Complaint Review: Safe National of America - St Petersburg Florida
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- Author Not Confirmed
- Safe National of America 111 2nd Ave NE St Petersburg, Florida United States of America
- Phone: 800-587-0332
- Web: http://www.info@bestsavingsource.co...
- Category: Banks
Safe National of America Fraud, check fraud St Petersburg, Florida
*Consumer Suggestion: Stop giving out your bank account information!!
*Author of original report: More information
*Author of original report: More information
*Author of original report: More Information
Show customers why they should trust your business over your competitors...
Safe National of America submitted a check to my checking account in the amount
of $26.95. I do not have any business dealings with them. I have filed a fraud report with my bank.
I have also emailed the president of the company, at info.bestsavingsource.com.
His name is Nicolas Potter. Calls to their 800 number go to a voice mail.
I have demanded a refund, but have had no reply.
I have checked whitepages.com. The address shows over 100 listings, none for the company or Nicolas Potter. There are no listings for the company nor Potter in St Petersburg
This report was posted on Ripoff Report on 02/16/2011 04:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/safe-national-of-america/st-petersburg-florida-33701/safe-national-of-america-fraud-check-fraud-st-petersburg-florida-696199. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Consumer Suggestion
Stop giving out your bank account information!!
AUTHOR: Steve - (USA)
SUBMITTED: Wednesday, March 16, 2011
This could have never happened if you did not give them your bank account information.
NEVER give your bank account information to anyone online or over the phone!
Just common sense here.
These scammers present themselves as a payday loan source in addition to other scam websites.
#3 Author of original report
More information
AUTHOR: PPrice6010 - (USA)
SUBMITTED: Monday, March 07, 2011
I have also filed a complaint with the Internet Crime Complaint Center, a website under the jurisdiction of the FBI http://www.ic3.gov.
Additionally, I have filed a report with the St Petersburg Police Dept.
It appears the toll free number to Safe National is disconnected.
#2 Author of original report
More information
AUTHOR: PPrice6010 - (USA)
SUBMITTED: Monday, March 07, 2011
I have also filed a complaint with the Internet Crime Complaint Center, a website under the jurisdiction of the FBI http://www.ic3.gov.
Additionally, I have filed a report with the St Petersburg Police Dept.
It appears the toll free number to Safe National is disconnected.
#1 Author of original report
More Information
AUTHOR: PPrice6010 - (USA)
SUBMITTED: Saturday, March 05, 2011
I have filed a complaint with the St Petersburg Police Department, and also with the Internet Crime Complaint Center, website www.ic3.gov. The IC3 is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center. I have called the 800 numbers given by Safe National, but have yet to receive a reply.I have also sent 5 tracked emails, one of which was opened, but again, no reply.
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