• Report: #306726
Complaint Review:

Cashflow Direct

  • Submitted: Wed, February 06, 2008
  • Updated: Wed, February 06, 2008

  • Reported By:Hampshire Illinois
Cashflow Direct
cashflowdirect.com , Arizona U.S.A.

Cashflow Direct Fraudulent Misrepresentation Claiming to be my credit card company Arizona

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On 2/6/08 at 1:50pm Call to my home from: #602-248-4930. A woman called from this number and said she was with "Bank Card Visa" and that I had previously contacted them about a home based business. This is how it went...

Her: "Hi, I'm (I think she said Karen). I'm with Bank Card Visa. You had inquired with us about a home based business. "Now Grace honey, are you still interested in a home based business?"

Me: "Wait, you are calling FROM my credit card company?"

Her: "Yes Honey, you inquired about a home based business?

Me: "Yes, but are you my credit card company? I don't understand why YOU are calling me?"

Her: "No, they informed us that you were inquiring about a home based business. Now honey, are you still interested in a home based business?"

Me: "Wait, who are you with again? I'm confused."

Her: "Well...(now she sounds flustered and frustrated)...never mind!"
and HUNG UP!

That's when I did an online search for the number to find out who they are. The fact that she tried to trick me into thinking she was my credit card company - is FRAUD!

When I look at other blogs for this number - it says it's CashFlow Direct, which is a company I looked into some time ago, but after reviewing endless blogs from consumers bad mouthing them, I was disinterested.

Beware, their tactics are unethical.

Hampshire, Illinois

This report was posted on Ripoff Report on 02/06/2008 01:51 PM and is a permanent record located here: http://www.ripoffreport.com/reports/cashflow-direct/arizona/cashflow-direct-fraudulent-misrepresentation-claiming-to-be-my-credit-card-company-arizona-306726. 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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