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IF ANYONE HAS BEEN CONTACTED MY CORE PAYMENT SOLUTIONS or D.W. SCOTT FINANCIAL, PLEASE READ THE FOLLOWING!
or anyone whos heard of them, or of Merchant Referral Solutions or Bank Card Empire!
Hello everyone, I deleted this post originally the day after I quit because the company I was working for was going to fire the person who recruited me in for posting it. I’m reposting it since this has become a useful tool for some people. Comment me if you would like, I can only tell you what I know nothing more. This is also not me bad mouthing a company for no reason; from the beginning of my work experience there….things did not seem legit. If you decide to buy and advertise with this company, that is solely your choice. I am just trying to help people understand that things may not at all be as it sounds or appears to you. And apparently someone told me that when they were called by Deluxe Marketing Group they were forwarded to the Core Payment Solutions website, this is why I think that’s their new name.
On March 4th, 2010 I quit my job at OSC LLC. This company goes by many names; Core Payment Solutions, Merchant Referral Solutions, Bank Card Empire, and also D.W. Scott Financial. The first 3 business names are all the same company; they change their name once people have caught on that they are fraudulent. I have been working for this company since October of 2009. The reason for my quitting is that I felt uncomfortable working there for sexual harassment that taking place, by the way the fake name that I was told and agreed to use was AMY BRADSHAW. My last day, my boss (Luke Rose also known as JOHN FICHER/FISHER, BOB WALSH, or JEFF DAVIS) made it very clear that I was not welcome working there unless I wanted to have sexual relations with him. What many people do not know about him is that he went to jail for 2 years before being employed at this company for drug charges, and this is what I was told directly by him. He gets paid off the money he convinces people to give the company for marketing their credit card machine business. PEOPLE PLEASE LISTEN! If you give anyone from this company your credit card information for the promise of receiving thousands of dollars within the next 12 months YOU WILL BE BROKE AND A FOOL! The money does not go to your marketing. It will supply this company with the capital it needs in order to run their fraudulent telemarketing company and LUKE ROSE or any other "marketing coach" will be paid percentages of that money (which is anywhere from $1000 - $30, 000). I was being paid cash $300 for setting up appointments for him to discuss these matters with the clients who were contacted by telephone a week before. They have 'marketing campaigns' that they say they are going to run for you to maximize the profits you’ll make with the company. They say you will have; Radio, Television, E-mail spams, and Telemarketing hours dedicated to your profit. They SAY they can only guarantee that they can set up 1% of the business’s that they come into contact with, since many businesses are under contracts that they cannot get out of. Luke Rose the reloader or marketing coach, whatever you want to call him personally told me that the money people put into this company doesn’t go anywhere but to pay for the light/water/upkeep bills for their location at 4240 N 19th Ave Phoenix, Arizona 85015 and it also pays management and of course the person you were lied to by gets a portion of the earnings. Also, you may or may not believe me BUT this company brings in HUNDREDS OF THOUSANDS OF DOLLARS each week. Luke Rose himself has brought in as much as $70, 000 in just one week alone.
PLEASE IF YOU WANT ANY MORE INFORMATION, given that my fingers could go on for quit a while with all the information I have gained since working here PLEASE TELL ME YOU'D LIKE TO SPEAK and I will do all I can to provide you with the information on how they go about doing what they do, give you the personal information of some of the people who work there, or to just let you know what you’re getting into before you decide.
The company may already have thoughts that I will and/or tell people what’s going on there, many are previous criminals themselves and have been doing this for years. These people don’t care what you say to them, if you don’t give your money to them they will fight you verbally but in the end they will move on to the next victim. THEY TARGET NICE PEOPLE WHO ARE GULLIBLE or ELDER (please family's keep tabs on your mothers and fathers who may be easily drawn in with a good sales pitch) ALL THEY WORK FOR IS MONEY, they don’t have to worry about anything else because they’re company pays top dollar for lawyers.
IF YOU ARE AN ATTORNEY or KNOW AN ATTORNEY and want to take action PLEASE LET ME KNOW, I will do all I can to help you stop this from happening. I will be honest I just finished High School last year and I am still a pea in the pod right now. I don’t know any lawyers and I don’t know anyone who does, if you do I personally would want you to bring these places down. People max out their credit lines to help themselves with this company, which is just a false hope to them.
If you have already given your money to them, I am greatly sorry for being a part of this! If you remember my fake name as AMY BRADSHAW or ELA GREEN, I will understand your anger and pain for me to help these people in what they are doing. I am willing to testify for the greater good of everyone.
