National Benifits Exchange
Scam and unauthorized charges!

Business & Finance

I was contact but this company several time. I saw it was a 1-888 number and never answered. They called me like 3 times a day. I was a bit concerned after the harassment calling me what was going on. I got a call from A jaye Smith, Smith lol I should have know that last name is used for everything.

Anyway Feb 19th I spoke with Jaye on the phone. He was telling me oh I use to live in your home town and blah blah blah making this conversation nice. Anyway He told me I was approved for a unsecured credit card. I Should have knows when I asked him was it a visa or master card and he couldn't tell me this wasn't right.

Anyway he told me it was to help my credit line cause I have bad credit and would some day love to have my credit repaired to buy the home I am living in. Well he went on and on about this card that I was approved for 6,000 I needed a amount of 200 in my account to clear to send my card that my stuff and my info would be in the mail to me buy March 4th.

Well, I haven received any info or my cards. So I told my husband I don't feel right giving this man over the phone my bank info. And I didn't receive me stuff yet. I called the number 888-580-6232 and got someone on the line. I told them my I. D number and that I didn't want to go threw with this to cancel my account. I said I have not received nothing yet. He said ok I can fax it or email you the info. I said NO just cancel may account. He made up some cancellation number gave it to me me and hung up very rudely.

I then called back and told them what this man did. I told them not to touch my account that I canceled they said yes you canceled we will no longer debit your checking account. Well my checking account as of today 3/12/08 is now minus the 200 fee and 35 fee for over drawing my account. The same day I had the chat on the line to cancel he was taking my money out. I am very upset in this matter I Would like help.

If anyone can help me or tell me who to go further too to process more on them and possible sue for fraud I will be willing to do that. I am so upset cause I not a rich person and its seems like the victims are people who need there money. This company is a BIG fraud and they need to be prosecuted to the fullest buy the law.


Company: National Benifits Exchange
Country: USA
State: Florida
City: Largo
  <     >  

RELATED COMPLAINTS

National Benifits Exchange
I wan scammed by a company that stole money out my account

First Approval Benefits
Ripoff con artist fake ripoff

Sureway Beneficial (aka) Spectra
Lying, Cheating, Scoundrels

Shopping-Essentials
Checking Account Fraud

National Benefits Exchange
Said they were a major credit card company, and they wern't. Debited $200 out of my checking account after I asked them not to

EDP EDebitpay-Acclaim Visa Prepaid Card
EDP Visa Card, EDP, EDebitpay-Acclaim Visa Prepaid Card Riped Off! Unarthorized Withdrawl from my Checking Account! Said Take it to the police! How did they get our Account No.! Ripoff

USA Credit
Suspect in dealings, fraudulent

CCS Credit Division First National Card
Letter To Rip Off My Checking Account Threatening, Scary, Deceptive, Attempt to Rip Off People

USA Credit, usacredit, usacreditsuperstore
USA Credit usacreditsuperstore ripoff poor customer service fraudelent consumer rip-off fraud false promises

Pvc - Ccr
Ripoff dishonest fraudulent billing