Menu
CB Investment, Insurance and Financial Review of Quality Business Planning
Quality Business Planning

Quality Business Planning review: Invester funding scam 16

J
Author of the review
7:45 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Under normal circumstances I do not deal with businesses that provide services with Internet advertising. But this company was referred to me by someone I know. Being a small business owner and needing funding, I contacted Quality Business Planning. The owner of the company, Samantha Ordoyne, explained that in addition to preparing business plans for small businesses and start-ups, the company provided funding through a group of investors and/or grantors the company partnered with.

To prepare a business plan and a portfolio for the company’s partnered investors and grantors, there was a $4, 000 fee which also included other administrative fees for packaging the portfolio. Because my source claimed to have had a deal done for them, I trusted the referral. I needed to wire or bank transfer the money the next day so that the work could get started because there was a deadline of less than three days to get plans submitted to the investors and grantors. When I asked if I could pay with a credit card, I was told that the company does not accept credit cards.

It has been five months and each time I inquire about that status of my funding, I’m told that I have not submitted some paperwork. Feeling things weren’t adding up, I decided to do some investigating on the company. I discovered the company is not licensed to do business in the state of operation, the few investors contacted from the company website does not do business with this company and has never heard of it. There was a toll-free number and landline number listed on the website. Now there’s just a cell phone number as the main number.

Update by Jimmy Jay
Jul 14, 2014 5:46 pm EDT

I saw the video promoting this scam on you tube under chavella kelly for minority grant funding. Stay

Update by Jimmy Jay
Aug 01, 2014 11:00 am EDT

Constant Legal Services, PLC website is now available to view. You can tell this was a site rushed to be published in an effort to try to intimidate someone from giving unfavorable reviews on Quality Business Planning. It's a standard template site and is not professional at all, just like the response from its so called representative. The company does not list contact phone numbers or names of any associates affiliated with the firm. I've never seen any law firms who do not list their telephone number or any attorneys associated with the firm. There are no bios of any kind to let any potential client know about the firm or its associates. The company was created to try and make Quality Business Planning look legitimate but it only bolsters evidence that QBP is a scam. Who ever responded to my complaints only made the company look worse. I'm still waiting on a legitimate, legal U.S. Postal address for Quality Business Planning (that's not a P.O. Box or some virtual office address) to forward to my attorney so that Samantha Ordoyne can be sent the legal documents.

Update by Jimmy Jay
Aug 05, 2014 11:15 am EDT

Below is the private message sent to me from Constant Legal Services, PLC (aka Samantha Ordoyne if this is a real person), www.constantlegalservicesplc.com, as stated above. I have verified the information in this message and found it all to be untrue. There is no David J. Constant licensed to practice law in Texas, Louisiana, Mississippi or Alabama as stated in the signature line of the message. David J. Constant is also not listed with the American Bar Association. Also, the district attorney, Bilbo Mitchell, does not affiliate with private law firms and have never heard of Constant Legal Services, PLC. Please stop trying to use scare tactics so that I will not expose your client's scam. It does not work on me when I know all of this is a lie.

Constant Legal Services, PLC and its website was created by the founder and CEO of Quality Business Planning (Samantha Ordoyne). I will not keep responding to scam artist trying to legitimize their business. If you are a legitimate law firm, list your address on this site as well as your client’s address so that I can forward information to you from my attorney. I need U.S. Postal registered addresses and registered phone numbers not virtual addresses and phone numbers. I can ASSURE YOU, that all the information on this site is not slanderous. Why is your client's website, Quality Business Planning, temporarily unavailable until further notice? I guess they’re trying to clean up their lies listed on the site. Legitimate businesses who believe people are slandering them will not take down their site or make changes to their site every time a complaint is made.

Furthermore, my research is not based on internet only. There is a whole big world out there and Constant Legal Services, PLC is not in it and Quality Business Planning is a scam.

