181, Report:
#138519
Posted Date:
Apr 12 2005
NEW MILLENNIUM BANK ripoff NEW BRUNSWICK New Jersey
BEFORE ONE MONTH A COMPANY CALLED SUREWAY BENEFITS RIP OFF 249$ FROM MY ACCOUNT ONE FU**ING INDIAN LADY CALL ME AND TELL ME THAT I GOT APPROVED FOR 2000$ AFTER SHE TOOK ALL MY INFORMATION AND MY MONEY I DID NOT RECIVE ANY THING FROM THIS COMPANY. SO I AM SO HAPPY WHEN I FOUND THIS W...
Entity
Categories: Credit & Debt Services
182, 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
183, 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
184, Report:
#138311
Posted Date:
Apr 11 2005
Sureway Beneficial ripoff thank you this site is cool Champlain New York Canada
I just now found out that this was a rip off. I typed in the name of the company and i was sent to this site. I have to tell you all that they are good. They even put and Indian woman on the phone and thats why I thought it was a real deal because thats all you get when you dial mos...
Entity
Categories: Cross-Border Scams
185, 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
186, Report:
#137938
Posted Date:
Apr 07 2005
Sureway Beneficial Fraudulent ripoff Toronto And Champlain New York
I recieved a call on April 2, 2005 from a Sonya Operator number 330 she stated that I have been approved for a Master card with a limit of 2000.00. She already had most of my information she just asked that I verify it as she read it. She stated that she would need to debit my check...
Entity
Categories: Telemarketers
187, Report:
#137904
Posted Date:
Apr 07 2005
Sureway Beneficial ripoff Scottsdale Arizona
It's happened to me as well. I did get through to the answering company that takes on promotions and Sureway Beneficial is one of the companies they answer calls from the consuming public. I have not gotten notification regarding my credit card, but I feel I will not get a favorabl...
Entity
Categories: Telemarketers
188, Report:
#137877
Posted Date:
Apr 07 2005
SureWay Beneficial RIPOFF Toronto Ontario Canada
I was contacted this morning by a man who said his name was Frank Lopez and gave me the number 1-866-642-9465 ext 2000. He said I was pre-approved for a $2000.00 MasterCard with a one time Charge of $200.00, I told him I couldn't afford anything right now because we are moving in a...
Entity
Categories: Corrupt Companies
189, Report:
#137810
Posted Date:
Apr 07 2005
Sureway Beneficial ripoff Champlain New York
I had applied for a mastercard about a week prior, so when I got a phonecall saying I was pre-approved I didn't think twice.
Well, I did when I got my disapproval from the real Mastercard company. Then the money still got withdrawn from my bank account. The name on my bank statem...
Entity
Categories: Telemarketers
190, Report:
#137754
Posted Date:
Apr 06 2005
Sureway Beneficial ripoff scam fraud Connecticut Connecticut
I was contacted on March 15, 2005 by a company called Sureway Beneficial. They had all my information already, so i just confirmed. I was told they would deduct $249.00 from my account on March 30th, then after that i would recieve a credit card with a spending limit of $2000.00. I ...
Entity
Categories: Credit Card Processing Companies