26, Report:
#116828
Posted Date:
Nov 09 2004
Premier One Bank ripoff London Ontario
I was told if I sent $1,200.00, I had secured a loan for $10,000.00. I sent it western union, and was told once they received it my money would be deposited into my account within 24-48 hours. This never took place. I am not out $1,200.00.
Sherry
South Euclid, OhioU.S.A.
Entity
Premier One Bank
Categories: Banks
27, Report:
#116766
Posted Date:
Nov 09 2004
Premium Savings Group ripoff West Lebanon New Hampshire
I was contacted by this company and promised a $2500 credit card with a cash advance of $500 per day. On Sept. 16th the money for withdrawn from my account. I waited the allotted time the told me it would take.
I received a box with some coupons for various items, which i had to ...
Entity
Premium Savings Group
Categories: Credit Card Processing (ACH) Companies
28, Report:
#115555
Posted Date:
Nov 06 2004
Premier Solutions/Premier One Bank rip-off! Fraudulent loan company for non-guaranteed of funds. Canada and England
This company premier solutions sent an email stating you can apply for a loan regardless of your past credit history. once i applied for it, they called me a couple of days later to tell me i was approved for the loan which was 5,000(minimum).
i was to send a copy of a recent pay...
Entity
Premier Solutions - Premier One Bank
Categories: Loans
29, Report:
#116000
Posted Date:
Nov 04 2004
Premier Bank Ricardo Lopez Loan Rip Off Sent 709$ Supposed To Recieve 5000$ Never Payed Premier one Bank Ricardo Lopez London Ontario
I made A loan with Premier One Bank For $5000, I was told to send them 650$ through western Union to assure the loan. The money was sent but the money i was supposed to recieve was never recieved. I have tried calling this place back and nobody answers i just get a message machin...
Entity
Premier Bank Ricardo Lopez
Categories: Loans
30, Report:
#113430
Posted Date:
Oct 28 2004
Premier Solution, Premier One Bank contacted me about loan. Rip-off! Internet
On Thursday, October 14th, I filled out several online applications to receive a $1500 loan to get thru a tight situation. Friday, October 15th, Angie Smith called me and stated that I was approved, however the smallest loan they offer was $5,000. Fine by me... I could always put th...
Entity
Premier Solution
Categories: Loans
31, Report:
#114806
Posted Date:
Oct 27 2004
PREMIER SOLUTIONS- PREMIER ONE BANK ripoff. TRIED TO GET MY INFORMATION FOR AN ADVANCED 5,000 LOAN. LONDON Ontario
I got a call from a Ricardo Lopez and a gentleman by the name as Shawn.They explained to me that I was approved for a 5,000.00 loan, and I had to sent in a security desposit of 678.00.
The thing was I was very nervous about this Ricardo. First he wasnt professional at all. He di...
Entity
PREMIER SOLUTIONS- PREMIER ONE BANK
Categories: Loans
32, Report:
#104314
Posted Date:
Aug 19 2004
PREMIER ONE BENEFIT SERVICE ripoff NEW YORK New York
THEY CONTACT ME BY PHONE AND ASK ME IF I WANT A UP TO FIVE CREDIT UP TO 1500 DOLLAR FOR EACH CARDS. THEY SAID THAT WAS BANKS IN FORT WORTH TX THAT HAVE APPROVE ME. AND TO LET THEM DRAFT 239 OUT OF MY CHECKING ACCOUNT
Felicia
FORT WORTH, TexasU.S.A.
Entity
PREMIER ONE BENEFIT SERVICE
Categories: Credit & Debt Services
33, Report:
#28099
Posted Date:
Aug 05 2004
Capital First AKA Capital First Benefits (CFB) AKA Advantage Capital AKA Premier One ripoff, credit card fraud by ANDY COVE & Ben Lee, fraudulent business rip-off Miami Florida
Dear trusting public,earlier this month,(around the 5th) of august,i came inside my house to be given the phone by my daughter,who explained she thought the call was for me, however, she couldn't understand the middle eastern dialect coming from the woman on the other end.The best I...
