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Report: #1200151

Complaint Review: Ximiti - Markham Ontario

  • Submitted:
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  • Reported By: ripped off EVP — Markham Ontario
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  • Ximiti 25aEast Pearce Blvd Markham, Ontario Canada

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Michael Smythe and Roger Vamplew are "founders" of Ximiti.  They "hire" EVPs, who are supposed to in turn, hire District Managers, Area Managers, and people to call on local businesses.  smythe is involved in the following companies: Ximiti Retail, Ximiti Financial, InnoFost, GrowYourNet, and Glenmount Capital.  

Smythe offers shares in his business, which he claims will pay dividends of "well over" $20 per share, in a matter of months because it's supposedly all ready to launch. He continually spouts about the $420 billion dollars in ximitis bank account" when this launches.  This statement started in April.  As of Jan 2015, NOTHING is ready, there is no App, and the website is not clear.  one EVP tried paying by credit card but conveniently theatre were problems with the payment. If it were processed, it would have been returned as this is fraud.  One other credit card payment previously made was returned for this reason for another "employee".

since may 2014 when this App was "almost done", he has changed the focus of the business daily, whereby he announces "innovations", including selling advertising space for a print book that he will hire people to deliver door to door in a 5,000 household radius.  He has accepted money for this from real estate people and has not delivered their catalogue as of Jan 2015.

he came up with a scam to take $15840 from "partners" to open regional depots for an on-line store.  He has no products in this store, and no means to buy the inventory as the company has no money and owes over $250,000 in debts including landlords and utilities.

 

he has blamed the lack of success on the 9 EVPs, whom he hired and scammed.  Some of the EVPs were given employment letters, offering monthly income guaranteed.  When the payments were due, he would write a cheque from his "sister company" 2hippos.  Each and every time, they were returned NSF.  To the best of our knowledge, as of jan 2015, he has issued in excess of 15 NSF cheques in less than 4 months!  Then comes the sob story, asking you to have faith and hang in; all the while sucking your expertise and connections to test his schemes.  Not ONE of his EVPs has been fully paid, and everyone has either quit or is hanging around hoping some miracle will happen.  He hired an autistic gentleman under 2hippos to deliver flyers, got lots of great press out if it, and as of Jan 2015 owes this poor guy money from June, July, august, September and October!  

 He he is now looking to hire 21 (!) EVPs to run the various districts.  This is to warn you that YOU WILL NOT GET PAID!  he bounced cheques on telemarketers, 2 chief marketing officers, some legal type dude, the chief development officer, at least 4 EVPs, his landlord, the creative team, and who knows how many other suppliers.

 

But here's the worst part- it's not the first time!  Check out Glenmount Capital and Michael Smythe on line.  Looks like this guy makes a profession and a living out of taking people's time and money. During this Ximiti scam, three people have come close to losing their homes because of their understanding of the legal employment they thought they had, and others have lost lots of money in shares and unpaid expenses.

we write this so that you can be informed.  We wish that someone had warned us.  These are all verifiable facts, and there is at least one active legal action going on with four more pending.  Use your best judgement folks.  He is very persuasive, he is good at painting a promising picture, and apparently will put his lies in writing.  The EVPs that were here are well educated, professionals, so don't think we were fools. We are guilty only of believing that this man and his buddy Roger Vamplew have morals.  Trust us: they lie directly to your face and in writing.  they attack you if you question them.  They tell you they can't pay you because you haven't done your job.  Again, trust us: Everyone did EVERYTHING we could that was legal.  Don't put your name on any contract with this company.  You may end up in a legal mess.

 

This report was posted on Ripoff Report on 01/08/2015 08:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ximiti/markham-ontario/ximiti-michael-e-smythe-ximiti-retail-ximiti-financial-2hipposcomgrowyournetcom-g-1200151. 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:
1Author
4Consumer
0Employee/Owner

#5 Author of original report

WIN TWICE: New Name, Same M.O; same scheme

AUTHOR: - ()

POSTED: Thursday, October 01, 2015

As of September, Michael Smythe has changed his location, and set up YET ANOTHER company to continue his same scheme.  He has evaded Ontario Provincial Ministry of Labour orders to pay compensation to over 5 cases.  He has not delivered the services that he was paid for under Ximiti, so now he is going under "Win Twice".  BEWARE....  do not become a "strategic partner"; do not become a "Team Leader", or any other title he dreams up, but moreover DO NOT PAY THIS MAN OR THIS COMPANY ANY MONEY.  This is a scam, pure and simple.  It follows his M.O. from Our Kids Benefit, to GlenMount Capital, to Ximiti, and now Win Twice.  For me, once bitten, "twice" shy.  Take it from me... it isn't worth your time but especially not your money...

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#4 UPDATE EX-employee responds

Life as we know it

AUTHOR: anonymous - (Canada)

POSTED: Wednesday, September 02, 2015

I worked for Michael Smythe and Roger about a year and a half ago. I had met him and thought he was a stand up guy. A few months later when his newest venture was ready to launch Devstra I quit a job and began working for him. I was hired as a sales coordinator for Devstra which was supposed to be a school for future employees of 2 Hippos, teaching them how to become service reps for the company.

