Hi guys call me at 717-867-2002

These people called my cell phone, set up some bull!@#$ account for a $2000 credit card to better my credit and have been taking money out of my account ever since....now I have negative balance and over draft fees b/c they are continual....how do I find them???

-Negative Balance

screwed doesn't even come close. if you get that class action, let me know at shaemarie2008@att.net

i am in the same b***s*** that everyone else is in...please let me know how we can get someone back on the phone because they are no longer in service.

I feel the same way if you have a way to go after the a***oles please do my email Address is CindiAngel1983@yahoo.com Cindi Tucker Davidson 5072179483. PS. If there is any way that you want or need my help

I got call from USA financail in April that the have approved me for 2000 credit line with them, and the just need 200 dollars fees for them to be able to process my card. I greed and gave them my account # and the took 100 out of my account once.One of my friends told me it was wrong for me to accept that offer and I call them to deactivated my credit account with them and asks them to return my money.I have received nothing back again.

yes i denise gause got a call from usa finance they said i will be
receving a credit card for 2000 dollars i gave them 200 dollars and i still
did not get a card i have been calling them i cannot get any one on the phone please help me get my card or refund back
denise gause 7182914448 my home ponenumber

call came from usa finacial clearwater,fl indicated a 2000 loan was not mentioned anything about merchant card some vouchers etc. scam scam scam
MY CELLULAR 724-902-9247

STUIP ME GOT STUCK BY THESE CON ARTIST AS WELL GLADLY SIGN UP TO STOP THEM FROM DOING THIS TO ANOTHER PERSON.
usa finanical po box 4719 clearwater fl 33758  877-872-7011
NICHOLAS FARMER
KITTANNING,PA
nico_ples@yahoo.com
724-902-9247

Kimberly Campolito called me to with her sweetie and baby so unprofessional. I did sign up when I was told that I could take a cash advance for 1k then read that I would have to go through a 3rd party and it was not guarenteed that I would be approved. In no way did I hear merchant card in the pitch they gave me... Now it is impossible to get in touch with them.

thank you for letting me know all this information this company promised to help with my credit score after a 200 deduction from my account 1st thing in the morning i will be calling my bank to cancel this payment.

Unfortunately, I was had as well.  I thought it was a legitimate business because I did apply for a payday type of loan with an online company.  I even received my docs and everything, but I cancelled at the last minute when I saw the interest rates.  This company probably gave my info to USA FINANCIAL because they called me on my cell#.  Anyways, on 3/21 they deducted 200.00 from my checking account with my permission.  But on 3/31 they deducted an additional 200.00 from my account.  I called their customer service department and disputed the charge.  I was told by their rep that the money was never deducted the first time even though my bank statement proved otherwise.  They told me to fax them the bank statement showing them the charges and they would reverse one of the two charges.  Three weeks passed and nothing happened.  I called again after trying to get a live person on the line for three weeks and was told to send the same statement again!!!  Third time!!! I did and am still waiting for a response.  FYI...I traced the fax # to a residence in Clearwater Florida, but the interesting thing is that when I was faxing the statement, the number I dialed jumped to another number.  I traced that number to an AMERICAN FINANCIAL in Largo Florida.  I checked it out on the internet and it has been reported as a scam as well (of course).  The bitter part about this whole thing is according to my bank this is NOT fraud.  This is a merchant transaction dispute, because I voluntarily let them remove funds from my account the first time!!  How sad is that?  Well I'm still trying to get my money back, but who knows?  When people are allowed to get away with this kind of stuff, who can you trust?

I GOT THE EXACT SA ME CALL AND I GAVE THEM ALL MY INFORMATION TODAY!! THANK YOU IM GONNA CALL MY BANK RIGHT NOW AND TELL THEM NOT TO ALLOW THEM TO TAKE OUT MONEY FROM MY ACCOUNT.

I hate to say that all of you have been had.  The smartest person so far is the one that has notified her bank of possible fraud.  As a general rule, NEVER give out your banking information to anyone you do not know.  

I have never received this call, I am looking at other numbers that keep calling me leaving vague messages and happened across this one and it is amazing to me how many people would give out that kind of information to a complete stranger with so much identity theft and known fraud going on, especially via the phone and/or email.  I would not ever give out any personal information over the phone to someone who calls me especially my bank routing number and bank account number.  NO-ONE is giving anyone anything and any credit card you have to "pay for" to build up your credit is a scam, in the end they only hurt your credit.  There are valid banks that will issue you a credit card that you may have an annual fee for and that you can pre-pay (kind of like a gift card) but you should not ever have to pay for a credit limit - especially if you have fallen on hard times (which I have been digging out of hard times) and/or have no credit or bad/poor credit.  There is no such thing as a credit card that will help you build your credit except for an American Express and if you have bad or questionable credit then they are not going to give you anything but a denial letter.

I got a call from them around the end of March to build up my credit and dummy me fell into it. I gave up all of my info and said that they will debit the account on the 1 of April and that did not happen here it is April 15 I still don't have the "card" they were going to send or any of that. And now I am overdrawn and they have MY money.

