417-234-3194
MO, US
Reddit scam jesse witham moda collection
Reddit scam jesse witham moda collection
2013-02-18 21:13:47
Unknown
http://www.reddit.com/r/WTF/comments/sfz3z/do ... ing_yesterdays/

Latest scam from Witham.. Now hes claiming to make tons of dropship cash. On the other hand trying to scam seo clients
Onedot
Onedot
2012-10-03 12:20:12
Unknown
This is to confirm I was scammed by Greg Mase partner of the above for $5000
Address confirm
Address confirm
2012-09-09 10:06:43
Unknown
Jesse we know this is your phone - 417-773-0548. This is the number listed and you gave us. Your pretty darn good at playing dumb huh? Do you not realize you scammed our entire group out of our hard earned money. You are now caught in about 10 lies between the group of us. You've tried selling us fraudulent sites on flippa, website broker, fake outsources seo packages, cheap $100 websites. We have traced monies, no more games. Sounds like we have an advanced pathological liar on our hands, you agree?  Confirm these addresses so we can take care of this matter in court - Nixa warehouse/office, local Tampa home address, and local Tampa downtown office address. Just want you to confirm these first, and we will proceed from here.
Jesse Witham
Jesse Witham
2012-09-07 00:27:23
Unknown
@ Counsel

Yes, 417-773-0548 is my correct number and has been for 12 years. NOT the one listed here.

Could you please give me a call and explain when and how you sent money to someone pretending to be me? It would be very helpful if you could take 5 minutes to talk with my attorney and myself. We haven't been able to find someone who actually has a record of sending a payment, so it makes it very hard to find the person who was doing this.

It would help me out a lot.. Thanks!

Jesse
Counsel
Counsel
2012-08-20 08:23:28
Unknown
Jesse, thanks for the warehouse storage & office address. We already know about all three addresses no need to list them. We are not here to contact you... We are not confused, we know everything above is YOU! Please do not play games, this is a serious matter. We know your personal cell phone is the 4177730548 number.  We all know you very well weve all been defrauded and all have something in common. Promised the world, then your gone when you get our money. We have all the records and legal action is in place. Looking forward to meeting you in person soon with our victims. Enjoy
Jesse Witham
Jesse Witham
2012-08-17 16:46:20
Unknown
I am not sure how I got associated with this phone number, but someone just told me about this page. This is not a phone number I have ever owned. Let me clear a few things up and apologize to anyone who got SPAM emails from anyone pretending to be me.

I found out that apparently someone created hundreds of email addresses like "jessewitham301@gmail.com" and "jessewitham302@gmail.com" etc, etc.. and used them to spam companies asking for SEO marketing business. I used to own an SEO company back in 2005 - 2008 and made a very good name for myself that someone obviously tried to capitalize on.

Anyone who received an email from an address with my name in it, PLEASE email it to me! My attorney is trying to put the pieces together and catch whoever has been doing this. Your help is greatly appreciated.

Here is my REAL contact information, address, etc.. Please forward any information to me and I will follow up with you personally.

Jesse Witham
ModaSunglass.com
2145-B Bristol Lane
Nixa, MO 65714
jwitham2002@gmail.com

Thanks!
new scam alert!
new scam alert!
2012-08-04 01:48:39
Unknown
Our legal firm has been watching this closely. We have an update on jesse witham & Co. moda mollection LLC owned by jesse witham roger mathews justin mathews. We have found ownership of www.mywhitewalls.com www.artworkgallery.com   www.cheapwholesalesunglasses.com  www.modasunglass.com  https://www.sos.mo.gov/businessentity/soskb/Filings.asp?3163414#