I began marketing the school and signed up about 5 people who came to "school" everyday for 4 months...basically the school quickly turned into teaching these people how to begin scamming others out of money for his next venture he were to begin launching...Innofost. For most of my day I sat doing absolutely nothing and began to realize I was a front and it looked better to people when they walked in and saw someone sitting at a desk.

Besides filling these poor peoples brains with crap, and taking $995 from each of them for the course, all Michael did all day was make and improve upon utube videos for 2 Hippos, and innofost. Each week he was to pay me by E transfer and each and every week he would come up with some excuse as to why he couldn't, sometimes he had to wait for payment from his lawyer and sometimes he claimed he sent it but I never got it. Then he would a few days later write me a cheque. Even though I fought for my pay the cheques luckily never bounced.

After being there for a couple of months and having 3 different cell phones given to me for each business he was running...the phones rarely rang, and I literally begged him for work to do, I started 2 facebook pages, one for devstra and one for 2 hippos...

I was very suspicious very quickly that he was just out to scam people...One of my last days of work, he asked me to call a locksmith ASAP and call the alarm company to change the alarm code...if these weren't red flags I dont know what was...I was told by another employee that he was hiding from another partner at the time...also that same day someone from a nearby restaurant came and served him with papers as they had paid lots of money for flyers from 2Hippos and they were not delivered...my list could go on and on...

On what was to be my last day of work before I basically got up at lunch from my chair and never returned out of fear, he asked me to hire a few customer service reps to work evenings in anticipation that Innofost was about to launch and he needed people to take credit card numbers from those who would again be promised to make millions within a short period of time. I started the hiring process and found several great candidates, however my guilty conscience that these people wouldnt get paid like me, or would become involved in his latest scams really upset me, I hired them anyways as I was told to do...

My last day of work, I left, and disappeared for hours from my very concerned family and friends, something inside me snapped from feeling stupid and worthless for believing what seemed to be the boss and job of my dreams...Since that day in April 2014 I have not worked, I have been diagnosed with severe depression and anxiety, been on an array of antidepressants and I spent 15 weeks in hospital and I am still not well...I don't want anyone else to go through what my family and I have endured for the last 16 months.

 

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#3 Consumer Comment

re: Do not trust Michael Smythe

AUTHOR: Mike - ()

POSTED: Tuesday, January 13, 2015

Update:

Michael messaged me today to sarcastically thank me for posting on this forum. I told him that I would gladly retract my comments if he decided to honor our agreement and deliver what was promised, he did not respond.

He obviously does not care enough about his reputation to try and resolve my concerns. Do not do business with this individual or his associates.

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#2 Consumer Comment

Do not trust Michael Smythe

AUTHOR: Mike - ()

POSTED: Monday, January 12, 2015

I unfortunately hired Michael Smythe and his company to do marketing for my small retail business this last December. The agreement was simple, print and deliever flyers to homes and building in close proximity to my store and afterwards provide photographic proof of delievery. I specifically requested that he also deliever to areas that my friends and family live in so I can ensure that the job was done.

As it was December and Christmas, I spent a lot of money on this marketing compaign, more than what I would normally spend in 3 or 4 months. My staff and I asked every customer who entered the store if they received the flyer, not one person said yes. I also asked my friends and family if they received flyers, not one did.

As per the agreement, I have been chasing Michael to deliever on his promise to provide me with the photo proof.  He keeps insisting that its been sent out multiple times via email, but I have not received it. I have given him 2 different email address' and have asked if he could deliever the photo's via a different means. He has said no. He is being rude and arrogant, asking why I need the photos now and why am I upset? I just want what was agreed upon, no more, no less.

I have no choice to believe that I've been scammed and completely wasted my marketing budget and sales opportunity for what was supposed to be the busiest month of the year for my business.

 

Find below an excerpt from Michael's 2hippos.com website. This is all I want.

 

  1. Our Staff take a picture of the flyers, just as they are about to deliver them. These pictures are taken subtly, so as not to alarm residents. We then upload them to the web; and give you the links to view them. Since each photo is date & time stamped; and also geo-tagged, you can see the precise location that each delivery photo was taken! So, you can be 100% certain that your items are correctly delivered to the right homes, at the right times;"

 

 

 

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#1 UPDATE EX-employee responds

Ximiti is a rip off, this post is accurate

AUTHOR: hondo - ()

POSTED: Sunday, January 11, 2015

I am a former employee and can verify the details mentioned. In fact michael smythe has been involved with more failed companies than mentioned in this post.

All payroll checks bounced in Oct and there has been no money since but much debt accumulated! 

It is amazing how many people are willing to stick around and drink the kool aid in hopes that michael's pipe dream may come true. They don't see how they are damaging their character and relationships by associating with this organization and it's leaders.

This is another fraudulent scheme!

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