76, Report:
#13892
Posted Date:
Feb 12 2002
UPDATE info Liberty Benefits FBI Investigation
According to United Capturdyne Technologies, the company who processes bank debits for Check Fee/Liberty Benefits, the person to contact regarding Liberty Benefits fraud is:
Agent Gavin Shea
135 Pine Lawn Rd.
Suite#350 South Mellville, NY
11747
PS: According to the office ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
77, Report:
#13937
Posted Date:
Feb 12 2002
Liberty Benefits Ripoff Scam
On July 7th, 2001, I received a yellow card in the mail saying that I was approved for a credit card with a mininum limit of $4000 and many other benefits. The cost to me was 221.99, which came out of my checking account and then they would send me the card within the next 4 weeks....
Entity
Liberty Benefits
Categories: Credit & Debt Services
78, Report:
#13560
Posted Date:
Feb 07 2002
liberty benefits ripoff credit card
I receive one of those yellow cards in the mail saying you can receive a credit card and other gifts by paying acertain amount of money. Well on October 20,2001 $225 wastaken from my account to pay for the credit card. Needless to say I never received the card or anything. However, ...
Entity
beliberty benefits
Categories: Credit & Debt Services
79, Report:
#13480
Posted Date:
Feb 06 2002
titanium blue credit card rip-off
I ordered a credit card from titanium blue out of camden new jersey 8 weeks ago and still haven't heard any thing. I keep calling the 1-800 # and I keep getting disconnected. I call the costumer service # and its busy all the time from 4 am to11pm busy calling every few minutes.alwa...
Entity
titanium blue
Categories: Corrupt Companies
80, Report:
#13294
Posted Date:
Feb 04 2002
liberty benefits - credit enhancement services ripoff
My girlfriend was also defrauded by liberty benefits/credit enhancement services/check fee/checkmax; and I have been trying to get her 219.99 back for over two months to no avail.
Apparently, Ronald Cappuccio is the brilliant lawyer/registered agent for service of process behin...
Entity
Liberty Benefits
Categories: Credit & Debt Services
81, Report:
#13132
Posted Date:
Feb 02 2002
Liberty Benefits Ripoff
I received a yellow card in the mail stating that I was eligible and pre-approved for a credit card of up to 2,500-dollar credit limit. I responded to the number on the card and gave them my cnf#. I had to give them my bank account number so that they could withdraw $221.99 for th...
Entity
LLC Liberty Benefits Group
Categories: Credit & Debt Services
82, Report:
#13081
Posted Date:
Feb 01 2002
Liberty benefits fraud
my account was deducted in aug of 2001. Here it is February of 2002 and I still have yet to see my credit card. I need and want my money back.
Alisa
Alvin, Texas
Entity
Liberty benefits
Categories: Credit & Debt Services
83, Report:
#13084
Posted Date:
Feb 01 2002
liberty benefits package ripoff lies
credit privileges have been established for:
(myself)
bottom line, i fell for it and never received a credit card.
they took my money!this happend in august.
when i called to ask what happened to my card i was told the delay was due to the wtc.
Rebecca
Click here to read m...
Entity
llc,liberty benefits group
Categories: Credit Card Fraud
84, Report:
#12960
Posted Date:
Jan 31 2002
liberty benefits ripoff is a ongoing scam UPDATE info: new customer service #1-954-938-8316
Like everybody else I have been scammed by these bas*****. I went thru the same process everybody else did.
I obtained another working customer service number for them. All they have been able to do for me is get help with getting a refund.
I have to call back tomorrow t...
Entity
liberty benefits a.k.a check fee a.k.a credit enhancement
Categories: Credit & Debt Services
85, Report:
#12843
Posted Date:
Jan 30 2002
Liberty Benefits Scam
Back in September of 2001 I recieved a yellow card in the mail that said I was approved for a credit card and a benefits package with a 3 days 4 nights vacation included. So I called the number and gave them the information that was asked of me, they said I was approved and that I...
Entity
Liberty Benefits Package,LCC
Categories: Credit & Debt Services
86, Report:
#12667
Posted Date:
Jan 29 2002
Liberty Group Credit Card, Did not send my credit card i payed for. ripoffs
Liberty Group is the consumer service, their phone number is
1-800-314-2890. Part Of the Liberty Benefits Package, LLC.
Their address is PO BOX 213 Gloucester City, NJ, 08030.
I payed them $221.99 on October 06 2001. They promise to send a credit card by January 2002. They kept ...
Entity
Liberty Group
Categories: Credit Services
87, Report:
#12651
Posted Date:
Jan 28 2002
First Liberty Financial Credit Card Scam
Mail me a credit application for a approved gold card for $15,000.00 back in Oct. 28, 2000. Mail in $49.00 for membership fee. Send me a gold card to be use only on their website to purchase their items. Try to log on, but website is not available.
Click here to read many othe...
Entity
First Liberty Financial
Categories: Credit & Debt Services
88, Report:
#12639
Posted Date:
Jan 28 2002
LIBERTY BENEFITS GROUP - CREDIT CARD ALL LIES
I RECIEVED A YELLOW CARD IN THE MAIL SAYING I WAS PRE-APPROVED FOR A CREDIT CARD.
I HAVE DONE THIS BEFORE SO I FIGURED NO PROBLEM. THEY ASKED ME TO GIVE MY ACCOUNT NUMBER. SO THEY COULD ELECTRONICLY TAKE THE MONEY THEY NEEDED OUT OF MY ACCOUNT FOR 242.00. AND I HAD A VOIDED CHEC...
