Advanced Business Advisors Group
Complaint 222748 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $15,415.00

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

My business is an indoor Swapmeet, it all started on 11-18-11 when a gentleman named John called me from 702-289-4528, to talk to me into getting a grand that they were giving out to Spanish people with a business so they told me that I would most likely meet the qualifications for the grant, they told me I needed a total of 3300.00 total for the grant, but to start I they needed 1290.00 And the grant was going to take approximately 3 months and that they will get me 550,000 as long as I use that money to create more jobs for the community, so I wired that money to them, they provided me a routing and bank information, a few more weeks past and they called me that they needed to create a business plan and a nonprofit organization, that that would speed up the process for the grant and that maybe they could even get me more money, so 1-13-12 they call me to tell that they needed 5500.00 because they were going send the Nonprofit paper work to the state and also money to the company that was getting the nonprofit done, because he did not do that he had a different company. they said it would cost me 3300.00 and they are asking me for 5500.00 more in top of the 1290.00 so I was like well let’s get it done, so I wired the 5500.00 to them, a few weeks went by and Michael Bishop called me and told me, that they had the 550,000 ready but that I was qualified for 2.2M and that if I wanted that money that I needed to wait another month, So what was my answer, no brainer right (YYYYEEEESSSS) I want the 2.2M. so he said your nonprofit will be here soon, your business plan is done, all we need is time, be patient…2 weeks past and I receive a call: Mr. Arturo congratulations money is ready we just need to finish paying the company that made your nonprofit, and also need to pay other minor things in the amount of $ 8625.00 as soon as you pay that amount we can wire the money to your acct. So No Brainer right, he sounded very professional, very good talker and understanding, so the money was wired and never heard from him again.
Hope we can join our forces together and do something about it, I know it’s been over a year now here are their contact phone numbers:
Jhon 702-289-4528
Michael Bishop 702-425-5313
Company that was doing the nonprofit: Legal Tax Resolution, Inc.
702-966-2742 email: [email protected]

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Business Profile Summary

  • Advanced Business Advisors Group logo

Company Statistics

  • Complaint Against Advanced Business Advisors Group
  • Complaints Filed: 15
  • Reported Damages: $91,410.00
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