;
  • Report:  #1203681

Complaint Review: USA Shelf Corporations - Internet

Reported By:
He Hate Me - Alabama,
Submitted:
Updated:

USA Shelf Corporations
Internet, USA
Web:
usashelfcorporations.com
Categories:
Tell us has your experience with this business or person been good? What's this?

It is nothing but a scam.  They change their name and try to hide online...to scam your money.  Don't fall for it.



11 Updates & Rebuttals

ADMIN

Ellenwood,
Georgia,
USA
Boundless Business Solutions

#2Consumer Comment

Thu, September 17, 2015

Hello,

In this post there are few companies and websites listed. 

 

Boundless Business Solutions has NO idea who TINA CONLEY is or what company she represents. Boundless Business Solutions is NOT affiliated with TINA CONLEY OR CAPITAL CASH OR SHELF CORP and has NEVER been. We have always been BOUNDLESS BUSINESS SOLUTIONS and have NEVER changed our business name. I believe the person who wrote this complaint is upset and that is understandable but please do not TARNISH our companies name. We do not offer the services that are represented in this report. If the writer of the complaint would like to speak to anyone at BOUNDLESS BUSINESS SOLUTIONS, PLEASE EMAIL US AT [email protected].

 

 

Thank You,

Admin


US District Attorney Atlanta GA

Atlanta,
Georgia,
USA
TINA CONELY on 5th DOMAIN Weisman Financial Was Denver Credit Then GMS Then MIDWEST Then USASHELFCORPs ... Professional SCAMMER

#3Consumer Comment

Mon, May 18, 2015

Now its 



CONTACT US

Jeffery Weisman

720-213-4587

weisman&Associates,LLC

[email protected]

 weismanfinancialservices.com

  

and it was 

 

CONTACT US

720-249-1130 Ext 1202

Michael Peterson

[email protected]

 denvercreditservices.com

 

See Attached 



Total SCAMMER 



PlUS SELLING IMAGINARY TRADELINES COLLECTING THOUSANDS AND RIPPING PEOPLE OFF SEE ATTACHED PROOF 

Report Attachments

He Hate Me

Alabama,
Here are the attachments...

#4Author of original report

Sat, February 21, 2015

...they didn't load on the last submission.

Report Attachments

He Hate Me

Alabama,
Denver Financial Services

#5Author of original report

Fri, February 13, 2015

It looks like the company has undergone another name change.  Doesn't this screenshot look familiar?

P.S. - Is it Denver Financial Services, or Denver Credit Services? ...or is it both?

Report Attachments

CAPITAL CASH

Chicago,
Illinois,
TINA CONNELY IS PROF SCAMER & LIAR W 100s of SHEL SCAM Sites & Compliants Any Google Search Prooves This

#6UPDATE Employee

Thu, February 05, 2015

TINA CONNELY IS WRITTING FALSE REPORTS AS EVERYTHING SHE DOES IS FALSE AND A SCAM. 

Tina Connely AKA, Lisa Meyer, Jackie Smith, Laura Wetstone and Whatever Name She Goes By.

Capital Cash doesn't hide w 800 numbers or change websites this is why Tina Connely Making False Allegations AGAIN. 



Tina Connely is a bigger Scammer then Bernie Maddoff her drive to saturate bp and cl with ads that all always new always hiding with new websites, new ads, new phone number  all with google voice or an 800 for call screening to ensure her huge list of BURNT VICTEMS DONT  CATCH HER SCUMBAG  SCAMMER EBONIC VOICE ANSWERING THE PHONE.  



She has ripped off more people on the internet with SHELF CORPS, TRADELINES, and CPNs then anyone ever for over 10 years now.  She has FLOODS of people complaining on all of her companies this why she has to CONSTANTLY KEEP MAKING NEW ONES. 

