Safe National of America appears as the Payee on an attempted ACH transfer for $175. When called 800-587-0332, they claim to be a processing company. When given the amount of the transfer, they then know which rip-off company it was for. This one was for a "medical benefits card".
They will not give out information on that company; they will not give out that company's complete name or phone number or web address; they will not give out their own web address. Nothing on the ACH transfer indicates their address; The address submitted on this report is the only one that can be found for Safe National of America, so it was used. But they will immediately tell you they are processing a refund.
Why be so ready willing and able to process a refund - without even asking why? Because they KNOW it was a scam and a fraud to start with!
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