1, Report:
#949146
Posted Date:
Oct 01 2012
my cash gaurdian CGHelp.org FRAUD...CGHelp has taken money out of my bank account without my authorization to do so Internet
I have noticed an 29.95 was withdrawn along witrh an overdraft fee from my account from CGHelp.org. I have come to find out this is an pay advance service, however, I never requested their assistance for cash. I have reviewed my account activity which stated they have do...
Entity
Categories: Financial Services
2, Report:
#234394
Posted Date:
Feb 05 2007
Guardian Financial Services - Andy Scott Ripped me off promised personal loan. took money and gave me nothing ripoff Lincoln Nebraska
I was contacted by guardian financial after i had applied to a couple of places online for a personal loan. My credit isn't the best. Andy Scott called me from gaurdian financial and said that i was approved for a $10,000 loan. All i needed to do is make 5 payments ahead. I was gett...
Entity
Categories: Financial Services
3, Report:
#109170
Posted Date:
Sep 20 2004
Gaurdian Financial ripoff $249.00 from my acct. for a credit line of $2000.00 Champlain New York *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
On Aug.11 2004 the following company took $249.00 out of my acct. to give me a credit card with a $2000.00 limit, sounded good so i gave them my acct. number over the phone. they said it wuold take 25days to receive my credit card,it as been six weeks. So iwent on line to check out ...
Entity
Categories: Financial Services
4, Report:
#1032697
Posted Date:
Sep 15 2004
Guardian Financial ripoff - fake credit card for $249 New York
I received a call from Gaurdian Financial about getting a credit card for $249 that would be interest free for 3 years.
I have no credit history and I had been searching the internet for a credit card and didn't mind paying for one if I had too. The rep and supervisor were nic...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#102393
Posted Date:
Aug 06 2004
Gaurdian Financial liars and fraud who hire honest people to work for them Champlain New York
I was Offered a non secured Mastercard with a $5000.00 limit through Bank One of Oklahoma. Gaurdian Financial was only the processing company and that is why they charge the $249.00 fee.
The telemarketeer thinks he is working for a legitamate company and even gave me his personal s...
Entity
Categories: Credit & Debt Services
6, Report:
#101061
Posted Date:
Jul 29 2004
Gaurdian Financial Benefits ripoff claiming I for a credit card and asked personal questions Champaign Illinois
On Wednesday 7/28/2004 I was contacted by Gaurdian Financial Benefits Justin #EVC350. I was told that I had been accepted for a credit card, but I never applied for one. So asked for a contact number and address.
First he said it was a Chicago address then said it was Champaign...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#98821
Posted Date:
Jul 14 2004
Guardian Financial Benefit ripoff I have yet to recieve the card. Champlain New York
I was called May 5th 2004 By Ray Nathan EV062 of Gaurdian Financial Benefit, I was offered a credit card with an unsecured credit limit of $2000.00 for a one time processing fee of $249.00
I thought I gathered all relevent information needed and also asked several questions regar...
Entity
Categories: Credit & Debt Services
8, Report:
#98598
Posted Date:
Jul 12 2004
Gaurdian Financial Ripoff Huge Scam Champlain New York
I have been a victim of fraud. On June 11, 2004, I received a phone call stating that I was accepted for a Master card with this company for 2000.00 with interest rate of 0.00%. I was told that I just needed to pay $250.00 over the phone and that I would receive my card in 10 busine...
Entity
Categories: Credit Card Processing (ACH) Companies