She Emails Clients with Fake Tradeline proof and Fake Primary proof, we have a long list of clients who have filed charges with FBI and Atlanta Financial Crimes Unit and she is under MULTIPLE FELONY INVESTIGATION for NUMBEROUS COUNTS.  Her husband is a CONVICTED FELON for RACKEETING. Together they will blackmail borrowers who complain about refunds and try to threaten them into paying for her scam. 

Her methods is to make NEW ADS, and WEBSITES totally Blatantly Lying about producing, then collecting low down payments and producing nothing then trying to blame it on the borrowers. 

She has done this along with other PROFESIONAL CRIMINAL Techniques leaving a mass wake of destruction and poverty amoug people who really didn't have money to loose.  Constantly hear about all her antics becuase all her BURNT CLIENTS make it to CAPITAL CASH For help since ALL her SCAMS end the same.

She always entice niave people with her flat out LIES with CORPs, NO PG FUNDING, Everything buy months and months of time then when she gets upset clients she RUNS MORE SPECIALS then her merchant account gets shut off.  SHe always has excessive scam artist fine print on refunds to attempt to look like she is legal F*^*ing people when in reality she is just SCAMMING.  

Her ELABORATE network of tons of niave brokers are always her front persons most often.  She  will lie and entice them and even build a website for them that they push and then send her the clients where she does NOTHING BUT TAKE THE MONEY AND TAKE AS MUCH AS SHE CAN GET AS FAST AS SHE CAN GET.   

Clients have mentioned spending upwards of 10,000 to 16,000 for shelf corps to have all kinds of tradlines and bells and whistles and promises of the world all to get nothing but a stolen hijacked corp which is best case scenario.  Most othen clients don't even get that. 

Capital Cash sent a client to her and she scammed them years ago ever since we have warned others about her and she has done nothing but scam people ever since.  We have proof and the people who have gotten ripped off athat will testify and are tired of her life long career of screwing people. 

Since Capital Cash has had the SAME website, same phone, same everything for over 6 years going on more on bp and cl they have become her tarket with slander, and a smear campaign and BACK PAGE is aware of it and removes her bogus complaints.  

Tina Connely is the POT CALLING THE KETTLE BLACK when she is the EBONIC SCAMMER PRINCESS of CON. 

This person if you search has had more websites, ads, phone numbers, emails, 800 numbers with call screening, google voice numbers with call screening that anyone scamming before.  She is a cancer to society raping and pilaging innocent people who seek financial help. 

She says CPNs are illegal now after she flooded the market place 3 months prior to Christmas allt the way up to NEW YEARS about FAKE BOGUS CPN packages then when all her clients got nothing she quit taking cc s and then since those clients were going to us and not her she began smearing Capital Cash AGAIN becuase she has to constantly rip people off and hide with new websites and ads, always using anonymity, and call screening and all kinds of flakyness, websites with non matching company names and TONS AND TONS of FAKE people to contact. 

But the pattern and result is always the same make a new company get all people she can deliver nothing or maybe one thing to get tons more clients out of one person then take all the money and disapear.   She changes look of domains name and make it look as if its another site entiresly always hiding and always changing. 

Same website software usually with the buble people, always using niave brokers and always taking money for nothing for majority of CORPORATIONS but since she burnt so many 100s of people with that she will make tons of specific extertise looking websites like funding only and or tradeline etc only as well to bait and switch people to entice them to give her money and to promise more lies and guarantee more fake funding.  

Judge a person by their fruits.  If one has to produce hundreds and hundreds of ads and websites to hide behind for over a decade and Capital Cash only has 1 website no 800 number and NEVER HIDES whose the LIAR? 

Tina Conely had to leave Winter Park Florida to hide in Atlanta Georgia where she has all her brokers and elaborate scheme set up. 

She is under investigation currently by the FBI and the US Secrete Service for Corp Scams, money laudering and Auto Conversion with No AUTO MOBILS done of social security numbers and cpn numbers.  Any people who are or did business with her have been contacted and are in Enditement as well. 

