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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was contacted by a company called Concepts for Sales an appointment setting company online. The very first thing they are going to ask you for is your credit score. Then they coerce into signing up for their program under a misleading pay-to-work scheme. They say they partner with American Express, Paypal, Venmo, Klarna to name a few. This is fraudulent. American Express says they do not even know whom they are and they are a pyramid scheme. I have reported to the FBI, Federal Trade Commission and the NC DOJ and my local Police Department. I am now looking into a class action attorney as they have harmed many in trying to force that you make appointments and defraud others. They say you breach their contract when you refuse and they even threaten to lie to American Express saying that you have received a product when you have not. I have not desired to work with them and I refuse to because I never wanted a 6,000 amount in my name and they make it sound like they are going to cover that amount for you to which that also is a lie. I should never have to pay for employment and they are locking people in on these debts and not providing anything for that. They say it is high ticket sales training and I have not received this and I cancelled the card and am in a dispute with them. I refuse to pay this amount. They must be stopped they are ruining good people's credit which should be illegal.

Dollars Lost

$6000

Targeted Person's Location

NC, USA- 28557

Scammer Information
Scammer location logo

Gainesville, FL- 32601

Mobile logo

(954) 232-2276

Web logo

www.conceptsforsales.com

Scam Type

Other

Learn More

Business name

Concepts Assets LLC aka Concepts for Sales

Date Reported

February 8, 2025

Scam ID

944148


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