Complaint Review: AdvantEdge Financial Service inc. Jim/James/Jamie/jimmy/Kelly (Smith) - New York, NY NY, New York

AdvantEdge Financial service inc. Approach with ABSOLUTE CAUTION, - Jim/James/Jamie/jimmy/Kelly (Smith)-No proof or no known EMPLOYEE under his company besides himself. Always referencing them in the 4th person… If able to see this man in person take a picture, do not give any money to him or his company, it appears he has used different combinations of his name all over the web to mask his identity, His LinkedIn account does not even have an actual picture of his face… With great efforts and misrepresentation of epic proportions, Jim/ James Kelly Smith, Has with great ease appears to be a person who lives off of deposits of unsuspecting clients with no intent on delivering any services or products he pitches, which seems to only do all this for a $30,000 deposit. Unbeholden to my clients, he has only provided continued delays or misdirection to put the depositor off from doing any legal path to not pursue refund.

He Took $5k from me to get Enrolled as an affiliate only to be refunded by someone else…? Then to be told me I have to pay him another 5k to just see the employment agreement, only after I sign his "no wrong doing” clause non-circumvent and a non-compete for 5 years…? He offered a 75% remittance to my company for all clients I sign up & as of last month… quoted a 3 months timeframe to (onboard just the company) not their employees or clients, who need the solutions proposed. He only accepts direct wires to his personal bank account with his "accountant” listed on the receipt name….. RED FLAG. AdvantEdge claims to be able to provide an FDIC INTERNATIONAL (119 country) white label CREDIT CARD (from Mastercard and visa_Whom has denied knowing of Jim Kelly or advantegde via email), with a Bluetooth- digital wallet for crypto currency interchange and synchronization with client’s personal bank accounts and any ICO currency on any OTC, with NO interchanged fees. He claims to have 60million plus CARDS in circulation making remittance on each client….

And claimed he’s signed the Vietnam gov. for 40m cards, in which just last month he met with the officials. Only to find out he stole that deal from one of his "employees”/ partners whom he apparently screwed over to get access to Vietnam officials just to "sucker that government out of 70k deposit!!” It has been 4 months and NOT 1 Card has been given to my clients or been able to issue a demo card to prove concept of integrations. He has even passively tried to get part ownership of My client company’s as a payment for solving this immediate payment issue or company needs. He pushes the face to face to secure a deposit!! The amount of Face and integrity damages he has done to money company client could be measured in incalculable damages. List below is all the findings I have sourced on this man and his company. Findings 1.0 LinkedIn fake photo -https://www.linkedin.com/in/jim-kelley-smith-08755917/ Findings 1.1 -https://www.mylife.com/james-smith/jimkelleysmith (site removed) Findings 1.2 https://www.linkedin.com/company/advantedge-financial-services/ advantEDGE AU is linked to his linkedin pagehttp://www.advantedge.com.au findings 1.3 of customerreviews!!!

social media link - https://www.facebook.com/pages/Advantedge-Financial-Services/122032101185523 Findings 2.0 juztdoit website info - https://www.whois.com/whois/juztdoit.net Findings 3.0 juztdoit default shut down site - http://www.juztdoit.net/defaultsite Findings 4.0 lifzgood payroll active website owned by jim http://lifeizgoodpayroll.us/ Findings 5.0 trinitiworldusa.com (Shutdown) website that used his contact info. Findings 5.1 https://www.google.com/search?q=advantedge+financial+solutions&oq=AdvantEDGE+Financial+Solutions&aqs=chrome.0.0j69i60j0j69i59.639j0j4&sourceid=chrome&ie=UTF-8 Findings 5.2 https://www.bbb.org/new-york-city/business-reviews/financial-services/juzt-do-it-advantedge-financial-services-in-kingston-ny-125409 findings 5.3 tridentworld website uses jims BBB contact info [email protected] owned by Lee Mcaden Ballard, 51 Also known as: L Ballard From Orlando, FL • Location: 2214 Merritt Park Dr,Orlando, FL 32803 • Phone Number: (954) 340-3802 • Email Address:[email protected] Findings 6.0 BBB report alt. contact info -https://www.bbb.org/new-york-city/business-reviews/financial-services/juzt-do-it-advantedge-financial-services-in-

kingston-ny-125409 Findings 7.0 bbb contact info the same - http://www.tridentmed.org/contact/ Findings 8.0 spousal -https://www.familytreenow.com/records/people/smith/deborah/sixhnt3cqbrq0afumq-z3q findings 8.1 home 1 based on family tree now registrations- https://www.realtor.com/realestateandhomes-detail/245-Heather-Ln_Kingston_NY_12401_M40540-84982 Findings 8.2 old home- https://www.realtor.com/realestateandhomes-detail/89-Elmendorf-St_Kingston_NY_12401_M34710-27120 Findings 9.0 social Irish activities -http://www.mhrrc.org/MHRRCuploads/raceFlyers/KingstonSummer%20Series2010.pdf Findings 10.0 jims GOD book for advantaedge - https://issuu.com/godspeedmagazine/docs/jimkelley__3_ Findings 11.0findings on banking background – limited info https://holaconnect.com/profile/jimkelley-smith-88d77882 Findings 1.0 https://neighbor.report/address/486-Beaverkill-Rd-Olivebridge-NY-12461-USA/40940770_id/ Cpa on wire info Michele S Keary cpa age 47 Known addresses – Oliver bridge, Brooklyn, middetown, chester, chatham, kingston NY Florida Realtives George Sirico Narianne Molino Brianna Keary Luke Keary