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FIB - Scams 101 - Ye Olde Archives

MLM, EXI Technologies, eximpact.com ,Iwealth inc ,iwealthinc.com ,Ideal Financial Solutions

Posted By: Brian Williams
Thursday, 13 January 2005, at 7:59 p.m.

This is for anyone researching MLM (Multi-level marketing) EXI Technologies, eximpact.com and /or Iwealth inc ,iwealthinc.com .

Recently eximpact.com and iwealthinc.com. have gone offline .
Former officers of Iwealth and EXI are found linked to Ideal Financial Solutions Saint George Utah. Details below.

EXI Technologies is and was connected to the following
business opportunities and people.
Mailwin.com
Debt2wealth.com
Youwinit.com
YouWinTrivia
YouWinCards
CUThen
ITravelink
Itsmyweb
SaveYourName
ExpertsOnEducation
Debt2Wealth Council
Health2Wealth Council
Home Business Council
YouWinJokes
YouWinIt
TCRA
Trimlife
Referralware-(Life Force International, Concorde Group, EMM)
mysavingzone.com
EMMLEADS.COM
i2020leads.com
Imagine2020.com
Concordegroupleads.com
mininggold.com - Shawn Casey
iwealthinc.com -Joshua Shafran

Iwealth and EXI Technologies share the same officers.

Iwealth Inc -8300 COLLEGE PARKWAY, SUITE 103
FORT MYERS FL 33919 Joshua Shafran vice president, Shawn Casey director,
Kent Riedesel , Steve Minasi, Stephen Matthew (Matt) Morrow
Other address for Iwealth Inc --- IWEALTH INC 249 E TABERNACLE ST Saint
George chamber of Commerce 02/14/2002 SHAFRAN, JOSHUA

EXI Technologies- 8280 COLLEGE PKWY., SUITE 103
FT. MYERS FL 33919, Kent Riedesel , Steve Minasi, Chris Carman ,Stephen
Matt Morrow VP of sales

Iwealth used the services of Business Development Group St George Utah to
sell the Iwealth internet business program with 10 Video tapes
featuring Shawn Casey seminar.

Stephen Matt Morrow , mattmorrow.com , referralwareleads.com email for
this site was mmorrow@iwealthinc.com . Matt Morrow was listed as VP in
sales for EXI Technologies. At the mattmorrow.com opportunities are referralware , imagine 2020 , free store club also known as EMM (Exact Method Marketing).

Kent Riedesel and Chris Carman are connected to Ideal Financial Solutions
(IFSL) Saint George Utah. Also located in Saint George Utah are Business Development Group and Iwealth Inc was formerly located there.

Chris Carman news release signing deal with Ideal--
http://www.prnewswire.com/cgi-bin/stories.pl?ACCT=104&STORY=/www/story/10-
07-2004/0002268328&EDATE=

Kent Riedesel news release signing deal with Ideal--
http://www.forrelease.com/D20040917/laf058.P1.09172004182517.10673.html

There are postings that could be cause for alarm --- the following

Posting about Ideal's president----

DO NOT BUY..Ideal Financial Solutions, Inc (IFSL), CEO Steven L. Sunyich,
tiscali.nl, Criminal Behavior -- Posted by Freespeechstore on 10-26-04
07:40

"STOCKDETECTIVE" at http://freespeechstore.com/

http://freespeechstore.com/public/Sub_Public5/2275_DO_NOT_BUY..Ideal_Financial_Solutions__Inc_(IFSL__CEO_Steven_L._Sunyich___tiscali.nl__Criminal_Behavior.htm

Spam as been linked to iwealthinc.com (Iwealth)
and eximpact.com (EXI TECHNOLOGIES)

Ackadia's Anti-Spam pages
... I'll bet that's not in their (probable) glossary brochures, eh! Their [
http://eximpact.com/policy.asp ] anti-spam policy is good for a laugh... ...
www.ackadia.com/anti-spam/it-spam.php - 98k - Jan 12, 2005

http://64.233.161.104/search?q=cache:aJrivAEYmy8J:www.ackadia.com/anti-spam/it-spam.php+eximpact+spam&hl=en

Apparently related Domains and IP addresses group #178
... m57media.com, Chris Flores Dallas Fort Worth TX. mailwin.com, Bart J Simpson eximpactFt Myers. ... Contact vjs@rhyolite.com but not the spam trap. ... www.rhyolite.com/anti-spam/bin/group.cgi?group=178

Iwealth - Joshua D Shafran spam listing

Anti-Spam Campaign - Spammer Names
... Jenny Regal, MMF. Alona Roberts, health. Gary L. Schnabel, MLM. Joshua D. Shafran,MLM. Mia Shervington, MLM. Robert Short, MMF. Anthony Smith, spamware. Curtis ... www.stop-spam.org/On-Line_Spam/Tools/Tracking/Spammer_Contact_Information/names.shtml

Joshua Shafran Life Force International website - http://www.home-based-business-opportunity-information.com/article_rat_race.htm

Life Force International is/was promoted by Concorde Group which used Referralware.Stephen Matt Morrow worked for Iwealth inc and EXI promoted referralwareleads.com .

Also at www.ripoffreport.com searches of Iwealth , Exi Technologies ,
Business Development Group, Referralware, Trimlife have postings
about them.

Eximpact.com at BBB.org http://www.bbbwestflorida.org/commonreport.html?bid=19000270 Also known as Iwealth.

Business Development Group at the BBB.org website-http://www.saltlakecity.bbb.org/commonreport.html?bid=19000013

All the information was found using internet search engines with keywords and can be considered public knowledge. Use discretion to its usefulness and accuracy.

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



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