Post A Scam
Scam: #2944

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 05/18/2011
  • Severity: 10
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Monetech Group Holdings

Monetech Group Holdings Scam Alert!

Las Vegas Nevada, Nevada

Beware! They are a scam. They were formally called Four Seasons Consulting. Do a google search and read for yourself. I found this out by looking up Monetech Group Holdings at the Las Vegas BBB website. There is a ton of information. Monetech started business under that name in February of 2011! They ran as Four Seasons Consulting before then. They got so many bad reviews and fraud claims that they changed their name. I paid them $1000 for a boiler plate business analysis. They turned it around it a couple of days and told me that I was approved for a $290 grant. They asked for another $4300 to write a business plan. I got suspicious when the approval came only two days after I recieved the analysis. They said that I had to turn in the business plan to get the grant and that I only had 10 days to turn in the grant. That sounded suspicious also. That's when my husband and I started investigating deeper and found a ton of fraud reports including one to the FBI.

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