Victim Location 60007
Type of a scam Bank/Credit Card Company Imposter Scam
This is a Canadian company that misleads its customers to believe it is based in New York USA.
their call center is in Montreal, Quebec Canada. The owner and CEO ** **** ***** has been associated with another scam telemarketing company 9140-9201 QUEBEC INC. that sends invoices for business directory listings and services that were never ordered, and said company currently has a court judgement against it from the FTC.
95 percent of merchant processing brokers in montreal started as scam business directories, medical supplies, debit rolls etc. but did not get caught… Montreal Quebec is the scam telemarketing capitol of North America that gives legitimate telemarketing a bad name