Company claims to be a RELIABLE referral Agent, and information resource to help people prosper financially. However is consistent in referring businesses that are corrupt, ponzi schemes, unreliable, and who do not have legitimate addresses, names or phone numbers. The following programs IBM, LLC (Information Becomes Money, LLLC) has had active involvement and has personally ENDORSED or SPONSORED referrals to hundreds of people have not work and people have lost lots of money. 1) Fresh Start Financial Services - Mortgage Stabilization Programs 2) Internet Dealers, Highest Order Management Bank Ready Credit Repair Programs 3) Daily Profit Pond 4) Pathway to Prosperity Multilevel Marketing Ponzi Shemes 5) WELLS FARGO BANKING SCAM - Tamika Taylor Imposter Posing as a Wells Fargo Loan Agent who is operating under an assumed name. Promising... Business Lines of Credit, and Business Loans, and Equipment Loans for hundreds of thousands of dollars in exchange for CASH paid directly to her. 6) Credit Repair Rapid Rescore Programs also Within LESS THAN a two year period, these people and programs either Dont Exist or have run off with thousands of dollars of peoples money including mine. IBM, LLC claims no responsibility but is clearly very active in involvement. When in fact IBM LLC is ACTIVE in directing, controlling, calling clients, not only on behalf of the Referred companies, but sending emails, securing contracts, all on behalf of the above parties. This company has also shared the personal information of people who have worked with them i.E. (credit scores, email addresses, and amounts of money stolen through these transactions). Once a customer has been affected by someone IBM, LLC has referred, they claim no involvement, no knowledge of that persons involvement, and leaves it to the client to prove what they can on a legal basis.
Desired Outcome: 1) Refund Victims as promised in emails 2) Freedom of Information Act and Privacy Laws - TURN OVER ALL DOCUMENTATION YOU POSSESS RELATED TO and SHRED ALL COPIES of Driver Licenses, Applications, SSNs, ANYTHING bearing the name / likeness of Makedah S Hubbard. 3) Turn over REAL name, State DL#, SSN, email address, business & home address, car tag/make/model, valid home/cell/business phone numbers, current location of the woman posing as a WELLS FARGO Bank Loan Officer (alias name of Tamika Taylor).
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