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  • Report:  #1216888

Complaint Review: Buyers Cash Club

Buyers Cash Club -Lawrence Pargo-Christopher Maxon-Steven Legorreta-Leah Larae Sager-Stephanie May Johnson-Eugene Peasely I was given false promises and false claims backed up by documents about a business opportunity and invested money and never got anything back. Good Year Arizona

  • Reported By:
    KARIN — Arlington Virginia USA
  • Submitted:
    Thu, March 19, 2015
  • Updated:
    Thu, March 19, 2015
  • Buyers Cash Club
    17458 West Wandering Creek Rd.
    Good Year, Arizona
    USA
  • Phone:
  • Category:
Hello,
 
I am a victim of internet theft by the people behind Buyers Cash Club and here is my story: 
 
On December 22, 2014, I got a call from a guy named Kevin, who told me about an online business opportunity by Buyers Cash Club where I could have a retail website that partners with the top retailers such as Walmart, Macy's, Amazon, Best Buy, Home Depot, etc. Through that site I would be able to get 50% off of any products I order. It sounded like a great opportunity and I would be able to make money off of anyone who buys through my site. Then, I purchased the site for $349 and they set it up. My site is called: ,discountsbecauseofkarin.com - Then, I had a phone meeting with Christopher Walker - real name "Chris Maxon" who convinced me into investing in the company. He got got really personal with me and asked me all kinds of personal information about my finances. He said that if I invest in the company, then I would receive a half percent equity of the company's earnings every month. I invested $12,500, and signed documents stating the details of my ownership and what I would receive. I did a wire transfer to their Wells Fargo bank account in Phoenix, AZ. Then, the weeks following, I stayed in touch with them and kept asking for updates on the progress. Then, I decided to purchase products through my site to see if I would receive anything. I made an order of $127 and never received anything in the mail. When, I approached them about the situation, they kept coming up with all kinds of excuses and reassured me that they would handle the situation. I spoke to Stephanie Mayes - the "director" and Leah Sager ~ Recently, I found some complaints and reviews about the Buyers Cash Club being a huge scam and reached out to those people and am now taking action on this criminal case of internet theft. I am claiming a total of $12,976.00 in losses from this scam. 
 
I invested this money with the hopes to get it back soon enough to pay my medical expenses that I knew I would have in March 2015. Now, my medical needs are being put on hold due to this unforeseeable robbery by Buyers Cash Club.
 
Here is information on the people behind the scam:
Lawrence Raymond Pargo
17458 West Wandering Creek Rd. Goodyear, AZ 85338
(owned by his parents, Janet & Ellis Pargo)
 
Christopher Michael Maxon - age 29
8920 N. 56 Drive Glendale, AZ 85302
 
Steve Legorreta 
1222 E. Mountain View Rd. Phoenix, Arizona 
1362 S. Vineyard Rd. Mesa, AZ 85410
 
Stephanie Mays Johnson
2611 N. 36th St. Apt. P1 Phoenix, AZ
 
Leah Larae Stager
Scottsdale, AZ
 
Please help me move this case forward and retrieve the money that I have lost. 
 
Thank you!
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