Azmith Financial Reports & Reviews

Azmith Financial Reports & Reviews (85)

Hahahah website got taken down

What more proof do you need that this was a scam from the start? Credible websites don't just mysteriously vanish. The scam artists felt the pressure coming in on them and tried to erase their records LOL no scam can last forever glad these clowns got forced to take down that scam of a wesbite!

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Information Fake

Where are you getting this information from? It is no longer available on the site: Azmith Financial.

Very suspicious. Probably fake.

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I took it directly from the site, before they took it down. THen sent it to the British Columbia business registry and they told me flat out the business never existed, never registered with them and it was the worst fraudulent document they had ever seen.

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Registration Expired - Gary Galliere

This current registration is expired. I checked also, They need to renew

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You're an [censored]. The business was never registered with BC. The clerk said that it was the worst fraudulent document she had ever seen. The website is a scam and your The person playing Jeff, Jerry or Daniel.

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Pictures of proof

Pictures worth 1000 words.

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Here is the emails

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Need more proof of this scam?

Check validation of a business
2 messages
@gmail.com> Sat, Jan 15, 2022 at 1:08 AM
To: [email protected]
Hello,

I have attached a copy of a business registration that I would like to validate. there appear to be many issues with it from what I can see.

They go by the name of Azmith Financial, and claim to be a registered business in BC.

I couldn't seem to find how to use your system for a search. I also live in California and going to an office is a bit difficult.

Any information would be greatly appreciated.

Bus, Reg, 24.pdf
220K
BC Registry Services CITZ:EX Tue, Jan 18, 2022 at 4:06 PM
To:

________________________________________________________________________________...⇄ />
Hello,

Thank you for contacting BC Registry. As discussed, BC Registry has no record of the business name Azmith Financial being currently or previously incorporated or registered as a corporation, a foreign corporation, society, partnership, proprietorship or financial institution in the Province of British Columbia. There is also no current record of name application under Azmith Financial as of this date.

Please do not hesitate to contact our office should you have any questions.

Kind regards,

Claudine

Claudine Lo

Registries Support Clerk – BC Registries and Online Services

Ministry of Citizens’ Services

Toll Free at 1-877-526-1526

Web: www.bcreg.ca

“Access to government services made easy”

Registries telephone hours of operation are 8:30 a.m. to 4:30 p.m. Pacific Time, Monday to Friday, excluding statutory holidays. For more information visit our website.

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Gary Galliere - Legal Assistant

I am a legal assistant. And have read most of comments here. Clearly cooked up by one or two disgruntled persons'

Yes, I did receive a loan from these people, and will not provide proof.

All comments are irrelevant and heresy

This company has provided a service'

Asking for proof on an unstable platform as this and revealing confidential information is highly NOT RECCOMMENDED.

This is an unregulated posting site. With no contact information at all.

So expect no confidential information to ever be posted here. Those we do, proceed at their own peril.

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Stop ME Harrassment

Stop your useless obsession and harassment . No one is listening. You are no a lawyer
and this is a useless platform to be announcing things on.

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Business registration found on thier website

If you look closely you will see that two different addresses where used on the registration. This was easily created in Photoshop and probably copied from someone else's file. I searched the two address listed as either 493 or 492 Nelson and the addresses do not exist. It goes from 489 to 495 to 501 Nelson. The addresses for the registration are invalid and is proof of fraud on federal documents.

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pic here

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Email Correction - Gary Galliere

Like to make an email correctiion for myself.

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Thank You - Azmith Financial

Good work guys keep it up.

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Please provide proof this actually happend.

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Azmith Financial - Delivered My Funding

Azmith Financial delivered my funding as stated. I read all these negative reviews, and can't believe them.

Azmith Financial was good to me . staff, Jerry Moore was courteous and believable.

A paid a Search Fee and received my funding on time.

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Proof?

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Azmith doxx

See attached picture for info

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You are doing nothing by these posts. We have nothing to hide.

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Digging a bit deeper

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New name

Unfortunately, I found this after. I think he goes by Jerry Moore now.

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Azmith Financial - 2022

Happy New Year To All! Just a reminder to all potential customers to ignore the
bad reports, as they were all made by the same person, as revenge because they were
denied a loan.

Taking care of all your poor credit needs. Where no one else will.

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We require proof of transactions. Actual proof not just some random Joe blow.

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Final Word - Azmith Financial

We are a legitimate funding search company. Have many satisfied customers.
Will continue this way.

Giving poor credit clients a chance at much needed credit.

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So explain this one.. let me guess I made the fake up the fake email address plus everything else. Anyone that is seeing this review if you look at the email it's the same one on your website bur you will just say I've made all this up! Find another proffession your the worst scammer I've ever come across [censored]!

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Jeff is not the sharpest tool in the toolshed

Give it a rest Jeff no one believe you we all know what your phony company is all about now.. The investigations will continue more and more people will report you. These comments will continue to build up its already the first thing that pops up when someone googles your company and as more and more pages fill up with comments from your victims it will pop up even more frequently. You are done. And it is obvious an investigation is happening because as previous comments pointed out both your IP address and area code in two separate countries have been traced. Good lucky getting any other victims now that you have been exposed and will continue to be exposed. But sure keep trying to convince us otherwise really making yourself credible…..

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The ip can be explained as a wix site where it is hosted in the Bay Area of California. The number is in Canada as the "company" is out of there or atleast is registered in Canada on the wix site.

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Jane No Investigation

These so called Investigations are non Investigations. If you read the wording on the
messages they are standard no reply responses.

Give it Jane.

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Proof of investigation by the FTC and CAFC

Proof they are currently being investigated by two anti fraud agencies in two different countries let us see how Jeff with the fake name will lie his way out of this one.

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Contracting fraud

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Wow look at this con artists trying so hard to keep the con up even though it is obvious to everyone his scam has been exposed. The email screenshots do not lie Jeff your fraud is caught red handed in the text and it is not a coincidence everyone on here has the same stories about you. You are caught to anyone reading just contact the FTC or the CAFC and they will confirm they are already investigating these frauds. IP address in San Jose, California but an area code of Vancouver, Canada that is not suspicious right? Ask yourselves how could this information be known if an investigation was not happening? Your days of fooling customers is over Jeff with the fake name. According to the FTC and CAFC the first sign of a scam artist is their horrible grammar just look at these comments from Jeff and how many grammar errors there are and ask yourself does that seem like a representative of a legit company? Even on their website there are grammar errors everywhere. The scam has been exposed.

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Azmith Financial Contacts

Azmith Financial associated photos:

View Photos

Website:

www.azmithfinancial.com

E-mails:

Social networks:

If you know any contact information for Azmith Financial, help other victims by adding it!

Azmith Financial