After my disabled 80 year old mother had her checking account debited for a wide variety of dollar amounts ran by the same company but just under different business names. I decided to dig deeper as well as hire a private investigator. They had sent my mother numerous amounts of mail stating she had won 125,000 and prizes if she sent them $5 check for a processing fee. Which turned out to be a scam for them to get her checking account information.
I had called their customer service number which was given to me from my bank, the customer service agent told me my mother was outside the money back window and she could not get any of her money back that they deducted which totalled over $300. Do they even ever give anyone there money back!?
They investigator that was hired found some VERY interesting information on these crooks. First-Their mail is sent to Denver, Colorado to a P.O Box where they then have someone forward it to Brainerd, MN where they process your check. Second-Some of the staff that are processing your checks you send in are Felons and now have all of your information. Third-They have listed as the owner a Daniel Weber but the REAL owner behind all this is Robert Miller who is located out of Colorado.
If everything is legit about this company why are there so many hush hush cover up things?
The population they are targeting are seniors. I ended up helping 7 more seniors from the senior center close there accounts because they also were being taking advantage of by these people. The postal service was also given notice of them being a SCAM. This company needs to stop preying on our seniors. They need to be shut down!