Complaint Review: NCO Financial - Philadelphia Pennsylvania
- NCO Financial PO Box 41567 Philadelphia, Pennsylvania U.S.A.
- Phone: 800-7313125
- Web:
- Category: Collection Agency's
NCO Financial ripoff: attempted credit card fraud by fraudulant billling Philadelphia Pennsylvania
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I recieved a phone call from a Ron Hamilton who is employed by NCO Financial in Philadelphia saying I owed Capitol 1 credit card over $200. He insisted I give him a check over the phone to settle this account. I was just as insistant that I would not and that I would send them a check in the mail in a few days.
I checked with the credit card company and was told that I had a zero balance due as the account had been paid off in May,2004. They then cancelled my existing account and reissued a new number to me.
Capitol 1 now has this firm under investigation as does the Consumer Fraud Division of the Michigan State Police. The Detective I spoke with at the MSP post said they will also report this activity to the FBI for action.
Carol
Bridgeport, Michigan
U.S.A.
This report was posted on Ripoff Report on 08/26/2004 11:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nco-financial/philadelphia-pennsylvania-19101/nco-financial-ripoff-attempted-credit-card-fraud-by-fraudulant-billling-philadelphia-penn-105550. 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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