- Report: #160514
Complaint Review: Sureway Benefical Management - J.D.L. Services - Champlain New York
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Author Confirmed
Why?
Sureway Benefical Management - J.D.L. Services
PO BOX 3548 Champlain, 12919-3548 New York, U.S.A.
Phone:
866-642-9465
Web:
N/A
Categories:
Business Rating:
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Sureway Benefical Management - J.D.L. Services credit card ripoff Champlain New York
I am filing this report after reading numerous other reports on this company.
On April 18, 2005, a Sureway Beneficial representative called me about a $2000.00, 0% credit card for 3 years and a $100.00 check would be sent to me for signing up for this program. There would be a $249.00 processing fee. I agreed to this fee to help myself establish a credit card for my business.
Well, like alot of you who have reported on them, received a big envelope with junk papers in it and a requested for another $39.95 to setup the account.
Well, I have called numerous times and only got a voice message. I redialed the day 15-20 times and I did get through, but the people on the other end, hung up on me after debuting this scam and told me to write to Marsha Grant. I wrote her about the problem and have never received a reply or my money.
Also, beware of a company named J.D.L. Services, Inc. who call and say they are a recovery service for Sureway Beneficial victims. They told me that Sureway was busted and that Sureway's people were arrested for this fraud scam.
They verified my name, address, bank info and told me they would be depositing $399.00 to my account as settlement from Sureway on 9/26 or 9/27/05. Well, guess what? They took $399.00 from my bank account on 10/7/05. This caused several checks to bounce, my bank charged me overdraft fees and my bank is investigating this transaction.
I have contacted the Consumer Affairs office in Delaware (this is were J.D.L. Services, Inc. bank is located), Delaware Fraud Department, the Better Business Bureau, and the Federal Trade Commission.
Now I wait and see if I get any of my money back.
I believe J.D.L. Services, Inc. might have ties with Sureway Beneficial because they knew all my info and mentioned that they were helping people scammed by Sureway to retrieve their money.
Anna
Hampton, Virginia
U.S.A.
On April 18, 2005, a Sureway Beneficial representative called me about a $2000.00, 0% credit card for 3 years and a $100.00 check would be sent to me for signing up for this program. There would be a $249.00 processing fee. I agreed to this fee to help myself establish a credit card for my business.
Well, like alot of you who have reported on them, received a big envelope with junk papers in it and a requested for another $39.95 to setup the account.
Well, I have called numerous times and only got a voice message. I redialed the day 15-20 times and I did get through, but the people on the other end, hung up on me after debuting this scam and told me to write to Marsha Grant. I wrote her about the problem and have never received a reply or my money.
Also, beware of a company named J.D.L. Services, Inc. who call and say they are a recovery service for Sureway Beneficial victims. They told me that Sureway was busted and that Sureway's people were arrested for this fraud scam.
They verified my name, address, bank info and told me they would be depositing $399.00 to my account as settlement from Sureway on 9/26 or 9/27/05. Well, guess what? They took $399.00 from my bank account on 10/7/05. This caused several checks to bounce, my bank charged me overdraft fees and my bank is investigating this transaction.
I have contacted the Consumer Affairs office in Delaware (this is were J.D.L. Services, Inc. bank is located), Delaware Fraud Department, the Better Business Bureau, and the Federal Trade Commission.
Now I wait and see if I get any of my money back.
I believe J.D.L. Services, Inc. might have ties with Sureway Beneficial because they knew all my info and mentioned that they were helping people scammed by Sureway to retrieve their money.
Anna
Hampton, Virginia
U.S.A.
