11, Report:
#213188
Posted Date:
Nov 22 2006
canadianautofinder.ca ripoff aka carz4u.biz Calgary Canada
www.canadianautofinder.ca aka carz4u.biz they call with a new name almost every 3-6 months so they dont have to pay money backs their ;ast company well lets let you decide if you want to use your cwn judgement
Federal Trade Commission
FTC, Partners Put Stop to Canadian Cross-Bor...
Entity
canadianautofinder
Categories: Con Artists
12, Report:
#217934
Posted Date:
Nov 06 2006
Canadianautofinder fraud Calgary Alberta
s you can see this company canadianautofinder is not new too the fraud game here is an actual document that i found online I would not give my credit imformatin to them no wonder when you see rip off below there link you see so many names how many names do you need
Federal ...
Entity
Canadianautofinder
Categories: Auto Dealers
13, 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
SureWay Benificial
Categories: Credit Card Processing Companies
14, Report:
#197994
Posted Date:
Jun 25 2006
Sureway Beneficial ripoff steal my money telling I got approved with alot benefits all that with a phone call Champlain New York
hi I just found out that this surewaybenefial steal my money, when they call me they promess for a great credit oportunity( 3.000 us). with just a 249.00 dll fee for get started. I spend most of the time out of town and I just found a letter that they send me to confirm my registrat...
Entity
Sureway Beneficial
Categories: Cash Services
15, Report:
#173998
Posted Date:
Jan 31 2006
Sureway Beneficial ripoff, complete credit card scam Champlain New York
This company Sureway Beneficial called me last year and told me that I had been approved for their mastercard but because of my credit I had to pay a $249.00 fee for membership.
I must of been pretty hard up for a credit card because I actually paid it directly out of my checking...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
16, Report:
#168683
Posted Date:
Dec 20 2005
Sureway Beneficial ripoff, misleading, lie, a road to a better start, NOT Champlain New York
I also was mislead by this company. They told me I was recieving a chance to better my credit and nieve me said okay sure, but they told me if I put up the first time offer I would recieve my card in 10-12 business days They took my money alright and never sent my card. I tried call...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
17, Report:
#161128
Posted Date:
Nov 09 2005
Sureway Beneficial Ripped Me Off!! RIP OFF! Champlain New York
On or around april someone called offering a credit card for 2000 with a security deposit of 249.00 I thought it was a real company very profecional and gave adress phone number all personal info. I waited for the card nothing I had to move. So thought that when I did change of Add...
Entity
Sureway Beneficial
Categories: Credit Card Fraud
18, Report:
#160661
Posted Date:
Oct 13 2005
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits - Integra Financial Benefits - Sureway Financial Benefits - Simple Choice Financial Benefits - Oxford Financial & MORE ripoff Champlain New York
Now there are names behind the massive scandel!
Eric Folgora, 34years old, of Mississauga
Sean Carlos Somma 30 years old, of Toronto
Antonio Marchses 42 years old, of Bolton
Claire-Stephanie Tan 35 years old, of Toronto.
These crimal-minded person along with others who have n...
Entity
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits
Categories: Credit Card Processing (ACH) Companies
19, Report:
#160514
Posted Date:
Oct 12 2005
Sureway Benefical Management - J.D.L. Services credit card ripoff Champlain New York
I am filing this report after reading numerous other reports on this company.
On April 18, 2005, a Sureway Beneficial representative called me about a $2000.00, 0% credit card for 3 years and a $100.00 check would be sent to me for signing up for this program. There would be a $2...
Entity
Sureway Benefical Management - J.D.L. Services
Categories: Telemarketers
20, Report:
#160504
Posted Date:
Oct 12 2005
J.D.L. Services ripoff Sureway Beneficial Service in Champlain Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
On 9/25/05 I received a call from John Wells saying J.D.L. Services, Inc. was a recovery services and was calling me in regards to Sureway Beneficial Service in Champlain, NY (another ripoff company).
He informed me that Sureway was busted and the people with Sureway were arreste...
Entity
J.D.L. Services
Categories: Cross-Border Scams