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  • Report:  #1487361

Complaint Review: LegalCPN

LegalCPN 3 Pkgs Of Tradelines Purchased, ALL Responses automated with outdated information

  • Reported By:
    Helen — Mission Kansas United States
  • Submitted:
    Wed, November 06, 2019
  • Updated:
    Wed, November 06, 2019

I bought 3 pkgs of trade lines from them on 10/21/2019 as they came highly recommended by a business associate, whom I have now severed ties with as well as apparently they did not do much due diligence on these ripoff artists.

Here is there initial automated response:

Thank you for your order.

Hello Helen Reed,

Thank you for your order.

Order Receipt:

Order ID: 316751097

Date: Tue Sep 24 19:13:20 -0400 2019
Payment Type: Visa
Order Status: Pending

(PTRA3) REAL CREDIT ACCOUNT PRIMARY TRADELINES (COMBO 3)
www.1shoppingcart.com/app/thankyou.asp?ID=177564

Thank you again for your order. If you have any questions, please do not hesitate to contact us using the information below. If you contact us regarding this order, please quote your Order ID # 316751097

REALTY GIANT LLC & LEGAL UCC / CPN
888-675-7773
legalcpn800@gmail.com
WWW.LEGALCPN.COM

Then as soon as my card was charged I got this:

Thank you, your order has been processed

Thank you for your order.

Order Receipt:
Order ID: 316751097
Date: Tue Sep 24 21:25:48 -0400 2019
Payment Type: Visa
Order Status: Accepted

(PTRA3) REAL CREDIT ACCOUNT PRIMARY TRADELINES (COMBO 3)

www.1shoppingcart.com/app/thankyou.asp?ID=177564

Thank you again for your order. If you have any questions, please do not hesitate to contact us using the information below. If you contact us regarding this order, please quote your Order ID # 316751097

REALTY GIANT LLC & LEGAL UCC / CPN
888-675-7773
legalcpn800@gmail.com
WWW.LEGALCPN.COM

Then I got this:

Downloading your digital product.

Hello Helen

Thank you for your recent purchase.  If you haven't already done so, please click on the link below to visit our download page and access your product.

https://www.mcssl.com/SecureCart/DownloadFile.aspx?vid=890294cb6183680669e8127322de1f01

Thank you for your purchase.

Please contact us immediately if you have any questions regarding your order.

REALTY GIANT LLC & LEGAL UCC / CPN
Email: legalcpn800@gmail.com
WWW.LEGALCPN.COM

This all I was used to when buying online, so I thought nothing of it. Then when the links did not work, I at first sent an email to legalcpn800@gmail.com entitled "Links Do Not Function in these orders...".

After 24 hours with no response I sent another email to legalcpn800@gmail.com entitled "2ND Notice Links Do Not Function in these orders...".

Another 24 hours with no response I sent a 3rd email to legalcpn800@gmail.com entitled "3RD NOTICE Links Do Not Function in these orders..."

With still no response Ithen tried to call 888-675-7773 and again the automated response. No BIG Deal lots of companies uses automated responses these days, even me.

So after 9 more phone calls, and the same response and still no email response, I began to look for additional numbers and email and came up with this:

Support@AffiliateInformationTechnology.com

So again I began the email campaign to this new email address:

Well it should come as no surprise by now still no replies, and still no funcitional links have been delivered.

I then contacted "1shoppingcart.com" to whom the SSL was registered, and they informed me they had no control of a delivered product, that was up to the vender and me.

So here it is 3 weeks and still no product, no phone call or even an email from either address, so I would safely assume they are fraudlent and commiting wire fraud by taking credit card payments and not delivering the product.

These guys need to be prosecuted, and now I have the evidence to do just that. 

Also my bank is getting involved too, not only giving back my funds, but also listing them in the fraudsent business entiteis list that is circulated to all banks.

This will prevent any customer in the future from being able to make a payment to them online, as the banks internal system will not allow it.

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