Cashflowdirect
Obtained my ss no. Address, phone, sent me a w-9 form, gave me bogus account info

Cashflowdirect.com called me at my home, said they could give me guaranteed results for webpages they would set up for me. They sent me a w-9 form to fill out so they have my ss no. They also have my checking account number and my physical address and phone number. They guaranteed my money back in 30-45 days. I gave them my debit card. After giving the information to one person, then it was verified by another person, then another came on the line by the name of Ralph Concepcion who proceeded to get advertising money from me. He asked for $3900, but when I told him I didn't have that kind of money, then he settled for $1000 and told me he would guarantee 15,000 hits and I would get my money back in 30-45 days; and if not they would give me a check after ten months. When I tried to log in to the website tonight with the log-in information they gave me, I was told there was no such account. Thats when I started investigating. When I called the number on the webpage, 1-480-624-2500, I was told that that specific number is only for domain names and hosting. The other number, 1-877-694-2274 was in large font letters across the top of the page, and that is the number listed on their invoice. I have paid them $495.00 for a referral site, and $1000.00 for the advertising. I discovered the scam notices after calling 1-480-624-2500, when I went to google search to find the name. I was suspecting them since every time I called them I would get a different person and if I asked for someone by name, I was not able to talk to them - I had to leave a message, and then I was told they would call me back. Sometimes the person I asked for would call me back, sometimes nobody would call me back, and sometimes someone else would call me back. One person by the name of Richard called me back to try to get more advertising money. The names of the people I spoke to are Ralph Concepcion, Valerie for verification, Cindy, Richard, and Tonja.

Company: Cashflowdirect
Country: USA
State: Arizona
City: Phoenix
Address: 5025 N. Central Ave. #521
Phone: 8776942274

  <     >