Network Marketing Solutions/Unlimited Training Services
Queja 205208 Detalles
- Fecha cuando ocurrió 07/19/2014
- Daños Reportados: $15,495.00
- Ubicacion 1928 E. Highland Ave.,F104-541,Phoenix,AZ. 85016
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Intially end of June or early July gave 495.00 via bank card to start a home business. On or around 7/19, I received a call from a Nicole Anderson requesting more money. I told her the only money I had was in my 401k. Ialso told her my husband probably would not want me to go ahead with this. She said to withdraw it quickly so that I would start making money and be able to refund the money taken out of the account. Nicole said with an investment of 15,000.00, I would make a profit of app. 50,000. A bank check was wanted. I have a copy of that transaction. I was then given the name of a John Ryan. We talked every month from Sept. to Nov. Since Dec., i can not get a hold of them its like they never existed. They also said I NEEDED an LLC. This I got through the tax club. It cost me 1000.00. Ibelieve I sent them a money order. Have contacted FBI, BBB, and attorney general in Phoenix. I don't have money now but, if someone gets this money back for me, I would give them 2500.00 for helping me. This is assuming I get all my money back.
- Susan SBID #9a415cf3bb
- Publicado 01/28/2013
Comentarios
- AConsumerAdvocate SBID #723167d10e
- Publicado 02/07/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- AConsumerAdvocate SBID #723167d10e
- Publicado 02/07/2013
- Ebay power seller and Amazon coaching scams included in these scammers as well..
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- Queja Contra Network Marketing Solutions/Unlimited Training Services
- Quejas Presentadas: 1
- Daños Reportados: $15,495.00
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