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  • Report: #737539

Complaint Review: gmx

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  • Submitted: Mon, June 06, 2011
  • Updated: Wed, March 07, 2012

  • Reported By: Michael ross — Maple Valley Washington USA
gmx
601 e charleston blvd las vegas, Nevada United States of America

gmx geo marketing experts Isaac Moreno and GEO Marketing Experts failed to deliver after collecting upfront deposit and will not return money las vegas, Nevada

*Consumer Comment: Me too

*UPDATE Employee: MORTGAGE FRAUD Lender Paid over $500,000 fines and restitution

*Consumer Comment: Huh?

*REBUTTAL Owner of company: Our office manager says you're a damn liar

*Author of original report: update on GMX

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1Author 3Consumer 1Employee/Owner

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Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option.  We have requested mulitple times for our refund, but him and his company have not or will not respond via email, phone, or fax.

 

www.geomarketingexperts.com is one of their websites

isaac@geomarketingexperts.com and i.moreno@live-1003-applicants.com are some of their emails... 

702-952-0529 t or 702-973-4981 f

601 e charleston blvd

Las Vegas, NV 89104

OR

80 s.w. 8th street suite 2000

Miami, FL 33130



This is some of the information he uses while doing business.



Since 2/28/2011 we have not received a single lead nor a refund after a multiple attempts.....

We have retained Counsel and our attorney would like to hear from you if you have also been a victim.

Regards

This report was posted on Ripoff Report on 06/06/2011 05:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/gmx/las-vegas-Nevada-89104/gmx-geo-marketing-experts-Isaac-Moreno-and-GEO-Marketing-Experts-failed-to-deliver-after-c-737539. 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.

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REBUTTALS & REPLIES:
1Author 3Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Me too

AUTHOR: Bkovaleski - (United States of America)

I was also ripped off by this company. I was in contact with Tim Nelson and Christine Green. I feel so stupid to have sent them a check for almost $1000. Is anyone working with an attorney on this? I'd love to be a part of that if anyone has any contact info for one.
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#2 UPDATE Employee

MORTGAGE FRAUD Lender Paid over $500,000 fines and restitution

AUTHOR: GEO-corp - (United States of America)

This company was operating illegally. The owner of the company was BANNED from the mortgage industry for LIFE and was ordered to Pay over $500,000 fines and restitution for MORTGAGE FRAUD AND FOR RIPPING OFF MORTGAGE CONSUMERS. We canceled their agreement  as soon as HUD and DFI contacted us. As directed we froze everything for the future disciplinary proceedings by the mortgage authorities.

See the some of the court docs on the Washington State Department of Financial Institutions (DFI), webpage: 

http://www.dfi.wa.gov/CS%20Orders/C-04-166-05-SC02.pdf
www.dfi.wa.gov/CS%20Orders/C-04-166-08-SC04.pdf
http://www.dfi.wa.gov/CS%20Orders/C-04-166-09-CO02.pdf
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#3 Consumer Comment

Huh?

AUTHOR: Flynrider - (USA)

 Hey Jim, the rebuttal was posted by the OP (although he changed his login name).  Wouldn't the OP know if it had been settled or not?   What do you know that he does not?
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#4 REBUTTAL Owner of company

Our office manager says you're a damn liar

AUTHOR: Jim - (U.S.A.)

There's no settlement.



See how easy it is? Pretty damn easy.
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#5 Author of original report

update on GMX

AUTHOR: Michael ross - (USA)

Our office manager has stated that this matter has been resolved.

Regards
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