1, Report:
#1048300
Posted Date:
May 04 2013
NCE UNIFIED HEALTH ONE, OPTUM HEALTH ALLIES, LIBERTY BENEFITS, UNIFIED LIFE INSURANCE Retired widow trying to get health insurance, was conned by this company, they took credit card info sent health insurance but doctors wont except it, it doesn't really exist. then started seeing strange unathorized charges on my account el paso texas
they took my credit card and said they were giving me insurance and prescriptions. they sent a packet of info and insurance cards but the doctors wont take them. then noticed weird charges on credit card....
Entity
NCE UNIFIED HEALTH ONE
Categories: Supplemental Health Programs
2, Report:
#13291
Posted Date:
Jul 19 2012
liberty benefits package freaken' rip off liars
the company send out this card saying i would get a card with a credit limit of $3500 to $5000. i decided to go for it and send in a money order to this f***en company in november of 2001 and now its febuary and it has not shown yet. i tried to reach the customer service center but...
Entity
liberty benefits package,llc
Categories: Credit Reporting Agencies
3, Report:
#230404
Posted Date:
Jan 16 2007
Prudent Financial Services / Liberty Financial Services illegal loans ask for security deposit. New York New York
I Have complained to everyone I can think of about the Illegal operations of Prudent Financial Services.
even notified their e-mail provider the NYPD told me they could do nothing. Filed complaints with the FTC & the BBB they will do something and this company will change it's name...
Entity
Prudent Financial Services / Liberty Financial Services
Categories: Internet Fraud
4, Report:
#219648
Posted Date:
Nov 22 2006
Www.90daycarsale.com got burned by the last name canadianautofinder Calgary Alberta Canada
yes they sound smooth and like it might work but any company that needs to change name and location so mny times might not work for you it did not for me and they claim to have a good bbb record how can you have arecord when you change your name so many times here read this ftc repo...
Entity
90daycarsale.com
Categories: Internet Fraud
5, Report:
#213188
Posted Date:
Nov 22 2006
canadianautofinder.ca ripoff aka carz4u.biz Calgary Canada
www.canadianautofinder.ca aka carz4u.biz they call with a new name almost every 3-6 months so they dont have to pay money backs their ;ast company well lets let you decide if you want to use your cwn judgement
Federal Trade Commission
FTC, Partners Put Stop to Canadian Cross-Bor...
Entity
canadianautofinder
Categories: Con Artists
6, Report:
#217934
Posted Date:
Nov 06 2006
Canadianautofinder fraud Calgary Alberta
s you can see this company canadianautofinder is not new too the fraud game here is an actual document that i found online I would not give my credit imformatin to them no wonder when you see rip off below there link you see so many names how many names do you need
Federal ...
Entity
Canadianautofinder
Categories: Auto Dealers
7, Report:
#69305
Posted Date:
Jun 12 2005
Liberty Benefits, Credit Enhancement Services, Frederick Dick liberty benefits scams, credit card ripoff, false promises Columbus Ohio
These companies Liberty Benefits, Credit enhancement Services, and their owner Frederick Dick have a unbelieveable credit card scam going.
The easiest way to show anyone is to direct them to the FTC website. Check this address
www.ftc.gov/os/2002/04/cescmplnt.htm
I am see...
Entity
Liberty Benefits
Categories: Telemarketers
8, Report:
#136856
Posted Date:
Mar 30 2005
Liberty Benefits Group ripoff credit card to rebuild your credit West Lebanon New Hampshire
I was contacted by a nice lady asking me how I would like to be able to rebuild my credit by paying a small fee for a credit card.
I said yes she asked if I would like a visa or mastercard. I said a visa. she explained the fee would be 299.oo for the card. I gave her my bank info...
Entity
Liberty Benefits Group
Categories: Telemarketers
9, Report:
#131823
Posted Date:
Feb 18 2005
Liberty Benefits Group ripoff West Lebnanon New Hampshire
I was contacted by Liberty Benefits Company by a Rep named JoAnn. She informed me that I was pre-approved for a credit card at that point I asked her how that was possible. She informed me that the company would co-sign for me to recieve a credit card with a limit of 2500 dollars.
