Top Choice Merchants
Complaint 267342 Details

  • Date Occurred: 04/17/2013
  • Reported Damages: $25,000.00
  • Location: Tempe, 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 late on the evening of April 17, 2013. I had been searching online for a bisines I could work for from home becayse of my age and poor physical health. After about 2 hours of conversation about the company, the possibilities of residual income, and up up front returns o a percentage of small business loans, I was so pressured to "act now", that I responded irrationally. I signed on for 2500 leads @ $10.00 each for a total of $25,000.

They selected a website name, gave me info on how they would build traffic to the website and get new leads.

It is now August 15. Everytime I check the "back office" at the website I see the same 25 -30 "leads", in various states of negotiations. Many have already been closed "no sale". Some are waiting for leads to send statements, some have statements in analysis, some have proposals being made.

So far, after 4 months, there has not been one sale, or loan, and therefore no money in my acccount. I think this is along enough time for some results. I would like to cancel my participation and heave the funds chraged back to my credit card accounts.

Update: 10/22/2013

Since I have not had any positive response from Scambook, I have filed a complaint with the Arizona Attorney General, and the Federal Trade Commisssion.

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  • Shirley
  • Shirley SBID #1c3508f234
  • Posted 11/03/2013
  • I have about the same issues that you have described with Top Choice Merchants and have rec'd no results from Scambook and I have reported Top Choice to BBB and also Arizona Attorney General who have also not had any results in contacting Top Choice Merchants. My 2500 leads resulted in nothing so far and I have been closed out of my back door connection. I do not have any results in reaching anything on the phone # from Top Choice or direct calls to Betty Marshall who was supposed to be my coach.I did receive a phone call from Digital Blog who most of my leads were contracted by also known as Amerifi. Person only gave me the name "Q" and offered to get me a new coach. She also sent me
    a letter to dismiss all reverse charges and not to pursue any further action against them. I refused to sign and told her I would not agree to any such action. She asked me what would make me happy. My answer was to get my CC credited with the full amount I had been charged. Would like to hear
    from other persons who have filed complaints. My Complaint #
    is 272755
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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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