• Report: #1060228

Complaint Review: Consumer Funding Solutions

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  • Submitted: Tue, June 18, 2013
  • Updated: Tue, June 18, 2013

  • Reported By: Justtina16 — Charlotte North Carolina
Consumer Funding Solutions
4710 Auth Place, Ste. 650, Suitland, MD 20746 Suitland, Maryland USA

Consumer Funding Solutions or Diverse Payment Solutions ARE SCAMMERS!!! BEWARE OF FRAUD AND BEING RIPPED OFF Suitland Maryland

*Author of original report: THIS IS FOR COMMERCE FUNDING SOLUTIONS and not Consumer Funding Solutions!

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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. [continued below]....
.....  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),  Luciem 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 reats thes words over and over again... this is not in Black and White.....  Referring to the signed contract, which is so obsolete because wat the reps tell you s totall 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 drai ou dry!

 

There is a reason why this compay's info  is not disclosed.     They are crooks!  Do the resarc for your sef.  ASK QUESTIONS

This report was posted on Ripoff Report on 06/18/2013 07:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Consumer-Funding-Solutions/Suitland-Maryland-20746/Consumer-Funding-Solutions-or-Diverse-Payment-Solutions-ARE-SCAMMERS-BEWARE-OF-FRAUD-1060228. 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 0Consumer 0Employee/Owner
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#1 Author of original report

THIS IS FOR COMMERCE FUNDING SOLUTIONS and not Consumer Funding Solutions!

AUTHOR: Justtina16 - ()

All info attached to this info is correct and refers to COMMERCE FUNDING SOLUTIONS!!!!

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