4240 is the business where they moved...its hard to explain, i think i emailed you today
go on facebook and look up osc llc, i made a fan base for them being a scam, if youd like to add anything let me know :)
no sorry i havent...i used to use the name ela green
from what i heard they owned a whole new building and one of the previous closers there is now running the new office building...look on craigslist under central/south phoenix jobs...youll see their advertisements for employers.
LMAO thank you karen
Don M. i will give your number to someone who can help if youd like...that way he can call you. other than that i honestly dont believe you.
I have been told that deluxe marketing group may in fact be the new name of core payement solutions/merchant referral solutions/bank card empire.
this is for everyone to know...that is why i posted the original complaint here, at this point I really dont care who from osc reads or responds to. They know where i live, what my number is, who i am and have already tried bribing me and harassing me to the point of myspace creation and threat to give out my social security number on the internet. so anything they say here about me, i really dont care about. They have request that i come to court, for my 'slandering' on the internet about the true actions they have been taking towards their clients. I know this because i was not only a telemarketer for them, but also a peronsonally contracted personal assistant/appointment setter for one of the reloaders. not only is fradulence taking place which owners, reloaders, closers, administration, aswell as other telemarketers who also worked there had verbally told me, but there is sexual harassment aswell...that was the bottom line for me when i quit march 4th 2010. All i wanted to do was the right thing, especially once i realized how many people were being hurt like this, hoping that they were going to better themselves and their families. I have given multiple people all the information I know and honestly I dont think i can do anymore to help this. OSC LLC. the name that is on the paychecks at the place i worked at has only gotten bigger and well everyone whos personally spoke to me hasnt been any help in particular cases. it doesnt make sense that the government is allowing these companies or THIS PARTICULAR COMPANY to exist, so maybe they want these places to stay running. Maybe this is all about money.
im not giving up, im just loosing hope to be 100% with everyone who reads this. Im 19 and I just got a legit job for someplace that actually cares about their workers and clients and im going to do everything i can to keep it.
its extremely difficult to fight this when im trying to live my life or even have a life.
Many of you can do all the reasearch you can and speak to others and gather progress because you have the time and resources to do it. I am not retired and am living on my own without the help of any of my family, so theres only so much that can happen.
thank you to everyone who has responded to the post I wrote, even though it has gotten me into trouble with the court...i am greatful that i was even able to help one other person, it was the least i could do for knowingly selling the product to others over the phone.
this whole sherade just isnt fair to people, and for those who want to respond and say life just isnt fair...you have already given up on freedom entirely. live.
what you guys dont know is that multiple locations are NOT i repeat NOT shut down yet...including the place i worked at 42040 north 19th ave.
I have just scimmed over some of the comments that have been made since my last post. to answer the ###s question. i stayed because was 19 living on my own without any support from my family and needed to make money with that the only job that was wanting to hire me. i took half days while i worked there to go to interveiws and look for jobs both physically and online. i had not found anything until a month after i quit so i stayed because it was either that and have money to live and eat or scrape by without anything. ill comment later about all that has been stated so far. im so glad that all this has been helpful to some people.
ANY ONE CONTACTED BY COREPAYMENT SOLUTIONS, THAT WAS THE NAME OF BANKCARD EMPIRE BEFORE I LEFT FROM THERE SO JUST BE CAUTIOUS!
look on craigslist under phoenix and look at the jobs listed in south/central phoenix and you will see mulitple postings for the locations that are still operating and what is provded there are numbers and the company name of d.w.scott financial. osc or what people like to call bankcard empire/core payment solutions/merchant referral solutions is never named on the posts though...probably for a reason.
just some food for thought!
i know they are because on my check it said OSC LLC and the name of the company people were representing were told to say "hi this is so and so from BANKCARD EMPIRE etc etc etc"
then it was changed to merchant referral solutions then to core payment solutions, I WORKED THERE [censored]!
dip ### was referred to smartguy
modify man, whod you get a call from?
