Usacomplaints.com » Miscellaneous » Complaint / Review: Sureway Beneficial - Fraudulent ripoff Toronto And. #119525

Complaint / Review
Sureway Beneficial
Fraudulent ripoff Toronto And

I recieved a call on April 2 from a Sonya Operator number 330 she stated that I have been approved for a Master card with a limit of 2000.00. She already had most of my information she just asked that I verify it as she read it. She stated that she would need to debit my checking account one time for 249.00 this was a fee for processing, shipping and handling, and insurance. And was given a pin number of 1000 "very important" I was told.

Today I decided to google the company and see what they are all about, the first thing to pop up was "RIP-OFF". I called the phone number that was given to me 866-642-9465 this number continues to ring busy. I also called 1-800-769-2499 and 7-800-634-2979 these numbers where given to me for long distance carriers.

I called some numbers that where listed in some of the other reports on the website and come to find a customer service number of 866-202-5077 I spoke with Felica Greenberg "Manager" she states that the only way to stop the transaction from going through is to go to your bank and stop payment or write to the Cooperate Office at P. O Box 3548 Champlian NY 12919. There is also a company based out of Toronto Canda their address is 3044 Bloor Street Toronto Canda M8X2Y8.


Offender: Sureway Beneficial

Country: USA   State: New York   City: Champlain
Address: 3044 Bloor Street
Phone: 8662025077

Category: Miscellaneous

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