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  • Report:  #110136

Complaint Review: Everest Consumer Services Aka CCR - Ontario, Champlain Canada, New York

Reported By:
- mount laurel, New Jersey,
Submitted:
Updated:

Everest Consumer Services Aka CCR
Ontario, Champlain, Canada, New York, U.S.A.
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
Hi to all my fellow scamees. I filed a complaint with the IFCC on the advice of a recent scamee. This is in addition to complaints I already filed with the FBI, Newark NJ, and the FTC online. Neither of these agencies has done a d**n thing about these low-lives. What does it take to get them to do something?

So, I am going to try another approach. Just like terrorists, we have to cut off their MONEY! I re-contacted Wachovia Bank and threatened to call one of the local news programs in Philadelphia. That seemed to get a reaction. I actually heard back from them. They are investigating now, and I should hear back from them soon. I also contacted Universal Payment Solutions, Inc., the people who own Netchex. I told them that one of their clients was running a credit card scam and suggested they cut them off, or they might be held as complicit in the scam. Then I e-mailed them about twenty of our complaints from this site. They will get them Monday morning. We'll see what happens. Stay tuned.

Michael

Mount Laurel, New Jersey
U.S.A.


1 Updates & Rebuttals

Brandon

Louisville,
Kentucky,
U.S.A.
Good work filing reports will at very least force them to investigate

#2Consumer Comment

Sun, September 26, 2004

I am so glad that you are reporting these people to all of the institutions that you have. Some of those institutions may actually do nothing, and others will take their time, but, the more people filing reports will at very least force them to investigate it. just one or 2 reports to the FBI, more than likely, won't do it. with hope, and time maybe they will recieve enough complaints and reports to take notice. From what I can tell, the 299 amount was chosen because 300 is felony theft, but what they didnt think about is that communications fraud is a felony anyway. my best calculation from just the number of people reporting on this website says they have at very least gotten almost $20,000. This is just sick. They need to be taken down.

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