1, Report:
#69045
Posted Date:
Jun 17 2008
Prime One Financial ripoff New York New York
My name is Dawn and I, like many of you have received calls from a company by the name of Prime One Finacial. The lady was named Debby. She told me that I was eligible to receive a credit card in the amount of 1000.00. All I had to do was give her more info. She told me that I h...
Entity
Prime One Financial
Categories: Credit & Debt Services
2, Report:
#57177
Posted Date:
Jun 13 2008
Prime One Benefits Aka Prime One Financial ripoff-SCAM, FRAUD!! LIARS!! fraudulent ripoff business BLACKWOOD New Jersey
This company screwed me too! I am also out $187 and have received NO MASTERCARD AS PROMISSED! Isn't it funny how you get busy signals when calling??? If you do get through, isn't it funny how they can never sem to give you ANY information regarding your account status??? Lets su...
Entity
Prime One Benefits Aka Prime One Financial
Categories: Credit & Debt Services
3, Report:
#187146
Posted Date:
Apr 18 2006
Prime One Financial Group, Veritech Communications, Direct Service Management EX-Employee ripoff Toronto Ontario
I am a former employee of Prime One/Veritech . I worked in 2 of their telemarketing offices, one located at 60 St. Clair Avenue East, and 344 Bloor Street West, both in Toronto, Ontario.
I worked there for about a month back in October and November 2001, and I quit just as soon ...
Entity
Prime One Financial Group, Veritech Communications, Direct Service Management
Categories: Telemarketing Companies
4, Report:
#57251
Posted Date:
Apr 17 2006
Prime One Financial Or Prime One Benefits Ripoff, non refunding dirty ripoff liars New York New York
It has been over a year ago since i was scammed. I received a call and the person offered a card with a $1000 limit if i paid the $187 fee to set it up.
I waited the 5 weeks they said to and then called. Since March of 2002 i have called well over 20 times. I have managed to spe...
Entity
Prime One Financial Or Prime One Benefits
Categories: Credit & Debt Services
5, Report:
#126388
Posted Date:
Apr 17 2006
Prime One Finacial Guaranteed Credit Card $5000 limit for $150 check by phone Received NOTHING Ripoff Toronto Nationwide
This happened about five years ago and I have tried to obtain a refund, with no success. I was advised by the telephone representative that I would receive a MAJOR Credit Card with a $5000 credit limit within 60 days. I had to pay approx. $150 with a check by phone. The 60 days came...
Entity
Prime One
Categories: Credit Card Processing (ACH) Companies
6, Report:
#48468
Posted Date:
Nov 28 2004
Prime One Financial rip-off Internet
I authorized prime one to with draw the one time fee of $187.00 from my savings account and it seems that they took all of my savings.
When I got on the internet to find there web site I find that they are a ripoff company of many otherr eople. What do I do from here.
I need...
Entity
Prime One Financial
Categories: Credit & Debt Services
7, Report:
#103310
Posted Date:
Nov 17 2004
Prime One Financial rip-off of refund promised in 3 months after send back of package 3 months earlier. New York New York
On November 17 a company called me and said they could help me rebuild my credit by getting me a mastercard and other offers in a package that they were giving and would debit $187 out of my account(there were a lot of other offers but I don't even remember them now). I said okay be...
Entity
Primeone Financial
Categories: Credit Card Fraud
8, Report:
#105200
Posted Date:
Aug 24 2004
Prime One Benefits - Prime One Financial ripoff New York
i was contacted by a ricky garcia in late march of 2004 about getting a guaranteed credit card.
i allowed prime one top debit my account for $217 on 4-9-04.
i received a package in early may and sent it back immediately to receive a refund.
i have yet to receive a refund o...
Entity
Prime One Benefits - Prime One Financial
Categories: Credit Card Processing (ACH) Companies
9, Report:
#103203
Posted Date:
Aug 11 2004
Prime One Financial ripoff Toronto Ontario
My name is Lydia and I was ripped off by Prime One Financial for $217.00 which was taken out of my personal account.
