126, Report:
#139932
Posted Date:
Apr 22 2005
Sureway, payment Resporces International ripoff Champlain New York
I found one of the payment sources that sureway uses to process YOUR money. Payment Resources International. sureway is their client and they would not let me file a complaint because I had not been debited. Call them with your complaints .888-835-1777
Call now!!
Jeffrey
Benic...
Entity
Sureway, payment Resporces International
Categories: Credit Card Processing (ACH) Companies
127, Report:
#139924
Posted Date:
Apr 22 2005
Sureway Beneficial tried and succeed to get hold of my account and other information Ripoff! Champlain New York
On April 14, at 9:25 AM i got a call from 555-555-1212. They said that it was sureway beneficial. They were offering me a credit card (Mastercard) for $2000.00 with 8% apr for the first 3 years and then 4.9%. There was no monthly fee, no annual fee. and i was already preapproved. Th...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
128, Report:
#139923
Posted Date:
Apr 22 2005
Sureway Beneficial ripoff Champlain New York
Hello Again. Sometime back I reported the same sureway scam. I was lucky. I smelled it out. But almost not. Lo and behold they called again! I tried to engage on a fact finding mission but only came up with a first name and an 866 number that does not work. Then I told them they wer...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
129, Report:
#139863
Posted Date:
Apr 22 2005
Sureway Beneficial Ripoff Tried to steal my money but I found this site Champlain New York
On Monday April 18, after having seen a number of 555-555-1212 call my cell phone for a week I was curious, and answered the phone.
Sure enough it was the same scam everyone else has gotten taken by.
Like an idiot I gave the guy on the other line my info, and then sat for a ...
Entity
Sureway Beneficial
Categories: Credit Card Processing (ACH) Companies
130, Report:
#139765
Posted Date:
Apr 22 2005
Sureway Beneficial ripoff New York New York
I received a call om my cellphone Wednesday April 20th 2005 from a hispanic woman claiming that I had been approved for a credit card with Sureway Beneficial with a 2000.00 credit line but they would need to deduct 249.00 from my checking acct. I was very excited at first because I ...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
131, Report:
#139707
Posted Date:
Apr 21 2005
SUREWAY BENEFICIAL ripoff New York
Sureway Beneficial is a ripoff company. Sureway Beneficial called me asking if I had applied for a master card. I had online and so responded yes. The lady on the phone said I had been approved for a Master Card credit card with a $2000 credit limit. She said she would need $249 ...
Entity
SUREWAY BENEFICIAL
Categories: Credit Services
132, Report:
#139281
Posted Date:
Apr 18 2005
Sureway Beneficial ripoff internet
This company needs to be stopped. I fell for their scam and now I have had to close my bank account and am having bounced check fees and still can't figure out how to get my money back. I would greatly appreciate it if anyone can help me.
Justine
aurora, OregonU.S.A.
Entity
Sureway Beneficial
Categories: Telemarketers
133, Report:
#139118
Posted Date:
Apr 17 2005
Sureway Beneficial stole my money Champlain New York
This sureway is a sure bet scam. Don't under any circumstances believe this companies crap. They will do nothing but steal your money I still don't recall ever giving out the info they had . But they had it and used it to steal my money. I'm going to my bank first thing to see if I ...
Entity
Sureway Beneficial
Categories: Telemarketers
134, Report:
#138776
Posted Date:
Apr 14 2005
Sure Way Beneficial thanks to this site a ripoff foiled Champlain New York, Canada
I was contacted last night by this company. I had recently applied for a card for my home based business and I thought that it was for that card. Of course it was right after dinner and with my two kids screaming in the back ground I admit I was a little in a hurry. They had most of...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
135, Report:
#138705
Posted Date:
Apr 13 2005
Sureway Beneficial Needs To Be STOPPED!!! ripoff located Champlain New York Canada *EDitor's Suggestions on how to get your money back into your bank account!
My husband fell for Sureway Beneficial scam. Before I knew it, it was too late. These people must be stopped. If there is anyone out there who can point me into the right direction in order to have these people prosecuted, please post below.
I'm not sure if we will be gettin...
Entity
Sureway Beneficial
Categories: Cross-Border Scams
136, Report:
#138519
Posted Date:
Apr 12 2005
NEW MILLENNIUM BANK ripoff NEW BRUNSWICK New Jersey
BEFORE ONE MONTH A COMPANY CALLED SUREWAY BENEFITS RIP OFF 249$ FROM MY ACCOUNT ONE FU**ING INDIAN LADY CALL ME AND TELL ME THAT I GOT APPROVED FOR 2000$ AFTER SHE TOOK ALL MY INFORMATION AND MY MONEY I DID NOT RECIVE ANY THING FROM THIS COMPANY. SO I AM SO HAPPY WHEN I FOUND THIS W...
