51, Report:
#145684
Posted Date:
Jun 10 2005
Sureway Beneficial ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Like many others on here, I received a phone call from someone claiming to be from Sureway Beneficial.
I was told that I would receive a credit card with a $2,000 limit unsecured and was already approved.
The company did debit my account for the $249 fee. I have yet to receiv...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
52, Report:
#145180
Posted Date:
Jun 10 2005
Sureway Beneficial THIS IS A CREDIT CARD RIPOFF!!!! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Same story as everybody else!!! I'm so upset because orginally after hanging up with these freakin people. I called Bank of America since that's where the MasterCard was coming from and basically they said that they were not affliated with them so i left my bank account very low and...
Entity
Sureway Beneficial
Categories: Corrupt Companies
53, Report:
#145629
Posted Date:
Jun 10 2005
Freedom Financial, Sureway Beneficial Credit Card Rip-offs Champlain, freedom New York
I had a call yesterday from Freedom Financial trying to repair my credit as well as trying to tell me I was approved for a $2000 - $5000 credit card with a one-time processing fee.. Needless to say I caught them in there own act because I had the same scam in April by Sureway Benefi...
Entity
Freedom Financial, Sureway Beneficial
Categories: Corrupt Companies
54, Report:
#145592
Posted Date:
Jun 09 2005
Sureway Benifical ripped off $249.00 from me, with a promised major credit card I was to receive within 25 working days, I never received a credit card. ripoff New York New York
Sureway benefical contacted me after opening up a new checking account with a bank in Colorado Springs, with aline of credit of $3000.00 dollars and a major credit card would be sent within 25 working day's after they received $249.00 payment to activate my account. I gave them the ...
Entity
Sureway Benifical
Categories: Credit & Debt Services
55, Report:
#145585
Posted Date:
Jun 09 2005
Sureway Beneficial ripoff, fraudulent company New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by cellphone by this so call company, trying to be very aware of everything the first question I asked was how did you receive my cellphone number i spoke with a Maria, and she said because I had inquired about fundings on the internet that's how she received it then...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
56, Report:
#145569
Posted Date:
Jun 09 2005
Sureway Beneficial ripoff, $249 scam Champlain New York
I have also been scammed for my $249. I was also contacted by cell phone and told that I was approved for a $2000 credit limit and would be receiving a Global Mastercard. I, along with a friend who wanted the same credit card, gave our information to a woman named Maria and was to...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
57, Report:
#145559
Posted Date:
Jun 09 2005
Sureway Beneficial ripoff Champlain New York
Just like the others, I too was ripped off. I was too busy in my profession to follow up on this and kept waiting and every time I thought about it, I called and they told me the same thing they told the others, that that it will be coming in the mail. So I waited longer only to rec...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
58, Report:
#145529
Posted Date:
Jun 09 2005
Sureway Beneficial ripoff Champlain New York
I received a call from an individual named Aliya#443, who advised me that I could receive a credit card with a credit limit of $2000. This would be a Mastercard and that I would received this card in about 25 business days after the bank would debit the $249 from my checking accoun...
Entity
Sureway Beneficial
Categories: Financial Services
59, Report:
#145318
Posted Date:
Jun 07 2005
Sureway ripoff Champlain New York
If any of you are going to sue SUREWAY, I'm happy to help... They've cheated me and it's been 2 months and I still haven't received my card or package either...
Cristina
Plymouth, MinnesotaU.S.A.
Entity
Sureway
Categories: Credit & Debt Services
60, Report:
#145188
Posted Date:
Jun 06 2005
Sureway Beneficial - Marsha Grant CEO Scam, Lie, Rip-off, Exploitation Champlain New York
I too was scammed by these folks. I'm a bright guy with tight finances and I was gullible. I am filing with my bank as suggested on this web-site. Any lawsuits out there? Let me know. I am not litigous, having never filed a suit, but am willing to do so.
Paul
McKeesport, Penns...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
61, Report:
#144981
Posted Date:
Jun 03 2005
Sureway Ripoff look at the complaints WE NEED TO FIGHT BACK NOW MARSHA GRANTNY New York
YEP ME TOO! DON'T I FEEL STUPID. YOU KNOW I READ ALOT OF THE OTHER COMPLIANTS WE NEED TO DO SOMETHING. THIS IS WRONG. I HAVE FILED COMPLAINTS EVERYWHERE AND STILL NOTHING HAS BEEN DONE. BUT AS OF TODAY I NOTICED THIS WEBSITE HAS OVER 100 VICTIMS. 100 VOICES IS A HECK OF ALOT BETTER ...
Entity
Sureway
Categories: Telemarketers
62, Report:
#144845
Posted Date:
Jun 02 2005
Sureway Beneficial, Global Billing Processing ripoff fraud Champlain New York
As all of you before.... same story, same promise of $2000 cradit limit for a one time fee of $249. Asked all the right questions... Credit card, not loadable card, could walk out the day we rcv'd it and purchase a $2000 item straight away, and told absolutly. Asked about interest r...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
63, Report:
#144714
Posted Date:
Jun 01 2005
Sureway Benificial Notified that I was approved for mastercard. $249.00 taken from checking account. Nationwide
I received a call from a person identifying themself as sureway beneficial. Stating that I had been approved for a master card that I applied for 2 months ago. I explain to her that I did not remember doing so, and she read all my personal info back to me on the phone. She then stat...
