1, Report:
#99259
Posted Date:
Nov 27 2012
Guardian Benefits, Guardian Financial, Grocery Savers.com, Across The Nation Super Savings, Sainz Enterprises, Global Cash Card By MasterCard, Worldwide Travel Center, Coregroup Of Las Vegas Nevada ripoff, fraud, deception, thievery Champlain New York
I received a telephone solicitation on 4/25/04. A man with a heavy far eastern accent told me that I had been approved for a MasterCard with a $2000.00 credit limit. There would be no interest on this card for the first three years but there would be an activation fee of $249.00 to ...
Entity
Categories: Credit & Debt Services
2, Report:
#116085
Posted Date:
Nov 16 2004
Guardian Benefits Service rip-off! Champlain New York, Toronto Canada *EDitor's Suggestions on how to get your money back into your bank account!
Website Registrant
GFBS
1055 Westlakes Dr, 3rd Floor
Berwyn, PA 19312
Registrar NAMEZERO
Domain guardianbenefitsservice.com
Created 7 Jan 04
Expires 7 Jan 05
Last updated 7 Jan 04
Admin Contact
GFBS
1055 Westlake Dr, 3rd Floor
Berwyn, PA 19312
888 406 4353
416 ...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#115788
Posted Date:
Nov 02 2004
Guardian Benefits $249 credit card offer ripoff promised me unsecured visa, stole $249, then sent me credit card order forms for 100% secured cards Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
A telemarketer contacted me by telephone and offered me a 100% unsecured Visa credit card with a credit limit of $2500. He told me the rate would not exceed 6.9%. The card was to be issued directly from Visa, not a bank.
I told him I was not interested and he insisted that I do...
Entity
Categories: Credit & Debt Services
4, Report:
#103063
Posted Date:
Aug 11 2004
Guardian Financial FRAUD ALERT NO MASTERCARD FOR $249.00 Don't Be Taken To Good To Be True Is Right It's A RIPOff Champlain New York
I was sitting at home going through my bills just thinking to myself, 'How am I going to get these paid off.' Just then the phone rang. It was Kanisha, EV002, calling on behalf of Guardian Finacial Benefits. I had been selected by Guardian to receive an UNSECURED MasterCard with a ...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#99182
Posted Date:
Jul 16 2004
Guardian Benefits ripoff lead me to beleive i was getting a credit card and it turned out to be coupons, it is also illegal to take money out of ur account before u get something Champlain New York
well this company leds u to believe ur getting a master card and u get coupons.
the ftc says that it is illegal to take money from the consumer before the receive any thing in return so this is a big scam and there is no refunds.
Richard
bullhead, ArizonaU.S.A.
Entity
Categories: Credit Card Fraud
6, Report:
#98286
Posted Date:
Jul 10 2004
Guardian Benefits ripoff Champlain New York
i was called and offered a credit card. i was sure to confirm that i was getting a card and not just a package, but i was lied to on the phone and guardian benefits sent me just a package with a sample card for cash advances. i tried getting guardian benefits on the phone, i called ...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#90941
Posted Date:
May 11 2004
Guardian Benefits Package ripoff, lied, promised me a mastercard with 10,000.00 credit line Berwyn Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
Very crooked company that gave me a bunch of crap after electronically taking 299.00 out of my bank account and when I got around to opening the package I then found out that I couldn't even get my money back.
Paul
wilmington, CaliforniaU.S.A.
EDitor's Suggestions on how to g...
Entity
Categories: Credit & Debt Services
8, Report:
#85901
Posted Date:
Mar 30 2004
Guardian Financial Rip off Fee credit cards Champlain New York
In early February, we received a phone call from Second chance credit explaining that we would receive a credit card with a $2,000 limit the first year, it would go to $5,000 the second year and in the third year we could apply for a 10,000 line of credit. All at 0% finance and in...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#33682
Posted Date:
Oct 29 2002
First Guardian Fraudulent Credit Card Promotion ripoff artists fraud Canada
First Guardian Benefits Bank Telemarketing con artists called me and offered me both a Visa and Mastercard EACH with $2,500 credit limit. No annual fee except for a one time only upfront fee of $199.00 via a over-the-phone draft from your checking account.
They said we will sen...
Entity
Categories: Credit & Debt Services
10, Report:
#30775
Posted Date:
Sep 22 2002
First Guardian Benefits AKA First Capital Consumers Group or Anyname they can think of Credit Card ripoff - Take money and hidden, no response or information. Toronto - according to telephone area code. Ontario canada
Consumers Beware - First Guardian Benefits -
* promised Visa and Mastercard credit cards with limits of $2000
* They charged $199 dollars - don't be a victim to them.
* No 800 number - just 416-921-7440 customer service number that rings busy.
* The employees lied thru their t...
Entity
Categories: Credit & Debt Services