NOW EVERYTHING JAMES90 HAS STATED ABOVE IS ABSOLUTALLY FALSE IN ALL WAYS!
obviously since they dont even know how to spell my name and look me up, ive got no charges of any kind. thank you for wasting your time james. i am currently waiting untill i have a hearing or whatever with merchant referral solutions for my slandering (which is all accurate and has been proven so by postal workers and police officers).
the only reason this person has my address is most likely because i did in fact work for osc llc, which does or did in fact house bankcard empire which changed their name to merchant referral solutions and then to core payment solutions...and it also housed dw.scott financial which i worked for aswell for a period of 5 hellish months.
thanks for the entertainment, but seriously get over yourself. if you guys dont go down, i cant be mad...im totally over it now. ill go to the hearing or whatever talk this out like adults in the court of law and see what the judge has to say.
i was told that if i didnt give in to sexual favors to the admin or rather my boss that i would be fired. I HAVE THE RESTRAINING ORDER TO PROVE IT directed to my boss!
just so everyone knows...my court things with osc/maximum business concepts/whoever they are right now HAS BEEN DismiSSED! i never even had to go to court. i wish everyone luck in whatever you choose to do with your lives! and because i am only 20 years ive got to be a little immature right now and say [censor] EVERYONE ASSOICIATED WITH OSC LLC/MAXIMUM BUSSINESS/DWSCOTTFINANCIAL/DELUXE MARKETING GROUP/CORE PAYMENT SOLUTIONS!
This is my personal opinion and am doing this as my own self expression, anyone not like what i say then be on your way to another network page!
ps the ones in central phoenix are till operating and make a lot of money
that sounds dumb
i dont know why i never posted this before, maybe i was afraid of getting in trouble or getting harassed more by my old employers. But this is what the building looks like at 3rd ave and osborn rd in phoenix az. later on this month when i get around to it, i now plan on sharing the documents i have on this company; restraining order, court documents, work related material used working there including scripts. Leads used for cold calling customers, if your name is printed in any of the leads, email me immediately and i will give you that respect. i think maybe this is all i can do for the situation, i have no lawyer its been almost a year now and well i cant see how else i could make a difference. i hope you dont use this information against me. im giving this as public information, sharing to others that have gone through similar experiences as me. as of right now i have no other documents scanned yet except of the photo of their location.
The owners were originally in this building when i first started back in oct of 2009. In January of 2010 they moved to another location which is available in one of my previous posts. Since then i have driven past their old location (3rd ave and Osborne) and have heard from another person who happened to have done work for them that they have doing business there again.
Either way i believe everyone has the right to know where the source directly is, i am not associated with
what you do with this information.
my only intention is to help those who have been lied to.
i worked on the 3rd floor before half of the other business was located on the 1st floor.
i dont have any of my pay checks becasuse i had to cash them to get my money, but ill look through my tax stuff from last year. remember i was 10-99
how do i find it out besides a check?
@phxscams...i just dont understand how people like this can get away with all this [censor] for years. there is not enough regulation in the system of our govt. it seems like its a special casing for most, whoevers got the money rules...which is inhuman in my mind. there are too many people who do not have the means to stand up for what is morally right, and too many people willing to cover their [censor], lie, and hide in order to keep the money and situation hovering under the water line. there is just not enough people with morals anymore, at least not enough that have the power with the system.
Thats why i dont blame some people who "go crazy" on wall street or other officals who have probably disreguarded whats actually needed rather than promoting what they solely desire. its a disgusting world we live in, only a few make it worth waking up in the morning.
The Wall by Pink Floyd is not just a trippy hippy movie, its am important message on how the system has shaped us as humans from the inside out. Very impacting sober or not. Everyday is a trip for anyone with a mind that operates. none of us have a choise in life...our parents decided to have us not us, our names were choosen for us, our lives are maped out occording to have has been ... and then were expected to follow the orders of others reguardess to what you know in your heart is right...yet we are thousands of years into the system weve created it be too much work to ever change things.
reguardless their federal identification number is [protected].
they are in fact in the building on osborn rd, i drive past there a couple weeks ago and saw many of the lead guys' cars still there. if anyone wants me to come in to testify or something against them, i live here in phx and as long as im not working i will be more than happy to come in.
thanks phxscams
cssasmith...maybe you should be a little more humble rather an arrogant, since your obvisouly lacking experience in many things.
@cssasmith...you obviously are lacking in experience in certain hardships and itd probably be best for you to take a step back and listen with your ears open, your not receptive therefore giving out close minded insight...try being a little more humble itll brighten your life outside of these telemarketing scams forums.
sorry rewrote my original thought
never did i say that i was defending people who work there. there is a difference in the people who work for them for greed and those who have no other choice, or rather no idea to what exactly the company is about, or how complex the issue really is. i have been very consistant with my thoughts on everything. you on the other hand started out being much more open and now seem closed off to the idea that some people are in a position to stay until another oppertunity comes up to help alter the paths on which theyre already on.
:D
The complaint has been investigated and resolved to the customer’s satisfaction.
SO!