Entity
Capital First, Ben Lee
Categories: Corrupt Companies
34, Report:
#100559
Posted Date:
Jul 26 2004
Premier One Benefits Aka PRI Premier One aka PRI ripoff new york New York New York
I was ripped off by Premium One aka PRI also. I was told I was approved for 5 credit cards with a $5,000.00 limit and all i had to give was $239.00 and i will get a list of banks i can use. So being a naive 21 year old I said okay. Gave my acct number and the money was taken out on ...
Entity
Premier One Aka PRI
Categories: Credit & Debt Services
35, Report:
#32117
Posted Date:
Jul 22 2004
Advantage Capital, Capital First, Premier One ripoff Carson City Nevada
In March of 2002 I recieved a phone call from a soliciter representing Advantage Capital telling me I was pre-approved for a credit card with the limit of $2500.00.The only catch was there was a one time proccessing fee of $172.00 which would be electronically debited from my checki...
Entity
Advantage Capital
Categories: Credit & Debt Services
36, Report:
#97659
Posted Date:
Jul 05 2004
Premier One Benefits Services AKA Premier One AKA Premier One Card Services RIPOFF New York New York
I was contacted by, JUSTIN MENCINI with Premier One Benefits that I had been approved for a Premier One Card with a $1500.00 credit limit. I was told that there was a one time charge of $239.00 and I could call to extend the date it would be due on. I told them I did not want this...
Entity
Premier One Benefits Services
Categories: Credit & Debt Services
37, Report:
#89769
Posted Date:
Jun 06 2004
Premier One Benefit Services AKA Premier One Card Services Scammed out of $239.00 - Told me I was approved for a credit card and was never sent card, New York State attorney General wake-up! all these victims New York, New York
I was contacted by a credit card company and was told that I was approved for a visa credit card for $5000.00 for a $239.00 one time fee and no annual fee. I explained to them that I did not have the money and they told me to call them at the end of the month before the offer was u...
Entity
Premium One Benefit Services Aka Premier One Card Services
Categories: Telemarketers
38, Report:
#92626
Posted Date:
May 23 2004
PRIME ONE BENEFITS AKA PREMIER ONE FINANCIAL AKA VERITECH COMMUNICATIONS ripoff NEED TO FILE COMPLAINT WITH RECOL.CA TORONTO CANADA
Did you give them any personal information - such as Social Security Number or your Credit Card information? -
If yes, please contact: in the United States - Federal Trade Commission 1-877-438-4338 , in Canada - Phonebusters 1-888-495-8501 OR GO TO WWW.RECOL.CA/COMPLAINT.COM AND ...
Entity
PRIME ONE BENEFITS AKA PREMIER ONE FINANCIAL AKA VERITECH COMMUNICATIONS
Categories: Cross-Border Scams
39, Report:
#89619
Posted Date:
Apr 30 2004
Premier One ripoff Sioux Falls Idaho
It has been about 2 years I believe and I never got my money back! They charged me $175.90 through my debit card. I tried for a whole year to call them but the number is always busy!!! I finally got a hold of someone and she seem so nice and she re-assured me that I would get my mon...
Entity
Premier One
Categories: Credit & Debt Services
40, Report:
#88825
Posted Date:
Apr 24 2004
Premium One Benefit Services Aka Premier One Card Services Rip-off! Thieves! Broken Promises! New York New York
On march 2nd 2004 i was contacted by a company by the name of premium one benefit services. they told me that they located 5 banks that had approved me for a credit card with a limit of $1500.00 dollars on each card, they then took $239.00 out of my checking account and told me that...
Entity
Premium One Benefit Services - Premier One Card Services
Categories: Credit Card Processing (ACH) Companies
41, Report:
#82498
Posted Date:
Mar 02 2004
Premuim One Benefits Under False Pretenses $239.00 was stolen from my Bank Account New York New York
To Whom It May Concern:,
On several occasions I have called this company. Most of the time no one answers or I am on hold for countless minutes and then hung up on. When the contract was approved over the phone, which was a mistake on my part. Shawn Martins told me that these ...
Entity
Premuim One Benefits
Categories: Telemarketers
42, Report:
#72611
Posted Date:
Nov 21 2003
Premier One ripoff Premiere One - www.premier-one.org - paid for credit card that is not received - paid for other things that were not wanted Internet Nationwide
Premier One
Address:
Nationwide, U.S.A.
