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Post Info TOPIC: Scam Alert - TBC Inventory or Thomas Business Consultants

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RE: Scam Alert - TBC Inventory or Thomas Business Consultants


I had similar experience just yesterday and have filed complaints. Unbelievable that they keep trying this.



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SR Lilly
JD

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I thought these guys gave it up a few years ago. I guess they are like a bad dream, they keep coming back.



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JD Weiss, President
Weicor, LLC
weicor.com

www.newunivera.com/en-us/?register_sponsorid=1492580


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Yes, this is the exact same scam noted.  Glad you didn't fall for it. 



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Fred Knapp
Innovative Software, LLC
Business Development & Software Solutions
www.HomeJournalBusiness.com
www.HomeInventoryBusinessForum.com
Zsu

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Looks really similar an ad from craigslist yesterday.

Make $60K+ no selling National Home Inventory Company seeking individual to perform Inventory Services.
Full Time/Part Time. Earn $250 to $350 Daily. Complete Training Provided if necessary.
We supply the clients and you perform the service.
For complete details regarding this position go to http://nationwidehomeinventory.info/


OUR INVENTORY PROVIDERS ARE MAKING $60K+ ANNUALLY

Sounded really promising, than you have to pay 300USD deposit for the camera etc.

So I didn't finish the sign up.

Today I got a call, that I can do for 100USD, and pay the rest later.

The website looks so similar tothe info, you described before.

I am happy, I didn't fall this time

 



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Sorry to hear this news and that this Scam Artist is still at large.

Definitely take the time to file a complaint with the government internet crime agency:  http://www.ic3.gov/

If enough people submit information and complain I'm sure this guy will eventually get what he deserves.

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Fred Knapp
Innovative Software, LLC
Business Development & Software Solutions
www.HomeJournalBusiness.com
www.HomeInventoryBusinessForum.com

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Hi
so i guess i have joined the long list of those scammed by THOMAS McINTYRE & HIS 40 THIEVES.
IF ANYONE WOULD LIKE TO JOIN THE POSE

I will be more than happy to offer any info . I have just been scammed and i have fresh phone numbers.

contact me all hours on 9367143002

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thomas business consutants,aka national home inventory aka most of the above mentioned,
I was looking thru craigs list for a job and found the home inventory ad,thought I can do this and contacted the site,the company would get me all the prescreened leads ,if i would do 18 per month they would give me a designated territory,that they would let me keep half of the proceeds,$375.00,and send them $375.00,that they would also send the equipment needed to be in this business,but I had to be certified, and gave me a link to another web site,at home inventory certification academy,I then went to this site and payed $295. to be certified,I had to do a mock up home inventory and send it in ,i then received a certification by email, and i sent it to national home inventory services,the last communication i received was there confermation to me that they received imy certification Note ; I started getting suspious when the gentlman on the phone at national home inventory services had the same voice that the man at the academy had,when they did not return my call istared to google all the names and company names and the address to the academy did reverse searches of the telephone numbers and found that the director of certifcation lives about 20 miles from delray beach fL,wich is were national home inventory is.Long story short I am filling a complaint with Ic3, and am asking all that is involved with this scam to contact the ic3, they are conected to the FBI,and file a complaint there are a number of us in here maybee we can put this guy out of business or better yet in jail ,oh! also the director of certifications name is cheryl hartman

-- Edited by papa on Wednesday 22nd of July 2009 02:35:23 PM

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gregory

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So I encountered the same thing but this is almost too good to be true. I found offer on CL.org and was ready to do it but after seeing this its too familiar. I decided to see if either Thomas Business Consultants or Premiere Home Inventory is listed in Florida Corp. sunbiz.org has Thomas Business Consultant listed as the same address as the business (not real smart). 626 Federal Highway. Within a few clicks the articles of Inc were filed by Thomas Mcintyre. If you then google that this guy has a bad wrap around Florida. So may be legit but hard to beleive. If you look at phone numbers too they are all same area code and exchange 561-860-xxxx, even from previous scams! Woul dbe interesting to see phone records. In this day with VoIP these guys can have Florida numbers but be anywhere in the world. Anyway hope this helps....

This is what I found under google on first search page.

