• Report: #379852
Complaint Review:


  • Submitted: Thu, October 09, 2008
  • Updated: Sun, July 19, 2009

  • Reported By:mesa Arizona
www.auctionsforincome.com Internet U.S.A.

Dave Espino / Auction For Income / AFI ACT MAX INFOMERCIAL RIPOFFS They have been stealing $29.95 from my bank account for over one year Scottsdale Arizona


*REBUTTAL Individual responds: One CD-ROM...$39.95 every month

*Author of original report: Contact information for Auctions for Income

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I just checked my bank account online and stupid me, for the first time in a VERY LONG time, I actually scrolled down to see deductions and credits and that is when I saw the deduction of $29.95 taken by a company that did not ring a bell. This is when I did a search online and came upon this site.

I want to thank Jim who posted the initial report and I wish we could get in contact somehow and take those thieves on together.

In any event, over one year ago, I too, picked up the phone to order the books and have become a victim of this scam. About 30 minutes ago, I called the scam company and spoke with a man named John (as if that is going to be his real name). I tried to be calm when John told me that I signed up for some kind of package. I told him, I didn't sign up for ANYTHING, I simply called the number that was advertised on television to order books. John responded that with that I agreed to some program that comes with the books.

I remember that shortly after I purchased the books, I kept receiving phone calls from that company trying to get me to agree to use their services for a fee. Each time that they called, I told them that I am not interested and I hung up.

I also contacted my bank today and cancelled my debit card. Tomorrow morning I will contact the Credit Card Fraud Department of my bank to see if I can get the money reimbursed that was taken from my account. I am a little bit concerned though that I might not if this scam artist cannot be located, how on earth will my bank recover the money that they will refund me, from him ?

I am ready to go if there are people out there that are willing to go for a lawsuit, a class action suit. I will also contact the FBI and file a report with them.

Jim, if you read this I would like to be in contact with you to see what can be done about these people.

I am out of about $400 thus far, if not more and I am angry as heck at myself for not having taken a closer look at my bank statements all of this time and I am angry at myself because I fell victim to this scam.

I just conducted a little search about this company online and this is the address that I came up with:

Auction for Income
10105 East Via Linda
Scottsdale, AZ. 85258

I hope that many will come together and take these people out and put them behind bars.


mesa, Arizona

This report was posted on Ripoff Report on 10/09/2008 04:45 PM and is a permanent record located here: http://www.ripoffreport.com/reports/dave-espino-auction-for-income-afi-act-max-infomercial-ripoffs-if-it-sounds-to-good-to-be-true/internet/dave-espino-auction-for-income-afi-act-max-infomercial-ripoffs-they-have-been-stealing-379852. 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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#1 Consumer Comment



I purchased AUCTIONS FOR INCOME in 2003, and it cost me $59.99. On the infromercial Dve Espino promised that he would work with us "personally" to get our website set up, financial gain, 24hr customer/website service to help set up your web site, and timely responses to our email questions.

Well I never any of that, I called customer service countless times and was told to leave a message and no one returned my calls and when someone did answer it was a female was yawning on the other end and sounded as if she was working out of basment or a cave and she was very rude and disrespectful. And I never received any responses to my emails. I tried and tried to get my business up off the ground, but to my dismay after 2 months of trying to get help from PISS POOR Dave Espino and his SNIDE, DISRESPECTFUL I requested my money back and those crooks haven't sent me a response nor my money back as of yet!!

I didn't know about this website back then, but I did email everyone in my address book and told them not to fall for DAVE ESPINO'S c**k AND BULL PROMISES and to pass it on to everyone that they knew!!

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#2 REBUTTAL Individual responds

One CD-ROM...$39.95 every month

AUTHOR: Bnb_07 - (U.S.A.)

This has also accured to me. Im a 20 year old, full time student, with a part time job, who was looking for an easy way to make some extra cash to pay for books for college. When I seen the advertisement on TV, I thought Auction for Income would be a great idea, since Im on a computer 24/7! I purchase Auction for Income a month ago, for $49.95, I receive one CD-ROM with all the books I thought I had purchased! The phone calls from several differnet companys started calling my house phone and cell phone numbers. Not only did I not deny the offer from every indiviual that called, the phone calls never stopped, every 30 minutes I was recieving phone call after phone call. After selling a couple of things to help pay for summer classes. I noticed last week, that a charge of $39.95 from a random company, nearly 6 states away from my hometown, had been placed on my credit card that I used to purchase Auction for Income. I was highly upset & instead of calling, I searched on the Internet to find out what I could do to stop these people from charging my account for no reason!!

Something needs to be done!

Please help!
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#3 Author of original report

Contact information for Auctions for Income

AUTHOR: Prisoncop - (U.S.A.)

I used their official website and searched on the Better Business Bureau site and this is all the information that I could come up with, I hope it will help someone. I will most certainly try to use it the best way I can.

BBB AccreditationBack to Top This business is not a BBB Accredited Business.

Business Contact & ProfileBack to Top ID: 7002006
Business Name: Auctions For Income
Auction Profits, LLC
Business Address: 9332 N. 95th Way #201
Scottsdale, AZ 85258
See the location on a Mapquest Map
See the location on a Google Map
Original Business Start Date: 5/1/2002
Type of Entity: Corporation
Incorporated: 2002 in AZ
Principal: Steven Moore , Managing Member
Phone Number: (800) 989-8958
Fax Number: (480) 889-7120
BBB Accreditation: This business is not a BBB Accredited Business
Website Address: http://www.auctionsforincome.com

Products & ServicesBack to Top This company provides online educational systems that teach people how to use ebay, yahoo and other on line auctions services to create online business.

Business ManagementBack to Top Mr. Steven Moore , Managing Member
Mr. Tim Jasinski , Managing Member

Customer Complaint History Back to Top
When considering complaint information, please take into account the business's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB processed a total of 2 complaint(s) about this business in the last 36 months, our standard reporting period. Of the total 2 complaint(s) closed in the last 36 months, 0 were closed in the last 12 months.

These complaints concerned:

1 regarding Refund Or Exchange Issues
1 regarding Refund Or Exchange Issues

1 regarding Service Issues
1 regarding Service Issues

These complaints were closed as:

2 Resolved
2 Company resolved the complaint issues. The consumer failed to acknowledge acceptance to the BBB.

Government Action(s)Back to Top BBB has no information regarding government actions at this time.

Advertising ReviewBack to Top This company currently advertises consumer testimonials on their website regarding earnings claims. According to BBB standards, "Endorsements must always reflect the honest opinions, findings, beliefs or experience of the endorser. Furthermore, they may not contain any representations which would be deceptive or could not be substantiated if made directly by the advertiser." The Bureau requested substantiation or modification of the company's consumer testimonials. The company responded; however, they would not provide the requested information to substantiate their claims.

BBB Copyright and Reporting PolicyAs a matter of policy, BBB does not endorse any product, service or business.

BBB Reliability Reports are provided solely to assist you in exercising your own best judgment. Information in this BBB Reliability Report is believed reliable, but not guaranteed as to accuracy.

BBB Reliability Reports generally cover a three-year reporting period. BBB Reliability Reports are subject to change at any time.

If you choose to do business with this business, please let the business know that you contacted the BBB for a BBB Reliability Report.

ID: 7002006
Report as of: 10/9/2008
Copyright 2008 Better Business Bureau, Inc. serving Phoenix, AZ

There have been no consumer complaints and there is no rating on the bbb website.
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