1, Report:
#1013293
Posted Date:
Feb 13 2013
Your Centurion Your Centurion Card fraud, scam, credit card scam, stealing, american express credit card scam, black amex scam Toronto, Nationwide
The scam artist previously operated under the domain www.yourcenturioncard.com and is now operating under www.centurioncard.com because American Express Shut him down. Please read below and BEWARE!!
This company your centurion card yourcenturioncard.com promises to get
yo...
Entity
Your Centurion
Categories: Financial Services
2, Report:
#231006
Posted Date:
Jan 17 2007
Centurion Financial - Payment Services - Carla Suthers sweepstakes lottory consumer rewards and internet games payment verification centre ripoff Philadelphia Pennsylvania
i got a letter in the mail with it was attached a four thousand dollor check and said when i get the check to call this #18668218496 so i did and thay told me that once the check cleared the back to call back so i did and then thay told me to money gram them 2652.00 that would be ta...
Entity
Centurion Financial - Payment Services - Carla Suthers
Categories: Lottery
3, Report:
#219648
Posted Date:
Nov 22 2006
Www.90daycarsale.com got burned by the last name canadianautofinder Calgary Alberta Canada
yes they sound smooth and like it might work but any company that needs to change name and location so mny times might not work for you it did not for me and they claim to have a good bbb record how can you have arecord when you change your name so many times here read this ftc repo...
Entity
90daycarsale.com
Categories: Internet Fraud
4, Report:
#213188
Posted Date:
Nov 22 2006
canadianautofinder.ca ripoff aka carz4u.biz Calgary Canada
www.canadianautofinder.ca aka carz4u.biz they call with a new name almost every 3-6 months so they dont have to pay money backs their ;ast company well lets let you decide if you want to use your cwn judgement
Federal Trade Commission
FTC, Partners Put Stop to Canadian Cross-Bor...
Entity
canadianautofinder
Categories: Con Artists
5, Report:
#217934
Posted Date:
Nov 06 2006
Canadianautofinder fraud Calgary Alberta
s you can see this company canadianautofinder is not new too the fraud game here is an actual document that i found online I would not give my credit imformatin to them no wonder when you see rip off below there link you see so many names how many names do you need
Federal ...
Entity
Canadianautofinder
Categories: Auto Dealers
6, Report:
#194509
Posted Date:
Jun 03 2006
Centurion Financial, Brian Hunt, Greg Stewart, kim Davenport, mark Donald sent me e-mail and want 1,309.00 to send the check by way of fedx Paisley United Kingdom
they are still calling today, saying the check got held up by the inland tax revenue and need around 10,000.00 dollare to realease the check, they even sent me a copy of the check, and I went on the internet and the address of the bank is no good,
Paul
freddericksburg, TexasU.S....
Entity
Centurion Financial, Brian Hunt, Greg Stewart,kim Davenport,mark Donald
Categories: Door to Door Sales
7, Report:
#191766
Posted Date:
May 16 2006
Platinum Benefit Group, Liars, Thieves. Here Is How To Beat Them!!! ripoff, dishonest Clearwater Florida
Do not let this company fool you!!! they will rip you off and not even think twice about it. If they have already charged your bank account go and close it immediately. You have no idea who and how they are sharing your personal information!!! I was scammed by these goons and I g...
Entity
Platinum Benefit Group
Categories: Credit Card Processing (ACH) Companies
8, Report:
#177661
Posted Date:
Apr 19 2006
Centurion Financial HOW TO GET YOUR MONEY BACK I DID THIS New York New York
CALL THE ATTORNEY GENERAL OF NEW YORK, HAVE THEM SEND YOU A LETTER TO FILE A DIPUTE AND BE PERSISTENT, IT TOOK ME 8 MONTHS TO GET MY MONEY BACK BUT AT LEAST i GOT IT BACK (i HAD TO REQUEST A MONEY ORDER FROM THE ATTORNEY GENERAL DUE TO THE FACT THAT THEY CLOSED MY ACCOUNT (IT WAS NE...
Entity
Centurion Financial
Categories: Credit Card Processing (ACH) Companies
9, Report:
#169439
Posted Date:
Dec 27 2005
Centurion Financial Benefits RIPOFF They offered a $2,000 unsecured credit, and never sent it to me after I paid $249.00 fee Champlain New York EDitor's Suggestions on how to get your money back into your bank account!
