101, Report:
#85778
Posted Date:
Mar 29 2004
Jmw Financial Services ripoff Mesa Arizona
so like everyone else i called this 800 number for a job, well it seems like i called it before! the same company use to be in wyoming, utah, and now az, why do they keep on moving??? basically i got ripped off twice from 2 different offices. i talked to a girl named nicole on th...
Entity
Jmw Financial Services
Categories: Corrupt Companies
102, Report:
#85107
Posted Date:
Mar 24 2004
JMW Financial Services ripoff Mesa Arizona
I was another person like all the rest I am now seeing online.
I'm a 19 year old student at a good job, but I was looking for another job that would double my income to be able to pay off my bills and get out of my parnets house.
I read that advertisement in my local small to...
Entity
JMW Financial Services
Categories: Home Based Business
103, Report:
#83786
Posted Date:
Mar 14 2004
JMW Financial Services ripoff Don't be fooled, Out $98. Expensive Lesson Learned Mesa Arizona
Same story as everyone else. Ad in small local newspaper, Glenville Weekly. Sounded real because it had to do with HUD, said I would be paid by HUD. I should have caught on when Pita(she didn't need to give me her last name, she's the only one there with that name) said I had to pa...
Entity
JMW Financial Services
Categories: Home Based Business
104, Report:
#82237
Posted Date:
Mar 02 2004
JMW Financial Services ripoff! Mesa Arizona
Feb. 27, 2004 I read in a small local weekly paper about calling for HUD/FHA mortages. Much like the others have reported. I to asked several questions only to be assured that this was a legit company. I agreed to the electronic check payment by phone for $98. Asking the name of the...
Entity
JMW Financial Services
Categories: Corrupt Companies
105, Report:
#81559
Posted Date:
Feb 24 2004
JMW FINANCIAL SERVICES ripofftook my $98 websitenon existent big scam DO NOT DO IT MESA Arizona
I Clle from the newspaper ad. i spoke with jennifer nieves
i was very skittish of giving her any info or checking account info until she said we are a legit company if it makes you feel more secure i will give you my fist and last name (JENNIFER NIEVES) i am the only jennifer that ...
Entity
JMW FINANCIAL SERVICES
Categories: Home Based Business
106, Report:
#80127
Posted Date:
Feb 12 2004
JMW Financial Services deceptive practices, ripoff causing overdrawn fees, lied about cancelling Mesa Arizona
This company conned my minor son into giving them a postdated check thinking he was going to get a job. He immediately called the company back and was told the check would be cancelled and not cashed. The check, of course, WAS cashed the next day which caused $63 of overdrawn fees...
Entity
JMW Financial Services
Categories: Home Based Business
107, Report:
#78218
Posted Date:
Jan 27 2004
JMW Financial Services HUD Tracing Practice a SCAM www.hud.gov/offices/hsg/comp/refunds/index.cfm Mesa Arizona
Like many others here I saw the ad in the news paper stating that positions were needed in regaurds to HUD housing. So I called. Got the same line of B.S. as everyone else about how I was going to fill the last slot for california. The amount they asked for is what threw up a red fl...
Entity
JMW Financial Services
Categories: Home Based Business
108, Report:
#69386
Posted Date:
Jan 03 2004
JMW Financial Services ripoff, said my electronic check bounced and turned me over to a collection agency, Mesa Arizona
JMW Financial Services turned me over to a collection agency because they said my electronic check bounced. The check went thru in July, and I received the letter from the collection Agency in August. After I received the letter I checked my bank account to find the collection agenc...
Entity
JMW Financial Services
Categories: Corrupt Companies
109, Report:
#74579
Posted Date:
Dec 09 2003
JMW Financial Work from Home Scam Mesa Arizona
I work in the mortgage real estate business and decieded to inquire as this parallels my existing job and may produce future clientle. The scenerio that others described is identical to my experience. What peaked my suspision is that an business that claims that the internet is the ...
Entity
JMW Financial
Categories: Home Based Business
110, Report:
#69184
Posted Date:
Dec 03 2003
JMW Financial Services not listed with AZ chamber of commerce. Ripoff. Mesa Arizonia
To Whom it may concern:
While answering a local ad in the newspaper for a Government Job I ran across some interesting news. I called the 1-866-537-#### phone # and they informed me that they had 1 position left. I was then instructed to give them a check by phone for $98.00.
...
Entity
JMW Financial Services
Categories: Financial Services
111, Report:
#72121
Posted Date:
Nov 17 2003
JMW Financial Services Ripped Me Off Too Mesa Arizona
Unfortunately for me, I saw a promising job ad in a local paper and responded by phone. I spoke to a kind gentleman by the name of Peter who was willing to explain the job to me. He told me there was ONE more job vacancy in my area and if I would give check by phone information he w...
Entity
JMW Financial Services
Categories: Corrupt Companies
112, Report:
#72102
Posted Date:
Nov 16 2003
JMW Financial Services ripoff they are thieves! Mesa Arizona
I responded to an ad in the paper for a government job asking to help HUD housing. I spoke to a woman who told me there was one postion left in washington and asked if I would like it. I then said yes.
I sent them the money and recieved a packet about ten days later. I then ...
Entity
JMW Financial Services
Categories: Corrupt Companies
113, Report:
#71418
Posted Date:
Nov 09 2003
JMW Financial, Nicole,hud fha Ins. Refunds ripped me off for 100.00 bucks but say I'm due the refund in Dec.03 Nationwide
I think I was ripped off to! so If anyone can find out how we can get our money back please be sure to let me know.We have to get to the bottom of this so no one else gets ripped off.
Sue
49735, MichiganU.S.A.
Entity
Jmw Financial - Nicole, hud fha Ins. Refunds
Categories: Loans
114, Report:
#70665
Posted Date:
Oct 31 2003
JMW Financial Services too suspicious, sounds like they might have ripped off others. Mesa Arizona
Short version: no concrete fraud evidence here, but it sounds REAL fishy and sounds like one other guy did get swindled by them and a collection agency??
Pretty much the same as one of the other reports just a few days previous (titled 'JMW Financal' note the typo, so a search o...
Entity
JMW Financial Services
Categories: Mortgage Companies