This company intentionally misleads potential clients by giving false or no information with the intent to FRAUDULENTLY WITHDRAW FUNDS FROM CUSTOMER'S ACCOUNTS. They get the potential customer's banking account info UP FRONT so they have access o the account to take money at will and use the phrase, "IT'S ALL IN WRITING" BEWARE! BE WARE OF THE NAME LOU OR LUCIEN SMITH AS HE IS A CON ARTIST. WHEN ASK ABOUT HIS SUPERIORS--- THERE ARE NONE!! THEY ARE NOT REGISTERED WITH THE BBB OR ANY OTHER ORGANIZATION TO HOLD THEM ACCOUNTABLE! THEY ALSO USE THE NAME DIVERSE PAYMENTS FOR THIS REASON-- SO THEY CAN GET YOUR MONEY I ANOTHER WAY!
Beware. The ironic thing is that there is no information out there about any of the company officers, no inofrmation with the Better Business Bureau or any other entity to find out who they are. I am in the process of reporting them to the SEC and Connnnnnsumer Protection Agency.
In spite of the fact that the account Rep, Andrew Bearstop agreed with me that this whole thing was unprofessional (there is even emal correspondence to prove this), Lucien Smith, who seems t be the only person who has any clout , perhaps becuse he behind this whole scheme. Even with proof of promises made , Lucien SMith only repeats these words over and over again... this is not in Black and White..... Referring to the signed contract, which is so obsolete because what the reps tell you is totally diferent from what th econtract states. This entire business is uorganized andthey tell you one thing andthe end result is totally different. Please be war ... Do Not give them your bank account info upfront becuse they will drain you dry!
There is a reason why this compay's info is not disclosed. They are crooks! Do the research for yourself!. ASK QUESTIONS
THERE IS NO INFORMATION ABOUT THIS COMPANY OTHER THAN WHAT THEY HAVE PUT OUT THERE On their website!!! NO OTHER COMPANY THAT DOES WHAT THEY DO, have the same practices!!!!!
ONCE CONFRONTED ABOUT THEIR LIES, these people try to turn things around, get amnesia and act like they don't know what you're talking about!
Again, there is no information on them out there so BEWARE! ALSO, look for a report filed under CONSUMER FUNDING SOLUTIONS (wrong name) AND YOU will see consistent info on these people...look for the emailas well and the company info as proof!!!