Usacomplaints.com » Business & Finance » Complaint / Review: MaxiFinance - Mail Fraud? Aother NEW credit card scam!. #11832

Complaint / Review
MaxiFinance
Mail Fraud? Aother NEW credit card scam!

My name is Derrin Redfeather, I received a post card for a company called MaxiFinance with a business address as 8306 Wilshire Blvd., Suite 871 Beverly Hills, CA 90211. With an 800 telephone number of 800-824-9336.
This happened on February 19. That is today.
They are offering a MaxiFinance card that will quote: "... Open the door to all the money you need to (buy): A beautiful home, A mobile home, A business of your own, A new car, Recreation vehicles, trucks, farm equipment... Everything involving money will be much easier. Much smoother... Best of all...

You are pre-Approved! But time is short. To secure your financial future contact us before the expiration date listed above.

Call Toll Free 1-800-824-9336 Today!
Guarantee (underlined and in Gothic Script)
Approval Guaranteed!
Card Provider: MaxiFinance
Telephone: 1-800-824-9336
Account Status: Pre-Approved
Annual Fee: $48.00
Approval Expires: 4/30/02
Account Type: MaxiFinance Card" unquote.

They also state, quote: "Get All The Money You Need!

Check off the type of loan you want... New Home Financing []$50,000 []$100,000 []$150,000
... Mobile Home Loan []$20,000 []$40,000 []$60,000
... Debt Consolidation []$5,000 []$10,000 []$25,000
... Vehicle Financing []$5,000 []$10,000 []$15,000 []$25,000
... Credit Card []$2,000 []$3,000 []$5,000 []$10,00 []$15,000
... Personal Loan []$3,000 []$5,000 []$10,000 []$15,000
... Free Money Grants for Home Repair []$5,000 []$10,000

Check the type of business loan you want[]Instant $10,000 Line of Credit for Business
... No Repayment Small Business Grants []$5,000 []$10,000
... No Repyment Medium Business Grants []$50,000 []$100,000
... Free Money Grants For Inventions []$200,000 []$500,000
... Large Truck/Equipment Loan []$20,000 []$50,000 []$100,000

What things do you want to own?...[]New home[]New car[]Debts paid off[]Luxury vacations
...[]Remodel your home[]Money for small business

What other things do you want?...[]Repair damaged Credit[]Home Loans for People with No Credit
...[]Interest Free Loans Which Require No Credit Check" unquote.

The ststement above my name and address reads as, quote:

"Dear Derrin Bond,

You are approved for a Maxi Finance Card, which enable you to be free of money worries forever... Wipe out past debts. Rid yourself once and for all of embarrassing credit situations... Bring stability back into your life.

Derrin Bond, your membership shows you how to get a credit card in your name, which gives you the freedom to buy whatever you want, whenever you want, even if you have poor credit. Derrin Bond wiil get VIP treatment wherever you go... And instant access to hotels, rental cars, check cashing." unquote.

Then it goes on to say how to place an order, quote:
*- (My personal observations)
"Check one of the following payment and delivery options:

[]I am sending a money order payable to MaxiFinance for $48.00 for standard mail delivery of my package
I will allow 3-4 weeks for delivery.

[]I am sending a money order payable to MaxiFinance for $58.00 for next-day air delivery of my package. * (Next day air)
My payment will take a week to get to you. My package will be shipped the same day payment is received.
I will allow 1-2 weeks for delivery. * (


Offender: MaxiFinance

Country: USA   State: California   City: Beverly Hills
Address: 8306 Wilshire Blvd

Category: Business & Finance

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