26, Report:
#88215
Posted Date:
Apr 19 2004
Prime One Financial ripoff New York
I received a call from a Ricky Garcia on 4/19/2004. This person told me that I am eligable to get a $1000 mastercard. They even mentioned my bank which is Bank Of America. Ricky Garcia told me I would just have to pay a one-time $217 fee and that it would be deducted from my checkin...
Entity
Prime One Financial
Categories: Credit & Debt Services
27, Report:
#87425
Posted Date:
Apr 13 2004
Prime One Financial Aka Prime One Benefits ripoff- There is no Mastercard Company only demons committing fraud New York New York
Back around March 8th, 2004, I was contacted by Janet Murphy on my cell phone and was told I had been pre-approved for a unsecured Mastercard with a limit of $1000. Since she called my cell phone I thought this was a ligitament company since I had applied for other cards to help bui...
Entity
Prime One Financial Aka Prime One Benefits
Categories: Credit Card Processing (ACH) Companies
28, Report:
#86834
Posted Date:
Apr 07 2004
Prime One Financial Services AKA Prime One Benefits RIPOFF. THIS COMITTED FRAUD AGAINST ME. TOOK $187.00 FROM ME FOR A PRIME ONE MASTER CARD. ON JAN. 30, 2004 MY BANK ACCOUNT WAS DEBITED. New York New York
I started dealing with Prime One Financial Services in January, 2004. It was my understanding that they were a Master Card issuing company. Prime One Financial guaranteed me a Master Card for a fee of $187.00. On January 30, 2004 $187.00 was deducted from my savings account. Som...
Entity
Prime One Financial Services AKA Prime One Benefits
Categories: Credit & Debt Services
29, Report:
#86701
Posted Date:
Apr 06 2004
Prime One Financial AKA Prime One Benefits I was ripped off for $374.00 Toronto New York
This is a chronological account of what happened.
12/22/03: I was called by Tina. 416-542-1611 ext 284 I was told that for a one time payment of $187 I would receive a non-secured credit card with a $2500 limit. Tina gave me a pin #4817. I was told that the card would be he...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
30, Report:
#86141
Posted Date:
Apr 01 2004
Prime One Benefits - Prime One Financial ripoff gave acct information but declined before going thru with the process but was still debited 2 times out of my account when i specifically stated no NEW YORK
Prime One Benefits contacted me stating that I was approved for A Mastercard and stated that they had a 1 time application fee of 187.00 that will be deducted from my account, once I gave the approval and the phone call ended. In middle of the phone call I stated that I was not inte...
Entity
Prime One Benefits - Prime One Financial
Categories: Credit Card Processing (ACH) Companies
31, Report:
#86107
Posted Date:
Mar 31 2004
Prime One Benefits Aka Prime One Financial Ripoff scam - no actual credit card - they just want the money New York New York
I was contacted by this company guaranteeing me a credit card with a very low interest rate for $187.50 in 7/2003. I was told the card would arrive in a few weeks and it would be activated and was not a store credit card. I paid the amount but received a packet of information rather...
Entity
PrimeOne Benefits Aka PrimeOne Financial
Categories: Credit & Debt Services
32, Report:
#57500
Posted Date:
Mar 30 2004
Prime One Financial Aka Prime One Benefits ripoff ripoff New York New York
I recieved a phone call saying you are preapproved for an unsecure mastercard and you only have a one time membership fee of $187.00 and you will also recieve all this other free stuff when you apply.
So I did and I was very uncomfortable about having to give my bank acount numb...
Entity
Prime One Financial - Aka Prime One Benefits
Categories: Credit & Debt Services
33, Report:
#85550
Posted Date:
Mar 27 2004
Prime One Financial Ripoff Prime One Took My Money And Ran ripoff stole my money! New York New York
I want my money back!!! Any one have any suggestions? can we all file a class action lawsuit against this rip off company? is so someone tell me so that we can get this rolling!!! i hate being cheated out of my money, more so my money being stolen!! lets get together and get our mon...
