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Impact Cash, PDL Ventures etc..etc..

Date: Tue, 12/15/2009 - 13:14

Submitted by tyleeash
on Tue, 12/15/2009 - 13:14

Posts: 143 Credits: [Donate]

Total Replies: 4


Just received this from the BBB of WA

On July 10, 2009 the BBB confirmed with the FBI that complaints are accepted and concerns addressed through the government web site, www.ic3.gov for internet business transactions. This includes companies operating from Native American tribal land.

SO don't let these people tell you that because they are on tribal land that they are exempt from the FBI etc.... thinking I will go ahead and file one with the FBI as well since the daily emails to them don't seem to be enough.


I filed with WA AG; WA DFI and BBB.... the BBB site had MULTIPLE names for the company and there are like 116 complaints against them. The email that they sent me was basically that if the business doesn't reply or whatever they close the complaint as unresolved. Tonight when I get home I am going to file with the FBI site that they gave me. I think besides doing our state filings if everyone did an FBI filing then MAYBE we could get them closed out.


lrhall41

Submitted by tyleeash on Tue, 12/15/2009 - 14:31

( Posts: 143 | Credits: )


I reported ESL to the FBI at that internet site for internet fraud. When Smith Haines & Watson (their collection agency) contacted me, I sent them a copy when I asked for validation of the amount owed. Haven't heard from either since.


lrhall41

Submitted by aubrey on Wed, 12/16/2009 - 07:28

( Posts: 1203 | Credits: )