Michael
Mt. Laurel,#2Consumer Suggestion
Sat, October 09, 2004
I received a refund of my $299 from Lisa Miller of Netchex. See my report of 10/02/04.
Donna
Fort Worth,#3Consumer Comment
Mon, September 27, 2004
This is a known fact, for many years that these PO Boxes are rented in Champlain, Plattsburgh and other small border towns. One of many articles about Champlain, New York. CLICK HERE to see the Canadian TV Show called w5 that was inspired by Rip-off Report along with general info & victim information. They have to have an address in the US for many reason, To give the US victims a feeling they are dealing with people in the US, and ALSO so they can open accounts in the US. Usually with a legitimate bank. The accounts are nothing more than Sweep Accounts. The money goes in, and leaves immediately OUT OF THE COUNTRY. Please contact PHONEBUSTERS # www.PHONEBUSTERS.COM and the FTC @ WWW.FTC.GOV and all that was mentioned in previous post.
Donna
Fort Worth,#4Consumer Comment
Mon, September 27, 2004
This is a known fact, for many years that these PO Boxes are rented in Champlain, Plattsburgh and other small border towns. One of many articles about Champlain, New York. CLICK HERE to see the Canadian TV Show called w5 that was inspired by Rip-off Report along with general info & victim information. They have to have an address in the US for many reason, To give the US victims a feeling they are dealing with people in the US, and ALSO so they can open accounts in the US. Usually with a legitimate bank. The accounts are nothing more than Sweep Accounts. The money goes in, and leaves immediately OUT OF THE COUNTRY. Please contact PHONEBUSTERS # www.PHONEBUSTERS.COM and the FTC @ WWW.FTC.GOV and all that was mentioned in previous post.
Donna
Fort Worth,#5Consumer Comment
Mon, September 27, 2004
This is a known fact, for many years that these PO Boxes are rented in Champlain, Plattsburgh and other small border towns. One of many articles about Champlain, New York. CLICK HERE to see the Canadian TV Show called w5 that was inspired by Rip-off Report along with general info & victim information. They have to have an address in the US for many reason, To give the US victims a feeling they are dealing with people in the US, and ALSO so they can open accounts in the US. Usually with a legitimate bank. The accounts are nothing more than Sweep Accounts. The money goes in, and leaves immediately OUT OF THE COUNTRY. Please contact PHONEBUSTERS # www.PHONEBUSTERS.COM and the FTC @ WWW.FTC.GOV and all that was mentioned in previous post.
Donna
Fort Worth,#6Consumer Comment
Mon, September 27, 2004
This is a known fact, for many years that these PO Boxes are rented in Champlain, Plattsburgh and other small border towns. One of many articles about Champlain, New York. CLICK HERE to see the Canadian TV Show called w5 that was inspired by Rip-off Report along with general info & victim information. They have to have an address in the US for many reason, To give the US victims a feeling they are dealing with people in the US, and ALSO so they can open accounts in the US. Usually with a legitimate bank. The accounts are nothing more than Sweep Accounts. The money goes in, and leaves immediately OUT OF THE COUNTRY. Please contact PHONEBUSTERS # www.PHONEBUSTERS.COM and the FTC @ WWW.FTC.GOV and all that was mentioned in previous post.
Martin
Oklahoma City,#7Consumer Suggestion
Sun, September 26, 2004
If you have already been ripped off by this company, you may have some luck filing an official complaint with the office of the attorney general of the state of New York. You can contact them via phone at 516-562-3282, or view their website: http://ww.oag.state.ny.us If you do obtain a complaint form, the address listed at the top is not where you should mail it. Instead, send it to: Office of Attorney General 70 Clinton Street Plattsburgh, NY 12901 In order to file a complaint, you will need to have a copy of your bank statement showing the withdrawl (or an image of the cleared "check" they sent through) to attach to the form. It will also require you to fill out information about the company against whom you are complaining, so make sure to include their full address and phone number along with your description of how you were defrauded. It's not a guarantee that you'll receive a refund of your money, but it's one of the best options I've found so far.
Michael
Mt. Laurel,#8Consumer Suggestion
Sun, September 26, 2004
This is in response to Donna from Ft. Worth. Good job tracking down Everest's P.o. Boxes in Champlain NY. I was wondering how you know that CCR is located in Montreal. I find it very believable because Champlain NY is a stone's throw from the Canadian border, so it's a short drive from Montreal. If they are in Canada, we could contact the Royal Canadian Mounted Police, the Montreal P.D., and maybe even Interpol! I relly want to get these guys.
Marianne
Rio Rancho,#9Author of original report
Fri, September 10, 2004
Okay, So maybe a lot of you HAVE lost faith, in the BBB. Though in my opinion, filing a complaint with the BBB, concerning the rip-off antics of those creeps, over at Everest Consumer Services, is definitely worth a shot. I am also thinking of filing complaints, with various other oganizations as well. Do you all know of any good ones? I am fully prepared, to do whatever is humanly possible, in order to make sure these people suffer, as badly as I have, during the course of these past two months. When I typed CCR's assumed phone # into the system, over at the BBB, it came back to this address: 100A Walnut St. D15 #147 Champlain, NY 12919 Due to the fact, that the particuar sum, of $299.00 was debited from my checking account, those at my bank, believe that I could very-well get the funds re-credited to my account. Among other reasons, this is due to the fact, that I never gave Everest Consumer Services any written authorization, in which to withdraw the funds from my account. I recently puchased a brand-new vehicle, and my expenses are adding up. What's more, I was planning on taking a short vacation, more than 2 months ago, when this happened to me. Like many of you, I am an innocent victim of credit card fraud. I cannot afford to be cheated out of $299.00. Can you say revenge? Everest Consumer Services will pay, and pay dearly, for what they have done to me. My finances have become an awful mess since then. What if that particular piece of information, regarding the actual location of Everest Consumer Services IS accurate? Why else would that phone #, supposedly for CCR(1-866-276-1478), have been traced to Everest? I think, that it's because CCR, and Everest, are one and the same.
Donna
Fort Worth,#10Consumer Comment
Fri, September 10, 2004
Everest Consumer Services does NOT have an office, only a few PO boxes (As most of the scams do) Hundred's in Champlain NY. CCR DOES have an office in Montreal, Quebec, and I hope those guys, Rueben Ross, Steve Kennedy and Neil Haboush,et al, are shaking in their boots right now!