888-225-0068

They said that they had an immediate openning for insurance refunder. The also requested a $69 fee for orientation. They said they are an independent company working with the u.s. treasury.

Received call 01-10-08 this person stated that they were hiring, looking for persons who want to work from home, and they were with Federal Government FHA. They stated (person was a female) the job would be processing refund checks to customer who paid too much over-pay money home loan that were financed through the FHA loan. The fee for FHA loan processor's job $69.00 paid by debit or credit card or checking account with tracking numbers. The FHA processor package would be sent to your address in five to seven working day. The call can from a voice text # 512-404-1292. I gave no info, I knew I was rip-off. I hope they get them who ripping peoples.

This number has called me 15 times... I finally answered today listened to the message and when I finely got to a person asked to be removed I was hung up on. I called back and requested a supervisor, again I was hung up on. I tried three more times and was hung up on. I just called and was told that the only number that they had avaible for information was the 888-225-0068 number. I looked GMI enterprises (the company) up on the internet there is no other information.
I have just hung up with HUD THERE IS NO SUCH PROGRAM

512-404-1292 belongs to VoiceText Interactive, Inc in VTI's voice mail/voice-on-demand trunk group.  Gorilla Marketing Group has been renting this number and VTI had no idea that Gorilla was using the nunber as a caller ID with a voiceblast.  That number was programmed for incoming calls, only, so the blast was not done with that telephone number. We have contacted Gorilla and 512-404-1292 is now an inactive number.  Since we do not know who Gorilla out-sourced to do the voiceblast, VoiceText has no control over future blasts, but can only hope the blasts cease.

I just recieved a call from this group today and after reading this informaton I am glad I decided to do my homework first your comment were very helpful thank you.

Every where I go it says that this number has been shut down, but its still calling me!
Im a little lost...is there somewhere I can report it too so that it might actually get shut down?

She( Blenda #085) said the company had an immediate openning for insurance refunders. The also requested a $69 fee ( with a no question money back guarantee)for orientation package. They said they are an independent company working with the u.s. treasury.

Curtis Dawn is the man behind these businesses, however his wife is the Licensee according to public record. Here's both business and personal information:

Business Data

GMI Enterprises LLC
Kirstin Hegg* – Registered Agent
http://refundhelp.net    http://www.refundhelp.net    support@refundhelp.net
1-888-225-0068:  recorded message
971-285-3130:     recorded message
503-946-5949:     customer service

Gorilla Marketing Inc
Kirstin Hegg* - Registered Agent, President, Secretary
http://www.rapid-recruiting.com
971-223-3790:     office assistant (named Sandy according to website)

My Wealth Secrets LLC
Kirstin Hegg* - Registered Agent
http://www.mywealthsecrets.com    questions@mywealthsecrets.com
971-244-8176:     recorded message from “Kirsti”*
507-726-3480:     recorded message (Minnesota #)

Teacher's Toolbox**
(no business information available)
http://www.ttoolbox.com    
866-811-8665
503-692-5206

Address for all above listed businesses:
8898 SW Stono Dr
Tualatin, OR 97062




*This name is spelled “Kirstin” in the Oregon Business Registry but in all other instances is spelled “Kirsten” or         occasionally “Kirsti”. Also, her affiliation with Teacher's Toolbox is under the name “Kirsten King”.

**This business is also listed with an address of 22335 SW Mandan Dr, Tualatin, OR 97062.



Domestic Data

Home Address:    8898 SW Stono Dr
                            Tualatin, OR 97062
                            (same as business address)

Home Phone:       503-692-7076

Home Value:        $325,300
                            (2007 appraised value)

Miscellaneous Information

Personal Email Addresses:
   Curtis Dawn    curt@commspeed.net
   Kirsti Hegg     kirsti.hegg@comcast.net
   Pesonal Website:    http://curtandkirtsti.com  (includes family photos)

Kirsten's Employer:    Trinity Insurance Services Inc
                                   14780 SW Osprey Dr Suite 295
                                   Beaverton, OR 97007
                                   kking@trinityinsurance.com
                                   503-590-5957

Kid's Names:
   Taylor, Bryn, Casey

Curtis Dawn's Band:
   The Peaceful Tadpoles
   Martin Lang-Lead Vocals
   James Ward Byrkit-Guitar
   Lt. Col. Adam Holmes (USMC)-Bass
   Bill Harper-Percussion
   Curtis Dawn-Backup Vocals

512-404-1292 is being used innapriately as a caller ID.  This number belongs to VoiceText Interactive, Inc in VTI's voice mail/voice-on-demand trunk group.  Gorilla Marketing Group has been renting this number and VTI had no idea that Gorilla was using the nunber as a caller ID with a voiceblast.  That number was programmed for incoming calls, only, so the blast was not done with that telephone number. We have contacted Gorilla and 512-404-1292 is now an inactive number.  Since we do not know who Gorilla out-sourced to do the voiceblast, VoiceText has no control over future blasts, but can only hope the blasts cease.

