City: Buffalo
Found 898 reviews / complaints
Page 129

TransAmerica United Benefits Group (aka) First National
Trans America United Benefits Group aka TransAmerica United Benefits Group fraudulant credit card scam

Business & Finance Anonymous 26237 0

Unsolicited Bank of America, Master card ($2,000) and three months later A Visa card ($2,500), depending upon payment history was being offered by company. They stated that this was being offered to those individuals who have been denied credit cards from other sources to include those who have had ...

TransAmerica united Benefits Group aka First Capital
TransAmerica United Benefits Group aka First Capital Credit Card Scam

Business & Finance Anonymous 26171 0

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 ...

First capital consumers
Credit card rip-off consumer rip-off fraud

Business & Finance Anonymous 25953 0

I was contacted via the telephone and offered two credit cards with 5ooo crdit limits, I have been re-building my credit, and thought Iwas getting rewarded for my efforts, The company asked to debit the 1st years fees and that I would get the credit cards in the mail in a feww days. I checked my ...

First Capital Consumers Group
Ripoff scam liars

Business & Finance Anonymous 25776 0

I received a phone call from one of the First Capital telemarketers regarding a Master or Visa credit card. It was a promotion indicating that I was elgible to receive one or the other credit cards and in addition I would receive a free cell phone and computer which was a big fat lie. I finish the ...

First Capital Consumers
Ripoff

Miscellaneous Anonymous 25395 0

Fist Capital Consumers contacted me and offerd a Visa or Master card. I chose the Master card with a $2000.00 credit limit. I had contacted them on several occasions to see where the card was. They asured me the card was coming and that I should recieve a package in a few days. Eight weeks after ...

ICS aka Alini International
Ripoff thieves stole money out of my bank account

Education & Science Anonymous 25326 0

I recieved a phone call one day about 12:30 pm. (pst) from a man telling me that he was calling me because I had recently applied for a credit card and that I was was guaranteed to be approved for 2500.00. First I must submit to a one time processing fee of 259.00. I gave them my bank information ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...