What I'm hearing is, "That its ok to scam/take advantage of/burn ect...,
(use what ever term applies in your neighborhood),
someone if their ignorant.
And for those who have not been honest in the past, there's just no forgiving you.
And since I was fortunate to have continued my education, I may think of other, who haven't, as ignoramuses.
Yeah. But don't stop there.
There's all kinds of ways to make my ego fatter.
But then bottom line is, this is the internet. You can't all ways, if ever, trust in what you see.
I see a candy tall totem stick with marshmallows and caramel coated peanut bars, And on top, an array of brightly striped lollipops .
And standing beside it, I see a dentist smiling. Cha-Ching$
HAHAHAHAHAHAHAHAHAHAHAHA! This little piggy went to Bankcard Empire, this little piggy stayed with OSC, and this little piggy went WEE-WEE all the way to jail.
The fact that 0_yeah has stated that she has been harassed and threatened gives me good reason to be concerned for her safety.
Bite me Robin Phillips or Ray Petty or hazanko, or whoever you are. Like it was said above, your day will come and you will be sucked dry, the King of Suckers!
This post is to the illustrious Hazanko:
Your posts remind me of those that have in the past been posted by the empluyees of BCE to include a dude by the name of RAY PETTY oh yes and ROBBIN PHILLIPS. You are correct in one area. Each one is responsible for their actions. However, that does not excuse the actions of those that lied to the victims just so a sale could be made. I realize that those who have been the dupers feel that they are totally entitled to what ever it takes just to get a buck in order to live the high life. What you people have done to the fine people of this nation is inexcusable. As far as you calling people out as to their level of education. I can say without any doubt in my mind that those that are making posts as you have obviously must have an IQ that is surpassed only by your age. I am certain that you will continue to make posts amd berate those that have fallen victim to this scheme. It is becoming more and more apparent that these posts are coming from within. I can only assure you that in due time your time will come also.
Now I would like to address the subject of defamation. When a company has demonastrated actions to defraud people it is totally impossible for any individual to defame such company. The company has already done that to itself. Now they must live with the harvest of their planting as you want to charge ALL of the victims for their actions. It cuts quite deep when the chickens come back to roost doesn't it? The law of this fine country is not going to continue to look the other way. SO LIVE WITH IT YOUR DAY WILL ALSO COME !
If you happen to be lazy enough to try to work a home based business, lack enough education or are just stupid enough to provide any of your financial information over the phone then you deserve what happened to you.P.T. Barnum said there was a sucker born every minute and it looks like there's a few hours worth on this site.Boo Hoo, call the police, my money got taken because i'm a certified ###. oh_yeah wasn't so gun-ho about turning over on her employers when she was making money.If she REALLY had a problem with how they operated she would have quit in the first week.But she didn't.She stayed on week after week, month after month, collecting money from the same people she's trying to "save" now.Did you even turn your boss into Human Resources like you're supposed to? Probably not, nevermind. jdohe - ###.Too bad you didn't do all that research BEFORE handing over your wallet you imbecile. Instead of investing in another business how about you further your education, maybe use some of that money to start your own business instead of working for other people your whole life. Karen Vargo2 stop talking like a gd idiot. If anything happens to oh-yeah it will be because she's clumsy and not because the ex-cons are going to get her.Her ex employers aren't the mob and aren't going to have her hurt because she's "talking too much" you fool.You going to call the police if you don't get an e-mail from her or something? If you are involved with this company then it was your decision bottom line.If you didn't do the research on the company before entering that verbal contract then the fault for what comes after lies on you BOTTOM LINE.You Simpletons were so eager to make that money that you put the blinders on YOURSELVES. Is anyone here even a college graduate? Anyone!? Sure as hell doesn't seem like it. lol, at least you people know where you stand on the totem pole of intelligence.Suckers.
Good day/afternoon/evening,
I'm at the moment on DW Scotts' top list.
Gotta be! They will not leave me alone.
I have been contacted numerous times because the first time they called me, I googled 'dw scott scam' and didn't have any major negative results .
The BBB rating (at that time-about 2 months ago) had them with a 'D' rating. But, I was told that most businesses under that category received 'D' ratings.. (BBB was still not sure about these types of outfits)
I didn't have the money and finally they stopped calling because I told them I would contact them when I was able.
About a month went by and I had received a check from my local college, (over $700) that I had just registered some classes with. It was the left over from my FAFSA funding.
A couple days later, I get a call from 'DW Scott' and I tell them call me back at 3:00 (a couple hours) and we'll get started.
