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Report: #106881

Complaint Review: FIRST FINANCIAL - TORONTO Ontario

  • Submitted:
  • Updated:
  • Reported By: Grandview Texas
  • Author Not Confirmed What's this?
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  • FIRST FINANCIAL 720 Spadina Ave TORONTO, Ontario U.S.A.

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I GOT A CALL FROM A REP WHO STATED I WAS APPROVED FOR A CREDIT CARD FROM FIRST FINANCIAL THEY DEBITED MY ACCOUNT ON AUG 20TH FOR 259.95. ALL I GOT WAS A PACKAGE THAT WAS ABSOLUTE GARGABE NO CARD WAS IN THE PACKAGE.

I WENT TO MY BANK AND DEMANDED MY MONEY BACK I STARTED TO INVESTIGATE WHO TOOK MY MONEY AND IT WAS A PROECESSOR IN TN. I DID A LITTLE MORE DIGGING AND WAS GIVEN THE PHONE NUMBRE OF THIS PLACE AND WHERE IT WAS IN TORONTO CANADA.

ONE LADY WITH A FUNNY ACENT TOLD ME THEY WERE A BANK AND THAT THE CREDIT CARD WAS ISSUED FROM HER OFFICE. LATER I CALLED FIRST FINANCIAL BANK SO SEE IF THEY HAD EVER HEARD OF THIS PLACE AND THEY TOLD ME THEY ALSO RECIEVED MANY COMPLAINTES FROM OTHER PEOPLE.

I WENT A LITTLE FURTHER IN MY INVESTIGATION AND WAS ABLE TO GET ANTOHER NUMBRE FOR THESE MONKEYS AND PLUS THE OWNERS NAME AND EMAIL ADDRESS. NOW I HAVE FORWARDED ALL INFORMATION TO THE FBI AND THE FTC. ALSO I MADE CALLS TO THE TORONTO POLICE FRUAD SQUAD TO HEVE THESE SCUMS SHUT DOWN. DO NOT FALL FOR THIS THE ALL ARE LIARS ANYONE CALLING FROM PHONE NUMBER 416-922-2278 ITS ALL A SCAM.

BY THE WAY I DID GET MY MONEY BACK VENGEANCE IS SWEET.

Scott
Grandview, Texas
U.S.A.

This report was posted on Ripoff Report on 09/03/2004 01:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-financial/toronto-ontario-m5s-2t9/first-financial-ripoff-one-big-fat-ripoff-toronto-ontario-106881. 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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REBUTTALS & REPLIES:
0Author
4Consumer
1Employee/Owner

#5 REBUTTAL Individual responds

HOW TO GET YOUR MONEY GACK FORM THIS SCAM

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

POSTED: Wednesday, September 15, 2004

To all the people who lost money to this cscam at first financial here si a way to get your money back simply call george dryden at 416-922-2278 or at 949-729-1400 or at 727-543-1699 and ask for for the processor who took your money from your account. You can also call the phonebusters who monitor tleephone fruad from canada associated with the rcmp at 1-888-495-8501 an quote file no.304303. this investigatin is gong on with local law enforcement and the parties involved. if you were a victim of this scam do not stay slient fight back do not let them get away with it

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#4 UPDATE EX-employee responds

UPDATE TO BOILER ROOM SCAM

AUTHOR: Dave - (Canada)

POSTED: Wednesday, September 08, 2004

The owner of first American located by the name of Goerge Dryden (aka Jack Dean, Jack Cash) operating under First Financial located at 720 Spadina Ave suite 403 located in Toronto Canada M5S 2T9 with the phone number 416-922-2278.

After promising credit cards with interest rate specified credit limit approved by sales agents witch is misleading and fraudulent because they are not a bank and all they do Is lie to the customer only to get the sale. All information on this racquet has been gathered and will be turned over to det. Leone and bone from the Toronto Police Fraud squad. Including the people who do the processing on behalf of first American, the lead brokers and the people who run the IVR system. Also, a detailed log of names of people who have been swindled of 259.95 out of their bank accounts will be made available.

It is interesting to note that George Dryden has a family member who is in federal politics by the name of Ken Dryden who you like

You can also email the broker who supplies your name to these boiler rooms dadataleads@dadata.net or you can call him at 727-489-1438 ext 2 bob darst is the name.

Do not be a victim of this fraud fight back. You can also call metro police in Toronto at Phone: 416-808-5200 and speak to Det. Leone or Det. Bone of the Toronto Police Fraud Squad. You also want to talk to the FTC and your local FBI office in your area to contact metro police. If you need you ver id no. and other information do not hesitate to come forward.

