1, Report:
#54248
Posted Date:
Aug 22 2005
DND Financial World DND World possibly Cybertel Security ripoff dishonest fraudulent billing credit card scam telephone scam paybycheck scam Morrisonville New York
Back in August 2002, I received a call from a representative (calling himself Ted Allen) of a company calling themselves DND Financial World who said that he was calling because I had applied for a credit card through my bank - which he named - a number of months prior. He claimed t...
Entity
Categories: Telemarketers
2, Report:
#104536
Posted Date:
Aug 20 2004
DnD World ripoff Nationwide
A bogus company named DnD world is drafting 119 dollars from bank accounts world wide. Dont be caught by this fraud, check you bank statements daily, it may be possible to stop payment. I have never heard of or could find, or authorized this draft. I was outraged, that took away mon...
Entity
Categories: Corrupt Companies
3, Report:
#88008
Posted Date:
Apr 17 2004
DND World fraudulent withdrawals from checking account Morrisonville New York
In February of this year $119.00 was stolen from my checking account using my maiden name which I have not used in 12 years. I work hard for my money and it still does not last long. I am taking care of my sick mother and her expenese are high. This company DND World and the compan...
Entity
Categories: Corrupt Companies
4, Report:
#84822
Posted Date:
Mar 22 2004
DND World ripoff, never heard of or had contact with this company Morrisonville New York
I went to an ATM to withdraw money from my bank account and was told that I had insufficient funds. I found this very disturbing and unusual since there was no way I should not be able to withdraw money. When I returned home, I logged onto my bank's website to look at my account, as...
Entity
Categories: Telemarketers