Please write a letter . . . . .

May 17th, 2012

Please write a letter to the Judge sentencing Michelle Mitchell as soon as you can – Here is the information for the Judge

Michelle Mitchell pleads guilty in Mortgage Fraud Scam

May 17th, 2012

M3 Strategy Update . . . or not

February 16th, 2012

Update 2011

January 12th, 2011

Hello all – I am still gathering more and more complaints for the FBI about M3 Strategy. If you have any information or want to be included in the complaint please contact me through email at donnan1201@hotmail.com I will supply a word document that you can fill out and either send back to me or directly to our contact at the FBI.
Currently the FBI is working on the case and does not have too much information to pass along other than it is moving along and they will let me know of any changes. If you have been scammed please contact me and join the group of over 50 people who have already complained. Lets make a Federal Case out of it and bring these people to justice!!

Moving Forward

September 17th, 2010

Hello all
I have successfully sent a group complaint of about 20 people having problems with M3 Strategy to the AZ division of the FBI. I will update this site as I get information from them. If you would like to find out how to join the complaint I have filed, email me at donnan1201@hotmail.com with the subject M3 STRATEGY COMPLAINT. The more people we get on board the better.

New Emails

July 11th, 2010

All we are getting at this point is emails saying some other company has been hired to take our loans from M3. The email is endless crap in my mind stating nothing about who the company is taking the loan. We are supposed to hear more information early next week (July12 or so)
Many are worried that the scam is just that – a major scam that they have taken our money and are basically finding mortgage companies to see if our loans are even possible for a loan mod or Short refi. A regular re-fi does not cover what we all paid for.
I plead with anyone that reads this to please file a complaint with the AZ Attorney Generals office ASAP

My M3 Strategy Experience

June 11th, 2010

I started with Cynthia Gebhardt at M3. Her sister-in-law which is a BofA loan processor and her brother who works for Kooiman Real Estate in Prescott recommended me to her and M3 Strategy.

My Process started when I handed in my enourmous packet of paperwork and two checks totaling $1995 for admin fees and a forensic audit of my property. The checks were cashed on March 8th. Pretty much never heard from the company after that. Every time I talked to Cynthia it was me getting in touch with her on her cell phone or at the office. I did a lot of research on this company before starting with them but I guess I didn’t do enough. I am in the same boat as many of you that have posted on ripoffreport.com I would like to try to get a group together via email so we can approach the Attorney Generals office as a group. I have already sent a formal complaint to them as well as the Better Business Bureau. My email is donnan1201@hotmail.com if anyone would like to contact me
Thanks
Tom

Welcome to the M3 Strategy Scam Blog site

June 10th, 2010

This site is intended to help people who have been scammed by M3 Strategy to unite and hopefully get their money back.  You will be able to share your story, email addresses and phone numbers.  I will refer the Arizona Attorney General and the BBB to this site so please be as accurate as possible in describing your situation with M3 Strategy and what they have done to you.  I really hope this helps us in our united goal to bring down the people who scammed us all out of thousands of dollars.