51, Report:
#143973
Posted Date:
May 25 2005
Sureway Benificial ripoff Champlain New York
I was contacted by phone and was told I qualified for a credit card with a limit of $2000.00 with zero interest for 3 years and then the interest would be 4.9 there after. I was also told that a $249.00 deposit was required for this account to activate. I then was told that I would ...
Entity
Sureway Benificial
Categories: Credit Card Fraud
52, Report:
#142839
Posted Date:
May 16 2005
Sureway Beneficial Company Aka Lorna Smith ripoff Champlain New York
On April 26,2005 I got a call from Lorna Smith who said I was pre approved for a $2000.00 master card. She said it would cost me only $249.00 a one time fee, to be taken out of my checking account in 10 days. I told her she would have to call me back next week. This would give me ti...
Entity
Sureway Benificial Company Aka Lorna Smith
Categories: Credit Card Fraud
53, Report:
#141729
Posted Date:
May 06 2005
Sureway Benificial ripoff Champlain New York
I recieved a call on May 3, 2005 around 1:30pm PST. I was offered to recieve a $2000.00 credit limit on a Mastercard from this company. They said that I had applied online through a company but did not mention which company it was. I do not remember applying for any Credit cards onl...
Entity
Sureway Benificial
Categories: Credit & Debt Services
54, Report:
#141619
Posted Date:
May 05 2005
Sureway Benificial RIPOFF BEWARE Champlain New York
On Monday May 2, 2005 my husband recieved a telephone call informing him that he'd been approved for a Master Card. I thought it was a little bit funny because i don't remember him sigining up for one of them. while they were trying to get a hold of him we recieved two different pho...
Entity
Sureway Benificial
Categories: Credit Card Processing Companies
55, Report:
#141575
Posted Date:
May 05 2005
SUREWAY BENIFICIAL CREDIT CARD ripoff CHAMPLAIN New York
I was called and notified that qualified for a credit card with Sureway Benificial. The rep. told me that the processing fee would be $249.00, so i paid it through a auto pay from my account. that was on the 15th of April and today is the 5th of May and I still haven't recieved the ...
Entity
SUREWAY BENIFICIAL
Categories: Telemarketers
56, Report:
#18159
Posted Date:
Apr 20 2005
Household Finance Corporation AKA Benificial National Bank AKA Best Buy credit ripoff ,false promises, deceptive company, swindlers, screwed others too, tricked and lied to us, and much more! Buyer Beware!!!! Des Moines Iowa
Our problems started with an innocent check in the mail and now have led us to a house payment that gets us no where. We found out about Household Finance Corp (HFC) with one of those checks that you get in the mail and then you cash it and it is basically a very high interest loa...
Entity
Household Finance Corporation
Categories: Loans
57, Report:
#138480
Posted Date:
Apr 12 2005
Sureway Benificial ripoff, I followed the detailed instructions on this site and they worked! thanks! Champliain New York *EDitor's Suggestions on how to get your money back into your bank account!
I just recently found out that I had been riped off. I came to this website and made a report. I then followed the detailed instructions that helped me to find out how to get my money back. I actually just got off the phone with my back and they were so very helpful. They filled and...
Entity
Sureway Benificial
Categories: Cross-Border Scams
58, Report:
#138477
Posted Date:
Apr 12 2005
Sureway Benificial Credit Card Scam Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call in April stating that I had been aproved for a credit card with a $2000.00 limit. The person on the phone already had my information and just wanted me to verify that it was correct. They then told me that after paying the one time fee of $249.00 I would receive ...
Entity
Sureway Benificial
Categories: Telemarketers
59, Report:
#138108
Posted Date:
Apr 08 2005
Sureway Benificial ripoff, Offered Mastercard, Wanted $249.00, when I asked to check them out they hung up thank God I didn't give banking info. Champlain New York
I recieved a call to get a mastercard they asked me for $249.00 I asked for a website to check themout and they told me to go to mastercard.com and then hung up when I told them I want to investigate them, watch out cause when it sounds to good to be true it is!!!
John
East Stro...
Entity
Sureway Benificial
Categories: Telemarketers
60, Report:
#135857
Posted Date:
Mar 21 2005
Sureway Benificial ripoff Champlain New York
I understand how you guys feel. They called my cell phone and said I was approved for A mastercard with a $2000.00 limit. I followed the directions they told me to do and thought nothing of it. I gave them my checking account number and they proceeded with the recording.
The las...
Entity
Sureway Benificial
Categories: Corrupt Companies
61, Report:
#134902
Posted Date:
Mar 14 2005
SUREWAY BENIFICIAL ripoff CHAMPLAIN New York
I RECEIVED A PHONE CALL TODAY FOR A CREDIT CARD OFFER. IT WAS $2000.00 CREDIT LIMIT, AND 0% FINANCING FOR 3 YEARS(ALL THEY NEEDED WAS A DEPOSIT OF $249.00) i LOOKED THEM UP RIGHT AFTER I GOT OFF THE PHONE, AND RELIZED THAT THEY HAD RIPPED OFF OTHERS, SO I CALLED MY BANK RIGHT AWAY,...
Entity
SUREWAY BENIFICIAL
Categories: Credit & Debt Services
62, Report:
#130899
Posted Date:
Feb 10 2005
Transcentral, ripoff, lie, steal, gready, dishonest, cheats Burnsville Minnesota
Transcentral is a finance company that factors bills to trucking companies. In other words they send your bill to the company you did work for and in exchange for giving you the money now they take a percentage to wait for the bill to come in within 10 to 60 days. That is all normal...
