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Report: #1200454

Complaint Review: GMS Financial Group-Seasoned Primary Trade Lines - Dallas Texas

  • Submitted:
  • Updated:
  • Reported By: George — Dallas Texas
  • Author Confirmed What's this?
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  • GMS Financial Group-Seasoned Primary Trade Lines 1717 McKinney Ave Dallas, Texas USA

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I would like everyone to know who visits our websites GMS Financial Group or Seasoned Primary Trade Lines for verification of our services to see whether or not we have been Reported to Ripoff Report. We discovered this Report today! 01/09/2015. We have always provided 100% our services we offer. This Report is 100% False and has been Reported by Capital Cash Co, how we can provide proof. First, take a visit to back page Dallas financial section and view funding tiles and look for Capital Cash Co. This company continues to post very negative comments about every financial offer on back page to way before this posting rebuttal and currently. Capital Cash Co states that they never HIDE, and that they have been out there on back page and craigslist the longest. which is completely FALSE/Untrue..check out the website on whois there website was hosted by Godaddy 1 year ago, and they stated at one point they have been in business for 10 years, see there postings now it states 5 years in business. They write very negative postings and not only that many of there posting have been flagged by back page due to violations of slander, and what I mean by that is-Capital Cash Co posted lasy year multiple financial companies were all scammers and operated by Tina Conley and listed our companies and our associate companies as scammer-and wrote False owner names and we had them immeditely removed.

 

Make a long story short-yes there are scammers out there-with no website, no contact information whatsoever. We have cought several times Capital Cash Co copying our financial information and posting it with bogus emails to capture our information...there is also a computer hacker out there that will hack your computer, telephone lines and move your line to there own voice mail services or track your emails and contact our or your clients and falsley state that they are from your company and insist that you wire them funds immediately through western Union which we DO NOT use Western Union...they call from 404-287-0035 or an international number 010709 number. They will hack your Magic Jack number if you have one...listen in on calls and contact those people.

 

We have been in this business for 24 years-starting in the auto sales industry, credit repair industry, and authorized user trade line sales, and we now have been actively posting hundreds of postings daily on back page every hour every day multiple cities and states, therefore they are unable to compete number one with our Products & Services-nonetheles our Pricing.

 

Therefore this Report has been written illegally and falsley and by competitors as we have proof 100% that it has been written and posted by Capital Cash Co. therefore DO NOT believe what you read here...yes competitors think by posting a Report against others will knock them out of competition or stop us from continued posting.

 

We lookforward to asisting you, and please

take NO notice of this False Report.

 

George Fisher

 

 

This report was posted on Ripoff Report on 01/09/2015 08:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gms-financial-group-seasoned-primary-trade-lines/dallas-texas-75202/gms-financial-group-seasoned-primary-trade-lines-george-fisher-rebuttal-to-ripoff-report-1200454. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
11Consumer
3Employee/Owner

#14 UPDATE Employee

PROOF OF SMS CON BY TINA CONELY ALSO SHE LIES TRYING TO BLAME HER CON S ON CAPITAL CASH .HAHAHAHA

AUTHOR: CAPITAL CASH - (USA)

POSTED: Friday, March 03, 2017

TINA CONELY FALSE COMPLAINTS ON CAPITAL CASH 

TINA CONELY IS GMS AND ALL THE OTHER CONS SITES SHE USES SEE PROOF 

 

 http://www.capitalbizcash.com/false-attacks.html

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#13 REBUTTAL Owner of company

BoundlessBusinessSolutions.com

AUTHOR: ADMIN - (USA)

POSTED: Thursday, September 17, 2015

Hello,

 

This is my second rebuttal regarding a MENTION of BOUNDLESS BUSINESS SOLUTIONS and affiliation to USA SHELF CORPs and TINA CONLEY. Once again, BOUNDLESS BUSINESS SOLUTIONS (I am the owner), has NEVER BEEN AFFILIATED with TINA CONLEY OR ANY COMPANY SHE OWNS (USA SHELF CORPS or any others),nor DO I KNOW WHO SHE IS OR HAVE EVER SPOKEN TO HER. This is an obvious mistake and the writer needs any clarification please email us at INFO@BOUNDLESSBUSINESSSOLUTIONS.com.

