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  • Report:  #62679

Complaint Review: Prime One Financial A.k.a. Prime One Benefits - New York New York

Reported By:
- San Diego, California,
Submitted:
Updated:

Prime One Financial A.k.a. Prime One Benefits
220 West 19th Street- STE 2A, New York, 10011 New York, U.S.A.
Phone:
416-542-1629
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
I kept noticing a random phone number calling my cell phone, the # was 416-977-1719, so today I answered it. It was a lady from Prime One Financial named Janet (ID # 794) who called to offer me a pre-approved, unsecured mastercard with a limit of $1000. She touted all the member benefits, and said that there is a one time fee of $187 (lifetime membership fee). Reluctantly I gave my checking account # to her, she assured me it was safe to do so, and then said that a financial advisor would be calling me within 30 minutes to verify payment. Between the time I hung up and when he called, I looked online and found this site.

I called my bank and made sure that no charge from these guys would be allowed to go through. Then, as promised this little b*****d, Dale (phone # 416-542-1629) called to verify everything. I told him I'd like to get his direct extension, and he said he didn't have one. I also asked to speak with his supervisor/manager, he was dodging the questions left and right. I told him I absolutely DO NOT AUTHORIZE this transaction, he said he had cancelled it.

This just happened a few minutes ago, I am assuming they will try to charge my account anyway. Please be weary of these sneaky assholes.

Sunil in San Diego

Sunil

San Diego, California
U.S.A.


1 Updates & Rebuttals

Randall

Harleysville,
Pennsylvania,
U.S.A.
they will still try to debit your account

#2Consumer Suggestion

Thu, July 03, 2003

They will still try to debit your account now that they have your information. Call your bank ASAP and inform them of your situation. I was scammed by Prime One also and my bank was able to credit my checking account back the $187.00 Prime One stole from me. My name is Randall from Harleysville, PA please see my post from 7/2/03 for more info. on how I got my money back from these scam artists. Good Luck - maybe they'll be shut down soon if every one contacts their banks fraud investigation unit.

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