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If you have received a pre-approved certificate, or received a phone call for a credit card from one of the following companies, OR a similarly named company, PLEASE read the information below.

These companies intentionally name themselves similar to legitimate credit card companies -- DON'T BE FOOLED!


   Advantage Plus
   Alpha Credit
   American  Capital
   American Credit Services
   American Credit Solutions
   American Financial
   Beneficial Credit Care
   Benefits Plus
   Berkshire Financial
   Capital Credit
   Capital First
   CCS/ACS
   Central Grants
         (Commercial Health Network)
   Chase Credit Corp
   Choice Credit Corporation
   Clear Choice Credit Solutions
   Consumer Credit USA
   Consumer Credit Services
   Consumer First
   Consumer Network
   Consumer Protection
   CR Bancorp
   CrediCorp
   Credit Enhancement
   Credit Helper
   Credit Report Helper
   E-Credit Solutions
   Economic Education Systems (EES)
   ENet Action Card
   Encore Financial
   First Capital 
   First Choice
   First Liberty Financial
    
   First National Card
   First National Credit
   Global Finance
   Gotec Financial
   Home Beneficial Services
   Liberty Benefit LLC
   Mid-Capital
   Nexel
   Next Generation Solutions
   NissanBanCorp
   North Star Financial
   Pacific Liberty
   Platinum Benefits Group
   Premier Benefits
   Preferred Benefits
           
(C.E.T.S.)
   PLATINUM PLUS   
   Prime One Benefits
   Royal Credit Services
   Royal Star Benefits
   Second Chance Financial
   Superior Benefits
   Trans Global
   Trust Benefits
   Universal Credit
   United Benefits
   United Card Services
   USA Credit
   USA Shopping
   US Benefits
   World Benefits
   First Capital Consumers   
   First Liberty Solutions
    
File Complaints with the Better Business Bureau (BBB)
http://www.bbb.org  

Helpful Links / Contacts

Below are links that you may find helpful in researching scam credit card companies listed here:
    

   - AntiFraud.com:  http://www.antifraud.com/consumer.htm 
      Provides a useful list of contacts for Federal Agencies and all 50 State Attorney 
     Generals office contact information.
  
   - National Association of Attorneys General: 
http://www.naag.org/ag/full_ag_table.php
      Provides a list of contacts for State Attorney Generals
 
   - Better Business Bureau (BBB):  http://www.bbb.org 
      View and submit complaints regarding any company.
 
   - Federal Trade Commission (FTC): 
http://www.ftc.gov 
      View and submit complaints & court cases by filed by the FTC.
     "
The Federal Trade Commission (FTC) works to ensure that the nation’s 
      markets are vigorous, efficient and free of restrictions that harm consumers."

   - U.S. Department of Treasury 
     
File reports of email and any other financial crimes, scams, etc.
      webmaster@fincen.treas.gov 

   - Canada Competition Bureau:  
     Responsible in Canada for investigating telemarketing schemes
      http://www.bc-cb.gc.ca/   

   - Phonebusters:
   (This is in Canada)
     PhoneBusters is the national deceptive telemarketing call centre,
     operated by the Ontario Provincial Police. PhoneBusters plays a
     key role role in educating the public about specific fraudulent  
     telemarketing pitches.      http://www.phonebusters.com
     Phone:  888-495-8501 (Canada)
     Fax:  888-654-9426 (Canada)

   - Consumer Affairs Complaint Form :
    
http://consumeraffairs.com/php/a_report.php  
     
   - Consumer information from the Federal Government :
     
http://www.consumer.gov
  
   - IFCC - Internet Fraud Complaint Center:  https://www.ifccfbi.gov/
      The Internet Fraud Complaint Center (IFCC) is a partnership between the 
     Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).
     
   - Fraud Bureau:   http://www.fraudbureau.com/
    
A free service, established to alert online consumers and investors of prior 
    complaints relating to online vendors including sellers at online auctions and to provide
    consumers, investors and users with information and news on how to safely surf, 
    shop and invest on the net.
  
   - Mail Fraud Complaint Form :
     
https://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
  
   - Customer Sentenial -
     See how law enforcement all over the world work together to fight fraud, using 
      Consumer Sentinel, an innovative, international law enforcement fraud-fighting program.
     http://www.consumer.gov/sentinel/index.html
   
   - FTC Fraud Hotline:   (800) 372-8347
 
   - Resident Agent Info and DC / DelMarVa SoloSezzers!
     
http://www.residentagentinfo.com/ 

  

 
 
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