Complaint Review: Diamond First Premier VMC ,visa Mastercard - Orlando Florida
- Diamond First Premier VMC ,visa Mastercard Orlando, Florida U.S.A.
- Phone: 321-208-1352
- Web:
- Category: Credit Card Processing (ACH) Companies
Diamond First Premier VMC ,visa Mastercard, William Lumpkin, Frank Tate Scam, Scammed me into wiring money, Offered a 5,000.00 credit line with visa or mastercard Orlando Florida
*Consumer Suggestion: Good grief..........
*Consumer Suggestion: Good grief..........
*Consumer Suggestion: Good grief..........
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While sitting at home on Saturday, December 29th, I received a phone call from Diamond First Premier VMC from representative William Lumpkin. The rep told me that I had been improperly processed in July by a former employee who's file he recently took over. He said he noticed the error and called to fix it. He offered me a 5,000 credit line with visa or mastercard each with a 2,500.00 cash advance limit.
The rep stated lots of information that sounded concrete and when I questioned the validity of the deal he was confident in letting me know that no bank of card informatioin was going to be shared and that I should feel free to report them to the Better business bureau or FDIC ect.
He informed me that there would be a 750.00 deposite due to my credit history but that he would wave the fee but I would have to pay an insurance deposit which is refundable in 60 days. He went on to read lots of factual information about the credit card.I was then told i needed to wire the payment of $280.00 that day so I did. the next day he called again and said he made me pay the wrong fee and that I needed to send 150.00 more so that he could finish my package. I told him i could not send that much but i could do 75 and that when i get the card I can pay the rest using the cash a withdrawal.
He made a call and said he got me through with 75.00. So, i sent it and this time it was to go to the insurance agent Frank Tate.
After sending the money i sat in my car and put al the pieces together and they did not quite fit. Why was he calling me on a Sunday? Why did I have to use the regular Western Union send form rather than the Quick Collect form. Why was the money order made out to an individual and not the company?
I was to receive my package today and as you can guess it did not show up and FedEx has no record of the package.
HOW CAN I GET MY MONEY BACK? SINCE I WAS A WESTERN UNION TRANSACTION IS IT POSSIBLE TO GET IT BACK?
I really hope that this report saves someone from getting trapped.
designerdre
berrien springs, Michigan
U.S.A.
This report was posted on Ripoff Report on 12/31/2007 03:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diamond-first-premier-vmc-visa-mastercard/orlando-florida/diamond-first-premier-vmc-visa-mastercard-william-lumpkin-frank-tate-scam-scammed-me-i-295955. 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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#3 Consumer Suggestion
Good grief..........
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, December 31, 2007
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars!
Chalk this up to experience and move on.

#2 Consumer Suggestion
Good grief..........
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, December 31, 2007
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars!
Chalk this up to experience and move on.

#1 Consumer Suggestion
Good grief..........
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, December 31, 2007
You may as well kiss that money goodbye, forever! You got scammed, TWICE!! Why on earth would you send money via Western Union, to an individual you've never heard of before?? These guys running this scam could be lying on a beach in Jamaica working on their tans while thousands of Americans are falling victim and sending them hundreds, sometimes THOUSANDS of dollars!
Chalk this up to experience and move on.


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