Top Choice Merchants
Complaint 278997 Details
- Date Occurred: 06/26/2013
- Reported Damages: $13,490.00
- 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
At first doing business, I have had fraud charges on both my credit card and checking account, within the Phoenix area, suspecting one of their employees. They set up a agent's "back office" site, available for about a month, the domain name is not available, I notified them numerous times, telling me they will rel solve the problem. So far they still have not. I have invested $13,490! Preferably, I would rather get my money back. Tomorrow, I am calling my credit card dispute department, and will report my experience to the Arizona Attorney General.
- Mark SBID #78ce455436
- Posted 10/06/2013
Comments
- Mark SBID #9545a66c55
- Posted 10/15/2013
- I am currently suspicious that my "back office" site was purposely discontinued to cover up their fraud activity on me. They also aggressively sold me their LLC setup service, LLC name "MS Business Solutions, LLC", costing a very high $4,995 to convince me their services were fully legitimate. Since that LLC sale, there has been no communication from them and I can not contact them: They never answer their incoming phone calls, all I can do is record a message, with no reply call back. They also never reply to any emails I have sent.
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- Shirley SBID #1c3508f234
- Posted 11/03/2013
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I have also suffered the same results with my business purchase with Top Choice. How are you trying to get results
for a reverse charge with your CC Company. My complaint # is
272755. Please respond -
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Company Statistics
- Complaint Against Top Choice Merchants
- Complaints Filed: 30
- Reported Damages: $297,149.52
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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.