As business credit is now a little hard to get than a year or so ago, I was doing some research on companies that get cash lines of credit with no pgs. I was actually approached by EZ to offer their services to clients and this is what happened. I couple months ago everything went awesome. We with them with a corporation and someone with a 700+ across the board and we got a little over 60K in cash credit. It was less than they claimed but at that stage we wanted anything. I made a bad assumption. And that was that they were golden. We then went in with another close friend of mine and was jerked around a bit. We got an email that “stated” there was an approval and they charged his credit card $1000, which was 10% of what they claimed to have gotten him. Low an behold it was a fake approval and we simply charged back the card. This was around the end of april to early May.

I let you guys know about that one back then and I stopped dealing with them. Low and behold, Rod emails me today to let me know of something ABSURD. They got an email from the fraud department of a credit card issuer. Apparently EZ used the information of the PG and the corporation, then used some other address in Nevada and applied for a credit card at that address and then charged the card for $4000. This is WAYYYY PASSED just sleezy behavior. This is down right FRAUD…

Marc

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