...
Entity
Liberty Benefits Group
Categories: Credit Card Processing (ACH) Companies
10, Report:
#130740
Posted Date:
Feb 17 2005
Liberty Benefits Group Pay for a Credit Card West Lebenon New Hampshire *EDitor's Suggestions on how to get your money back into your bank account!
In January 2005 my husband was contacted by Liberty Benefits Group via his cell phone. They wanted him to pay $299.99 for a credit card. I cautioned him against it and told him to find out more information.
He asked the person on the telephone if it was a catalogue credit car...
Entity
Liberty Benefits Group
Categories: Credit & Debt Services
11, Report:
#130369
Posted Date:
Feb 17 2005
Liberty Benefits Group - West Lebenon, NH Scammed me by telling me they work with Visa and Mastercard when in fact they do not offer any type of credit card, actually operating out of Canada, new location for Canadian rip-offs to Americans. West Lebenon New Hampshire *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account.
On December 23, 2004 I received a call on my cell phone from Liberty Benefits Group. Being in the process of cleaning my credit report up I figured I would hear them out.
The man told me that it would cost $299.99 to get my credit back in shape. I have been thinking that I bett...
Entity
Liberty Benefits Group
Categories: Cross-Border Scams
12, Report:
#129615
Posted Date:
Feb 01 2005
Liberty Benefits Group ripoff West Labanon New Hampshire
this company reached me on my cell phone and told me I was approved for a 2500 limit visa credit card. They took my bank account information and informed me they would deduct an enrollment fee of 299.00. I agreed foolishly. It has been about a month since then and I finally recei...
Entity
Liberty Benefits Group
Categories: Credit Card Processing (ACH) Companies
13, Report:
#127875
Posted Date:
Jan 18 2005
Liberty Benefits Group ripoff attempt New Jersey
This company called me at work several times - they knew all my personal information and said I was pre-approved for a credit card I had been denied for in past from Visa. When I told them I was never denied for in past they got argumentative and told me I was too! And that Visa had...
Entity
Liberty Benefits Group
Categories: Credit Card Fraud
14, Report:
#123302
Posted Date:
Dec 17 2004
Liberty Benefits Group ripoff West Lebanon New Hampshire
Liberty Benefits Group is a ripoff. I provided this company with my social security number and bank account number because they promised me a credit card with the credit limit of 2500 dollars. This was during the Christmas Holiday and after the father of my children died. They charg...
Entity
Liberty Benefits Group
Categories: Credit & Debt Services
15, Report:
#122230
Posted Date:
Dec 10 2004
Liberty Benefits Group TOTAL RIPOFF This happened to me 3 months ago from Centurion Financial Madeira Beach Florida
I was called at work today and the lady asked for me by first and last name (at a government agency, which is really pretty secure about giving info about employees out). She said I was approved for a 2,500 credit card (unsecured) for a one-time fee of $299.99 that needed to be aut...
Entity
Liberty Benefits Group
Categories: Credit Card Processing (ACH) Companies
16, Report:
#115085
Posted Date:
Oct 28 2004
Liberty Benefits Group CALLED MY CELL PHONE & WANTED $300 AS FEE FOR MY RECEIVING AN APPROVED VISA CARD West Lebanon New Hampshire
CAlled me on my cell phone ## to advise me that I had been approved for a $2500 VISA card. Then wanted my banking information so that they could draft $300 from my bank account. When I asked what kind of company they are, the rep simply repeated that they coincide with banks.... w...
