Complaint information
  • Author: Chris
  • Date: 05.3.2013
  • 0
 (Votes #: 0)

This company goes by above but several other names. I found out after the fact they are listed as a company known for scamming. Initially I replied to an inquiry for replacing income working from home. This company called promptly. Income promised was residual by simply referring local businesses which "they" would sign up for credit card merchant services. They scam in layers with one being a smaller CC charge for their "packet" with training DVD's to be sent out. This packet fee seems to vary up to $500 but I lost $165 on this first layer. Packet came quickly and was professional as was follow up phone calls. They set an appointment for today's call. On this last call I was to authorize $25,000 charges on my credit cards for them to assign businesses under my "agent" account. The amount required on the spot was a red flag as was the fact their business had changed from merchant CC services to their making business loans. The income was incredible and my CC would be paid off within 3 months. I escaped further damage by realizing if it sounds too good to be true... it probably is not true. I'm thinking almost all home derived income is a total a scam. This experience has been disheartening as they are really professional in their presentation sucking you in a layer at a time. I may be out $165 but CC is now cancelled and I escaped a devastating experience.

Thank You for reading of this Complaint / Review.
Complaint author: Chris

Country: USA
State: All USA
City: Shanghai
Address: No.18, Harbour Ave
ZIP code: 200232
Phone: 8622516565

Category: Miscellaneous

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