• Report: #168098
Complaint Review:

First National Benefit Charlotte North Carolina

  • Submitted: Thu, December 15, 2005
  • Updated: Thu, December 15, 2005

  • Reported By:visalia California
First National Benefit Charlotte North Carolina
1847 Downey Street 37239 Charlotte, North Carolina U.S.A.

First National Benefit scam to get your checking account number Charlotte North Carolina

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Gary A. Parker, #8463, called me this evening. Stated same story...$12,500.00 was mine along with $100.00 in emergency cash. All that was necessary was that I supply my personal checking acct routing number. When I told him I did not have a checking account (playing with him), he asked if a family member was here that would give their checking acct number to him. Told him no.

In the background, I could hear a warehouse full of people talking, could only assume they were doing the same thing.

While he was on phone, I walked into the office, sat at the computer and got onto the web - Googled the info he gave me and came up with the report from Rip-Off Report.com as the first hit (~Thank you, Rip-Off.com~). Anywho, told Gary so long.

visalia, California

This report was posted on Ripoff Report on 12/15/2005 11:21 PM and is a permanent record located here: http://www.ripoffreport.com/reports/first-national-benefit-charlotte-north-carolina/charlotte-north-carolina-37239/first-national-benefit-scam-to-get-your-checking-account-number-charlotte-north-carolina-168098. 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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