Freedom 1st National Bank
Complaint 241735 Details

  • Date Occurred: 05/03/2013
  • Reported Damages: $500.00
  • Location: P. O. Box 16431 west palm beach , FL 34416

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 #241735

Received a letter by mail for a approved MasterCard with two options to deposit money in a bank account which they hold for 12 months for the sole purpose to obtain credit and will returned -after 12 monthly payments were made. This was signed by chevis swetman . They had a website and a number that I called 888-998-0585 www.freedomgoldclub.com . Of course on these don't work. At the time I checked there were no complaints because I guess they just started. I foolishly mailed in 500.00 and they have my birthday date and SS number.

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Comments

  • Nancy
  • Nancy SBID #8f1f4a6382
  • Posted 05/22/2013
  • Same situation here! I'm very angry. The only person I reached was a guy named Tom, Operator 318. He has assured me that I will be receiving my check shortly. It has been almost 2 months! When I called back, the few times I was able to reach someone, I heard a baby crying in the background. I now know this has to be a scam because there phone number is an auto message which only refers you to 800.com and their website does not open, it gives a URL error message. We deserve our money back!
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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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