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Report: #1255209

Complaint Review: Weisman financial services.com - Nationwide

  • Submitted:
  • Updated:
  • Reported By: John Manzo — Denver Colorado USA
  • Author Confirmed What's this?
  • Why?
  • Weisman financial services.com Nationwide USA

Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide 

*UPDATE EX-employee responds: AHAHA WHAT SCAMMER TINA CONELY

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Weisman Financial Services

Weisman Financial Services.

Scam Alert! This Company is related with Capital Cash, Tina Conley Etc

They are selling on Backpage fake Primary Tradelines and credit cards!

You pay them and they run with your money...

Below the scam products:

Please follow the below instructions.
1.Do not send emails stating I have questions?
2.Include your questions in your email or phone call.
3.Read below the Q&A on how to pay.
4.Read the below Q&A on how to process and order.
5.Read the below Q&A on how long it takes to process an order.
6.If you do not follow these instructions your email or phone call will NOT be answered.
7.See Special Sales Below.

HOW IT WORKS
Choose the Trade Line Or Elite Package You Want.
Place Your Order-As Shown Below What Is Required To Place An Order.
Email The Required Information To Place Your Order.
Once We have Received Your Order, We Will Confirm Via Email.
Trade Lines Post In Up To 30 Days.
Credit Cards Are Delivered In Up To 15 Days.
Request A FREE CPN Number Or Include Your SSN.
READ ALL THE Q&A


Today's Special Sale Is Valid Until 10pm Friday 9/11/15

850 Credit Score Package
$50K Barclay Visa
$50K Barclay Visa
$750K Mortgage
$80K Auto
$250K Installment
$200K Installment
$50K Revolving
$35K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
10K Revolving
Price:$499.00 Down ( Today's Special $400 Down )



820 Credit Score Package
$50K Capital One Visa
$25K Citibank Visa
$500K Mortgage
$50K Auto
$150K Installment
$100K Installment
$30K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
Price $425.00 Down ( Today's Special $350 Down )



800 Credit Score Package
$50K Chase Sapphire
$15K Citibank Visa
$400K Mortgage
$40K Auto
$75K Installment
$50K Installment
$50K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$8K Revolving
Price: $395.00 Down ( Today's Special $325 Down )



780 Credit Score Package
$15K Citibank Visa
$15K Citibank Master Card
$300K Mortgage
$35K Auto
$50K Installment
$25K Revolving
$20K Revolving
$15K Revolving
$10K Revolving
Price:$325.00 Down



720 Credit Score Package
$8500 Visa
$20K Auto
$15K Revolving
$10K Revolving
$8K Revolving
$6K Revolving
Price:$199.00 Down


Today's Special Sale

760 Credit Score Package
$15K Visa IHG Visa ( This card will be issued in your name )
$240K Mortgage
$30K Auto
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
$8K Revolving
Price: $299.00 Total Price ( no back end fee ) Paid Up Front.
This is a Promotional Sale Package vs purchasing one of our
other packages that require more money down. Available Until 09/01


Elite Credit Packages. Each Package Includes One or Two
Visa Credit Cards + Trade Line Package Which Also Includes
One or Two Additional Visa/MC Credit Card.

Diamond Package.
$100K Barclay Visa Card Issued In Your Name.
850 Credit Score Trade Line Package + 2 $50K Visa Cards
Price: $750 Down ( Today's Special $500 Down )

Gold Package.
$50K Citibank Visa Card Issued In Your Name.
820 Credit Score Trade Line Package + 2 Visa Cards
Price: $675 Down ( Today's Special $400 Down )

Platinum Package.
$100K US Bank Visa Card Issued In Your Name.
800 Credit Score Trade Line Package + 2 Visa Cards
Price: $625 Down ( Today's Special $375 Down )

Bronze Package.
$50K Gold Visa Card Issued In Your Name.
780 Credit Score Trade Line Package + 2 Visa Cards
Price: $600 Down ( Today's Special $300 Down )

Silver Package.
$25K Citibank Visa Card Issued In Your Name.
760 Credit Score Trade Line Package.
Price: $500 Down ( Today's Special $250 Down )


WHEN IS THE BALANCE DUE
1.72 Hours After Completion & Receipt Of Package.
2.Can I Use My New Credit Card To Pay The Balance-Yes.

WHAT IS REQUIRED TO PROCESS AN ORDER
1.Full Name.
2.Address.
3.Date of Birth.
4.Telephone Number.
5.Social Security Number.
6.Deposit To Get Started.
7.Package You Are Purchasing.
8.Once Order Has Been Received, We Will Email Confirmation.

HOW TO PAY, TWO OPTIONS BELOW
We do not accept PayPal or Credit Cards

Payment Methods
Reloadit Money Packs Up To $950.00
10 Digit Scratch Off On Back Of Money Pack.

