CMS Reports & Reviews - ScamPulse.com

CMS Reports & Reviews (15)

Scammer's phone 1-877-267-4324
Scammer's website cmsonline.com
Scammer's address 727 1550 E STE 300, Orem, UT 84097
Country United States
Type of a scam Credit Cards
Initial means of contact Phone

Complete Merchant Solution is a complete scam company. They will open you merchant account and after few months they will hold all your money in the name of review and finally make some excuse and forfeit all the money

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- Indianapolis, IN, USA

Scammer's phone 7655604071,6783672509
Scammer's address Unknown, TX, USA
Country United States
Victim Location IN 46227, USA
Type of a scam Debt Collections

I spoke with a Courtney Woods which said she was collecting a debt for a payday loan from 2017 - she had my correct name and DOB, but old employment and address info and the incorrect SSN. She didn't know what CMS stood for other than Central Management based out of TX, but was calling from an IN area code number and gave me a GA office number to call her back. I called the specific payday loan companies who had no information on me as I suspected and don't even lend in the state in which I reside. I called back a couple of times to see what information I could probe out of them and was transferred to a supervisor's line by the name of John Fuller when I searched his info I came across the other complaints for this fraudulent company.

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- Canyon, TX, USA

Scammer's phone 888-382-3224,800-295-4526
Scammer's address 20 E Thomas Rd Suite 2200 Phoenix, Phoenix, AZ 85012, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79015, USA
Type of a scam Phishing

This company has contacted me twice a day for several days asking me to verify my information. They say that I have a website that has accrued commissions. But they are asking me to pay them the monthly service fee that has accrued for maintaining this website. They say once I have paid the invoice they will release my commissions check.

CMS CUSTOMER SERVICE

To: [email protected]

Jan 31 at 2:33 PM

C.M.S.

Affiliate ID# 28955

Attached to this email you will find a downloadable copy of your invoice. Please review and if you have any questions feel free to contact customer service at the numbers listed below.

Also here is a link to the Arizona Corporation Commission so you can verify our company;

https://ecorp.azcc.gov/PublicBusinessSearch/PublicBusinessInfo?entityNumber=L112...⇄ When you arrive there you will find information about our company and who we are.

Please visit your website at www.28955dailydeals.com Upon receiving the balance an appointment will be set with the mentoring department so that you can personalize your website address.

Click "LOGIN" at the top right of the website a screen will pop up that says "sign in with" just below that it will say "ALREADY A MEMBER? LOG IN" click log in then click "LOG IN WITH EMAIL" and use the following information to log into your back office. The login credentials are good for 24 hours.

email : [email protected]

password: 2qXwuT7

Then click "login"

Once you personalize your account with your mentor you can change the login to a custom one of your choosing.

Again, thank you for your continued business, and we look forward to helping you reach your financial goals.

Sincerely,

C.M.S.

20 E Thomas Rd Suite 2200

Phoenix, AZ. 85012

888-382-3224 Melissa

800-295-4526 Mariah

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- Largo, FL, USA

Scammer's phone 8882232931
Scammer's address 20 E. Thomas Rd. Suite 2200 Phoenix AZ, Phoenix, AZ 85012, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33778, USA
Total money lost $359.40
Type of a scam Debt Collections

I received an email from C.M.S. informing me that I owed them $359.40 for one year of website hosting.

I sent the money via money gram and gave them my USPS tracking #. I never received my check for my website sales for over $3000. I called them and emailed them back for over a week now without success!

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- Kennesaw, GA, USA

Scammer's phone 866-838-7960
Scammer's address 16165 N. 83rd Avenue Peoria AZ 85382, Peoria, AZ 85382, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30144, USA
Total money lost $386.15
Type of a scam Debt Collections

