1, Report:
#3072
Posted Date:
Aug 27 2000
Continental Benefits Group CBG Identity Fraud
I was checking my bank account balance on Friday August 25th 2000 when I noticed a charge to my account of $219.95. I called the bank to find out what this was an they gave me the name of the company that made the charge.
The name they gave me was, Pacific Mercantile Bank of Califo...
Entity
Categories: Con Artists
2, Report:
#2440
Posted Date:
Jun 20 2000
Scammed by Continental Benefits Group
I received a call from the Continental Benefits Group early this past May offering me an unsecured Mastercard and a discount package with free airline tickets for a fee of $219.95. I accepted and the Continental Benefits Group drafted $219.95 out of my checking account on May 15th....
Entity
Categories: Credit Card Fraud
3, Report:
#2469
Posted Date:
Jun 15 2000
Credit Card Mastercard/Visa for $199.95 instead you receive a Continental Benefits Group package. (Report this to the BETTER BUSINESS BUREAU NOW!)
Well I received a phone call from a credit card distributor offering me a Mastercard/Visa for a fee $199.95 and more info on small businesses soliciting saving deals, etc. package. The customer svs. rep. received my info and account # for the $199.95 and explained I would be gettin...
Entity
Categories: Credit Services
4, Report:
#1676
Posted Date:
Mar 28 2000
CBG-Continental Benefits Group....quite the rip-off
Same old story..have damaged credit and recieved phone call at 8:45pm, while half asleep, said yes to a guarenteed credit card, under 14%, minimum 1500$ limit. Then was put on the line with supervisor to verify my information and taped to ensure their butts that they had me. Waited ...
Entity
Categories: Credit Services
5, Report:
#1636
Posted Date:
Mar 22 2000
You're Approved! Guaranteed Credit Card ..Guaranteed to get ripped off is more like it ...Platinum2000/Platinum Discount Membership Club AKA ... Continental Benefits Group
On 27 January 2000, I get a call from a company called Platinum 2000 stating that I was Pre-Approved for a Guaranteed Credit Card with a credit line from $1,200.00 to $5,0000.00 depending upon my credit report. I asked the representative who's name was Mark, if there was a catch t...
Entity
Categories: Credit & Debt Services