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  • Report:  #43789

Complaint Review: Credit Source

Credit Source Recieved ripoff fraud scam Nationwide Worldwide

  • Reported By:
    Cottonwood California
  • Submitted:
    Sun, February 02, 2003
  • Updated:
    Sun, February 02, 2003

Credit Source Recieved bank account#, routing#, last four digits of ssn for credit card fraudulent ripoff business Unknown Nationwide .....

I was contacted at about 4:00 PM,2-3-2003 on phone by person named Shawn Johnson and asked if I wanted a Mastercard or Visa and asked four questions,(1) Have you filed banruptcy in last 6 months (I said no), (2) Do you make over 1,000 Mo. (I said yes), (3)Do you want to improve your credit (I said yes),(4) Do you want a credit card with up to 2500.00 credit(I said yes). I asked if it was unsecured and he stated it was unsecured and the only fee was 298.00 one time fee with no yearly/monthly charges and my bank would give me 2500 credit as long as I made the payments on time, and that I answered all questions correctly.

I gave him my Bank Account #, Routing #, last four digits of my social security number. Johnson requested he needed to record me answering the questions and confirmed previous data. He stated it would be taken out on 2-22-2002 from my bank account and that I could call 1-800-704-9552. I called that number and only got operation hours(no company name). I went online and saw your reports and knew I was in trouble (how could I be so stupid). I will follow your advice and cancel my account first thing in the morning and have filed a complaint.

Perry
Cottonwood, California
U.S.A.

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