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16
You've Been Warned!
This thread of RipOffReport.Com 'scam' allegations against 'Jeremy Murray' and Conquest Financial Services of Canada has been a real eye-opener for me!

Here's an older RipOffReport that I found about Conquest Financial Services of Canada by an 'ex-employee' which he says details all of Conquest Financial's supposedly devious techniques from the inside.Read it for yourself.

It is headed, "Conquest Financial Scam Misleading claims, horrible customer service & cancellation fee Toronto Ontario", and the 'ex-employee' begins by stating "I was not a client but am actually an ex-employee who left Conquest Financial within the past few months (because I realized exactly how bad I was scamming clients), I reveal everything they are trying to hide from you. The(y) offer 2 things POS merchant services and Merchant funding..."

Read this RipOffReport in full on the RipoffReport.com site at: http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-scam-mislea-nd6dn.htm
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17
Let Me Help You Out Here
This person 'Michael Shvartsman', of Admeris Payment Services, who is also mentioned in the RipOffReport.Com reports on Conquest Financial Services, appears to operate Pricedodger.Com as well, some kind of daily deal web site in Toronto, Canada. I found this 'whois' listing for it when I saw an Admeris Payment Systems press release announcing their partnership.

Reading all the shocking allegations of scams above which included Michael Shvartsman, Jeremy Murray, Conquest Financial Servives and Admeris Payment Systems in those RipoffReports made me wonder what other businesses might be operating out of the same address and which were connected to any of these. And I found:

"Pricedodger.com Inc
326 Adelaide St west 4th floor
Toronto, Ontario l3t4t4
Canada

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: PRICEDODGER.COM
Created on: 15-Jun-10
Expires on: 15-Jun-13
Last Updated on: 14-Sep-11

Administrative Contact:
Shvartsman, Michael [email protected]
Pricedodger.com Inc
326 Adelaise St west 4th floor
Boca Raton, Ontario l3t4t4
Canada
+1.7863509353 Fax -"

On another 'Whois'-type website I found:

"PriceDodger.com | Toronto Deal of the day | Toronto Daily Deals | Toronto Group buying | Save money on Spa?s, restaurant?s, salons, activities and much more" and the description is "Your city's best deals at 50% to 90% off. Don't forget to sign up to our DodgerDollar program and start earning money today!"."

Registrant

Pricedodger.com Inc
326 Adelaide St west 4th floor
Toronto,
Ontario l3t4t4
Canada"

So Michael Shvartsman, associated with Conquest Financial (of RipOffreport.Com fame) and quoted on a press release as being Managing Director at Admeris Payment Systems also operate PriceDodger.Com, all out of the same business premises at  326 Adelaide St West 4th floor, Toronto, Canada?

Am I surpised to then find this press release?:

"Daily Deals Leader PriceDodger.com Selects Admeris' OneTouch Mobile Payment Platform to Increase Sales Conversions

Posted: 2011-07-19 08:30:00
PriceDodger.com Forecasts Major Sales Growth through Smartphones..."

I saw and read the allegations in the ScamInformer.Com posting "Fraud and Organized Crime How is it that people suspected of having ties to Organized Crime are abl

20th of Aug, 2010 by User583486

Fraud and Organized Crime

How is it that people suspected of having ties to Organized Crime are able to start up a Business that is involved with the collection of Credit Card Transactions and Money Lending. The Shvartsman Family from Toronto Ontario, Klara, Michael and Gerald, owners of the long deceased million dollar nightclub in the West Edmonton Mall known as KAOS, were accused of having ties to the Russian Mafia by the Edmonton Police Services. This action along with the police warning people to not go to this nightclub for safety reasons resulted in the Shvartsman’s closing the bar in the late 1990’s. Law Suits followed and The Shvartsman family left Edmonton, to return to Toronto and also set up roots in Boynton Beach Florida..."
The full RipOffReport is at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html

Underneath that particular ScamInformer report I find this allegation concerning PriceDodger.Com left by a reader about a year ago:

"339 days ago by JAhope
They now have also included a company called "Pricedodger.com" website is called "www.pricedodger.com"

Its a day deal website. I had a run in with this crooks when they tried to hold on to my check. They even run phoney sales numbers on the website to make it look like a lot of people are buying. Very shady group of people."

Are all of these ScamInformer allegations true? I don't know and can't say if they are ort aren't. But I DO know that this unflattering report on Conquest Financial Services, supposedly by an ex-employee, was posted on RipOffReports.Com, "Conquest Financial Scam Misleading claims, horrible customer service & cancellation fee Toronto Ontario. I was not a client but am actually an ex-employee who left Conquest Financial within the past few months (because I realized exactly how bad I was scamming clients)..." Read this Full Ripoffreport on Conquest Financial services at http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-scam-mislea-nd6dn.htm

Again, I can't speak for the validity or otherwise of that RipoffReport on Conquest Financial Services.

