Good Dad
keaau,#2Consumer Comment
Wed, September 14, 2011
Investigating fraud in Arizona
These two do answer there phones and except your email. So the more complaints the better for justice. They are presently watching and collecting complaints on the scumbags. I have spoken to both of them.
Kathy Martinjak, CFS
Consumer Fraud Analyst
US Postal Inspection Service
Phoenix Division
Tucson Domicile
520-388-5424 520-388-5424
[email protected]
Attorney General office for Arizona
Nancy V. Anger
Senior Litigation Counsel
Consumer Protection & Advocacy Section
Office of the Attorney General
1275 W. Washington St.
Phoenix, Az. 85007
602-542-7710
[email protected]
Consumer Financial Protection Bureau
We take consumer complaints very seriously and use complaints like yours to identify practices or areas of concern. A Consumer Financial Protection Bureau specialist is reviewing your complaint and may contact you and CHASE to collect additional information. This could be a lengthy process, so we ask for your patience.
We are also actively tracking the issues that consumers care about when it comes to Credit Card complaints. To learn more about these issues, go to http://www.consumerfinance.gov.
(855) 411-CFPB (2372)
https://www.ftccomplaintassistant.gov/
http://www.azsos.gov/scripts/nph-TS_search_engine.exe/ProcessSearchForm
http://dnc.com/legal/statutes/AZ/A.R.S./44-1279.adpx - Statue.
The Arizona Secretary of State maintains the registry and the Arizona Treasurers Office maintains the bond that telemarketers are required to post.
http://www.azag.gov/consumer/telemarketing.html
www.consumeraffairs.com
netcheck.com
REPORT IT ON THE DIFFERENT SITES,
LETS SEE IF WE CAN GET MORE PEOPLE TO CONTACT US, JUST REFER THEM TO ME.
http://www.ripoffreport.com/
(((ROR REDACTED)))
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.
Good Dad
keaau,#3Consumer Comment
Sat, September 03, 2011
See the report above yours for tracking info. These scammers just keep changing names and locations and the victim count adds up to humanity suffering for a long time. Check DW Scott, bankcard empire, websites4america.
a good place to complain of one's credit card company's non protection from these scammers is...
https://help.consumerfinance.gov/app/ask_cc_complaint_confirm/refno/110823000018/session/L3RpbWUvMTMxNDA3NzU3OS9zaWQveTVQellkQ2s%3D
Strange the card co's do not keep track of the number of disputes on any company?? Sure helps the offending co...!! Found that Atlantic Pacific processing was the disputing bank in my case. As the card co's sure seem to accept the excuses from the merchant .... that product was delivered, but they do not have to prove it?? Then one would think that a co. TOTALLY going under would make any protest by them a moot point. 3 yrs. of commissions and a yr. or more in advertising defaulted on??
A recent response to another victim from AZ. Att. Gen.
Dear Friends..
I've spoken to Nancy with the Arizona Attorney General's office. She was as helpful as she could be. She sent this letter for me to be able to go to my credit card company with this info.
My credit card company wouldn't do anything because I went past the "60 days". I am going to send this letter to them, along with a phone call to see what can be done.
If this information is helpful - you may want to use it to contact your banks as well. We can get these scammers if we work together!!
From: [email protected]
Sent: 9/2/2011 12:48:24 P.M. Central Daylight Time
Subj: Letter
Dear xxx: Attached is a summary of Arizonas law which you may want to use to advise your credit union of your desire to rescind the sale.The Arizona Telephone Solicitations Statute (A.R.S. 44-1271, et seq.) requires telemarketers to register with the Arizona Secretary of State. The statute also requires telemarketers to post a $100,000 bond with the Arizona State Treasurers Office. A.R.S. 44-1279, states:A consumer may rescind a sale by an unregistered seller at any time.
The consumer may recover any financial damages caused by the unregistered seller and reasonable attorney fees and costs. If you have already filed a dispute and been denied a refund, you may want to contact your credit card company or bank and ask to reopen the dispute, providing them with the above-referenced language in the statute.
This e-mail is not intended to serve as legal advice, but rather to inform you of the provisions of the Arizona Telephone Solicitations Act. Thank you for informing our office of your concerns. Please let me know if you have any additional questions or concerns.
Nancy V. AngerSenior Litigation CounselConsumer Protection & Advocacy SectionOffice of the Attorney General