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  • Report:  #678554

Complaint Review: Sweep Income

Sweep Income Clean Sweep Holdings, LLC, City Capital Corporation, City Capital Corp., SweepSpot Consulting Services Small scale ponzi scheme; gaming machines Garner, North Carolina

  • Reported By:
    Amy — Atlanta Georgia United States of America
  • Submitted:
    Tue, January 04, 2011
  • Updated:
    Wed, September 14, 2011

My story is exactly as indicated in the previous stories where I was solicited to purchase a gaming machine. Such machine was purchased in March 2010. After lapsing of the initial 45 days for placement of the machine, I contacted the company and Ephrem Taylor via emails withcomplaints and requests for a refund. I was dodged numerous times via phone when trying to get an answer on the status of my refund from Ronald Wynn and Sheldon Jones. I provided a refund form to them in June 2010.I received a letter about the 10% interest in September 2010. To date, my machine has not been placed norhave I received a refund of my investment. I received a call from Scott who indicated that they acquired the Sweep company. He directed me to a 1-888 number which was a recording to leave your name, email and address for refunds.I have heard nothing further to date other than an email stating that Golding PC law firm is handling the refunds.I have filed complaints with the BBB and the FTC regarding City Cap, SweepIncome and Ephrem Taylor.Also, on January 4, 2011, I received a call from a guy, Keith McRay, who stated he was with SweepTech and they are in the same business as SweepIncome and wanted to know if I was still interested in the venture. The nerve of this guy! Said he was aware that I purchased a machine from SweepIncome. He called from 919-878-8176. I had an anonymous friend call this number back indicating interest in the he venture andit sounds like the exact same company under a different name...samesales pitch, everything.

1 Updates & Rebuttals


Lenny

Bronx,
New York,
United States of America

Has there been any movement

#2General Comment

Wed, September 14, 2011

I am curious if there has been any response or satisfaction to the investment. Is anything being done on behalf of investors.

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