Si FINANCIAL EXPERTS 2024 Reports & Reviews

Si FINANCIAL EXPERTS Reports & Reviews (9)

• Sep 11, 2024

Scammer's phone 8003018796
Scammer's website Geek auto
Scammer's address 7020 high Grove blvd
Scammer's email Uk
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable

Singed me and told them I didn't want it

I was trying to get auto parts and they told me I had to fill out their information to get to the auto parts

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• Sep 11, 2024

Type of a scam Credit Repair/Debt Relief

It happened to me

They told me I had to go through their phone crap to get to geek auto

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Initial means of contact Not applicable

Scammed through Nike and Klarna most likely

I had a refund due for a purchase I made on the Nike website through the klarna app. Nike customer service gave me a number to call to get clarinet to fix the refund. When I called the number they repeatedly asked me for my credit card information address and name. Then said I have to call another number when I called the number it was a Liberty mutual insurance company phone. A few weeks later a false transaction to SI financial experts showed up on my account. Do not trust anyone with your credit card information over the phone especially if it's from an Indian call center.

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SELLING FRAUD MEMBERSHIP

Susan J Houser

call SI finance they took all the information and they are charging me $4.95 every month still getting charge every month please help on this.

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Country United States
Type of a scam Credit Cards
Initial means of contact Email

I was scammed through my debit card

Last night before I went to the gas station to make a purchase I checked my account and I have 64 something dollars in my account. When I got to my designation to buy what I wanted to buy my account was empty. I get home and I’ll check my email and it says that my debit card was charged 59.95 through a company that I do not know or even known about. I would like to know what I can do to get my money back!

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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Online classifieds (e.g., Craigslist)

Money taken out of my account

I had went to the gas station to buy some snacks and I had $64 in my account. I checked my account before heading to the store. As I’m checking out it said I didn’t have money on my card. I look on my card and 59.95 was taking out of my account by this company, I want my money back!

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Country United States
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)

I never did talk to any one from that company it just showed up on my act. I'm poor I don't need a financial experct I'm like 64 I live month to month I have order things on line in the past I ordered a table may 3 but I don't know where they got my debit card# from but I did not give permission for them to use it I would like to know who these people are an how they got my information thank you

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I was on a site with KORE health support trying to receive a tracking number when the robo voice asked me to put in my credit card number to access my account.Up came a voice thanking me for my purchase.I do not even know what for.I now have to report a fraud and cancel my card an change 20 or more accounts that I use this card

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- Albany, NY, USA

Scammer's phone 800-301-8796
Country United States
Victim Location NY 12206, USA
Total money lost $4.95
Type of a scam Credit Cards

The guy contacting sounded like he followed a script in scamming or illegally trying to act like they're someone else credible and charging them for an "activation fee." They are definitely a scam phone operator business doing cold calls and trying to sell a service.

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