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. (10 mins ago)
Tech Pros Group
They are a scam!
2. (14 mins ago)
Fake Passport Websites
Scam or Real?
3. (34 mins ago)
Real Estate Webmasters
4. (40 mins ago)
they charge me 89.15 for a free sample
5. (45 mins ago)
I paid and they didn’t give me a loan.

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)


Do Not Become Victims of a Mortgage Scam

Latest Groups

Today's Mess-Up Photo

RSS Feed
Login close

Forgot your password?