Sublime Merchants
Complaint 322899 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $12,500.00
  • Location: 1833 W. Main St. Ste 128 Mesa, AZ. 85201

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 August 28, 2013, I sent a money order for $12,500 to the company above for the purchase of 'leads' or names of companies of which Sublime would contact to solicite small business cash advances. I would intern receive a flat referral bonus plus a percentage of the amount of the cash advance the business received. To date, I have received $0 compensation and have had no contact with Sublime Merchants despited my repeated attempts to contact them. I have left several messages. At first they would contact me seldomly with updates but since early spring I have heard nothing..

Update: 07/01/2014

I have heard nothing from scambook to date. Has anyone looked into this? Please advise. This company should be easy to contact.
Mike Boots

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Sublime Merchants logo

Company Statistics

  • Complaint Against Sublime Merchants
  • Complaints Filed: 2
  • Reported Damages: $27,500.00
Visit Complete Company Profile

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.