Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success.
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
Click here to read the CASE TIMELINE..
https://www.ftc.gov/enforcement/cases-proceedings/182-3168/grand-teton-professionals-llc
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I have a unique position to be able to report the history of these scammers. They started by conning their own grandfather into using one of his corporations to began this scam. Look up NARS equipment. You will find a Jason M Penney as the culprit. Now they have purchased with 1.5ML they scammed to buy shelf corps to continue and develop more scams from phishing email to financing and funding new shelf corp clients with promises of funding up to 350,000 in three days taking their 15% broker consultant contracts. They also phish for personal information like social security numbers driver license pics you send them . The only reason I know this I know the perpetrator personally and when I tried to reason with them to stop this. They attacked me personally and destroyed our family with lies they backed up using fake online profiles using personal info gathered by their deceptive systems. People give up on reporting this to anyone because they end at shelf corps. The only identity you will se on these are registered agents of the corps and its legal for them not to disclose who the real owner of the shelf corp is. This scam is dangerous and real. The banks are approving these loans after the purchase of the shelf corps without correct information. The paydex on these corps is an 80 and come with their own tax ID numbers. Do not give these people any personal information of yours or they will use it anonymously to get funding build fake profiles etc.