Freedom 1st National Bank
Complaint 244171 Details

  • Date Occurred: 04/29/2013
  • Reported Damages: $900.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Freedom 1st National Bank Complaint / User Submitted Image #244171

I received letter in mail stating that I was pre-approved for a semi-secured $4,500 Master card limit by Freedom 1st National Bank (Member FDIC). Guaranteed. All documentation looked legit. I sent them a cashier's check for $900.00 which was to be refunded in a year after monthly payments had been made on time. When I called the number on the letter it went to an 800 service automated message, and the website is gone from the internet. I need that $900 I sent them in good faith, wanting to use the card as a tool to help restore my credit.

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Comments

  • mary
  • mary SBID #49ffcfdf1b
  • Posted 05/31/2013
  • I was a victim of this scam as well. I am conducting my own research and have matched the name o the person who signed my money order to a man who just recently registered himself as the "owner" of the freedom gold club which is who they had us make our payment out too. I am most certain the information I have of the persons and company involved and if we continue to pres the issue we should all have a chance of getting our hard earned money returned. Sorry about your situation, do NoT give up!
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Business Profile Summary

  • Freedom 1st National Bank logo

Company Statistics

  • Complaint Against Freedom 1st National Bank
  • Complaints Filed: 33
  • Reported Damages: $25,339.00
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