Message from Constant Legal Services, PLC sent by private message

Dear Sir,
I can Assure you, that we are not a scam, and if you are basing your research "Solely" on what you can dig up on the internet, then you are not much of an investigator. There is a whole big world outside of what you can find on a webpage. Make contact with me, and I can assure you that my firm, our district attorney "Bilbo Mitchell", nor my partner John Gun Law Offices, PLC are not scams. We are legal professions and are looking hard into your slanderous comments online, that we were notified of from our client Quality Business Plans. My email is davidjosephconstant@gmail.com (personal) and david@constantlegalservicesplc.com (office). We do not need a website for our clients they are local. Secondly, "Jimmy Jay" reveal your TRUE identity, and we can go from there to settle this matter.
Sincerely,
David J. Constant
Attorney at Law
Texas, Louisiana, Mississippi, & Alabama Bar Registered

Update by Jimmy Jay
Aug 05, 2014 12:23 pm EDT

UPDATE: Quality Business Planning is now Quality Business Plans with the website address of qualitybplans.com. Samantha Ordoyne has created this new site and shut down qualitybusinessplanning.com in order to continue her scam under another name. Go to this link and it will give you more information. http://www.manta.com/c/mx4jt8l/quality-business-plans. These are all virtual addresses listed on the site with virtual toll free numbers as well. PLEASE STAY AWAY.

Update by Jimmy Jay
Aug 07, 2014 12:30 pm EDT

Quality Business Planning is now operating as Quality Business Plans. The website address is www.qualitybplans.com. These companies are the same. The company’s previous posting from their representatives have claimed that I may have them mixed up with another company. If they thought that, why shut down your site and create another one. They want readers of this complaint board to believe I have them mixed up with another company, which is ludicrous. How can someone confuse a company or person they’ve been dealing with?

I have attached two portions of a Manta profile for Quality Business Plans. This profile use to be Quality Business Planning. As you’ll notice, the company references Quality Business Planning in this profile with its former web address and its owner Samantha Ordoyne. Ms. Ordoyne also goes as Sam S. Ord. If the company is so legitimate, why shut down the site and create another one offering the same services?

As I’ve stated before, this company is a scam and stay away. They’re hoping that people are ignorant and will fall for their deceptive tactics.

View 0 more photos
Update by Jimmy Jay
Oct 21, 2014 6:01 pm EDT

John P. is dead on. This is her mo. She has had so many scams on the internet and has used so many aliases. She and her husband also had a scam called Constant Financial Services.

I have found other complaints on the internet where she claims to write business plans and get paid but don’t deliver any services to the purchaser. On Freelanced.com, a person named Jackie Dawn Rollins joined the site just to warn other members of that site that Samantha Constant uses different aliases and is known by Shaundale Scott Constant, Reverand McLain, and Shaun Constant and that she was wanted by the Waynesboro Mississippi Police Department for stealing grant money.

On the website Peopleperhour.com, Samantha Constant also offered the same type of services. A person who hired her to write a business plan for his fitness company, Lans Fofana, noted under her profile that he never received a business plan nor did he receive a refund.

I urge you and the 14 others you mentioned, to make a complaint with the FBI internet fraud division, IC3. Several complaints have already been made and I believe they are looking into the matter. The more complaints that are made on her and her company, the better the outcome.

John P., what was your method of payment? She’ll shutdown the Quality Business Plans site (www.qualitybplans.com) and start a new scam with a different name just as she did with Quality Business Planning (www.qualitybusinessplanning.com). She has even gone as far as to get people she knows to give testimonials on her website.

Update by Jimmy Jay
Oct 23, 2014 1:32 pm EDT

I failed to mention that she has gone back to using the name Samantha Ordoyne, (she was using Shaun). She has another company, Desired, Inc. which runs a website www.desiredpuppies.com. The company claims they sell puppies and have an adoption service for adult dogs. There are YouTube videos, which clearly has Samantha’s voice on them, showcasing the puppies. I don’t believe the puppies that are shown are hers. I believe she went to see somebody else’s puppies, video recorded them, and posted the puppies as her own. This is how far she will go to deceive and scam you.

My attorney has been trying to serve papers to the all addresses listed on her website and they’re all being returned because the addresses are no good. My attorney called to get a good address and they will not give it. Nick, who’s now answering the phone and I believe is her husband (David Constant), states that the address is on the website. When informed that the addresses are no good, they hang up.

I urge anyone who has done business with Quality Business Planning, Quality Business Plans, Desired, Inc./Desired Puppies, and did not receive what they paid for to call the FBI and report it the its internet scam unit, www.ic3.gov. Please send your contract to the IRS and use Form 3949-A to report her.

Update by Jimmy Jay
Oct 26, 2014 10:52 am EDT

Correction to a comment above. The puppy kennel and dog adoption service is Desired Puppy. The website is desiredpuppy.com NOT desiredpuppies.com.

