Complaint Review: Axin finacial Services - Irvine California

In November of 2001 I was looking for a job and came across an add in the employment section of the paper. I considered it to be a legitimate business to be offered in the employment section instead of the business opportunities section. I phoned and realized that it was an organization that did not offer immediate employment but instead was selling loans to set up an internet business an according to them would be very profitable.The first time I spoke with this company I spoke with Steve Barber early in Nov. I was very skeptical and was not interested Steve Barber said he would send out a package and let me look over the material and he would call me in a week. it seemed a very non committal approach and I agreed to look at it.

The package came I looked at it I was not interested and did not call them instead Steve Barber called me and asked if I was interested and I said no. End of story.

Later that evening another salesman from the same company phoned, I can't remember his name Al thou I believe it was Jon I never wrote it down.

He seemed a bit higher up on the chain of command and had his own office. He continued on about how I was not locked in to anything and that the business was completely transferable and that if I sent in the paper work It would just be a credit check and that I would not have anything set up until I was ready. I was still very skeptical and just wanted to get off the phone with him I had considered doing the business because I was out of work and needed income they promised training and help all the way along. The man on the phone was persistent about me filling out the paperwork and sending it in so that I could get through the credit check.

well they never did a "credit check" they just went ahead

and set up an alleged web site company with my last name . And started sending me bills and even after I told them I was not interested in there company and did not want to do any business with them, they insisted that I signed a Nontransferable contract with them and that I owed them this money and that they were not the web site company so they did not care if I was actually in business or not but since I signed the contract I was responsible for the business.

I asked him for a copy of this contract and it took over a month till they sent me a contract for equipment and software. I never signed the document. And they have continued to harass me for the money since Nov. of last year, Threatening to put it on my credit report. I have recorded conversations with three different people from the same company calling my answering machine 2-3 a week and my cell phone and every time telling me to call them to work it out and then I call and they just keep saying pay us this money you owe us this money. I have contacted the better business bureau and more recently the Attorney Generals office. I am looking for a resolve any where I can get it. I think this company is part of sophisticated scam of "lease" type swindlers.

I looked for this company on the internet Axin financial and I saw there name associated with on more than one occasion "Leasecomm". This internet company has a very similar scam getting people locked in long term noncancellable contracts. I think they may be leasecomm just operating under a different name.

At the very LEAST I think Axin financial should be investigated if not Indicted for fraud and forgery. These people are criminals operating just under the radar of the law. I feel this company has grossely misrepresented itself, and should pay for this type of criminal activity.

Jeanine

California