GMX (Global Marketing Experts)
Complaint 81861 Details

  • Date Occurred: 01/06/2014
  • Reported Damages: $747.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was contacted by Ivan Moran with GMX, Global Market Experts, on December 6, 2011 via email. He sent this link http://www.globalmarketexperts.com/ivanmoran-presentation.htm to show how the program works. They guaranteed 6 closed loans in 30 days from the business they generate for you. They charge $249 per closed loan of which they collected 50% from me up front ($747.00) and collect the remaining 50% after the close of the 6th loan. If I had not closed the guaranteed 6 loans in the 30 day period, they would either refund my money or continue sending me leads until the 6th loan was closed. I paid the $747.00 up front with a check that I sent with the return fed ex mail form on January 5th. They received my check and cashed it on January 6th. I then was contacted on Jan. 10th by Christine Green with artwork for the marketing ads they were going to run. I approved the artwork and was supposed to be receiving calls from mortgage customers immediately following to start the 30 day period to close the 6 loans. I have not been able to contact either Ivan or Christine since, nor have I received a returned phone call or email. I have continuously tried to reach them with no luck. I have not received any mortgage leads, not one phone call, email, etc. since I approved the artwork. They cashed my check and never delivered anything they "guaranteed". They advertise on their website and on their email correspondence that they are members of the AMA, CMA and EMA. I contacted those organizations and they were all familiar with Ivan Moran, however, he is not a member of any of those organizations. They have tried several times to get him to remove their logo from the Global Marketing Experts Website (www.globalmarketexperts.com) to no avail. He was first working under the Company name Guerrilla Marketing. When many complaints came in regarding fraud and false advertising for that company, they shut down the company, disconnected their phone lines and started up under the company name GMX pulling the same scam with people they had done with Guerrilla Marketing. They are even in the same building in Sacramento, California. I am trying to get my money reimbursed but have had no luck as of today. Any information you can supply regarding this situation will be appreciated.

Update: 03/08/2012

please contact me regarding this complaint if you have fallen victim to the same misconduct. (Personal Information Removed)

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Comments

  • TonyL
  • TonyL SBID #6f7ed30b68
  • Posted 03/01/2014
  • I got scammed too. Same deal. Guy's name this time was Tim Nelson, and also Christine on the artwork, but only by email. How are you trying to get your money back?
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  • Michaelexoxo
  • Michaelexoxo SBID #db76688ad1
  • Posted 03/01/2014
  • Tony, I have contacted the California Attorney General's office and the AMA and CMA. They are interested in stopping these thieves as well. Contact me if you have any other information. I'm sorry you were a victim of these people's dishonesty as well.
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  • Michaelexoxo
  • Michaelexoxo SBID #db76688ad1
  • Posted 03/01/2014
  • Tony, I have contacted the California Attorney General's office and the AMA and CMA. They are interested in stopping these thieves as well. Contact me if you have any other information. I'm sorry you were a victim of these people's dishonesty as well.
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  • Bkovaleski
  • Bkovaleski SBID #2a7d1e6892
  • Posted 03/08/2014
  • Michaelexoxo: the EXACT same thing happened to me! Except replace Ivan Moran with Timothy Nelson. I'm also aware of Christine Green. You've already contacted an attorney; let me know if I can provide any additional evidence/assistance with that. The had me mail my check to some place in Miami, FL; I wonder if it wouldn't be worth contacting the FL AG also? Hopefully we can all get through this!
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  • Dave
  • Dave SBID #63d74bcf5f
  • Posted 03/14/2014
  • Add another to the list of one that got scammed. Same deal. Timothy Nelson and Christine Green. Also sent my check to Florida. Any bets the names are not real either?
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  • TNelson
  • TNelson SBID #c9c4b63f92
  • Posted 03/15/2014

  • 7. Michaele Thompson mortgage fraud agreed to ... - scamInformer.com????www.scaminformer.com/.../michaele-thompson-mortgage-fraud-agre...?6 days ago – User reports and information about Michaele Thompson mortgage fraud agreed to pay $14000 penalty. [email protected] ...

