- Report: #935774
Report - Rebuttal - Arbitrate
Complaint Review: MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC.
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC.109 E. 17th Street, Cheyenne, Wyoming United States of America
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC. HEATHER DISSETTE, TERRI . THESE PEOPLE AND COMPANIES ARE TERRIBLE PERFECT SCAMMERS!!! THEY RECENTLY DEFRAUDED CUSTOMER WE SENT THEM. STAY AWAY FROM THEM!!!- Cheyenne, Wyoming
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So we contacted them and sent a customer (Myvan) to them, and they preapproved Myvan for $60K but they requested for $2,350 covering first and last month lease payment plus doc fee. Myvan sent this money from her own bank account direct to their Bank of America account. The moment they got this money, they stopped communication with us and the customer we sent to them.
What wrong did we do to send them customers? They even became mad at us when we asked them to simply refund Myvan`s money to her since they could not perform in funding her. They are now playing game with stupid excuses of pretense to defraud her money. They reported us here claiming that we are identity theft people that use names of people we get from capital merchant processing, but they can never ever mention anyone we misused his or her identity or defrauded.
This customer, Myvan, sent them $2,350 from HER OWN BANK ACCOUNT and even gave them her physical residential address which are all verifiable, and all show that she is the correct Myvan in the identity, but they did same scam to many people, through their business fake name and location in Cheyenne, Wyoming state.
THEY SCAMMED and DEFRAUDED Myvan!!! THEY ACT SO REAL BUT THEY ARE LIARS & SCAMMERS!!! DO NOT EVER DO BUSINESS WITH THEM!!!
This report was posted on Ripoff Report on 09/01/2012 12:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/MIKE-ANDREWS-TOM-GREEN-FUNDINGBIG-DIGITAL-CENTRIX-INC/Cheyenne-Wyoming-82001/MIKE-ANDREWS-TOM-GREEN-FUNDINGBIG-DIGITAL-CENTRIX-INC-HEATHER-DISSETTE-TERRI-THESE-935774. 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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