Amy
Midland,#2Consumer Suggestion
Tue, October 19, 2004
Jennifer, I have to warn you that the Attorney General of New York warned me to close my bank account and open another, because these companies sell your account information and that people have had unexplained withdrawels at later times. Please Protect Yourself. Also Please report to all three credit agencies that you may be a victim of identity theft.
Jennifer
Glendale,#3Consumer Comment
Tue, October 19, 2004
On October 18, 2004 at around 11:30 AM I received an unsolicited call from a company named Centurion Financial Benefit Services. They said that I was approved for a mastercard with a credit line of $2000.00 and no annual APR but before they send me the card i will have to pay a one-time payment of $249.00 for processing fee and that covers the annual fees and the processing. Stupidly I pre-authorized them to take the $249.00 to my bank account. I also gave them my Social Security Number , drivers license and my bank account number. I became suspicious so I researched the company and to my surprised I read all this scam report about this company. I immediately contacted my bank to make a stop payment on the $249.00 that I pre-authorized which will be taken on October 28, 2004. I also put a fraud alert on all the credit bureaus and the Social security adminsitration. That's all I can do for now, if anyone have any suggestions,inside information regarding this Scam please help us. We gladly appreciate your help to prevent this people from stealing your money.