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  • Report:  #737539

Complaint Review: gmx

gmx geo marketing experts Isaac Moreno and GEO Marketing Experts failed to deliver after collecting upfront deposit and will not return money las vegas, Nevada

  • Reported By:
    $750less — Washington USA
  • Submitted:
    Tue, June 07, 2011
  • Updated:
    Thu, March 08, 2012
  • gmx
    601 e charleston blvd
    las vegas, Nevada
    United States of America
  • Phone:
    7029520524
  • Category:

Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option.  We have requested mulitple times for our refund, but him and his company have not or will not respond via email, phone, or fax.

 

www.geomarketingexperts.com is one of their websites

isaac@geomarketingexperts.com and i.moreno@live-1003-applicants.com are some of their emails... 

702-952-0529 t or 702-973-4981 f

601 e charleston blvd

Las Vegas, NV 89104

OR

80 s.w. 8th street suite 2000

Miami, FL 33130



This is some of the information he uses while doing business.



Since 2/28/2011 we have not received a single lead nor a refund after a multiple attempts.....

We have retained Counsel and our attorney would like to hear from you if you have also been a victim.

Regards

5 Updates & Rebuttals


Bkovaleski

Charlotte,
North Carolina,
United States of America

Me too

#6Consumer Comment

Thu, March 08, 2012

I was also ripped off by this company. I was in contact with Tim Nelson and Christine Green. I feel so stupid to have sent them a check for almost $1000. Is anyone working with an attorney on this? I'd love to be a part of that if anyone has any contact info for one.


GEO-corp

las vegas,
Internet,
United States of America

MORTGAGE FRAUD Lender Paid over $500,000 fines and restitution

#6UPDATE Employee

Tue, June 28, 2011

This company was operating illegally. The owner of the company was BANNED from the mortgage industry for LIFE and was ordered to Pay over $500,000 fines and restitution for MORTGAGE FRAUD AND FOR RIPPING OFF MORTGAGE CONSUMERS. We canceled their agreement  as soon as HUD and DFI contacted us. As directed we froze everything for the future disciplinary proceedings by the mortgage authorities.

See the some of the court docs on the Washington State Department of Financial Institutions (DFI), webpage: 

http://www.dfi.wa.gov/CS%20Orders/C-04-166-05-SC02.pdf
www.dfi.wa.gov/CS%20Orders/C-04-166-08-SC04.pdf
http://www.dfi.wa.gov/CS%20Orders/C-04-166-09-CO02.pdf


Flynrider

Phoenix,
Arizona,
USA

Huh?

#6Consumer Comment

Thu, June 09, 2011

 Hey Jim, the rebuttal was posted by the OP (although he changed his login name).  Wouldn't the OP know if it had been settled or not?   What do you know that he does not?


Jim

Millbrook,
Alabama,
U.S.A.

Our office manager says you're a d**n liar

#6REBUTTAL Owner of company

Thu, June 09, 2011

There's no settlement.



See how easy it is? Pretty d**n easy.


Michael ross

Maple Valley,
Washington,
USA

update on GMX

#6Author of original report

Wed, June 08, 2011

Our office manager has stated that this matter has been resolved.

Regards

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