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FIB - Scams 101 - Ye Olde Archives
Posted By: Kegraf In Response To: There's a Cease and Desist order against them (Mel. White)
Tuesday, 8 March 2005, at 3:26 p.m.
> http://biz.yahoo.com/bw/050222/226274_1.html
> Apparently something they did got within the California Department of
> Corporations' radar, because they and other federal agencies have filed
> against them and about 100 other "biz opps" in something called
> "Biz Opp Flop":
> You can read about it at the link above. Here's the list of Biz Opp Flops
> that were served with C&D orders:
> ---------------
> Arkansas
> 1. Home Business Systems and Sharon Henningsen, Civil action filed for
> restitution, AR parties, AR Attorney General (1/28/05).
> California
> 2. Cash Now.com, LLC, Cash Now Plus.com, LLC, Miro Zecevic, C&D Order, PA
> and Ontario, Canada parties, Cal. Dept. Corp. (4/2/04).
> 3. Cash-Now USA.Com, Inc., Cash Now.com, LLC, Miro Zecevic, David G.
> McClenan, Gary McNulty, Victor Graham, C&D Order, PA and Ontario, Canada
> parties, Cal. Dept. Corp. (3/30/04).
> 4. Caboto's Franchise Development Corp. d/b/a Caboto's and Caboto's
> Associated Food Services, Inc., Herbert C. Davis, C&D Order, UT parties,
> Cal. Dept. Corp. (5/19/04).
> 5. Why Weight Women's Total Fitness, Inc., Matthew Craig Rubin, Ivan
> Bondy, Mark Haining, C&D Order, CA parties, Cal. Dept. Corp. (6/18/04).
> 6. HealthWest, Inc., Manmohan (Mo) Singh Biring, C&D Order, CA parties,
> Cal. Dept. Corp. (7/16/04).
> 7. Network Services Depot, d/b/a Net Depot, Charles V. Castro, and Bikini
> Vending, 360 Wireless, and Edward Bevilacqua, C&D Order, CA and NV
> parties, Cal. Dept. Corp. (7/24/04).
> 8. Kanar Enterprise, Narinder Mahal, C&D Order, CA parties, Cal. Dept.
> Corp. (1/11/05).
> 9. Stroller Strides, Lisa Druxman, C&D Order, CA parties, Cal. Dept. Corp.
> (2/15/05).
> Connecticut
> 10. Debit Corporation of America, C&D Order, FL party, CT Dept. of Banking
> (1/13/04).
> 11. Debit Corporation of America, Stop Order and $50,000 fine, FL party,
> CT Dept. of Banking (3/18/04).
> 12. 1.800 Vending, Inc., C&D Order and $10,000 fine, UT parties, CT Dept.
> of Banking (7/15/04).
> 13. Taxback, LLC, C&D Order, AZ party, CT Dept. of Banking (1/29/05).
> Florida
> 14. Strategic Capital ATM Services, $2,000 administrative fine for bizop
> sales, Fla. Dept. Ag. & Consumer Svcs. (2004).
> 15. Futurequest Marketing, $5,000 administrative fine for bizop sales,
> Fla. Dept. Ag. & Consumer Svcs. (2004).
> 16. 1.800.Vending, $2,000 administrative fine for bizop sales, Fla. Dept.
> Ag. & Consumer Svcs. (2004).
> 17. American Technologies International, $2,000 administrative fine for
> bizop sales, Fla. Dept. Ag. & Consumer Svcs. (2004).
> 18. Touchpoll, $500 administrative fine for bizop sales, Fla. Dept. Ag.
> & Consumer Svcs. (2004).
> 19. American Technologies International, Inc., $2,000 administrative fine,
> FL party, Fla. Dept. Ag. & Consumer Svcs. (8/29/04).
> 20. Cyberwize.com, Inc., Cyberwize, Travelwize, $3,000 administrative
> fine, FL parties, Fla. Dept. Ag. & Consumer Svcs. (9/21/04).
> 21. Route Lizard, Inc., $4,000 administrative fine, Montgomery, AL party,
> Fla. Dept. Ag. & Consumer Svcs. (10/25/04).
> 22. Entertainment Books of Florida, $2,000 administrative fine, FL party,
> Fla. Dept. Ag. & Consumer Svcs. (11/17/04).
> 23. Candy King of Florida, $2,000 administrative fine, FL party, Fla.