Update by Jimmy Jay
Dec 02, 2014 12:14 pm EST

Ok guys, I have a new and disturbing update. She has used her scam in at least one church. A member of a church in Monroe, NY said “the women came to the church” and robbed them by promising grants. The member said she claimed to be a reverend and her last known location was Florida. This member also states that her whole family is involved in the scam (Wayne Stevens and Myrtle Ordoyne) and they opened up a Constant Service for God and had them sign contracts. When they inquired about the grant money, they were showed denial letters. When they contacted the people on the grant letters, they were told they had never heard of Shaun Mclain. The have an F rating through the Better business Bureau. She was supposed to find grants for college students and parents paid her to do the work but they never received anything. When they called to check the status of the grants, they claimed she was in the hospital. Google them.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

16 comments
J
J
John .P
londover, US
May 18, 2015 8:34 am EDT
Verified customer This comment was posted by a verified customer. Learn more

report to FBI's internet fraud division IC3.gov. follow the instruction online, she is a scam artist .. she scammed a lot of people and most were referred to her by Chavella Kelly, but she claims she was scammed too ...Chavella Kelly knows where she lives, she visited her a few times in her home ...

M
M
Mr Technician
Raleigh, US
May 16, 2015 12:42 pm EDT

i agreewith everything stated above . Samantha Sierra Ordoyne, Samantha Ordoyne Constant, Samantha Shaundale Constant, Samantha Cheyenne Ordoyne, David J Constant, David Joseph Constant, Sebastian, Nick etc . all of the aforementioned are nemes that were used during my 5 month ordeal with Quality B Plans ( Quality Business Planning ) . Samantha stated to me that i was eligable for a V. A . grant in the amount of $100, 000.00 and a GMGoodwrench Grant in the amount of $100, 000.00 . In order to receive the grants my new company had to show need for the grants . She contacted Rapid Finance Company and acquired a MCA loan for my new company, One problem, the loan was in my former companies name . So Samanthe then contacted Quarter Spot and acquired another MCA loan to pay off the rapid Advance loan, but to my dismay the Quarter Spot Loan was also in my previous companies name . Samantha stated that she would have Quarter Spot rectify the problem and have them change the name on the loan, which to this day has not been accomplished . Samantha contacted NU Look Capitol and acquired another MCA loan in my previous companies name even after I spoke to the representatives and advised them that i am a new company and they could not use my old company for anything but a reference to my business production . Samantha called me and said we are good to go for the dollar amount to show need for the two Grants, but she had me approved for another MCA loan . I advised Samantha that if i didn't need the loan that I did not want it . Do you think she listened to me ... ? NO .. Samantha applied for the MCA loan in my previous companies name . Rapid Finance approved the loan. Which I never signed a single document to acquire the loan .. When Rapid Advance sent me the documents, , , there was a signature on the documents that was obviously not mine ... QBP, Samantha, David, Cheyenne, Nick and sebastion received over $33, 000.00 in processing fees from the aforementioned loans ... Any help in finding Samantha Ordoyne would be greatly appreciated ...Mr Mechanic ...Thank You

S
S
Sheryl Lee Jones
1215 Dixie Drive, US
Apr 02, 2015 3:09 pm EDT

This women is a fraud let that be known, she is online defending herself call the Mississippi Police she is on the run from fraud she hit us too, in Florida she is a ripped us off Shaundale Rev Mclain she used Samantha Constant thanks to you guys I have googled all these names and yes this is the same person beware she is a complete fraud . She used God as her crutch . God doesn't like ugly .. You owe our church money. Quality Business is a new name she was supposedly doing grants for our church . Someone else look up her son Hawken Constant and her husband Dave hello I found something with an unusual story how she hit people up in New York and Left them too.

J
J
John .P
londover, US
Jan 05, 2015 11:23 am EST
Verified customer This comment was posted by a verified customer. Learn more

they shut down all of their fake website and disconnect all phone numbers, but I believe the just published a new website under a new name ( Constant Business plans) and here is the link http://constantbusinessplans.webs.com/about-us

D
D
Dperry1
Washington, US
Dec 02, 2014 2:59 pm EST

Chavella Kelly also promotes there scam on her Instagam page under minority grant funding. I also copied the page in case she's tries to delete it. She has a website where she promotes the scam at: getfundedwithchavellakelly.webs.com. I also have a copy of the website in case shes tries to delete the site. .She claims on her website that she has been funded millions of dollars. Yet she is living at home with her moms and BROKE. Stay away from Quality Business Planning and Chavella Kelly. Chavella and Shaun Constant are very cold and will rob you blind. I believe there operating under a new name. The FBI will eventually Bust there scams. I Can't Wait! If you have a contract with Quality Business please send it to the FBI and IRS.

