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Derma Genetix skin care negative option fraud scam Cooper City Florida
If you are interested in finding the person behind a variety of scams here is how you will find him.
This individual runs numerous scams, and this is not an exhaustive list, but it's a start.
All of these are essentially the same scam run by the same individual, Jacob (a.k.a. Jake) Kauffman. He operates using post office boxes to hide their physical location, CloudFlare to hide the physical location of the servers, and domain anonymization services to hide the identity of the web sites he registers. If you are trying to find Mr Kauffman he lives here:
5757 Southwest 89th Lane
Cooper City, FL 33328
954-599-1646
You can find him personally online here:
flyersman67@aol.comhttps://www.facebook.com/jake.kauffman
He uses the following addresses with his businesses:
PO Box 35395
St. Petersburg, FL 33705
PO Box 23976
St Petersburg, FL 33705
PO Box 153201 #1005
Tampa, FL 33558
Laguna Bordeaux, LLC
3661 N Barron, Mesa, AZ 85207
1918 Boul. Saint-Regis
Dorval, QC, H9P 1H6
Canada
7592 E Camino Real
Scottsdale, AZ 85255
3420 Maiden Lane
Sarasota, FL 34231
PO BOX 1512
Bedford, MK42 5DA
UK
14201 N 37th Pl,
Phoenix, AZ 85032
1765 Duke Street PMB# 30,
Alexandria, VA 22314
3420 Maiden Lane
Sarasota, FL 34231
113 S. Monroe St.
Tallahassee, FL 32301
Report to your state Attorney General, and to the Florida state Attorney General, the Federal Bureau of Investigation internet crimes unit, and the Federal Trade Commission. Note that Jacob Kauffman runs these scams with his family, including Robert Kauffman and Jordan Kauffman. Tyler Yagman and Benny Perlman are associates of his. Other affiliated scams are operated out of companies such as:
1 Updates & Rebuttals
More info on Jacob Kauffman
#2Author of original report
Fri, July 21, 2017
Still looking for Jacob (a.k.a. Jake) Kauffman? While he's stealing your money, he's living it up in a highrise apartment in Ft Lauderdale here:
511 Southeast 5th Avenue #2104
Fort Lauderdale, FL
If you're not sure what he looks like, this is him:
http://imgur.com/a/LVR1h
If you want your money back, feel free to pay Mr Kauffman a visit. I'm sure he loves his customers.