51, 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
52, Report:
#142839
Posted Date:
May 16 2005
Sureway Beneficial Company Aka Lorna Smith ripoff Champlain New York
On April 26,2005 I got a call from Lorna Smith who said I was pre approved for a $2000.00 master card. She said it would cost me only $249.00 a one time fee, to be taken out of my checking account in 10 days. I told her she would have to call me back next week. This would give me ti...
Entity
Sureway Benificial Company Aka Lorna Smith
Categories: Credit Card Fraud
53, Report:
#141729
Posted Date:
May 06 2005
Sureway Benificial ripoff Champlain New York
I recieved a call on May 3, 2005 around 1:30pm PST. I was offered to recieve a $2000.00 credit limit on a Mastercard from this company. They said that I had applied online through a company but did not mention which company it was. I do not remember applying for any Credit cards onl...
Entity
Sureway Benificial
Categories: Credit & Debt Services
54, Report:
#141619
Posted Date:
May 05 2005
Sureway Benificial RIPOFF BEWARE Champlain New York
On Monday May 2, 2005 my husband recieved a telephone call informing him that he'd been approved for a Master Card. I thought it was a little bit funny because i don't remember him sigining up for one of them. while they were trying to get a hold of him we recieved two different pho...
Entity
Sureway Benificial
Categories: Credit Card Processing Companies
55, Report:
#141575
Posted Date:
May 05 2005
SUREWAY BENIFICIAL CREDIT CARD ripoff CHAMPLAIN New York
I was called and notified that qualified for a credit card with Sureway Benificial. The rep. told me that the processing fee would be $249.00, so i paid it through a auto pay from my account. that was on the 15th of April and today is the 5th of May and I still haven't recieved the ...
Entity
SUREWAY BENIFICIAL
Categories: Telemarketers
56, Report:
#18159
Posted Date:
Apr 20 2005
Household Finance Corporation AKA Benificial National Bank AKA Best Buy credit ripoff ,false promises, deceptive company, swindlers, screwed others too, tricked and lied to us, and much more! Buyer Beware!!!! Des Moines Iowa
Our problems started with an innocent check in the mail and now have led us to a house payment that gets us no where. We found out about Household Finance Corp (HFC) with one of those checks that you get in the mail and then you cash it and it is basically a very high interest loa...
Entity
Household Finance Corporation
Categories: Loans
57, 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
Sureway Benificial
Categories: Cross-Border Scams
58, 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
Sureway Benificial
Categories: Telemarketers
59, 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
Sureway Benificial
Categories: Telemarketers
60, 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