- Report: #311004
Complaint Review: Eric Caffey - North Little Rock Arkansas
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Author Confirmed
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Eric Caffey
412 Wicker Lane, North Little Rock, 72117 Arkansas, U.S.A.
Phone:
501-837 3157
Web:
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Eric Caffey Aka Firstglobalcredit.com Aka Ace Credit Enhancer Took and steal money and never refund it back after 21 days cancellation written in their contrat North Little Rock Arkansas
Mr Eric caffey is good speaker, Do not trust this person,, I paid his company Ace credit Enhancer, First global credit, www.firstglobalcredit.com $2500 in order to get in 30 days a shelf corporation and get funded of $251 000 of the $300 000 loan, Why $251 000 because they take $36 000 as fee plus an additional 5% plus they want on the top of that according their program they want that you give them $50 000 in order to get another corporation to get more money and keep going like that to get up to 1 millions.
Well I paid Eric caffey to his bank of america bank account, $2500 on october 31th 2008, HE PROMISE TO KEEP ME INFORMED ABOUT THE SITUATION AND THE STATUS ONCE PER WEEK. He is a liar,, he never return my call NEVER....
He told me that the program will take as it is written on his contract 30 days to get funded.
On december 27th 2007 I did NOT have any information concerning the corporation and the funding, On january 15th I told him that I will cancel as written on his contract, I send him a certified l return letter in writting in order to cancel. At the mean time he start to answer my call because I threatened him that I will
call the BBB, FBI FTCA and sue him.,..
He told me we have 21 days to refund you money and I do not have any problem to refund you the money,
21 days past already. The final due date was on February 13th 2008 he told me again the latest will be the 21st 2008 We are the 21st there is no money on my bank
I called the Federal trade commission and already file a complain for fraud and they are going to investigate him now I am filing a rip-off report I called the north little rock police anf file a report for fraud He lives in north little rock arkansas I am going to call the FBI tomorrow and file another complain with the BBB
DO NEVER WORK WITH ERIC CAFFEY THIS GUYS TAKES YOUR MONEY AND DO NOT RETURN IT ONCE YOU CANCEL LEGALLY AS WRITTEN ON HIS CONTRACT He is a liar,,
XXXX bros
sherman oaks, California
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Well I paid Eric caffey to his bank of america bank account, $2500 on october 31th 2008, HE PROMISE TO KEEP ME INFORMED ABOUT THE SITUATION AND THE STATUS ONCE PER WEEK. He is a liar,, he never return my call NEVER....
He told me that the program will take as it is written on his contract 30 days to get funded.
On december 27th 2007 I did NOT have any information concerning the corporation and the funding, On january 15th I told him that I will cancel as written on his contract, I send him a certified l return letter in writting in order to cancel. At the mean time he start to answer my call because I threatened him that I will
call the BBB, FBI FTCA and sue him.,..
He told me we have 21 days to refund you money and I do not have any problem to refund you the money,
21 days past already. The final due date was on February 13th 2008 he told me again the latest will be the 21st 2008 We are the 21st there is no money on my bank
I called the Federal trade commission and already file a complain for fraud and they are going to investigate him now I am filing a rip-off report I called the north little rock police anf file a report for fraud He lives in north little rock arkansas I am going to call the FBI tomorrow and file another complain with the BBB
DO NEVER WORK WITH ERIC CAFFEY THIS GUYS TAKES YOUR MONEY AND DO NOT RETURN IT ONCE YOU CANCEL LEGALLY AS WRITTEN ON HIS CONTRACT He is a liar,,
XXXX bros
sherman oaks, California
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
4 Updates & Rebuttals
Professional
SOUTH RIDING,Virginia,
U.S.A.
still waiting on our funds from Dec 07 transaction
#2Consumer Comment
Mon, April 13, 2009
Eric: We noticed that you refunded $2500 to the previous victim finally in Feb 2008? how about our 15K funds you took and never fullfilled your contract like stated?
Professional
SOUTH RIDING,Virginia,
U.S.A.
veterans affairs still investigating Eric Caffey
#3Consumer Comment
Mon, April 13, 2009
hi: My partner and I were also victims of him scamming us 15k back in Dec 07. We actually visited Eric Caffey in Little Rock, AK. He said he would re-imburse us for the flight, hotel etc but was all a lie. We flew a week after Thanksgiving and Eric made some kind of excuses he was not able to meet with us that nite at our hotel. Next morning calls and apologizes to my partner and myself. another excuse. He said he was tired of dealing with people that were not serious etc...so finally he came to our hotel that morning and started to chatted. We then told him to give us a tour of his home, & work place which he did but never went in etc. We tried building the business rapport etc and my partner and I felt comfortable with him...Upon returning home that Friday morning, Dec 5, 2007, my partner wired 15k to Eric Caffey's Bank of America. Promises were made and nothing fullfilled. He said he had placed our funds along with his at a Canadian bank to acquire additional funding through a program in Hawaii of some sort. Weeks past by and he nevered his cell nor emails ...Seems like his wife would answer on his behalf et....He also told us he Flew to London to straighten this scam he got involved with initially etc...all stall tactics... Eric Caffey is a smooth talker....and did take 15k from us...we are still in contact with the investigator from Veterans Affairs...actully just spoke to him an hr agolll...case still being reviewed. If you would like to discuss, do a google search on ncbgllc and can email us from there and both of us will respond .
Yann
Sherman Oaks,California,
U.S.A.
eric caffey refund me the money as agreed
#4Author of original report
Wed, February 27, 2008
eric caffey finally refund me the $2500 on february 27th with 3 days delay but I confirm that eric caffey, first global credit, www.firstglobalcredit.com, Ace credit enhancer, called me and certified that he will refund me the money as today on february 27th 2008, I checked my bank account and the money has been refunded dime for dime $2500, sincerely sorry for the circumstances, but after discussed with eric over the phone while he was at the bank, He promised what he told me and he did. thank you for refunding my deposit back Eric.. good job..
Hevvy
Harvey,Illinois,
U.S.A.
ive done a background check on eric caffey
#5Consumer Comment
Sun, February 24, 2008
my name is jonathan. i was a little worried myself in the beginning but what i went and did is a backgroung check on the guy and nothing came up about him bad. what i know is that in his contract it says nothing about 30 days. he will tell u himself that it can take up 90days. and he doesnt have a program for 2500 dollars niether. so u should get ur facts right before u post bad things about people. and on top of it i verified his employment as well. and spoke to his boss. so lets just say if eric was really scaming people it would be very easy to hang this brother upside if i wanted to. all of his programs make alot of sence. i went and checked everyting out. so lets just say eric caffey is good to go.