Entity
Sureway Benificial
Categories: Credit Card Processing (ACH) Companies
64, Report:
#144707
Posted Date:
Jun 01 2005
Sureway Beneficial ripoff lied to get my money and sent me a card I could of got at a gas station Champlain New York
Just Like many of others I got ripped off by sureway they called me and guaranteed me a card for 2000.00 and all I had to pay was a one time fee of 249.00 and which was true they quickly took it out of my checking account on April 1,2005 and they informed me that I would be recievin...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
65, Report:
#144686
Posted Date:
Jun 01 2005
Sureway Beneficial Ripoff It's really a debit credit card Chamblin New York
This company called my home and offered me a credit card with a $2,000 credit limit. I was told there was a one time processing fee of $249. I aggreed to this deduction and the money was taken from my account on April 11th. The 25 days they allow for processing came and went, and th...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
66, Report:
#144555
Posted Date:
May 31 2005
Sureway Beneficial ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Sureway beneficial debited my bank account for 249.00. Represented themselves as a credit card company. It was all a lie.
Mary
breaux bridge, LouisianaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to ...
Entity
Sureway Beneficial
Categories: Corrupt Companies
67, Report:
#144550
Posted Date:
May 31 2005
Sureway Beneficial RIPOFF, PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD Company Champlain New York
On April 3rd I recieved a call on my cellphone from a lady that was talking so fast. She was offering me a credit card with a credit limit of $2,000. dollar spending limit for a onetime fee of $249 which she stated this was for processing fee and annual fee. She also stated that the...
Entity
Sureway Beneficial
Categories: Corrupt Companies
68, Report:
#144373
Posted Date:
May 29 2005
Sureway Beneficial They deduted money from my account, sent package for a self loaded debut card appliciation, not a credit card Champlain New York Canada
I received a call on my cell phone from a lady offering a great special, a credit card with a $2000 dollar spending limit. On April 1st they took $249 dollars from my account, and told me it would be two weeks.
Let's just say that it is May 29th no card. They sent a letter sayin...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
69, Report:
#144369
Posted Date:
May 29 2005
SUREWAY BENEFICIAL MAY HAVE BEEN RIPPED OFF CHAMPLAIN New York
I was contacted by a Sureway Representitive and asked for personal and financial information. They stated that if i allowed them to deduct $249.00 from my account that in 25 days I would receive a credit card with a $2,000.00 limit.
On March 25, 2005 the money was drafted from my a...
Entity
SUREWAY BENEFICIAL
Categories: Credit & Debt Services
70, Report:
#144350
Posted Date:
May 29 2005
Sureway Beneficial ripoff, credit card scam, stole my money $249 New York
On 4/18/05 $249 was withdrawn from my bank acct for a one time only fee for a Mastercard credit card with $2000 limit. Now over a month later, NO CARD. When I asked on the phone how long would it take for the card to arrive, the women said 10 days. I have called the 1-866-642-9465 n...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
71, Report:
#144345
Posted Date:
May 29 2005
SUREWAY - Credit Card SCAM!!! ripoff Guarnteed in 25 days over phone never came Connecticut
They called me saying no credit check, guaranteed $2000 credit card for a 1-time charge of $249 out of bank acct. I waited 30 days, and called their customer service at 866-642-9465, which is almost impossible to get someone. They told me went to shipping dept, you'll have by eow....
Entity
SUREWAY
Categories: Credit Card Fraud
72, Report:
#144281
Posted Date:
May 28 2005
Sureway Benificial ripoff credit card scam New York
I recieved a phone call on my cell phone April 26, 2005 from a company by the name of sureway benificial. They stated that I have been pre-qualified for a $2,000 MASTERCARD creditcard, with 0% intrest for 2 years. I thought it seemed kinda funny so I had asked the rep for the phone...
Entity
Sureway Benificial
Categories: Telemarketers
73, Report:
#144183
Posted Date:
May 27 2005
Sureway Beneficial ripoff CHAMPLAIN New York
Company called regarding a credit card that would have a limit of 2000.00 if I would pay an annual fee of 249.00.
When the money was taken out of my account. I called them to verify who they were and when I will receive the bank card.
The csr stated 30 days and then the card wil...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
74, Report:
#144074
Posted Date:
May 26 2005
Sureway Beneficial ripoff CREDIT CARD SCAM FILING WITH ATTORNEY GENERAL Champlain New York
I too have been ripped off and have decided to contact the Attorney General's office in New york along with an attorney to file a lawsuit if you want to join me on this the I am currently a paralegal in Texas and too could be scammed.
Laurel
Killeen, TexasU.S.A.
Entity
Sureway Beneficial
Categories: Corrupt Companies
75, Report:
#143983
Posted Date:
May 25 2005
SUREWAY BENEFICIAL RIPOFF, PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD COMPANY, MASTERCARD AND CONVINCED ME THAT I COULD GET A CREDIT CARD WITH A $2000 LIMIT IF I GAVE A $249 PAYMENT. CHAMPLAIN New York
PRESENTED THEMSELVES AS A REPUTABLE CREDIT CARD COMPANY (MASTERCARD) AND CONVINCED ME THAT I COULD GET A CREDIT CARD WITH A $2000 LIMIT IF I GAVE A $249 PAYMENT. I DID NOT RECEIVE ANYTHING FOR NEARLY 2 MONTHS THEN I RECEIVED A PACKET SAYING IT WAS A SECURED CREDIT CARD AND I HAD TO ...
Entity
SUREWAY BENEFICIAL
Categories: Credit Card Processing (ACH) Companies