Report: #118251

Complaint Review: Premier One Bank

Submitted: Tue, November 16, 2004
Updated: Wed, December 01, 2004

Reported By: Shonda — mt.vernon Kentucky U.S.A.

Premier One Bank

355 Wellington St. London, Ontario Canada

Phone: 800-449-5977
Web:
Category: Banks

Premier One Bank ripoff on personal information London Ontario

*Consumer Suggestion: Premier one Bank rip off artist

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0Author 1Consumer 0Employee/Owner

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iI had put in on the internet for a loan. Angie Smith called me and stated that i had been approved for a loan of 80,000 dollars. And i needed to put insurance up for the loan and she needed a copy of my drivers lisences, social securety card ,& MY LAST CHECK STUB. SO i sent them to her. but i had not sent her the insurance for the loan yet, so she kept calling wanting to know when i was going to sent her the money, and the contract back. but little did she know i had someone looking in to the contract before i sent her anything. So i guess all i have been out so far is personal information, but i will keep a close eye on my credit report, banking account. So please dont send anything over the internet. Take advise from someone who has done messed up.thank you.

Shonda
mt.vernon, Kentucky
U.S.A.

This report was posted on Ripoff Report on 11/16/2004 04:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/Premier-One-Bank/London-Ontario-N6A-3N7/Premier-One-Bank-ripoff-on-personal-information-London-Ontario-118251. 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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0Author 1Consumer 0Employee/Owner

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#1 Consumer Suggestion

Premier one Bank rip off artist

AUTHOR: Walter - (U.S.A.)

SUBMITTED: Wednesday, December 01, 2004

I was not ripped off yet that I know about.I will be looking though.The person I was contacted by was cara rinaldi.I never sent banking info but I did send i.d. and ssn.Do not be stupid enough to do what alot of have done.Now I am gonna have to watch everything I do.One slip and your toast.
I am gonna check with law enforcement to try and track this thing down.I was approved for 5,000.00 with a 630 dollar security deposit.If you are trying to get a loan online remember this ,when they ask for your security deposit before loan will go through,step back and say.NO!