Complaint 178131 Details

  • Date Occurred: 11/13/2014
  • Reported Damages: $319.00
  • Location: 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 call from US JOB ASSIST LLC and a Brandon Durham in Phoenix Arizona (480-409-4352)giving me the chance to work at home or if I wanted to go out in the field locating small buinesses that use credit card terminals. I could offer them a VISA or MASTER card offer to illiminate the middle man and save 4-6% this way. My residual would be when I turned over leads, a bigger fee when the Co sign on.

Everything was free..... I was offered consultation, 2 web sites 3 videos. All I had to do was file for LLC license which they would take care of, he came up with a name for my company. We talked for almost 2 hours, I asked everything I could think of and of course he had valid answers. He gave me Customer Service number of 800-354-0274, which is a good # at US JOBS. He even gave me a personal cell number, which I did call and talked to a young lady - which I thought was his daughter (623-236-6292 -found out later it is his supposedly young wife/probably a gal at the next desk otherwise his wife is in on it too!!)

So all of this scam was just too convincing so I stupidly gave him my credit card info and $319 was charged immediately, tho he claimed the funds would not transfer untill I actually was contacted, viewed & signed forms via the legal department (which turned out to be in FL, 602-349-2658.)

I was lucky enough to find scambook after doing this and read the numerous listings and within 10 minutes cancelled my credit card transaction. (Which is when I found out that the transaction had already taken place, not delayed as I was told it would be only used upon my contract signature via email). My Visa said I have to wait 3-5 days to make sure it is cancelled, otherwise I will need to dispute. I also cancelled my credit card and they are sending a new one as extra precaution.

All I can say is I wish I had found scambook prior to my agreeing, but I am glad I found it within 10 minutes of giving out my credit info and am hoping everything will be ok in the end...... from now on I will be checking your site out first, or better yet I have learned my lesson and WILL NOT FALL FOR ANYTHING AGAIN! Remember: SCAMMERS are smooth and skilled.

If there is more I can do anyone please let me know. Thanks

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 38
  • Reported Damages: $9,824.95
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