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#3 UPDATE EX-employee responds

UPDATE TO BOILER ROOM SCAM

AUTHOR: Dave - (Canada)

POSTED: Wednesday, September 08, 2004

The owner of first American located by the name of Goerge Dryden (aka Jack Dean, Jack Cash) operating under First Financial located at 720 Spadina Ave suite 403 located in Toronto Canada M5S 2T9 with the phone number 416-922-2278.

After promising credit cards with interest rate specified credit limit approved by sales agents witch is misleading and fraudulent because they are not a bank and all they do Is lie to the customer only to get the sale. All information on this racquet has been gathered and will be turned over to det. Leone and bone from the Toronto Police Fraud squad. Including the people who do the processing on behalf of first American, the lead brokers and the people who run the IVR system. Also, a detailed log of names of people who have been swindled of 259.95 out of their bank accounts will be made available.

It is interesting to note that George Dryden has a family member who is in federal politics by the name of Ken Dryden who you like

You can also email the broker who supplies your name to these boiler rooms dadataleads@dadata.net or you can call him at 727-489-1438 ext 2 bob darst is the name.

Do not be a victim of this fraud fight back. You can also call metro police in Toronto at Phone: 416-808-5200 and speak to Det. Leone or Det. Bone of the Toronto Police Fraud Squad. You also want to talk to the FTC and your local FBI office in your area to contact metro police. If you need you ver id no. and other information do not hesitate to come forward.

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#2 UPDATE EX-employee responds

UPDATE TO BOILER ROOM SCAM

AUTHOR: Dave - (Canada)

POSTED: Wednesday, September 08, 2004

The owner of first American located by the name of Goerge Dryden (aka Jack Dean, Jack Cash) operating under First Financial located at 720 Spadina Ave suite 403 located in Toronto Canada M5S 2T9 with the phone number 416-922-2278.

After promising credit cards with interest rate specified credit limit approved by sales agents witch is misleading and fraudulent because they are not a bank and all they do Is lie to the customer only to get the sale. All information on this racquet has been gathered and will be turned over to det. Leone and bone from the Toronto Police Fraud squad. Including the people who do the processing on behalf of first American, the lead brokers and the people who run the IVR system. Also, a detailed log of names of people who have been swindled of 259.95 out of their bank accounts will be made available.

It is interesting to note that George Dryden has a family member who is in federal politics by the name of Ken Dryden who you like

You can also email the broker who supplies your name to these boiler rooms dadataleads@dadata.net or you can call him at 727-489-1438 ext 2 bob darst is the name.

Do not be a victim of this fraud fight back. You can also call metro police in Toronto at Phone: 416-808-5200 and speak to Det. Leone or Det. Bone of the Toronto Police Fraud Squad. You also want to talk to the FTC and your local FBI office in your area to contact metro police. If you need you ver id no. and other information do not hesitate to come forward.

Respond to this report!
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#1 UPDATE EX-employee responds

UPDATE TO BOILER ROOM SCAM

AUTHOR: Dave - (Canada)

POSTED: Wednesday, September 08, 2004

The owner of first American located by the name of Goerge Dryden (aka Jack Dean, Jack Cash) operating under First Financial located at 720 Spadina Ave suite 403 located in Toronto Canada M5S 2T9 with the phone number 416-922-2278.

After promising credit cards with interest rate specified credit limit approved by sales agents witch is misleading and fraudulent because they are not a bank and all they do Is lie to the customer only to get the sale. All information on this racquet has been gathered and will be turned over to det. Leone and bone from the Toronto Police Fraud squad. Including the people who do the processing on behalf of first American, the lead brokers and the people who run the IVR system. Also, a detailed log of names of people who have been swindled of 259.95 out of their bank accounts will be made available.

It is interesting to note that George Dryden has a family member who is in federal politics by the name of Ken Dryden who you like

You can also email the broker who supplies your name to these boiler rooms dadataleads@dadata.net or you can call him at 727-489-1438 ext 2 bob darst is the name.

Do not be a victim of this fraud fight back. You can also call metro police in Toronto at Phone: 416-808-5200 and speak to Det. Leone or Det. Bone of the Toronto Police Fraud Squad. You also want to talk to the FTC and your local FBI office in your area to contact metro police. If you need you ver id no. and other information do not hesitate to come forward.

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