191, Report:
#137746
Posted Date:
Apr 06 2005
Sureway Beneficial PLEASE DO NOT SIGN UP FOR SUREWAY BENEFICIAL RIPOFF Champlain New York
I received a call today from this unbelievable company that offered a Mastercard with a $2000.00 credit limit. I made the mistake of enrolling with them this morning to later find out from this wonderful site that they are a complete RIP-OFF!
I am worried since they have all of...
Entity
Categories: Credit Card Processing Companies
192, Report:
#137584
Posted Date:
Apr 05 2005
Sureway Beneficial ripoff fradulent dishonest thieves, Thanks to your information on the web I was able to act quickly and get my account back on track. Champlain New York Canada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I recieved my bank statement last week to find out that Sureway Beneficial withdrew $249 from my checking account last month. I had never heard of this company before. I have no way of knowing how they obtained my personal information. Something has to be done to stop this kind o...
Entity
Categories: Cross-Border Scams
193, Report:
#137227
Posted Date:
Apr 01 2005
SUREWAY BENEFICIAL ripoff 1-888-835-1777 they're the one's who process the information and take the money from your account you can get your money back CHAMPLAIN New York Canada
I receive a phone call from a woman name maggie who said she was reponding to application I fill out for a credit card I didn't think about it becauce I am trying to rebuild my credit so I gave her all my information.
Later that day I went to check out their wed site I could not...
Entity
Categories: Cross-Border Scams
194, Report:
#137219
Posted Date:
Apr 01 2005
Sureway Beneficial ripoff- blatant phone scam info # Champlain New York
I like everyone else that has been contacted by SureWay Beneficial was offered $2000 credit line at ridiculous apr. isiad fine you can bill it to the card then? they say no they cannot because they find people do not pay them. I was tipped-off by thecaller id phone number on my cell...
Entity
Categories: Credit & Debt Services
195, Report:
#135233
Posted Date:
Mar 24 2005
Sureway Beneficial Credit card offer--all numbers not valid or misdirected to no-one who knows anything about said company Waterbury Connecticut
Just like all others on this site. Was contacted about credit card offer. Told I had 25 days to give payment.
Gave all necessary information(mistake)
After hanging up. decided to investigate. Phone numbers busy, or was told by one person that they had given me the wrong number,...
Entity
Categories: Credit & Debt Services
196, 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
Categories: Credit & Debt Services
197, 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
Categories: Credit Card Fraud
198, 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
Categories: Credit & Debt Services
199, 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
200, 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
Categories: Credit Card Fraud