1, Report:
#83441
Posted Date:
Mar 10 2004
First Approval Benefits ripoff Fort Lee New Jersey
I was told I would receive a credit card and a discount on phone service. And I sent this company $299.00, and they sent me a package, in which they wanted me to send them information so they could set up a account to take out money from my pay. But I sent it back, and that was thre...
Entity
First Approval Benefits
Categories: Credit & Debt Services
2, Report:
#79317
Posted Date:
Feb 05 2004
First Approval Benefits ripoff Fort Lee New Jersey
I Received a call about a Master card for 7500.00 Right near christmas time. Thought it would be great under the circumstances going through a divorce and trying to get back on my feet. Paid 300.00 they sent me a package and a letter on November 10 stating my card would be here in 2...
Entity
First Approval Benefits
Categories: Credit & Debt Services
3, Report:
#78038
Posted Date:
Jan 25 2004
World Global Benefits, Superior Benefits, Trust Benefits World Global Benefits AKA Superior Benefits World Global Benefits, Superior Benefits,OR whatever they call themselves-It's a SCAM!! They take your $ with no intentions of fulfilling their promises!!!! *UPDATE World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied Champlain New York
CLICK HERE to see how World Benefits contacts
Rip-off Report, stating they will give REFUNDS to unsatisfied customers.
I was contacted over the phone on 1/8/04 by Jennifer Johnson who claimed to be a representative of Trust Benefit. She stated she got my name from an online ...
Entity
World Global Benefits AKA Superior Benefits AKA Trust Benefits, AKA First Approval Benefits, ETC!
Categories: Credit & Debt Services
4, Report:
#76445
Posted Date:
Jan 05 2004
First Approval Benefits - First Primere Banking ripoff debited $300.00 out of my account with the assurance of me receiving a mastercard and premium gold card Fortlee New Jersey
This company debited my bank account for the sum of $300.00 on Oct.18,2003 with the promise of me recieving the two credit cards in the sum of a $4000.00 Master Card and a $5000.00 Premium Gold Card. I should have recieved the cards the 17th of Nov,2003. The guy that set up my accou...
Entity
First Approval Benefits - First Primere Banking
Categories: Credit Card Processing (ACH) Companies
5, Report:
#76353
Posted Date:
Jan 02 2004
J.D. Marvel The Real Location is not Champlain, New York. The Attorney General of New York Can Ban Them from Using this 'Mail Drop and Should be Encouraged to do so! Pointe-Claire Quebec
In case you wondered, here is the actual address of the infamous J. D. Marvel Company:
J.D. Marvel Products Inc.
1 Holiday - Tour Ouest Bureau 230
Pointe-Claire, Quebec H9R 5N3
CANADA
John Dragan, President
Email............ [email protected]
Phon...
Entity
J.D. Marvel
Categories: Mail Order Services
6, Report:
#75499
Posted Date:
Dec 21 2003
First Approval Benefits blatant theft Fort Lee New Jersey
In March of this year, I recieved a call from First Approval Benefits and like a fool I took the bait. After paying by $270, I recieved the infamous credit repair kit, which I didn't order. That day, I called the company back and was asked, since there was a large volume of calls, i...
Entity
First Approval Benefits
Categories: Credit Card Fraud
7, Report:
#75094
Posted Date:
Dec 17 2003
First Approval Benefits Credit Card Scam Fort Lee New Jersey
I received a phone call from First Approval Benefits offering me a credit card with a limit of $6,000, all i had to do was give a one time fee of $300. The guy on the phone assured me a credit card and would be sent to me with in 25 days.
At first i hesitated becasue something...
Entity
First Approval Benefits
Categories: Credit Card Processing Companies
8, Report:
#74676
Posted Date:
Dec 10 2003
First Approval Benefits fraudulent credit card, re-establish credit, ripoff Champlain New York
I recieved a phone call from these people at First Approval Mastercard on October 10, 2003. I gave up all my information (stupid me) including my social security number and drivers license number in addition to my bank information.
On October 17, 2003 an ACH withdrawl of 299.0...