C
C
Casper ivey
Augusta, US
Oct 28, 2014 1:39 pm EDT

I'm a victim of this scam..I just contacted the Waynesboro Mississippi police and they conformed that Samantha is a scam artists.She been arrested for stealing granted money and also check fraud..if you are a victim please contact the Waynesboro Mississippi police at [protected]

C
C
Casper ivey
Augusta, US
Oct 28, 2014 1:33 pm EDT

I'm a victim of this scam I just contacted the Waynesboro Mississippi Police Department they confirm that is a scam..she been arrested for stealing grant money and also for check fraud..please contact the police if you are a victim [protected]

J
J
John .P
londover, US
Oct 24, 2014 12:24 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

they go under different name, website, email and phone number.. WATCH FOR THESE NAMES, Samantha O ...Samantha Ordoyne...Shaun dale Scott constant... Reverend McLain and Shaun Constant ..Samantha Constant ...David Constant... and their fake company names are ..qualitybusinessplanning.com ...QualityBusinessPlans.com ... QBP.com...DesiredQBP.com...desiredpuppies.com...constant legal services plc... Constant Financial Services...

J
J
John .P
londover, US
Oct 23, 2014 2:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Jimmy Jay Thanks ...very useful information I will send the link for this page to others so the could check this out and do the same

J
J
John .P
londover, US
Oct 22, 2014 10:14 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Jimmy Jay, , I paid by Visa through PayPal and she changes her email every month as well and I believe its because she close her PayPal accounts and open a new one so you wont be able to dispute or charge back, all those testimonials videos are FAKE none of them mention their business name or any other info, we sure will inform FBI and I will keep you updated of the process .

I am trying to find a link on """Shaun Constant was wanted by the Waynesboro Mississippi Police Department for stealing grant money"" so I could share it with others .

she uses different names, , emails, websites, and phone numbers to continue this scam, but her scam days are numbered soon she will pay for this crime .

J
J
John .P
londover, US
Oct 18, 2014 11:36 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Same thing happen to me and I know for fact she is a scam, first she starts with fake deadlines to make you rush into making a decision and then fake funding dates to sell hope so she could buy time . This happened to other 14 people that I know and talked to and she used the same scam tactics on everyone, if she thinks she can get away with this crime she is a fool, we gathered lots of information on her to the extend her real address and where she lives. she is not registered nor licensed in any state and the other scam is David Constant who claims he is attorney " Constant Legal Services, PLC " of QBP . David Constant is her husband which both of them run this scam from their home basement..

L
L
lh111
Washington DC, US
Aug 07, 2014 5:49 pm EDT

I heard of this company through a friend who tried to get me to do business with them. I am so glad I did not do it. Thank you for posting this.

C
C
Constant Legal Services, PLC
Thibodaux, US
Aug 02, 2014 7:31 pm EDT

It seems "Jimmy Jay" that you and your company need to do better research, if you are unable to locate the addresses for "Mrs. Ordoyne". I have sent you a private message, I can assure you I am not a "Scam" and it seems that anyone that does not agree with your opinion is a "Scam" in your eyes. If you could not make payment via Credit, Debit, or PayPal, then how did you make a payment of $4000 to "Mrs. Ordoyne"? It seems to me that you are not dealing with the company that you are complaining about. Reveal your real name and then maybe this can be sorted out, because at this time I do not believe that you have been dealing with Quality Business Planning at all. Seems to me that you have been dealing with someone that may have been a scam. The question is, WHO, because it was not my client, unless your real name is something else.