Report: #296239
Report: THOMAS MCINTYRE - STACIE THOMPSON - CAPITOL HOME
Category: Home Improvements
THOMAS MCINTYRE - STACIE THOMPSON - CAPITOL HOME INVENTORY MAJOR RIP OFF DO NOT DO BUIS. WITH THIS IND. OR HIS COMPANY. MANALAPAN Florida
*Consumer Suggestion ..Thomas McIntyre, Home Inventory America, American Home Inventory

Read how Ripoff Report saves consumers millions.
Rebuttal Box
Respond to this report!

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?

Victim of this person/company?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and donīt let them get away with it!


THOMAS MCINTYRE - STACIE THOMPSON - CAPITOL HOME
Phone:
Fax:

236 B S. OCEAN BLVD SUITE31
MANALAPAN, Florida, 33462
U.S.A.
Submitted: 1/2/2008 8:42:58 AM
Modified: 7/3/2008 8:33:21 PM

Edoffinharriman
Harriman, Tennessee


Ripoff Report Verified Safe
ON APRIL 17 2007 I TRAVIS WAS OFFERED A CONTRACT BY THOMAS MCINTYRE AND CAPITOL HOME INVENTORY LOCATED IN FLORIDA. I WAS TO BE CONTRACTED TO CONDUCT HOME INVENTORY SERVICES IN THE WEST KNOXVILLE TN AREA FOR SAID BUIS. I WAS INSTRUCTED TO OVERNIGHT A CASHIER CHECK FOR $1500.00 TO COVER THE COST OF EXPENCIVE SUPPLIES NEEDED TO DO THE WORK. SUCH AS A DIGITAL CAMERA CAM CORDER AND PAPER WORK NEEDED TO COMPLETE A ASSIGNMENT.

AFTER THE COMPANY RECIEVED MY M.O. ALL COMMUNICATION STOPPED IMMEDIATLY. I HAVE NEVER HEARD FROM ANY ONE SINCE APRIL 07. IN MAY 2007 I FILED SUIT IN SMALL CLAIMS COURT. I WAS AWARDED $1784.00 JUDGMENT BY ROANE COUNTY COURT. IF THIS MATTER IS NOT RESOLVED SOON I WILL BE RETURNING TO COURT IN EARLY 2008 TO CLAIM INTEREST ON THE $1784.00 AND ALSO TO CLAIM THE $100.00 PER HOUR LABOR X 30 HOURS A WEEK X 50 WEEKS A YEAR FOR AS LONG AS THIS REMAINS UNRESOLVED.

THE $100.00 PER HOUR LABOR WAS GUARANTEED TO ME AND WAS SPELLED OUT IN THE CONTRACT SIGNED BY MYSELF AND OWNER THOMAS MCINTYRE.
IF ANY ONE WOULD LIKE TO SEE A COPY OF THE CONTRACT PLEASE CONTACT ME. IF ANY ONE WOULD LIKE TO JOIN MY LAW SUIT AGAINST THOMAS MCINTYRE AND CAPITOL HOME INVENTORY PLEASE CONTACT ME.

TRAVIS
Harriman, Tennessee
U.S.A.


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kjh

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The same thing happened to me, to the letter.  I reported him to a government internet scam investigator.  We'll see.  Any other retaliatory suggestions?furious

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FYI.... another one just in from an individual who got scammed. blankstare  Sounds like the same person we have previously listed who advertises on the craigs list website.  Looks just the same as the previous scam sites I've seen which also copies some of the text from our own website.  Here are the details that Scott was kind enough to share with others:

The name of the co. that is doing this is Thomas Business Consultants dba TBC Inventory. Their web sites are under either name.

The guys name is Tim Matthews. Ph # 561-860-3386.
Address is 626 N Federal Hwy #2 Lake Worth, FL.
e-mail:
customerservice@phi44.com 
They only accept certified pymts. They advertise on craigslist.
Websites:
www.tbcinventory.com
www.thomasbusinessconsultants.com


I answered an ad . For $299 I could be in business, they will supply me with.......the list went on & on, plus they will send me referrals & if I did an inventory, I would pay them $150. Web site included. Well it took 7 days to get this e-mail business plan that a 3rd grader could do a better job of. Oh & they wont return my phone calls or e-mail.


-- Edited by Fred at 16:51, 2008-11-19

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Fred Knapp
Innovative Software, LLC
Business Development & Software Solutions
www.HomeJournalBusiness.com
www.HomeInventoryBusinessForum.com
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