Prime Merchants
Complaint 17665 Details

  • Date Occurred: 07/08/2013
  • Reported Damages: $9,000.00

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

On July 8th 2011 a telemarking name Sharron had told me about this money making at home that it was set up by the credit card for people like me to make money she told me a little about the company called Prime Merchant she said but frist before I could get started I had to get a bankers lience in the state of California in it would cost $495 dollars and that would
have to be payed for now So I gave her my credit card number she then said that I would be receving a packet in the mail with a C.D and information about the company a tax form to send back to them and my bankers lience in that would arrive in about threee days.she said I would be making between $1500.00 to $3.000.00 a month. she said that someone will be calling me in a couple days to tell me all about the company in how it works.The next day Sharron called me to tell me a Robert Edward will be calling me in a day or two .On July 12 2011 at 1:10 p.m. A Micheal Hayes calls me said that Mr Edwardswas out his wife was having a baby in that he was taken over for him he said he was the reginal marking director he began on how much money I could make he wanted to know how much I owe on my credit card and the amount I could spend,How much my house payment were and how much i owe on my house in other bills then he went on about his business in how it worked there were four programs to pick from. (1) free advertisment (2) self advertisment (3) pay advertisment (4) expert advertisment He explane all four I choose the payed advertisment it payed you the most then he went on and told me that there was two different ways of business the visa standard and the visa platiam and he said i quiltfy for the platiam he said that the platiam I would make more money so I went with that one and then he went on to tell me about the credit card terminals they put in businesses each of the terminals they put in in each time someone uses them I would make money. every terminal they put in i would make $500.00 and that Iwould be buying 20,000.00 businesses in california and there would be mom and pops machine stores or any small business they would get $9,000.00 and I would get $4.500,00 he said i was approved with master card for a small business loan for $14,000.00 and that I would have my credit card payed off in 90 days that I would not have to worry about anything and donothings that they fax me some forms to signand I was to go down to staples being my wife was not home to work the fax in he would call be back.at 3:45 July 12th Sarron called asked me if I went down to staples yet I said no that i thought about it in I thought it was a scam in i was not going to do it she said that she would have the president of the company call me that is was not a scam. I hung up and called the credit card company telling them not to give them the money that they were scamming me. At 4:48 July 12th The present called he was very nasty with me telling me that it was not a scam he was yelling saying that i was aproved in he was going to get the money anyways no matter what and he said that he would get his team of lawyers on me if I did not do what i was suppose to do in He would win so he said you might as well get your money worth out of it you will not be losing out.he said he would have a letter fax along with the paper saying that if i was not satisfied in 30 days I would get 100% of my money back he said if it was a scam the credit card company would of told you my know.so go down there now in sign those papers i told him i was eating i would do it after i was done. they called back at 5:21 and then 5:25 and 6:21 then I went down there they called me there also I read the paper they sent me and signed the paper they sent in fax them back . I have not heard from them or they never sent me any money or packet nothing I called my cradit card company they gave them the money in they are trying to get it back which it has been a month know in they are still trying I feeled i was being threated to go sign those paper Im 64 years old have a bad heart on social secerity . My wife had looked it up on line after I told her what i did in she said it was a scam she checked rip offs.com under the supreme court there they are.and other sites were people got scamed by them so they got $9000.00 dollars in then the $495 dollars the credit card company got that back but they are working on the rest.

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Business Profile Summary

  • PrimeMerchants.biz logo

Company Statistics

  • Complaint Against PrimeMerchants.biz
  • Complaints Filed: 7
  • Reported Damages: $26,059.23
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