Your voice has a chance to be heard now! scamion.com - we bring changes together.
report scam| Country | United States |
| State | Connecticut |
| City | Newtown |
| Address | 261 S. Main Street, Suite 335 |
| Phone | 203-599-3549 |
| Website | https://www.wholesaleshelfcorporations.com/ |
Wholesale Shelf Corporations Reviews
Helped me in opening a new business branch
I have a small bakery shop which is known for the amazing cookies I bake. Being satisfied by the growth of this business, I wanted to open a new branch at a better location in the city. For that I needed funding but my business wasn’t old enough to get funds. One of my regular customers told me about aged corporations that Wholesale Shelf Corporations provide. Long story cut short, with the help of them I was able to open the new branch in just 3 months. Amazing right?
Helped me in opening a new business branch
I have a small bakery shop which is known for the amazing cookies I bake. Being satisfied by the growth of this business, I wanted to open a new branch at a better location in the city. For that I needed funding but my business wasn’t old enough to get funds. One of my regular customers told me about aged corporations that Wholesale Shelf Corporations provide. Long story cut short, with the help of them I was able to open the new branch in just 3 months. Amazing right?
Quick and an incomparable service.
When I signed up with the Wholesale Shelf Corporations, I just sat back knowing that an online company would take some time to function. But to my surprise, I received an approval call from them within next few hours only. The representative was very professional and told me everything about the process. The team settled all the formal paperwork for me and handed over my aged corporation within next 24 hours and I got my Articles of Incorporation's, Tax Id and Public listing. Within few weeks I got approval for $100,000 in Funding and got 5 Credit Cards. This made me start my business functioning in just few weeks. And I loved such a quick and an incomparable service.
I have a unique position to be able to report the history of these scammers. They started by conning their own grandfather into using one of his corporations to began this scam. Look up NARS equipment. You will find a Jason M Penney as the culprit. Now they have purchased with 1.5ML they scammed to buy shelf corps to continue and develop more scams from phishing email to financing and funding new shelf corp clients with promises of funding up to 350,000 in three days taking their 15% broker consultant contracts. They also phish for personal information like social security numbers driver license pics you send them . The only reason I know this I know the perpetrator personally and when I tried to reason with them to stop this. They attacked me personally and destroyed our family with lies they backed up using fake online profiles using personal info gathered by their deceptive systems.
People give up on reporting this to anyone because they end at shelf corps. The only identity you will se on these are registered agents of the corps and its legal for them not to disclose who the real owner of the shelf corp is. This scam is dangerous and real. The banks are approving these loans after the purchase of the shelf corps without correct information. The paydex on these corps is an 80 and come with their own tax ID numbers. Do not give these people any personal information of yours or they will use it anonymously to get funding build fake profiles etc.
They helped me get a handsome amount of $40k
I always wanted to do something on my own, but the money I had was not sufficient to do such. After being scammed by $7k I stumbled upon Wholesale Shelf Corporations. I purchased a 5 year old corporations from them. I was not sure if they were the right people because of my previous experiences, but they certainly were!
They helped me get a handsome amount of $40k from 3 lenders with the help of Aged Corporation I purchased from them. The corporation I purchased fulfilled all the requirements lenders were looking for. I can not thank them enough to help me get the funding I needed to start my own business. I really want to give a shout out to Scott who helped me through out the process and was kind enough to keep me updated as we made progress through our funding rounds. I highly recommend this company.
They are FRAUD.
They are simply FRAUD.
They scammed me $8,000 last Aug. They did NOTHING.
They are ignoring my calls, and emails. Douglas Filter who is in charge there is simply not responding.
If this is NOT a SCAM, the, what is?!
Wholesale Shelf Corporations Nevada, New York
I have made a very thorough research about the company but did not find a single info about them so I went ahead and dealt with them until I was also fooled by them and when I checked again, I realized I am actually dealing with bunch of scammers. because they are actually also EZunsecured.com that has already several complaints which is why they changed their name to wholesaleshelfcorporations. This company offers wholesale shelf corporations as a disguise and then will ask for your credit card information for free extras but actually they are free trials of several companies which would later charge your card monthly. You will not know because they will sign you up with a different email address. Be careful guys because instead of building your credit hence you buy shelf corps, it might bring you to more debts. Please avoid dealing with someone named Leo Davis in the company, he is a thief and a phony, not even sure if its his true name. Moreover the company is definitely a scam with Indian employees.
Lorena Ortiz toptrades.com, wholesaleshelfcorporations.com Verified TRUSTED Business
After numerous emails, this companty continues to spam. They are a fake company, with multiple names. They toptrades.com wholesaleshelfcorporations.com
The woman owner thinks its funny to harras you.
Wholesale Shelf Corporations ezunsecured.com, Happyrankings.com and a lot more. Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade New York
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
Click here to read the CASE TIMELINE..
https://www.ftc.gov/enforcement/cases-proceedings/182-3168/grand-teton-professionals-llc
-------------------------------------------------
I have made a very thorough research about the company but did not find a single info about them so I went ahead and dealt with them until I was also fooled by them and when I checked again, I realized I am actually dealing with bunch of scammers. because they are actually also EZunsecured.com that has already several complaints which is why they changed their name to wholesaleshelfcorporations. This company offers wholesale shelf corporations as a disguise and then will ask for your credit card information for free extras but actually they are free trials of several companies which would later charge your card monthly. You will not know because they will sign you up with a different email address. Be careful guys because instead of building your credit hence you buy shelf corps, it might bring you to more debts. Please avoid dealing with someone named Leo Davis in the company, he is a thief and a phony, not even sure if its his true name. Moreover the company is definitely a scam with Indian employees.
Totally loosing time and money.
I have purchased a 2 years shelf corporation from this company 2 and half months ago for $8,000 . They promissed to give me $500,000 in a few weeks. Unfortunately, after all this time, they not only did not do anything, but I hardly can get a hold of them on the phone, text, or email. I called them many many times to speak to the person incharge. They do not say who is incharge. They just take messages.The customer service is one of a kind! Horrible! Basically, they do not return calls most of the time, they do not return to text for a few days sometimes. I do not really know if they are scammers. So far, I have invested thousands of dollars in expenses with all the reciepts and doccuments besides the $8,000 I had given them 2 and half months ago. The peoffessional ones just do a great job in convincing people to pay them. Right after that, they do not do the job ontime or correctly. More importantly, they have not finished the job. I just spent so much money which I really do not know if they are real.
I am very very dis appointed at them.
I have a plan to write reviews on different websites til I can get their undivided attention.
I have a plan to report them to BBB and any other agencies in charge to eigther get my case resolved as soon as possible or to prevent other people to get ripped off from this company. By the way, they do have several different sister companies as they say as well. I will report them one by one. I am going to take all the legal actions possible against them.
I really do not want to give them even one star.