1, Report:
#140448
Posted Date:
Jul 15 2006
SureWay Benificial ripoff took 249.00 dollars no credit card Champlain New York
Around the first week of April a customer service rep. from Sureway Benificial called my home and advised me that I was qualified to receive a Master Card for 2000.00. The company had all my personal information and just asked me to verify the info and give them my bank account info...
Entity
Categories: Credit Card Processing Companies
2, Report:
#148815
Posted Date:
Jul 07 2005
Sureway Beneficial rip-off, credit card fraud, identity theft, crooks, promises Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Well, it is nice to see I'm not the only one who still believes someones word. This company needs to be put out of business. They are a fraud. Sureway Benificial is not benificial.
I received a call from this company, they claimed they had a credit card with a $2000.00 limit with...
Entity
Categories: Credit & Debt Services
3, Report:
#144714
Posted Date:
Jun 01 2005
Sureway Benificial Notified that I was approved for mastercard. $249.00 taken from checking account. Nationwide
I received a call from a person identifying themself as sureway beneficial. Stating that I had been approved for a master card that I applied for 2 months ago. I explain to her that I did not remember doing so, and she read all my personal info back to me on the phone. She then stat...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#144281
Posted Date:
May 28 2005
Sureway Benificial ripoff credit card scam New York
I recieved a phone call on my cell phone April 26, 2005 from a company by the name of sureway benificial. They stated that I have been pre-qualified for a $2,000 MASTERCARD creditcard, with 0% intrest for 2 years. I thought it seemed kinda funny so I had asked the rep for the phone...
Entity
Categories: Telemarketers
5, Report:
#143973
Posted Date:
May 25 2005
Sureway Benificial ripoff Champlain New York
I was contacted by phone and was told I qualified for a credit card with a limit of $2000.00 with zero interest for 3 years and then the interest would be 4.9 there after. I was also told that a $249.00 deposit was required for this account to activate. I then was told that I would ...
Entity
Categories: Credit Card Fraud
6, Report:
#142839
Posted Date:
May 16 2005
Sureway Beneficial Company Aka Lorna Smith ripoff Champlain New York
On April 26,2005 I got a call from Lorna Smith who said I was pre approved for a $2000.00 master card. She said it would cost me only $249.00 a one time fee, to be taken out of my checking account in 10 days. I told her she would have to call me back next week. This would give me ti...
Entity
Categories: Credit Card Fraud
7, Report:
#141729
Posted Date:
May 06 2005
Sureway Benificial ripoff Champlain New York
I recieved a call on May 3, 2005 around 1:30pm PST. I was offered to recieve a $2000.00 credit limit on a Mastercard from this company. They said that I had applied online through a company but did not mention which company it was. I do not remember applying for any Credit cards onl...
Entity
Categories: Credit & Debt Services
8, Report:
#141619
Posted Date:
May 05 2005
Sureway Benificial RIPOFF BEWARE Champlain New York
On Monday May 2, 2005 my husband recieved a telephone call informing him that he'd been approved for a Master Card. I thought it was a little bit funny because i don't remember him sigining up for one of them. while they were trying to get a hold of him we recieved two different pho...
Entity
Categories: Credit Card Processing Companies
9, Report:
#141575
Posted Date:
May 05 2005
SUREWAY BENIFICIAL CREDIT CARD ripoff CHAMPLAIN New York
I was called and notified that qualified for a credit card with Sureway Benificial. The rep. told me that the processing fee would be $249.00, so i paid it through a auto pay from my account. that was on the 15th of April and today is the 5th of May and I still haven't recieved the ...
Entity
Categories: Telemarketers
10, Report:
#138480
Posted Date:
Apr 12 2005
Sureway Benificial ripoff, I followed the detailed instructions on this site and they worked! thanks! Champliain New York *EDitor's Suggestions on how to get your money back into your bank account!
I just recently found out that I had been riped off. I came to this website and made a report. I then followed the detailed instructions that helped me to find out how to get my money back. I actually just got off the phone with my back and they were so very helpful. They filled and...
Entity
Categories: Cross-Border Scams
11, Report:
#138477
Posted Date:
Apr 12 2005
Sureway Benificial Credit Card Scam Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call in April stating that I had been aproved for a credit card with a $2000.00 limit. The person on the phone already had my information and just wanted me to verify that it was correct. They then told me that after paying the one time fee of $249.00 I would receive ...
Entity
Categories: Telemarketers
12, Report:
#138108
Posted Date:
Apr 08 2005
Sureway Benificial ripoff, Offered Mastercard, Wanted $249.00, when I asked to check them out they hung up thank God I didn't give banking info. Champlain New York
I recieved a call to get a mastercard they asked me for $249.00 I asked for a website to check themout and they told me to go to mastercard.com and then hung up when I told them I want to investigate them, watch out cause when it sounds to good to be true it is!!!
John
East Stro...
Entity
Categories: Telemarketers
13, Report:
#135857
Posted Date:
Mar 21 2005
Sureway Benificial ripoff Champlain New York
I understand how you guys feel. They called my cell phone and said I was approved for A mastercard with a $2000.00 limit. I followed the directions they told me to do and thought nothing of it. I gave them my checking account number and they proceeded with the recording.
The las...
Entity
Categories: Corrupt Companies
14, Report:
#134902
Posted Date:
Mar 14 2005
SUREWAY BENIFICIAL ripoff CHAMPLAIN New York
I RECEIVED A PHONE CALL TODAY FOR A CREDIT CARD OFFER. IT WAS $2000.00 CREDIT LIMIT, AND 0% FINANCING FOR 3 YEARS(ALL THEY NEEDED WAS A DEPOSIT OF $249.00) i LOOKED THEM UP RIGHT AFTER I GOT OFF THE PHONE, AND RELIZED THAT THEY HAD RIPPED OFF OTHERS, SO I CALLED MY BANK RIGHT AWAY,...
Entity
Categories: Credit & Debt Services