I was garranteed a credit card with a $1000.00 limit. I was always sceptacle about these kinds of calls but I wanted to better my credit. When I recieved the pa...
Entity
Prime One Financial
Categories: Credit & Debt Services
10, Report:
#102998
Posted Date:
Aug 10 2004
Prime One Financial rip-off! They stole from me! New York New York, New York
One day in June a lady named debby called me from Prime One Financial and wanted to give me a credit card to help me get my credit back on track, my gut told me not to but i did it anyways, i let her talk me in to giving her 199.00 dollars out of my count, she wouldn't take a debit ...
Entity
Prime One Financial
Categories: Credit & Debt Services
11, Report:
#102823
Posted Date:
Aug 09 2004
PRIME ONE FINANCIAL AKA PRIME ONE BENEFITS ripoff New York New York
Prime One Benefits took $219.00 out of my account in March of 2004.
I keep on calling them and they say they have the wrong address. They asure me that they will send it out again. I have never seem anything from this company.
The only thing I have seen is 219 dollars missing....
Entity
PRIME ONE FINANCIAL AKA PRIME ONE BENEFITS
Categories: Credit & Debt Services
12, Report:
#101802
Posted Date:
Aug 03 2004
PRIME ONE FINANCIAL - VERITECH COMMUNICATIONS RIP-OFF FRAUD, BAD NEWS COMMUNICATIONS NY New York
When something sounds too good to be true, WELL, go with your instinct, because IT IS! These people are frauds. They should be put in jail.
On July 21, 2004, I received a phone call from Janet Merdi congratulating me getting approved for a Master Card with a guaranteed credit ...
Entity
PRIME ONE FINANCIAL - VERITECH COMMUNICATIONS
Categories: Credit Card Processing (ACH) Companies
13, Report:
#100115
Posted Date:
Jul 22 2004
Prime One Benefits, Prime One Financial, Global Financial, Prime Financial, FNCS fraudulent practices New York New York
I was taken by this company in Feb 2004 and have been trying relentlessly to get my $187 back. The customer service number is in Canada and put me off everytime I called. They won't give any other numbers or info on the company. They say the head office is in New York at the addr...
Entity
Prime One Benefits, Prime One Financial, Global Financial, Prime Financial, FNCS
Categories: Credit & Debt Services
14, Report:
#72018
Posted Date:
Jul 17 2004
Prime One Financial Fraudulent Credit Card Company BEWARE Toronto Cananda
Hello my name is Amanda and like all of you I too was scammed by Prime One Financial. They deducted 187.00 from my account on 9/30/03 and 25 days later I recieved a package, not a credit card with 1000.00 credit limit.
Now I am waiting to get my credit card that I know I won't...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
15, Report:
#97379
Posted Date:
Jul 02 2004
Prime One Benefits Aka Prime One Financial ripoff This company called me guaranteed $2000 mastercard and didn't deliver New York New York
I was promised a $2000 mastercard. I asked what the catch was they of course said there was no catch and that all I had to do was agree to have $197 processing fee deducted from my account. I did this May 24th. One month later and several phone calls later I receive a packet in t...
Entity
Prime One Benefits Aka Prime One Financial
Categories: Credit & Debt Services
16, Report:
#93470
Posted Date:
Jun 03 2004
Prime One Benefits ripoff New York New York
Hello, I too was contacted by Ricky Garcia he had promised me a credit card for $197.00. I had called several times to check on the status of my credit card Ricky had informed me I will receive the card in less than 2 weeks after the money has been taken out of my bank account. I sp...
Entity
Prime One Benefits
Categories: Telemarketers
17, Report:
#92898
Posted Date:
May 25 2004
Prime One Benefits Aka Prime One Financial rip-off! 8 months and no refund! New York New York
To whom it may concern:
We are writing this in regards to that wonderful company of Prime One Benefits. If you could not tell, I was being a bit sarcastic right there. This company has been giving us the run around for nearly a year. We were sucked into the promise of a credit...