As confirmed jesse witham listed ArtworkGallery.com for sale using false sales figures, trying to raise money for a bar he planned on opening. False whois and ownership info.  In the screenshots witham attached, these exact figures were also sent from witham to one of our clients regarding the site MyWhiteWalls.com & proof of sales. This sales attempt is 100% fraud and action is being taken. If you have purchased or tried to purchase this business from jesse witham please contact our office or leave your contact details below for representation.
Here is the ad:
https://flippa.com/112071-36-000-per-month-av ... omain-art-store
Mr twitterbird marketer
Mr twitterbird marketer
2012-06-07 06:37:31
Unknown
aahhhhhh wonder how the latest scams went??? Mr jesse witham scammed more successful business men. The mans trying to cover his tail, by posting he runs a sunglass company.. If you read all the interesting stuff on the web you can clearly see his name Jesse witham  a ton about scamming people for seo link building  and websites and social media - then you can see stuff about him as dropshipredditor where its him posting his company sales saying he's doing it with very little marketing, then you can see his social media stuff. Clearly everyone has you as the correct guy.. And everyone else has called you out too. Moda Collection or llc is based on nixa missouri and an office in tampa fL is what the guy said when I called.
google this crock
DropshipRedditor
twitterbirdmarketing@gmail.com
to mr Steven
to mr Steven
2012-06-04 04:35:58
Prank Call
Steven it seems by the group that monitor this is Jesse posting good comments.  If this is not NOT Jeese please send us a link to your salon, a phone # to call and chat with you and info proving your Steven.  If not we will all assume this is Jesse trying to again post positive comments. A scammer once is always a scammer. Prime example this Jesse scammer Withim! Also we dont care if you work high pressure sales at a night job for a sunglass company too.  We all want our money back, if you pay us all back it will be about $15,000 and we wont call you a scam at all anymore, just a horrible thief!
Steven
Steven
2012-05-28 21:30:47
Telemarketer
I own a tanning salon and I got a call from a "Jesse Witham" asking if I wanted to sell sunglasses in my salon. He said he owns a wholesale sunglasses company in Missouri and Florida. He seemed genuine and had very cheap prices so I said yes. Now I looked up his name and saw these posts. Anyone know if he really sells sunglasses? Or if it's even the same guy?
Jesse Witham
Jesse Witham
2012-05-23 12:07:37
Unknown
The latest scam by Mr jesse witham  aka DropshipRedditor  aka Twitterbirdmarketing  aka EthicalSEOfirm  - Moving on to another great scam got called out big time this around.

Emails - EthicalSeoFirm@gmail.com  TwitterBirdMarketing@gmail.com  

See it here everyone..
http://www.reddit.com/r/self/comments/sgaka/d ... ing_yesterdays/
Tom
Tom
2012-05-14 06:03:14
Unknown
BEWARE - Jesse Witham - http://www.facebook.com/jessewitham    he's scammed many of us the above info is Jesse himself posting, nice try man.  we all know you dont know sh@! about SEO - quit scamming the world.   417-773-0548 Also answers  - Ive done research and 203 NOTRH 12th STREET TAMPA FL 33607  is his correct address.  He also does sales PT for a sunglass company which is churning out the sunglass sites.
Callie
Callie
2012-04-20 19:17:30
Telemarketer
My website started getting cold calls from this number also pitching web design services and marketing stuff. He would call over and over so I finally filed a complaint. A few weeks later I got paperwork from a law firm as well as a call from Jesse himself explaining that some shady guys had been using his name and references to get internet business and only accepting paypal or cashiers checks.

The real Jesse Witham is 417-773-0548 and he apparently runs a legitimate wholesale company.

The fake Jesse who was running the online scam was 417-234-3194 and his lawyers told me he is in jail now.
Jeff
Jeff
2012-04-18 15:37:27
Unknown
bragging here:
http://www.reddit.com/r/IAmA/comments/se78n/i ... nning_dropship/
https://plus.google.com/114446498812301245607/posts
Greg
Greg
2012-04-12 23:15:13
Unknown
Have tried to work this guy for a year now. Bought a website from him that he "supposively created". A year later the website still doesn't work & I haven't had any luck getting my money back. Said he would create the site & outsourced the work to some crappy company in India. Have met with an attorney & we will be turning this into a civil suit. Paid 7k for the site & have lost thousands in advertising & business. Plan to file suit for around 30k but would also like to recommend that everyone reports this guy to the Better Business Bureau. They need to know what is going on; Also contact your local state legislator & attorney general. The more people that report this scam artist the sooner he gets shut down.
Artem T
Artem T
2012-03-19 09:37:34
Unknown
who are these people? Any ideas?
HERE IS THE NEWEST ADDRESS
HERE IS THE NEWEST ADDRESS
2012-03-18 23:07:39
Unknown
CORRECT ADDRESS IS