Scam Type

Investment Scam

Business Name Used

Cms

Date Reported

Dec 30, 2019

Victim Postal Code

30281

Total Dollars Lost

$386.39

Scam Description: I rec'd their Invoice #*** dated 11/26/19 for hosting/maintenance fees for 12 months of me having a supposed website. They even provided the URL (but of course it went no where). I called 866-838-7960 to ask about this Invoice. I am a trusting person so they easily convinced me on the phone that I owed this money and if I didn't pay immediately, my stellar credit would be ruined. I followed their instructions and overnighted a $359.40 Money Order (cost me additional $1.25 + $25.50 in fees). They called me back to confirm I had sent payment and asked for tracking. They assured me all would be well as soon as they posted my Money Order payment and in fact, the were holding $3347.00 in earned commissions from sales for the prior 12-months on the site so as soon as my payments were up-to-date, I would be receiving that money. I am a Senior Citizen on a fixed income so this was an unexpected expense that I have had to endure but I don't want to owe anyone anything so that's why I believed them and opted to clear this debt immediately. Why are they allowed to continue to operate under such false pretenses and lies? Stay clear of this place. They are the lowest of low on this earth and would take their own mother's last dime.

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- Stockbridge, GA, USA

Scammer's phone 8668387960
Scammer's address 20 E Thomas Rd Ste 2200 Phoenix AZ 85012, Phoenix, AZ 85012, USA
Scammer's email cms customer service
Country United States
Victim Location GA 30281, USA
Total money lost $386.39
Type of a scam Investment

I received a lot of calls from these folks. 866-838-7960. I answered on 12/18/19 to a call from CMS from Lisa. Lisa said it was a courtesy call because my web base account had been monitored and managed by CMS. My account was scheduled to be deactivated in a matter of days. My account had earned $3347.86 in the past year. They were holding the money in an escrow account ##### but could not release the funds to me until I paid their fee of $29.95 per month for the last twelve months, totaling $359.40, which I should overnight to them. Also, they would reimburse the overnight fee of $26.99 to my account. I did overnight the money order to: Creative Management Solutions (CMS), ATTN: Accounting Dept, 20 E Thomas Rd, Ste 2200, Phoenix, AZ 85012 which they received Friday, 12/20/19. They could not take my debit card but required a money order. She said they could give me an extension of 48 hours to send the money. CMS sent me an emal w/attached commissions earned along with a web page from ScamPulse.com of Arizona showing they were an accredited and legitimate business. And I would receive my check for $3347.86 between 5-7 business days. Once they received the money they no longer answered my calls. On Friday, December 27 I received a call from Kelsey Johnson @ AMZ Travel Portal / 602-726-5934. She said that she was my mentor to help me personalize my website and begin to make consistent income from working at home. The cost: $5000. She would have to use the $3347.86 toward the $5000.00 fee for setup or I could pay the $5000.00 up front. I told her NO, I wanted the $3347.86 that was promised to me then I would decide if I wanted to move forward with the online business. She then said that "she had nothing to do with the escrow account that I should contact AMZ Daily Deals by email at [email protected] or by phone at 800-295-4526. I sent an email to [email protected] and the email was rejected. Also, no one answered any of the phone calls. It was a bogus number. Now, I can not find email from CMS of ScamPulse.com printout.

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- Gastonia, NC, USA

Scammer's phone 9802612731
Country United States
Victim Location NC 28052, USA
Type of a scam Debt Collections

Everyday calls concerning mortgage refinance, I have asked on several occasions to stop calling and was told by CMS would continue calling because I keep hanging up and that I owe eighty thousand on my home which is not true and I'm letting my current mortgage company steal from me. Then proceeds to ask me if I am a Christian and that I applied for refinance which is also untrue when I told the caller this he says everybody says this. Yesterday it was someone named Sirus that called, now someone else. When you ask what does CMS stand for the response that's given just what it is, I also asked them to provide there credible credentials and was told just what it is "CMS".

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- Brandon, SD, USA

Scammer's phone 800-338-2063
Scammer's website www.32790dddaff.com
Scammer's address 4397 W Bethany Home Rd Glendale, Glendale, AZ 85301, USA
Scammer's email [email protected]
Country United States
Victim Location SD 57005, USA
Type of a scam Fake Check/Money Order

CMS convinced me to try and send a money order of about $359 to them through the post office overnight to renew my account as my debit card payments hadn't gone through (which I did get a new card due to previous fraud issues) so I thought that was why. Anyhow by renewing my membership I would get my earnings from my website I had started with them which was over $3000 (I did start a website last year but it was not through them). They even sent me an email explaining the different earnings I had made so I fell for their trick learning it is a total scam. Luckily the postal worker in the area recognized it as a scam from it happening to other people and sent the money order back to me. I have tried to reach back to CMS and they have only ignored my calls and messages as I question their scam.

