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  • Report:  #500637

Complaint Review: Devin Arena or Devin Arthur - Phoenix Arizona

Reported By:
amycus06 - , California, USA
Submitted:
Updated:

Devin Arena or Devin Arthur
http://www.arizonaholdingcompany.com Phoenix, 85008 Arizona, United States of America
Phone:
6026851005
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Another elaborate bunch of scammers. Devin Arthur aka Devin Arena has many cohorts he works with. Here is the list: Adam Arena, Chris Cremin (602) 312-8658 a supposed reference for their services but he is listed as the officer for Arizona Holding Company LLC the escrow company, Scott (267) 934-0594 P a supposed reference for their services and Seth Terry another supposed salesperson (480) 294-8500, he never answers his phone either. 




There are 3 companies they use 1) Credit Consultants (Devin Arena/Devin Arthur's voice mail number (480) 294-1369. He only answers prior to you becoming a customer/victim, 2) ADA Consultants LLC (Nevada Corp revoked) which is the managing member of -> 3) Arizona Holding Company LLC (Arizona corp in good standing) go figure. Arizona Holding shows ADA Consultants as the member in charge. ADA Consultants LLC has Adam Arena & Devin Arena aka Devin Arthur as the two main members of the company. 





Devin say they can add credit trade lines to any credit file to boost your credit score and that they can post them in 10 days. Devin will answer your phone call all the time prior to you becoming a client then after you do then he will never return calls. He doesn't email unless it for directions to contact Arizona Holding Company LLC or the two references he gives you but they're all involved with the 3 companies.





Don't ever send them money. Don't do business with them. They are as shady as the meaning of the word.





Here is their website: http://www.arizonaholdingcompany.com





These are all the addresses they listed on the Articles of Incorporation and Arizona Holdings Website: 1)Arizona Holding Company LLC 668 N 44th Street, Phoenix AZ. 85008. 2) ADA Consulting LLC 15757 N 90th Place #1007 Scottsdale, AZ. 85260. This address is for Adam and Devin Arena.





They are on Google as well: just type Arizona Holding Company or Devin Arthur Arizona and it's the top of the page.





You can also go on Craigslist: Phoenix, Financial Services and type "TRADELINES" in the search box and they come up under: "!!! (SCAM ALERT) ARIZONA HOLDING COMPANY) Tradelines FAKE ESCROW COMPANY- Sept 21





Don't believe anything Devin or any of his referrals or partners tell you. I wanted to use Safefunds.com or Escrow.com but Devin told me that he had a bad experience with them, that he provided his service for a couple of clients and when it was time for the customers to release the funds to Devin they didn't and Devin lost out on time and tradelines because they were permanent lines and couldn't be removed once Devin posted them.





A complaint has already been filed with the Arizona Attorney General. (602) 542-5763.


The local Police Department has been notified as well. (602) 262-6151.


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