Entity
First Approval Benefits
Categories: Credit & Debt Services
9, Report:
#74562
Posted Date:
Dec 09 2003
First Approval Benefits ripoff. Unauthorized debit. Fort Lee New Jersey
First Approval debit my acct the amt of $299 dollars on 9/18/03 now their phone# is disconnected.
Alina
coral gables, FloridaU.S.A.
Entity
First Approval Benefits
Categories: Credit Card Fraud
10, Report:
#72972
Posted Date:
Nov 24 2003
FIRST APPROVAL BENEFITS ripoff scam PLEASE READ *YOU CAN GET YOUR MONEY BACK* St. Laurent Quebec
I too was ripped off by this company around Mid May of this year - I was so excited to finally be getting a credit card, and my heart just sank when I found this website. I had a feeling that the offer might have been too good to be true, but I guess I fooled myself into believing ...
Entity
First Approval Benefits
Categories: Credit & Debt Services
11, Report:
#67243
Posted Date:
Nov 20 2003
First Approval Benefits ripoff CREDIT CARD SCAM I discovered my account cleaned out! Fort Lee New Jersey
My story is much like all the others' that have complained about First Approval Benefits. I received a phone call offering me an approved credit card with a one time fee of $299 that would come out of my bank account on a certain date. I Went for it and gave them my information.
...
Entity
First Approval Benefits
Categories: Credit Services
12, Report:
#72364
Posted Date:
Nov 19 2003
First Approval Benefits ripoff of First Approval I received a phone call by mid-October offering me a credit card for $4000.00 limit with no annual fee ever Champlain, NY New York
Yesterday 11-17-03 I filed a report re; First Approval about offering me a credit card for $4000.00 limit and when I got home I had an envelope from First Approval Benefits. Inside I found a lot of copies in case I wanted to apply for more cards, but I have to fill an application gi...
Entity
First Approval Benefits
Categories: Credit Card Processing (ACH) Companies
13, Report:
#72286
Posted Date:
Nov 18 2003
First Approval Benefits - Peter Fleming ripoff Fort Lee New Jersey
This company is a rip-off. There is no working telephone number and no address given to the customer. I was unable to cancel within three business days.
Debra
Indian Trail, North CarolinaU.S.A.
Entity
First Approval Benefits - FAB
Categories: Credit Card Processing (ACH) Companies
14, Report:
#71063
Posted Date:
Nov 05 2003
FIRST APPROVAL BENEFITS ripoff PROMISE ME A CREDIT CARD WITH LINE OF CREDIT FROM 2000.00 - 3000.00 FOR A PROCESSING FEE OF 299.00 FORT LEE New Jersey
On 23 Oct 2003, I received an unsolicited telephone call from a SAM with First Approval Benefits. I told her I was ill from work that day and on medication, but I would listen to her presentation. Before I realized it, I was sold a credit card repair package and credit card with a $...
Entity
FIRST APPROVAL BENEFITS
Categories: Credit Card Processing (ACH) Companies
15, Report:
#70488
Posted Date:
Oct 30 2003
First Approval Benefits - Kinito Victory for Consumers International criminal fraud ring is shut down by Canadian and US authorities Closter New Jersey
Thanks to an overwhelming number of complaints from consumers victimized by First Approval Benefits and Kinito Inc., The Federal Trade Commission has filed for injunctive relief on behalf of the victims of these international criminals.
The action was filed in US District Court, ...
Entity
First Approval Benefits - Kinito Inc.
Categories: Credit & Debt Services
16, Report:
#70405
Posted Date:
Oct 29 2003
First Approval Benefits Ripoff Stole my money under false pretences Closter New Jersey
I have fallen victum to this scam also and only wish I could have seen this web site before. I got this same line of bulls*** from these people and I want my money back!!!! I got this so-called credit card with a $4,000 limit back in July and to this day I call them on a daily basi...
Entity
First Approval Benefits
Categories: Credit Card Processing (ACH) Companies
17, Report:
#69930
Posted Date:
Oct 23 2003
First Approval Benefits I was scammed out of $299.00 in a unsolicited phone call promising to provide me with a credit repair kit and a credit card Fort Lee New Jersey
On 02 Oct 2003, I received an unsolicited telephone call from a Christina with First Approval Benefits. I told her I was ill from work that day and on medication, but I would listen to her presentation. Before I realized it, I was sold a credit card repair package and credit card ...
