Top Choice Merchants 5025 N Central Ave #544 Phoenix AZ
Complaint 246002 Details

  • Date Occurred: 05/14/2013
  • Reported Damages: $475.00
  • Username: Michael Goldman, Beth,
  • Location: 5025N Central AVE Suite 544 Phoenix AZ 85012-1520

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

There were Assistant Managers Michael Goldman and Richard 1-800-506-9694. Said Tara would call me back and my code was 5727.Hasked for processing fee. He said that he handled accounts about Master card and he was a Finanacier. He was able to pick and choose which companies that he would sell to people. Each company: 1. money $20 for obtaining. 2. $ for residuals 3. $later for machine that would be put in each store. He said he had Yarburgers and could remember everything. I had said ok and said I would like all 2200 of them. I said I need to call my broker. All the time he kept saying I couldn't tell anyone. I asked why and he gave some lame answer I can't remember. He said not to tell my broker. I called my broker whom I told and he did a little investigative work and said not to do it. I did not. I had a medical emergency and the Top Merchants individual called. He wanted me to send it overnight on the way to the hospital. He kept insisting. Since then I told him I wasn't interested he has not stopped calling and saying we had an appointment, so has Beth. It is constant. It is so persistent it is scary. He is nice one second then angry the next. His line is Blocked. He sounded very convensing. It has be suggested that I contact The Attorney General.

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Business Profile Summary

  • Top Choice Merchants logo

Company Statistics

  • Complaint Against Top Choice Merchants
  • Complaints Filed: 30
  • Reported Damages: $297,149.52
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