203 NOTRH 12th STREET TAMPA FL 33607

THIS IS WHERE YOUR PAPERS WILL BE SERVED!!
PISSED OFF 10TH CUSTOMER IT SEEMS
PISSED OFF 10TH CUSTOMER IT SEEMS
2012-03-17 21:57:37
Unknown
NO CLUE HOW TO RANK WEBSITES... NO CLUE HOW TO MAKE CUSTOMERS HAPPY... KNOWS HOW TO ACCEPT MONEY FOR SEO PACKAGES AND HAND OFF EVERYTHING TO $1 AN HOUR OUTSOURCED WORKERS! WHAT A PIECE OF WORK THIS KID IS....  YEAH LOOKS LIKE WWW.ETHICAL-SEO.ORG IS DOWN. WHEN YOU GOOGLE YOUR NAME, YOU SURE ACT LIKE YOU KNOW EVERYTHING SEO, YOU CAN RANK ANYTHING, YOU CAN MAKE EVERYONE RICH, NOTHING IS IMPOSSIBLE, SOUNDS LIKE YOUR A** NEEDS TO BE IN THE SLAMMER!

IM SENDING DEMAND LETTERS FROM MY LAWYER TODAY AT:
PHONE  417-773-0548   888-308-6632  4177730548   8883086632
HOME ADDRESS:  JESSE WITHAM
445 S. 12TH STREET
TAMPA FL 33602

2ND ADDRESS I FOUND
JESSE WITHAM  MODA COLLECTION
2145-B BRISTOL LANE
NIXA, MO 65714
Amy Druthers
Amy Druthers
2012-03-14 18:31:35
Unknown
Yeah, this guy is a liar and corrupt. At least his site is down now. Wow! What an a***ole. Karma will get him soon enough.
Jesse Witham Ethical-SEO scammed us too!
Jesse Witham Ethical-SEO scammed us too!
2011-08-20 20:57:02
Unknown
Scammed us on a BS $15 Indian Seo link building package! Business and working address http://website.informer.com/Jesse+Witham+445+S+12th+Street.html

Answers the phones in a Moda Collection wholesale sunglasses company while running a scam SEO business. He will steal your money guys, and his correct phone # is 417-773-0548  4177730548 Call him to get no where and ignored!
Thomas Higbey
Thomas Higbey
2011-08-05 14:34:47
Unknown
Jesse ripped us off of $850 dollars. Didn't do the work...what little he did as VERY late like 4 months...doesn't answer the phone. They are anything BUT ethical.
Hal
Hal
2010-01-18 19:07:07
Unknown
Got the following spam email that was submitted from our site:

-----Original Message-----
From: webmaster
Sent: Monday, January 18, 2010 12:24 PM
To: webmaster
Subject: ***SPAM*** Mesothelioma Request

Name: Jesse Witham
Address: none
City: Tampa
State: Florida
Zip: 33601
Phone: 417-234-3194
Email: jesse.witham301@gmail.com
----------------------------------------------------------
Mesothelioma: Yes
Lung Cancer: Yes
Send Mesothelioma DVD: Yes
Comment: I just wanted to check in and see if you had a chance to review the email I sent you a couple weeks ago about SEO and link building.. Please let me know if you need any help getting your website ranked in Google.. We have been doing this for over 7 years and have many excellent references.

Thanks,
Jesse Witham
Director of SEO
Ethical-SEO.org
================================================
They say they are "ethical" but they are not located in the US, but India. That's not a problem, but lying about it is. Also if they can do SEO like they say they can, why do they have to spam us over and over again? I would stay far away from them and anyone company that offers SEO services by email SPAM.
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