151, Report:
#136068
Posted Date:
Mar 23 2005
Sureway Beneficial ripoff Champlain New York
TO THE BEST OF MY ABILITY AND KNOWLEDGE THIS COMPANY, SUREWAY BENEFICIAL, IS FRAUDULENT AND MELIPULATIVE TO GAIN FINANCE AND INDENTIY FOR THEIR PERSONAL GAIN. I FEEL VERY STRONGLY ABOUT THIS.
I DO NOT DESIRE ANY AFFILIATION WITH THIS COMPANY. I MUST LEARN TO BE AWARE AND THIN...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
152, Report:
#135996
Posted Date:
Mar 22 2005
Sureway Beneficial SCAM attempt to gain access to my checking account via Master Card offer. ripoff Champlain New York
Jean called representing Sureway Beneficial with the offer of a $2000 Mastercard, backed by one of my local banks. Would only give a PO box but wanted $249 up front fee to get a MC for $2000 guarantee in 15-20 days! This is such a SCAM, do not fall for it or give anyone your bank a...
Entity
Sureway Beneficial
Categories: Credit Card Fraud
153, Report:
#135929
Posted Date:
Mar 22 2005
Sureway Beneficial Aka Spectra Financial Benefits credit card offer with $2000.00 would take $249.00 out of bank within 10 days would receive mastercard within 25 working days ripoff New York
We were contacted by a foreign speaking man named Michael who said we had been approved for a mastercard with a 2000.00 limit. They would deduct $249.00 from bank acct. within 10 days and we would receive mastercard with in 25 business days.
We were transferred to a woman name o...
Entity
Sureway Beneficial Aka Spectra Financial Benefits
Categories: Credit & Debt Services
154, 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
Sureway Benificial
Categories: Corrupt Companies
155, Report:
#135800
Posted Date:
Mar 21 2005
Sureway Beneficial I am glad that people are reporting them so that people would not give out there information so easily over the phone ripoff Nationwide
I got a phone call on 03/16/05 from a guy who claimed his name was Travis Miller and his Ext# 22 and his Id#565 he told me if I have been approved for a mastercard from an application I sent them online 3 months ago, and he said I have to pay $249.00 for insurance fee and that they ...
Entity
Sureway Beneficial
Categories: Credit Card Fraud
156, Report:
#135727
Posted Date:
Mar 20 2005
Sureway Beneficial Aka Spectra Financial Benefits ripoff. they took my money with out permission when i call they very nasty saying I can not cancel over the phone Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Soon as you see any charges for this people please report them. Call your bank do all the steps you have to do.
Diane
west haven, ConnecticutU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank w...
Entity
Sureway Beneficial Aka Spectra Financial Benefits
Categories: Corrupt Companies
157, Report:
#135449
Posted Date:
Mar 18 2005
Sureway Beneficial RIPOFF!! Champlain New York
Like the rest of the reports, the company called me stating that I had been approved for a Mastercard, with a credit limit of $2000.00 with no interest for 3 years and then a low interest, but there was a one time processing fee of 19.00. They just needed me to verify some informati...
Entity
Sureway Beneficial
Categories: Credit Card Fraud
158, Report:
#135371
Posted Date:
Mar 17 2005
Sureway Beneficial credit card ripoff scam Nationwide
I was contacted on my cell phone to be presented with a Mastercard credit card with a $2000.00 limit, 0% interest for three years, and between 4-8% thereafter to help people to rebuild their credit. I thought, WOW! It sounded to good to be true, but I fell for it.
They gave me the...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
159, Report:
#135284
Posted Date:
Mar 16 2005
Sureway Beneficial - Specta Financial Beneficial - Sure A Beneficial ripoff...... HUGE SCAM Champlain New York
Do Not use these people it is a complete rip off immediatly contact your attorney general and Better Business Bureau.... They will take your money and not think twice.... I was smart and didn't accept their line of crap. The gentleman proceeded to cuss me out and hang up on me.
...
Entity
Sureway Beneficial - Specta Financial Beneficial
Categories: Corrupt Companies
160, Report:
#135254
Posted Date:
Mar 16 2005
Sureway Beneficial THIS IS A TOTAL SCAM!!!! ripoff Chemplain New York
Ok, I gave ALL my information to these people. The operator calling claimed to be outsourced from India, so she couldn't answer my questions, but gave me a customer service number, which incoincidentally, does not work. Should have been the first tip off, but, I continued, and was...
Entity
Sureway Beneficial
Categories: Corrupt Companies