Possible Telephone Scam! – Warning

Marla Hellwig

I'm not lost, it's called creative exploring
Joined
Mar 25, 2000
Messages
16,020
If you receive a phone call from one of the following companies:

Benefitz
CCPC
Consumer Finance
Consumer Service Center
PS&A
Titanium Blue
Titanium Blue/Benefits
U.S. Benefits

You may get a mailing address of:

P. O. Box 935
Bel Air, Maryland 21014

1-866-484-1271 or 1-416-466-4664

Please don’t give them any information

What they are “trying” to sell you is an unsecured credit card and in some cases, a computer, cell phone, a satellites dish, or a travel package. The cost is $ 219.00 or higher.

They want to have your banking information and they will wire transfer the money directly out of your checking account.

What you may receive after many telephone calls to them is a package in the mail a packet offering different credit cards applications, and or certificates for various services.

While I have been looking into this – I have been told that one you are paying the money for cell phone protection, - or paying for a unsecured credit card,- or paying for a credit card, and certificates to ‘redeem’ for products like a cell phone, computer, etc.

In some cases - once you have mailed back the application for a credit card - or try to redeem the certificates for say your computer - you will get nothing in the mail.

Here are some links in case you are interested:

http://www.baltimore.bbb.org/nis/newsearch1.asp

http://www.badbusinessbureau.com/re...ance&q5=&q6=&q7=&searchtype=2&submit2=Search!

http://www.badbusinessbureau.com/re...nter&q5=&q6=&q7=&searchtype=2&submit2=Search!

http://www.badbusinessbureau.com/re...Blue&q5=&q6=&q7=&searchtype=2&submit2=Search!

http://www.badbusinessbureau.com/re...fits&q5=&q6=&q7=&searchtype=2&submit2=Search!

http://www.badbusinessbureau.com/re...fits&q5=&q6=&q7=&searchtype=2&submit2=Search!

http://www.complaints.com/june2002/complaintoftheday.june28.15.htm

http://www.usdoj.gov/usao/nye/pr/2002jan16.htm

And upon further investigation I have found out there is a criminal and cival investigation that is on going by the city of Bel Air, Maryland, The Attorney General Office of Maryland and the FTC since these people are also operating out of Canada

Just thought I would post this –

Thank you for your time in reading this
 
I'll be sure to use my "phone butler" on that one! ;)
 
I refuse to give my information out over the phone to anyone. If they are legitimate they will understand this and also encourage you to call the BBB!
 












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