111, Report:
#144550
Posted Date:
May 31 2005
Sureway Beneficial RIPOFF, PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD Company Champlain New York
On April 3rd I recieved a call on my cellphone from a lady that was talking so fast. She was offering me a credit card with a credit limit of $2,000. dollar spending limit for a onetime fee of $249 which she stated this was for processing fee and annual fee. She also stated that the...
Entity
Sureway Beneficial
Categories: Corrupt Companies
112, Report:
#144373
Posted Date:
May 29 2005
Sureway Beneficial They deduted money from my account, sent package for a self loaded debut card appliciation, not a credit card Champlain New York Canada
I received a call on my cell phone from a lady offering a great special, a credit card with a $2000 dollar spending limit. On April 1st they took $249 dollars from my account, and told me it would be two weeks.
Let's just say that it is May 29th no card. They sent a letter sayin...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
113, Report:
#144369
Posted Date:
May 29 2005
SUREWAY BENEFICIAL MAY HAVE BEEN RIPPED OFF CHAMPLAIN New York
I was contacted by a Sureway Representitive and asked for personal and financial information. They stated that if i allowed them to deduct $249.00 from my account that in 25 days I would receive a credit card with a $2,000.00 limit.
On March 25, 2005 the money was drafted from my a...
Entity
SUREWAY BENEFICIAL
Categories: Credit & Debt Services
114, Report:
#144350
Posted Date:
May 29 2005
Sureway Beneficial ripoff, credit card scam, stole my money $249 New York
On 4/18/05 $249 was withdrawn from my bank acct for a one time only fee for a Mastercard credit card with $2000 limit. Now over a month later, NO CARD. When I asked on the phone how long would it take for the card to arrive, the women said 10 days. I have called the 1-866-642-9465 n...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
115, Report:
#144345
Posted Date:
May 29 2005
SUREWAY - Credit Card SCAM!!! ripoff Guarnteed in 25 days over phone never came Connecticut
They called me saying no credit check, guaranteed $2000 credit card for a 1-time charge of $249 out of bank acct. I waited 30 days, and called their customer service at 866-642-9465, which is almost impossible to get someone. They told me went to shipping dept, you'll have by eow....
Entity
SUREWAY
Categories: Credit Card Fraud
116, 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
Sureway Benificial
Categories: Telemarketers
117, Report:
#144183
Posted Date:
May 27 2005
Sureway Beneficial ripoff CHAMPLAIN New York
Company called regarding a credit card that would have a limit of 2000.00 if I would pay an annual fee of 249.00.
When the money was taken out of my account. I called them to verify who they were and when I will receive the bank card.
The csr stated 30 days and then the card wil...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
118, Report:
#144074
Posted Date:
May 26 2005
Sureway Beneficial ripoff CREDIT CARD SCAM FILING WITH ATTORNEY GENERAL Champlain New York
I too have been ripped off and have decided to contact the Attorney General's office in New york along with an attorney to file a lawsuit if you want to join me on this the I am currently a paralegal in Texas and too could be scammed.
Laurel
Killeen, TexasU.S.A.
Entity
Sureway Beneficial
Categories: Corrupt Companies
119, Report:
#143983
Posted Date:
May 25 2005
SUREWAY BENEFICIAL RIPOFF, PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD COMPANY, MASTERCARD AND CONVINCED ME THAT I COULD GET A CREDIT CARD WITH A $2000 LIMIT IF I GAVE A $249 PAYMENT. CHAMPLAIN New York
PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD COMPANY (MASTERCARD) AND CONVINCED ME THAT I COULD GET A CREDIT CARD WITH A $2000 LIMIT IF I GAVE A $249 PAYMENT. I DID NOT RECEIVE ANYTHING FOR NEARLY 2 MONTHS THEN I RECEIVED A PACKET SAYING IT WAS A SECURED CREDIT CARD AND I HAD TO ...
Entity
SUREWAY BENEFICIAL
Categories: Credit Card Processing (ACH) Companies
120, 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
Sureway Benificial
Categories: Credit Card Fraud