| My Choice Business |
| My Choice Business Services CGF Enterprises, LLC Merchant processing of credit cards.....Fraud Cheyenne, Wyoming |
| 12th of Aug, 2011 by User987601 |
| Here is letter I wrote to Discover Credit Card Fraud Investigations to help them in the fraud case, Enclosed are documents related to my case #'s 2156187310 and 1360093830 which I discussed with your agent on 8/12/11. According to the Ripoff Report on the web, the companies involved in this fraud are using an elaborate scheme to defraud people by getting them to sign up for lucrative merchant processing of credit cards. The companies involved in this fraud are My Choice Business Services, CGF Enterprises LLC, Baron Financial Holdings LLC, and MS Enterprises LLC located in AZ, WY and NV. They initially use a cloning of a reputable merchant processing company, Century Bankcard Services (CBS), to bait the victim with a BBB A+ rating. After the victim takes the bait, he is directed to My Choice Business Services (My CBS) which the victim assumes is an affiliate of CBS. I have talked to CBS and they are well aware of the fraud and are working with authorities in AZ, WY, NV, and the FBI to get them shut down to no avail. You can call CBS at 1-800-528-1782 to see what they are doing in this regard and also visit Ripoff Report on the web for other testimonials about this fraud. In my case, as you can see from the cover letter attached to the CGF Enterprises invoice, they promised that the 500 purchased leads for $5000 had been uploaded to my website, but to date... no such leads have been posted and according to other victims of the fraud, they never will be. Please help us put these people in jail. |
|
|
|
|
| YES, they NEED to be in jail as the troubles they have caused are extremely hurtfull nation wide...while they sit in their mansions. Economic Freedom corp was a clone of leslie mersky / bankcard empire, and now dba the co's you mention AND it is the same people as I called the number and sure enough to swear it is the same Danielle Strange I spoke with a dozen or more times, and they granted me a refund after months of fighting...but turned out to be from a CLOSED bank account. I can not believe the govt. allows this to happen with I am sure hundreds of victims????? Also be sure to name websites4america if they also took your $ as they did mine! |
|
|
|
Latest is also file a complaint w/ scambook as the more compalints filed the better.
I also filed with online business bureau and I suggest the same, but what happened is this:
Even though it is the same people from economic freedom corp and websites 4 america, namely chalonne foerster now registered agent for the CGF enterprises according to NV. Sec. of state site...and the most rude business man = Justin Johnson and his minion Danielle Strange all wroking at my choice business services...Still of course no surprize...they deny being the same co. And then OBB closes the case...so all victims that read this complain to OBB and scambook as mentioned and post everywhere possible as futile as it may seem...it may save some good people from the suffering involved...that is the only guarantee...that you will suffer if you invest w/ my choice business services!!!
Though the distructive to all SCAM continues as usual. PLEASE govt. of some fed. or state...send these crooks to JAIL! And sell their homes to pay back the hundreds of victims nation wide! |
|
|
|
Latest is they are dba my choice business services in las vegas...if you have not heard? Google them for more address and location info. Also file new complaints at AZ. att. gen, Nancy Anger, assistant Att. gen.; FTC is easy to file complaint; Online business bureau, and BBB; scambook told me to tell other victims to file complaint there. Good Luck! I too have been fighting for a year now. John Hanson of web4amer. is especially a crook, but C. Foerster is right up there. And view the 3 on your side report of a couple of months ago.
http://www.azfamily.com/news/consumer/Valley-business-accused-of-ripping-off-customers-for-tens-of-thousands-of-dollars-122197574.html
http://www.azfamily.com/news/consumer/Local-based-business-accused-of-taking-money-from-people--124392139.html |
|
|
|
Investigating fraud in Arizona
These two do answer there phones and except your email. So the more complaints the better for justice. They are presently watching and collecting complaints on the scumbags. I have spoken to both of them.
Kathy Martinjak, CFS
Consumer Fraud Analyst
US Postal Inspection Service
Phoenix Division
Tucson Domicile
520-388-5424 520-388-5424
[email protected]
Attorney General office for Arizona
Nancy V. Anger
Senior Litigation Counsel
Consumer Protection & Advocacy Section
Office of the Attorney General
1275 W. Washington St.
Phoenix, Az. 85007
602-542-7710
[email protected]
Consumer Financial Protection Bureau
We take consumer complaints very seriously and use complaints like yours to identify practices or areas of concern. A Consumer Financial Protection Bureau specialist is reviewing your complaint and may contact you and CHASE to collect additional information. This could be a lengthy process, so we ask for your patience.
We are also actively tracking the issues that consumers care about when it comes to Credit Card complaints. To learn more about these issues, go to http://www.consumerfinance.gov.
(855) 411-CFPB (2372)
https://www.ftccomplaintassistant.gov/
http://www.azsos.gov/scripts/nph-TS_search_engine.exe/ProcessSearchForm
http://dnc.com/legal/statutes/AZ/A.R.S./44-1279.adpx - Statue.
The Arizona Secretary of State maintains the registry and the Arizona Treasurer’s Office maintains the bond that telemarketers are required to post.
http://www.azag.gov/consumer/telemarketing.html
www.consumeraffairs.com
netcheck.com
REPORT IT ON THE DIFFERENT SITES,
LETS SEE IF WE CAN GET MORE PEOPLE TO CONTACT US, JUST REFER THEM TO ME.
http://www.ripoffreport.com/
http://www.scam.com/
http://www.complaintsboard.com/
http://www.bbb.org/us/Consumer-Complaints/
http://www.scambook.com
http://www.scamchasers.com
http://www.pissedconsumer.com/
http://answers.yahoo.com
http://whocallsme.com
http://800notes.com |
|
|
|
United States Secret Service
3200 N Central Ave, Suite 1450
Phoenix, AZ 85012
Phone: 602-640-5580
Fax: 602-640-5505
Email: [email protected]
--------------------------------------------------------------------------------
AZECTF Alert:
On December 2, 2011, the Arizona Electronic Crimes Task Force and the Maricopa County Attorney's Office announced the results of Operation Reload. While investigators have contacted numerous victims and have uncovered several business names used by this criminal syndicate, there may be more that have yet to be uncovered. If you believe you have been affected by this, or a similar organization, please follow this Victim Form link. Please complete the form and return it to the AZECTF by following the attached instructions.
Company Names Used to Defraud Victims:
» Aurum Bank Card
» F Marketing Limited LLC
» Fast Web Marketing
» Financial Advisors
» Firebird Business Concepts
» Fortune 500 Affiliate Group LLC
» Global Fortune Network
» Integrated Building Solutions
» Integrated Business Solutions
» Innovated Cash Concepts
» MMSYSCO (Millennium Marketing Systems)
» Online Affiliate Group LLC
» ORA DAELA LLP
» Seahawk Enterprise
» Superior Marketing Solutions
» Superior Marketing Strategies
» Economic Freedom Corporation
» USA National Bank Card |
|
|
|
I hired CR Consumer Resources to help me. As skeptical as I was they worked with me for 3 months & got all of my money back.
Thank God I found an honest company |
|
|
Post your Comment
|
|
|
