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36
Who Is This 'Jeremy Murray'?
Just found this on ScamChecker.com. Is this ScamChecker.Com page on 'Jeremy Murray' aimed at the same RipOffReport.Com-featured Conquest Financial Services Jeremy Murray (now with Admeris Payment Systems), the alleged scammer?

Here's what the ScamChecker.com page on 'Jeremy Murray' says:

"Have you been scammed, frauded, ripped off, or cheated by jeremy murray?

Submit a report for jeremy murray!

Report to us your experiences with jeremy murray. Let the world know and we will submit it to major search engines within 30 minutes. Anything you can report about jeremy murray will be helpful to othes so they won't be victimized and these schemes would be stopped.

Submit a report for jeremy murray now!"

And right at the bottom of the same page it says:

"jeremy murray at ScamChecker.com - scams, frauds, cheating and ripoffs from jeremy murray."

This 'Jeremy Murray' ScamChecker.Com page is at http://www.scamchecker.com/category/person-name/jeremy-murray

On ScamChecker.Com's main page it says:

"Have you been ripped off, taken advantage of, or simply scammed by a business or an individual?

LET THE WORLD KNOW!

Welcome to ScamChecker.com, Voted the #1 fraud reporting site for the past 5 years. It is a free service that allows you to file a complaint about a business, a website, or a person.

Help others! Stop scammers!"

I saw this ScamChecker.Com page on 'Jeremy Murray' on the Web after reading the allegations in that ScamInformer.Com report titled, 'Fraud and Organized Crime How is it that people suspected of having ties to Organized Crime...' at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html which also includes a reference  to a 'Vice President of sales Jeremy Murray (Suspicious person)' at Conquest Financial.

The same 'Fraud and Organized Crime' allegations appear on the RipoffReport.com site under the heading 'Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario Fraud and Organized Crime' at http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm

Has this ScamChecker.Com page been set up in reference to this same 'Jeremy Murray' - the alleged 'SCAM ARTIST' now a VP with Admeris Payment Systems and previously a VP with Conquest Financial Services in Toronto, Canada?
Latest comments
37
Mob Money?
Referring to the answer given above by 'Just Sign Here', which said "No, the 'Fraud and Organized Crime' allegations you referred to regarding the Shvartsman family of Toronto, mentioning Michael Shvartsman and Admeris Payment Systems ("Fraud and Organized Crime How is it that people suspected of having ties to Organized Crime" at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html) and Conquest Financial, don't include 'Pay Day Loans'."

In the "Loan shark" article in Wikipedia (en.wikipedia.org/wiki/Loan_shark) which was then referred to above, it states more fully: "In its early phase, a large fraction of mob loansharking consisted of payday lending...Over time, mob loan sharks moved away from such labor intensive rackets. By the 1960s, the preferred clientele was small and medium sized businesses. Business customers had the advantage of possessing assets that could be seized in case of default, or used to engage in fraud or to launder money."

'Scam Checker' above then asked: "Conquest Financial Services offer 'Merchant Cash Advances' or 'Merchant Funding', though. If these were regarded as 'loans' (although they aren't apparently, if I understand this correctly, because they are offered as 'factoring'), I wonder what the APR would be? Anyone know?"

Might not this Wikipedia information have a bearing if the Russian Mafia and Money Lending allegations included among the ScamInformer.Com 'Fraud and Organized Crime' allegations referred to ("Fraud and Organized Crime How is it that people suspected of having ties to Organized Crime" at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html) have any foundation in fact? I don't know. I'm just asking.
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38
New Disguise?
So Jeremy Murray of Conquest Financial Services and an alleged scammer is now 'Jeremy Murray, Vice President of Business Development and Acquisitions' at Admeris Payment Systems?

If the scamming allegations in the reports below are true, has the leopard really changed his spots?

"Conquest Financial Services | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Company Directory | Conquest Financial Services"
http://www.ripoffreport.com/directory/Conquest-Financial-Services.aspx

"Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario
Fraud and Organized Crime"
http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm

(The allegations in that RipOffReport appear to be essentially the same as the allegations in the Scaminformer.Com item, 'Fraud and Organized Crime' on Michael Shvartsman and the Shvartsman family at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html)

Has Admeris Payment Systems really added Jeremy Murray, an alleged 'scam artist' from Conquest Financial Services, to its management team?

And are both Admeris Payment Systems and Conquest Financial Services still operating from the same address at 326 Adelaide Street West, unit 400, in Toronto, Canada?

How trustworthy does that make Admeris Payment Systems?

Jeremy Murray, if these scamming allegations are true, doesn't sound like the greatest advertisement for any company!

Unless, perhaps, this alleged scammer and Michael Shvartsman, Admeris Payment Systems Managing Director (according to at least one press release, and who appears to be mentioned in those ScamInformer.Com and RipOffReport.Com allegations too) share the same views on doing business?
Latest comments
39
Still Scamming?
'Jeremy Murray', the alleged Conquest Financial Services 'scam artist', is now apparently with 'Admeris Payment Systems', and Admeris Payment Systems is apparently at the same Toronto address as Conquest Financial Services at 326 Adelaide Street West, Unit 400, in Toronto, Canada.

