Cash4Businesses.com
Queja 206126 Detalles

  • Fecha cuando ocurrió 01/28/2013
  • Daños Reportados: $499.00
  • Ubicacion Phoenix Arizona
  • !

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

I received a phone call from a so-called financial company who said they were selling LLCs (limited liability corporations) and a license to do business globally. They were the marketing department of a merchant cash advance business dba www.cash4businesses.com. I spoke with 5 people in this scam: 1)qualifier 2)senior business manager 3)verifier upon credit card payment 4) other account rep when sr. biz mgr. had "family emergency" following day 5) legal department "customer service".

This is a racket at the highest level as they have various area codes within the same office.

Upon giving them my credit card info upon the sales close, they then asked for my SSN number (i am Canadian so it is SIN number). Now I am very worried about identity fraud on top of it all.

When I first did my due diligence I noticed the website was registered to an individual's home which i found on google maps. The sr. biz mgr. said he was located on 33rd floor in Chase Tower in Phoenix but no addresses on website. The business concept was lead generation for the merchant cash advance company paid 25$ per lead and 4% upon closing.

Now I've tried to call them back numerous times and no answer to all four numbers I was given; as if they are skipping town. Once the sale is made they don't answer your call, although they answered directly a few times and returned my calls to build trust levels prior to sale.

Today I called my credit card company to ask for my money back on what is an obvious scam racket involving many people. I had filled out a request for Amazon home-based affiliate biz and began to get so many marketing calls up to 6 daily.

My visa company is doing the fraud investigation and cancelled the transaction the very next day after I paid for the LLC and license. When all my calls went unanswered, I had to listen to that inner voice and cancel this scam.

That is how you can get your money back: not through lawyers or FTC, but by contacting the credit card company and demanding the transaction be cancelled, and a fraud investigation be started.

All the individuals I spoke with sounded so nice and sincere. I imagine they are doing their jobs to support their family in tough times and didn't know this is a scam outfit when they got hired. They are just doing their job. But then why don't they answer my calls after the sale is made? Yes they must be doing this knowingly.

Anyway,my advice is if you've lost money contact your credit card company asap, or phone busters (the police) to make a report and demand consumer protection by asking for your money back. They are insured. Good luck! I feel so disheartened by this experience, and then was prospected by NAMASTE CONSULTING GROUP.COM the very same day which brought me to this website. They are also out of Phoenix Arizona.

If it's ok to scam people out of their homes with subprime mortgages, i suppose these little scams are ok too. May all these scamsters rot in hell.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 499.00

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  • Queja Contra Cash4Businesses.com
  • Quejas Presentadas: 1
  • Daños Reportados: $499.00
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