• Report: #262839

Complaint Review: Jfyc

  • Submitted: Tue, July 24, 2007
  • Updated: Wed, March 05, 2008

  • Reported By:Smyrna Georgia
Jfyc
115 Atrium Way Suite 220 Columbia, South Carolina U.S.A.

Jfyc JFYC, DEVINE MANAGEMENT, TRITON SOLUTIONS, DATA CONTROL - AOL investigating JFYC Columbia South Carolina

*UPDATE EX-employee responds: Hope To Be Of Help

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Ok here it is information regarding these criminals at JFYC. The number on these fraudulent checks is from OH. But, this is only a call center according to the Cincinatti police department. After further investigation I found a website with employees of this JFYC. On this website there was a scan of a business card. I called the number and guess what? The recording says, "Welcome to Devine Management we have partnered with Triton Soluitions and Just For You Online... also some other companies. I just started hitting extensions when my mysterious friend Becky Washington answers. I spoke with Becky earlier this morning about these fraudulent activities. She would not tell me where she was located. Consequently Becky lied to the OH police department and said that I ordered something online through an AOL pop up window. I called AOL once again and spoke to their fraud department. AOL assured me that this did not happen and they were investigating JFYC themselves at this point. So here is the information I promised. PHONE NUMBER 1 803 865 6653 ADDRESS 115 ATRIUM WAY SUITE 220 COLUMBIA, SC 29223. I hope this helps!!

David
Smyrna, Georgia
U.S.A.

This report was posted on Ripoff Report on 07/24/2007 09:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jfyc/Columbia-South-Carolina-29223/Jfyc-JFYC-DEVINE-MANAGEMENT-TRITON-SOLUTIONS-DATA-CONTROL-AOL-investigating-JFYC-Colu-262839. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 UPDATE EX-employee responds

Hope To Be Of Help

AUTHOR: Exemployee - (U.S.A.)

I am an ex employee of this company. Am no longer there after finding out about the shady practices. It's actually a very small company with only about 5 or 6 employees (if that many). And so-called Becky Washington isn't a woman at all. Becky is a MAN named Anthony Mack. He is really feminine and has a very soft voice so to hear him over the phone he sounds just like a woman. I guess it's easier to lie than to explain his blatant homosexuality. There have been many calls about the same situation in the time that I was there. People are told 1-21 business days to receive money back and they NEVER do get it. When some are smart enough to call police, they are told by an employee that this person bought something online with AOL or that it was a service with AT&T but it has to be researched. It would appear to the cops that maybe this person did buy something and just trying to get money back when they did no such thing. I felt really bad the whole time. Since I have left I have contacted police and the Attorney General's Office, Consumer Affairs, and BBB. Hoping to get someone to listen to me about what is going on there. He has changed phone number since then to 803-865-5094 ext 100 which is his direct line. The Ohio number is supposed to be a throw off of some kind. Of all the hundreds of people that called stating money has been taken from them I know of 2 while I was there and it took 8 months to get that back!! I hope someone can get something done about what he's doing. I am trying on my end.
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