See the RipOffReport.Com allegations below from February, 2011. "Conquest Financial Services, Admeris Payment Systems & Jeremy Murray- SCAMS and FRAUD", which has their Toronto, Canada, business address slightly garbled:

"Report: #697975

Complaint Review: Conquest Financial Services, Admeris Payment Systems & Jeremy Murray- SCAMS and FRAUD

Submitted: Monday, February 21, 2011
Posted: Monday, February 21, 2011
Reported By: We Are Watching You — TORONTO Ontario Canada

Conquest Financial Services, Admeris Payment Systems & Jeremy Murray- SCAMS and FRAUD
326 Adelaide St W unit $00 Internet M5V 1R3 United States of America

Phone: 866-854-9851
Web: www.admeris.com
Category: Credit Card Processing Companies

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

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] being scammed by Conquest Financial Services, there is a group of individuals that are going to track all these Companies and report all findings as Scams and Frauds. All the information, will be iinformation that is found readily available on the Internet and not lies or unfounded inuendo. If you do business with Conquest Financial Services, Admeris Payment Systems, Xtreme Mobility or whatever other business identity they claim to be, your name will most likely show up on Rippoff Report."
http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-a-47dff.htm

I don't know if any of the allegations above are true or not but, if they are, this would certainly seems to indicate that Jeremy Murray, the alleged Conquest Financial scammer, is now working for with or for Michael Shvartsman of Admeris Payment Systems in Toronto.
Latest comments
40
Watch Out, World!
I read the Conquest Financial Services RipOffReport.Com allegations about Jeremy Murray below, from April, 2012, and, if they are true, this absolutely should make anyone upset!

These are the allegations in that RipOffReport:

"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

Submitted: Tuesday, April 17, 2012
Posted: Tuesday, April 17, 2012
Reported By: Emma — Etobicoke Ontario Canada

Conquest Financial Services
326 Adelaide St. West, Suite 400, Totonto Ontario M9C 4X1 Canada

Phone: 1-877-505-9383
Web:
Category: Credit Card Fraud

Conquest Financial Services was represented to me by Paul Murton as a sales agent. Once the terminal was installed and I had problems with it, he's gone! I would call their office and he no longer works there. Whenever I called their office for questions about billings and problems with my terminal, I never got any proper support. Once I got through (after many attempts) their tech guy Farouk for help, he came to my house and I had to give him $30 just so I could get my terminal running again. To top it all, you will be billed by 2 other companies that are based in US!

I can't remember the number of times they put me on hold only to be cut off for reasons only they know. All they do is charge your account without invoice, no explanation and you are left in the dark as to what they are for. They are defensive and rude and you will be shocked at how these people suck you dry. Cancellation fee is $700 and I am stuck with a terminal that they said they can't repair because it will be just as expensive than getting a new one. They said I can't have it repaired because that will mean I have tampered with the machine! Where do I turn then.

Now the terminal does not work and I owe another $1700 to Northern Leasing Company that's based in US, that these leeches are working with to scam people. Yes, CONQUEST  financed my terminal through a company based in US with a Canadian address in its letterhead. Be forewarned and never come close to these company or you will find that these sharks are still very much a part of this society. I just hope that they meet their karma soon!"
http://www.ripoffreport.com/credit-card-fraud/conquest-financial-s/conquest-financial-services-je-6000b.htm

Then I read 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 and got really, really disgusted!

Then I read the ScamInformer.Com allegations mentioning Michael Shvartsman, the Russian Mafia, Admeris Payment Systems, jeremy Murray, Conquest Financial, Fraud And Organized Crime etc. at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html - the same 'Fraud and Organized Crime' allegations appear on the RipoffReport.com site under the heading 'Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario Fraud and Organized Crime' at http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm - and I was astonished!

Then I read the allegations from Conquest Financial Services 'ex-employees' - "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..." at http://www.ripoffreport.com/financial-services/conquest-financial-s/conquest-financial-scam-mislea-nd6dn.htm AND "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" at http://forums.redflagdeals.com/conquest-financial-services-scam-736019/ and felt sick again!

Then I re-read again the first part of "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..." at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html

Then I read the posting by 'Boynton Beach' above: "I've been reading the allegations in the ScamInformer.Com report 'Fraud and Organized Crime' at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html with interest.
Russian Mafia allegations? Boynton Beach, Florida?
Hmmm....!
This is from a June 1, 2011, story in the Palm Beach Post, Florida, headlined 'Russian Mob Influence Growing In South Florida, FBI Says'
"Authorities say the case is a sign of the mob from the former Soviet Union reaching deeper into South Florida to commit "any type of fraud you can think of," said Brodsky, in charge of the Miami FBI's organized crime squad. Their stocks in trade: credit card fraud, cybercrime, human trafficking, prostitution, drugs, extortion and arms smuggling."
See http://www.palmbeachpost.com/news/news/russia ... rida-f-1/nLssD/
'Credit card fraud'?
If this ScamInformer report's 'Russian Mafia' allegations are founded in fact, this may be relevant or it may be not...."

Seeing these 'Russian Mafia' and 'credit card fraud' allegations, for some reason all I could think of in relation to the opportunities offered by credit card fraud as against credit card processing, without making any specific, express or implied scamming allegations about Ameris Payment Systems or Conquest Financial Services myself, was that famous quote from Teddy Roosevelt: "The uneducated man robs the train. The educated man steals the railroad."! That shrewd quote may be relevant here or it may not be.

Now I don't know if the allegations previously mentioned above are true or not, but there do seem to be a lot of them and they certainly do seem to raise some very unsavory questions.

According to another post above by 'Going Global' in reference to the alleged scamming by Conquest Financial, Toronto, Conquest Financial Services are now seeking "top sales superstars with a hunter mentality to develop new business opportunities globally".

Conquest Financial Services, Toronto, with a string of RipOffReport.Com scam allegations, is now going GLOBAL???
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