This is a scam!

ComplaintsOtherGMI Enterprises LLC

Complaint

0
Callmeanidiot
Country: United States
They call your telephone number and leave a message telling you, you can make up to $38,000.00 a year just by processing their government mortgage insurance refunds. They charge $69.00+10.00 (S&H) for the start up guide and they let you know if you really do not want to do this kind of work to not press the number one key. They say at this 971-285-3130 number that your money can be returned minus the S&H if you are not satisfied or if you change your mind and do not want to do this kind of work. I believe her name was Nora, I asked if this was a scam and of course she said "NO". BUT IT IS! On 800notes.com there are many complaints about this scam. PLEASE spread the Word about this SCAM!

Comments

  • 0
    spirit
    hi im just wondering did any of you ever get the packet they said they would send thats all i want to know?
  • 0
    notsureinaz
    I also got the call and signed up. Once I received the package, I called and within 2 hours they called back and told me to send it back, then they gave me the RAC number. I am still going to call the BBB and report them.
  • 0
    Bell
    Wow I'm glad I decided to do some leg work before dealing with this company!! They called today and it sounded like a great work from home job. My Hubby is so smart he said get a call back number and call the BBB.
  • 0
    Raymond Dixon
    I got a call today I asked them for an address they did not give me one,So I called back and  person got on,I asked for a address again they hung up on me,I'm going to report them to the better business bureau
  • 0
    Richard Bartel
    Just because you WANT to do something doesn't mean that  you aren't being taken to the cleaners.
  • 0
    cati2d
    I sent an email to the FCC regarding GMI & sent GMI a copy of the same email Tuesday evening. I requested a refund from GMI. I just received a phone call from GMI (10:30am Wed) & they said they would be "happy to refund my money". Quick response, huh? She didn't sound too happy about it, though! I'll let you know how long it takes to get our refund.
    Has anyone found this company on the Better Business Bureau site? The woman said to look under zip code 97062, but I couldn't find anything with that name.
  • 0
    katina
    I HAVE SEEN A MESSAGE ON THE COMPLAINTWIRE AND I READ YOUR COMMENT ON YOU NEEDING A JOB FROM HOME IF YOU ARE INTERESTED GO WWW.WESTATHOME.COM AND THIS IS A FREE TELEMARKETING NETWORK SERVICE.  


                                    GOD BLESS YOU!
  • 0
    KATINA
    THIS IS A SCAM IF YOU DON'T BELIEVE ME CALL YOUR LOCAL BBB. I HAVE WORKED FOR THE GOVERNMENT BEFORE AND THIS IS NOT THE WAY THEY OPPERATE.  PLEASE DO NOT PAY YOUR MONEY TO THESE PEOPLE.
  • 0
    TP
    Thank you, I have been scammed by another called SurveyLot.com it all seemed well and good at beginning, gifts, jewelry, etc., then they land you on a secret shopper adventure and they too said they would refund, instead I have to pay the money back....They all get our names from this internet we find so fascinating but in reality it's like having a million people in your home, waiting and preying on us.....I found my scammers, I have real phone numbers, even know the company that paid for the phone....but even OUR GOV'T, Local & Federal, THE CANDIAN MOUNTED POLICE, EVEN THE COMPNAY THAT IS SPONSORING THEM WONT LIFT A FINGER......Belive me big corporations are involved too....It's a doggy eat doggy world!!!  keep your mouths running, and your eyes open.....or you will have to pay big bucks back!   Like me....$79 ain't nothing to lose.....Thank you all for all your comments though, appreciate not losing another dime....but no one will do anything for us.....Ask ?'s and look them up...Thx!
  • 0
    Cathy Vanhoose
    I got this call today.  Don't know what to think, but from these postings it does not look good.  Does anyone know for certain???
  • 0
    RichardM
    I am collecting information about this company to then contact an attorney in my area and start a class action lawsuit. Please contact me at rmears001@triad.rr.com if you have had dealings with GMI and they have taken your money.
  • 0
    Nicole
    This is the kind of deal where you get the "packet" for $79 and you find out that you need to buy some list from another source to continue the process. Then there is a lot of paperwork to be done, mailing (at your expense) to be done and it goes on and on.
    I stupidly gave my credit card info to the telephone solicitor and within seconds of hanging up realized what a mistake I had made. I immediately called my card company to stop the charge from going through and it was too late. It took less than five minutes for them to process it. I immediately called them from the number that had called me and got a "disconnected" message. I emailed them and got an immediate response telling me that the transaction would not be processed, that it would be voided, nothing would be sent to me, nothing charged to my credit card. This was on June 10th. On June 12th I received the "packet" in the mail. I emailed them again and asked how the would like to resolve the issue. Today I received an email that said they would send me a check for the $79 and that I should send them back the "packet" which I took to the post office and sent off.
    I live in Portland and GMI Enterprises is located in a nearby suburb so this process should not take more than a few days. If it takes more than five business days I will pursue this issue differently.