If anyone calls from this company DO NOT give any information.. If you do immediately call your bank and place a stop payment on any ACH deductions from this company.  Unfortunately when you call their customer service number back 1-877-872-7011 a recording will come on and say no one is available to help you.

It'll do you no good to get a lawyer you can't trace them they address is a post-office box the address is clearwater florida 33758 p.o. bx. 4719 you have noone to sue there is noone in an office or with an address only maybe the feds could find out who this po bx. belongs too. It probably leads to a dead end.

if you didn't close out your account I bet you they took your money. I closed out my account and opened a new one so they won't ever be able to access my account and you should do the same thing they can go into your account at anytime if they have your account number

They called me and offered me a credit card their the ones who lead me to this web site they don't care that you know they're trying to scam you I closed my account out I belong to the Police and Fire Credit Union I got the call on the 8th of april they didn't want the money right away on the 10th of april they'll never get it I reported them to the federal Gov. Who ever they are they need to be caught they'll target anybody I guess they were giving me a chance to figure it out an Institution such as mine might've scared them. To think the female I talked to gave me this email address. Some nerve

Well I got a hold of someone and they said it was canceled and that my account information was not active so I hope that is true since they wouldnt send me an e-mail or letter to say they canceled it but they did give me a cancelation number so  We will see . But here is the web site  and it has the e-mail address also which I must have sent them 15 e-amil so they know I was upset . www.myusafinicialcard.com. Plus here is the number I called 1-877-872-7011. Good Luck   I have learned a great lesson Dont trust anyone

I am trying to cancel my Now before themoney come out But I was like you and stupid trying to build credit. So I think I have to close my account out today if this doesnt work. I have e-mailed the about 10 times with no respounce so we will see.

I got a call from the same company as well as my dauther, I told the young man that I would not give my banking information over the phone, he said he was sending me some papers to sign and he also gave my this web site that has nothing but bad reports. I wonder if they have look at this site.  Glad I didn't give them any information.

I got the call, and I'm in the middle of trying to build my credit so i took the offer.They said that I would get 4 $50 vouchers to be used as payment/re-payment of the $200 that they "charged" me. But they asked me for everything, and stupid of me i gave it to them a few days ago, including my SSN. What the hell was i thinking. I'm not going to let this happen any longer. I'm in the Navy, and first thing Tuesday morning I will be showing all of this to my CMC, my Chief, and my Legal Officer. And I'm not going to stop there, I am on hold with a Lawyer now, and he said we can file a Class-Action Lawsuit on them. Please contact me if you want to submit more information on them: e-mail is "bowser352@yahoo.com"    call me at 757 705 4807.

Oh, they're still at it thick and heavy.  They changed their story on the phone; first it was that the 200 would be turn key from the card, then they supposedly recorded me and said 100 out of my account, then 200 came out of my account on the 4th after I had called them on the 31st of Jan. to cancel the transaction because it seemed very strange to change the story on me.  I got that their computers were down and to call back later.  So I called later and I got a different excuse and was hung up on.  They then stated that they could not cancel the transaction because they were unable to get their computers online.  The next day I called and they then stated that the EFT was done 24 hours before the day that its suppose to come out; which to me should have been on the 3rd instead of the 1st.  I asked to talk to the supervisor and he or she (not sure which it was) told me that "it" was the supervisor.  So I wanted to hear my recorded message stating that I authorized them to take any money out of my account.  He then put me on hold and came back two minutes later stating that I did infact state 200 on the recording.  I told him I wanted to hear it.  He could not produce the recording.  I then asked to talk to his manager; who happened to be in a meeting.  But he told me his name was Tom Foldgers (like the coffee) those were his exact words.  I called back a couple hours later to talk to the manager; who is apparently never avalible.  I went to my bank today and filed a fraud alert against the company (whatever it really is), but I was assured they would figure out who it is and what they are trying to pull.  Good luck and let everyone know around you to not authorize this type of transaction to their account.

www.myusafinancialcard.com

The same thing, but I cancel it in the afternoon and inform my bank right away. They give me their website www.usafinancialcard.com

Well they got my money too. I finaly give up waiting for the card and called to demand my money back. the lady told me that they would send me a request for refund letter that i was to fill out and send back. they will decide if i get my money back is what she said. what can i do to get these scammers stopped and everyones money back? ExpertTree@cableone.net

I just called them back at 1-800-511-8967 and was told that this is a merchant account (by another tech).  I was told to contact 1-877-872-7011 I spoke with a Doug Chase and he told me that ripoff.com is under investigation for millions of companies.  This is a ripoff and I would like for my money return.  I just realize this and would like to just get a refund on my account.  What i would recommend is for you to immediately contact your bank and cancel that $200.00 deduction.  I'm not trying to get screwed for my hard earned money.

well, you can add me to the list of people gotten by this scam.  Same story, different victim.  They asked me for my banking information and stupid me, I provided them with it.  Now, my account is negative, and they are almost impossible to get on the phone.  I need help with this.  divasolesinc@hotmail.com

they did the same to me and took the 200 dollor. put my acount into the neg.i would like to get my money back.