Phone Number:
866-892-6017RE:
Premiere One - www.premier-one.org - paid for credit card that is not received - paid for other things that were not wanted
On APril 03, Bridget from Premiere One (1-866-892-6017) THis number is now www...
Entity
Premier One
Categories: Telemarketers
43, Report:
#61278
Posted Date:
Sep 10 2003
Premier One Benefits Services took money from my account too early, I never got the package, and never got refunded. ripoff. New York New York
Received a call from Premier One Benefits Services, I declined the offer, then spoke to someone else that said they would wait 30 days before taking my money from my account and I had 4 days before that day to cancel. Nope, they took my money the next day!
I finally got a refu...
Entity
Premier One Benefits Services
Categories: Corrupt Companies
44, Report:
#61770
Posted Date:
Jun 25 2003
Premier One ripoff rip-off scam liars New York New York
In June 2002 Premier One called with a credit card deal you couldn't pass up, $2500 credit limit with no credit check. All they needed to do was draft you bank account for $174.90 registration fee. Which they did 2 weeks before they were suppose to! Now their phone number for custo...
Entity
Premier One
Categories: Telemarketers
45, Report:
#60260
Posted Date:
Jun 10 2003
Premier One ripoff Has passed almost a year and I haven't received my Money that's all I want my money. Idaho Falls Idaho
On July 05, 2002 $174.90 was deducted from My account Ok, for a credit card (Master Card) 5,000 thousand dollars credit Pay as you go etc.
I haven't received any credit, Nothing so, I called to the customer service on every month until I dont know what happened because always is...
Entity
Premier One
Categories: Credit Card Processing (ACH) Companies
46, Report:
#60095
Posted Date:
Jun 09 2003
Premium One Benefit Services Aka Premier One Card Services here is a package go find a card. Is that worth $239? rip off scam con artists New York New York
I received a telemarketer call describing, I
was approved for a Premier One credit card at a guaranteed fixed rate of 8.9%. I received a confirmation no. as well as reference no.
It took six phone calls and a threat be fore i received my so called benefit pkg,right. What i rece...
Entity
Premium One Benefit Services
Categories: Credit Card Processing (ACH) Companies
47, Report:
#59835
Posted Date:
Jun 06 2003
Premier-One ripoff They have my money, but where's my credit card they promised me?! Idaho Falls Idaho
I had recieved a call from Premier-One for a CREDIT card. They told me I had to pay approximately $175 for processing fee. They told me it would take about 2 weeks to get the card and that I would get a welcome package about the same time.
Two weeks went by and nothing had arriv...
Entity
Premier-One
Categories: Credit Card Processing (ACH) Companies
48, Report:
#59026
Posted Date:
May 31 2003
Premier-one Bank ripoff- it deducted 175.00 dollars from my savings account in return for a credit card that i was told was comming and never did Idaho Falls Idaho
saw a brochure for a credit card and applied. premier one bank deducted 175.00 from my savings account and never sent me my credit card. phone number is company they hire to answer the phone. nobody returned my calls.
Jennifer
westbrook, MaineU.S.A.
Entity
Premier-one Bank
Categories: Credit & Debt Services
49, Report:
#58452
Posted Date:
May 28 2003
Prime One Financial Credit Card ripoff consumer fraud New York New York
May 26, 2003
Prime One called me tonight and said I could have an unsecured Mastercard with $1000.00 limit and huge savings on Rxs, travel, gas, etc. for $187.00. They got my bank account info and routing number to directly debit my account. They said I would receive my card and ...
Entity
Premier One Credit Card
Categories: Credit Card Processing (ACH) Companies
50, Report:
#54729
Posted Date:
Apr 28 2003
PremierOne AKA Premier-One ripoff fraudulent ripoff business ripoff deception outlandish ripoff late fees Delray Beach Florida & Idaho Falls Idaho
on jul 5, 2002 i was sent a package thur smartmail services sm tracking #151534959-0501-0702.member#323-462-4428 i just like to no if any person or company has been put in jail for this fraud and will i be geting my refunds back and when/date. please reply back asap =
i like to h...
Entity
PremierOne,Premier-One
Categories: Credit & Debt Services