Store Locations.
WELS
Dave's Market
Tom Thumb
Vons
Pavillions
Safe Way
Gerlands
Hess Gas Stations
Quick Trip
Home Depot
Kroger
Office Depot
Mariano's Fresh Market
NAl Jewel
Super Fresh
Pathmark
Or find a location near you by entering your zipcode.
www.reloadit.com

Second Option
Money Gram ( Paid In Person Only )
WalMart-CVS Pharmacy Blue Form or Red Phone
Company: Ready Pay Pass
Receiver Code:7235
Account Number: 5292140200148492
No Expiration Required
Your Name
All That Is Needed

FREQUENTLY ASKED QUESTION
" What Is A Trade Line? An Aged Account That Is Reported To The Credit Bureaus "
Revolving-Auto-Installment-Mortgage-These Accounts Increase Fico Scores "
" No Contracts Required To Be Signed.
" We DO NOT accept PayPal or Credit Cards "
" Credit Scores Will Increase 250 Points Per Credit Bureau Adding "
Any Trade Line Package To Your SSN. Using A CPN Will Score Out
From 720 to 850-See Packages"
" No Credit Checks! Bad or No Credit! Low Scores! Approved"
" We Do Not Offer Credit Repair Services "
" FREE CPN Number With Any Package" Up Dated 06/10/15
" Can I Use A CPN-If You Submit Us A CPN-It's At Your Own Risk "
" Will Credit Cards Be Issued In Your Name-Yes"
" Will The Credit Card Be Closed After I Make Payment-NO "
" How Do I Activate The Credit Card(s)-Call The Toll Free Number On Card "
" Will I Receive A Pin In The Mail-Some Cards Yes, Other Cards By Phone "
" Will Credit Cards Report To My Credit Files-Yes.
" Will I Receive A Credit Card Statement In The Mail-Yes"
" How Many Credit Cards Can I Purchase-As Many As You Want"
" Are Credit Cards " Real Cards I Can Use-Yes"
" Is There A Credit Check To Be Approved For Credit Cards-No"
" How Do I Get A Cash Advance Using The Card(s)-From Any Bank or ATM "
" What Is The APR On Credit Cards 9% To 14% Cash Advance Fee Applies "
" Will Credit Cards Come With Convenience Checks-Yes"
" Can I Use My Current Address-Yes "
" Can I Use My Own Social Security Number Yes "
" Can I Use A CPN Number Yes "
" Credit Card Cash Advance Limits 25%.
" Can I Use The Total Credit Limit To Make Charges Yes "
" ATM Withdraw Limits $500 To $1000 "
" PayPal or Credit Card Accepted-No "
" How Do I Verify Trade Lines Have Posted-sign up at www.creditkarma.com
" Can I Use Trade Lines As Cash Value-No "

HOW LONG DOES IT TAKE TO POST TRADE LINES

" How Long Does It Take To Post Trade Lines In 30 Days.( UP DATED 05/22/15
" How Long Does It Take To Receive Credit Cards 15 Business Days.
" How Long Will Trade Lines Remain Reported To My Credit Files-7 Years.
" Mortgage And Auto Loan Trade Lines Show Previous Credit History "
" Revolving Accounts Are Reported Credit Card History "
" Installment Loan-Is A Personal or Credit Line That Shows Payment History "
" Can I Purchase More Than One Credit Card-Yes "
" Can I Purchase More Than One Trade Line Package-Yes

Each Trade Line Package Will Come With 1 To 3 Credit Cards"
Trade lines are primary aged accounts.
Trade lines post to all three credit bureaus in 30 days.
Credit cards are real primary Visa/MC Credit Cards Issued In Your Name.
Credit cards are delivered to the address you provide in 15 Business Days, Regular Mail.
No Expedited Services Are Provided.

WHEN IS THE BALANCE DUE

Balance Due In 72 Hours Of Trade Lines Being Posted, and credit cards received.
Trade Line Packages Require Down Payment Back End Fee $1000
Single Credit Cards Require Down Payment Back End Fee $1000
Pay Balance Using Your New Credit Card-by cash advance.
Can I Use My Own Social Security Number-Yes.
What If I Have Bad Credit-No Problem-Everyone Is Approved.
All Trade Lines Are Primary Accounts-No Authorized User Accounts.
Credit Cards Are Real Major Credit Cards Issued In Your Name.
Down Payment Required Up Front To Process An Order.
No Monthly Payments Accepted-No Orders Processed For Just Payment On Back End.

CONTACT US
Jeffery Weisman Sr. Sales
720-213-4587 Sales 9am to 6pm
720-249-1130 ext 1203 Messages Only 24 hours
Email weismanfinancialservices@gmail.com
www/weismanfinancialservices.com

This report was posted on Ripoff Report on 09/16/2015 06:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/weisman-financial-servicescom/nationwide/weisman-financial-servicescom-capital-cash-co-peterson-gms-financial-tina-conley-weisman-1255209. 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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#1 UPDATE EX-employee responds

AHAHA WHAT SCAMMER TINA CONELY

AUTHOR: CAPITAL CASH - (USA)

POSTED: Thursday, January 14, 2016

Thats the oldest lie in the BOOK...... SAME LIE EVERYBODY SAID TO JESUS IF YOU PERFORM MIRACLES AND DO ALL THOSE THINGS YOU MUST BE THE DEVIL..

 

And Jesus knew their thoughts, and said unto them, Every kingdom divided against itself is brought to desolation; and every city or house divided against itself shall not stand:
 
 
Yeah this is why we have been working with authorities and your victems to prosecute you and and having everyone report you and your scams from cash for primaries, credit repair and shelf corps. 
 
haha 
 
and we have on our website all the proof of your exact same domain and ad the with the domain and company name change over 6 times.
 
 
Good try satan... well your out come is not good keep up with the lies and it keeps leting victems know and prosecute you, enjoy prison where the rest of the world will be safe from you ripping everyone off for decades behind all your websites.. 
 
Your not as smart as you think you are. 
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