Top Choice Merchants - E-Biz-Services
Complaint 270872 Details

  • Date Occurred: 03/14/2013
  • Reported Damages: $14,983.98
  • Location: 5025 N. Central Avenue #544, Phoenix, AZ 85012

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 phoned by Michael Baylor-Manager about a business investment/affiliate lead representative with Top Choice Merchants who told me that I would be investing in small companies who used merchant account readers for credit cards that needed quick loans or new reader machines. I was set up with a website www.mygreenmerchantservices.com and given an affiliate number 214741 to send in cold leads (10) per week on companies that I thought could benefit from a smaller interest rate on their present merchant card reader or small business loan. I have been sending in leads every week and have not received 1 red cent from this company. Today, August 30, 2013, I went to my backoffice where I normally would put in my 10 leads using my ID. affiliate number and was taken to godaddy.com. I was phoned every 2-3 weeks by Betty Marshall, phone #602-368-3451, who would give me progress reports on all the e-biz leads and the leads I had generated for the company. Always ending with "things are looking good," "several contracts in the works," "analysis on company's profits," and I always questioned how much longer before I saw a commission, only to be told that "these things take time, several meetings, etc."
Now, I realize why most of my leads weren't even worked. This was indeed a scam of major proportions.

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Comments

  • calvin
  • calvin SBID #1868c3b54e
  • Posted 08/31/2013
  • me too janice, found out last week that my website,backoffice
    and top choice were all shut down. have u tried going through your credit card company? i recently filed fraud charges through my credit card company. don't know what will happen the companies have 45 days to appeal. i think it is worth a try. good luck
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Business Profile Summary

  • Top Choice Merchants - E-Biz-Services logo

Company Statistics

  • Complaint Against Top Choice Merchants - E-Biz-Services
  • Complaints Filed: 1
  • Reported Damages: $14,983.98
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