Nebucom LLC
Complaint 256199 Details

  • Date Occurred: 11/13/2014
  • Reported Damages: $4,000.00
  • Location: 10640 N 28th Dr STE C-105, Phoenix, Az 85029

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

    • Nebucom LLC Complaint / User Submitted Image #256199

In May of 2012 a company called The Global Production Group began calling me because they said they could develop and make my websites profitable.. The sent and offer to me and I refused this offer.

After this I would receive calls from this company and always turned down and offers.

In October 2012 a person who said their name was
Randy Allen began calling...stating I was missing out with this
opportunity to make a lot of money from my websites.

On November 5th, 2012 he called, all excited, said had a way I could get the money I needed to get my business going.
He had access to a Grant program from a group of credit card companies, who had money in a special fund that they were required to maintain by the government, but if they used this money to pay off charges for business starts they could use it.

He ended up charging 29,000.00 on three of my credit cards on November 5, 2012.

After I did not receive any services or had a hard time contacting the companies, on December 15, 2012 I filed disputes with my credit card companies.
Citi Card and my Sears Card investigated and removed the charges and got the money back from The Global Production Group.

However, I found out from The Global Production Group that Randy Allen Was really Randy A. Howard and he had charged $4000.00 on my discover card payable to Nebucom llc.
Discover Card removed the payment to nebucom from my credit card, because I told them I had called Randy Allen and requested cancellation on this on November 8th, within the time limit, plus I had never received any services from Nebucom.
In January, 2013 Nebucom filed an answer and received the money back from Discover.

Nebucom has not until this day performed any services or provided any help to me.
My only contact with them was through Mr. Randy Allen Howard (I found out later through Global who hired him that this was his real name.
Nebucom "proved" their claim by providing Discover card with "Pictures" of my websites that they claim to have created and uploaded on November 15, 2012.

I provided Discover card with proof that Nebucom never had access to my web hosting account, Website administration area and that the websites had been on line since March, 2011 , were owned and created by me and that
Nebucom has never provided any services . I have receipts for the Domain names, and hosting since 2011. Also copies of the log files on my server that prove that Nebucom has hever had access to my server or domains.

As of Today,. Discover card has once again said that they
couldnt remove the charge as it was my word against the "merchant" even though I provided copies of receipts to prove ownership of the websites and logging records that showed that Nebucom never had access to my websites.

Several things here.
1. Randy A. Howard....lied about the Grant..it was just a story
to induce people to charge on the credit card for services...

2. Global Production did not dispute the charges and I was credited back...they even state in an email that they knew nothing about the credit scheme..

.Nebucom information is as follows
10640 N 28th Dr Ste C105
Phoenix, AZ 85029
phone number 877 582 7764
fax 602 682 7864
[email protected]

3. A Representative from Discover Card, with me on the phone called Nebucom in March or April 2013.
I asked the person Jessica Martin at Nebucom where they got the "orders" from for the "services" they were supposedly providing as I had not given or approved any orders for service.
She said she recived orders from The Global Production Group Daily....
I asked her what user name and password they used to access my accounts at my Web Host ....they were incorrect and would not allow access.

Discover Card with me on the phone called The Global Production Group and talked to Marlin Hobbs The General Manager.

Discover asked how often he used Nebucom.

He said never as never heard of Nebucom before my call asking about them and never used them.

Discover Card then asked him to refund the money charged on my credit card for services from Nebucom by his employee Randy Allen a/k/a Randy A Howard. . He refused as he claims has lost $70,000 because of Mr. Howard. Stated he could
not refund $ for Nebucom charged on my card as did not receive this $.

Discover is now once again adding this charge back onto my account, saying I will need to get a lawyer.
Today I filed a report with the FTC, filing here, and next step is Better Business Bureau..BECAUSE Discover Card continues charging me for this Fraud. I have received NO services from Nebucom. Have No contact with them.
They Flat misprepresented the truth about my websites. I own these sites, I am the only person who has ever worked on them.
I have a copy of their letter where they stated to Discover card that they
had created and uploaded these sites...their proof to discover was screen shots of my websites...which is something anyone with a computer and a browser can take a screenshot and proves nothing.

My next step is to print out a claim form and submit to the Attorney General in Phoenix.
This Nebucom shares the same phone numbers and address for another company which supposedly stops mortgage foreclosures...

national home savers
10640 n 28th dr. suite c-105
Phoenix, AZ 85029 map
Phone: 877-582-7764

Since Nebucom is owned by Robert Scanchez of Santoya financial Company, there is some interesting reading available at superior court of the state of arizona in and for the county of maricopa. Case No: CV2009-022360

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

  • Nebucom LLC logo

Company Statistics

  • Complaint Against Nebucom LLC
  • Complaints Filed: 5
  • Reported Damages: $9,650.00
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.