Top Choice Merchants
Queja 272423 Detalles

  • Fecha cuando ocurrió 09/06/2013
  • Daños Reportados: $20,000.00
  • Ubicacion Phoenix. AZ

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

On or about 3/3/13 we were "sold" 200 accounts @$10 each.We would be the agents. Top Choice was to attempt to work each account to handle their credit card transactions, place credit card machines and/or make then loans. As agent we would receive compensation on any of the three transactions above. We were told we would start receiving payments within a month or two and have our "investment" paid back easily within 6 months. To date we have received ZERO.

Update: 09/10/2013

At this point we cannot contact them or even get a call back

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Comentarios

  • Shirley
  • Shirley SBID #1c3508f234
  • Publicado 11/03/2013
  • My complaint #is 272755 basically the same issues you have. Have you gotten any results or help by working with your CC companies. I have filed for reverse charges but with no guarantee. I have also contacted BB Bureau and Arizona Attorny General. Both are unable to make contact with Top Choice Merchants. My contracts were to Digital Blogs and E-BIZ. The Company also goes under My Green Merchants
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Resumen del Perfil de la Empresa

  • Top Choice Merchants logo

EstadÌsticas de la Empresa

  • Queja Contra Top Choice Merchants
  • Quejas Presentadas: 30
  • Daños Reportados: $297,149.52
Visite el Perfil de la Empresa Completo

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