Entity
Prime One Financial
Categories: Credit & Debt Services
34, Report:
#85335
Posted Date:
Mar 25 2004
Prime One Financial ripoff charged our account from employee payroll check New York new york
this company sent two charges through our company payroll account, one was an automatic debit and the other was an ach debit. each was for $187. it is unknown at this time how they got our payroll account number as i have exclusive control over this account and do not give it out...
Entity
Prime One Financial
Categories: Credit & Debt Services
35, Report:
#85278
Posted Date:
Mar 25 2004
PRIME ONE FINANCIAL ATTEMPTED AND FAILED WOULD BE RIP OFF NEW YORK New York
WHILE AT WORK TODAY , A NO GOOD B**** BY THE FICTICIOUS NAME OF JANET CALLED OUR HOME AND ATTEMPTED TO GET MY BANKING INFORMATION FROM MY DISABLED, UNKNOWING HUSBAND. HE SAID SHE OFFERED HIM/US A CREDIT CARD THROUGH THIS FINANCIAL INSTITUTION WITH A LIMIT OF $10,000 AND THAT ALL HE ...
Entity
PRIME ONE FINANCIAL
Categories: Corrupt Companies
36, Report:
#84562
Posted Date:
Mar 19 2004
Prime One Financial ripoff Newyork New York
READ THIS
These people called me about 30 minues ago on my cell phone and I answered it when my phone rang it displayer call not a phone number. so I answered it and gave them my acct pin (like a fool) verified my personal info and gave them access to my checking account, big mista...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
37, Report:
#84315
Posted Date:
Mar 18 2004
Prime One Financial ripoff fraud money thieving hounds New York New York
I also got scammed by Prime One. I was told that i would get a guaranteed approved $1500 limit unsecured Mastercard in 21 days. they got my $187.00 and sent me a package that i found to be worthless.
I had called twice before recieving the package inquiring about my credit card a...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
38, Report:
#84278
Posted Date:
Mar 17 2004
Prime One Financial ripoff Stole my hard-earned cash! New York New York *EDitor's Suggestions on how to get your money back!
My husband and I, like many others nationwide, have recently become the unwitting victims of those soulless dogs at Prime One Financial. We were first approached by the company in January of this year at which point my fiancee at the time agreed to sign up for a Mastercard with a $2...
Entity
Prime One Financial
Categories: Credit & Debt Services
39, Report:
#84261
Posted Date:
Mar 17 2004
Prime One Benefits AKA CCS CreditPrime One Benefits AKA CCS Credit Or Prime One Financial ripoff THEY ARE FULL OF NOTHING BUT CRAP AND EMPTY PROMISES. New York New York
I was contacted by a Prime One sales person with an AMAZING offer. A GUARANTEED MASTERCARD with a $1,500 limit. There was a like a 9.7% interest rate, no annual fee, and the intrest rate wasn't introductory, it was fixed. I was told I was guaranteed to get this card, all I had to...
Entity
Prime One Benefits - CCS Credit - Prime One Financial
Categories: Credit & Debt Services
40, Report:
#84233
Posted Date:
Mar 17 2004
Prime One Benefits, Prime One Financial, CCS, First National Credit Service BEWARE this company is a SCAM New York New York
I received a call on Monday from a Prime One Benefits representative who spoke broken English, stating I was being issued a Mastercard with a $1000 credit limit and a 9.9% interest rate. I was told I would need to pay $217 by the 23rd of March - but that it would be billed to my new...
Entity
Prime One Benefits
Categories: Telemarketers
41, Report:
#84174
Posted Date:
Mar 17 2004
Prime One Benefits,fraudakas,Prime One Financial,First National Credit Service Ripoff company took $187 from my checking account without permission New York New York
On march 9,2004 I was surprissed when I found $187:00 missing from my account.I filled out the paper work at my bank ,hpoing this does not happen again. I cotacted the better Business Bureau. I got the Attorney Generals address and phone number. If we all contact N.Y. maybe somethin...