    I will say that the emails I received from 'Jeremy' were polite, apologetic and timely. In my email to him, I apologized for being so suspicious and explained that I could not afford the other (undisclosed) costs associated with the program that I had learned were necessary for participation.

    I am not sure what constitutes a "scam"  and I do not believe that this company engages in fraudulent practices but I do believe that companies such as this one do rush "mark" (the intended target for the dupe) into doing something that they would not ordinarily do.  They do this by claiming and affiliation with the "government" and by moving quickly and succinctly through their sales pitch and by making it sound official and a genuine opportunity that is being provided by an agency working with the FHA. GMI does not work "with" the FHA or any other government agency.  They are selling information that is available for free from the FHA and there is nothing illegal about this, but it is of a dubious ethical nature.
    It is capitalism of a somewhat unsavory nature.

    I will post the outcome of the resolution of my voided transaction and supposed return of my funds. I would be interested to know if anyone has had a similar experience with GMI Enterprises. As I stated, I do live nearby their place of business and can seek them out physically if necessary. I truly hope it does not come to that and they have been responsive thus far so I have no reason to believe that it should not be resolved smoothly.  We will see.
  • 0
    Florida Mom
    THEY DO NOT - REPEAT - DO NOT WORK FOR THE GOVERNEMNT!!!
    It'll cost you more than they tell you once they hook you in.
    DON'T DO IT!!!
  • 0
    Florida Mom
    Did you call your credit card company?  Tell them it's A SCAM and they should help you. The same thing happened to me. I called (embarrassed) and told them what happened. I also called GMI back and TOLD THEM to TAKE THE CHARGE OFF OF MY CARD.  I then cancelled that credit card and got a new one. It took all of 27 minutes!!!
  • 0
    Samantha P
    They called me.  I listen and when they put me trough to the call center a woman named Elva answered.  She started to ask my info but i started asking questions instead.  1. What is the name of this company? 2.What is your website address? "That information is for our customers only becuase the orintation information is there". She also told me me the company web address was on the Net and I could look it up. 3. Where are you located? Portland, Oragan.  4. What is your zip?  For which she told me she didnt know and did not have that information.  Got the same answer for an address.  (It is VERY difficult to check the BBB without at least a zip.)

    When i asked her if she worked for a call center with many clients or just GMI.  She hung up.  This is a scam.  I've been scamed before.  Once bitten-twice shy.
  • 0
    CONCHITA
    Hi my name is connie and unfortunately I just got scamed 79.00 dollers when I looked at the orientation packet I was totaly shock at the content of this package and on top of that it didn't even contain the borrows list what ashame now they want me to pay for this borrowers list and in order for me to get my refund I must send for this list and give it to them so they can refund my money what should I do? will i even get a refund if this is done.mmm not sure they might just take me for that to .and I don't think  there is nothing below 120.00
  • 0
    Luke n
    I want to know if ther is an real work at home jobe out there so I can spend time with my family so if anybody knows of one please let me know
    sky_walk_er@hotmail.com
  • 0
    linda zois
    hello, there is one thing you can do. If you paid for the packet with a credit card or debit card from bank file a dispute with them and have your money returned. Explain you did not authorize this. I have done this before with a company and I file a dispute with my bank and they got my money back. It is the eisiest way. If you paid for this with a money order you probably are out of luck. I'm so glad I came to this site because I was excited about join but now I know/
  • 0
    Jill P.
    I lost a lot of money on a home based business in 2003. The business was on the up and up but the form of marketing for my area was wrong.  I need to work from home because of a disbility so I research most every thing I find before I mess with it.  I received a call from GMI and felt that this was not cool because of the money they wanted up front.  The Federal Government does not charge for manuals, and with people out of work it is an employers market so they could find plenty of home workers in their area.
  • 0
    sylverstar
    they are also using phone # 818-878-8193 - LA exchange

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