But this certainly appears to be one tight little circle of companies!

(Now check this additional 'whois' 'Administrative Contact' address below):

Administrative Contact

Shvartsman, Michael
Pricedodger.com Inc
326 Adelaise St west 4th floor
Boca
Raton, Ontario l3t4t4
Canada
Telephone: +1.7863509353
Email:  [email protected]
(found at whoissoft.com/pricedodger.com)

Not going to get far if you try reaching him at THAT address!

Think you might have better luck here?

"BBB Business Review

This Business is not BBB Accredited
Pricedodger.com Inc.

(877) 341-3335
326 Adelaide St. West., 4th Floor, Thornhill, ON L3T 4T4
Send email to Pricedodger.com Inc.http://www.pricedodger.com

BBB® Non-Accredited F Rating
On a scale of A+ to F"

Nope. Won't find them at THAT address in 'Thornhill. ON'! And an 'F' rating from the Better Business Bureau????

So finally we are back to the 326 Adelaide St West, 4th floor, Toronto, Ontario address shared by Conquest Financial Services, Admeris Payment Systems, PriceDodger.Com and other related businesses and which seems to be no stranger to the comings and goings of Michael Shvartsman and Jeremy Murray, both featured in RipOffReports - where we find conveniently listed for us the same apparent STREET address for PriceDodger.Com but in two different CITIES which are in reality in two different COUNTRIES!

"Registrant

Pricedodger.com Inc
326 Adelaide St west 4th floor
Toronto,
On l3t4t4
Ca

Administrative Contact

Shvartsman, Michael
Pricedodger.com Inc
326 Adelaise St west 4th floor
Boca Raton, On l3t4t4
Ca
Telephone: +1.7863509353
Email: [email protected]@
(found at http://www.ip-adress.com/whois/pricedodger.com)
Latest comments
18
Let The Light Shine In
Hey, those RipOffReports titles that were posted here about alleged scams and alleged fraud by Conquest Financial Services and Jeremy Murray in Toronto, canada, were really horrifying for me to read.

They take time to individually locate on the RipoffReports.com site, however, although there is an individual compilation page of all of the RipOffReport alleged scam and alleged fraud pages on Jeremy Murray and Conquest Financial Services on the RipOffReport.com site at http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm

so I've re-posted the original poster's list of fraud allegations and scam allegations against Conquest Financial Services and Jeremy Murray for you below but this time with all of the individual RipOffreport links included.

'Conquest Financial Services, Admeris Payment Systems & Jeremy Murray- SCAMS and FRAUD Michael Shvartsman SCAMMING COMPANIES TO, ANYTHING TO GET THEIR HANDS ON INNOCENT PEOPLES CREDIT CARD INFORMATION Internet'http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-a-47dff.htm

The filer of this report, from Toronto, then went on to write:

"We all know already about the SCAMS by Conquest Financial Services, well they have added another Company to their List  Admeris Payment Systems, The Contact for Admeris, just happens to be The Vice President of Sales for Conquest Financial Services, None other than our famous MR JEREMY MURRAY. [email protected]..."

Here is a complete list of the RipOffreport.Com reports on 'Jeremy Murray' and 'Conquest Financial', which appears to be (or have been) owned by Michael Shvartsman, who is now being featured in numerous press releases on Google as speaking for 'Admeris Payment Systems'.

(Whether these RipOffreport.Com 'scam report' allegations are true or not I do not know; you'll have to do your own due diligence and make your mind up on that. But there ae certainly a number of them stretching out over some time and the authors of these reports were certainly impassioned when they filed them).

1.4/17/2012
8:14 AM
'Conquest Financial Services Jeremy Murray Beware doing business with Conquest Financial Services. From their salesman, to the owners will never be there for you after you sign up a contract that's designed to completely rip you off. Totonto, Ontario Canada Author: Etobicoke Ontario Credit Card Fraud: Conquest Financial Services'
http://www.ripoffreport.com/credit-card-fraud/conquest-financial-s/conquest-financial-services-je-6000b.htm    

2.4/17/2012
9:30 AM
'Conquest Financial Services BEWARE!!!Ripped off and scammed by a company who I thought would help..SHAME on you Jeremy Murray, Internet *General Comment...Location of Conquest Financial Services, Confirming that Conquest is a big rip off! Author: Edmonton Alberta Financial Services: Conquest Financial Services'
http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-services-b-eb3db.htm    

3.8/8/2009
8:31 AM
'Conquest Financial Scam Misleading claims, horrible customer service & cancellation fee Toronto Ontario ...UPDATE Author: toronto Ontario Financial Services: Conquest Financial Scam'
http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-scam-mislea-nd6dn.htm    

