Top Choice Merchants
Complaint 264580 Details

  • Date Occurred: 04/02/2013
  • Reported Damages: $50,310.00
  • Location: Phoenix,Arizona

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 was called by a Top Choice Merchants representative about my recent on-line "searching" for in-home ways to make an income. He "sold" me a "silver" membership to Top Choice Merchants,and told me that a representative would be calling me tomorrow to tell me what the "business" involved. Mr.Michael Goldman called me and he gave me about a three hour "pitch" on the phone. This is when he talked me into letting them take money from my credit cards and a wire transfer of money from my brokerage account.
I sent emails/faxes within three days telling them that I wanted all my money returned. I sent all of this information to the Arizona attorney general and still don't have any of my money returned.

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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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