Top Choice Merchants
Complaint 272423 Details
- Date Occurred: 09/06/2013
- Reported Damages: $20,000.00
- Location: 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
- Jay SBID #e8e479af1c
- Posted 09/06/2013
Comments
- Shirley SBID #1c3508f234
- Posted 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
-
- thumb up
- 0
- thumb down
- 0
- flag
- Shirley SBID #1c3508f234
- Posted 11/03/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Top Choice Merchants
- Complaints Filed: 30
- Reported Damages: $297,149.52
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.