Entity
Transcentral, Inc
Categories: Financial Services
63, Report:
#125246
Posted Date:
Dec 31 2004
GE Capital Cons Cardco Aka GECCCC Attempting to get more money after a payoff was sent Orlando Florida
We purchased furniture from Plaza House Furniture in Selinsgrove PA. They financed through GE Capital Cons Cardco. The promo was one year no payments. During the year we had some financial problems and when the year was up I missed two payments being on time. We got a home equity lo...
Entity
GE Capital Cons Cardco Aka GECCCC
Categories: Financial Services
64, Report:
#123497
Posted Date:
Dec 18 2004
Government Grant Processing Center $8000 grant rip off. Las Vegas Nevada
I was called on my cell phone by a company known as the Government Proccessing Center of Las Vegas Nevada. He briefly told me about the grant that was available to me for the amount of $8000. I wasn't really excited, because I knew that they may be asking me for my checking account...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
65, Report:
#122587
Posted Date:
Dec 13 2004
Corpral Development drafted money out of our account, did not send any paper work first, as stated, then didn't refund the money. Rip-off! Casselberry Florida *EDitor's Suggestions on how to get your money back into your bank account!
this company was suppose to send all the paper work for a credit line, the company did not send any paper work for us to review to see if it would be benificial to our company. the next thing we new that 399.90 dollars was drafted out of our account.they refused to send the money ba...
Entity
Corpral Develepment
Categories: Financial Services
66, Report:
#121700
Posted Date:
Dec 07 2004
Fundamental Consumer Strategies, Benificial Consumer Stratagies Ripoff Fraudulent Credit Card offers Albany New York
I had just recently applied for a credit card and was declined due to insufficent credit on my credit report. So when they called I was not suprized I gave them my info and agreed to be charged $299 for a credit card with a $2000 limit so before i got off the phone I asked for a cu...
Entity
Fundamental Consumer Strategies
Categories: Credit Card Processing (ACH) Companies
67, Report:
#114953
Posted Date:
Oct 28 2004
Benificial Home Loan HCA ripoff Benificial has made our lives so horrible. I would not reccommend them to anyone. LAwton Oklahoma
In 2002 my husaband and I decided since he medically retired from his employment and retired from the armed forces we would fix up our home to put on the market to sell and move back to my home town to help care for my 82 year old mother.
Since we already had our home loan wit...
Entity
Benificial Home Loan
Categories: Loans
68, Report:
#86057
Posted Date:
Aug 13 2004
Primerica Primerica called said awesome mortgage oppurtunity to be manager Irvine California*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I recieved a phone call from a girl last night named Kelley and she had left a message for my wife. She stated that she saw my wife's application on Monster.com I immediatly thought that this was a mistake and that she was calling for me since I am looking for mortgage work.
...
Entity
Primerica
Categories: Cult
69, Report:
#86273
Posted Date:
Apr 01 2004
Benificial Finance ripoff kept my refund after I paid off loan Waterbury Connecticut
I paid my loan in full on 02-02-04. Shortly there after I received conformation that the loan was satisfied and that I was due a refund of $743.28 for un-used interest.
I called the office on 02-023-04, spoke with Pam. I was told the check number and she would check further.
I...
Entity
Benificial Finance
Categories: Financial Services
70, Report:
#78156
Posted Date:
Jan 26 2004
Royal Credit Solutions Credit Card Scam ripoff Fraudulent credit card run around scam refused to give customers a refund. Palm Beach Florida
I was suckered in to thinking that the 296.00 credit package Royal Cedit Solutions was offering was benificial. They offered a low interest credit card, savings and coupon booklet and (ironically)included gerneral credit tips and information on how to keep good credit.
I though t...
Entity
Royal Credit Solutions
Categories: Credit & Debt Services
71, Report:
#62294
Posted Date:
Jun 30 2003
Benificial, Household ripoff Calcutta Ohio
my husband and i fell behind on 1 payment, they said if we come in and made extra on the late payment we would be ok. so when i went in to make my payment and a extra 300.00 toward the late payment i was told none of the money would go toward my july payment cause now they say im 60...
Entity
Benificial Household
Categories: Mortgage Companies
72, Report:
#25668
Posted Date:
Oct 03 2002
Beneficial Client Care ripoff Baltimore Maryland
Benificial Client Care the details are they also gave a tracking number, a cstomer ID number and an operators number with a name. There were 2 woman and 1 male that I spoke with on the telephone. To this so called company, you are not as smart as you think you are because I have rea...
Entity
Beneficial Client Care
Categories: Credit Card Fraud
73, Report:
#30589
Posted Date:
Sep 20 2002
Beneficial Client Telephone and Financial One Big Telephone ripoff Nationwide
Hi,
I was contacted by these two firms to get credit cards with a one time charge. The removed 249.99 for Financial one and 299.00 for the Benificial Client telephone. It has been 30 days and nothing has been recieved. I had a number and my cat tore it to pieces. I was hoping that ...
Entity
Beneficial Client Telephone and Financial One Be Telephone
Categories: Credit & Debt Services
74, Report:
#28050
Posted Date:
Aug 26 2002
Benificial Client Care I was called and offered a cedit line of $2500 The rep I spoke to was Andre then I was transferred to another man for verification
I was called by a rep by the name of Andre, who offered me this garunteed credit line of $2,500. I gave my bank routing and account number.
I was calling to cancell this transaction, i tried calling from the time the business opened to there closing time and all I got was a voice...
Entity
Benificial Client Care
Categories: Credit & Debt Services
75, Report:
#26442
Posted Date:
Aug 09 2002
Benificial Client Care credit card scam Lake Park Florida
I was contacted by this company on or about 08/05/02. They told me the same thing that others have said on this site about a pre-approved credit card. I set the draft date for 09/01/02 to give me time to check out the company, something I will do before giving out this info for now ...
Entity
Benificial Client Care
Categories: Credit & Debt Services