    8. Michaele Thompson mortgage fraud agreed to ... - scamInformer.com????www.scaminformer.com/.../michaele-thompson-mortgage-fraud-agre...?6 days ago – User reports and information about Michaele Thompson mortgage fraud agreed to pay $14000 penalty. Michaele Thompson 317-654-6420 ...


    9. Michaele Thompson mortgage thief mthompson@sagamoremtg ...????www.scaminformer.com/.../michaele-thompson-mortgage-thief-mtho...?6 days ago – User reports and information about Michaele Thompson mortgage thief [email protected]. 317-654-6420 ...
    10. Michaele Thompson Sagamore Home Mortgage - mortgage fraud ...
    www.scamfound.com › Complaints Board RSS Feed
    Michaele Thompson Sagamore Home Mortgage - mortgage fraud More...

    11. Mortgage Companies - Complaints Board????www.complaintsboard.com/bysubcategory/mortgage-companies/?20+ items – Read user Mortgage Companies reviews and submit related ...

    12. Michaele Thompson Sagamore Home Mortgage Complaints ...????www.complaintsboard.com/.../michaele-thompson-sagamore-home-...?3 days ago – Michaele Thompson Sagamore Home Mortgage complaints and user reviews sorted by date. Scam, unauthorized charges, rip off, defective ...



    13. Michaele Thompson ripped of my Mother age 60 Scam Report ...????www.scaminformer.com/.../michaele-thompson-ripped-of-my-mothe...?5 days ago – After she signed the loan documents we found out that Michaele Thompson and Sagamore Mortgage charged him over $2000 more then Bank ...

    14. Indian Railway Smart card Complaints????www.complaintboard.in/.../indian-railway-smart-card-l165531.html?Michaele Thompson Sagamore Home Mortgage - mortgage fraud. Stay away from Michaele Thompson at Sagamore Home... Bake pop pan - misleading ...
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  • TNelson
  • TNelson SBID #c9c4b63f92
  • Posted 03/15/2014

  • 15. Search Reports by Most Recent for "micwell" - Page 1 - Scambook ...????www.scambook.com/search/reports?search=micwell&sort=date?Michaele Thompson sagamoremtg.com mortgage fraud $14000 penalty - False ... Michaele Thompson mortgage fraud agreed to pay $14000 penalty ...

    16. [email protected] Scam Report - FAKE SPELLCASTER????www.scaminformer.com/.../therealspellcaster-yahoo-com-fake-spellc...?6 days ago – Michaele Thompson mortgage fraud agreed to pay $14000 penalty - Michaele Thompson 317-654-6420 [email protected] ...

    17. [email protected] Scam Report - FAKE SPELLCASTER????www.scaminformer.com/.../therealspellcaster-yahoo-com-fake-spellc...?6 days ago – Michaele Thompson mortgage fraud agreed to pay $14000 penalty - Michaele Thompson 317-654-6420 [email protected] ...

    18. Search Reports by Most Recent for "micwell" - Page 1 - Scambook ...????www.scambook.com/search/reports?search=micwell&sort=date?Michaele Thompson sagamoremtg.com mortgage fraud $14000 penalty - False ... Michaele Thompson mortgage fraud agreed to pay $14000 penalty ...
    19. 317-654-6420 www.sagamoremtg.com - scamInformer.com????www.scaminformer.com/.../michaele-thompson-mortgage-thief-mtho...?6 days ago – User reports and information about Michaele Thompson mortgage thief [email protected]. 317-654-6420 ...

    20. [email protected] 317-654-6420 - scamInformer.com????www.scaminformer.com/.../michaele-thompson-ripped-of-my-mothe...?5 days ago – User reports and information about Michaele Thompson ripped of my Mother age 60. [email protected] 317-654-6420.
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  • TNelson
  • TNelson SBID #c9c4b63f92
  • Posted 03/15/2014
  • Michaele Thompson was canceled she is a thief and has paid the state of Indian over $25,000 in penalties for mortgage fraud and ripping of mortgage consumers.

