"... C&S Trust Services/Settlement was used by Enterprise Corporate Services as a escrow service. They told us we needed to pay bank charges so the money from the customer's bank account could be released. They
said the buyer would reimburse the money per the contract between the buyer and broker. We payed (international wire transfer) and C&S came back and said the money had been seized by the US government while being wired to the US bank. They reestablished an account and asked us to pay another bank charge. We
did and now they say the money never made it to the account. Our bank has verified that the money has been transferred successfully. Both C&S Services and Enterprise Corporate Services cannot be reached and are not
answering their phones. We did ask for verification that there was an actual bank account in Mexico. C&S did send us a printout of a bank account in Mexico. This has been going on for 4 months. We lost $7100.00..."
The reader submitted the following contact information for the companies and individuals who she claims scammed her out of thousands!
C&S TRUST SERVICES / CS Settlement
540 WEST MADISON ST. CHICAGO, IL, 60661
s.stein (at) cssettlement.com -
Enterprise Corporate Services
808 State Ave, Kansas City, KS 66101
Tel: (913) -871-4528
Toll Free: (866) -978-7013
Fax: (913) -428-0870
michael.h (at) enterprisecorporateservices.com
- Michael Hernendez