Entity
NEW MILLENNIUM BANK
Categories: Credit & Debt Services
137, 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
138, 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
139, Report:
#138311
Posted Date:
Apr 11 2005
Sureway Beneficial ripoff thank you this site is cool Champlain New York Canada
I just now found out that this was a rip off. I typed in the name of the company and i was sent to this site. I have to tell you all that they are good. They even put and Indian woman on the phone and thats why I thought it was a real deal because thats all you get when you dial mos...
Entity
Sureway Beneficial
Categories: Cross-Border Scams
140, 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
141, Report:
#137938
Posted Date:
Apr 07 2005
Sureway Beneficial Fraudulent ripoff Toronto And Champlain New York
I recieved a call on April 2, 2005 from a Sonya Operator number 330 she stated that I have been approved for a Master card with a limit of 2000.00. She already had most of my information she just asked that I verify it as she read it. She stated that she would need to debit my check...
Entity
Sureway Beneficial
Categories: Telemarketers
142, Report:
#137904
Posted Date:
Apr 07 2005
Sureway Beneficial ripoff Scottsdale Arizona
It's happened to me as well. I did get through to the answering company that takes on promotions and Sureway Beneficial is one of the companies they answer calls from the consuming public. I have not gotten notification regarding my credit card, but I feel I will not get a favorabl...
Entity
Sureway Beneficial
Categories: Telemarketers
143, Report:
#137877
Posted Date:
Apr 07 2005
SureWay Beneficial RIPOFF Toronto Ontario Canada
I was contacted this morning by a man who said his name was Frank Lopez and gave me the number 1-866-642-9465 ext 2000. He said I was pre-approved for a $2000.00 MasterCard with a one time Charge of $200.00, I told him I couldn't afford anything right now because we are moving in a...
Entity
SureWay Beneficial
Categories: Corrupt Companies
144, Report:
#137810
Posted Date:
Apr 07 2005
Sureway Beneficial ripoff Champlain New York
I had applied for a mastercard about a week prior, so when I got a phonecall saying I was pre-approved I didn't think twice.
Well, I did when I got my disapproval from the real Mastercard company. Then the money still got withdrawn from my bank account. The name on my bank statem...
Entity
Sureway Beneficial
Categories: Telemarketers
145, Report:
#137754
Posted Date:
Apr 06 2005
Sureway Beneficial ripoff scam fraud Connecticut Connecticut
I was contacted on March 15, 2005 by a company called Sureway Beneficial. They had all my information already, so i just confirmed. I was told they would deduct $249.00 from my account on March 30th, then after that i would recieve a credit card with a spending limit of $2000.00. I ...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
146, Report:
#137746
Posted Date:
Apr 06 2005
Sureway Beneficial PLEASE DO NOT SIGN UP FOR SUREWAY BENEFICIAL RIPOFF Champlain New York
I received a call today from this unbelievable company that offered a Mastercard with a $2000.00 credit limit. I made the mistake of enrolling with them this morning to later find out from this wonderful site that they are a complete RIP-OFF!
I am worried since they have all of...
Entity
Sureway Beneficial
Categories: Credit Card Processing Companies
147, Report:
#137584
Posted Date:
Apr 05 2005
Sureway Beneficial ripoff fradulent dishonest thieves, Thanks to your information on the web I was able to act quickly and get my account back on track. Champlain New York Canada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I recieved my bank statement last week to find out that Sureway Beneficial withdrew $249 from my checking account last month. I had never heard of this company before. I have no way of knowing how they obtained my personal information. Something has to be done to stop this kind o...
Entity
Sureway Beneficial
Categories: Cross-Border Scams
148, Report:
#137227
Posted Date:
Apr 01 2005
SUREWAY BENEFICIAL ripoff 1-888-835-1777 they're the one's who process the information and take the money from your account you can get your money back CHAMPLAIN New York Canada
I receive a phone call from a woman name maggie who said she was reponding to application I fill out for a credit card I didn't think about it becauce I am trying to rebuild my credit so I gave her all my information.
Later that day I went to check out their wed site I could not...
Entity
SUREWAY BENEFICIAL
Categories: Cross-Border Scams
149, Report:
#137219
Posted Date:
Apr 01 2005
Sureway Beneficial ripoff- blatant phone scam info # Champlain New York
I like everyone else that has been contacted by SureWay Beneficial was offered $2000 credit line at ridiculous apr. isiad fine you can bill it to the card then? they say no they cannot because they find people do not pay them. I was tipped-off by thecaller id phone number on my cell...
Entity
Sureway Beneficial
Categories: Credit & Debt Services
150, Report:
#135233
Posted Date:
Mar 24 2005
Sureway Beneficial Credit card offer--all numbers not valid or misdirected to no-one who knows anything about said company Waterbury Connecticut
Just like all others on this site. Was contacted about credit card offer. Told I had 25 days to give payment.
Gave all necessary information(mistake)
After hanging up. decided to investigate. Phone numbers busy, or was told by one person that they had given me the wrong number,...
Entity
Sureway Beneficial
Categories: Credit & Debt Services