- Report: #8930
Complaint Review: Capital Choice Consumer Credit - Flrodia Nationwide
-
Author Not Confirmed
Why?
Capital Choice Consumer Credit
Miami Flrodia, Nationwide, U.S.A.
Phone:
800-836-7845
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
First National Credit and Capital Choice Consumer Credit Florida investigation
I see a lot of entries regarding these "business's". I would like to say that the State of Florida presently has an investigation open on Capital Choice Consumer Credit. This is being handled through the Economic Crimes Division, 110 SE 6th Street, Ft. Lauderdale, FL 33301-5000.
The case # L01-3-2089. Crimes Division telphone number is:
954-712-4600 and the fax # 954-712-4658. The other agencies that should be contacted are in Canada. www.PhoneBusters.com.
They also have a TOLL FREE # 1-800-495-8501. They work with all the agencies in that country as well as in the United States to help stop fraud.
The reason for contacting Canada in regards to Capital Choice Consumer Credit and First National Credit is this is where they originate. Capital Choice Consumer Credit has address at Vancouver, BC; California and Florida.
They also are: National Credit Shopper, e-Credit Solutions with MANY MANY other DBA's. They are also connected to the Rockwell Holdings, American Benefits, Crown Distributors that recently got shut down in Chicago.
Michael Higgins, reporter at Chicago Herald Tribune has written 6 articles about this to date. Information regarding these can be found on the FTC, Consumer Affairs and State Attorney General's websites. Some of the names involved in this are: Luis Lubian;Ricardo Martinez;John Morgan;Perry Cooper;Jesus Lorrie;Jacques Dion; Gregg Holloway; Neil Haboush; Nicole Bertrand; Joel Greenspoon, AKA Joel Green; Sherry Greenspoon and I suspect Glenn Erickson, along with many others.
The case # L01-3-2089. Crimes Division telphone number is:
954-712-4600 and the fax # 954-712-4658. The other agencies that should be contacted are in Canada. www.PhoneBusters.com.
They also have a TOLL FREE # 1-800-495-8501. They work with all the agencies in that country as well as in the United States to help stop fraud.
The reason for contacting Canada in regards to Capital Choice Consumer Credit and First National Credit is this is where they originate. Capital Choice Consumer Credit has address at Vancouver, BC; California and Florida.
They also are: National Credit Shopper, e-Credit Solutions with MANY MANY other DBA's. They are also connected to the Rockwell Holdings, American Benefits, Crown Distributors that recently got shut down in Chicago.
Michael Higgins, reporter at Chicago Herald Tribune has written 6 articles about this to date. Information regarding these can be found on the FTC, Consumer Affairs and State Attorney General's websites. Some of the names involved in this are: Luis Lubian;Ricardo Martinez;John Morgan;Perry Cooper;Jesus Lorrie;Jacques Dion; Gregg Holloway; Neil Haboush; Nicole Bertrand; Joel Greenspoon, AKA Joel Green; Sherry Greenspoon and I suspect Glenn Erickson, along with many others.
