North Point Web Mall
Complaint 218673 Details
- Date Occurred: 03/11/2013
- Reported Damages: $250.00
- Location: NOT LISTED
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I just got a call from a Danny Pucini [sic] of North Point Webb Mall soliciting a $99 "membership fee". They construct a website that would generate 30% commissions from 20 major companies without much work from me. While he was giving me his very slick hype and asking for my middle name for a commission check, my computer was up and I googled the company and ran into a few complaints. There is a $5000 fee asked after you have joined and maybe a few leader checks have been sent. People who quit at this point report that they do not get their money back and cannot contact the company. When I checked I found that this company shows no income, no employees, no telephone number or address. When I mentioned that I had run into that before he hung up on me. THIS IS A TOTAL FRAUD. KEEP YOUR $99. I AM GOING TO REPORT THIS CALL TO OUR STATE ATTY GENERAL OFFICE OF FRAUDS. I ran into one of these scams before and was taken in, maybe by the same group of guys with a different name. Please note that the positive comments that you see are all probably generated as part of their marketing plan and are also probably fraudulent.
- Anonymous SBID #34e3acc2a8
- Posted 03/11/2013
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Company Statistics
- Complaint Against North Point Web Mall
- Complaints Filed: 23
- Reported Damages: $150,114.00
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