1, Report:
#296210
Posted Date:
Jan 02 2008
Simple Choice Benefits phished me off of my bank's visa webpage, called me at work got my name soc sec# checking acct # routing #, billed me $ 249 and never sent my card , vultures like these should be shot Champlain New York
phished me off of my bank's visa webpage ,called me at work got my name soc sec# checking acct # routing # ,billed me $ 249 and never sent my card , vultures like these should be shot ! paying on the poor, or people with no credit or bad credit , ripping then off and putting them mo...
Entity
Simple Choice Benefits
Categories: Telemarketers
2, 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
3, 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
4, 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
5, Report:
#160450
Posted Date:
Oct 12 2005
Simple Choice Benefits credit card offer ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call for a credit card offer from Simple Choice Benefits. I had been on the internet researching ways to build my credit back up after my divorce, so I thought this was a good idea. I know I should have checked into it further, but I didn't.
I gave them my che...
Entity
Simple Choice Benefits
Categories: Cross-Border Scams
6, Report:
#159727
Posted Date:
Oct 06 2005
Simple Choice Benefits ripoff false advertising Champlain New York
I was contacted in late July By Annie Anderson, and advised that I was approved to receive a credit card with a beginning limit of $2000. However I would need to first make a 1 time payment of $249 which is for the annual fees of the credit card.
My account was debited $249 on ...
Entity
Simple Choice Benefits
Categories: Credit Card Processing (ACH) Companies
7, Report:
#159450
Posted Date:
Oct 04 2005
Simple Choice Benefits Credit Card Scam Champlain New York
I received a call from them in May and they said i was approved for a $2000 credit card. They wanted all my account info and usual info. i gave it to them
they said it will rive in 30 buisness days. I got it in July. But it was not wht they said it was. It was not a credit card...
Entity
Simple Choice Benefits
Categories: Credit & Debt Services
8, Report:
#159404
Posted Date:
Oct 04 2005
Simple Choice Benefits ripoff dishonest credit card applications Champlain New York
During the month of July, I received a phone call from a representative of Simple Choice Benefits, her name was Vinni, claiming to be able to provide me with a credit card that would help to re-establish my credit.
She went through a series of questions to establish some history ...
Entity
Simple Choice Benefits
Categories: Credit Card Fraud
9, Report:
#159373
Posted Date:
Oct 04 2005
Simple Choice Benefits Scam to get money out of account Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call from Simple Choice benefits describing about their credit card. I am trying to re-establish credit and at the time, I thought this might be a good idea. Well they told me it would cost me $249.00 and would take 40 days and I would receive a packet of informat...
Entity
Simple Choice Benefits
Categories: Credit Services
10, Report:
#159365
Posted Date:
Oct 04 2005
Simple Choice Benefits credit card scam Champlain New York Canada *EDitor's Suggestions on how to get your money back into your bank account!
Same deal that all you others got on this website, and I got the same, no result. I am very interested in what can be done in this matter.
Ryan
San Marcos, TexasU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
...
Entity
Simple Choice Benefits
Categories: Con Artists
11, Report:
#159111
Posted Date:
Oct 01 2005
Simple Choice Benefits credit card ripoff Champlain New York
I had got a call from simple choice benefits decribing about their credit card, and got interested. well they told me it would be 249.00 to start the credit card so i did. they also informed me that it would take 40 days for the card to arrive.
well the credit card did not come ...
Entity
Simple Choice Benefits
Categories: Credit & Debt Services
12, Report:
#158656
Posted Date:
Sep 28 2005
Simple Choice Benefits credit card ripoff Champlain New York
This is in reference to a rip-off from this company. I was called in May with a conversation stating that I was approved for a credit card of 2000.00 limit. All I had to do was give them 249.00.
I gave them my bank information and they took it out in June. After that I would rec...
Entity
Simple Choice Benefits
Categories: Credit & Debt Services
13, Report:
#157340
Posted Date:
Sep 16 2005
SIMPLE CHOICE BENEFITS ripoff CHAMPLAIN New York
This a report concerning simple choice benefits and how they rip off people. I received a call in late may asking did I want a credit card with a limit of 2000 dollars on it and all I had to do to receive this card is to pay 249 dollars. I have not received anything. I have reported...
Entity
SIMPLE CHOICE BENEFITS
Categories: Telemarketing Companies
14, Report:
#154795
Posted Date:
Aug 24 2005
Simple Choice Finacial - Simple Choice Benefits ripoff Champlain New York
Not a whole lot left to say about these thieves. I have been taking for a ride by them also. I wish the best of luck to everyone that have lost thier hard earned money to the low lifes. Well off to the bank to see if i can solve this problem,and may they burn.
Kenny
Lewiston, Ma...
Entity
Simple Choice Benefits
Categories: Credit & Debt Services
15, Report:
#151139
Posted Date:
Jul 25 2005
Simple Choice Benefits ripoff, scam Nationwide
This company called me over the phone today and told me I had been approved for a MasterCard. Having recently applied for one, I foolishly assumed this was it. They asked for the usual information to verify...name, address, social security number, and when they asked for my bank's...
Entity
Simple Choice Benefits
Categories: Credit & Debt Services
16, Report:
#151042
Posted Date:
Jul 24 2005
Simple Choice Benefits, Simple Choice Financial Benefits Ripoff fraudulently stole my money Champlain New York
i applied for a credit card over the internet, stupid, i know. I've never had a credit card, so when Simple Choice Benefits, called me and said I had been approved for a $2000 credit line, I could get up to $1000 cash advance on it. The lady on the phone said all I needed to do is...
Entity
Simple Choice Benefits, Simple Choice Financial Benefits
Categories: Internet Marketing Companies
17, Report:
#150873
Posted Date:
Jul 22 2005
Simple Choice Benefits ripoff dishonest and fraudulent credit card offer Champlain New York
Beware! I have been working really hard to clean up my credit and then made a stupid spur of the moment mistake. I received a phone call guaranteeing me a real Master Card with a $2000.00 spending limit. I asked if the card was a pre-loaded or debit card and Vinni replied, no, this ...
Entity
Simple Choice Benefits
Categories: Credit Card Processing (ACH) Companies
18, Report:
#148745
Posted Date:
Jul 18 2005
Simple Choice Benefits Service ripoff Promise of Credit Card w/ $2000 limit for $249. Same scammers, new name Champlain New York
They say to always go with your first instinct. If I had obeyed my instincts, I may not be here typing a report right now.
This afternoon I received a phone call from some woman, claiming to represent Simple Choice Benefits Service, saying I had been approved for a Master Card wi...
Entity
Simple Choice Benefits Service
Categories: Credit Card Processing (ACH) Companies