Complaint Review: Sureway Beneficial - Champlain New York
- Sureway Beneficial Champlain, New York U.S.A.
- Phone: 866-642-9465
- Web:
- Category: Credit Card Fraud
Sureway Beneficial RIPOFF!! Champlain New York
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Like the rest of the reports, the company called me stating that I had been approved for a Mastercard, with a credit limit of $2000.00 with no interest for 3 years and then a low interest, but there was a one time processing fee of 19.00. They just needed me to verify some information and then they just need some additional information.
Well I went ahead and gave it to them because I thought that it was a Mastercard that I had applied for earlier that week. They then proceeded to give me a customer service number, 1-866-642-9465, and told me that I would need a PIN # 1000.
After I got off the phone I then starting getting a little suspicious, so I tried calling the number, but there was just a message! I then tried to call the number that they called me from but still never got an answer.
After a few days of trying to do some investigation, I never came up with anything. So I just decided to call my bank and see what I would need to do to stop these people from taking the money out of my account. I thought that it was gonna be a direct debit, so I didn't stop payment, because the bank told me that I could do an unauthorized debit after the money came out and could receive it back. Well the money came out alright, but it wasn't for 19.00 it was 249!!
I then called the bank and they told me that SUREWAY BENEFICIAL had developed a check and had got the money! Well I couldn't do an unauthorized debit bc it was a check. After getting a copy of the check I then searched the Internet and found this website and discovered that I had been SCAMMED!!
I immediately called the bank and told them what had happened. They are still investigating, so I'm not even sure that I will get my money back!! PLEASE BE AWARE OF THESE AWFUL PEOPLE!!! I HAVE LEARNT MY LESSON TO NEVER GIVE ANY INFO OUT OVER THE PHONE!!
Cassidy
Elliston, Virginia
U.S.A.
This report was posted on Ripoff Report on 03/17/2005 06:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sureway-beneficial/champlain-new-york/sureway-beneficial-ripoff-champlain-new-york-135449. 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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