    Michaele Thompson mortgage fraud agreed to pay $10000 penalty. Case No.: 11 -0170 CA

    Michaele Thompson - Sagamore home mortgage plead guilt to mortgage fraud / laws and agreed to pay $14000 penalty Case No.: 08-1008 SC


    Just search “Michaele Thompson mortgage”, this is what you find on the top 5 pages. Or search her email address, phone number, company name, web address. You will find nothing but compalints and mad comments and based on these she can not get any consumers to work with her
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  • Bkovaleski
  • Bkovaleski SBID #2a7d1e6892
  • Posted 03/15/2014
  • I dont personally know anything about Michaele or her history in the industry. After I posted on her comment, Tim reached out to me and said he would work on our refund. I've tried to erase my personal comment from Scambook, but they won't allow it, so the only thing I could do is offer a retraction. However, we did contact GMX for our refund 8 days ago (over the 7 day window that was spelled out in the marketing agreement) and have not received our refund yet. While Tim Nelson's research in to Michaele Thompson's testimonials is impressive, i'm sure her past history is not a reason for GMX to not refund the money requested. I can only say that I have not personally received any leads from GMX since we signed up and requested a full refund on March 8th. Taking Tim at his word, they should be wiring me the money back ASAP.
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  • Dave
  • Dave SBID #63d74bcf5f
  • Posted 03/17/2014
  • Just so everyone knows, all these comments about Michaele are all false. Tim Nelson and company has been busy posting all the false claims over the internet to discredit her because Tim and GMX are mad that they got caught. I am not affiliated with Michaele but I am an SEO expert and can tell you that these claims have been posted falsely. If you do your research you will find Micheale is not a thief, rather Tim Nelson, Michelle Green and GMX (Global Marketing Experts) are the thief's.
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  • TNelson
  • TNelson SBID #c9c4b63f92
  • Posted 03/20/2014
  • Michaele Thompson / Sagamore Home Mortgage Now hired DAVE AN SEO expert to post lies and to try and hide their mortgage fraud.

    BUT they cant hide court documents. See copies posted at
    Rip off:
    http://www.ripoffreport.com/mortgage-brokers/michaele-thompson-sa/michaele-thompson-sagamore-ho-1d924.htm


    Indiana Case No.: 08-1008 SC
    Michaele Thompson - Sagamore home mortgage plead guilt to mortgage fraud / laws and agreed to pay $14000 penalty Case No.:
    08-1008 SC

    Indiana Case No.: 11-0170 CA
    Michaele Thompson - Sagamore home mortgage plead guilt to mortgage fraud / laws and agreed to pay $10000 penalty Case No.: 11-0170 CA

    State of Indiana office of the secretary of state, Securities Division

    Michaele Thompson
    [email protected]
    Sagamore Home Mortgage
    317-654-6420 - Mobile
    317-774-9847 - Office
    866-888-6099 - efax

    14074 Trade Center Drive, Suite 107, Fishers IN 46038

    www.sagamoremtg.com
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  • TNelson
  • TNelson SBID #c9c4b63f92
  • Posted 03/20/2014
  • If required we will seek a lot more of their court documents to be posted until they stop trying to extort us. We do not wish to continue in this manner. However, Michaele thompson is currently over $2000 past due on services she has received and has refused to pay her financial obligations. Michaele thompson is now now trying to extort us for free services using negative and untruthful postings.
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  • Dave
  • Dave SBID #63d74bcf5f
  • Posted 03/20/2014
  • I find it interesting that is Tim Nelson of Global Marketing Experts is trying so hard to defend himself on this forum and making another loan officer look bad. All the posts on the internet about several loan officers were put there by Tim Nelson and company. None of them can be backed up and he is fabricating them all. If he would simply stop wasting everyone's time and simply refund money for services never performed, he would save himself, and us, all a lot of time and energy. Why won't Tim Nelson simply either perform the work promised or refund the money that was stolen? That way we could all simply move on.
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Business Profile Summary

  • GMX - Global Marketing Experts logo

Company Statistics

  • Complaint Against GMX - Global Marketing Experts
  • Complaints Filed: 2
  • Reported Damages: $1,494.00
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