Entity
Prime One Benefits,Prime One Financial,First National Credit Service
Categories: Telemarketers
42, Report:
#84166
Posted Date:
Mar 17 2004
Prime One Financial ripoff Internet
Prime One Contacted me today I was told the same story these people were. 1,000 credit limit but i must send or let them deduct 217.00 from my checking account. Then they went on to offer my free long distance for a trial peroid and after the trail was over 39.95 would be deducted...
Entity
Prime One Financial
Categories: Financial Services
43, Report:
#83142
Posted Date:
Mar 14 2004
Prime One Benefits a.k.a Prime One Financial a.k.a CCS Credit Card Ripoff!! These DOGS must pay!! New York New York
They called about a Mastercard regardless of my credit history. Who wouldn't fall for it? Hey, these are hard times! $1,500 they told. Then came the package...
I returned the application form contained in the package. When I tried to pull up their website (so I could check the ap...
Entity
Prime One Benefits - Prime One Financial - CCS
Categories: Credit Card Processing (ACH) Companies
44, Report:
#83568
Posted Date:
Mar 11 2004
Prime One Financial ripoff New York New York *EDitor's Suggestions on how to get your money back!
I was called by a female by the name of Janet, on January 10, 2004. She told me that she would deduct $187.00, on the 16th.
Unfortunately that amount was deducted from my account and I still have yet to see this card. I have all the records of the phone calls I made to this n...
Entity
Prime One Financial
Categories: Credit & Debt Services
45, Report:
#52602
Posted Date:
Mar 11 2004
Prime One Financial (aka)Prime One Benefits (aka) Prime One Financial Guaranteed Credit Card Scam offer for $187 deducted from your checking account Toronto New York
I received a phone call around 5:15pm PST. The first words were, Daniel, your Mastercard has been approved. The guy on the phone was named Moss. He explained that the one time membership fee was $187 and that I would receive my Prime One card once they received the $187.
He ha...
Entity
Prime One Benefits (aka) Prime One Financial
Categories: Credit & Debt Services
46, Report:
#82759
Posted Date:
Mar 04 2004
Prime One Financial ripped me and everyone off, email me to put a stop to it. New York New York
they ripped me off the same as everyone. lets put an end to it.
Ray
madison, TennesseeU.S.A.
CLICK here to see why we deleted either a phone number, link or e-mail address from this Report.
Entity
Prime One Financial
Categories: Credit & Debt Services
47, Report:
#82604
Posted Date:
Mar 03 2004
Prime One Financial ripoff, scammers, tried to take money Toronta ontario canada
I was scammed from prime one financial. They made me believe I was getting a credit card. Then I sat and thought about it and called them back and cancelled it and they still took the money out which there was not enough to cover it. I got stuck with a overdraft fee and having to cl...
Entity
Prime One Financial
Categories: Credit & Debt Services
48, Report:
#82243
Posted Date:
Feb 28 2004
Prime One Financial ripoff! Toronto New York
Same as everyone else, a man named George called and said that i was already preapproved for a master card with a $1,000.00 credit limit all i needed to do was pay the $217.00 and it came with some long distance thing and a free cell phone and lots of other things. it all sounded ap...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
49, Report:
#82205
Posted Date:
Feb 28 2004
Prime One Financial Group Credit card scam, up to $217.00 Internet
I just wanted to add my name to the list of Prime One's latest victims. I was phoned and promised a $1,000.00 credit limit Mastercard card from their company (wonder if Mastercard knows they are being used in this), of course this was providing I allowed them to deduct the one time...
Entity
Prime One Financial Group
Categories: Credit Card Processing (ACH) Companies
50, Report:
#81902
Posted Date:
Feb 26 2004
Prime One Financial ripoff by prime one financial NO credit card for my money Toronto Nationwide
In December of 2003 i was contacted by primeone: they said i had been approved for a mastercard with a credit limit of $1500.00 and they would deduct a one time fee from my savings account. i was excitied at a chance to renew my credit because that was the intentions of prime one. ...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies