Usacomplaints.com » Miscellaneous » Complaint / Review: Maximum Health, Inc - Natasha Thompson Identity Theft and Fraud. #732821

Complaint / Review
Maximum Health, Inc
Natasha Thompson Identity Theft and Fraud

This company:
Originally based in Culver City, California, also has another address:
3520 Overland Avenue Space A24
Los Angeles, California 90034.
This company falsely poses as a "supplement" company.
The owner is: Natasha Thompson
Thompson's personal phone numbers are: (310) 425-6376
(310) 425-6397
(310) 425-8571
Her Driver's liscence number is: B8740124
Her birth date is: 08/10/1982
Her height is: 5'6
Her ethnicity is: African-American.
She owns this company, and has been, along with the people she hires as telemarketers, stealing credit card numbers of innocent people and stealing money from people's accounts&and NEVER sending them ANY of the products they ordered.
Thompson has put the company in the name of another woman: Stephanie Logbicho. But it is Thompson who owns the company.
The company"s DBA is; Maximum Health, Inc.
Thompson buys leads, people's names, who have previously purchased supplements and/or male enhancement pills from the internet.
Then she, and the people she hires on a commission-only basis, calls these unsuspecting people, posing as the company that they bought supplements from before. She and her staff pretend "to just be following up" on their previous order and "just want to know" how the supplements worked for them. THEN, BAM!!! THEY PULL THE WHAMMY AND TRY TO SELL THEM MORE FAKE SUPPLEMENTS.
Once they get the credit card numbers and other info of the customers, they process the really unreasonably high payments through Thompson's company merchant account (of which Thompson has aquired several), just so she can burn customers thru these merchant accounts and avoid penalties)/ Yet the customers NEVER receive the supplements and/or they receive very
harmful pills that can cuase serious health problems.
When the upset customers try to get their money back by calling the company, Thompson changes her voice, by pretending to be a Causcasion girl, and lies to the customer that it'll be taken care of - but NOTHING is ever taken care of.
After a lot of trouble, the poor customers have to open a dispute thru their credit card company.
But then Thompson tries to disuade them, by scaring them, by sending them a fake letter.
The fake letter is addressed as:
Dear Card Holder... It then goes on to very nastily state that if they so much as attempt to open a dispute, they'll be charged with fraud. These poor customers get scared. But what the customers do not know is that, they have not committed any wrongdoing - it is actually Natasha Thompson and hr team of bandits, including a black man by the name of: Delmas Griffin (Aka: "Josh Farley"), Christine Nasalski, and a convicted child molester by the name of: Violet Levi (approximately 60 years old), who have committed severe fraud.
Back in January Natasha Thompson had hired a poor woman (a different Violet), who had worked very hard for her and had done NO wrong. But when the woman found out about the criminal-ring of Natasha Thompson and her co-criminals, the woman quit.
But Natasha Thompson used this poor woman's past to retaliate against her and cause her immense slander and legal problems.
Natasha Thompson is a sleazy, lying, filthy dirt-bag who, along with her aforementioned consorts, is still stealing from people&especially senior citizens.
Natasha Thompson is currently pregnant&or so she has claimed (in order to escape criminal charges).
If she is pregnant, it is a huge shame that such a piece of trash should be allowed to bring other trash, like herself, into this world... Perhaps a future thief and burden on society, just like own self.
Please be aware of this individual: Natasha Thompson - a very dangerous scam artist and menace to society.
Her company phone numbers are: (888) 254-2664
(310) 876-1408
(310) 876-1409
Company address: 3520 Overland Avenue A24
Los Angeles, California 90034.
She also uses the following false names: "Heidi Miller "Mary" "Amanda" and a slew of other names.


Offender: Maximum Health, Inc

Country: USA   State: California   City: Los angeles
Address: 3520 Overland Avenue A24, Los Angeles, Ca. 90034
Phone: 3104256397

Category: Miscellaneous

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