USER REVIEWS (John F2.)

19 reviews

Citibank Credit Card

John Felt August 16, 2009

I was the victim of a scam, facilitated through my Citibank credit card which I held for 10+ years. I authorized a $50 charge to my card on a written contract which was altered by the "merchant" by eliminating the decimal point and was charged $5000 instead. The "merchant" turned out to be a known and convicted thief, forger and impersonator with a criminal record and had built a business on similarly scamming others. Unfortunately, I found this out too late. <br /> <br /> On the other hand, I don't have a... read full review »

Filled under: Services Location: India

1 review

Business Evaluation Systems (BES)

John Felt August 9, 2009

Corporate Acquisitions Group (Ty Tymkovich) used Business Evaluation Systems (BES) to complete his scam against our company. There are numerous other reports about Corporate Acquisitions Group, including a website tytymkovich(dot)com so I won't go into detail about how his scam is conducted, only BES's contribution. Suffice to say, however, that Corporate Acquisitions charged excessive fees for a "business evaluation" and contracted BES to do them. I had several e-mail correspondences with Kristen G. Abraham, Vice... read full review »

Filled under: Business & Finances Location: United States