Entity
Prime One Benefits
Categories: Credit & Debt Services
18, Report:
#92179
Posted Date:
May 20 2004
Prime One Benefits Unauthorized charge my checking account - $87. they knew my bank name, acc#,bank routing number,I had no idea 'til the charge showed up. Called my bank and filed a report. Two days later got my money back. Still feel unsafe - how they did get my info since I did not apply - nor knew for them. New York USA, Canada
Prime One Benefits or Prime one financial
Unautorized charge my checking account - $87.
They knew my bank name, acc#,bank routing number.
I had no idea 'til the charge showed up. Called my bank and filed a report. Two days later got my money back.
Still feel unsafe - how they ...
Entity
Prime One Benefits
Categories: Credit & Debt Services
19, Report:
#91135
Posted Date:
May 12 2004
Prime One Financial THIS IS A RIPOFF - DO NOT GIVE ANY INFORMATION - HANG UP! New York New York
If you are contacted by this company HANG UP!!!!! My boss was contacted at home by this company and given the speach about receiving a credit card with up to $2,500 credit limit. He told them to contact his office manager (me) at the office and gave them permission to speak with m...
Entity
Prime One Financial
Categories: Credit & Debt Services
20, Report:
#90810
Posted Date:
May 10 2004
Prime One Financial ripoff New York New York
Prime One Financial/Benefits has been around for a while lying to people having them send then money & then ripping then off. I've had enough of this, I want to put an end to this.
The so called owner Paul Price is actually not the owner the real owner is Lisa Price. The comp...
Entity
Prime One Financial / Benefits
Categories: Cross-Border Scams
21, Report:
#90734
Posted Date:
May 09 2004
Prime One Benefits ripoff Prime One Benefits Credit Card Scam New York New York
I was contacted on my cellphone by Prime One Financial promising me a credit card but they wanted my bank account number first and like a dummy I gave it to them only to receive a useless packet in the mail where I had to fill out an application and send yet another $200.00 to Inter...
Entity
Prime One Benefits
Categories: Credit & Debt Services
22, Report:
#89632
Posted Date:
Apr 30 2004
Prime One Financial tried to take $217 out of my checking without my permission. I was charged $29 and am worried they will try again. Internet
I applied on line and was called on the phone. was told needed my account # to verify I had one but was told could not take money out without a routing #. after listing to him on phone i declined offer and told him i was not interested. It sounded suspicious. Later when I called ba...
Entity
Primeone Financial
Categories: Credit & Debt Services
23, Report:
#89209
Posted Date:
Apr 27 2004
Prime One Financial Benefits ripoff experts, larceny by conversion, Law needs to intervene New York New York
Simply put- Ripped off for $217.00.. Suggest call authories when contacted by offender.
Roger
Jackson, MichiganU.S.A.
Entity
Prime One Financial Benefits
Categories: Corrupt Companies
24, Report:
#88843
Posted Date:
Apr 24 2004
Prime One Financial ripoff Took money out of my bank account, When i called back to xo the order, I was told it would be 10-12 weeks to get it put back in my bank!!!! NY Fort Lee, New Jersey, New York
I was called by Prime One Financial and told if I wrote a check for $187.00 I would get a credit card for $1000 in credit. When my bank account was debited and i did not receive the card, i called them back. I was told by Steven on 2/23/04 at 9.42pm that i was going to get an Applic...
Entity
Prime One Financial
Categories: Credit & Debt Services
25, Report:
#88580
Posted Date:
Apr 22 2004
Prime One Financial ripoff New York
This company debited $217.00 out of my checking acct on April 16, 2004. I looked up Prime One Financial and found this site. This is embarassing that I could be so dumb. If this happens to you go to your bank and file a fraud affidavit and also freeze your account to modify what ...
Entity
Prime One Financial
Categories: Credit & Debt Services