All Forum Posts by: Debbie Lee

I can easily get the names of the principals of a business (corporation, LLC, or whatever) via the Secretary of State website, and then run their names for any enforcement actions that may have been taken against them in the past. Such prior actions (especially those that involve defrauding consumers) will not sit well with the card fraud department, nor will it sit well with the seminar company's merchant bank. It is simple to determine which merchant bank they are using... your card company can look up their merchant code and tell you who the merchant bank is. You can then complain directly to their merchant bank and watch their card processing ability get turned off. Ouch... just like what happens to terrorists trying to launder money through the US banking system.

excellent information here !!

I don't seem to find the names of the principals of Premium Financial Training, would you please help ??

thanks a million

0 Votes

Alright, for those folks wanting to know what company:

Tarek & Christina El Moussa teamed up with a company called Premium financial training, sucess path education

http://www.ripoffreport.com/reports/specific_search/premium%20financial%20training

3 Votes

@Laura Williams I have filed for dispute to 2 CC companies. Did your friend got all the money back? what was the amount? did it take long?

If all the complaints to BBB, attorney general, dispute with CC not working, sure I will speak to media. and Yes, the big shark behind the curtain is a HGTV house flip star.

How do you record the phone conversation? I have been wanting to do it.

appreciated !

0 Votes

UPDATE: so far only $14,500 refunded. possible lost $ 36,000

0 Votes

UPDATE: the big guy in charge called me back with a " intimidation " tone,

Debbie, if you are going to make a black mark on my company by CC company, then the offer $ 26,997 is off the table, and if you go through the dispute you won't get any cent back.

My reply: I demand a full refund as service written in contract were not given, and I will spread my words allover on net the best way I can, I have hundreds of people behind me, you count your loss !!!

He said: ok ok.... thats do it this way.

0 Votes

All Forum Posts by: Debbie Lee

Debbie Lee has started 2 posts and replied 95 times.

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !

Post: Please help $41,000 paid to a guru company to be refunded !