If you are in Atlanta and see her contact crime stoppers as well. 

 

Below is a list of only some of her elaborate website schemes most of which are gone but have only left the victems with a loss of money and damages. 

www.wholesaleshelfcorporations.com
Phone: 786-539-5846. Fax: 305-974-1532. [email protected]. 

Physical Office: 175 SW 7th Street, Suite 1805, Miami, FL 33130. 

Mailing Address: 382 NE 191st Street # 25825, Miami, FL 33179.    (IE NO OFFICE AT ALL TOTAL LIE)
 
www. businesscreditmasters.com
 
astonishcapital   [email protected]
*******************************
 
www.fundingconnector.com
 
 
 
Corporatecreditbuilders.com
 
 
 
 
www.unsecurebusinessfunding.com  aka lighthouse funding 
 
 
 
National Corporations Unlimited, Inc.
Office # (818) 908-4083
Toll-Free: (855) 333-6897
Randolph M. Hirsch, President and Founder
Convenient Offices in Hollywood and Sherman Oaks, CA
18375 Ventura Blvd, Suite #526
Tarzana, CA  91356
 
MOST anonymous and NEW WEBSITES on BP 
 
 TINA CONELY in Atlanta Georgia as we all pieced together this nigtmare we have had we found she goes by Aura Alex, Tiffany Washington, Lisa Meyer and many others.
 
BUYER BEWARE OF all these companies owned by Tina Conely cause they are nothing but fronts for scams.
 
 
 
 
www.lighthousepartnerllp.com or Light House Funding LLC
 
www.nikkacapital.com or Nikka Capital
 
www.commericalhardequitylender.com or Commercial Hard Equity Lender
 
www.boundlessbusinesssolutions.com or Boundless Business Solutions
 
www.fastmoneyinc.com or Fast Money Inc
 
www.bluecloverfinancial.com or Blue Clover Financial
 
www.getmefundingnow.com or Get Me Funding Now
 
www.Shelfcorps.net or Shelf Corps . Net
 
Business Credit Builder Enterprises which was originally biz credit builders
 
 
 
www.trust.org or MTA Trust
 
Corporate Credit Builders
 
Apple Financial
 
GMS Financial
 
Capitol Quick Fudning
 
First Nations Credit
 
National Credit Consulting
 
Vanguard Global
 
www.BoundlessbusinessSolutions.com or Boundless Business Solutions
 
www.madisonfunding.com or Madison Funding
 
www.scnexperts.com or SCN Experts
 
www.companycreditcapital.com or CCC or Company Credit Capital
 
We all have been together trying to bust you and all you do is make more websites to hide behind. Please email your story and how you got ripped off to me and I will get you the DETETIVE of the FINANCIAL CRIMES UNIT INVESTIGATING TINA CONELY
 
This report was posted on Ripoff Report on 11/18/2014 11:54 PM and is a permanent record located here:http://www.ripoffreport.com/r/GMS-Financialgroupcom-Midwestfinancial-group-We-Share-Crowd-Fundingcom-Light-House-Funding-Nikka-Capital-National-Credit-Consulting-/internet/GMS-Financialgroupcom-Midwestfinancial-group-We-Share-Crowd-Fundingcom-Light-House-F-1189918. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
 
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
 
 
 
 
 
 
100 s of complaints on TINA CONELY see search below 
 

 

 

 

 


He Hate Me

Alabama,
Looks like...

#7Author of original report

Fri, January 30, 2015

GMS Financial Group has consolidated operations.  They have posted a phone number on their website.  If you google that contact number, you will see that it has also been associated with Mid West Financial.

Look for them to lay low for a while, and resurface under a different company name.

CAVEAT EMPTOR!


He Hate Me

Alabama,
Check out...

#8Author of original report

Mon, January 26, 2015

...the complaint thread for USA Shelf Corporations.  Mid West Financial, GMS Financial, and USA Shelf Corporations are tied together - using their own websites and emails!!!