Please refund back to my husband Fred Allen on his Discover card the fee for this whatever it is....You sent me the package (Alice Allen) and it was my husband who took call...We do not want any part of this and we are wanting a refund ASAP...Like I said...the package came in my name and my husband charged it to his Discover card which is in his name....This is one big mistake and we want his Discover card refunded at once...Thank you Alice Allen & Fred Allen

My email is Fallen8233@aol.com...Please confirm

Please give Fred Allen a refund on package that came in my name and charged to his Discover card....This is a mistake and we are asking for a refund....Thank you Alice Allen

I recieved a call from 888-225-0068. How did they get my number? They told me that I filled out some form online. I never filled out a form online. That's B.S.

I found out how they got our phone number. I called them back gave them hell and they read my wife’s email address to me. I told my wife and she said she filled out a generic form because she was looking for a stay at home job. She said she had been waiting for a response back from them for about three weeks. So if you want to know who filled out the form just ask them to read the email address to you. My wife called back and got their materials. I hope it works. Tim.

I'm on the Do Not Call list and found out from my friend who's an attourney that when I filled out the form thet I gave them legal permission to call me. It temporarily waves my rights. he says they have up to 60 days to call you. Then it goes back to normal. turns out that the Do Not Call laws have all sorts of loop holes. We're not as protected as the government leads us to believe. Now I know nt to give out my number to ANYONE!

I got the call too. Does ANYONE have more details about this job? If anyone does PLEASE post here. Everyone seems to have an opinion but no one here is showing evidence if this is job is REAL or not! I'm researching everywhere but no one seems to know nor can I find more info about what exactly I'd be doing. Please post details about this job if anyone has any. By the way I just got to say this, El Pistolero, you're creepy dude. You post their kids names?! What do they have to do with this? I have two daughters. If you posted anything about my girls you'd have a much bigger problem on your hands. Are you a petafile predator or are you just letting other psychos like you know about their children on this forum? I'm trying to find EVIDENCE if this is a scam or not. And there are honest people on this forum trying to figure out if this job is real too.

El Pistolero is creepy!

I see your point Phil and agree with you regarding El Pistolero’s post. In addition, I also see things a little different too. El Pistolero’s post legitimizes that GMI Enterprises is real. He’s proven that the owners are easy to find as their businesses and personal info is ALL over the net. Scammers hide out! Scammers don’t make themselves accessible to be reached by anyone. Also, El Pistolero documented other businesses of there’s. Checkout one of those businesses www.ttoolbox.com. The Teachers Tool Box link helps children with Autism, and other type’s developmental disabilities. They even have EVIDENCE of their products as they show video clips of them on their website. They help teachers recognize students with these problems and how to help them. Scammers don’t HELP people, they PREY on people. (Kinda like what El Pistolero is doing with the owner’s children) So, I don’t have the issue about them being real or not. My only frustration is that I wish I had the details of the duties included in that job.

I agree with you Jack. My concern is not weather they are legit or not. I simply need to do more research to better determine if I'd like this kind of work. I called the BBB recently about a different offer that came in the mail and they said there are 3 key factors that AAL scams have in common. One - they hide behind P.O. Boxes so you can't trace them to a physical location. Two - they only accept cash or money orders so you can't trace them to a bank account. Three - you neve can talk to a live person representing their company so you can't trace them to a location. This GMI company has a real physical address, they take credit cards (which are traceable), and we HAVE to speak to a live person to make an order. So this company is not hiding anything. Personally, I just need to do my homework first to be sure I'm going to like the work. If anyone has experience, please post! Thanks!

At around 14:10, I received a phone call from GMI Enterprize about the same thing everyone in here talked about.  The phone number I have on my caller-ID is 503-828-1894.  I called it back and got only the recorder.  I too checked on Internet all over the places and could not located this company.  I asked the lady who called me and she said that I can check record of company from BBB.  Good thing I refused to give her my credit card number.

okay....I already been stupid enough to order the orientation manual....I have recieved it and read it. Now I have been online checking what all of you have had to say about this. One minute I am crying thinking I have been scammed the next I am thinking well maybe this is legit. I am scared to go into anymore debt if it's not. But if it is real it could be the answer to my families prayers. Is there anyone out there who has ordered it and done it? I would really like to hear from you.  I am not looking to get rich, I just want to lighten the load on my husband while I am home taking care of our 5 children. My email is wesenberg@grantsbergtelcom.net.

Thanks Lehne