GMS Financial Group-Seasoned Primary Trade Lines GMS Financial GroupSeasoned Primary TradelinesMid West Financial Total Fraud internet Internet
Real short and simple - they take your money and don't do as they say.
They don't respond or reply to attempts to contact them with the hopes of resolving anything.
When you attempt to complain about them on backpage, they flag your posts.
Buyer Beware!
2 Updates & Rebuttals
US Attorney's Office Chicago
Chicago,Illinois,
False Report Written By Capital Cash Co
#3REBUTTAL Owner of company
Fri, February 06, 2015
We DO NOT employee any person named Tina Conley. Tina Conley does not own or operate GMS Financial Group. Capital Cash.Co has Filed this False Ripoff Report Complaint. Capital Cash.Co posts back page ads everyday claiming that Tina Conley operates or owns every financial services website. Capital Cash Co posts blogs with a list of every website or individual who offers credit services, funding or shelf corporations claiming
they are FRAUD, Scammers, and hide behind Google Voice, and 800 numbers. They claim they have been on back page and craigslist the longest-BS. its a complete lie. They are trying to knock out others because of competition, better pricing, better offers! so they write FALSE Ripoff Reports so if any person decides to check
Ripoff Report they that company or individuals name is listed, therefore making there name look like they have scammed people out of there money for services.
First off-Capital Cash Co is under investigation by the Chicago US Attorney's Office in Chicago, IL. US Attorny Zachary T. Fardon for selling illegal credit privacy numbers-it is 100% illegal to use CPN Numbers-don't believe me call the US Attorney's Office-they will tell you thereself is 100% illegal.
US Attorney's Office
219 South Dearborn Street
5th Floor
Chicago, IL 60604
312-353-5300
If you purchase a cpn number 99% is a FAKE made up number using the ssn validator or other software service from the internet, and it will NOT validate through the vetting system or the credit bureaus. The credit bureaus have excellent verification software and if it does not validate it will flag your credit file with a HAWL ALERT! and the credit bureaus will infact NOTE your credit file as a " HAWK ALERT " variation in social security number with the state it was issued and will cause creditors to request that you supply proof of indentity pursuant to the US Patriot Act.
DO NOT ever purchase a cpn number! contact a local attorney and ask them-you can only change your social security number through the social security administration under certain legal reason and an attorney can best assist you. There is NO such thing as a cpn number. The 1974 Privacy Act pitch is also a scam. The other scam
offering pre-registered credit file number with the credit bureaus is BS-the credit bureaus DO NOT offer consumers secondary credit file numbers-one a credit file number cannot be pre-registered with the credit bureaus without a consumers personal information...its a myth just like cpn numbers.
If you purchase a cpn number you are committing Fraud-and faslifying a social security number on an application or when applying for credit is FRAUD and you are subject to crimminal charges.
You have been WARNED!!!!
CIrwin
Alabama,WOW
#3Author of original report
Tue, January 13, 2015
Apparently, GMS Financial, Mid West Financial, and other credit "companies" are controlled by one person - Tina Conley. If you search her name on this website, this is what you come up with:
http://www.ripoffreport.com/reports/specific_search/tina%20conely
Man, I wish I knew about this before!!!