Scam Alert
I wanted to let everyone know that Jeff Hines with 30 day funding is a complete scam, he has listing all over craiglist and backpage, He promises a 15 yr Shelf corp with $ 1,000,000 BLoc attached to it in 30 days , I have been waiting for almost 90 days and nothing, Every time I speak to Jeff , he always has an excuse. Just wanted to warn anybody who has or wants to do business with Jeff or 30 Day Funding.
This guy and all of his counter parts should be thrown in Jail. I had come to Jeff about 60 days to seek funding for my business, I had very limited capital and Jeff had assured me that this process was quick and would provide the 1M in capital within 26-28 days. What a bunch of lies. Now he won't even return my calls. I have requested a refund and still nothing.
So, how much did you guys end up paying this Jeff guy?? Did you try to file a dispute with your bank to recover your money? Also, has anyone called District Attorney or Attorney Generals to file a formal complaint??
We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not producing anything that they promised, in their own self imposed time frame and have refused, to date, to refund her money along with their money back guarantee as posted on their website. Per their instruction, on their contract, she has shipped via FedEx a demand for a refund and it was returned as Return to Sender - Business not at this Address.
well, once again, has any of you people contacted Attorney General's office or FBI to report this fool?? Who knows how many poor people they are scamming everyday. These guys can always be traced by their IP address, if physical address is inaccurate. Everyone should file a joint claim and sue the hell out of this guy and send him to jail.
Looks like posting #1705 is well down that path: I AM CONTACTING THE CASPER, WY POLICE, PHONE 307-235-8278; THE WYOMING DIVISION OF CRIMINAL INVESTIGATION, PHONE 307-261-2194; THE US MARSHALS OFFICE IN CASPER, WY PHONE 307-261-5411; THE WY STATE POLICE; THE FBI OFFICE IN CASPER, WY PHONE 307-237-3451; THE SHERIFFS DEPT IN CASPER, WY PHONE 307-235-9282.
I recently have been scammed too. I got scammed by V. Martins at corporate credit source. Signed a contract for a aged corporation with $125K + lines of credit. Deposited money into her business account. Waited and waited. Now it has been 5 months and she will not answer my phone calls or emails. I am going to report her to the FBI in Nevada.
Has anyone found a legit company that actually sells aged corporations with lines of credit. Please email me if you have worked with a legit company. I still need the funding but do not want to get scammed again. My email is jamie19822002@yahoo.com
Any referrals would be greatly appreciated.