WeSayYesBanksSayNo
Sandy Coleman, Ms Jones Beware of SCAM! They are stealing $1488 by posting false ads on Craigslist all over the internet
- 06-29-2010
- 23
Scumbag fake company with fake names and fake "CEO" who goes by various names, including: Larry King, Sandy Coleman, Paul Mandel, John Green, etc. They also have fake company names including Advance Funding and Financial Associates.
They are LIARS and CHEATS. They pose Craiglist ads throughout the U.S. Offering a "6-figure" business opportunity by making loans to small or mid sized businesses, but require an UPFRONT FEE of $1,488 which, once received, they stop answering calls or emails, and diappear with your money. It's happened to me and many others: please check out complaint Postings under ADVANCE FUNDING, FINANCIAL ASSOCIATES, AND WESAYYESBANKSSAYNO.com.
Larry King or Sandy Coleman or Paul Mandel claims to have been in business 23 years in multiple states, yet they are not even registered with the BBB anywhere or have a Chamber of Commerce affiliation anywhere. They call you from several numbers: 734-632-8488,248-994-5739 or 248-752-6649 or others. But they NEVER answer the phone, an answering service always picks up.
They want you to send $1488 via cashiers check or money order to them to start.
They claim to be a credit card processor, that's how they offer the cash advances to companies that have high credit card volume every month. However, they can't accept a debit or credit card from you. They want you to send a form of payment that has no type of recourse on it. I paid by US Postal Order, and never heard from the scumbags again.
I have filed complaints with the BBB of Michigan as well as an IC3 with the U.S. Government. If enough people file the IC3, the FBI will get involved.
They are Low life Criminals. Do NOT get involved with these crooks. You can check out my detailed posting on these people under Financial Associates, which is the name they were using with me about 3 weeks ago. Since then, they have changed names and are now using Advance Funding, but may also be using other names.
Company: WeSayYesBanksSayNo
Country: USA
State: Michigan
City: Livonia
Address: 39111 W. 6 Mile Rd
Phone: 24875266492489945
Site: wesayyesbankssayno.com