I went to the bank and took out $$$ leaving just enough to get started with the 'Loan Modification Affiliate Program'.
After I got home I decided to 'Google' 'DW Scott scam' again and the results showed this thread, along with a few others .
When the gal called back, (she had an unusual name) I told her "No." and why.
After a few more minutes of me being polite, we said our goodbyes and I thought, "Whoo! That was a close call."
Then, this afternoon, while I was home between classes I get a call.
"Hi Mark this is Charlie with 'DW Scott' ect, ect, ect..."
I told him whats up, and well, he claims that all their employees have been there for a while and they haven't had any quit for a long time."
{OK now Im thinking(while typing this) if thats the case, then, why, do they have a help wanted add?}
Regardless, If this company, 'DW Scott', was indeed accomplishing the results I'm told on the phone, then why are they so hard up to bring aboard someone that's hesitant to climb aboard?
I asked Charlie that question.
And, , ,
OH, , , hehh
He told me because, (let me think here so I can get it right)
To give me the opportunity to earn easy money.
And some other dribble..
Well!
Its at times like this that makes me think of a 'Sponge Bob'
episode, in which, Sponge Bob and Patrick decided to sell chocolate bars and become rich. One of their 'door to door' contacts told them they needed, special, velvet lined bags for the chocolate bars to be cradled in.
And he would be kind enough to supply them.
Well if you have seen that one, (Lots of adults watch cartoons. Its better than the non animated crap !)
He sold them his chocolate bars (while disguised in a full body cast) because he was born with glass bones.
It seems that integrating tragedy and /or personal suffering (whether it emotional, physical, or financial) into a sales pitch hooks a fair percentage of people.
Well its time for me to stop pecking at these keys and do my homework.
And the same goes for any one who is thinking about getting involved with a opportunity they found on line.
RESEARCH IT !
The name of the outfit followed by "scam" usually works for me.
And research the results also. They may be bogus.
And some people wonder why I watch cartoons.
Simple.
You know its not real.
Reality TV .
Pff!
Oh yeah, thanks oh_yeah!
Sincerely,
modify_man
Thanks for the original post
OH YEAH! Bankcard Empire is goin' down! Finally getting what they deserve! I hope Leslie Merskey enjoys his jail time.
http://www.myfoxphoenix.com/dpp/money/fraud-search-warrants-4-13-2010
Good luck 0_yeah. Thanks for what you were able to do, and we're glad you had the sense to get out before you became as jaded as the rest of the people who consider this a way to make a living. Take care and all the best!
The Truth oo1 - or should I call you Ray Petty? Let me enlighten folks as to the reason "DW Scott Financial" doesn't (allegedly) have complaints, as you claim. Simple. The same reason "Merchant Referral Solutions" didn't have complaints until September of last year - because that's when Bankcard Empire started using that particular name! "DW Scott Financial" will have PLENTY of complaints in the near future, wait and see. And then the name will be changed yet again once that name has a sufficiently poor reputation (ie, hundreds of complaints).
And people, don't bother checking [redacted].com; the owner of that site has either been bribed or threatened, because he has posted bogus "Bankcard Empire is all sunshine and roses and would never rip anyone off!" crap. I noticed the site owner is local to Phoenix, so he may be worried about his family.
The Truth 001 - Pointing your finger at other companies, doing the same destructive things as the listed businesses in this complaint, doesn't mean that it is right.
You sound like a teenager who has been caught doing something they shouldn't, and trying to excuse it by saying "The other kids are doing it, so why can't I?"
"It's not fair!" Sob, Sob.
Grow up and do the right thing, use your smarts to do good things in the world.
Having the money to intimidate and hire lawyers doesn't make it right either, and they are laughing all the way to the bank with someone else's money.
Thank you for your warning they called last night and tonight and I bought time with the intent of doing this...YOU SAVED ME! I am disabled and can't afford this and YOU saved me bless you I would like to help catch them if a lawyer wants me to be a patsy!
I will leave my Email initials so they do not know.
HH
I will gladly help if there is a way to catch them...
I was called last night by Core Payment Solutions, I was told that I would recieve 500.00 per machine sold, pluse I would split 50% of transaction fees with my recruiter. It sounded real good, but I felt pressured to make a decision right then and there, I feel that if they were legit, they would want a person to make an informed decision. I dont quite trust a company that wants me to decide without researching them first
The attorneys at Jaburg & Wilk are on another fishing trip to get posters to respond to them. Once they have your information they will send you a letter stating you have defamed whatever company they are representing, this time it is Maximum Business Concepts d/b/a Merchant Referral Solutions. Last time it was Davidan Corporation d/b/a Bankcard Empire. It is very interesting that they are the attorneys for these proclaimed different companies, but are using the same old tactics.