Centurion Financial Benefits operates out of New York, but the senior management of the firm is based in Toronto, Ontario, Canada. The reports I sent to the New York State District Attorney's office resulted in one correspondence from someone in Canada. They Told the DA in New Yor...
Entity
Centurion Financial Benefits
Categories: Credit & Debt Services
10, Report:
#161074
Posted Date:
Oct 18 2005
Centurion Financial Benefits ripoff - fraudulent advertising and wrongful theft of money Champlin New York *EDitor's Suggestions on how to get your money back into your bank account!
The subject company, Centurion Financial Benefits, deliberatly and wrongfully stole $249 USD from me. They offered a $2000 line of unsecured credit that I was going to use to consolidate some bills. They take your money and within several weeks you get a box with applications for ...
Entity
Centurion Financial Benefits
Categories: Credit Card Processing (ACH) Companies
11, Report:
#160661
Posted Date:
Oct 13 2005
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits - Integra Financial Benefits - Sureway Financial Benefits - Simple Choice Financial Benefits - Oxford Financial & MORE ripoff Champlain New York
Now there are names behind the massive scandel!
Eric Folgora, 34years old, of Mississauga
Sean Carlos Somma 30 years old, of Toronto
Antonio Marchses 42 years old, of Bolton
Claire-Stephanie Tan 35 years old, of Toronto.
These crimal-minded person along with others who have n...
Entity
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits
Categories: Credit Card Processing (ACH) Companies
12, Report:
#160384
Posted Date:
Oct 11 2005
Prosperica ripoff, took $249.00 out of my bank account, promised a 0% intrest mastercard, it never came Toronto Canada
I recived a phone call from prosperica on sep. 19th. At first I was a little lerry, but I thought with my poor credit rating this was the way to turn it around. They promised me a master card with 0% intrest for the first three year and 9% after that. they aslo said there was an upf...
Entity
Prosperica
Categories: Telemarketers
13, Report:
#157588
Posted Date:
Sep 19 2005
Centurion Financial Benefits Centurion offered a $2,000 line of unsecured credit, for a one time fee of $249.00. It was a scam that many fell for. Ripoff Champlain New York
Centurion Financial Benefits offered an unsecured credit line of $2,000, for a one-time fee of $249.00. They are based in Ontario, though they are doing business in Champlain, New York. This was a deceptive scam, and for the fee, you get a box of incidental brochures and application...
Entity
Centurion Financial Benefits
Categories: Credit Card Processing (ACH) Companies
14, Report:
#156777
Posted Date:
Sep 12 2005
Centurion Financial Benefits ripoff, credit card scam, took $249.00 out of my checking account and never sent anything! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
250.00 dollars was taken from me and I never got any correspondence from this company. I was promised a 2,000.00 credit limit w/a 2.8% interest rate after three years.
Thera
Oregon, IllinoisU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-...
Entity
Centurion Financial Benefits
Categories: Credit & Debt Services
15, Report:
#155445
Posted Date:
Aug 30 2005
Centurion Financial Benefits ripoff Champlain New York
Centurion Financial Benefits took a fee of $249.00 for a credit card. Took the money out of my account and never sent the credit card. When I called they gave me several different runaound stories. I want my money back now.
Stephany
Bowie, MarylandU.S.A.
Entity
Centurion Financial Benefits
Categories: Credit Card Fraud
16, Report:
#146829
Posted Date:
Jun 20 2005
Centurion Financial ripoff refused refund, did not return calls, sent a box of credit pamphlets Champaign New York
I asked for a refund after 2 months. They gave me an address after I checked it out, This Elm Street place, didn't exist.
I have left several messages; they go unreturned. Sometimes people answer the phone, sometimes they don't. They must have caller ID, and flag everybody they ...
Entity
Centurion Financial
Categories: Credit & Debt Services
17, Report:
#146238
Posted Date:
Jun 15 2005
Centurion Financial Benefits, Global Marketing Everyone RO'd by Centurion, YOU CAN GET YOUR MONEY BACK New York New York
After months of futility, I have finally received a refund from Centurion Financial Benefits. You must call Global Marketing at 866-849-1486 and ask for a refund. Took 10 minutes, no yelling, no demands. Good luck to everyone taken in by this swindle.