> Dept. Ag. & Consumer Svcs. (12/8/04).
> 24. Global Resources, Inc., $6,000 administrative fine, FL party, Fla.
> Dept. Ag. & Consumer Svcs (12/20/04).
> 25. United Merchants Group, LLC, $6,000 administrative fine, FL party,
> Fla. Dept. Ag. & Consumer Svcs (12/21/04).
> 26. Power Internet Terminals, Inc. $2,000 administrative fine, FL party,
> Fla. Dept. Ag. & Consumer Svcs (12/30/04).
> 27. Vending for Charity, $2,000 administrative fine, NY party, Fla. Dept.
> Ag. & Consumer Svcs (1/14/05).
> 28. Carousel Marketing, Inc., $2,000 administrative fine, AL party, Fla.
> Dept. Ag. & Consumer Svcs (1/26/05).
> 29. Taxback, LLC, $5,000 administrative fine, AZ party, Fla. Dept. Ag.
> & Consumer Svcs (2/4/05).
> Illinois
> 30. Paris Hill d/b/a Hill & Associates Consulting Center, Civil
> complaint, IL Attorney General (10/27/04).
> Kentucky
> 31. Dennis Lee, d/b/a United Community Services of America, International
> Telsla Electric, and Better World Technologies, Inc., Criminal Conviction
> (1/13/04).
> 32. Combined Resource Systems, Barry Wise, Gary Cesaro, and Tammy Powers,
> Default Judgments (2/2/04 and 10/12/04).
> Louisiana
> 33. Global Ventures, Inc., Civil complaint, FL party, LA Attorney General
> (2/18/05).
> Maryland
> 34. Lady of America Franchise Corp., Stipulated Order to C&D, FL party, MD
> Securities Div. (2/04).
> 35. Christmas Decor, Inc., Stipulated Order to C&D, TX party, MD
> Securities Div. (3/04).
> 36. True Colors Custom Auto Touch-Up, Inc., Stipulated Order to C&D, PA
> party, MD Securities Div. (3/04).
> 37. Vocelli Pizza, LP, Stipulated Order to C&D, PA party, MD Securities
> Div. (4/04).
> 38. Hollywood Tanning Systems, Inc., Stipulated Order to C&D, NJ party, MD
> Securities Div. (5/25/04).
> 39. Prosperity Systems, Inc., d/b/a Pizza Boli's, Consent Order, Permanent
> Injunction and payment of $5,000 fine, MD party, MD Securities Div.
> (5/04).
> 40. Dryclean Depot, LLC, Calimar, LLC, and Randy M. Lievan, Stipulated
> Order to C&D, MD parties, MD Securities Div. (6/14/04).
> 41. Eggspectations International Holding Corp., Inc., Stipulated Order to
> C&D, Canadian party, MD Securities Div. (6/23/04).
> 42. Advanced Composites Technology, LLC, Advanced Coatings Technology,
> LLC, and Kevin A. Heronimus, Stipulated Order to C&D, AL parties, MD
> Securities Div. (9/7/04).
> 43. Giles Enterprises, Inc., d/b/a Chester Fried, Stipulated Order to C&D,
> AL party, MD Securities Div. (9/8/04).
> 44. Let's Dish! Inc., Stipulated Order to C&D, MN party, MD Securities
> Div. (10/8/04).
> 45. Jean-Marc DeFague, Stipulated Order to C&D w/ bizop ban in Maryland,
> MD party, MD Securities Div. (11/4/04).
> 46. Five Guys Enterprises, LLC, Stipulated Order to C&D, NY party, MD
> Securities Div. (1/14/05)
> 47. Espresso Italia Marketing, Inc., Stipulated Order to C&D, FL party, MD
> Securities Div. (1/28/2005).
> 48. Cheeburger Cheeburger Restaurants, Inc., C&D Order Stipulated Order to
> C&D, FL party, MD Securities Div. (1/28/2005).
> Nevada
> 49. Combined Resource Systems, Inc., Civil complaint, Nev. party, Nev.
> Attorney General (10/14/04).
> South Dakota
> 50. L. Lewis & Associates, C&D Order, IL party, So. Dak. Div. of
> Securities (1/30/04).
> 51. Push Button Promotions, C&D Order, IA party, So. Dak. Div. of
> Securities (2/27/04).
> 52. Universal Connections, C&D Order, CA party, So. Dak. Div. of
> Securities (2/27/04).
