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Report: #1528552

Complaint Review: TOMMY AKA - LONGWOOD FLORIDA

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  • Reported By: robert — United States
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TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA

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Mr. Phillips. (A.k.a., Judge Phillips, a.k.a. Tommy Phillips) has been attempting to blackmail and threaten/ extort large sums of money from our company .... and

..."if we don't pay him off" he says ..."he's going to do negative and inaccurate reviews and PR reports about us all over the Internet"...his exact words.

Hence several lawsuits have been initiated against Mr. Phillips including "slander" along with "criminal charges" that you will see documentation of below.

1st: Mr. Phillips is NOT a personal client of Robert's or Robert's consulting company. He is a client of one of the E-commerce companies that Robert is a principle partner in.

2nd: Mr. Phillips falsified & signed his E-commerce documents / contracts using a FALSE / fake alias name. (See attached screenshot of HIS ACTUAL CONTRACT and PROOF) with More on these important facts documented below ... keep reading.

His real name is Thomas Phillips aka Tommy Phillips Aka "Judge" Phillips, which is a name our attorneys discovered he is currently uses for his illegal & unethical criminal activities. 

(Note Our legal team has been seeing ALOT of EVIDENCE of TAX EVASION & MONEY LAUNDERING!....(See his attached signed documents / contract for the e-commerce company with his fake name signed)

3rd: The contracted E-commerce company DID in fact prepare, set up and open 2 new e-commerce stores for Mr. Phillips. (see attached screenshots and documentation of proof)

4th: After the initial eight week set up period Mr. Phillips new E-commerce stores started to make money and accumulate quite a bit of sales.

Normally Amazon corporation PAYS CLIENTS first via direct deposit into their business bank accounts. Then clients pay for the e-commerce company a small partnership percentage of the net profits at the end of every month. 

BUT after Amazon ATTEMPTED to DEPOSIT Mr. Phillips monthly store profits into his bank accounts, they noticed WRONG BANK ACCOUNT information on BOTH of his banking profiles! 

His stores got immediately "RED FLAGGED" and Amazon attempted several times to get a hold of Mr. Phillips with no response.

After no response for over 10 days, his stores were CLOSED & SHUT DOWN by Amazon. (amazon's policy of protection against fraud, money laundering and identity theft etc.)

We then tried over a dozen emails and phone calls to get a hold of Mr. Phillips with no luck over a period of almost 8 weeks! 

The client services team finally did reach Mr. Phillips and had a phone call with him explaining the details of what happened.

Sometimes clients "accidentally" put in wrong banking information into their personal Amazon account profile and it's just an honest mistake. 

When this happens, the e-commerce company, OFFERS the client to open 2 new AMAZON stores FREE of charge!

Of course clients are usually EXTREMELY HAPPY and grateful for helping them fix their own errors and opening up 2 new stores free of charge.

BUT Mr. Phillips blew up belligerently, and was extremely rude and abusive to our client services representatives and then hung up on them as we offered to help him free of charge!

Everyone in the client services department was EXTREMELY CONFUSED by this "crazy" negative overreaction that was founded on his own mistake.

The immediately assumed Mr. Phillips was either some type of drug addict, alcoholic, or emotionally challenged individual with bipolar disorder, manic depressive or some type of emotional/psychological illness.

After calling, emailing and attempting to reach out for another month and a half we finally got Mr. Phillips on the phone again. 

He then said "he had no time to deal with his e-commerce stores and informed us his daughters were going to take them over for him". (see attached Customer Service transcripts)

Our client services department tried reaching both of Mr. Phillips daughters "SUMARA PHILLIPS & MARIJANA BRADY

After a number of phone calls and emails client services finally got a hold of Marijana and explained it would only take about 15 to 20 minutes to walk her through setting up the new Amazon stores. 

According to her recordings and our customer service team, she sounded like she was drunk or under the influence of some type of narcotic substance. She was slurring her words, and seem to be "not all there ".

She then seem to have an emotional breakdown on the phone saying "she couldn't do this anymore" eluding to some type of confession of a crime with her father Mr. Phillips and hung up the phone on us.

Upon further investigation we found her (MARIJANA BRADY'S) criminal arrest record listed online that you can see currently live at:

https://seminolefl.mugshots.zone/marijana-brady-mugshot-04-03-2023/

We have also found what seems to be a "real estate scheme" that he has run for years with his company called:

Integra Property Solutions

172 West Warren Avenue, Longwood Florida 32750 

This company and LLC paperwork is also listed under his "Tommy Phillips" name as well as other social media profiles including Facebook, Instagram, and LinkedIn along with his other fictitious fake name as "Judge Phillips". (see attached screenshots for additional documentation).

Currently all of our customer service documentation, transcripts and recordings are being turned over to the seminal County District Attorney's Office who is opening an investigation into Mr. Phillips and daughters as well as his wife Samara Phillips for MONEY LAUNDERING & TAX EVASION.

You can see also her current Amazon store is "Live" at  

https://www.amazon.comshopsamarasblogref_=cm_sw_r_apin_aipsfshop_aipsfsamarasblog_E7W8FJ34ZRWVNB5TQS0X

This online store also looks to be involved with his criminal endeavors with his wife Samara.

If you've purchased anything and are unhappy or have had fraudulent and fake claims, ...or suspect any type of criminal activity like many of their customers, please immediately send your documentation and details to the: 

Seminole County District Attorney:

Bryant Applegate DA

101 Eslinger Way, Sanford, FL 32773

&

IRS Tax Evasion Scams and documents to:

The Florida Attorney Generals office Fraud at 850-414-3990

This report was posted on Ripoff Report on 09/05/2023 08:54 AM and is a permanent record located here: https://www.ripoffreport.com/report/tommy/longwood-florida-phillips-amp-1528552. 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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