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  • Report:  #97335

Complaint Review: Premier Savings Bank - Premier Nationwide - Judy Martin

Premier Savings Bank - Premier Nationwide - Judy Martin ripoff lied about company information and debited my account under false pretenses Scottsdale Arizona

  • Reported By:
    Memphis Tennessee
  • Submitted:
    Fri, July 02, 2004
  • Updated:
    Fri, July 09, 2004
  • Premier Savings Bank - Premier Nationwide - Judy Martin
    4400 N. Scottsdale, Suite 9-259
    Scottsdale, Arizona
    U.S.A.
  • Phone:
    800-208-1914
  • Category:

Judy Martin with Premier Savings Bank called offering help on debt consolidation and bashing all the consumer counselling centers as ruining you credit.
She requested payment of $279.00 to get the "ball" rolling and promised to send all the necessary papers. I gave her a check number (made up) over the phone.

That night I got worried and checked the BBB in Scottsdale & Phoenix and found out that this was a scam. I immediately put a stop payment on the check and the amount. Unfortunately, they sent it through my bank without a check number so it went through. The bank is reimbursing me but I hope to help them find these people and report them. I am sure they will since they are now out the $279.00. Thanks for all the information you have on the internet. I will certainly follow up on this matter.

Anne
Memphis, Tennessee
U.S.A.

1 Updates & Rebuttals


Lee

Pheonix,
Arizona,
U.S.A.

This report is a joke.

#2UPDATE Employee

Fri, July 09, 2004

Anne did you know that giving fake check info is a federal offense. Yea it's called FRAUDULENT SCEMES. People go to prison for using bogus check info. BEEP, BEEP, lie #1. We could not have ran your check through our merchant account if everything didn't match-up. BEEP, BEEP, lie #2. Also if you called to cancel a bogus check with your bank, they would've been on you like the colors on a rainbow. BEEP, BEEP, lie #3.

I've worked for Premier for many years and it's a very reputable company. Anne do us all a favor and think a little before slandering a company or it's employees. Oh hey look up ftc.org and do a search for Premier Savings. The Federal Trade Commission is a Federal agency with very accurate info. The BBB is not a Federal agency. It's a fraternal organization, kinda like The VFW, American Legion, FOP, etc... You have to pay dues and fees to be a member like a country club. I hope you folks who read this get the picture. Take every thing you read with a grain of salt. Thank you for your time.

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