1, Report:
#1136026
Posted Date:
Apr 03 2014
PINNACLE MARKETING GROUP DYNAMIC MERCHANTS & TAMI THACKER (REP) SCAMMED MY 75 YEAR OLD MOTHER OUT OF $5000 PHOENIX Arizona
This company scammed my 75 year old mother out of a one time $5000 charge to her credit card- and her bank, BB&T, didn't even question the transaction. It was supposed to be an income making opportunity for her so she fell for the scam as many desperate elderly people do.It was a sc...
Entity
PINNACLE MARKETING GROUP
Categories: Credit Card Fraud
2, Report:
#1056111
Posted Date:
Jun 04 2013
Dynamic Merchants - Pinnacle Marketing Group Talked me into an investment that lead to no return. Phoenix Arizona
Entity
Dynamic Merchants - Pinnacle Marketing Group
Categories: Credit Card Processing (ACH) Companies
3, Report:
#858698
Posted Date:
Oct 07 2012
dynamci merchants pinnacle marketing group TOM JOHNSON SWITCH ME TO MR. HARRIS OF PMG AND HE TOLD ME NEED THE MONEY FIRST TO MAKE SMALL BUSSINESS LOANS AND FAXED ME A CAMPAIGN PAPERWORK BECAUSE LOAN WAS NOT BEING MADE TO THEM PAPER FOR BUSSIN Internet
Dynamic Merchants switch me to Pinnacle Marketing Group whose job was to make small business loans. PMG faxed me paperwork to sign & asked them about monies, was told had to collect monies first before they could make loan just like a bank then paperwork would be fax to le...
Entity
dynamci merchants
Categories: Loans
4, Report:
#930667
Posted Date:
Oct 07 2012
DYNAMIC MERCHANTS Pinnacle Marketing Group Made big promises that they did not fulfill. www.pmgunlimited.com, Arizona
They called me on the phone and talked me into joining their scam. They charged $10,000.00 on to my credit cards, now I have to find a way to pay them. He promised that within 60 days I would have made enough to pay off the cards and the bill I was telling him I wanted to pay ...
Entity
DYNAMIC MERCHANTS
Categories: Credit Card Processing (ACH) Companies
5, Report:
#891201
Posted Date:
Jul 22 2012
Dynamic Merchants Pinnacle Marketing Group Big money Rip Off from a retired widow on Social Security, needing extra income. Internet
This company charged me $7,250.00 to purchase 750 leads for businesses that they were going to make loans to and I would get $2,000.00 per deal closed. They showed that they got applications from a total of 21 businesses from these leads. Then I stopped hearing from them....
Entity
Dynamic Merchants
Categories: Credit Card Fraud
6, Report:
#842035
Posted Date:
Jul 22 2012
Dynamic Merchants Pinnacle Marketing Group In-home business. Charged $20,000.00 on my credit card to invest in in-hme business Peoria, Arizona
i borrowed $20,000.00 on my credit card to invest in dynamic merchants in-home business. they were supposed to buy leads from a bank and sell them on changing their credit card business and signing up with dynamic merchants in which I was supposed to earn a % on credit card use.&nbs...
Entity
Dynamic Merchants
Categories: Credit Card Fraud
7, Report:
#906870
Posted Date:
Jul 05 2012
Pinnacle Marketing Group Dynamic Merchants HUGE CRIME SYNDICATE. BEWARE OF THESE COMPANIES. THEY ALL WORK TOGETHER Phoenix, Arizona
I have done investigations on these companies and they are BAD NEWS! Do not do business with them or else you will lose all of the money you invest with them. They are only out to SCAM you! They will not give you any services that you pay for. It's all a big SCAM! If you ...
Entity
Pinnacle Marketing Group
Categories: Internet Fraud
8, Report:
#906217
Posted Date:
Jul 04 2012
Pinnacle Marketing Group Pinnacle Marketing Group Big Money Rip Off. Phoenix, Arizona
I paid them $500. to purchase 50 leads, for each lead processed they were going to pay me $5,000 Cash Advanced and monthly commissions to up to $750. After I paid and sign agreement, never herd from them. Login information to check my account never worked. My calls where never...
Entity
Pinnacle Marketing Group
Categories: Credit Card Fraud
9, Report:
#891202
Posted Date:
May 31 2012
Dynamic Merchants Pinnacle Marketing Group Big money Rip Off from a retired widow on Social Security, needing extra income. Internet
This company charged me $7,250.00 to purchase 750 leads for businesses that they were going to make loans to and I would get $2,000.00 per deal closed. They showed that they got applications from a total of 21 businesses from these leads. Then I stopped hearing from them....
Entity
Dynamic Merchants
Categories: Credit Card Fraud
10, Report:
#761356
Posted Date:
Apr 16 2012
pinnacle marketing group dynamics marketing took my money and wont return it phoneix, Arizona
dynamics merchants a dicision of pinnacle marketing group called me and asked me if i was
a salesman and i said yes,and they said good i could be a salesman for their company for $500
i told them i didnt have $500 so they told me i could come in at $250 which i did not have and ha...
Entity
pinnacle marketing group
Categories: Employment Services
11, Report:
#796371
Posted Date:
Apr 16 2012
Dynamicmerchants Pinnacle Marketing Group Sucsess for the company! Caught a Sucker kept us afloat for a while. Phoenix, Arizona
I was contacted by telephone by a salesman from Dynamic mrchants, his name is Kelly Miller.I have to compliment him on how good he is at shmoozing un- suspecting individuals such as I.I hope that they give him a share of their ill-gotten loot.I never could talk to him again. I...
Entity
Dynamicmerchants
Categories: Credit Card Processing (ACH) Companies
12, Report:
#848394
Posted Date:
Apr 16 2012
Dynamic Merchants Pinnacle Marketing Group Robbed me blind, took thousands of dollars from me. Internet
When I was first contacted they ask me to hand out busines cards for Dynamic Merchants to help them get more credit card processing customers and they would pay me a percentage for all of the new customers that I brought to them. Then I was approached by Pinnacle Marketing Gro...
Entity
Dynamic Merchants
Categories: Liars
13, Report:
#721160
Posted Date:
Apr 23 2011
Dynamic Merchants and/or Pinnacle Marketing Group I was near total financial ruin and homelessness, Dynamic and Pinnacle were both willing to speed up my demise. Phoenix, Arizona
Before doing business with Dynamic Merchants I sifted through the internet for scam reports and discontented clients but nothing negative popped up. Satisfied with their track record I went ahead and gave Dynamic Merchants a $250.00 agent fee. A few days later I was contacted by Pin...
Entity
Dynamic Merchants
Categories: Credit Card Processing (ACH) Companies