In my opinion "jdohe" and "o_yeah", it would not be wise to respond to their posting. That is just my OPINION.
Brad Sipperley, once an employee of D.W. Financial as per Peter Gant, is no longer employed at D.W. Scott Financial. Brad Sipperley had a criminal record for Burglary and Theft.
And by the way, it is waste of time, not WAIST. Talk about not being able to put a sentence together, you can't even spell you dick.
jdohe, Jaburg& Wilk, P.C. represents Merchant Referral Solutions. Please take notice that Merchant Referral Solutions has initiated an action in the Superior Court of Arizona, in the County of Maricopa, Maximum Business Concepts, L.L.C., d/b/a Merchant Referral Solutions v. Ela Bobbs and John Doe Bobbs, Case No. CV2010-009409 (the Arizona Action). In connection with this Arizona Action, Merchant Referral Solutions seeks to subpoena www.complaintsboard.com for your contact information. You have a right to file and serve a response to the request anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before April 19, 2010. Alternatively, you can contact us and inform us of your identity. You can convey this information by calling Jaburg & Wilk, P.C. at [protected] and reference Merchant Referral Solutions. Alternatively, you can email your information to info@jaburgwilk.com with "Merchant Referral Solutions" as your subject.
oh_yeah, Jaburg& Wilk, P.C. represents Merchant Referral Solutions. Please take notice that Merchant Referral Solutions has initiated an action in the Superior Court of Arizona, in the County of Maricopa, Maximum Business Concepts, L.L.C., d/b/a Merchant Referral Solutions v. Ela Bobbs and John Doe Bobbs, Case No. CV2010-009409 (the Arizona Action). In connection with this Arizona Action, Merchant Referral Solutions seeks to subpoena www.complaintsboard.com for your contact information. You have a right to file and serve a response to the request anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before April 19, 2010. Alternatively, you can contact us and inform us of your identity. You can convey this information by calling Jaburg & Wilk, P.C. at [protected] and reference Merchant Referral Solutions. Alternatively, you can email your information to info@jaburgwilk.com with "Merchant Referral Solutions" as your subject.
Jut one last thing from me ladies and gentlemen because this forum is a joke and a huge waist of time. OK so I simply clicked on the first link in the upper left hand corner of this site it said "Top Home Business" it to me to this URL "http://www.workonlinesearch.com/?t202id=31106&t202kw=&OVRAW=Legitimate%20Work%20From%20Home%20job&OVKEY=legitimate%20work%20from%20home%20job&OVMTC=standard&OVADID=54864523012&OVKWID=391359213512&OVCAMPGID=8306800512&OVADGRPID=17602536900&OVNDID=ND2" It had a real cute picture of a woman and her kids, it seemed to be specifically written to sound as if it was a simple person writing it. Then you find the link, the link that takes you to "Robert Allens Internet Income system". Then I went back to this site and searched "Robert Allen" and lookey there complaints from people. YOU ARE ALL SHEEP THE VERY WEBSITE YOU TURN TO FOR HELP IS IN BUSINESS NOT AS A CIVIL SERVICE RATHER THE BIGGEST SCAM ITSELF! HAVE A SURF AROUND THE SITE SEE FOR YOURSELF.
I am affiliated with D.W. Scott Financial. First let me say for what ever reason a person may be terminated does not always reflect the company. As it is clearly written by "Karen" she claims to have have had a falling out with her employer. Which any lawyer fresh out of law school can see motive for slander. It is very unfortunate that a company gets complains from its former employees. But lets ask the question where are the complains from the Clients? Maybe on the BBB? It seems there are only 7 and they all have been resolved immediately, majority aren't even from clients. I have actually done the research not just aimless accusations of businesses connected possibly, or businesses in an area. You have got to be kidding "Businesses in the area". For everyones information you find more telemarketing companies in AZ, CA, UT, and CO because of the ability to record the calls and not inform anyone. This is why you find Discover cards main telemarketing offices in AZ, oh wait red flag i'm calling my Discover card and cancelling and charging back my advertising funds, lol what a joke. Ladies and gentleman who would like to know the truth about anything I urge you, do not listen to people who are sore because being terminated in a right to work state, a person rather. Don't listen to people who cannot properly form a sentence. And most importantly research this site. A website linked to this one would be "[redacted].com", google it, while your at it google "ED Magdeson". Pay no mind to the sponsored links he pays for(2 sites in border first) go to the organically top rated sites that follow. I have said enough, I was asked to come on here and point out some facts for people that might be subscribing to this ex employees nonsense. One last thing to the hard working Tax payers that have been hurt by this economy; ask this "Karen" when the last time was she even paid her taxes, ask her of the subpoena attempts that have been made regarding slander litigation. Remember, just as I was told you cannot trust anyone, at the end of the day you have securities that protect you as a consumer with your credit cards. If you don't know what I'm talking about you shouldn't be using a credit card. Remember people D.W. Scott doesnt have complaints from the customers, ask yourselves why that is.. Good day all!
