• Report: #1149963

Complaint Review: THOMAS LEGARE SEXTON

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  • Submitted: Tue, May 27, 2014
  • Updated: Tue, May 27, 2014

  • Reported By: M&C — Coral Gables Florida
THOMAS LEGARE SEXTON
, Select State/Province USA

THOMAS LEGARE SEXTON CPN SCAM VISA / MC 25K NEWPORT BEACH CALIFORNIA

*Consumer Comment: Uses multiple Names and Take Credit Card Now

*Author of original report: Thomas Sexton

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I WANT TO FILE MR. THOMAS LEGARE SEXTON FOR A FINANCIAL FRAUD CPN/ 25 VISA- MC TO BE OBTAIN THROUGH A CPN # IN 7 - 10 BUSINESS DAYS. Mr. THOMAS LEGARE SEXTON stated to me that if I paid $ 500.00 I was able to obtain in 7-10 days 2 credit card VISA or Master card in the amount of $ 25,000 each.

He further stated that he has connections through local Federal Credit Union underwriters and able to process everything in a very short period of time without delays. I agreed and sent or better wired the funds to his personal account. I asked how he could posted all trade lines so quickly. He stated that he had already built CPN's with trade lines and he is able to change names overnight....///??  Considering that he gave me all his personal info, address and bank wire instructions via Pen Fed I though he was legitimate sources. I was wrong indeed. As soon as I sent the Funds He didn’t replay my calls nor text nor my emails.... He is gone. I immediately contact the PEN Fed Fraud department and contact the local DA’s office in Orange County. I am in the process to file an AFFIDAVIT with the Cyber Crime Unit and the Pen Fed Fraud Dept. are in the process to report this SCAMMER to the Local and Federal authority.

He committed Wire Fraud (out of state ) - Solicitation of funds without proper Financial state licenses, and Under protection consumer Act he deliberately false advertising his gimmick in lieu of $$$

He needs to be out of the street.....

Hope this will aware other victims or already did and able to avoid further scam like him to move forward.

 

CMGroup 


This report was posted on Ripoff Report on 05/27/2014 12:22 PM and is a permanent record located here: http://www.ripoffreport.com/r/THOMAS-LEGARE-SEXTON/Select-StateProvince/THOMAS-LEGARE-SEXTON-CPN-SCAM-VISA-MC-25K-NEWPORT-BEACH-CALIFORNIA-1149963. 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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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Uses multiple Names and Take Credit Card Now

AUTHOR: Lee - ()

This is true.  I am not sure this is his real name (he has used Thomas Sexton but as he also uses Justin and Larry as well in his new ads).  Please beware of him.  Be careful with anyonewho does the CPN with profile service. His ads normally sound like this:

 

***UNSECURED Credit Cards and Lines of Credit ***** With or Without CPN **NOT A SCAM**

Product List and Fees:

 * New CPN Profile w/ $8,000 Unsecured Visa
 Price: $350.00 - Deposit $200.00

 * New CPN Profile w/ $10,000 Unsecured Visa
 Price: $450.00 - Deposit $225.00

 * New CPN Profile w/ $15,000 Unsecured Visa
 Price: $500.00 - Deposit $250.00

 * New CPN Profile w/ $25,000 Unsecured Visa
 Price: $750.00 - Deposit $300.00

 ---For higher limit unsecured cards please inquire---

 To get enrolled please contact me via email or phone and we can get started and I can also answer any questions you might have.

 Thanks

 

 ***Frequently Asked Questions***

 Is there a credit check?
 (Yes & No) I use CPN Numbers along with Trade Lines attached to the CPN Number to Create a New Credit Profile Even though there is a credit check.

 Do these Cards have a Cash Advance?
 Yes Cash Advance Maximum 45% on all Card Packages (Example $50K Card Cash Advance Would Be $20-$22K)

 How many cards can I get?
 2- Master Card and 2- Visa per CPN.

 Is this a real credit card?
 Yes, it is not a catalog card

 How can you do this?
 We have arrangements with several banks.

 When will I receive my card?
 Once you submit your payment and personal info, you will receive your card in 7-10 days.

 Do you need my SSN if there is a credit check?

 No we use CPN Numbers to Create a New Credit Profile Even though there is a credit check it will be on the New Credit Profile with a 700 or Higher Credit Score. The cards do report to all (3) credit bureaus

 ORDER PROCEDURE
 To place an order, Ask for a Agreement then submit our Agreement. Email the Agreement back to us and the processing fee. Once all info is received your order will be processed in one business day.

 

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#2 Author of original report

Thomas Sexton

AUTHOR: M&C - ()

I filed the AFFIDAVIT with the Orange County CA - Cyber Unit - Against Mr THOMAS LEGARE SEXTON. 

Regards 

CMgroup 

 

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