My Choice Business Services
CGF Enterprises, LLC Merchant processing of credit cards... Fraud

Here is letter I wrote to Discover Credit Card Fraud Investigations to help them in the fraud case,

Enclosed are documents related to my case #'s 2156187310 and 1360093830 which I discussed with your agent on 8/12. According to the complaint on the web, the companies involved in this fraud are using an elaborate scheme to defraud people by getting them to sign up for lucrative merchant processing of credit cards. The companies involved in this fraud are My Choice Business Services, CGF Enterprises LLC, Baron Financial Holdings LLC, and MS Enterprises LLC located in AZ, WY and NV.

They initially use a cloning of a reputable merchant processing company, Century Bankcard Services (CBS), to bait the victim with a BBB A rating. After the victim takes the bait, he is directed to My Choice Business Services (My CBS) which the victim assumes is an affiliate of CBS. I have talked to CBS and they are well aware of the fraud and are working with authorities in AZ, WY, NV, and the FBI to get them shut down to no avail.

You can call CBS at 1-800-528-1782 to see what they are doing in this regard and also visit complaint on the web for other testimonials about this fraud.in my case, as you can see from the cover letter attached to the CGF Enterprises invoice, they promised that the 500 purchased leads for $5000 had been uploaded to my website, but to date... No such leads have been posted and according to other victims of the fraud, they never will be. Please help us put these people in jail.

Company: My Choice Business Services
Country: USA
State: Wyoming
City: Cheyenne
Address: 2510 Warren Ave., Suite 4050
Phone: 8888077740
Site: mychoicebusinessservices.com

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