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  • Report:  #1131099

Complaint Review: Creditrich.net

Creditrich.net Marc Augustine I paid $750 as a deposit to build corporate credit on a shelf corporation. As soon as I made the payment he disappeard. Answered a few emails then gone. Used Amazon payment portal. I was able to backcharge after some trouble. Reported as fraud to Amazon and bank. Should have looked on here before I paid!! Internet 

  • Reported By:
    Robski — PRIVATE Illinois
  • Submitted:
    Sun, March 16, 2014
  • Updated:
    Sun, March 16, 2014

This individual claimed that he has experience in all types of business credit. He has a nice looking website and I did not investigate further. If I checked this site first I would have known right away that he is a scammer. I spoke to him over the phone as well as exchanged many emails. I have records of both. He claimed he can build corporate credit in a short time frame. After my payment of $750 we exchanged a few emails and then he disappeared. Would not answer calls or respond to emails. Judging by his accent he is a scam artist living overseas and establishing bogus merchant accounts to fool people into thinking he is trustworthy if he accepts credit card. He used Amazon payments portal to charge my credit card. I was able to successfully backcharge the account after much hassle because the bank has an overseas calll center that could not get the job done effectively. Reported to Amazon and my bank as fraud. He has been around for many years and that is one reason that I initially believed him. Do not under any circumstances give this guy a penny.

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