Entity
Liberty Benefits Group
Categories: Credit Card Processing (ACH) Companies
17, Report:
#23609
Posted Date:
Oct 09 2004
TITANIUM BLUE aka LIBERTY BENEFITS PACKAGE, Liberty Benefits LLC ripoff! $239 debit from acc't. No card or money back. they don't answer my calls. Consumer fraud ripoff Camden New Jersey
On November 2001 Titanium Blue took $239.00 out of my checking acc. they promised me that i was going to receive a credit card with $2500.00 credit line. Is been seven months now and i havent received any card yet. I have been trying to contact them but they dont answer my calls at ...
Entity
TITANIUM BLUE aka LIBERTY BENEFITS PACKAGE, Liberty Benefits LLC
Categories: Credit & Debt Services
18, Report:
#95185
Posted Date:
Jun 17 2004
LIBERTY BENEFITS ARE RIPOFFS! I NEVER RECEIVED THE CREDIT CARD! Columbus Ohio
About 1-2 weeks before 12/10/2003 I had a call from an agent by the name of ria chillon with id# ev046 claming to be with liberty card services offering a credit card with a 3,000 credit limit. I told her that i didn't know and that i would have to talk to my wife. she asked me what...
Entity
Liberty Benefits
Categories: Credit & Debt Services
19, Report:
#84102
Posted Date:
Mar 16 2004
Liberty Benefits Package, LLC ripoff, scam, liars Gloucester New Jersey
I recieved a phone call soliciting for major credit card , they required a $299.00 fee and then I would supposedly be sent a major credit card within 25 business days. They deducted the money from my checking account on January 30, 2004. It is now March 16, 2004 and I have not recie...
Entity
Liberty Benefits Package, LLC
Categories: Telemarketers
20, Report:
#82539
Posted Date:
Mar 02 2004
Liberty Benefits Services Ripoff Columbus Ohio
I recieved a phone call from 1-800-947-0646 this is a insurance claim office. They said they was Liberty Card Services and that I was able to get a line of credit for 299.99 it was deducted from my bank account, said to allow 30 days to process after that. I recieved the package the...
Entity
Liberty Benefits Services
Categories: Credit & Debt Services
21, Report:
#81100
Posted Date:
Feb 20 2004
Liberty Benefits Services ripoff Columbus Ohio
I was solicited regarding a master card. Gave the bank info for the $299. Got some bull shit papers in mail for a master card which was supposedly only a debit card. Called the number on the letter to get no answer. Called info for a number for the place to send more money to pr...
Entity
Liberty Benefits Services
Categories: Credit & Debt Services
22, Report:
#80351
Posted Date:
Feb 13 2004
Liberty Benefits credit card fraud Internet
On dec. 2nd 2003 a woman from liberty named nikki smith called and offered me a credit card with a minimum $2000 limit it would cost $299 and would be here for christmas. They took the money out of my account and to date I have recieved no benefit package. After calling repeatedly f...
Entity
Liberty Benefits
Categories: Credit Card Fraud
23, Report:
#79475
Posted Date:
Feb 06 2004
Liberty Benefits Services ripoff Columbus Ohio
They lead me to believe I was getting an unsecured credit card with no extra charges. They are giving me a secured credit card with more charges.
John
marietta, GeorgiaU.S.A.
Entity
Liberty Benefits Services
Categories: Credit & Debt Services
24, Report:
#7476
Posted Date:
Jan 28 2004
Liberty Benefits, Inc. AKA Credit Enhancement credit card ripoff offer
I received a card in the mail telling me that I had be approved for a credit card for $6000.00. I called and the person told me it would be a one time fee of $221.99.
The money was withdrawn on July 11. I was told it would be approx. 4 to 6 wks. for my card to arrive. My son...
Entity
Liberty Benefit
Categories: Credit Card Fraud
25, Report:
#78239
Posted Date:
Jan 27 2004
Liberty benefits service ripoff took money from bank account but never sent credit card Columbus Ohio
Liberty Benefits promised me a mastercharge with a $2500 limit for $299. They said I would receive the card within 5 weeks of them taking the money out of my bank account. The money was removed from my account on 12-19-03 and I still have not received the card. Itried to call the # ...
Entity
Liberty benefits service
Categories: Credit & Debt Services