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:
#944377
Posted Date:
Sep 21 2012
Dynamic Merchants Eugene Kent Sent them 750.00 to join. Sent 250.00 for DVD. Phoenix, Internet
Almost 2 years ago I signed up with this company. It was 750.00 to join 250.00 for their DVD. I spoke with John Blake and he signed me up. Then I spoke to Eugene Kent. John promised me ( which I asked many times) that I would make money with this company.&nbs...
Entity
Dynamic Merchants
Categories: Work at Home
6, 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
7, 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
8, Report:
#750746
Posted Date:
Jul 05 2012
Dynamic Merchants Pinnacle Group Boiler Room Tactics to try to get you to join. Went from $495, to $295, down to $195 I just did not believe what the guy was saying. He gave his name as Michael Burke. Internet
I have been receiving multiple calls from # 949-208-2973, & 978-570-2446. Today it was Michael Burke. Alot of noise in the backroom, indicating a non reliable company to do business with. They do a short interview, then have you listen to a pre recorded message, concerning getti...
Entity
Dynamic Merchants
Categories: Questionable Activities
9, 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
10, 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
11, Report:
#794766
Posted Date:
Apr 16 2012
Pinnacle Marketing affiliate with Dynamic Merchants Rip-off my $ 25,000.00 from my credit cards Phone, Internet
Please do not go in business with this two companies it's a Scam they rip-off your money that's what they did with me. They took from my few credit cards $25,000.00 dollars. :(
I tried to dispute the transaction but my bank said the company does not respond.
Week after I paid the...
Entity
Pinnacle Marketing affiliate with Dynamic Merchants
Categories: Advertising / Deceptive
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:
#771952
Posted Date:
Sep 01 2011
dynamic merchants pinnacle group liars,cheats and thieves Phoenix, Arizona
I should have known better when there rep lied to me the first time. I asked how he got my name and number and he told me my credit card co. referred them to me. Lie. They told me I was going to be one of four people in California to have a franchise to sell and help busnesses save ...
Entity
dynamic merchants
Categories: Credit Card Processing (ACH) Companies
14, Report:
#734097
Posted Date:
Jun 30 2011
DynamicMerchants Debit Card & Secound Source Loans Phoenix , Arizona
PMG Unlimited
This Company provides leads for Dynamic Merchants which is suppose to offer the best rates for Debit / Credit Card machines they also claim to be a second source for loans for businesses. I was contacted approximately two weeks after I paid $495.00 dollars to becoming...
Entity
DynamicMerchants
Categories: Credit Card Processing Companies
15, Report:
#747568
Posted Date:
Jun 30 2011
Dynamic Merchants Talked me into making money with my own website, invested $165.00............got nothing! Phoenix, Arizona
Got conned into investing my money to make money.
They took $165.00, which is alot for me since I don't work!
Entity
Dynamic Merchants
Categories: Credit Card Fraud
16, 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
17, Report:
#704703
Posted Date:
Apr 14 2011
Dynamic Merchants Solicits business over the phone and asks for money to begin your own website business selling merchant services. Internet
I was solicited by phone to sign up with Dynamic Merchants. They promised me I would have my own website and be able to market merchant services through that site. I recieved a website with an agent number and a new affilitate welcome packet all for $495.00. As I w...
Entity
Dynamic Merchants
Categories: Computer Marketing Companies
18, Report:
#707282
Posted Date:
Mar 17 2011
Dynamic Merchants Shawn Green I was contacted at my home. I was looking for a way to work from home. They wanted me to invest $20,000 to purchase leads. After talking with my banker I decided not to do it and was told by Shawn tha Peoria, Arizona
I was contacted by phone. My number was on the internest, as I was looking for some work to do from home. I would have my own web page. They wanted me to invest $20,000 to buy leads. These leads were small busiesses that had been turned down from larger financial institutes. In gett...
Entity
Dynamic Merchants
Categories: Telemarketers
19, Report:
#706729
Posted Date:
Mar 16 2011
Dynamic Merchants EBiz Financial Part of the biggest rip off scam scum balls around out of Phoenix, Arizona
These companies, Dynamic Merchants, EBiz Financial, Elink Financial, Freedom Merchants, Robert Seiter, Orange Planet, Commercial Com, HBA Department, Redd Zone Investments, Macs Systems, Mark Maverick and many others are bottom of the barrel scum suckers. Most of these people ...
Entity
Dynamic Merchants
Categories: Telemarketers