1, Report:
#718193
Posted Date:
Apr 16 2011
cenflfin they have taken 33.00 dollars a month out of my bank account since march 2009 to more than 800.00 dollar loss. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I had noticed on a bank statement just on 4-15-11 and noticed a $33.00 charge from something and this company callled cenflfin.So the next day I went to my bank and find out that they have been taking $33.00 a month out of my account since march of 2009 to the sum of $858.00.I have ...
Entity
cenflfin
Categories: Computer Fraud
2, Report:
#520795
Posted Date:
Nov 07 2009
Cenflfin Randomly withdrew money from my checking account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
For nearly a year now ,However not consecutively, I have noticed amounts of $33.00 being taken from my account. I read my bank statements and it always said it was a check. I however do not use checks as payments. I know I have not ordered anything and couldn't figure out why ...
Entity
Cenflfin
Categories: ORGANIZED CRIME
3, Report:
#476701
Posted Date:
Aug 05 2009
Cenflfin I received a call from the company stating they help build your credit and the would be able to offer me a 10,000.00 credit limit. All I would have to due is make 2 payment $150.00 to equal up to the amount of $300.00, after the $300.00 is paid, they would send me my card, I never heard back from this company. I recntly notice money was being withdrawn from out of Checkings Account without my ok. Www.cenflfin.com Florida
I received a call from the company stating they help build your credit and the would be able to offer me a 10,000.00 credit limit. All I would have to due is make 2 payments of $150.00 to equal up to the amount of $300.00, after the $300.00 is paid, they would send me my card, I nev...
Entity
Cenflfin
Categories: Credit Card Processing (ACH) Companies
4, Report:
#466255
Posted Date:
Jun 30 2009
Central Florida Financial HUGE SCAM - THEY WILL JUST TAKE YOUR MONEY AND RUN - THE WEBSITE DOESNT EXIST Clearwater Florida
Someone I know got a call from Central Florida Financial promising that they will help with their credit. They promised to send a merchant credit card that would give you a $10k limit on a online merchant website account. They said that it would significantly increase your credit sc...
Entity
Central Florida Financial
Categories: Miscellaneous Companies
5, Report:
#459387
Posted Date:
Jun 07 2009
Central Florida Finance I checked for payday loans and with me knowing this company took fifty dollars out of my checking account Internet
I was checking out internet payday loans. Unknown to me, I filled out applications but did not take the payday loans. When I checked my bank account I found out that CENFLFIN.com was listed as a debit for taking fifty dollars out. I am unaware that I gave them permission to take mon...
Entity
Central Florida Finance
Categories: Miscellaneous Companies
6, Report:
#454391
Posted Date:
May 22 2009
CENFLFIN Unlawful Charges from CENFLFIN.COM Florida
I noticed CENFLFIN.COM charges on my bank statement so I went to the website and called the customer service number. I spoke to a man who's supposed name is Christopher Martin and he could not find my name and requested to use my bank account number I gave as they already had it obv...
Entity
CENFLFIN
Categories: Questionable Activities
