JMW Financial Services
Too suspicious, sounds like they might have ripped off others

Business & Finance

Short version: no concrete fraud evidence here, but it sounds REAL fishy and sounds like one other guy did get swindled by them and a collection agency?

Pretty much the same as one of the other reports just a few days previous (titled 'JMW Financal' note the typo, so a search on 'JMW Financial' won't find it, but it's the most descriptive one)

Classified ad in the local paper yesterday (not listed today by the way...) had the same exact text, earn $250-$500 per week, no experience, blah blah. Called them up, they check to see if there are openings in your state, you hold a few seconds, and the very nice lady (Nicole in this case) says there is one opening left. Same exact story as the others so far. They want $98, refundable (100%??) within 90 days trial period. (Funny too cause HUD says the minimum< processing period for a refund request is currently 120 days!) They wanted 'check-by-phone' basically they want your account number. Told her I didn't have it with me, I could get it by the next day. She said she'd put the job 'on hold' for me if I was real serious.

Anyway, a web search turned up this place and some reports about JMW financial. Mesa AZ BBB says that their listing is 'currently being modified', they are at www.arizonabbb.com, you should check them again to see if the listing is there (yet?)

Called HUD fraud line to see if they heard of these folks, they and the 5 agencies they forwarded me to said they wouldn't have a listing of JMW Financial even if they were real.in the end all the gov't agencies said to check with the Mesa BBB. HUD does use the term '3rd party tracers', the HUD phone line 1-800-697-# seemed like a good lead, but, they bounced me to local BBB, said anyone could get a list of people needing refunds if they pay for it, didn't ask how much. Hope someone has better luck? They did say that if anyone wants to file a serious fraud claim to do so at the FTC Consumer Response Center, got forwarded there by the HUD Fraud hotline, 1-800-347-#.

Anyway, Nicole is expecting a call back from me... Sorry Nicole, no luck... Good luck finding a real job...

Tom
nevada city, California
U.S.A.


Company: JMW Financial Services
Country: USA
State: Arizona
City: Mesa
Address: 2655 W Guadalupe Rd Ste. 30
Phone: 8665372907
  <     >  

RELATED COMPLAINTS

JMW Financial Services
Ripoff

Jmw Financial Services
Rip-off!

JMW Financial Services
Scam

JMW Financial Services
Ripoff, said my electronic check bounced and turned me over to a collection agency

JMW Financial - Steve Bergious
JMW Financial Steve Bergious Tried to rip me off! Thanks for the warnings!

Hanfield Financial
Agent Nicole Jordan sent me an invalid check with a wrong name on it Canada

JMW Finanxial Services
JMW Financial Services, JMW Financial ripoff, scam, scheme

JMW Financial Services
Ripoff

Jmw Financial - Nicole, hud fha Ins. Refunds
JMW Financial, Nicole, hud fha Ins. Refunds ripped me off for 100.00 bucks but say I'm due the refund in Dec. 03

Realty Trac & Real Estate Mogul, LLC
Real Trac is a foreclosure websit that gives your financial information to scam websites