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Report: #84562

Complaint Review: Prime One Financial - Newyork New York

  • Submitted:
  • Updated:
  • Reported By: valencia Colorado
  • Author Not Confirmed What's this?
  • Why?
  • Prime One Financial 220 W 19th St 2a Newyork, New York U.S.A.

Prime One Financial ripoff Newyork New York

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These people called me about 30 minues ago on my cell phone and I answered it when my phone rang it displayer "call" not a phone number. so I answered it and gave them my acct pin (like a fool) verified my personal info and gave them access to my checking account, big mistake. I also asked them if they could transfer funds from my other credit cards "the lady repied i would have the option to do this at a later time. now what theyre are doing may be legal but the words which they are using would defianatly bring them over the line.

they seem from what im reading on other postings to be somewhat of a broker of other credit cards or acting as though they are atleast. the only form of busting these people would probally be recording them but if they are based in canada who knows...but any ways !!!!!PUT A FRUAD HOLD ON YOUR CHECKING ACCOUNT!!!!! That's what i did and you can allow other check which you have send out to clear upon the bank contacting you and verifying that you have given LEgal consent for this transaction to clear. Thats it good luck

Toby
valencia, California
U.S.A.

This report was posted on Ripoff Report on 03/19/2004 01:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/prime-one-financial/newyork-new-york/prime-one-financial-ripoff-newyork-new-york-84562. 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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