1, Report:
#104025
Posted Date:
Jan 16 2014
Guardian Financial ripoff, when I ask for a refund they called me a stupid B**** Chaplain New York
I am in the process of rebuilding my credit I recieved a call from Guardian and that this would be a great way to establish a positive credit line. I allowed them to take $249.00 from my account. I tried to call for a refund but only received bad attitudes and lude comments.
Anasta...
Entity
Categories: Credit & Debt Services
2, Report:
#991395
Posted Date:
Jan 04 2013
My Cash Guardian Ripoff artists , Internet
The took $29.95 without authorization from my bank account. I tried contacting them by phone and they are still out for the holidays? I tried sending my cancelation and refund request through their website and it does not work. How do I get my mon...
Entity
Categories: Financial Services
3, Report:
#990937
Posted Date:
Jan 04 2013
My Cash Guardian mycashguardian.com $29.95 bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I checked my bank account on Jan 1st 2013 as I do many times a week and saw a charge for Mycash Guardian. It was for $29.95. I called my bank and they didn't care at all, but gave me the number for contact. The voicemail when you call says they're closed for ...
Entity
Categories: Financial Services
4, Report:
#988864
Posted Date:
Dec 30 2012
mycash guardian took money out of my acct. without my permisson, made me have a overdraft Internet
mycash guardian tried to take money out of my acct. and caused me to have overdrafts in my acct. i did not give them permission to my actt. i looked up the phone # and no one ever answered. i had to put a block on my acct. which cost me more $$
Entity
Categories: Financial Services
5, 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
6, Report:
#973913
Posted Date:
Nov 26 2012
My Cash Guardian ,mycashguardian.com Fraudulently charged my new bank account for $29.95 , Internet
I opened a new bank account for my business. On November 5, 2012 I noticed a charge for $29.95 by My Cash Guardian. A service I never requested nor authorized. After research I found that apparently checking I agree to the Terms & Conditions for one service automatically gi...
Entity
Categories: Financial Services
7, Report:
#950064
Posted Date:
Oct 03 2012
My Cash Guardian UNAUTHORIZED BANK ACCOUNT DEDUCTION a week after I responded NO Friggin Way!! Internet, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On September 23, 2012 I received an e-mail that my application for (300) had been approved by their underwriters. I have never heard of this place! I have used short term internet loans recently, so that is where they must have gotten my bank info. I immediately re...
Entity
Categories: Financial Services
8, Report:
#947311
Posted Date:
Sep 27 2012
MYCASH GUARDIAN Illegally and fraudulently debited my checking account for $29.95 without my permission or knowledge Internet
A debit for $29.95 appeared in my checking account from a company by the name of My Guardian Cash Now. I have never done business with this company or given them permission to withdraw this amount much less my checking account information. I have info...
Entity
Categories: Financial Services
9, Report:
#937775
Posted Date:
Sep 07 2012
MY CASH GUARDIAN MYCASH GUARDIAN Well,looks like they got me for the $29.95 too!!! Internet
I applied for a short term installment loan online on 9/4-9/5,and awoke today to a big surprise,after logging in to my personal checking account,and noticing that I had a very unfamiliar,never seen,nor heard of before,automatic withdrawal for $29.95. Who was it from? My Cash Guardia...
Entity
Categories: Financial Services
10, Report:
#936571
Posted Date:
Sep 04 2012
My Cash Guardian Scam, Internet
Had 29.95 charge on my account. Also had 30.00 charge from vantage funding which was a paper check. Looked into reason and found it was a scam. Closing my account immediately. Changing phone number also. I am furious that this is allowed to happen and noone seems...
Entity
Categories: Financial Services
11, Report:
#936539
Posted Date:
Sep 04 2012
Mycash Guardian Took money out of my account without authorization. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was applying online for a payday loan for like 200 dollars just to pay a bill because I wasn't getting paid for a couple of days. I went on to check my checking account, and saw there was a withdraw from my cash guardian of 29.95.
I didnt sign ANYTHING for anyone to take ...
Entity
Categories: Financial Services
12, Report:
#934673
Posted Date:
Aug 30 2012
My Cash Guardian These people need to be arrested! Internet
My Cash Guardian took $29.95 from my bank account without my permission or knowledge! I contacted them and was supposed to receive a refund within 1-5 business days. Well, today is my 5th business day and I have yet to see a nickel of my money. I'm ready to file co...
Entity
Categories: Financial Services
13, Report:
#933193
Posted Date:
Aug 27 2012
My Cash Guardian Zeal Funding Services LLC Complete THEIVES, Stole $30 Directly from My Bank Account! St. George, Utah
I logged into my bank account this morning to find that I had been illegally debited $29.95 by a company called My Cash Guardian. I have NO idea who this company is, or what they even do! I have tried to contact them, but with no success. So instead, I have filed s...
Entity
Categories: Financial Services
14, Report:
#311632
Posted Date:
Jan 31 2011
Guardian Financial Group I was almost ripped off by this company also!! Charlotte North Carolina
I also recieved a call from Heather Wilson, senior Executive and she said that she could get me a personal loan from a private lender for $20000. All I had to do is pay 6 months upfront and then i would not have to pay for 6 months.
