51, Report:
#233921
Posted Date:
Feb 01 2007
Guardian Financial BEWARE THEY ARE A RIPOFF COMPANY!!F***ERS!! Lincoln Nebraska
I applied for a loan on the internet, and a man called Ian Turner called me and said that I was approved, but that I needed a collateral in order for me to receive my funds within 24hrs into my bank account. HOwever i needed a collateral to do so, and that i needed to pay 900.48 (w...
Entity
Categories: Loans
52, Report:
#233693
Posted Date:
Feb 01 2007
Guardian Financial Services I sent $2200 cash to them to get a personal loan to help re-establish my credit. Liar Liar!! Lincoln Nebraska Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
My husband and I were looking for a persoanl loan to try and re-establish our credit. I received a call from Andy Scott, extension 121, customer service saying we had been approved for a $10,000 loan. I sent $900 via a money gram to Susan Leonard in Winnepeg, Manitoba, Canada. Th...
Entity
Categories: Cross-Border Scams
53, Report:
#232373
Posted Date:
Jan 24 2007
Guardian Financial Services will give personal loans to people with bad or no credit-they will say a private lendor is giving you a loan, but you first must send them $900.00 thru MoneyGram for caladeral ripoff Lincoln Nebraska
A man named Russel called me regarding a $5000.00 personal loan he got approved for me.
He stated that he could get a personal lender to give me the $5000.00 for 6% intrest for a 3 year loan.
The only problem is that she, the lender, needed some sort of collateral to assur...
Entity
Categories: Loans
54, Report:
#160661
Posted Date:
Oct 13 2005
Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits - Integra Financial Benefits - Sureway Financial Benefits - Simple Choice Financial Benefits - Oxford Financial & MORE ripoff Champlain New York
Now there are names behind the massive scandel!
Eric Folgora, 34years old, of Mississauga
Sean Carlos Somma 30 years old, of Toronto
Antonio Marchses 42 years old, of Bolton
Claire-Stephanie Tan 35 years old, of Toronto.
These crimal-minded person along with others who have n...
Entity
Categories: Credit Card Processing (ACH) Companies
55, Report:
#160384
Posted Date:
Oct 11 2005
Prosperica ripoff, took $249.00 out of my bank account, promised a 0% intrest mastercard, it never came Toronto Canada
I recived a phone call from prosperica on sep. 19th. At first I was a little lerry, but I thought with my poor credit rating this was the way to turn it around. They promised me a master card with 0% intrest for the first three year and 9% after that. they aslo said there was an upf...
Entity
Categories: Telemarketers
56, Report:
#133810
Posted Date:
Mar 05 2005
Guardian Financial Benefit Credit Card ripoff Toronto Ontario
These people contacted me and asked me to verify my social security number for a credit card they said I had applied for. I had not
Frankie
New Orleans, LouisianaU.S.A.
Entity
Categories: Credit & Debt Services
57, Report:
#133807
Posted Date:
Mar 05 2005
Guardian Financial Credit Card ripoff Toronto Ontario
Asked me for personal information including my social security number, full name, and said they were offering me a credit card.
My lover received a call from the same company, same questions, same offer for credit card, but this second call came from a different phone number with...
Entity
Categories: Credit Card Processing (ACH) Companies
58, Report:
#127343
Posted Date:
Jan 14 2005
Guardian Financial Services In Champlain, New York ripoff Champlain New York
My husband and I were also ripped off with this scam. I just thought we had been had when they sent a small catalog with the Mandrell sisters on it filled with overpriced merchandise.
I saw an article in Money magazine this month that explained the scam entirely down to the $299...
Entity
Categories: Credit Card Processing (ACH) Companies
59, Report:
#125535
Posted Date:
Jan 03 2005
Guardian Financial ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
Guardian Financial called me in my home and told me that I am approved to receive a MasterCard as a Credit Card. I just need to pay for official and postal cost around $250.
I was a new student in USA and wasn't familiar with these kind of tricks. I gave them my account informatio...
Entity
Categories: Credit & Debt Services
60, Report:
#120840
Posted Date:
Dec 02 2004
Guardian Financial Benefits Service Fradulent representation of Mastercard. Rip-off! Champlain New York
Same m.o. as described by other complaintants on this site. A definite misrepresentation without a doubt. In addition, I intend to contact Mastercard and Bank of America -both mentioned in application process for this cash card - as they are affiliated either willingly or unknowin...
Entity
Categories: Credit & Debt Services
61, Report:
#120366
Posted Date:
Nov 30 2004
Plus One Financial Benefits - Family First - Bonus One - First Bonus - Guardian Financial - one Bonus - Global Benefit Group ripoff SCAM THIEVES LIARS WORTHLESS PIECES OF CRAP Champlain New York
I WAS READING ON THE RIP OFF REPORTS ABOUT FAMILY FIRST THAT WAS SUBMITTED ON 9-20-04 AT 1:30PM FROM AMARILLO, TX. THAT THIS PERSON ALSO TALKED TO A MICHAEL ADAMS THIS IS ALSO THE SAME NAME OF THE PERSON I TALKED TO FROM PLUS ONE FINACIAL BENEFITS. MICHAEL WOULD TELL ME A REFUNDS ON...
