1, Report:
#397491
Posted Date:
Dec 03 2008
National Benefit Exchange, National Benefit Exchange, Deposit ID # 5332057, mynbe Took my money order and I never got the benefits advertised: Cash Advances and Merchandise at mynbe Clearwater Florida
On September 4, 2007., I mailed a money order to National Benefits Exchange, after I receiving an invitation for credit and cash advances of $1,000.00 to be directly deposited into my checking account.
Then when I asked about the cash advance I now had to purchase items from the...
Entity
National Benefit Exchange, Deposit ID # 5332057
Categories: Internet Fraud
2, Report:
#335387
Posted Date:
May 29 2008
National Benefits Exchange Claimed to be major credit card company, that helps people repair damaged credit Clearwater Florida
On 4-30-2008 I received a call from Christina at NBE, said she would issue me a Visa, as long as I had an active checking account in good standing, I was leery but went with it. On 5-5-2008 they debited my account $200, for security perposes, I was told, I would receive my packet in...
Entity
National Benefits Exchange
Categories: Credit Card Processing (ACH) Companies
3, Report:
#307048
Posted Date:
Feb 07 2008
National Benefits Exchange Said they were a major credit card company, and they wern't. Debited $200 out of my checking account after I asked them not to. Largo Florida
I was contacted over the phone on 1/15/2008 by NBE and told that the student master card I applied for referred them (NBE) to me to receive a credit card. They explained that I would have to pay $200 first then my credit card would be activated. I asked them specifically if it was a...
Entity
National Benefits Exchange
Categories: Credit Card Processing Companies
4, Report:
#290208
Posted Date:
Dec 10 2007
National Benefits Exchange Ripoff Company Largo Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
I was contacted by a person named Diane at 866-623-8001 about receiving credit card worth $6,000.00 on October 8,2007. All I had to do was submit $200.00 which was deducted from my checking account. After numerous calls to their customer service number I spoke to someone named Jack ...
Entity
National Benefits Exchange
Categories: Credit & Debt Services
5, Report:
#279304
Posted Date:
Oct 18 2007
NATIONAL BENEFITS EXCHANGE Stoled my social security disability money Clearwater florida
I was contacted by phone after applying online for a cash advance. I was told i qualified for a credit card with a $6000.00 line of credit including cash advances with a 6.9% intrest rate. but it was all lies. no $6000.00 line of credit was ever going to be available to me at any ti...
Entity
NATIONAL BENEFITS EXCHANGE
Categories: Credit & Debt Services
6, Report:
#271369
Posted Date:
Aug 30 2007
National Benefits Exchange - Integrity Financial Enterprises Telemarketing scam - Avoid at all costs ripoff Largo Florida
I was duped into allowing them to debit my checking account for a credit line and discounts. They never sent anything as they had promised. I contacted customer service and they offered to remail and/or e-mail the enrollment information, but didn't. I requested that they have a s...
Entity
National Benefits Exchange - Integrity Financial Enterprises
Categories: Financial Services