- Report: #134801
Complaint Review: National Capital Funding Group - Jmw Financial - Chandler Arizona
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National Capital Funding Group - Jmw Financial
3029 N. Alma School Rd.,Suite 107-79 Chandler, 85224 Arizona, U.S.A.
Phone:
866-537-2906
Web:
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National Capital Funding Group Jmw Financial Work at home rip-off info on the people behind the scam Chandler Arizona
Here is new info; posted on scam.com, more info is available there. I am not an injured party in this case.
I have agreed to help out a friend of mine who was burned by them, same story as many published here. She sent $89.00 check by phone with the understanding that it was refundable if she did not want the job. She has sent a request for a refund [certified mail return receipt requested]. No word yet.
She's a single Mom working 3 part time jobs and taking care of 2 daughters when she's not working. She can't afford to lose $89.00. That is why this scam is so nasty. They are preying on people that need real oppurtunities to improve their lives.
I hope the Feds put these people out of business before the do more damage.
After some research I found that this may be part of a much larger scam linked to the Baptist Churches in the south west and Nevada. If you have been taken by these people report them to The States AG Office in Nevada and AZ. It is my understanding that these people have doing this stuff for many years.
To ALL: RE; GIMME SUM O' DAT OLD TIME RELIGION
I posted on the thread National Capital Funding Group with some info.[see posts for more detail] Here's more on these two Knuckleheads. James M. Wright filed with the State of Nevada on 10/11/2004 to create a new Domestic Non-Profit Corporation Sole' [are they selling fish? Maybe! ] The name of the fledgling entity is:
THE OFFICE OF PRESIDING APOSTLE,
JAMES M. WRIGHT,
A CORPORATION SOLE
As for the address, SURPRISE!!!! It's the same as one of the scam Companies they're running.
Agape Business Consultants,
350 Sandhill Blvd. #103,
Mesquite, Nevada 89027
manager: Tamara L. Podleski, [ Reputed to be Mr. Wright's married Daughter]
Also for info on Sheila Wright see the link below. This woman really wants us to believe she's ON A MISSION FROM GOD, apologies to the Blues Bros.
SITE is WSBTV Atlanta
http://www.wsbtv.com/money/2851950/detail.html
There also seems to be a flurry of new LLC'S opening up in Nevada that list co. officers who are also members The Baptist Churches of the Las Vegas area. Could there be another scam storm brewing here? News at Eleven!!
Good Luck to all
James
New Oxford, Pennsylvania
U.S.A.
I have agreed to help out a friend of mine who was burned by them, same story as many published here. She sent $89.00 check by phone with the understanding that it was refundable if she did not want the job. She has sent a request for a refund [certified mail return receipt requested]. No word yet.
She's a single Mom working 3 part time jobs and taking care of 2 daughters when she's not working. She can't afford to lose $89.00. That is why this scam is so nasty. They are preying on people that need real oppurtunities to improve their lives.
I hope the Feds put these people out of business before the do more damage.
After some research I found that this may be part of a much larger scam linked to the Baptist Churches in the south west and Nevada. If you have been taken by these people report them to The States AG Office in Nevada and AZ. It is my understanding that these people have doing this stuff for many years.
To ALL: RE; GIMME SUM O' DAT OLD TIME RELIGION
I posted on the thread National Capital Funding Group with some info.[see posts for more detail] Here's more on these two Knuckleheads. James M. Wright filed with the State of Nevada on 10/11/2004 to create a new Domestic Non-Profit Corporation Sole' [are they selling fish? Maybe! ] The name of the fledgling entity is:
THE OFFICE OF PRESIDING APOSTLE,
JAMES M. WRIGHT,
A CORPORATION SOLE
As for the address, SURPRISE!!!! It's the same as one of the scam Companies they're running.
Agape Business Consultants,
350 Sandhill Blvd. #103,
Mesquite, Nevada 89027
manager: Tamara L. Podleski, [ Reputed to be Mr. Wright's married Daughter]
Also for info on Sheila Wright see the link below. This woman really wants us to believe she's ON A MISSION FROM GOD, apologies to the Blues Bros.
SITE is WSBTV Atlanta
http://www.wsbtv.com/money/2851950/detail.html
There also seems to be a flurry of new LLC'S opening up in Nevada that list co. officers who are also members The Baptist Churches of the Las Vegas area. Could there be another scam storm brewing here? News at Eleven!!
Good Luck to all
James
New Oxford, Pennsylvania
U.S.A.
2 Updates & Rebuttals
James
New Oxford,Pennsylvania,
U.S.A.
Baptist church is a scam SHOULD BE DENIED TAX EXCEPT STATUS.
#2Author of original report
Tue, March 15, 2005
THE BAPTIST CHURHES OF THIS COUNTRY SHOULD BE DENIED TAX EXCEPT STATUS. Baptist churches all over the country have been involved in so many swindles in recent years I find it hard to believe they can pass them selfes off as a religious organization. This is true of other Evangelistic, Christian fundamentalist weenies as well. This is also not news to me. In my neighborhood 20 yrs ago or more a minister of one of these churches was implicated in the Tammy Lee Baker Story. He received a justly deserved prison sentence. R.I.C.O. should apply here. If it quacks like a duck? These people are doing a lot of quacking. For relevance see previous posts here.
James
New Oxford,Pennsylvania,
U.S.A.
200 Companies in 27 states BUSTED
#3Author of original report
Tue, March 15, 2005
Link to FTC WEBSITE showing that the Feds have taken these 'work at home' scams very seriously. 200 companies in 27 states busted. Unless I missed it I could not find NCFG or JMW Financial listed. There are several cases being prosecuted at the state level but company names are not listed in those complaints. All of them are in SD. where JMW may have a history. If anybody has word on this please post. http://www.ftc.gov/opa/2005/02/bizoppflop.htm THANKS
