About 2 years ago, a team of individuals who appeared as honest professionals held a big meeting for about 2 hundred people looking for financial freedom. I was told that I could start my own Web store selling paintings. I was told that they would get me set up with the online store. I told them I ...
To whom it may concern, I received a work from home magazine that has hundreds of fraudulent companies advertising with them. I responded to an ad to own your own distributorship business promising wholesale prices. The company is called National Wholesale Company. After sending them a small fee ...
I am writing this on behalf of my fiance. Over a year ago, she went to a national grants seminar, and signed up with Axin Financial for products and services she's never recieved. I only found out about this recently, and I'm pissed. I told her to cancel her bank account to stop their automatic ...
A few years ago I got a phone call about a get rich quick scheme. They told me about a website they will create for you that allows people to buy various products and the money gets directly deposited into your bank account. They explained they had numerous marketing techniques to attract clients ...
On 10/01 myself & my partner went to a Real Estate seminar, at the end of the seminar we were then introduced to another money making scam, this was a mortagage reduction program and along with it was to sign up with Axin Fiancial E-commerce for the software and the manual credit card equip. I ...
I have reported this operation to the Attorney General, State of Illinois, Consumer Fraud Division and they are anxious for other victims in the State of Illinois to come forward and assist them in ridding the state of Axin and their band of associates; Innovative Merchant Solutions and National ...