Complaint Review: Prime One Financial A.k.a. Prime One Benefits - New York New York
- Prime One Financial A.k.a. Prime One Benefits 220 West 19th Street- STE 2A, New York, New York U.S.A.
- Phone: 416-542-1629
- Web:
- Category: Credit Card Processing (ACH) Companies
Prime One Financial A.k.a. Prime One Benefits ripoff credit card scam consumer fraud ripoff New York New York
*Consumer Suggestion: they will still try to debit your account
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I kept noticing a random phone number calling my cell phone, the # was 416-977-1719, so today I answered it. It was a lady from Prime One Financial named Janet (ID # 794) who called to offer me a pre-approved, unsecured mastercard with a limit of $1000. She touted all the member benefits, and said that there is a one time fee of $187 (lifetime membership fee). Reluctantly I gave my checking account # to her, she assured me it was safe to do so, and then said that a financial advisor would be calling me within 30 minutes to verify payment. Between the time I hung up and when he called, I looked online and found this site.
I called my bank and made sure that no charge from these guys would be allowed to go through. Then, as promised this little b*****d, Dale (phone # 416-542-1629) called to verify everything. I told him I'd like to get his direct extension, and he said he didn't have one. I also asked to speak with his supervisor/manager, he was dodging the questions left and right. I told him I absolutely DO NOT AUTHORIZE this transaction, he said he had cancelled it.
This just happened a few minutes ago, I am assuming they will try to charge my account anyway. Please be weary of these sneaky assholes.
Sunil in San Diego
Sunil
San Diego, California
U.S.A.
This report was posted on Ripoff Report on 07/03/2003 11:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/prime-one-financial-aka-prime-one-benefits/new-york-new-york-10011/prime-one-financial-aka-prime-one-benefits-ripoff-credit-card-scam-consumer-fraud-ripof-62679. 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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#1 Consumer Suggestion
they will still try to debit your account
AUTHOR: Randall - (U.S.A.)
SUBMITTED: Thursday, July 03, 2003
They will still try to debit your account now that they have your information. Call your bank ASAP and inform them of your situation.
I was scammed by Prime One also and my bank was able to credit my checking account back the $187.00 Prime One stole from me.
My name is Randall from Harleysville, PA please see my post from 7/2/03 for more info. on how I got my money back from these scam artists.
Good Luck - maybe they'll be shut down soon if every one contacts their banks fraud investigation unit.
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