 

We do take pride in our work and personal Integrity of the individuals and Companies that WE ARE AFFILIATED with.

 

 

Please contact us with any questions or concerns.

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#12 Consumer Comment

HAAHA GMS was Midwest Then DENVER CREDIT THEN NOW Weisman Fina

AUTHOR: US District Attorney Atlanta GA - (USA)

POSTED: Monday, May 18, 2015
 DENVER CREDTI NOW WIESMAN FInancial SCAM Was GMS was Midwest TOTAL Scammer See it before your eyes What a SCAM Denver Credit NOw WIESMAN Finanical Same Ad Was GMS Was MIDWEST total SCAM
UNREAL

NOW ANY DOUBTS THIS b***h ISN'T A SCAM ...PLEEASSEE AND AGAIN

THEIR IS NO SUCH THINGS AS BANK ISSUES PRIMARIES TOTAL SCAM LIAR CON

NOW THIS CON USING HER 4 TH DOMAIN FOR HER LIES TOTAL SCAMMER

BUYER BEWARE


TINA CONELY HAS DONE NOTHNG BUT SLANDER LIES WITH CAPITAL CASH FOR YEARS CAUSE SHE IS A CRIMNAL AND A CON AND SELLNG IMAGINARY CRAP FOR MONEY AND HAVE TO FLAG OUT ALL THE COMPETITION AND AND POST FALSE REPORTS ALL OVER SO SHE CAN PEDAL HER SCAM THIS IS WHY SHE HAS CHANGED DOMAINS 4 TIMES ON THIS SCAM ALONE ALSO RUNS 90 % ALL THE OTHER NEW COMPANY ADS AND DOES SAME THING SAME CON AND CHANGES DOMAINS ALL THE TIME AND SLANDERS AND FLAGS AND RUNS HER LIES DOWN CONSUMERS THROATS AND STEALS THEIR MONEY THEN WHEN THEY COMPLAIN SHE FLAGS THOSE ADS .......

SHE HAS RIPPED OFF MORE PEOPLE THAN MADDOFF WITH HER CORP SCAMS AND TRADELINES BUYER BEWARE SHE IS SLANDERING AND POSTING FALSE REPORTS AND... NO BODY CHANGES AND HIDES DOMAINS UNLESS YOUR GUILTY AND WE HAVE LIST OF CONSUMERS OVER THE YEARS AS WELL AS OURSELVES WHO HAVE BEEN VICTEM TO HER CONS. What a SCAM Denver Credit NOw WIESMAN Finanical Same Ad Was GMS Was MIDWEST total SCAM UNREAL NOW ANY DOUBTS THIS B**** ISN'T A SCAM ...PLEEASSEE AND AGAIN THEIR IS NO SUCH THINGS AS BANK ISSUES PRIMARIES TOTAL SCAM LIAR CON NOW THIS CON USING HER 4 TH DOMAIN FOR HER LIES TOTAL SCAMMER BUYER BEWARE TINA CONELY HAS DONE NOTHNG BUT SLANDER LIES WITH CAPITAL CASH FOR YEARS CAUSE SHE IS A CRIMNAL AND A CON AND SELLNG IMAGINARY CRAP FOR MONEY AND HAVE TO FLAG OUT ALL THE COMPETITION AND AND POST FALSE REPORTS ALL OVER SO SHE CAN PEDAL HER SCAM THIS IS WHY SHE HAS CHANGED DOMAINS 4 TIMES ON THIS SCAM ALONE ALSO RUNS 90 % ALL THE OTHER NEW COMPANY ADS AND DOES SAME THING SAME CON AND CHANGES DOMAINS ALL THE TIME AND SLANDERS AND FLAGS AND RUNS HER LIES DOWN CONSUMERS THROATS AND STEALS THEIR MONEY THEN WHEN THEY COMPLAIN SHE FLAGS THOSE ADS ....... SHE HAS RIPPED OFF MORE PEOPLE THAN MADDOFF WITH HER CORP SCAMS AND TRADELINES BUYER BEWARE SHE IS SLANDERING AND POSTING FALSE REPORTS AND... NO BODY CHANGES AND HIDES DOMAINS UNLESS YOUR GUILTY AND WE HAVE LIST OF CONSUMERS OVER THE YEARS AS WELL AS OURSELVES WHO HAVE BEEN VICTEM TO HER CONS.                     
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#11 Consumer Comment

Looks like...