Entity
Categories: Credit & Debt Services
62, Report:
#116579
Posted Date:
Nov 29 2004
Guardian Financial RIPOFF, STUPID IDIOTS TOOK MY KIDS FOOD MONEY Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Those idiots took my money the said that they were going to give my credit limit of 2,000 dollars to start with and that it would go up every few months. They promised a 0%APR of course I was going to say YES. I have never been able to get a card to this seemed like a good oportunit...
Entity
Categories: Credit & Debt Services
63, Report:
#119753
Posted Date:
Nov 25 2004
Guardian Financial Benefits Ripoff credit card scam Champlain New York
I fell for it. Realized it was a scam too late, but I have reported them to the FTC, the FBI and my State Attorney Generals office. I am seriously considering a lawsuit if it is at all viable.
David
El Paso, TexasU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
64, Report:
#119509
Posted Date:
Nov 23 2004
Guardian Financial Benefits Service ripoff Champlain New York
i was call by some one from guardian financial benefits service.they offer a mastercard for fees of 249.00.I
I never got it this was in sept.
Donna
SAN FRANCISCO, CaliforniaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
65, Report:
#118703
Posted Date:
Nov 22 2004
Guardian Financial Benefits Service Ripoff Dishonest San Antonio Texas
Just the same old story, dishonest company. I was contacted over the phone by Guardian Financial Service. They promised a $2000.00 credit card at 8% rate, just a fee of $249.00. I paid the fee and after two months all I ever recieved was some coupons and the next month a form for a...
Entity
Categories: Credit Card Processing (ACH) Companies
66, Report:
#118580
Posted Date:
Nov 18 2004
Guardian Financial Benefits take my money and i havent get it back Chaplain New York New York *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
A representative called me from this company and offered me a credit card with a $2000 limit with 0% interest for 3 years for $249. I thought it was too good to be true but then I thought that's probably why they're charging the $249, because of the 0%.
I went ahead and gave my i...
Entity
Categories: Cross-Border Scams
67, Report:
#117502
Posted Date:
Nov 12 2004
Guardian Financial Benefits Service SMS rip-off! Scam! San Antonio Texas
I've had the same experience as others with SMS/Guardian Financial Benefits Services. I was told that I would receive a $2,000 mastercard within 25 days when my account was charged $249.00 on September 3, 2004. On October 4, I received an envelope stuffed with worthless informatio...
Entity
Categories: Attorney Generals
68, Report:
#115767
Posted Date:
Nov 10 2004
Guardian Financial ripoff WE NEED TO ALL COME TOGETHER AND TAKE GUARDIAN FINANICAL DOWN Champlain New York
I also have been ripped off by guardian finanical. We need to figuire out away to get together and take these waste of skins down. I'm in modesto ca; find me
Oliver
modesto, CaliforniaU.S.A.
Entity
Categories: Corrupt Companies
69, Report:
#116927
Posted Date:
Nov 09 2004
Guardian Financial rip off and ripped a new one Champlain Nychamplain Nationwide
They claim to help with credit cards but only took they money out account and leave you hangin. They are a bunch of fruads.
Debra
san diego, CaliforniaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
70, Report:
#116701
Posted Date:
Nov 08 2004
Guardian Financial rip-off! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Hi I am tony. Im 22 and work at ups. I have been denied several times for a credit card and when Guardian Financial called me and talked about a credit card with a 2,000 limit and 0% apr I thought this would start to pick up for me. They charged 249 dollars out of my checking accoun...
Entity
Categories: BBB Better Business Bureau
71, Report:
#116527
Posted Date:
Nov 07 2004
Guardian Financial ripoff Champlain New York
I applied for several credit cards so when Guardian Financial called me and told me I was approved for a credit card with a 2000.00 limit I thought it was from an application I filled out. The customer service representative informed me there would be a one time fee of 299.00 for th...
Entity
Categories: Credit Card Processing (ACH) Companies
72, Report:
#116159
Posted Date:
Nov 05 2004
Guardian Financial Benefits Service - SMS ripoff scam liars Champlain, San Antonio New York and Texas
On or aboaut 1 September 2004 I was contacted by Guardian Financial Benefits service about receiveing a 2000.00 dollar no interest for three year credit card. I was told I could transfer my balances on other cards to this card on the phone but declined. It would cost me 249.00 and w...
Entity
Categories: Credit Card Processing (ACH) Companies
73, Report:
#116138
Posted Date:
Nov 04 2004
Guardian Financial Benefits Service credit card scam ripoff San Antonio Texas
I was contacted by Guardian Financial Benefit Service in September. I was told I had been approved for a $2500 mastercard and they needed a $249 activation fee. I gave them my account information and was debited the fee on September 2, 2004. I was then told I would recieve my car...
Entity
Categories: Credit Card Processing (ACH) Companies
74, Report:
#115979
Posted Date:
Nov 03 2004
Guardian Financial Benefits Service - Bonus One ripoff scam Champlain New York
I agreed to this credit card for $249.00, no interest no fees on a two year contract. I was suppose to recieve the card in the mail within 25 business days. I finally got some papers from them 11-03-04, no card. I called them, got put on hold for 35+ minutes.
When I finally go...
Entity
Categories: Credit Card Processing (ACH) Companies
75, Report:
#115814
Posted Date:
Nov 02 2004
Guardian Financial ripoff bait and switch non disclosure Champlain New York
I was given a credit card approval over the phone provided I pre-paid $275.00 by Guardian Financial. That was in July. Two months later I was told that I had to send in a application. A month later I was told that I must send an additional $24.00 to get the card and that my original...
Entity
Categories: Credit Card Processing (ACH) Companies