Additional business information
Late in the day On Thursday, November 18, I received a phone call from a Faviola Paz, who represented herself as an Account Manager for a credit card clearinghouse. She is located in Encino, California. An on-line Pre-Application was filled out, and submitted to her company. She said that it looked to be fraudulent, and she said that all of the material sent to her would be forwarded to me in the morning. Faviola asked where the man was calling from when he called to see if the information was received. He said that he was in Ohio. Faviola told the caller that her phone displayed a Florida area code. The man became belligerent at that point, and she disconnected the call. She told me to feel free to contact this individual, but I don't know who to believe at this point. Faviola told me to fill out a police report, which I did last Wednesday, with the Toledo Police Department. Some of the information on this Online Pre-Application is correct, and a lot of it is not. Not much is correct on the driver's license, and nothing is correct on the check--except our name and address.
Thanks for helping with this situation.
At-a-glance
Related Categories
Overview
Products & Services
Business Details
This is a multi-location business.
- Location of This Business
- 3300 Bishop St., Toledo, OH 43606
- BBB File Opened:
- 12/14/2005
- Years in Business:
- 35
- Business Started:
- 1/1/1989
- Business Incorporated:
- 1/3/1989
- Accredited Since:
- 12/30/2005
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Number of Employees:
- 10
- Hours of Operation
Primary
- M:
- 9:00 AM - 5:00 PM
- T:
- 9:00 AM - 5:00 PM
- W:
- 9:00 AM - 5:00 PM
- Th:
- 9:00 AM - 5:00 PM
- F:
- 9:00 AM - 5:00 PM
- Contact Information
Principal
- Mr. J. David Row Jr., President
Customer Contact
- Ms. Joanne Row, Vice President
- Mr. Jim Row, Sales Engineer
- Mr. J. David Row Jr., President
- Additional Contact Information
Fax Numbers
- (419) 244-8887Primary Fax
Phone Numbers
- (419) 248-4479Other Phone
- (419) 244-8887
Customer Complaints
0 Customer Complaints
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