Hey everybody here is another forum to post to about all the problems discussed above.
consumeraffairs.com they seem to be eagar to assist if possible.
Hey squeekie that NUMBER OF [protected] belongs to
DW Financial. Called that number today and that was the way it was answered.
Deluxe Marketing Group is owned by Automated Business Group. Here is the Arizona Corporation Commission info:
File Number: L-[protected]
Corp. Name: AUTOMATED BUSINESS GROUP L.L.C.
Domestic Address 2720 E THOMAS RD STE A100
PHOENIX, AZ 85016
Statutory Agent Information Agent Name: DARRIN GIEFER
Agent Mailing/Physical Address:
2720 E THOMAS RD STE A100
PHOENIX, AZ 85016
Agent Status: APPOINTED 01/24/2007
Agent Last Updated: 04/16/2007
Additional Corporate Information Corporation Type: DOMESTIC L.L.C. Business Type:
Incorporation Date: 01/24/2007 Corporate Life Period: PERPETUAL
Domicile: ARIZONA County: MARICOPA
Approval Date: 02/12/2007 Original Publish Date: 04/02/2007
Manager/Member Information
DARRIN GIEFER
MEMBER
2720 E THOMAS RD #A100
PHOENIX, AZ 85016
Date of Taking Office: 01/24/2007
Last Updated: 02/12/2007
I got a call from 480.245.5745 and at first I thought it might be an old friend since I used to live in the Phoenix Area. I didn't pick up because I didn't know the number and googled it and came up with a million "Fraud" and "Scam" warnings about this number.
THANK YOU.
I run a small business and though I doubt I would have purchased their services (since we don't accept credit cards) I am glad to know that there are people out there that are informing the new phish before we can get hooked.
I am not sure, but it also appears that this operation has been going on some time with old companies vanishing and new companies being created. These people are so low, they had another company call you to help you retrieve money that a prior company scammed from you. It was called Consumer Retrieval Services and they were trying to see you forms to send into to like the FBI, IRS, ITC, BBB, Credit Credit Companies, etc, all of which you can do for free online.
I am wondering if anyone considered contacting the Media. This is something that the general public needs to know about. Would make a good story on CNN, Fox News, MSNBC, DataLine, 60 Minutes, or 20/20.
I applied to a job and got an immediate call back for a "BIZ OPP FLOOR MANAGER WANTED! (19TH AVENUE & INDIAN SCHOOL ROAD)". I let the call ring to my voicemail and the lady stated that she was with OSC Financial Services. Is this the same company?
To oh_yeah: thanks for the response! can anyone else out there confirm this?
Some of the people complained that they NEVER received their merchandise (Business cards, Website, and training materials). And most people were NEVER told that they had the right to cancel within 3 days of receiving their merchandise, if they did receive it.
Arizona’s telephone solicitations statute (A.R.S. §§ 44-1271 through 44-1282) require covered telemarketing companies to file a registration statement with the Secretary of State (www.azsos.gov) and post a bond with the State Treasurer’s Office (www.aztreasury.gov) before they can solicit customers over the telephone. Arizona law also requires all telemarketing companies to tell their customers, both orally and in writing, that they have the right to cancel their order within three days after receiving the merchandise or any gift, bonus, prize or award.
http://www.azag.gov/consumer/TopTenScams.pdf
You know, the problem is why do we have to pay to do the business?
I was contacted this evening by "Deluxe Marketing Group" about a Merchant Services business opportunity providing credit card machines to merchants with no contract, lower fees, etc ... Income is supposed to be $500 per new merchant/card machine "sold", with monthly residuals on the transactions processed. Is this company part of this same group of scammers?
So far, I have found 33 aliases for this crooked company. By the end of the day I think that list will be up to at least 40.. and there is another trove of information that I haven't even dug into yet.
