435 funding/targeted planet
Complaint 149336 Details

After being scammed by Fidelity Merchant Solutions, Master Management Group, and ADM Ventures (twice), I received a phone call from one Kevin Davis. He identified himself as being in the Risk Management Department of Master Management Group, working in risk assessment. His pitch was that he could get me approved for a $30,000 unsecured business line of credit so that I could move all the credit card charges that I had made to the other companies to the line of credit, which would be interest free for two (2) years. Meanwhile, the money I would make from a $2,945 agreement with Targeted Planet would allow me to make enough to pay off the $29,500 that I had already lost, and then have a continuing income. He said that I should expect a package with all the paperwork for the line of credit, etc. in the mail within ten days to two weeks. After three (3) weeks went by and I received nothing, I called the number he had given me and reached a receptionist. Of course, Kevin Davis was out with a sick child and she did not know when he would return. I explained to her what I had expected to receive in the mail, and she said she did not know of them ever doing anything like the credit line. I never received another phone call or anything by any medium from this company. When I disputed this with my credit card company, one Sandra Castillo, Director of Client Relations, responded to the credit card company with a copy of my contract along with a copy of a contact log with a customer name and email address which are not mine, did not refer to what I had purchased, and had entries dated after I filed the dispute. Even her cover letter referred to a person other than myself. However, the credit card company accepted this garbage and closed the case.