TransAmerica united Benefits Group aka First Capital
TransAmerica United Benefits Group aka First Capital Credit Card Scam
- 09-23-2002
- 5
Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.
The first card to be received would be a Bank of America Mastercard with a $2000 limit. After three months of auditing payments a second card (Visa) would be issued in the amount of $2,500. The cost to the consumer is $199.00.
The company said they would withdraw the $199.00 on or about the 20 September, which they did accomplish as agreed. They gave me an account/confirmation number of P/C GNE 7596 and a customer service number of (416) 761-9083.
I became suspicious today and went to GOOGLE and inputed the phone number. It came back as a scam phone number of a company known as First Capital. This is not the company I did business with on the phone. Contained within this is the basis of a SCAM! BEWARE!!!
John
Layton, Utah
Company: TransAmerica united Benefits Group aka First Capital
Country: USA
State: New York
City: Buffalo
Phone: 4167619083