I'm trying to figure out which one is the head of the beast. I know 3 guys who live in the area and would be able to get a temporary job there. One is in Phoenix, another in Tempe, and another in Surprise. They could do some inside investigating. My understanding is that this company will hire anyone who can follow directions and be agressive on the phone.
This is actually getting to be fun!
I suspected there is a core fraud entity operating in Phoenix Arizona. Ever since I signed up for a home based business deal in November 2007 I have been contacted by several companies operating out of Phoenix witch causes my red alert signal to flash every time I get a call from Phoenix. My called ID indicates its origin right away. Not on this list is a company called New Age Marketing Solutions who ceased operations last year, phones disconnected, website pulled and believe they were affiliated with this operation.
If you sign up for a home based business program and start getting calls out of Phoenix Arizona, chances are its ###.
Hi my name is Don M. if I could get the poster to call me at six two three four one four 0ne nine five zero that would be good. I "work" for D W Scott. No I am not on their side. I would like to ask her a few questions about her experience with DW Scott.
This what I found on Nationwide Debt Settlement Group. Look at www.azcc.gov to find. What's the story on this group from your prospective?
File Number: L-[protected]
Corp. Name: NATIONWIDE DEBT SETTLEMENT GROUP LLC
Domestic Address 21410 N 19TH AVE #114
PHOENIX, AZ 85027
Statutory Agent Information Agent Name: TETON WILSON
Agent Mailing/Physical Address:
6943 W TETHER TRAIL
PEORIA, AZ 85383
Agent Status: APPOINTED 04/28/2009
Agent Last Updated: 08/07/2009
Additional Corporate Information Corporation Type: DOMESTIC L.L.C. Business Type:
Incorporation Date: 04/28/2009 Corporate Life Period: PERPETUAL
Domicile: ARIZONA County: MARICOPA
Approval Date: 05/01/2009 Original Publish Date: 06/05/2009
Manager/Member Information
JOSEPH CHOLLAMPEL
MANAGER
647 W BASELINE RD #1050
TEMPE, AZ 85283
Date of Taking Office: 09/02/2009
Last Updated: 09/08/2009
MARQUES PENA
MANAGER
6943 W TETHER TRAIL
PEORIA, AZ 85383
Date of Taking Office: 09/02/2009
Last Updated: 09/08/2009
TETON WILSON
MANAGER
6943 W TETHER TRAIL
PEORIA, AZ 85383
Date of Taking Office: 04/28/2009
Last Updated: 05/01/2009
What about Nationwide Debt Settlement Group?
Anyone deal with Robin Phillips, the Pre-litigation go to guy. I'll just state that he was a REAL jerk.
SomeoneElse2010, haven't heard of Marcus Green, but did deal with a Mike Green who worked for Bankcard Empire.
oh_yeah, glad to see you are still working this. Have you contacted the authorities? Leslie Rakestraw was the attorney that worked the other Maximum Business Concepts case, and that case was dismissed by the court on 03/16/2010. She might be the person to contact if you need an attorney.
Has anyone heard of Marcus Green?
Luke Rose, your videos on YOU TUBE are very informative. What was that about getting some weed? Maybe the DEA should pay you a little visit.
LUKE ROSE or any other "marketing coach" will be paid percentages of that money (which is anywhere from $1000 - $30, 000). I was being paid cash $300 for setting up appointments for him to discuss these matters with the clients who were contacted by telephone a week before. They have 'marketing campaigns' that they say they are going to run for you to maximize the profits you’ll make with the company. They say you will have; Radio, Television, E-mail spams, and Telemarketing hours dedicated to your profit. They SAY they can only guarantee that they can set up 1% of the business’s that they come into contact with, since many businesses are under contracts that they cannot get out of. Luke Rose the reloader or marketing coach, whatever you want to call him personally told me that the money people put into this company doesn’t go anywhere but to pay for the light/water/upkeep bills for their location at 4240 N 19th Ave Phoenix, Arizona 85015 and it also pays management and of course the person you were lied to by gets a portion of the earnings. Also, you may or may not believe me BUT this company brings in HUNDREDS OF THOUSANDS OF DOLLARS each week. Luke Rose himself has brought in as much as $70, 000 in just one week alone.
hear that oh_yeah has been brought into a lawsuit with Maximum Business Concepts for her comments online. Check Arizona Superior Court, Maricopa County cases. Hope she stays safe, these people are not nice and since she lives in the area, and they know who she is, it is probably dangerous for her since they have bad people working for them.
We will be watching, and if anything happens to that girl, we will report our suspicions to the authorities.