Top Choice Merchants
Complaint 262824 Details

  • Date Occurred: 05/08/2013
  • Reported Damages: $22,500.00
  • Location: Phoenix AX

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

FRAUDULENT BUSINESS. This company sells merchant credit card services to individuals who don't need merchant services using a Duplicate website under MY GREEN MERCHANT SERVICES. Also known as JST Merchant Services. They have no valid address. Report your losses to the FRAUD DIVISION of your Credit Card Company. This is a Merchant Services Rip OFF SCAM. They keep calling to sell bogus leads for your Merchant Services Program for thousands of dollars. They make unauthorized charges on your Credit Card. Their latest location address is a UPS store location in Phoenix AZ. Former location was unknown to Post Office. Phone numbers are from untraceable sources. They use hidden domain 'Who Is' with a redirect on GO DADDY servers. File a ICANN complaint against them. The Host seems to be running on Dream Host under a subdomain located in Brea CA. DO NOT GIVE THESE PEOPLE YOUR PERSONAL INFORMATION. Take names and phone numbers and make a Police Report. The area code is not where they're calling you from! Contact the FBI. Your State Attorney General may assist. These are FRAUDSTERS. BEWARE.

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Business Profile Summary

  • Top Choice Merchants logo

Company Statistics

  • Complaint Against Top Choice Merchants
  • Complaints Filed: 30
  • Reported Damages: $297,149.52
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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.