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      

KJMartinjak@uspis.gov


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
nancy.anger@azag.gov





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

EFC is  now dba My choice business services in  las vegas & Wy.,  but  they  deny  it. Google more to  see.

A  good  place  to  complain of  one's credit card company's  non protection  from  these  scammers  is...
https://help.consumerfinance.gov/app/ask_cc_c ... veTVQellkQ2s%3D

Strange the card co's  do  not  keep  track  of  the  number  of  disputes  on  any company??  Sure  helps  the  offending  co...!!  Found  that  Atlantic Pacific processing  was  the  disputing  bank  in  my case.
As the card  co's  sure  seem  to  accept  the excuses  from  the  merchant .... that  product  was  delivered,  but  they  do  not  have  to  prove  it??   Then  one  would  think  that  a  co.  TOTALLY  going  under  would  make  any  protest  by  them  a  moot  point.  3 yrs.  of  commissions  and a  yr.  or  more  in  advertising  defaulted  on??
A  recent  response  to  another victim  from AZ.  Att. Gen.

Dear Friends..
I've spoken to Nancy with the Arizona Attorney General's office.  She was as helpful as she could be.  She sent this letter for me to be able to go to my credit card company with this info.  

My credit card company wouldn't do anything because I went past the "60 days".  I am going to send this letter to them, along with a phone call to see what can be done.  

If this information is helpful - you may want to use it to contact your banks as well.  We can get these scammers if we work together!!

From: Nancy.Anger@azag.gov
Sent: 9/2/2011 12:48:24 P.M. Central Daylight Time
Subj: Letter

Dear xxx:  Attached is a summary of Arizona?s law which you may want to use to advise your credit union of your desire to rescind the sale.The Arizona Telephone Solicitations Statute (A.R.S. § 44-1271, et seq.) requires telemarketers to register with the Arizona Secretary of State.  The statute also requires telemarketers to post a $100,000 bond with the Arizona State Treasurer?s Office.  A.R.S. § 44-1279, states:?A consumer may rescind a sale by an unregistered seller at any time.
The consumer may recover any financial damages caused by the unregistered seller and reasonable attorney fees and costs.?  If you have already filed a dispute and been denied a refund, you may want to contact your credit card company or bank and ask to reopen the dispute, providing them with the above-referenced language in the statute.
This e-mail is not intended to serve as legal advice, but rather to inform you of the provisions of the Arizona Telephone Solicitations Act. Thank you for informing our office of your concerns.  Please let me know if you have any additional questions or concerns.
Nancy V. AngerSenior Litigation CounselConsumer Protection &  Advocacy SectionOffice of the Attorney General

Missed a call

I'm still waiting for residual checks that they said were coming 6 months ago. How can you say it is not a ripoff?

what the F*&^ people... every one says, every thing is a scam or fraud. This one probably is. However, what happened to personal responsibility. If it looks like a duck, its probably a duck. so don't buy it. Most work at home products are a scam, but there are a lot of good ones. DO YOUR RESEARCH FIRST. The BBB is NOT research. look for yourself:  http://youtu.be/Yo8kfV9kONw

well give me your personal number because i have been waiting 6 MONTHS for my residual checks and all I get is I put a referral in for them.  So who do I talk to?

Right, you give people your personal number so you can convince them to give up their hard earned money for *YOUR* scam. THIS IS A SCAMMER, RUN FOR THE HILLS!

NO! Returns of ~1000% are total scams.

ok look i use to work for this company and everyone out there who thinks its a scam its not i made alot of people money and i would give them my personal number so if they had any questions at anytime they could call me and i would have people calling me back and thanking me for helping them make so much money so stop bad mouthing my work its not a scam you just need to learn how to call people back and ask the questions that you really need help with and follow through with all the paper work and send it back in and start doing the work you need to do

I signed up for a $495 package for me to generate the leads, then got a call from another trainer who explained more expensive options where leads are generated automatically.  I will talk to any one who has questions (925-935-9469).  There are a couple of disconnects between what the company says and what is posted on the internet about them-- so I don't think I can do business with them.

I got the same call.  I am also wondering the same thing.  Did you try it out?

Mike Reynolds (affiliate of Economic Freedom Corp. & Atlantic Pacific Processing) called to give us the program that where we can pay anywhere from $5000 - $15000 & then get returns of $62,000 - $125,000 per year.    

Is this for real?