Report: #1146139

Complaint Review: National small business alliance

  • Submitted: Mon, May 12, 2014
  • Updated: Wed, May 14, 2014
  • Reported By: Peter J Basurto — Lynwood California
  • National small business alliance


National small business alliance Warning a big ripoff fraud Lynwood California

Show customers why they should trust your business over your competitors...

A person[man] called me and offered me $8000.00 credit line  for my company, he told me i just had to prove i had a checking account and needed to draw 1 dollar from my account so i gave him my info for checking  and in 2-to 3 business days i would have account card ready and my $8000.00 will be deposited and ready to use.

I kept asking the person only one dollar correct he said yes asked several times then I looked  at my checking acount and found out he had taken to draws one for 1 dollar another for 149.95 same day after he told me he was only going to withdraw one dollar from my account. He even give me a confirmation number 

the phone numbers that they provide to me no one answers it goes to a recording voice mail and then they hang up I want my money back and plus time spent for thrying to solve this plus for having to change all my acount info for my business 


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This report was posted on Ripoff Report on 05/12/2014 11:30 PM and is a permanent record located here: 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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