- Report: #141037
Complaint Review: SureWay - Champlain New York
-
Author Confirmed
Why?
SureWay
PO Box 3545 Champlain, 12919 New York, U.S.A.
Phone:
866-6429465
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
SureWay ripoff, fraudulentley represent themselves said I would get a credit card in the mail in 14 days Champlain New York
I recieced a phone call on April 8, 2005 from a lady that goes by Crystal her emplyee number is 151. I told her to call me back on Saturday April 15, 2005 at 1:30 when my husband was home so she could tell him the same thing she told me. I received that phone call. We went over all the details such as we could transfer the amounts of are other credit cards at 0%. Crystal as she called herself, asked when would be a good day to take the money out of our checking account I told her on April 22, 2005. My husband and I are trying to get our credit back on track so we thought this was a good thing to do.
But after the time that Crystal said our card would be it never came so for the pas week and a half I have been calling the number Crystal employee number 151 gave me, all I kept getting was a recording I left message after message and no one ever returned my call. I got worried and went on line to my bank to see if I could find out the name of the company the money went to. And I did find the name and its is Sureway Beneficial. I went on line to find out information on this company and found out tha they are no in the U.S.A they are in Canada. I hope there is a way to catch these scam artist. It is a shame that people who are doing the right thing always get scamed.
Katherine
Limestone, Tennessee
U.S.A.
But after the time that Crystal said our card would be it never came so for the pas week and a half I have been calling the number Crystal employee number 151 gave me, all I kept getting was a recording I left message after message and no one ever returned my call. I got worried and went on line to my bank to see if I could find out the name of the company the money went to. And I did find the name and its is Sureway Beneficial. I went on line to find out information on this company and found out tha they are no in the U.S.A they are in Canada. I hope there is a way to catch these scam artist. It is a shame that people who are doing the right thing always get scamed.
Katherine
Limestone, Tennessee
U.S.A.
1 Updates & Rebuttals
Katherine
Limestone,Tennessee,
U.S.A.
The name of the bank is Polit Bank in Temple Terrace Florida phone number is 813-349-4575.
#2Author of original report
Tue, May 03, 2005
I have found out the name of the bank that this place is using to with draw the money that they fraudulentley use. The name of the bank is Polit Bank in Temple Terrace Florida phone number is 813-349-4575. I also talk to Donna and she told me that there is no such form called Federal Regulation E, she also told me that there is nothing that she could do. I went over her head to yhe head branch and spoke with Daphanie she told me that there is three or four different forms that go by that name. I did not state in my preveous statement how much SureWay took out of my bank it was 249.00