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Scammer's phone 3524334223
Type of a scam Debt Collections

It been calling me for over a week now and this is what it says : This is a documented attempt to reach you regarding a matter in our office. We are in the process of pursuing this matter govern(?) within the laws in your state. Please call 404-382-6759. To speak with one of our claim specialist. Please note that this is a very time sensitive matter and your cooperation is required.

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Victim Location 97702
Type of a scam Debt Collections

This company has been harassing me for 6 months now. I do not believe this is a legitimate debt and after months of requesting an accounting, I received a generic letterhead and no real information. This is the first time in six months of asking that I have received "an accounting" of my debt. They have ignored dozens of requests for a full accounting over the past 6 months and have resorted to threatening me, lying to me and even going so far to call me names. I have been hung up on many times because I request an accounting of my debt. I have been yelled at and called combative when they refused to provide information about the debt and their company. Their phone number changes every week so it is not like I can even avoid their calls. And for months they have called me at work, despite being requested not to. The people are awful, threating and have harassed me nonstop then accused me of lying, being rude or combative. They do not listen to you. They are not follow the laws of debt collection.

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- Novi, MI, USA

Scammer's phone ?(877) 805-1451?,?(833) 271-2336?
Country United States
Victim Location MI 48377, USA
Type of a scam Debt Collections

Called myself and my family members threatening to “serve me papers” for a debt that I do not owe. Would not provide me with an address for their establishment or written validation of my debt. But they had a lot of my information including last 4 of my ss#

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- Fort George G Meade, MD, USA

Country United States
Victim Location MD 20755, USA
Type of a scam Healthcare/Medicaid/Medicare

I have received a half dozen robo calls every day ! for the last 6 months (since turning 65) offering free neck or back braces if I provide my Medicare number.

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- Winter Haven, FL, USA

Scammer's phone 239-309-0523
Scammer's address unknown
Country United States
Victim Location FL 33880, USA
Type of a scam Debt Collections

This lady Elizabeth Tuttle from CS claims to be a case manager claiming she has someone filing a case on a family member of mine. I told her this family member does not live with me; however, She has been calling for a week. Called 4 times in one day and I repeatedly asked her to stop calling, hung up on her and as soon as I hung up she would call again. Now there's a man calling about the same thing I can't get them to stop calling.

She mentioned a bank that the family member used about 10 years ago stating bank fraud charges are being filed. I nor the family member have any idea what they're talking about and the statute of limitations on any claim has well been surpassed by now.

I'm sure if I talked to them long enough they would be asking for money to resolve this situation. My telephone number is also supposed to be unlisted.

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- Michigan City, IN, USA

Scammer's phone 12192107786
Scammer's address unknown, Michigan City, IN 46360, USA
Scammer's email None
Country United States
Victim Location IN 46360, USA
Type of a scam Credit Cards

I received a call from a company who claimed they worked for a company called CMS. The woman I originally spoke with was Mexican and she was having a hard time understanding what I was saying. Her name was Rosita. She said to me that by looking at my information that I had an excellent payment rate on all of my accounts. She then told me that their company could reduce the interest rates on all my accounts. I already knew this was bogus from jump street. I know this may not sound like a big deal but these people have access to personal information and that scares the *** out of me! The telephone number is a cell and it is a local number. Please help!

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- Bolivar, TN, USA

Scammer's phone 7732450900,615467037
Scammer's address TN, USA
Country United States
Victim Location TN 38008, USA
Type of a scam Debt Collections

I received a call stating that an account I had with a payday loan(which I never had) was sending my account into collection and if I do not respond by paying off the loan will result in me being sent to court for collection and I will be required to pay court fees as well. The company refer to themselves as CMS. The numbers I have to return their call is 615467037 and 7732450900. The person that was on the phone goes by Marcus Blake and there was a Jonathan Lewis. They have my personal information such as my phone number, my email address, my home address, and my social security number. I d not feel safe with this information out and that it could result in identity theft.

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