LiveTransfers.com - Craig & Anthony Scam Alert from a Former Client! New York Nationwide

The pitch is simple. $4 per live transfer, we do business with the largest companies in America. Clean website. We can target any market that you have. It costs $800 wouldn't that small investmet be worth it if you generated a 5% return?

That's it. The issue here is and what they do not tell you is that the DO NOT have any opt in client. They have the Yellowpages loaded in to a call system and it fires off call after call to random businesses - literally. The ones who answer are trying to disconnect.

I can't post a pic here but LiveTransfers.com sent over around 50 live transfers... only they were all dead air and businesses. So we contacted our rep - Anthony Pantane. He says "oh we will take out all the businesses, and reload the list" Fine, nothing about the $200 mistake. So we run another 50 or so live transfers... still same issue... more dead air. When we call the numbers ourseleves - again, randomized businesses.

This explains why this company does not take Credit Cards. They would lose their merchant account in a heartbeat due to incessent fraud. Furthermore, they take checks and bank wires... but the check that they take (as they did with us) has to settle so you can't pull it back. This all happens BEFORE they allow you on to their system.

Obviously in retrospect, the red flags were all there. Last example is that they are renting a mailbox/voicesystem in a month-to-month office space in New York. God only knows if they have an actual physical location.

We have a 20K budget for marketing each month. An $800 loss is not going to kill us. But I wanted to share this with others. The snake oil pitch is slick - I certainly fell for it. Hopefully you don't have to.