FRAUDULENT CHARGES AGAINST MY BANK ACCOUNT
Complaint
NANCY E. RICHARDSON
Country: United States
Because I couldn't find a job and I am an ex-banker, I thought it would be a good idea to team up with Full Speed Funding as I had worked in obtaining business credit card business, which this company does. I received a call from a company selling this idea, can't remember the first company name. Caller said they would help me get a refund of approximately $149 that I had paid to previous name but changed their name to Full Speed Funding. I authorized the first named account for the $149 and the newest name business, $95. They never helped me retrieve the first amount. I authorized the $95, but they took $495. $400 without my authorization. I called them, taking me to a recording and finally talking with what I think to be a Black man from Houston, whose first name is Charles. Charles said they would be sending me a check for the $495 next week, which never came. Called a few weeks later said company going through changes and would let me know after this change to send my money. Never called or sent. This started in 2010 and continues to this date. I have notified the Phoenix Police, the FBI and now you.
Comments
Agent# 6740 your agent # is much lower than mine # 11182 maybe thats the reason you seem to be successful. By the time I got in there was nothing left. If they are legit, then Allen or someone should step up and try to make things right with those of us that lost money that we couldn't afford to lose.
My email is (ginimiller@comcast.net) I would like the courtesy of an answer
to our dilemma. I got in just before the great launch of Dec. 27th. 2010 which was later changed to Dec. 30th 2010. We were told that it would take approximately 4 weeks before figures on the launch would be available. By my calculation it has been much longer than 4 wks. and still no answer. As I said, I would be happy to split my loss of $3000.00 with Allen, who I am sure can afford it more than I can.
Allen, lets make a deal, you can't lose.
John Miller
1211 Capri Isles Blvd. # 59
Venice, Fl. 34292
941-375-8366
ginimiller@comcast.net
He has consistently treated both his personal and professional contacts with disregard and has lied through his teeth to avoid facing any accountability for his actions and misdeeds. His willingness to put others' financial future in peril in order to get high is repugnant and, unfortunately, exactly what should be expected of an unrepentant junkie.
Cut your ties. Cut your losses. Run for the exit, and hope that karma catches up and takes a chunk out of him.
Tag Line: "Slightly different name; same fraudulent business practices!"