76, 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
77, Report:
#143831
Posted Date:
May 24 2005
Sureway Beneficial ripoff Champlain New York
Same story as everyone else. Given the pitch. Gave bank info. Got ripped off!
Paul
Tangent, OregonU.S.A.
Entity
Sureway Beneficial
Categories: Credit & Debt Services
78, Report:
#143718
Posted Date:
May 23 2005
Sureway Beneficial ripoff Champlain New York
Sureway Beneficial promised if i payed them $249 they would provide me with a master card with a limit of $2000 with in 20-25 business days after i pay the one time processing fee.
Approximately 45 days later i received a packet of brochures selling everything from vactions to ce...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
79, Report:
#140181
Posted Date:
May 20 2005
Sureway Beneficial ripoff New York New York *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
On Wednesday April 20th my husband received a phone call also on his cell phone regarding a credit card with a big amount of credit line. He is trying to re-establish his credit and was told there was a one time fee of $249. He gave them the information they needed and told me about...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
80, Report:
#143217
Posted Date:
May 18 2005
Sureway Beneficial Management ripoff Misrepresentation of the credit card that I was receiving. They took $249.00 from my checking account. Trying to get my money back. Champlain New York
On the first or second week of March 2005 I was notified by a company who said that I could receive a credit card with a $2500 limit if I paid a one time fee of $249. I am always a skeptic, especially if I have to pay for something. But, as embarassing as it is to admit, I was duped...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
81, Report:
#143173
Posted Date:
May 18 2005
Sureway Beneficial, Sureway Financial ripoff For $249. and a 2000. credit limit I could restore my credit. What bull! I got an identity theft protection packet and no credit card. Champlain New York
I was another sucker for Sureway Beneficial. They told me they were responding to my online application for a credit card. It sounded legit because I had just been online the day before.
I was told I was approved for a $2000.credit limit but I had to pay $249.and it would take 2...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
82, Report:
#143167
Posted Date:
May 18 2005
Sureway Beneficial ripoff Champlain New York
I was contacted by a representative of Sureway Beneficial who offered me a $2000 limit credit card. They asked for my banking information and personal information. They told me that they would draft a check from my account on April 8 and that I should receive the credit card 4-6 wee...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
83, Report:
#143125
Posted Date:
May 18 2005
Sureway Beneficial ripped me off too Ripoff Nationwide
I recieved a call on my c-phone around the 18th of Mar 05 from sureway beneficial. They claimed they were a credit repair agency. It sounded reasonable. I wanted to fix my credit they said they wanted to help me. Their representative told me what I wanted to hear, 0% interest for th...
Entity
Sureway Beneficial
Categories: Telemarketers
84, Report:
#142984
Posted Date:
May 17 2005
Sureway Beneficial ripoff, scam artists, criminals Champlain New York
I too was contacted by phone with the promise of a unsecured credit card with a $2,000 credit line. All I had to do was send them $249 debited from my account and I would recieve the card in 25 days. I had intended to use this card to pay for my wedding and I have bad credit so I ...
Entity
Sureway Beneficial
Categories: Corrupt Companies
85, Report:
#142916
Posted Date:
May 16 2005
Sure Way Beneficial, Sureway Beneficial ripoff, won't take no for an answer, said that if the money wasn't there they would just try again in two weeks. Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
A lady from Sure Way Beneficial called and said I was approved for a credit card with a $2000 credit limit and it would cost me only $249.
I called the lady back at 866-642-9465 and told her I did not want the card. I told her there would not be enough money in my account, she...
Entity
Sure Way Beneficial, Sureway Beneficial
Categories: Corrupt Companies
86, 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
87, Report:
#142696
Posted Date:
May 14 2005
Sureway Beneficial ripoff 249 dollars Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
theyb rip me off for 249 dollars and promise me a crdeit card for 2000 dollars
Charles
anderson, South CarolinaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, o...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
88, Report:
#142596
Posted Date:
May 13 2005
Sureway Beneficial ripoff no INTEGRITY can't keep their word New York New York
On Tuesday March 29th I received a phone call regarding a credit card with a big amount of credit line. I am trying to re-establish my credit and was told there was a one time fee of $249. I gave them the information they needed and they give me some kind of PIN number. Of course, I...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
89, Report:
#142359
Posted Date:
May 11 2005
Sureway Beneficial ripoff Champlain New York
On march 18 I got a call from a lady from sureway. Said I was approved for the same card as everyone else. Well almost forty days later still no answer. I see now what happened. I wish I was smatter and looked it up first.
