- Report: #696199
Complaint Review: Safe National of America - St Petersburg Florida
Reported By:
Paul -
Denton, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Safe National of America
111 2nd Ave NE St Petersburg, 33701 Florida, United States of America
Phone:
800-587-0332
Web:
http://[email protected]
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Safe National of America Fraud, check fraud St Petersburg, Florida
Safe National of America submitted a check to my checking account in the amount
of $26.95. I do not have any business dealings with them. I have filed a fraud report with my bank.
I have also emailed the president of the company, at info.bestsavingsource.com.
His name is Nicolas Potter. Calls to their 800 number go to a voice mail.
I have demanded a refund, but have had no reply.
I have checked whitepages.com. The address shows over 100 listings, none for the company or Nicolas Potter. There are no listings for the company nor Potter in St Petersburg
4 Updates & Rebuttals
Steve
Bradenton,Florida,
USA
Stop giving out your bank account information!!
#2Consumer Suggestion
Wed, March 16, 2011
This could have never happened if you did not give them your bank account information.
NEVER give your bank account information to anyone online or over the phone!
Just common sense here.
These scammers present themselves as a payday loan source in addition to other scam websites.
PPrice6010
Denton,Texas,
USA
More information
#3Author of original report
Tue, March 08, 2011
I have also filed a complaint with the Internet Crime Complaint Center, a website under the jurisdiction of the FBI http://www.ic3.gov.
Additionally, I have filed a report with the St Petersburg Police Dept.
It appears the toll free number to Safe National is disconnected.
PPrice6010
Denton,Texas,
USA
More information
#4Author of original report
Mon, March 07, 2011
I have also filed a complaint with the Internet Crime Complaint Center, a website under the jurisdiction of the FBI http://www.ic3.gov.
Additionally, I have filed a report with the St Petersburg Police Dept.
It appears the toll free number to Safe National is disconnected.
PPrice6010
Denton,Texas,
USA
More Information
#5Author of original report
Sat, March 05, 2011
I have filed a complaint with the St Petersburg Police Department, and also with the Internet Crime Complaint Center, website www.ic3.gov. The IC3 is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center. I have called the 800 numbers given by Safe National, but have yet to receive a reply.I have also sent 5 tracked emails, one of which was opened, but again, no reply.
