1, Report:
#261182
Posted Date:
Aug 19 2007
Ari Tietolman Very Bad Business and Organization Florida California
This Company still owes me money after 1yr of trying to get my refund.I spoke with Ari Tietolman and several occasions and promised I would recieve my refund,I was called by one of his respresentatives I would recieve my refund 7/06/07,never came,here it is 7/16 I havent recieved my...
Entity
Banksafe USA
Categories: Corrupt Companies
2, Report:
#256169
Posted Date:
Jun 22 2007
Banksafe USA Fraudulent Company, lying about recovering fees and lying about when I would recieve my refund Internet
I was called in January by Banksafe and told that the fraud that I would be paid for the fraud that I had been recently suject to. During the call I constantly asked if the payment for the services would come out of my account and was told that no money would come out of my account,...
Entity
Banksafe USA
Categories: Financial Services
3, Report:
#243535
Posted Date:
May 25 2007
BankSafe USA - Paystream fraud scam unauthorized billing ripoff Hoboken New Jersey
A person from BankSafe called my mother-in-law posing as someone from their bank. The caller used the name of the teller than Mom had worked with before on a different fraudulent charge so Mom thought she was talking to the teller at the bank. The caller said she needed to confirm t...
Entity
BankSafe USA
Categories: Cash Services
4, Report:
#247887
Posted Date:
May 25 2007
Banksafe USA Misrepresented themselves and took money from my account Internet
Banksafe called and misrepresented themselves as working with or for my bank on a fraud case. They had my checking account information as well as information from a check I had paid from the bank's online bill paying service.
I have contacted Banksafe on several occasions, sent a...
Entity
Banksafe USA
Categories: Banks
5, Report:
#246880
Posted Date:
May 25 2007
Banksafe USA - What Refunds??? - Refund promised for 4 months and never received!!! Hoboken New Jersey
After a misrepresented call about fraudulent activity on my checking account, they duped my wife into agreeing to have this resolved for a fee. The scam was merely scaring the hell out of unsuspecting people to get a membership fee direct debited under the pretense of securing any m...
Entity
Banksafe USA
Categories: Telemarketers
6, Report:
#248750
Posted Date:
May 25 2007
Banksafe USA Misrepresented themselves, took my money from account, will not return phone call after several attempts to contact. Buffalo New York Nationwide
A representative from Banksafe Usa, Ms. Debroah Adams called my employment to discuss some fraud activity going on with my account. She explained to me that I will be receiving a refund of $700 to $900 and that a fee of $395.00 will be deducted from the refund and that I will receiv...
Entity
Banksafe USA
Categories: Credit & Debt Services
7, Report:
#249786
Posted Date:
May 25 2007
Banksafe USA Misrepresented themselves and money from my account Miami, Florida
Banksafe called and misrepresented themselves as working with banks on fraud cases.They had my checking account information as well as information from a check from paying a bill on line.I sent them a refund letter,I got a call from one of the representatives that they received it.I...
Entity
Banksafe USA
Categories: Con Artists
