The most trusted and popular consumer complaints website
Follow us
Connect With: Connect with Facebook Connect with Yahoo Connect with Google Connect with Twitter Connect with LinkedIn

Share with Others

Recently Discussed Complaints

1. (47 mins ago)
martin health systems felice bernstein Him
Violated my rights
2. (49 mins ago)
Fraudulent charges without my notice
3. (1 hr 12 mins ago)
They do not ship out product orders
4. (1 hr 21 mins ago)
Cheat you of your collected air miles
5. (1 hr 45 mins ago)
Sears Kenmore Elite Oasis Washing Machine
F1 error

Consumer Tips & Tricks

Latest News & Stories

Latest Questions

NUFIC Complaints & Reviews - Scam

NUFIC Contacts & Informations


Posted:    Sadday


Complaint Rating:  100 % with 5 votes
Contact information:
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
Share with others:  
Was the above complaint useful to you?    


Sort by: Date | Rating
 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.

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Attach photos (optional)


Craigslist Scam Targets Renters

RSS Feed
Login close

Forgot your password?