This place also uses this address as well according to my research,: Your Approved LLC. Non-Classified Establishments. 727-528-4676,3135 39th Ave N, St Petersburg, FL. AND 378 48th Ave N, Saint Petersburg, FL 33703. Nancy and William Burch are the names associated with the latter address.
I guess when you steal from everybody you can proliferate and spread yourself around to many locales. I am so shocked that I was scammed, as I don't trust many and sures hell don't fall for anybody's BULLSH*T!!!
"John Buschel" this guy is one who contacted me with an informal, form letter when I wrote to the email address from their website. I told them don't even try to withdraw money from my bank account, they have been notified and a block has been put in place including; FRAUD ALERTS to all agencies and Internal Memos within the bank have been posted as well.
All his letter said was this;
We are in receipt of your inquiry. Please contact one of our Customer Service agents at 888-281-6710 anytime from 10:00am est. To 6:00pm. We will be glad to further assist you at that time.
Thank you
Capital Financial
I can't believe that is his response. I did talk to a nice lady at the 888 number who told me I could call tomorrow about cancelling my account. Right, like they will do that. I just hope they don't bother me anymore, I have done all I can, hopefully I won't be charged. If I am charged, then I guess I will have to CLOSE my account to fully protect myself.
But my bank is fully aware of the situation and on ALERT and I moniter my account several times a day anyway. Call me obsessive, but I am always on the lookout for trouble. I like to nip it in the bud ASAP!
Thank GOD I came and looked them up and read all about them here. The internet is Great for knowledge, imagine, we couldn't have known so much 20 years ago, we all would have been shafted before we knew what happened.
I can't stress enough what others have said here, and elsewhere, "If it sounds too good to be true, it really is" and don't give out your information, follow your instincts, they are ALWAYS RIGHT!
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