AflacAssist.com,llc
Complaint 155405 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $3,218.00

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

I have been scammed by aflacassist.com,llc. Address on a package I received 4 days ago is Aflac Assist.com LLC, 3507 N Central #503B, Phoenix, AZ 85012.

Names I have are William Ferguson and Tom Bradford both at 1-800-354-0274.

They also use US Document Assist LLC (same address) to copy and have me sign various docs-email from Anna Hobbs.

I invested $219 for an EIN which I received from IRS unless the letter head was bogus. I then gave them $3000 for advertising which was supposed to pay me thousands of dollars. This is all since 8/9/2012.

Customer Ervice is 1-800-875-0661 (Suzanna). Merchant Solutions is 1-602-753-9758 (Wendy Diaz, she also signs Customer Service). My "Coach" is Tom Gilbreath at 1-602-413-9469 (cell phone he says), email: financeandcash [email protected].

Another number I see on letterhead is 1-800-918-2640 (same address - 3507 N Central. Cust, Service email is [email protected]. Another address I see on letterhead is Aflac Assist.com, llc, 13416 N 32nd Ste 102, Phoenix, AZ 85032, ph 888-882-2071. Two other phone's from a copy are 1-866-864-2275 and 1-602-464-5099 with the N Central address.

They gave me 2 websites, multiple letters & various DVD's.

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Comments

  • brandon
  • brandon SBID #dca7166ae4
  • Posted 09/13/2014
  • Cindy Case fired me from this scam company, she workes for all of these telemarketing scam companies and is working for these scammers now that all lie to you. she pretends to be someone else on the phone and lies to all of you cutomers. Cindy is the owner along with Lance and she will try to convince you to not charge back on your credit card.
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Business Profile Summary

  • AflacAssist.com,llc logo

Company Statistics

  • Complaint Against AflacAssist.com,llc
  • Complaints Filed: 4
  • Reported Damages: $43,437.00
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