9712853130

what reply did you get

I would love to hear all about the info that will be in your start up kit.  I am also very interested in this position but very skeptical about paying any monies upfront.

Caller-GMI Enterprises,
This is a scam! Thank goodness for this website! They almost got me. Thank you to all of you and the person who built this site. You may be saving innocent people thousands of dollars everyday! It dawned on me to call them and do some investigating and the operator actually told me she was just an answering service for GMI! What government agency has a person who doesn't speak good english answer calls regarding a legitimate business??? If you can recommend a legit site to earn extra bucks please send it to tcb0330@yahoo.com

The company never identified themselves. The recording described a work-at-home opportunity processing home mortgage refunds for a government program. Supposedly they can take your name, address and CREDIT/DEBIT CARD INFO over the phone -- there's a "refundable" one-time fee of $69 for the package of information that includes everything you need to get started -- and once you get the package in the mail "you can start the same day" and earn $400-800 for every refund you process.

I could tell it was a scam (here are the giveaways: one, legitimate work-at-home jobs don't charge a start-up fee; two, there was no information given as to what agency supposedly runs this mortgage-refund program or even the name of the program, just the vague reference to "government"; three, if there really were some government mortgage-refund program, people eligible for it wouldn't be waiting around for some third-party contractor to call them and get all their personal info including banking information in order to process things, the homeowners would fill out the forms themselves; four, the government would never hire anyone, even through a third-party company, to handle people's private information without doing basic background checks to see whether the people doing the processing had prior fraud/identity theft convictions, were eligible to work in the U.S., etc. -- and that's just off the top of my head!) so instead of giving the operator ANY personal information I said I was house-sitting for the person who lived here but was sure they would want to take advantage of the opportunity and asked if there was a number they could call once they got home. The number the operator gave me was 971-285-3130 (another giveaway: a legitimate business that can cold-call long-distance to find customers almost always has a toll-free number for customers to find them).

IF YOU GAVE THESE SCAMMERS YOUR CREDIT OR DEBIT CARD INFO, CALL YOUR BANK IMMEDIATELY AND TELL THEM YOU THINK YOU WERE THE VICTIM OF A "PHISHING" SCAM. They may be able to stop the $69 payment, and should also flag your account for unauthorized activity in case the scammers try to sneak additional charges on, or just sell your info to some other crooks. Your best option is for them to treat the card as stolen and re-issue a replacement card with a new number (or just a new expiration date and verification number) but you may have to wait until any legitimate transactions pending on the card go through before they can cancel it.

Now I'm going to go look for which federal agency to report these crooks to, especially since they're claiming to be government-authorized.

dang im on social secruity and gave my card number guess what i rely on my checks each month on the date i recive them cause when bills due and now i can do nothing but let them take it god i hope they dont take it all. Ive adopted my granddaughter 19 months and she will be without diapers if they do o please if you can help to get this stopped please tell me how. Ty

16th amendment is a conspiracy, piece of [***] Feds, just getting back what you stole from us.- oh you sure fool a bunch of [***]- guess thats why they continue to give you their hard earned money...

PEACE OUT
JB

fool, they just want to find out who you are, where you live, and if your the one [***] them...

i alreaddy paid before i found this site. I was told there was a 100% money back guarantee but the girl i talked to said to send the front page of my information packet back to get a refund no questions asked and when i read the book on the back page it tells me i can only get a refund by sending back the first page of the list i recieve from HUD. my credit card Co. advised me to try and deal with the co. then call them back to try and determine if this is fraud.Any one have any answers? HELP!!!!

I got a call from GMI Enterprizes. He gave me a website www.refundhelp.net. I will not go to it because I'm afraid that it may be a virus, I don't know. It sounds to good to be true. They were asking me for $69.00 for a package to get started. phone is 971-285-3130. Operator #204 Gino. They said they are selling a list of names. This so sounds like a scam.

I got a call to work from home. The operator 199 or Latrelle told me he was a third-party affiliate for the government doing mortgage refunds to people from the government. I was told I could make $400.00-800.00 each refund. Then at the end of the week I would receive a check from the U.S. Treasury in the mail. If I wanted to quit just send the names back and they would refund my 69.00 for the orientation packet that I bought from them. I told him I was interested and asked the company name and also if they were backed by the Better Business Bureau. Then I heard a click and he had hung up.

I have been getting calls from this number 972-285-3130 telling me that I would earn up to $400-$800 all I would have to do is send $69 +$10 for shipping and they would send me the package. Well I hung up the phone to go get my check book and was going to call them back but I thought to myself for a moment I think that I need to look this up and see if I could find anything on it. Thanks to you all I found out that it was a scam. To good to be true. TO EVERYONE OUT THERE DO NOT LISTEN TO THEM THEY ARE LIES.

after you read the package did you find out if it is for real. I'm interested in as well.Let me know

This is not true. The gov.will advertise in the paper and in Federal Buildings. You need not to pay money to put in applications

This is not true. The gov.will advertise in the paper and in Federal Buildings. You need not to pay money to put in applications or upfront packages. SCAM!!!!! Do avon.. your money up front to you

I to received a call from GMI promising I could make $400 to $800 per refund processed for the government, for a $69.00 fee plus $10.00 shipping. Thanks to all of you for confiming that it was a scam.  The person I talked to was called AJ.971

Read their post at

http://fhaloanadvice.com/fha-refunds-and-work-from-home-scams/

I got this e-mail to work at home making between $400 and $800 per complete processed government refunds...what a fiasco!!! A fraud...we all know that already! Now let's stop being naive....the question is how to locate this group taking people to the cleaners over and over and doing it very successfully!!! I called today 3 times, 3 different operators answered with the same professional approach....then when I kept asking quote: no problem before I pay you this small fee, they call it, $69, plus $10 freight charges...the answer to my addressed question was...well, I really don't know but it comes with the package being sent you!! I pressed for an address and they always kept hanging up!!! Let's stop this no good set of miserables!!! Put them in jail for fraud!!!! Where to go to, who knows???? Good luck, you guys, save your money!!!

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