;
  • Report:  #134236

Complaint Review: First National Benefits - Charlotte North Carolina

Reported By:
- central lake, Michigan,
Submitted:
Updated:

First National Benefits
15720 John J. Downy Dr.,or 15720 John J. Delany Charlotte, 28277 North Carolina, U.S.A.
Phone:
800-410-1682
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
These people are frauds. When I got my call they offered me a 4000 dollar grant, to get it I would have to send a one time charge of 29.95. They also said I would recieve a $100.00 of spendable cash. I asked when the $29.95 would come out of my account they said 2 days but that the $100 I will be recieving would pay me back. WHAT A DOPE. FRAUD!! FRAUD !! FRAUD !!

When I called because nothing ever came in the mail they told me they would resend it to me again. About two days later while checking my bank on-line I see a NSF on my account. I contacted the bank and was surprised to see that this Co. was trying to withdraw $299.95 from my account. I was lucky it wasn't in my account so my bank never gave them the $299.95.

I called the customer service # on the check they submitted to my bank and got the biggest runaround ever, the supervisor is never in or on another call, they said her supervisors name was CRYSTAL BROWN. They sound like they are middle eastern and one time they acted like they were giving me another person but they sounded the same.

I've reported this to the police in my area if you get taken do the same will catch these bast**ds.

Jody

central lake, Michigan
U.S.A.


2 Updates & Rebuttals

Jody

central lake,
Michigan,
U.S.A.
first national benefits won't stop !!!

#2Author of original report

Sun, April 10, 2005

The first time that first national benifits attempted to take money out of my account they couldn't get it. The money wasn't there till the next day. But they will try again garranteed. They must be watching the account for deposits then run a new check. YOU MUST CHANGE YOUR ACCOUNT AS SOON AS YOU KNOW THAT ANYTHING ILLIGAL IS GOING ON. If not they will pervail. I reported this to my bank as soon as I realized the problem but the co. still managed to enter a new check through my account. The only way to avoid this is to change your account #'s. And never order over the phone unless you know and trust the caller. There are more and more crooks out there every day. It's almost like you can't trust anyone anymore. I think that the F.B.I. should be looking into these people, maybe these people are using our money against us, think about that when you order from a person who can't even speak good english??????????????? THINK ABOUT IT!!!!!!!!!!!


Jody

central lake,
Michigan,
U.S.A.
first national benefits generated through "Wachovia Banks"

#3Author of original report

Wed, March 09, 2005

the checks that first national benefits submitted to my bank was generated through "Wachovia Banks". One from Orlando the other in Philadelphia, Pa.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//