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Report: #1428589

Complaint Review: Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads - Orlando Florida

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  • Reported By: Bill — Idaho Falls Idaho United States
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  • Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads 111 N. Orange Av Orlando, Florida United States

Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads Michael Thomas, Kenneth Paine, Isaac Walden, Isaac Moore, Isaac Moreno, Isaac Otero alliedmarketingcorp.com/ live-applicants.com/ MiamiMortgages.info AllocatedMarketing.com Avoid these Mortgage Leads Scammers. they will steal you money. ONLY PAY FOR LEADS WITH A CREDIT CARD Stole My Money - Mortgage Leads Scam - ONLY PAY FOR MORTGAGE LEADS WITH CREDIT CARD Orlando Florida

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..Mike Thomas at   AlliedMarketingCorp.com   Took  $1600 from me.  I paid with a check that was fed-ex'd to an address in Coral Gables Florida and after he cashed the check,  I never received any promised leads.  He was very slick in his promises that I would get 2-4 additional closed loans per month in my pipeline.  Everything he said was a lie.  He has stopped responding to all my requests for a refund.  I called him 5 times / day over the last 3 weeks but no repsonse.   Unfortunately, I now know that he is a SCAMMER because of all the information that I found on the Internet.   

ONLY BUY LEADS WITH A CREDIT CARD.   -----------------------------------------------------------------------------------------------------------------------------

He operates his scam for several months, takes money from Mortgage Loan officers, and then disappears only to show up operating under a new company a month of two later.  Some of the fake company names and fake Acct. Exec. names are :    Mike Thomas,  Kenneth Paine,  Isaac Otero, Isaac Moreno, Isaac Walden ,  Isaac Moore ---------------------------------------------------------------------------------------------------------------------------------------------------------  Co. Names that are fake --   alliedmarketingcorp.com/ live-applicants.com/ MiamiMortgages.info AllocatedMarketing.com 

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By my research he has dozens of complaints listed under these company names.... NEVER PAY FOR LEADS WITH A CHECK ...  THESE SCAMMERS WONT TAKE CREDIT CARDS BECAUSE THEY OPERATE A FRAUD AND KNOW THAT CREDIT CARDS PROTECT PURCHASERS.

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  He told me so many lies about why I wasn't getting any leads -  he said his child was abducted,  he said his mother was in the hospital, he said his creative department was waiting for me to approve art work....... nothing that comes out of his mouth is truthful.

This report was posted on Ripoff Report on 02/11/2018 11:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mortgage-leads-scam-mike-thomas-never-pay-with-check-for-leads/orlando-florida/mortgage-leads-scam-mike-thomas-never-pay-with-check-for-leads-michael-thomas-kenneth-1428589. 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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