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has anyone heard of capaha commerce

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James hill
Guest
Subject: capha credit services
 
 Posted on Fri Dec 21, 2007 1:35 am  
Hows eveyone doing ? Well i just barley making it by but i will still try and enjoy the hoildays has any one heard any more about the crooks from capaha credit service . Just wnted to know i'am not giving up and hope we all togather can catch this crooks hope to here from you soon god bless and have and every one have a safe and happy hoildays with tonge in cheek
 
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 2336



970 Magic Points
 
 Posted on Fri Dec 21, 2007 2:32 am  
Wow, I have been a way for a week or two, really sorry to come back to news like this. I hope you guys are reporting this company to your local police, plus filing complaints with your states attorney generals office. Goodluck on getting your money back, that is a lot of money to loose. Hope you get good news soon, take care.
_________________
Goodnatured,

Trying to become and stay debt free, thank you for all your help and support!
 
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1409



34248 Magic Points
 
 Posted on Fri Dec 21, 2007 8:46 am  
Hi James,

Happy holidays to you too. Have you lodged a complaint against them?
_________________
Regards,
Laura.
 
jhill
Guest
Subject: capaha commerca credit services
 
 Posted on Fri Jan 11, 2008 1:44 am  
Hi how was everyone hoilday mine was ok . Did any body hear any more aout our fake company
 
jhill
Guest
Subject: capaha commerca credit services
 
 Posted on Wed Feb 13, 2008 9:39 pm  
Is any one still out there ?
 
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1409



34248 Magic Points
 
 Posted on Thu Feb 14, 2008 6:27 am  
I think people have just settled down with the scam. I really want you all to come up with any update regarding this scam.
_________________
Regards,
Laura.
 
Rachel
Guest
Subject: To whom was money gram payment address too
 
 Posted on Fri Jul 18, 2008 4:41 am  
I have an open question for all victims of this scam. Would anyone share with me the specific information you were told by the scammers to fill out on the money gram transfer form. To:, From:, City, State, Country, Etc..? ((please do not include reference number)) I am curious to determine consistency with answers I receive.
 
erb1953



Joined: 31 Dec 2007
erb1953's page
Posts: 549



1003 Magic Points
 
 Posted on Sat Jul 19, 2008 11:23 am  
I got a letter in the mail stating that I won the foriegn lottery, I don't have the information to give you because I through it a way some time ago, I knew it was a scam and did not want anyone sending it in by accident, so it went in the furnace immediately.
 
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 1637



5660 Magic Points
 
 Posted on Sat Jul 19, 2008 1:08 pm  
That si what I always do. If it looks too good to be true it usually is. I wish they would get rid of people like this.
 
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 2336



970 Magic Points
 
 Posted on Sat Jul 19, 2008 10:11 pm  
I know people who have actually cashed these checks and gotten into a lot of trouble.
_________________
Goodnatured,

Trying to become and stay debt free, thank you for all your help and support!
 
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 1637



5660 Magic Points
 
 Posted on Mon Jul 21, 2008 12:53 am  
When I hear of this stuff I always think of my 18 year old. Those are the people credit card companies and these places target. They at that age are such an easy target. How quickly they could have a victim especially in these time of financial turmoil.
 
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 2336



970 Magic Points
 
 Posted on Mon Jul 21, 2008 2:56 am  
exactly, this couple that did it at work was a very young couple, and the sad part is that they are mentally slow and I don't believe they should have been held responsible, but the magistrate did not see it like that.
_________________
Goodnatured,

Trying to become and stay debt free, thank you for all your help and support!
 
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 1637



5660 Magic Points
 
 Posted on Tue Jul 22, 2008 1:20 am  
Wow you think that would have been taken into cosideration. If they recieve ss for their mental handicap can they still attach it for repayment since it was through a magistrate?
 
Guest







 
 Posted on Tue Jul 22, 2008 11:26 am  
A magistrate can never attach a social security account for debt in credit card accounts. Only for federal tax payment, repayment of student loans etc, the magistrate can order attachment of the social security account. But if after attachment you file a exemption suit mentioning that the income from the ss account is your only source of income and your earning is less that that of the poverty limit of your state, it would be automatically exempted from attachment.
 
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 1637



5660 Magic Points
 
 Posted on Wed Jul 23, 2008 12:08 am  
I think I have heard this before but wasn't sure if it held under legal actions.
 
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