> 53. Beltway Systems, Inc., C&D Order, TX party, So. Dak. Div. of
> Securities (3/4/04).
> 54. Debit Corporation of America, C&D Order, FL party, So. Dak. Div. of
> Securities (3/18/04).
> 55. Medical Billers Network, C&D Order, NY party, So. Dak. Div. of
> Securities (3/25/04).
> 56. JMW Financial Services, C&D Order, AZ party, So. Dak. Div. of
> Securities (3/26/04).
> 57. Liberty League, C&D Order, AZ party, So. Dak. Div. of Securities
> (4/5/04).
> 58. Federated Publishing, Inc., C&D Order, NH party, So. Dak. Div. of
> Securities (4/6/04)
> 59. Gold Leaf Distribution, C&D Order, FL party, So. Dak. Div. of
> Securities (4/6/04).
> 60. Max Marketing, C&D Order, CA party, So. Dak. Div. of Securities
> (4/6/04).
> 61. Prosperity Group International, C&D Order, AZ party, So. Dak. Div. Of
> Securities (4/6/04).
> 62. Seasilver, C&D Order, CA party, So. Dak. Div. of Securities (4/6/04).
> 63. Global Internet Terminals and I. Sites, Inc., C&D Order, FL parties,
> So. Dak. Div. of Securities (4/22/04).
> 64. Big Sky Marketing, C&D Order, MN party, So. Dak. Div. of Securities
> (5/4/04).
> 65. Empire Publishing, C&D Order, CT party, So. Dak. Div. of Securities
> (5/4/04).
> 66. Homemailers, Inc., C&D Order, SD party, So. Dak. Div. of Securities
> (5/4/04).
> 67. SR & Associates, C&D Order, FL party, So. Dak. Div. of Securities
> (5/4/04).
> 68. American Publications, C&D Order, MO party, So. Dak. Div. of
> Securities (5/11/04).
> 69. H. Communications and Distributor Enterprises System, C&D Order, FL
> parties, So. Dak. Div. of Securities (5/11/04).
> 70. Income Solutions, C&D Order, NV party, So. Dak. Div. of Securities
> (5/11/04).
> 71. HomeStuffers, C&D Order, CA party, So. Dak. Div. of Securities
> (5/12/04).
> 72. Lead Streams, C&D Order, UT party, So. Dak. Div. of Securities
> (6/1/04).
> 73. Phase 7 and Fred Bailey, C&D Order, TN parties, So. Dak. Div. of
> Securities (7/6/04).
> 74. Angel Pin Creations, Inc., C&D Order, FL party, So. Dak. Div. of
> Securities (7/6/04).
> 75. GICO and James Neely, C&D Order, Antioch, TN parties, So. Dak. Div. of
> Securities (7/9/04).
> 76. Travis Temple, Inc., C&D Order, IA party, So. Dak. Div. of Securities
> (7/9/04).
> 77. Coffee Fair, C&D Order, CA party, So. Dak. Div. of Securities
> (8/2/04).
> 78. Fortune Marketing, C&D Order, SD party, So. Dak. Div. of Securities
> (8/6/04).
> 79. Home Associates, C&D Order, TX party, So. Dak. Div. of Securities
> (8/6/04).
> 80. Intralinx, C&D Order, FL party, So. Dak. Div. of Securities (8/6/04).
> 81. Elite Designs, Inc, Expresscents, Inc., Designer Scents, Anthony
> Antonelli, Ron Wattu, and Erica Roberts, C&D Order, RI parties, So. Dak.
> Div. of Securities (8/10/04).
> 82. Cardona Consulting, C&D Order, IL party, So. Dak. Div. of Securities
> (8/10/04).
> 83. Pay-N-Go, Joel Santucci, Alberto Ferrerias, and Noel Beres, C&D Order,
> FL parties, So. Dak. Div. of Securities (8/11/04).
> 84. Sunshine Candle Corp, C&D Order, NY party, So. Dak. Div. of Securities
> (9/2/04).
> 85. Vernon Sougstad, C&D Order, SD party, So. Dak. Div. of Securities
> (9/7/04).
> 86. Millionaire Web Club, Marvin Q. Wilson, Jon D. Clark, Mike Zito, Shawn
> Casey, and Phil Damiano, C&D Order, AZ parties, So. Dak. Div. of
> Securities (10/7/04).