She sent me a contract and said to be sure and ...
Entity
Categories: Credit & Debt Services
15, Report:
#433284
Posted Date:
Mar 12 2009
Guardian Financial Claim Services $100,000 Grand Prize winner Houston Texas
I received a letter and actually spoke to someone that said his name was Larry Hilson. He followed the script and said all the keep it confidential stuff asI expected. The initial flag was that they would send me a seperate check, have me cash the check and then pay them in 48 hours...
Entity
Categories: Attorney Generals
16, Report:
#430421
Posted Date:
Mar 03 2009
Guardian Financial Claim Services deceptive mail, fake check Houston Texas
I received a letter congratulating me on winning $100,000 from National Geagraphic, enclosed with the letter was a check for $3085. I attempted to reach Guardian Financial Claims Services to hear the plan for my check and instructions to claim my prize (I knew it was a scam but wan...
Entity
Categories: Financial Services
17, Report:
#429953
Posted Date:
Mar 02 2009
Guardian Financial Claim Services Letter claiming that I had won 100,000 in National Geographic Sweepstakes. Just cash this check for $3085.00. Houston Texas
This company sent an awards letter claiming that I won $100,000 from National Geographic in a sweepstakes. They also sent me a check for $3085.00 to cover insurance, handling, duty and taxes fees. The check was from a company called Continental Traffic Ser Inc. and the check was f...
Entity
Categories: Banks
18, Report:
#429933
Posted Date:
Mar 02 2009
Continental Traffic Ser. Inc 3rd Grand Prize Winner Notification $100,000 winner, just cash this check for insurance, handling, duty and taxes fee Memphis Tennessee
They sent an award letter from 'Guardian Financial Claim Services, 525 North Belt, Ste 172, Houston, TX 77060 telling me that I had one $100,000 as the 3rd Grand Prize Winner in a National Geographic sweepstakes.
Enclosed was a check for $3,085.00 to cover the insurance, handl...
Entity
Categories: Banks
19, Report:
#429539
Posted Date:
Mar 01 2009
Guardian Financial Claim Services - Peter Ronin You just won $100K in a National Geographic Sweepstake, What a joke!!! Houston Texas
I just got a letter in the mail today stating that I had won $100K in the National Geographic Sweepstake. All I had to do is cash the enclosed check which was for $3085.00. Once I cashed or deposited it in my bank account, I would be told where to take the money to pay my taxes.
...
Entity
Categories: Financial Services
20, Report:
#414698
Posted Date:
Jan 25 2009
MILLWOOD FINANCIAL GROUP Millwood wanted me to send $900 upfront and they would wire $5000 into my account classified as business loan. Norwalk Connecticut
I truly believe Millwood Financial is a scam. I read a similar scenario on ripoffreport under the company name of Guardian Financial,. The scam is they request 4-6monts payment usually on a $5000 business, personal or student loan as a secured payment, you then do not have to pay...
Entity
Categories: Loans
21, Report:
#336984
Posted Date:
Jun 04 2008
Guardian Financial Don't make the same mistake we did. Thank you Jena Benson, we appreciate your compasion - NOT!! Cleveland Ohio
I totally regret ever picking up the phone or reading the ad. These people are truly professionals (so they think) but I am deteremind to receive resolution. Had I only went to this web-site sooner, I would not be in this situation. I have contacted the BBB, the paper in which th...
Entity
Categories: BBB Better Business Bureau
22, Report:
#334563
Posted Date:
May 24 2008
Guardian Financial, LOOK OUT for Financial Companies with 570 area codes calling you Nationwide Pennsylvania
I was burned back in February by Guardian Financial group offering me a student loan but requiring a down payment to secure the loan. I sent 1500 dollars to a Person in Canada. The following week i was told i had to double that amount or i could not get the loan. I told them i would...
Entity
Categories: Loans
23, Report:
#332745
Posted Date:
May 16 2008
Guardian Financial Services Almost ripped me off until I started to search your web site. Minneapolis Minnesota
They ran a add in a local paper it said get a loan thats right for you. I called the number gave them all my private information and how much Income I get a month.
They called me back the next day told me that I was approved for a 30,000 loan. Laura Willson asked me to send 1,989...
Entity
Categories: Loans
24, Report:
#329856
Posted Date:
May 01 2008
Guardian Financial Trust Is A SCAM!!! SCAM. Cleveland Ohio
I contacted Guardian Financial in hopes of getting a loan for a car. Then they said I was approved for a $6000 loan. Then they said I needed to send them $900 as insurance because of my credit. I don't have $900 dollars or else I would have been dumb and sent it to them. Then I fou...
Entity
Categories: Loans
25, Report:
#326881
Posted Date:
Apr 17 2008
Guardian Financial Group Applied For Personal loan Guardian Financial Group took 1400 dollars from me Charlotte North Carolina
Guardian Financial Group Aproved my personal loan told me I had to send 1400 dollars by money gram for 6 mo payments up front then my loan would be direct deposited in to my bank account the next day the company ripped me off
Larry
Belleville, IllinoisU.S.A.
Entity
Categories: Financial Services