Entity
First Approval Benefits
Categories: Credit & Debt Services
18, Report:
#69827
Posted Date:
Oct 22 2003
First Approval Benefits Services ripoff misrepresentation and rude customer service Fort Lee New Jersey
This company called me and told me I was to receive a credit card with a $5,000 limit, for a fee of $299. I spent 45 minutes on the phone with the representative, Morgan. I asked specific questions regarding this credit card. I was assured that this was a legitimate credit card, ...
Entity
First Approval Benefits Services
Categories: Credit & Debt Services
19, Report:
#69399
Posted Date:
Oct 17 2003
First Approval Benefits, Josh White & Morgan ripoff credit card phone scam $299 Mastercard If you get a call offering a credit card deal that sounds too good to be true, that's because it IS. Fort Lee New Jersey
Well, same story. I got the call this morning from Josh White who passed me on to Morgan to seal the deal. Sounded legit, professional and sincere about wanting to help re-establish my bad credit.
I stupidly gave them my bank account number, my SSN and my authorization to debit...
Entity
First Approval Benefits
Categories: Credit & Debt Services
20, Report:
#69390
Posted Date:
Oct 17 2003
First Approval Benefits; Josh White & Morgan ripoff of people who can least afford a $299 debit for fraudulent services. Fort Lee New Jersey
Well, same story. I got the call this morning from Josh White who passed me on to Morgan to seal the deal. Sounded legit, professional and sincere about wanting to help re-establish my bad credit.
I stupidly gave them my bank account number, my SSN and my authorization to debit...
Entity
First Approval Benefits
Categories: Credit & Debt Services
21, Report:
#69325
Posted Date:
Oct 16 2003
First Approval Benefits true to the reports they are actually ripping people off Fort Lee New Jersey
My story is the same as every one's else on this website. Plus im only 19 right now and i was counting on that credit card really heavily and i am going to do something about this no matter what it takes. Because they dont do this to rich people so people like us fall prey to this s...
Entity
First Approval Benefits
Categories: Credit Card Processing (ACH) Companies
22, Report:
#69266
Posted Date:
Oct 16 2003
First Approval Benefits ripoff-they got my personal account number to my bank account and withdrew 299 dollars and have not seen anything in regards to a new credit card. Fort Lee New Jersey
This Stupid company withdrew 299 dollars from my bank account and I have not seen anything regarding a new credit card, Furthermore, I have called them from time to time and they feel offended when I ask anything regarding my application or MY Money. Like the saying goes, if you don...
Entity
First Approval Benefits
Categories: BBB Better Business Bureau
23, Report:
#68524
Posted Date:
Oct 08 2003
First Approval Benefits Credit Card Scam Fort Lee New Jersey
I received a phone call by some Joseph guy about a credit card. He told me all about it. After I gave him my information he told me that there would be a $299 processing fee. I told him that I didn't have it. I called back a few days later to cancel it. A few weeks later I found out...
Entity
First Approval Benefits
Categories: Credit & Debt Services
24, Report:
#67916
Posted Date:
Sep 30 2003
First Approval Benefits ripoff, False information over the telephone. Rude customer service Fortlee New Jersey
I recieved a phone call fromm first approval benifits saying I was approved for a credit card up to $5,000. Included with the credit card was a debt management kit. I ask the gentlemen many questions and he assured me that That the fee was for the credit card.
When I get the kit ...
Entity
First Approval Benefits
Categories: Credit & Debt Services
25, Report:
#67727
Posted Date:
Sep 27 2003
First Approval Benefits Aka Kinito, First Capital Benefits They cleaned out my account and put me in the negative Fort Lee New Jersey
Just like everyone else I fell for it. I called to cancel, and I also put in astop payment at my bank but it still went through. Here I am with no money and a negative account. I am a single parent just recovering from surgery trying to get on my feet but this is not helping.
Tar...
Entity
First Approval Benefits, Aka Kinito, First Capital Benefits
Categories: Credit Card Processing (ACH) Companies