- Report: #436865
Complaint Review: Anthony Richards - San Diego California
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Anthony Richards
San Diego Or Las Vegas Area San Diego, California, U.S.A.
Phone:
619-220-1776
Web:
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Anthony Richards Another credit repair scammer!!...Very convencing to a novice/desperate consumer!! San Diego California
I'm not going to waste time explaining what this guy does it obvious! Instead I will let you read the email he sent me in response to a service inquiry for credit line additions....What person in their right mind would deposit money into a complete strangers bank account? Whether in state or out?????
Email #1 - Response to my inquiry
Hi Anonymous,
Attached are the forms need for Tradelines with our Company, Also, is a copy of a clients credit report with our tradeline on it. If you want to get in on the posting on Monday 3/23/09, all paper work and funds need to be in by 1 pm eastern time, We can only do three (3) tradelines on this posting. One application per tradeline.
The faster way to pay is to make a deposit direct into our Account.
Bank Info:
Bank of America
Genix Inc.
Acc#: 501003810217
3 tradeline $1278 - $300 discount
Please teller this account is in Nevada.
Thanks,
Anthony Richards
619-220-1776
Fax- 619-270-9892
Email #2 - My response
Anthony,
Sorry i can not do a deposit directly into a BofA account. The only three methods I use are: www.paypal.com, www.safefunds.com, and www.escrow.com. Other then that, just depositing my hard earned money into a complete strangers account in San Diego is a no can do. I'm sure you do understand. I'd like to do business with you but at the least get a pay pal account to at least give your customers a little peace of mind. Having the money is not a problem it's just losing it to online scammers (not saying you are) is. When you do get a payupal account setup let me know so we can do real business. Thanks!
Anonymous
XXX-XXX-XXXX
**My summary**
After I sent this he did not respond. Which tells me he is not kosher. A person doing real business with the public knows they need to set up a merchant account of some sort. His silence indicates he is a scammer. Don'nt do business with this guy!
Anonymous
Lawrenceville, Georgia
U.S.A.
Email #1 - Response to my inquiry
Hi Anonymous,
Attached are the forms need for Tradelines with our Company, Also, is a copy of a clients credit report with our tradeline on it. If you want to get in on the posting on Monday 3/23/09, all paper work and funds need to be in by 1 pm eastern time, We can only do three (3) tradelines on this posting. One application per tradeline.
The faster way to pay is to make a deposit direct into our Account.
Bank Info:
Bank of America
Genix Inc.
Acc#: 501003810217
3 tradeline $1278 - $300 discount
Please teller this account is in Nevada.
Thanks,
Anthony Richards
619-220-1776
Fax- 619-270-9892
Email #2 - My response
Anthony,
Sorry i can not do a deposit directly into a BofA account. The only three methods I use are: www.paypal.com, www.safefunds.com, and www.escrow.com. Other then that, just depositing my hard earned money into a complete strangers account in San Diego is a no can do. I'm sure you do understand. I'd like to do business with you but at the least get a pay pal account to at least give your customers a little peace of mind. Having the money is not a problem it's just losing it to online scammers (not saying you are) is. When you do get a payupal account setup let me know so we can do real business. Thanks!
Anonymous
XXX-XXX-XXXX
**My summary**
After I sent this he did not respond. Which tells me he is not kosher. A person doing real business with the public knows they need to set up a merchant account of some sort. His silence indicates he is a scammer. Don'nt do business with this guy!
Anonymous
Lawrenceville, Georgia
U.S.A.
