1, Report:
#205200
Posted Date:
Aug 10 2006
Travel Agents Direct - Suntasia Phone Scam, Caller claims you've won a free vacation because you used your checking account ripoff Tampa Florida
So here it goes...
I'm on my way home from work for lunch and I receive a call from 727-683-1112, unsure of who it is, I answer. The caller states that they are affiliated with my bank, Florida Telco Credit Union and that they are contacting me to notify me of a prize I've won....
Entity
Travel Agents Direct - Suntasia
Categories: Telemarketers
2, Report:
#197760
Posted Date:
Jun 23 2006
FLORIDA TELCO CREDIT UNION EMPLOYEE ANN SWIFT GAVE OUR PERSONAL INFORMATION OUT BY CONTACTING THE VA AND OVERCHARGED US ON AUTO INSURANCE ripoff JACKSONVILLE Florida
An Employee of this credit union (Ann Swift) contacted the veterans administration voluntarily and gave them our personal information due to a personality conflict. In addition froze our account without a valid reason. WE had a autoloan with them and had proper car insurance howev...
Entity
FLORIDA TELCO CREDIT UNION
Categories: Car Financing
3, Report:
#130246
Posted Date:
Feb 05 2005
Unifund CCR Partners Ie Providian ripoff San Francisco California & Florida
On Jan. 4, 2005 Unifund CCR Partners Otherwise known as Providian garnished my income tax. My checking account was frozen and when I called the my bank (Florida Telco Credit Union, phone 904-723-6300) they were prepared to provide me a addres to the Lawyers handling my case.
I c...
Entity
Unifund CCR Partners Ie Providian
Categories: Collection Agency's