Lewis Lauren Cash And Associates LLC
Complaint 222824 Details

  • Date Occurred: 03/21/2013
  • Reported Damages: $90.30

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

This company took 90.30 out of my account. Called the number on the check it was a recorder. Check goggle for the name it is out of an attorney office in Arrlington, Texas. Read several complaint, then came across a comment, this is the comment I copy and paste from someone that say she works for this company:

I am the customer service manager for InteliCapital. We process payments for our clients. Much like Visa/MasterCard or American Express. We do not sell anything to the general public. There was an error by our client where they placed our Company Name in the PAY TO THE ORDER OF line of their system. We did not authorize our client to use our name or any combination of our name. We are here to help. We can be reached at: 877-493-7841 press 1 for Customer Support. You will speak to a live person. You will speak to a person that has a firm grasp of the English language and we will assist in any way to get this issue resolved. Each person that we have assisted has been satisfied with the results. In most cases there was a purchase which triggered the charge. In some instances there was a family member that used the account holders information. Regardless of the result of the charges we are committed to helping. If you would like to email us directly you can do so at: [email protected]

Thank you.

PS: If you are here and get this information and it results in you being satisfied with the results please return to this blog and notate that success.
Caller: InteliCapital
i am waiting for a call back from her now, before i head to my bank with this information.

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Comments

  • Linda
  • Linda SBID #259aa677db
  • Posted 03/29/2013
  • I was also scammed for 308.18 - the cust serv number on the check they withdrew from my acct that no one would ever answer 888 982 7965 has been disconnected - the 877 493 7841 number has also been disconnected. The 877 number is the only telephone number on their website HOW DOES ANYONE RUN A LEGIT BUSINESS WITHOUT A TELE #? I am sure an email would be futile and I don't want them to have my email address - although it should'nt really matter since they already have my name, address and banking information and will not tell me how they acquired that info..... they are probably missing out on a lot of "clients" that would love to use their wonderful payment processing service but cannot reach them
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Business Profile Summary

  • Lewis Lauren Cash And Associates LLC logo

Company Statistics

  • Complaint Against Lewis Lauren Cash And Associates LLC
  • Complaints Filed: 12
  • Reported Damages: $3,643.67
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