I still call everyday and it takes me about twenty mi...
Entity
Sureway Beneficial
Categories: Corrupt Companies
90, Report:
#142272
Posted Date:
May 11 2005
Sureway Beneficial victimized by scam artists ripoff New York New York
I received a phone call from someone with a filipino accent one day (date unknown). She identified herself as being a Sureway Beneficial representative. She explained that for the price of $249.00, I was guaranteed to receive a credit card with a $2000.00 credit limit.
I thou...
Entity
Sureway Beneficial
Categories: Corrupt Companies
91, Report:
#142231
Posted Date:
May 10 2005
Sureway Beneficial ripoff via phone solicitation for a secured credit card Champlain New York
i was called and offered a secured credit card/no fees/interest/etc for a credit line of $1750....I had to make a payment by phone via my checking account/debit card for $249 to cover the costs of the fees so i would never have to pay them in the future . I was told I would get the ...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
92, Report:
#141998
Posted Date:
May 09 2005
Sureway Beneficial ripoff, Single Mother taken advantage of New York New York
Like all other single mothers times are rough, I received a 555 number on my cell phone one day, ingoring the number they called back days later on 4/20/05 i got another call so i picked up. The lady on the phone told me that i could receive a Mastercard with no apr rate with a limi...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
93, Report:
#141988
Posted Date:
May 09 2005
Sureway Beneficial takes advantage of others in need of credit, liars, deceivers!!! BEWARE!!! SAVE YOURSELF Nationwide
As all the others who preceded me, I received the same phone call. She seemed nice and trust-worthy. I had applied to a few credit cards online and figured that is why I was getting the call. I willingly and foolishly gave her all my information, no questions asked. I was so excited...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
94, Report:
#141892
Posted Date:
May 07 2005
Sureway Beneficial Credit Card Scam Ripoff! New York New York
On May I received the same call as everyone else. Since they are preying on those with credit issues it is very easy for them to take advantage. We are already vulnerable and desperate looking for help and they promise a 0% interest, $2000 credit line.
I'm sorry, but I should'...
Entity
Sureway Beneficial
Categories: Telemarketers
95, Report:
#141819
Posted Date:
May 06 2005
First National Benefits ripoff, dishonest, huge scam, fraudulent billing, HUGE FRAUD CHARLOTTE NORTH CAROLINA *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call after being given this site to get a government grant. They said I had been approved for 5,000.00 but could get more. When they asked for my account # i asked why they needed it and they said it was for the one time only processing fee of 29.95. So I said ok, becau...
Entity
First National Benefits
Categories: Con Artists
96, Report:
#141777
Posted Date:
May 06 2005
SUREWAY BENEFICIAL RIPOFF CHAMPION New York
EVEBODY BE CAREFULL. THIS COMPANY TRYING TAKE ADVANTAGE FOR THOSE NEED TO BUILD CREDIT. THEY CALL MY PHONE AND OFFER $2000.00 MASTERCARD.THEY TOLD ME TO PAY 249.00 FOR THE CARD. ALSO THEY SAID I COULD PAY IT ON 10 BUSINESS DAYS. THEY HAD ALL MY INFORMATION ADRESS, BANK,BIRTH DATE. W...
Entity
SUREWAY BENEFICIAL
Categories: Credit Card Fraud
97, 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
98, Report:
#141689
Posted Date:
May 05 2005
SUREWAY MASTERCARD RIPOFF NEW YORK NEW YORK
HI i am another fool that was saved by low funds in my checking account. I got a call from a 555-1212 number so i answered it thinking it was the operator with a collect call of something. it was the credit card people offering me a $2.000. credit limit if i would give them a lot of...
Entity
SUREWAY MASTERCARD
Categories: Credit Card Processing (ACH) Companies
99, 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
100, 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