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Report: #149625

Complaint Review: AXIN FINANCIAL SERVICES - IRVINE California

  • Submitted:
  • Updated:
  • Reported By: DREXEL HILL Pennsylvania
  • Author Confirmed What's this?
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  • AXIN FINANCIAL SERVICES 23 MAUCHLY SUITE 109 IRVINE, California U.S.A.

Axin Financial Services, Ripoff Scam Irvine California

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About 2 years ago, a team of individuals who appeared as honest professionals held a big meeting for about 2 hundred people looking for financial freedom. I was told that I could start my own Web store selling paintings. I was told that they would get me set up with the online store. I told them I did not need a place for the payments to go because I was set up with an online payment center already. I was told that I could change my mind at any time.

I was given papers to sign which included Axin financial Services. I was told if I did not ever sell any paintings, the account would not be activated. Hence, I never sold any paintings but money started coming out of my account. I called to cancel and was told that I could not cancel for three years. They were taking payments out of my account twice. $40 and then $10. I called them again and asked for a copy of the aggreement I signed. I never received the agreement and they continued to withdraw from my account. I sent cancellation papers and they continued to withdraw from my account.

After two years of going back and forth with trying to get that account closed with them, I got my bank to deny any withdrawals from them. For three weeks now, I have been getting nasty phone calls to my home and job with voice messages saying I "... better call today." I have ignored all of their calls. After doing research on the internet, I relized they are a scam. Now that I am more knowledgeable, I will be trying to recover some of the lost funds. I want them exposed so that they will not get any other victims. they are criminals who feed of others financial problems and make it worse for them. they should be investigated and a class action lawsuit should be filed against them.

Lisa
Philadelphia, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 07/13/2005 03:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/axin-financial-services/irvine-california-92618/axin-financial-services-ripoff-scam-irvine-california-149625. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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