R
R
rare1232
District of Columbia, US
Aug 01, 2014 3:13 am EDT

Who ever wrote the previous response to the complaints about Quality Business Planning is a scam as well. I just did a search for Constant Legal Services, PLC to contact them since the company seems to be represented by them and noticed that the domain was just purchased and it is so new that I received a message telling me to "Please allow 48 hours for this domain to be active." You stated that I have not done business with Quality Business Planning is a lie. This is an effort for you to cover yourself so that you can scam others. Who ever read these complaints, do not believe anything Constant Legal Services, PLC (which is made up by Quality Business Planning to continue their deception). This company has removed their contact information from their website which included an address, and disconnected toll-free and landline numbers. I've done researched and contacted some investors listed on the site the company states they work with and none of these investors have ever heard of Quality Business Planning or Samantha Ordoyne (the investors list will disappear soon from the site). It appears the telephone number listed on the website is a cell phone number. The writer of the above also mentions that QBP does accept credit, debit and PayPal payments and that the fee is $1, 500. This policy must have gone into effect after the complaints were listed on this site. At the time I contacted QBP, credit, debit and PayPal were not acceptable payments and the fee was $4, 000. Ms. Ordoyne (if this is a real person) only accepted wire transfer. Do not try to cover up your scam by slandering me and making me look like I'm not truthful. I will be able to sleep at night. How about you? I have not deceived or stolen money from anyone with a promise they would receive something I know they would never get. So I am not SLANDERING anyone only telling the truth. And as they say the truth hurts, and from your message above it sounds as if you're hurting bad. Furthermore, if this is an attorney or someone representing an attorneys office, they need to be fired immediately. It is written very unprofessional and sounds very personal. That's how I know that this was written by someone at QBP. As to the other person you mentioned in the above message, I can only speak for myself. But if they're complaining I'm quite sure it's true. Furthermore, my attorney has tried to contact Ms. Ordoyne for an address to serve legal papers but she does not answer. So list your address on this site where your company is legally registered and where Ms. Ordoyne receives mail. If you're legitimate, you would have a problem doing so. This company is not registered in 16 states. It's not even registered in one. If you're registered in 16 states, PROVE IT. YOU CAN'T. Stop trying to comfort the people you're scamming who maybe reading these complaints and stop hiding behind a fictitious legal firm. The next you want to hide behind a company you made up, make sure the domain you created for the company is up and ready before you start using the name. Also, what happened to the You Tube videos promoting your services? It seems that everytime a complaint goes up about this company things start to disappear from the website or other internet searches. Also through my research, the pictures on the website of staff are stock photos. Everything about this company, their website, and the people are fraudulent. PLEASE STAY AWAY FROM THIS COMPANY!

C
C
Constant Legal Services, PLC
Thibodaux, US
Jul 31, 2014 7:57 pm EDT

Also, The company does ACCEPT Credit, Debit, and PayPal for payment. This is another RED FLAG that lets me know that you have not been dealing with Quality Business Planning!

C
C
Constant Legal Services, PLC
Thibodaux, US
Jul 31, 2014 7:52 pm EDT

First of all "Jimmy Jay" or whom ever you are... You do not have a CONTRACT for services with Quality Business Planning NOR HAVE YOU EVER! We have researched you and "Michael Bernstein" and neither one of you that have made complaints on the company have ever had a contract with the company. Secondly, if you have waited "5 Months" for investors to reply to your funding pitch or proposal, that is pretty normal. Thirdly, if you have a problem with the services offered and have PROOF of a contract with this company, in which I represent, then you need to contact them DIRECTLY and lets get this matter settled. I can assure you that you have not nor has anyone else EVER paid $4000 for them to be connected with an investor- that cost is $1, 500 and then if you did not have a suitable business plan those range from $400 to $1, 500, and prices for other services such as "Proposals, Pitches, and consulting" cost as well. I do not know many people that work for FREE, however I do know that you have not paid anyone at QBP $4000, and are making slanderous comments. Should your identity be found, you will be pursued for this as well, by our firm. As far as being registered in the state of operation, Quality Business Planning operates in 16 out of 50 stated LEGALLY. They are both registered, certified, and incorporated. Should you need proof of that, instead of play Sherlock and/ or Co Jack, maybe you should have asked for this, and they would have been happy to turn over their business's portfolio to you. As far as speaking with investors in which we connect with, that information can easily be seen within the portfolio as well, as well as a release form signed by a board member of that company for the Logo's on the website. Therefore, my advise is to do better homework before SLANDERING a company, because you either did not complete what was needed for your company to achieve funding, or you are just creating FAKE identities online and slandering a company due to lack of intelligence and understanding in how to get your "business funded".