Complaint Review: Geneava Capital Group - Joseph D Starcher - Chicago Illinois
- Geneava Capital Group - Joseph D Starcher 332 South Michigan Avenue, Suite 1032 #C223 Chicago, Illinois USA
- Phone: 312-572-9049
- Web: genevacapitalpartners.com
- Category: Financial Services
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois
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Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago)
I paid "Joe Michaels" (Real Name Joseph Starcher) $700 for a "sweep and three AU trade lines" Supposedly he was running a "special to attract more customers."
It's been two months and the sweep or trade lines never happened. He was "sorry" and supposedly offered a "refund." A text message was his confirmation. It's been two weeks since this "refund" and I still do not have my money back. Keep in mind this is after waiting almost 2 months for what I paid for. He is saying that the refund "depends on the buyer's financial institution" but I've contacted my bank several times and they confirmed that a refund would be in my account within 2-3 business days. He offers a "money back guarantee" and also offers his customers to pay with a credit card for "their protection." My bank is asking for a confirmation number so that they can track down this refund, but he is not supplying any confirmation numbers.
I had to initiate a dispute today through my bank and am plastering this ad on all websites related to his phone number. He has other websites (http://capitalbankcardchicagometro.com/about-capital-bankcard) where he talks about "Trust and Credibility." If you contact him, he will be nice, respond immediately and take your money. After your payment, his response time will be very slow and you will be out of your money. Do not waste your time or money on this "business" and make sure you initiate a dispute right away if you already paid him. He is posting under multiple ads. Below is what some of his ads look like. He posts these every day, yet can't answer the phone/text/emails after he scammed me.
Credit Sweep + Trade Line Package! Payment Plans! Brokers Welcome!
FULL Credit Sweep + Up To $90K In LOC Funding! FAST! (Chicago)
I have also found out recently that he has scammed other people and his real name. He uses "Joe Michaels" for his email, but his real name is Joseph D Starcher.
http://www.ripoffreport.com/r/joe-starcher/chicago-illinois-/joe-starcher-scam-joe-starcher-and-his-partner-tamara-aka-lea-lewis-disappeared-as-soon-877347
This report was posted on Ripoff Report on 09/17/2014 08:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/geneava-capital-group-joseph-d-starcher/chicago-illinois-60660/geneava-capital-group-joseph-d-starcher-joseph-michaels-joe-michaelsjoe-starcher-beware-1177530. 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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