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NUFIC Complaints & Reviews - Scam

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NUFIC

Posted:    Sadday

Scam

Complaint Rating:  100 % with 5 votes
Contact information:
NUFIC
United States
Sent Insurance Information as well as a Gas Voucher

Didn't use insurance but sent in Gas Voucher for rebate, when I deposited the rebate the company took basically the money they had just sent me plus more.
Comments United States Unauthorized Charges
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 26th of Mar, 2011 by   Kimmaaaay 0 Votes
NUFIC was the tag on the phone that rang up a local number so I answered and this very nervous sounding woman tried telling me that they would give me a gas voucher for $25 if I took part in some survey regarding us bank so they had to verify my birthdate. I did not give it to them. It sounded fishy to me as I don't believe a bank that I do business with would call me and ask for my birthdate... information that they already know. Sounded like a scam to me Wish I knew exactly how they got my information (address and name and that I bank with) to make sure that nothing like this happens again
 3rd of May, 2011 by   Lyndseyd 0 Votes
When you deposit q check, they still ask for the account number, even though they already have o
It. It's called verification.

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