11/29 Joseph,
I gave you my personal information and I received letters at my business address that my credit was pulled on tow occasion-one from Capital one auto finance and one I received a letter from Equifax that my credit report was requested. I had never authorized these and the only one that took my information was you over the phone for business financing. My personal information was not to be used for anything else. I am reporting this to the credit bureaus... And I have to dispute these inquiries and file an identity theft report with the law enforcement. That is why I don't trust these craiglist ads... They are all scammers. Rukshana
Also on 11/29
11/29 I have filed a report an identity theft report with the Sheriff dept and talked to the credit bureau agencies. Once I receive the approved report, I will be sending that over to the bureaus so they can take the inquiries off and place a fraud alert on my files. I will also attach your email... I pulled my credit from the link you gave me and I am not sure if somehow this company got a copy of that. Also yesterday I got a call from Discover financial in reference to my credit application. I have not applied for discover card at all so someone applied online as me... This so frustrating!!!
This is just a sample of email and phone calls I have received since being a Sales Lead Agent with VendorGenie AKA Top Business Lenders. I also have other that have said they have been since called after speaking with me from an agent requesting their personal information/credit card numbers to obtain credit reports to then obtain bank financing/merchant cash advances. Bottom line, if you are a new agent and you get any ads or referrals to anything having to do with LEO DAVIS or MARIO ANDRADE, run like h*l. If you are a business looking for financing, ask who the owners of the firm that is supposed to be helping you obtain this financing. If you hear the above names, act like a frantic zebra running from a hungry wild lion because these two will eat you alive. I have since retired after working for two months with this firm and have also tried to retrieve funds owed to me. I might as well go to my own bank and take out my own money before I ever get compensated by these two geniuses. Good luck and always let the buyer beware.
0 comments