4.2/21/2011
7:15 AM
'Conquest Financial Services, Admeris Payment Systems & Jeremy Murray- SCAMS and FRAUD Michael Shvartsman SCAMMING COMPANIES TO, ANYTHING TO GET THEIR HANDS ON INNOCENT PEOPLES CREDIT CARD INFORMATION Internet Author: TORONTO Ontario Credit Card Processing Companies: Conquest Financial Services'    
http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-a-47dff.htm

5. 2/13/2011
12:07 PM
'Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE - Fraud and Organized Crime - Toronto, Ontario Author: Edmonton Alberta Credit Card Processing Companies: Conquest Financial Services'
http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm        
6. 12/16/2010
5:37 PM
'Conquest-Financial-Services NLS LEASING, Northern Leasing System SCAM ARTISTS, THIEVES, DOWN RIGHT CROOKS Toronto, Ontario Author: Renfrew Ontario Sales People: Conquest-Financial-Services'  
http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm  

7. 6/6/2008
2:13 PM
'Aci-Financial ,Conquest Financial Group no credit check loan, I don't think so. Would not answer fee question. Beware Kitchener Ontario Author: Beloit Wisconsin Loans: Aci-Financial'
http://www.ripoffreport.com/loans/aci-financial/aci-financial-conquest-financ-fmm3f.htm    

8. 4/26/2008
8:43 AM
'Conquest Financial Group ,same Operation As Ultimax Financial Group Loan Scam, Pickering, Ontario Author: Baton Rouge Louisiana Loans: Conquest Financial Group'
http://www.ripoffreport.com/loans/conquest-financial-g/conquest-financial-group-same-3c3ag.htm  

8/8/2009
"Conquest Financial Scam Misleading claims, horrible customer service & cancellation fee Toronto Ontario - I was not a client but am actually an ex-employee who left Conquest Financial within the past few months (because I realized exactly how bad I was scamming clients), I reveal everything they are trying to hide from you."
http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-scam-mislea-nd6dn.htm
Latest comments
19
Shocking Business
I found this Conquest Financial 'scam query' thread, 'Thread: Conquest Financial Services... Scam?', on RedFlagDeals. Look at this last comment in the thread by someone describing themselves as a Conquest Financial ex-employee. These are his allegations about Conquest Financial Services:

"Aug 6th, 2009 10:31 AM #5
cannonball
cannonball is offline
Newbie
Join Date     Aug 6th, 2009
Location    toronto
Posts    1    

they are a scam.

I used to work there myself and found this blog post here - http://conquest-financial-scam.blogspot.com/ . That accurately describes how they scam their customers. With regards to how they treat you as an employee, they will save you should be making at least $500 a week, however most only make $200-$300 a week - and these are the openers that are good enough to stay. Some would actually be making $0 a week if they stayed. They also treat your paycheck like a loss of profit for them and it's a hassle to get paid. Never work at conquest financial".
http://forums.redflagdeals.com/conquest-financial-services-scam-736019/
Latest comments
20
Interested Observer
Michael Shvartsman, mentioned above in connection with Admeris Payment  Systems and Conquest Financial Services, apparently has a brother Gerald. Michael Shvartsman, Gerald and their mother, Klara, were involved in the running of the now long-closed huge KAOS nightclub in Edmonton, AB. They've since moved to Toronto and Florida. They are still remembered in Edmonton. The following extract from a story which appeared in the 'Alberta Report' might tell you why. (I'm posting this extract under 'Fair Use' provisions solely for educational purposes):

"Closed By Police Press Release: The Owners Of A Notorious Nightclub Lose A Bid To End Badmouthing By The Cops.

Article from: Alberta Report | January 11, 1999 | Sheremata, Davis | Copyright
inShare

Late one afternoon last February, 15 Edmonton Police Service (EPS) officers armed with sledgehammers, crowbars and a search warrant stormed through the doors of the Kaos nightclub in West Edmonton Mall as television camera crews clamoured outside. They were investigating a sexual assault complaint from a female customer who claimed that Kaos staff ordered her to doff her top and be photographed before she would be allowed to leave the club. The police never found any incriminating photographs; the raciest thing they seized was a (legal) videotape of a semi-nude woman performing a sex act on a member of Kaos management as other staffers urged her on. No charges were laid, and the videotape has been returned to its owner. "That was my tape," says Gerald Shvartsman, who owns Kaos together with mother Klara and brother Michael Shvartsman. "That was my 15 minutes of fame."

But the Shvartsman clan's notoriety has lasted much longer than a quarter-hour. Two weeks ago they hit the news again after Court of Queen's Bench Justice Vernor Smith refused their request to grant an injunction keeping the police from bad-mouthing them..."
http://business.highbeam.com/5587/article-1G1 ... rious-nightclub

Classy, right?

Another link with some bearing on this, accurate or not in its allegations, has already been cited in this thread and is: http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html
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