AUTHOR: CIrwin - ()

POSTED: Saturday, January 31, 2015

...there's been some consolidation between USA Shelf Corporations, GMS Financial Group, and Lord knows who else!

If you go to www.gmsfinancialgroup.com you'll see that they're both on the same website.

I expect for them to lay low for a while, and eventually resurface under a different look - to include company name.

CAVEAT EMPTOR!!!

 

 

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#10 Consumer Comment

Check out...

AUTHOR: He Hate Me - ()

POSTED: Monday, January 26, 2015

...there's a complaint thread started against USA Shelf Corporations.  In that thread, Mid West Financial, GMS Financial, and USA Shelf Corporations are tied together...by using screen shots from their own websites and/or emails.  Hilarious!!!!!

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#9 REBUTTAL Owner of company

Update Name Change

AUTHOR: Deltadog - ()

POSTED: Saturday, January 24, 2015

Office Location

USA Shelf Corporations

14241 Dallas Parkway

Suite 650

Dallas, TX 75254

(210) 272-9121

kesslerrfinancial@gmail.com

Office Hours: 9am to 6pm

 

Daniel Kesslerr

 

Brenda Kesslerr

 

Robert Passley

 

Jean Mosley

 

three giveaways here:  1) the website domain was registered in January 2015; 2) google the contact phone number; and 3) the listed address doesn't exist.

Don't fall for it!

 

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#8 REBUTTAL Owner of company

False Report Written By Capital Cash Co

AUTHOR: Capital Cash.Co - ()

POSTED: Friday, January 23, 2015

First, GMS Financial Group, is not apart of or associated with any other business as Capital Cash Co claims, or any other person(s) claim. There is no such person named Tina Conley employed with our firm whatsoever. How we know this false report has been written by Capital Cash.Co, is becuase last year Capital Cash Co posted ads on backpage with a list of companies claiming that they are all operated by Tina Conley. First, how we know this is a Lie, and falsely written complaint is that, we DO NOT give out details of clients number 1, nor do we give out or post copies of client credit reports-why? because of this exact example-we receive bogus emails daily asking to provide PROOF! of credit reports or cleint emails for testimonal purposes. We use to do that years ago, and found others posting that information as PROOF coming from there company in order to obtain customers using our Agreement Forms-And Client Credit Reports.

 Capital Cash.Co believes that every financial offer is a SCAM-No doubt there are plenty of scams out there, however we are NOT one of them. We intend to fully stop Capital Cash Co in there tracks. Backpage counsel Samuel Fifer is fully aware of the Liebel ad postings, and backpage Abuse Team. There ad postings are all 100% liebel.

 

 (((REDACTED)))

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#7 Consumer Comment

They are now...

AUTHOR: Deltadog - ()

POSTED: Thursday, January 22, 2015

...marketing themselves under USA shelf corporations (usashelfcorporations.com), with a new phone number of (((redacted)))

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#6 Consumer Comment

GMS IS TOTAL SCAM. TINA CONELY PROFESSIONAL SCAMMER Hiding BEHIND WEBSITE

AUTHOR: VICTEM GMS FINANCIAL - ()

POSTED: Tuesday, January 20, 2015

I bought and my partner bought Tradelines and CPN packages from GMS and US CREDIT COACH, we did this both at the same time becuase the ads and words told to us SOUNDED good.  REALITY hit when NO MORE phone calls answered and its been now 60 days and we have NOT GOTTEN anything not even one tradeline.  Got through one time and hung up on, totally got lied and when I called US CREDIT COACH a LEON WILLIAMS he sent me proof of tradelines line showing 700 FICO and proof of Primary tradelines after all this time I got nothing and couldn't figure out how I could have got screwed so bad.   I also talked to TINA CONELY and she assured me everythings real and legit and send my money etc, etc, she had kids in the back ground called me numberous time to hurry up and buy, buy, buy. 