> 87. Proven Record, Inc., Saxby's Coffee, and Jeff Larson, C&D Order, NV
> parties, So. Dak. Div. of Securities (10/13/04).
> 88. CMG, Inc. and Cervo.net, C&D Order, IL parties, So. Dak. Div. of
> Securities (10/19/04).
> 89. Power Internet Terminals, Inc., Frank Mineo, Crystal Nadel, Michelle
> Gale, and Michael Collins, C&D Order, FL parties, So. Dak. Div. of
> Securities (10/21/04).
> 90. Success Thru Networking and Dana M. Dempsey, C&D Order, NV parties,
> So. Dak. Div. of Securities (10/27/04).
> 91. Route Crafters, C&D Order, AL party, So. Dak. Div. of Securities
> (11/8/04).
> 92. United Publications, C&D Order, UT parties, So. Dak. Div. of
> Securities (11/8/04).
> 93. Route Wizard, C&D Order, AL parties, So. Dak. Div. of Securities
> (11/29/04).
> Tennessee
> 94. Keith Dyer, James Neely, Fred Bailey, and Dennis Dyer, all d/b/a GICO
> and Phase 7; Phyllis Winston d/b/a GICO; and Detria Dyer, d/b/a Phase 7,
> civil suit with stipulated preliminary injunction obtained, TN parties
> (1/24/05).
> Texas
> 95. Lady of America Franchise Corp., AVC, FL party, Tex. Atty. Genl.
> (11/4/04).
> 96. Patricia G. Thomas d/b/a Wedding Careers Institute, Inc., Wedding
> Careers Worldwide Assoc., LLC, civil contempt filed, Tex. Atty. Genl.
> (12/7/04).
> 97. iMergent, Inc., Stores Online, Inc., d/b/a StoresOnLine.com, John J.
> Poelman, Brandon Lewis, and Donald Danks, Civil complaint, UT parties,
> Tex. Attorney General (2/22/05).
> Washington State
> 98. Imergent, Inc, StoresOnline, Inc, John Poelman, Brandon Lewis, Donald
> Danks, and Charles Andrews, Consent Order, Injunction and payment of
> $1,500 costs, UT parties, Wa. Securities Div. (1/19/04).
> 99. Mark 5, Inc., Robert King, and Troy Whitworth, C&D Order, TX parties,
> Wa. Securities Div. (4/13/04).
> 100. Culinary Communion, Gabriel Claycamp, and Heidi Kenyon, C&D Order, WA
> parties, Wa. Securities Div. (6/11/04).
> 101. Dinners Ready, Inc., C&D Order, WA parties, Wa. Securities Div.
> (8/27/04).
> 102. Power Internet Terminals, aka M&N Venture Capital Group, Frank Mineo,
> Crystal Nadel, Max Bacal, Chantelle Langley, and Tristan Garcia, C&D
> Order, FL parties, Wa. Securities Div. (9/13/04).
> 103. Taxback, LLC, Shawn D. Hull, and Lindsay J. Hull, C&D Order, AZ
> parties, Wa. Securities Div. (10/12/04).
> 104. Let's Dish! C&D Order, MN parties, Wa. Securities Div. (10/15/04).
> 105. Nanny's, Inc., Kenneth L. Stephens, Nanette M. Stephens, C&D Order,
> WA parties, Wa. Securities Div. (10/18/04).
> 106. Monart Franchise Corp., C&D Order, CA parties, Wa. Securities Div.
> (12/8/04).
> Wisconsin
> 107. Matthew D. Wiley, d/b/a Home Stuffers, search warrant executed and
> criminal charges, WI party, WI DATCP investigation w/ prosecution by Eau
> Claire County District Attorney (9/04).
> 108. Timothy K. Lamere d/b/a Entertainment Books Fast Food Coupons, AVC,
> WI party, WI DATCP (10/11/04).
> 109. Orlando Brown d/b/a Turn-Key Systems, Inc. a/k/a TK$, AVC, WI party,
> WI DATCP (11/3/04).
Thanks for responing so quickly back, and with a complete list like this. You are awesome, :)
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If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace. NEWS FLASH: I didn't just climb down off that ol' turnip truck yesterday. I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish. I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?). I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" Do yourself a favor and turn your legal team loose in greener pastures. Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so. We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site. You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law. You are likewise prohibited from posting any false claims against any company or individual. We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials. By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration. If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board. In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact. And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!). |