• Report: #982595
Complaint Review:


  • Submitted: Sat, December 15, 2012
  • Updated: Sat, December 15, 2012

  • Reported By: Diane — Victoria Texas United States of America
4220 N 19th Ave Phoenix AZ 85015 Phoenix & the UK, Arizona United States of America

moneynowfunding.com AEOfunding.biz ,international in UK, Legal Doxs LLC, USDoc Assist, Zoom Docs Rose, Depaola , KT, Advanced, Afilliate, McintryeMkt or Luke Wilson & Cordell Bess Marketing Unsolicited call, bait with home business interactive web site, we do all the work a lie, identity theft Phoenix & the UK, Arizona

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A well organized scam massive losses per agent. This has been going on for a decade, they change names and locations. The personal agent  losses range  from $399 to $2500, 7K, 10K to 50K plus. No profit, service or product is given.  This company is not licensed as a credit card or financial underwriter so it has  has an F rating by the BBB. The whole scheme is to stall you for 120 days so the agent can not charge back their purchase of the suppossibly web based turn key business.  The owners use fake names but the real names are Cordelle Bess and Luke Wilson. VSN web services or  Moneynow funding.com  or now as of  (Dec 14th 2012) AEOfunding.biz  international. Physically located at 4220 N 19th Ave, Suite 207 Phoenix AZ 85015 and Legal Doxs 3507 North Central Ave #403 Phoenix AZ 85012,(admin@legaldoxs.com) or (Leary711@gmail.com) Ron Hobbs & Associates or McIntrye 2323 East Van Buren Street  Phoenix, AZ, 85006, Montgomery Mkt 6565 West Bethany Home Rd #207 Glendale AZ 85031  AEOfunding.biz  was refused an LLC by the AZ corporation commission so moved to the UK address.

 A  high pressure sales representative calls to present a lucrative home based business. Spoofing, it looks authentic (they stole the trade name of Global Check and 1stMerchantFunding's live video the legitamite companies sued MNF and both  have since Oct 2012 been removed) So from the interactve website one can sell merchant accounts to businesses and receive a service fee on  cash advances. This turn key business costs The fronters warm you up to purchase leads and advertsing for your personal  web site. Numerous scammers call after that as MNF gave our private information out to affiliates.

This report was posted on Ripoff Report on 12/15/2012 03:09 PM and is a permanent record located here: http://www.ripoffreport.com/reports/moneynowfundingcom/phoenix-the-uk-arizona-85015/moneynowfundingcom-aeofundingbiz-international-in-uk-legal-doxs-llc-usdoc-assist-zoo-982595. 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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