- Report: #295955
Complaint Review: Diamond First Premier VMC visa Mastercard - Orlando Florida
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Author Confirmed
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Diamond First Premier VMC visa Mastercard
Orlando, Florida, U.S.A.
Phone:
321-208-1352
Web:
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Business Rating:
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Diamond First Premier VMC ,visa Mastercard, William Lumpkin, Frank Tate Scam, Scammed me into wiring money, Offered a 5,000.00 credit line with visa or mastercard Orlando Florida
While sitting at home on Saturday, December 29th, I received a phone call from Diamond First Premier VMC from representative William Lumpkin. The rep told me that I had been improperly processed in July by a former employee who's file he recently took over. He said he noticed the error and called to fix it. He offered me a 5,000 credit line with visa or mastercard each with a 2,500.00 cash advance limit.
The rep stated lots of information that sounded concrete and when I questioned the validity of the deal he was confident in letting me know that no bank of card informatioin was going to be shared and that I should feel free to report them to the Better business bureau or FDIC ect.
He informed me that there would be a 750.00 deposite due to my credit history but that he would wave the fee but I would have to pay an insurance deposit which is refundable in 60 days. He went on to read lots of factual information about the credit card.I was then told i needed to wire the payment of $280.00 that day so I did. the next day he called again and said he made me pay the wrong fee and that I needed to send 150.00 more so that he could finish my package. I told him i could not send that much but i could do 75 and that when i get the card I can pay the rest using the cash a withdrawal.
He made a call and said he got me through with 75.00. So, i sent it and this time it was to go to the insurance agent Frank Tate.
After sending the money i sat in my car and put al the pieces together and they did not quite fit. Why was he calling me on a Sunday? Why did I have to use the regular Western Union send form rather than the Quick Collect form. Why was the money order made out to an individual and not the company?
I was to receive my package today and as you can guess it did not show up and FedEx has no record of the package.
HOW CAN I GET MY MONEY BACK? SINCE I WAS A WESTERN UNION TRANSACTION IS IT POSSIBLE TO GET IT BACK?
I really hope that this report saves someone from getting trapped.
designerdre
berrien springs, Michigan
U.S.A.
The rep stated lots of information that sounded concrete and when I questioned the validity of the deal he was confident in letting me know that no bank of card informatioin was going to be shared and that I should feel free to report them to the Better business bureau or FDIC ect.
He informed me that there would be a 750.00 deposite due to my credit history but that he would wave the fee but I would have to pay an insurance deposit which is refundable in 60 days. He went on to read lots of factual information about the credit card.I was then told i needed to wire the payment of $280.00 that day so I did. the next day he called again and said he made me pay the wrong fee and that I needed to send 150.00 more so that he could finish my package. I told him i could not send that much but i could do 75 and that when i get the card I can pay the rest using the cash a withdrawal.
He made a call and said he got me through with 75.00. So, i sent it and this time it was to go to the insurance agent Frank Tate.
After sending the money i sat in my car and put al the pieces together and they did not quite fit. Why was he calling me on a Sunday? Why did I have to use the regular Western Union send form rather than the Quick Collect form. Why was the money order made out to an individual and not the company?
I was to receive my package today and as you can guess it did not show up and FedEx has no record of the package.
HOW CAN I GET MY MONEY BACK? SINCE I WAS A WESTERN UNION TRANSACTION IS IT POSSIBLE TO GET IT BACK?
I really hope that this report saves someone from getting trapped.
designerdre
berrien springs, Michigan
U.S.A.
3 Updates & Rebuttals
John
MARSHALL,Illinois,
U.S.A.
Good grief..........
#2Consumer Suggestion
Tue, January 01, 2008
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars! Chalk this up to experience and move on.
John
MARSHALL,Illinois,
U.S.A.
Good grief..........
#3Consumer Suggestion
Tue, January 01, 2008
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars! Chalk this up to experience and move on.
John
MARSHALL,Illinois,
U.S.A.
Good grief..........
#4Consumer Suggestion
Tue, January 01, 2008
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars! Chalk this up to experience and move on.
