1, Report:
#162360
Posted Date:
Nov 15 2005
J.D.L. Services ripoff Presented themselves to be from my banks fraud department and took $399.00 from my checking account Philadelphia Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by a person who said her name was Karen Morehead and that she was from my bank's (BankOne)fraud department. She told me that she was calling in reference to a prior anauthorized transaction that had occured on my checking account last year. She said that the perpetra...
Entity
Categories: Corrupt Companies
2, Report:
#160514
Posted Date:
Oct 12 2005
Sureway Benefical Management - J.D.L. Services credit card ripoff Champlain New York
I am filing this report after reading numerous other reports on this company.
On April 18, 2005, a Sureway Beneficial representative called me about a $2000.00, 0% credit card for 3 years and a $100.00 check would be sent to me for signing up for this program. There would be a $2...
Entity
Categories: Telemarketers
3, Report:
#160504
Posted Date:
Oct 12 2005
J.D.L. Services ripoff Sureway Beneficial Service in Champlain Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
On 9/25/05 I received a call from John Wells saying J.D.L. Services, Inc. was a recovery services and was calling me in regards to Sureway Beneficial Service in Champlain, NY (another ripoff company).
He informed me that Sureway was busted and the people with Sureway were arreste...
Entity
Categories: Cross-Border Scams
4, Report:
#160181
Posted Date:
Oct 10 2005
J.D.L. Services, Ripoff Presented them selves as my bank, and took $399 from my checking account. Philadelphia Pennsylvania
My husband and I moved Memorial Day weekend of 2005, (I mention our move date because we were contacting utilities, creditors, and others about our new address, phone number exct.) right before moving my husband started receiving calls on his cell phone from a woman (who spoke very ...
Entity
Categories: Banks
5, Report:
#160008
Posted Date:
Oct 08 2005
First National Benefits J.D.L. Serivices ripoff Beverly Hills California
In the spring of 2005 (don't remember the exact date, I was in graduate school so the spring time was a blur) A company called First national benefits called offering me a a guranteed 5000$ grant within 3 days. All I needed to do was give my bank and routing numbers. I was hesitant ...
Entity
Categories: Con Artists