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  • Report:  #1112353

Complaint Review: JDM ENTERPRISES LLC

JDM ENTERPRISES LLC JDMENTERPRISESLLC.COM call with opportunity to sell credit card processing Irvine California

  • Reported By:
    Eric — Brooklyn New York
  • Submitted:
    Thu, January 02, 2014
  • Updated:
    Thu, January 02, 2014

I got a call today with people offering me a work from home opportunity. They first said they work with JDM Visa Mastercard then later told me the name of the company was JDM. The person who called me told me that her name was Nia Scott. She played a recording for me. The recording explained quite a few things. The sell was the following

 

There is a System involed *red flag for me*

They said they were a credit card processing company

The earnings structure is as follows

  • 50% of processing fees for the life of the account of the person you sign up.
  • $500 commision for every person that signes up.
  • $500 commision of that person gets some equipment like a credit card terminal.
  • 2% of Cash Advance provided to the custoemr you sign up. Maximum they can ask for is $150,000 so a commision of $3,000

Then after the call a man who told me his name was Robert Ward came on the phone. He further explained that most agents were making $2,500 a week. He then told me that today only I can have the opportunity for only $695 instead of the usual $1,500 fee. I did some digging and found their website. A quick who is and I found it was registered November 25, 2013 with godaddy. I made a pdf of the whois information which can be see on my dropbox link https://www.dropbox.com/s/dcihqh0fl6e6hqi/JDMENTERPRISESLLC.COM.whois.pdf or visit http://who.godaddy.com/whois.aspx?domain=jdmenterprisesllc.com&prog_id=GoDaddy or look bellow to see all the information. It is part of public records. I highlighted the more important information.

 

Domain Name: JDMENTERPRISESLLC.COM
Registry Domain ID: 1836796598_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-25 13:01:17
Creation Date: 2013-11-25 13:01:17
Registrar Registration Expiration Date: 2014-11-25 13:01:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: 
Registrant Name: victoria adenusi
Registrant Organization: down time
Registrant Street: 1970 w village dr
Registrant City: phoenix
Registrant State/Province: Arizona
Registrant Postal Code: 85023
Registrant Country: United States
Registrant Phone: 4807177669
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: princessesleona@yahoo.com
Registry Admin ID: 
Admin Name: victoria adenusi
Admin Organization: down time
Admin Street: 1970 w village dr
Admin City: phoenix
Admin State/Province: Arizona
Admin Postal Code: 85023
Admin Country: United States
Admin Phone: 4807177669
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: princessesleona@yahoo.com
Registry Tech ID: 
Tech Name: victoria adenusi
Tech Organization: down time
Tech Street: 1970 w village dr
Tech City: phoenix
Tech State/Province: Arizona
Tech Postal Code: 85023
Tech Country: United States
Tech Phone: 4807177669
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: princessesleona@yahoo.com
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-01-02T21:00:00Z

The data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes. 

Please note: the registrant of the domain name is specified
in the "registrant" section. In most cases, GoDaddy.com, LLC 
is not the registrant of domain names listed in this database.

Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Creation Date: 25-NOV-2013
Updated Date: 25-NOV-2013
Expiration Date: 25-NOV-2014

Nameserver: NS41.DOMAINCONTROL.COM
Nameserver: NS42.DOMAINCONTROL.COM

Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

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