He Hate Me

Alabama,
Link Between GMS Financial & Mid West Financial

#9Author of original report

Mon, January 26, 2015

Since the link between GMS Financial Group and USA Shelf Corporations has been established earlier in this thread, I felt it right to completely close the loop and show the link between GMS Financial Group and Mid West Financial Group.

As you can see from the attachment, all these people do is "change" the company name, while offering the same products and services.  All the while, they don't do anything once they have their money.

He Hate Me

Report Attachments

CIrwin

Alabama,
This is not even funny.

#10Consumer Comment

Sat, January 24, 2015

Wow.  They take the time to slander the valid complaint, smear other companies (of which I know nothing about), and base it all on "legit" information - you're supposed to take their word for it. 

It took me all of 10 minutes...to totally shut down USA Shelf Corporations/GMS Financial Group/Mid West Financial Group B.S.  As you will see in the attachments, they are sloppy in how they set stuff up. 

I'm sure once they see this, they will fix these.  But you, the consumer, will know the truth.

Caveat Emptor!

Report Attachments

Fasle Complaint Not Connected To GMS Financial

Texas,
False Report Written By Capital Cash Co

#11REBUTTAL Owner of company

Fri, January 23, 2015

False Written Report By, (((email redacted))) Tina Connley or Capital Cash.CO

We are NOT connected to either company, nor are we connected to GMS Financial Group or Midwest Financial Group. Capital Cash.Co creates BOGUS email accounts and writes untrue/False Ripoff Reports against everyone. We know this 100% to be true through legit sources, and business owners that are BBB rated and 100% legit. Capital Cash.Co has been reported to backpage general counsel Samuel Fifer, the US Attorneys Office, Attorney General, Complaint Boards across the US.

The US Attorneys office is seeking an indictment for CPN fraud. DON't believe me...watch and see what happens. We also know they will rebutt with LIES!!!!


He Hate Me

Alabama,
More Information...

#12Author of original report

Fri, January 23, 2015

Geographical localization

Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.

Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP GoDaddy.com
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix

DNS records for usashelfcorporations.com

IPv4 addresses

IP v4 address
72.167.191.69

IPv6 addresses

usashelfcorporations.com has no IPv6 address assigned.

NS records

Nameserver
ns44.domaincontrol.com.
ns43.domaincontrol.com.

MX records

ExchangePreference
mailstore1.secureserver.net. 10
smtp.secureserver.net. 0

Start of Authority record

rname dns.jomax.net.
retry 7200
mname ns43.domaincontrol.com.
refresh 28800
minimum 600
expire 604800
serial 2015012100

 

-->

they just set this up a few days ago...1) Kesslerr Financial Associates ltd does not exist; 2) the address listed on the website doesn't exist; and 3) Daniel Kesslerr doesn't exist.

 

usashelfcorporations.com

General information

usashelfcorporations.com has been registered on 01/20/2015.

The main IP address of usashelfcorporations.com is 72.167.191.69. Find all domains with IP address 72.167.191.69.

Get a full list of usashelfcorporations.com DNS records on dnstoolkit.net.

Data about usashelfcorporations.com was last updated on 2015-01-21 12:52:12

Geographical localization

Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.

Ripoffreport Report Image
Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP GoDaddy.com
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix

DNS records for usashelfcorporations.com

IPv4 addresses

IP v4 address
72.167.191.69

IPv6 addresses

usashelfcorporations.com has no IPv6 address assigned.

NS records

Nameserver
ns44.domaincontrol.com.
ns43.domaincontrol.com.

MX records

ExchangePreference
mailstore1.secureserver.net. 10
smtp.secureserver.net. 0

Start of Authority record

rname dns.jomax.net.
retry 7200
mname ns43.domaincontrol.com.
refresh 28800
minimum 600
expire 604800
serial 2015012100

 

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