Entity
LIBERTY BENEFITS GROUP
Categories: Credit & Debt Services
89, Report:
#12388
Posted Date:
Jan 24 2002
Liberty Benefits Package,LLC is a big Rip-off
Liberty Benefits Package,LLC sent me a yellow card in the mail as well. I called them in October of 2001 to recieve my card. The last time I called them it was December 31st,2001 and they told me that the package was getting put together as we spoke and I would receive it sometimes ...
Entity
Liberty Benefits Package,LLC
Categories: Corrupt Companies
90, Report:
#12275
Posted Date:
Jan 23 2002
Liberty Benefits Ripped me off I paid them $221.99 for two credit cards and then never heard from them again.
I was sent a yellow card in the mail saying i was pre-approved for two credit cards, a catalog card and a credit card. i called and gave them my accout #, they told me my card would be there in 4-6 weeks. That was 8-21-01 now it is 01-23-02. All i want is my money back.
Timothy ...
Entity
Liberty Benefits
Categories: Credit & Debt Services
91, Report:
#12259
Posted Date:
Jan 23 2002
I WAS RIPPED OFF BY LIBERTY BENEFITS
YES, MY NAME IS TASHA BROWN AND I WAS RIPPED OFF BY LIBERTY BENEFITS.
THEY SENT ME A YELLOW POST CARD IN THE MAIL AFFERING TWO CREDIT CARDS WITH A $4,000 CREDIT LIMIT, A SATTELITE DISH, AND A CELL PHONE. THEY OBTATINED MY CHECKING ACCOUNT INFORMATION AND SAID THAT MY PACKAGE WO...
Entity
LIBERTY BENEFITS
Categories: Credit & Debt Services
92, Report:
#12197
Posted Date:
Jan 22 2002
another Liberty Benefits Package ripoff scam card
Just the same as the others got the little yellow card .
Called and thay got my money sept. 12th ,6 weeks pass no cards,
So call there office thay say with everything that went on sept 11th that everything is backed up so called back many times all kind of different storys,then ...
Entity
Liberty Benefits Group
Categories: Credit & Debt Services
93, Report:
#12221
Posted Date:
Jan 22 2002
Liberty Benefits Package, LLC; Credit Card fruad
I received a yellow card in the mail in late August of 2001 about a special credit card offer of a guaranteed $4,000 credit line, 3 days/2 nights vacation package, free cell phone, and something about a catalog.
They said I would receive my package in the mail in four to six we...
Entity
Liberty Benefits Package, LLC
Categories: Credit & Debt Services
94, Report:
#12188
Posted Date:
Jan 22 2002
Liberty Benefits took Shannon Ingles' money
I recieved a yellow postcard also informing me that I was already pre-approved for a credit card that was unsecured with a $4000 minimum credit limit. I was to call 1-800-279-9609 with my confirmation number 222673650. I called around August 1, 2001 and spoke with someone who approv...
Entity
Shannon Ingles
Categories: Credit Card Fraud
95, Report:
#12171
Posted Date:
Jan 22 2002
Liberty Benefits LLC ripped me off
I was taken for $241.00!!!!!
In mid October I received a mailing offering me a 6% interest rate, with a credit limit of 4,000. I did the math, and although I was skeptical I took the risk because I stood to save a substancial amount on my other cards by transferring the balances t...
Entity
Liberty Benefits Package LLC
Categories: Credit & Debt Services
96, Report:
#12110
Posted Date:
Jan 21 2002
Liberty Benefits Package LLC NEED TO PAY BACK
I received this yellow flyer and called them around the first of October. They said I would have it within 30 days. Then I called them back in November and they said it would be the middle of december because everything was backed up because of the september 11 terror. I called them...
Entity
Liberty Benefits Package, LLC
Categories: Credit & Debt Services
97, Report:
#12095
Posted Date:
Jan 21 2002
Another rip off victim Liberty Benefits w/out the Benefit of Liberty
I too have been bitten by these financial bullies! I thought somehow I could correct the errors of my financial past when I received what appeared to be a second chance and credit assistance. I got a yellow card in the mail from Liberty Benefits Package, LLC. They told me that wa...
Entity
Liberty Benefit, LLC?
Categories: Credit & Debt Services
98, Report:
#12068
Posted Date:
Jan 21 2002
I too was ripped off by Liberty Benefits!!!
I also recieved a little yellow card in the mail and my account was debited on Aug. 30 2001. I called several times and was told several excuses, then was told my package was sent out on December 5 2001 I have still not recieved a thing. Could someone please help me??????
Cassandra...
Entity
Liberty Benefits Credit Card company
Categories: Credit & Debt Services
99, Report:
#11960
Posted Date:
Jan 19 2002
Liberty Benefits ripped me off & screwed me at a desperate time now I'm Bankrupted
My name is Bonnie Mcgraw,and I am a 40 yr old Ga. resiadent.In may 2001I also recieved a postcard from Liberty Benefits,like many others.I had just found out I needed major surgery, and my company was only going to pay me 80% of min.wage the 10 wks I was out when I make $15 an hour....
Entity
Liberty Benefits
Categories: Credit & Debt Services
100, Report:
#12004
Posted Date:
Jan 19 2002
LIBERTY BENEFITS THESE PEOPLE ARE RIP OFF ARTIST MORE THAN ONE WAY I NEED HELP TO GET MY CREDIT STRAIGHT
HI MY NAME IS TIM I AM A VICTIM OF THESE PEOPLE TO I APPLIED FOR A CREDIT CARD WITH THEM BUT WHEN I TRIED TO CANCELLED I COULD NOT GET INTOUCH WITH ANYONE SO I TOOK THE MONEY OUT OF MY ACCOUNT BUT THEY STILL TRIED TO GET THE MONEY IT COST ME $60 DOLLARS OF INSUFFICIENT FUND FEE,S TH...
Entity
LIBERTY BENEFITS PACKAGE, LLC
Categories: Credit & Debt Services