- Report: #632016
Report - Rebuttal - Arbitrate
Complaint Review: Transgrade CRM
Transgrade CRM3 san joaquin Plz Ste 195 Newport Beach CA 92660 Newport Beach, California United States of America
Transgrade CRM Michael Brooks Credit card payment scam Newport Beach , California
*UPDATE EX-employee responds: Competitor Made this Fake Report
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Am writing this to let people know what type of people Transgrade has as owners.
To give you some back ground on this guy, Micheal Brooks, i worked with him at the same time he stared a scam called "Angela Penbrook Rebate processing from home and "Dianna Di Angelo" among others, he charged $195 to join and never did anything but collect from poor people trying to make a little side money, here is a link to the fraud report filed, and the peoples stories, am glad to report that i have gone to the FBI with all the info i have and contact info and pic of them, i also gave them the info i had gathered in my years of working with him on the other scams he did, this company Transgrade came from him having to get a new merchant account for every new scam, he used his experience's in these scams to build this company and hide what he does. This guy has a lot of connections with people in this field so he has way to use over seas banks to pull off these scams, kali ashford is also a huge fraud, she has been named in several scams and also a ripoff done to her former employers, (there is a link on here with her pic) and she also name up the name angela Penbrook for there latest scams, these guys can not be trusted and will be shut down as soon as the FBI completes there investigation.
i hope this help anyone on the fence about using them, and i hope the people that paid him the 6.8 mil he collected get there money back.
oh and one last thing now they have a guy by the name of Ryan Guenthart (quenthart)Doing the new scams.
This report was posted on Ripoff Report on 08/16/2010 06:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Transgrade-CRM/Newport-Beach-California-92660/Transgrade-CRM-Michael-Brooks-Credit-card-payment-scam-Newport-Beach-California-632016. 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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