I now realize she is a PROFESSIONAL CON and have found out she does nothing but make NEW WEBSITES AND LIE HER A* OFF AND RIP PEOPLE OFF AND HAS BEEN DOING THIS FOR YEARS.  

I also found out the PROOF SHE SEND WAS TOTALLY FAKE and it was just a 700 score but didn't show any tradelines which I didn't know any better till later.  She lied said all this stuff that its real when it was 100% totally fake.   The primary proof she sent was TOTALLY fake a copy of a bank line that some one had and now that I know and have talk to several others that its fake to since primaries can not be from a NAME BRAND ACCOUNT and they can only be from VENDOR made account so NO WAY IN WORLD can Bank AMERICA or any NAME BRAND BANK even be used as a primary.  

TINA CONELY is a complete scammer and preys on people who do not know any better and she will high pressure and lie and say what ever they want to hear.   I now see that her SPECIALS she RUNS were only TO RING THE the last pennies out of the victems she can get cause after she got her merchant account shut down and didn't answer calls and now trying to still stay in business and screw people by taking cash and she totally lied and didn't produce one thing. 

Do a google search her name comes up everywhere total scammer. I made an ad and found 9 other people who got ripped off from her from buying shelf corps for 500 down to 15,000 dollars and also found out not only she has this scam website she has :

 

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.
 
 
 
 
lighthousepartnerllp.com or Light House Funding LLC
 
nikkacapital.com or Nikka Capital
 
commericalhardequitylender.com or Commercial Hard Equity Lender
 
boundlessbusinesssolutions.com or Boundless Business Solutions
 
fastmoneyinc.com or Fast Money Inc
 
bluecloverfinancial.com or Blue Clover Financial
 
getmefundingnow.com or Get Me Funding Now
 
Shelfcorps.net or Shelf Corps . Net
 
Business Credit Builder Enterprises which was originally biz credit builders
 
 
 
trust.org or MTA Trust
 
Corporate Credit Builders
 
Apple Financial
 
GMS Financial
 
Capitol Quick Fudning
 
First Nations Credit
 
National Credit Consulting
 
Vanguard Global
 
BoundlessbusinessSolutions.com or Boundless Business Solutions
 
madisonfunding.com or Madison Funding
 
scnexperts.com or SCN Experts
 
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: 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 
 

 

The only company that did help me was CAPITAL CASH and they got me funding and my partner, GMS and TINA CONELY writing a complete FABRICATION to take down her competition cause she can not do business and KEEP SAME WEBSITE< AD, PHONE, OR EMAIL and she has to have BROKERS and alway have people to play front men cause so many people recognize this scammers voice. 

Plus how is Capital Cash a scam when they been in business 6 SIX years on BP and CL with same websites, same phone number and NO CALL SCREEENING 800 number google VOICE CALL SCREENING.  They also have 8 MILLION DOLLARS proof of FUNDING ON THEIR WEBSITE and TINA CONELY s 50 scam websites are and all ones she hides behind and always has to burn the website and constantly make new ads. 

SHE USES some VIRUS, KEY LOGIN PROGRAM AS WELL AS TAKES PEOPLE IDENTITIES AND orders ELECTRONICS all over and my partner got bills all over for things he never ordered from Cell Phones, Tablets, Lap Tops, to Computers. 

TOTAL SCAMMER. 


REPORT HER TO FBI AND ATLANTA PD if you are a VICTEM she is under investigation and only matter of time before going to prison. 

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#5 Consumer Comment

By The Way...

AUTHOR: Deltadog - ()

POSTED: Friday, January 09, 2015

...I am not the Capital Cash company referred to.  I am (one of MANY) disgruntled customers...found myself in a desperate situation, I thought GMS Financial Group could help, sent them money (that I really didn't have to give), only to be left standing with so services or products.

Last note - if you really dig into the "company," you'll see that they've changed their phone number more than once, changed their website address more than once, changed their contact email more than once, and they are not trying to change/update their websites.

If you are reading this consumer, don't take my word for it.  Google them for yourself (look up the address and phone number).  Then check with the BBB.  Once you've investigated, you can decide for yourself. 