Luke
Philadelphia, Penns...
Entity
Centurion Financial Benefits, Global Marketing
Categories: Credit Services
18, Report:
#145333
Posted Date:
Jun 07 2005
Centurion Financial failed to deliver a credit card as promised. Champlain New York
My story vis a vis Centurion is the same as everybody else's. The Attorney General of the State of New York can help. Call Jennifer Maisano at (518) 562-3294.
Mary
Walnut Creek, CaliforniaU.S.A.
Entity
Centurion Financial
Categories: Credit & Debt Services
19, Report:
#144215
Posted Date:
May 27 2005
CENTURION FINANCIAL, PREYING ON PEOPLE IN NEED OF CASH RIPOFF BOSTON, Massachusetts
Two weeks ago this company approved me for a loan of 10,000. They said all I needed to do was send them a moneygram for 900.00 and they would have the money in my account in 24hrs. Since then when I have called them back, (every day) the either say that they have forwarded it to the...
Entity
CENTURION FINANCIAL
Categories: Loans
20, Report:
#144077
Posted Date:
May 26 2005
Centurion Financial Benefits They repeatedly tried taking 250.00 out of my account without my permission. I have never talked them before ripoff Spokane Champlain, New York *EDitor's Suggestions on how to get your money back into your bank account!
Neither my wife or I had given our bank account information to Centurion Financial Benefits. But for some reason they have been trying to withdraw 250.00 out of our checking account several times, leaving us with over 100.00 worth of overdraft fees. We do not know who this company...
Entity
Centurion Financial Benefits
Categories: Corrupt Companies
21, Report:
#140842
Posted Date:
May 26 2005
Centurion Financial ripoff Boston Massachusetts
Under the finacial section of our local newspaper there is an ad reading NEED A LOAN, we can help. Bad credit welcomed. 18882420270. Centurion Financial. I called the number, gave my information and they called me back saying I was approved for my loan. I had three options, I could ...
Entity
Centurion Financial
Categories: Financial Services
22, Report:
#143356
Posted Date:
May 19 2005
Centurion Financial ripoff Boston Massachusetts
Under the finacial section of our local newspaper there is an ad reading NEED A LOAN, we can help. Bad credit welcomed. 1(888)242-0270. Centurion Financial. I called the number, gave my information and they called me back saying I was approved for my loan.
I had two options, I co...
Entity
Centurion Financial
Categories: Loans
23, Report:
#141635
Posted Date:
May 05 2005
CENTURION FINANCIAL RIPOFF BOSTON Massachusetts
I recevied a call from a Angela saying to call her back i was approved for my loan. i had three options, i could usa a co-signer with good credit, use collateral, or take out the insurance to secure the loan. told me that all i had to send them was 700.00 and the loan would be in my...
Entity
CENTURION FINANCIAL
Categories: Financial Services
24, Report:
#141520
Posted Date:
May 04 2005
CENTURION FINANCIAL SERVICES MPLAIN CENTURION FINANCIAL SERVICES RIPOFF, SCAM FRAUDULANT COMPANY THESE PEOPLE NEED TO DO HARD TIME CHAMPLAIN New York *EDitor's Suggestions on how to get your money back into your bank account!
This company contacted me and advised I was approved for a mastercard with a $2000 dollar limit all I had to do was pay the one time activation fee of $249.00 and i would receive my mastercard with in 25 days with 0% interest for 3 years and 8.9% after that. They had most of my inf...
Entity
MPLAINCENTURION FINANCIAL SERVICES
Categories: Cross-Border Scams
25, Report:
#141514
Posted Date:
May 04 2005
CENTURION FINANCIAL RIPOFF, FRAUDULANT COMPANY, BEWARE CHAMPLAIN New York
This company or so called company promised me a mastercard with a $2000 limit all i had to do was pay the processing fee which was $249.00 and they took that out of my accout on nov 18,2004. i have not received nothing from them and have not got my funds back.
everytime i call t...
Entity
CENTURION FINANCIAL
Categories: Credit & Debt Services