6051, Report:
#14145
Posted Date:
Feb 14 2002
Credit Enchancement Services, LLC, Liberty Benefits Package
I received a yellow card in the mail informing me to call 1-800-279-9609 because I had been preapproved to receive 2 credit cards, 1 MasterCard, and 1 Visa with a credit line of $3,000.00. When i called the 1-800 the operater stated that they were located out of Las Vegas. I set up ...
Entity
Liberty Benefits Package, LLC
Categories: Credit & Debt Services
6052, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
6053, Report:
#13918
Posted Date:
Feb 12 2002
LIBERTY BENEFIT GROUP IS A HUGE RIP OFF!!!!!
Dear reader,
I ordered the card on 8-20-01 and waited. I sent around $240.00 to this rip off company thinking they were probably a good place. Normally I dont just do something like this because I know there is a lot of rip offs around. I was told upon money...
Entity
liberty benefit group
Categories: Credit & Debt Services
6054, Report:
#13937
Posted Date:
Feb 12 2002
Liberty Benefits Ripoff Scam
On July 7th, 2001, I received a yellow card in the mail saying that I was approved for a credit card with a mininum limit of $4000 and many other benefits. The cost to me was 221.99, which came out of my checking account and then they would send me the card within the next 4 weeks....
Entity
Liberty Benefits
Categories: Credit & Debt Services
6055, Report:
#13778
Posted Date:
Feb 11 2002
First Liberty Financial rip-off scam
A little over a year ago, I got a credit card offer in the mail from First Liberty Financial. I read the fine print, but failed to see the line about this being a restricted card for use with their internet site or catalogs. At the time, I didn't have a computer, and needed to get...
Entity
First Liberty Financial
Categories: Credit & Debt Services
6056, Report:
#13560
Posted Date:
Feb 07 2002
liberty benefits ripoff credit card
I receive one of those yellow cards in the mail saying you can receive a credit card and other gifts by paying acertain amount of money. Well on October 20,2001 $225 wastaken from my account to pay for the credit card. Needless to say I never received the card or anything. However, ...
Entity
beliberty benefits
Categories: Credit & Debt Services
6057, Report:
#13480
Posted Date:
Feb 06 2002
titanium blue credit card rip-off
I ordered a credit card from titanium blue out of camden new jersey 8 weeks ago and still haven't heard any thing. I keep calling the 1-800 # and I keep getting disconnected. I call the costumer service # and its busy all the time from 4 am to11pm busy calling every few minutes.alwa...
Entity
titanium blue
Categories: Corrupt Companies
6058, Report:
#13294
Posted Date:
Feb 04 2002
liberty benefits - credit enhancement services ripoff
My girlfriend was also defrauded by liberty benefits/credit enhancement services/check fee/checkmax; and I have been trying to get her 219.99 back for over two months to no avail.
Apparently, Ronald Cappuccio is the brilliant lawyer/registered agent for service of process behin...
Entity
Liberty Benefits
Categories: Credit & Debt Services
6059, Report:
#13132
Posted Date:
Feb 02 2002
Liberty Benefits Ripoff
I received a yellow card in the mail stating that I was eligible and pre-approved for a credit card of up to 2,500-dollar credit limit. I responded to the number on the card and gave them my cnf#. I had to give them my bank account number so that they could withdraw $221.99 for th...
Entity
LLC Liberty Benefits Group
Categories: Credit & Debt Services
6060, Report:
#13081
Posted Date:
Feb 01 2002
Liberty benefits fraud
my account was deducted in aug of 2001. Here it is February of 2002 and I still have yet to see my credit card. I need and want my money back.
Alisa
Alvin, Texas
Entity
Liberty benefits
Categories: Credit & Debt Services