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#4 Consumer Comment

Speaking of Websites, Part 2

AUTHOR: Deltadog - ()

POSTED: Friday, January 09, 2015

Domain Name: SEASONEDPRIMARYTRADELINES.COM
Registry Domain ID: 1881726520_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: [link removed] /> Update Date: 2014-10-22T20:55:48Z
Creation Date: 2014-10-22T20:55:48Z
Registrar Registration Expiration Date: 2015-10-22T20:55:48Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email removed]
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Zoho
Domain Status: clientTransferProhibited [link removed] /> Domain Status: clientUpdateProhibited [link removed] /> Domain Status: clientRenewProhibited [link removed] /> Domain Status: clientDeleteProhibited [link removed] /> Registry Registrant ID: 
Registrant Name: David Hemmens
Registrant Organization: Financial Services Group
Registrant Street: 1862 Inlander Ave
Registrant City: Port Saint Lucie
Registrant State/Province: Florida
Registrant Postal Code: 34953
Registrant Country: United States
Registrant Phone: +1.4698445180
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email removed]
Registry Admin ID: 
Admin Name: David Hemmens
Admin Organization: Financial Services Group
Admin Street: 1862 Inlander Ave
Admin City: Port Saint Lucie
Admin State/Province: Florida
Admin Postal Code: 34953
Admin Country: United States
Admin Phone: +1.4698445180
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email removed]
Registry Tech ID: 
Tech Name: David Hemmens
Tech Organization: Financial Services Group
Tech Street: 1862 Inlander Ave
Tech City: Port Saint Lucie
Tech State/Province: Florida
Tech Postal Code: 34953
Tech Country: United States
Tech Phone: +1.4698445180
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email removed]
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] /> Last update of WHOIS database: 2015-01-10T02:00:00Z

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#3 Consumer Comment

Speaking of Websites...

AUTHOR: Deltadog - ()

POSTED: Friday, January 09, 2015

Domain Name: GMSFINANCIALGROUP.COM
Registry Domain ID: 1859702938_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: [link removed] Date: 2014-05-21 19:49:52
Creation Date: 2014-05-21 19:49:52
Registrar Registration Expiration Date: 2015-05-21 19:49:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: David Hemmens
Registrant Organization:
Registrant Street: 1862 SW Inlander Ave
Registrant City: Port Saint Lucie
Registrant State/Province: Florida
Registrant Postal Code: 34953
Registrant Country: United States
Registrant Phone: +1.3215738032
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: David Hemmens
Admin Organization:
Admin Street: 1862 SW Inlander Ave
Admin City: Port Saint Lucie
Admin State/Province: Florida
Admin Postal Code: 34953
Admin Country: United States
Admin Phone: +1.3215738032
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: David Hemmens
Tech Organization:
Tech Street: 1862 SW Inlander Ave
Tech City: Port Saint Lucie
Tech State/Province: Florida
Tech Postal Code: 34953
Tech Country: United States
Tech Phone: +1.3215738032
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] update of WHOIS database: 2014-08-12T14:00:00Z

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#2 Consumer Comment

All I know is this...

AUTHOR: He Hate Me - ()

POSTED: Friday, January 09, 2015

1) I don't know about anyone else, but...

2) I placed an order on 12/23 (paid in the manner requested - vanilla reload)

3) I have emails documenting that an order would be shipped with a 3 day delivery.

4) I have emails documenting that I had requested a tracking number for my order once ship, and they agreed to provide one.

5) I have sent several emails requesting a follow up (with either no response or an automatic vacation notice reply), tried to call numerous times (to either a busy signal or directed to a voice messaging system).

6) To date, nothing has happended - no credit cards, no return email, no return cards...I am out my money. Because of these things, I believe that this company is nothing but a scam.

7) I am filing a complaint with the BBB and anyone else who will listen.

 

GMS - deliver as promised, and I will retract this statement!!

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#1 Consumer Comment

LOLOLOLOL

AUTHOR: Deltadog - ()

POSTED: Friday, January 09, 2015

If you read that, don't believe that crap.  If you want proof that GMS Financial Group doesn't provide any services, I have emails, proof of payment, and nothing in return.  As we speak, a class action lawsuit is being assembled against them, they have been reported to the BBB, FTC, FBI, and CPTB.  

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