PerfectEasyCredit.com / N2Opulence, LLc
Scamed by PerfectEasyCredit.com

On August 8th, I was online searching ways to get access to lines of credit because I was interested in starting my own company. While I was online I came accross a website www.perfecteasycredit.com. This "Company" offered to help consumers improve credit scores, also sold corporations, as well as assisted customers in obtaining lines of credit.

So I did some research to see if there was anything negative about the company online anywhere. I literally spent about 2 days looking at as many sites as I could to see if there was any type of negative information on this company. Couldn't find a thing. So I contacted the company and spoke with a lady there, once I spoke with her she made me feel like this was the real deal, so I spoke with the Director or Owner Dominic E. Ricci, he assured me that everything would go just as described as well offered to give me the numbers of some references.

So once I had their numbers I contacted them and spoke with two of them and they talked to me about why they did the program as well they said that it was unbelievable how easy and nice everyone at www.perfecteasycredit.com was to deal with. So I had called back to perfecteasycredit.com and they sent me a contract as well as wire instructions on where to wire they money to.

So at that point I was assured again by another reference, and from there I sent the total amount of $5,000.00 in one transfer via wire from my bank account to theirs at Bank of America. Once I sent the money, I absolutely couldn't get ahold of anyone at their "OFFICE".

About two weeks after I had wired the money to perfecteasycredit.com Dominic E. Ricci the owner had emailed me and told me that everything was moving along smoothly in order to get my Lines of Credit, meanwhile the promise was that I would have $150,000 in available Lines of Credit to me within 45 days. From that day until now I haven't heard another word from that company. The lady that was my main contact at the company had left the company in the September due to personal reasons, so I even had her personal home phone number and cell phone number which I contacted her.

About a week later I heard from her and was informed that Dominic E. Ricci had been arrested and was in jail. The following is a link to the Riverside County Courthouse website

Http://publicaccess. Riverside. Courts.ca. Gov/OpenAccess/CRIMINAL/DefendantCharges. Aspcourtcode=C&casenumber=RIF145468&otnmseq=0&defseq=1&defnbr=1024869&dsn=

If you choose to take this link you will need to sign in under the riverside county courthouse login as guest with no password and click login. Once in there research Case # RIF145468, this man is a CROOOOOK, he was arrested on Money Laundering, as well asTheft of $400.00. As well as White Collar Crime $100,000.00 Using Personal Ident Info of Another to Obtain Credit. This to me doesn't look like a business man it looks like a CRIMINAL. I am writing this report possibly for others out there that have been scamed by this company and this individual, if you have ever heard of this individual DOMINIC EDWARD RICCI just do yourself a HUGE FAVOR and run like hell.

If anyone has any further information please feel free to email me at
dalton (REDACTED FOR SECURITY PURPOSES)

Thanks,
Daltond
Sellersville, Pennsylvania
U.S.A.

Company: PerfectEasyCredit.com / N2Opulence, LLc
Country: USA
State: California
City: Temecula
Phone: 8777596336
Site: perfecteasycredit.com easyperfectcredit.com

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