• Report: #643933

Complaint Review: NSBA NATIONAL SMALL BUSINESS ALLIANCE

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  • Submitted: Fri, September 24, 2010
  • Updated: Fri, September 24, 2010

  • Reported By: TED — READING Pennsylvania United States of America
NSBA NATIONAL SMALL BUSINESS ALLIANCE
P.O. BOX 1630 CATHEDRAL CITY, California United States of America

NSBA NATIONAL SMALL BUSINESS ALLIANCE NSBA CREDIT CARD FRAUD, THEY WITHDREW FUNDS WITHOUT PERMISSION BY USING WIRELESS CHECK PAYMENTS TO ACCOUNT AT FIRST PERMER BANK, SD. FRAUD, MISLEADING INFORMATION CATHEDRAL CITY, California

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A company calling them self NSAB NATIONAL SMALL BUSINESS ALLIANCE is a fraud and removes funds from copany accounts without permission. The tell a business that they can try the service ($8000.00 credit line) and other free offers and if after 30 days they wish to keep it there will be fees. THEY TELL YOU YOU ARE ONLY CHARGES $1.00 DURING THIS 30 PERIOD. NOT TRUE PEOPLE, THEY ASK FOR YOU BANK ACCOUNT NUMBER AND ROUTE NUMBER, SAYING THE $1.00 will be removed, and you have 30 days to cancell. THEY START REMOVING MONEY WITHIN DAYS OF YOUR TALKING TO THEM AND WITHIN THE 30 DAYS THAT IS AS THEY SAY FREE. This alleged company that has several addresses, disconneted phones, disconneted fax numbers and the only number that answers puts you an hold, and no onw will ever answer. That number is 1-800-506-6722. They remove your funds and they are deposited into an account with FIRST PERMER BANK OF SIOUX FALLS SD, phone number 1-605-357-3000. They to have many fraud reports against them for credit card and online banking. THIS IS A PRIVATELY HELD BANK.

 

NSBA MISLEADS PEOPLE, THEY TELL THEM THAT THEYT WILL RECEIVE A $200.00 GAS CARD THAT CAN BE USED WHEN THE INFORMATION PACKET IS RECEIVED, YET THIS IS A TOTAL FALSEHOOD. THERE IS NO $200.00 GAS CARD, AND THE WHOLE PACKET IS MISLEADING, BUT WHEN YOU READ IT AND DISCOVER THERE LIES AND FRAUD, AND YOU CALL TO CANCELL (WELL WITHIN THE 30 DAYS) AT THE NUMBER GIVEN 1-800-506-6722, YOU ARE PLACED ON HOLD WITHOUT TALKING TO ANYONE, AND YOU CAN STAY ON THE LINE FOR HOURS, AND NO ANSWER. then, THEY START TAKING MONEY FROM YOUR BANK ACCOUNT.

THEY DID TRY THIS WITH OUR COMPANY BUT WE CHECKED THEM OUT WITHIN AN HOUR OF THEIR CALL AND FOUND OUT THEY ARE FRAUDS (THANKS TO SITES LIKE RIPOFF). WE CALLED OUR BANK AND THEY PLACED A HOLD ON ANY TRANSFERS TO NSBA, AND WITHIN JUST 2 DAYS, THEY ATTEMPTED TO REMOVE MONEY. WE have reported their actions to several offices, among them the U.S.Post Office, bank security fraud unit of our bank and the police to name a few.

DO NOT LET YOURSELF OR YOUR BUSINESS FALL PRAY TO THIS SCAM, IF YOU DO YOU CAN KISS YOUR MONEY AWAY.

NSBA IS A SCAM PEOPLE


This report was posted on Ripoff Report on 09/24/2010 04:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/NSBA-NATIONAL-SMALL-BUSINESS-ALLIANCE/CATHEDRAL-CITY-California-92235/NSBA-NATIONAL-SMALL-BUSINESS-ALLIANCE-NSBA-CREDIT-CARD-FRAUD-THEY-WITHDREW-FUNDS-WITHOUT-643933. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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