Usacomplaints.com » Business & Finance » Complaint / Review: New Financial Credit Alternatives - Attempted to obtain checking info.in order to defraud me of $300. #118630

Complaint / Review
New Financial Credit Alternatives
Attempted to obtain checking info.in order to defraud me of $300

I received a phone call from a real friendly gentleman named"Tony". He said his company, "new financial credit" had received my name and address and phone # from a partnered lending institution where i had been denied credit because of "insufficient credit". After verifiing that i was indeed "me", i was transferred to another nice gentlman that informed me he was "ken". I was desparately wanting to establish credit so i went along for a while, giving "ken" my checking account # but i withheld my routing #. I was promised a $2500. Unsecured line of credit, with a $1,000. Cash withdrawal access after 6 mo. Of good payments.

After being told of a $300."deposit" which would promptly be returned to me in 4-$100. Vouchers, i promptly asked for a call back #, and told "ken that i would get back in touch after doing a little research.
"ken" assured me that they were a member in good standing of the st, petersburg, BBB. I only hope that they cant access my $ without my routing #. Either way, i'll be on the phone with my bank first thing in the morning.
These guys should be ran out of town! Thank you for this wonderful site!


Offender: New Financial Credit Alternatives

Country: USA   State: Florida   City: St. Petersburg
Address: St. persburg, fl
Phone: 7275019888

Category: Business & Finance

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