New Financial Credit Alternatives attempted to obtain checking info. in order to defraud me of $300 St. Petersburg Florida
I received a phone call from a real friendly gentleman named"Tony". he said his company, "new financial credit" had received my name and address and phone # from a partnered lending institution where i had been denied credit because of "insufficient credit".After verifiing that i was indeed "me", i was transferred to another nice gentlman that informed me he was "ken". I was desparately wanting to establish credit so i went along for a while, giving "ken" my checking account # but i withheld my routing #.I was promised a $2500. unsecured line of credit, with a $1,000. cash withdrawal access after 6 mo. of good payments.
after being told of a $300. "deposit" which would promptly be returned to me in 4-$100. vouchers, i promptly asked for a call back #, and told "ken that i would get back in touch after doing a little research.
"ken" assured me that they were a member in good standing of the st,petersburg,BBB. i only hope that they cant access my $$$ without my routing #. either way, i'll be on the phone with my bank first thing in the morning.
these guys should be ran out of town! thank you for this wonderful site!
Mark
star city, Arkansas
U.S.A.