ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
Anthony Juarez (alias JOSE ANTONIO JUAREZ); ELVIRA RUBIO JUAREZ(alias AMANDA WEST), ERVIN AGUILAR (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site:WWW.IXGCORP.COM and WWW.GLOBALPUBLICASH.COM. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the INFINITY EXCHANGE GROUP name (agregate acccount) which is ILLEGAL.
WWW.IXGCORP.COM has no credentials or registration with any ISO or ISA. They are only a "MERCHAN" and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative.
UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / WELLS FARGO provide them merchant ID's that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP
For more information, to see other victim's information and to add to this complaint please call your local law enforcement or FBI agency:
3 Updates & Rebuttals
PoderPay.com IS TOTAL FRAUD
Essex Junction,Vermont,
OFFICIAL POLICE REPORT REGISTERED IN NICARAGUAN Jurisdiction shared to US Authorities - more to come. Stay Tuned...
#4REBUTTAL Owner of company
Tue, November 11, 2014
PROOF - BAR NONE That the original CLAIM by AGUSTIN ALBERTO ACOSTA (alias Jorge Giorno of Argentina) / MEGAN ACOSTA HENSON (alias Amanda West of Vermont) RANDY FERNANDEZ (alias Hector Ruiz of New York) ARE the FRAUDSTERS related to poderpay.com, www.sucuenta.com or more sites - under Multicompra, and other ilicit names
ixgcorp.com & other merchants ARE innocent and compiling DOCUMENTED PROOF that this report registered in "rippoffreport" forum was only a RETALIATORY smoke screen - but is not working. Get all the updated public info from New York's District Attorney's office: 212-335-9600 or go download police reports from: poderpayisfraud.wix.com/poderpayfraude and poderpayisfraud.wix.com/poderpayfraud
Have a great day!
ixg Legal
Miramar Beach,Florida,
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
#4REBUTTAL Owner of company
Mon, November 03, 2014
Clearly, the registrants of this negative report are a wanting attempt to confuse reality by registering defamatory and completely fabricated content about www.ixgcorp.com and its officers without a shred of proof - there is none.
Interestingly observed...it closely follows an obvious retaliation from a "genuine" report (#1185474) someone else has registered about them (www.poderpay.com). Irresponsible faudster symptoms in their incompetent futile attempt to cause confusion & separate themselves from their own documented fraud spree will get them caught, eventually.
Their retaliation is also clear indication of guilt, feeble mindsa and a weak effort to twist themselves out of the oncomming resposibilty and law nipping at thier heels - see that registerd report: http://www.ripoffreport.com/r/wwwpoderpaycom-AGUSTIN-ALBERTO-ACOSTA-MEGAN-ACOSTA-HENSON/internet/wwwpoderpaycom-AGUSTIN-ALBERTO-ACOSTA-MEGAN-ACOSTA-HENSON-AGUSTIN-ALBERTO-ACOSTA-of-V-1185474.
See FACTS from an inependent source:
From: HXXXXd MXXXXXXXl BXXXl <mXXXXX@delawareinc.com>
Date: Wed, Oct 29, 2014 at 11:40 AM
Subject: Fraud - BEYOND A SHADOW OF A DOUBT EVIDENCE WILL BE FORWARDED TO AUTHORITIES
To: Poderpay is Fraud <pXXXXXXXd@gmail.com>
Cc: l <rXXXXXXXl@delawareinc.com>
Hello Agustin Alberto Acosta (alias Jorge Giorno) of Argentina in Vermont/New York, Randy Fernandez (alias Hector Ruiz) New York, Megan Acosta-Henson (alias Amanda West) & Doug Henson of Vermont,
Regarding inquiry - my name is MXXXXXX BXXXl I am an Owner/Director of Marketing here at Harvard Business Services. We are a Delaware registered agent and have been helping form and file Delaware LLCs and Corporations since 1981. Please note we have no affiliation with this company in any way shape or form and do not condone businesses to commit fraud.
The registered agent is the liaison between the company and the Delaware Division of Corporations. By law all Delaware companies are required to have a registered agent.
The job of a registered agent is to forward along any services of process such as lawsuits that may be served against the company and annual franchise tax notices here in Delaware.
In looking at our records we are no longer the registered agent for PoderPay LLC for failure to maintain a registered agent here in Delaware and this company has officially gone inactive/void in Delaware for failure to name a new registered agent in a timely manner.
We have no further obligations to this company. If you wish to take any further legal action it would be best to reach out to an Attorney.
If you have any questions we are here to assist.
Thank you,
MXXXl BXXXl
Harvard Business Services, Inc.
16192 Coastal Highway
Lewes, DE 19958
302-645-7400 ext. 6136
1-800-345-2677
mXXX@delawareinc.com
www.delawareinc.com
Skype: SXXXXs
We appreciate nice comments about our service and friendly staff! If you enjoy working with us and want to give kudos, please write a review on our BBB page. Thank you!
Visit our BLOG at www.blog.delawareinc.com
To view our company videos click here http://www.delawareinc.com/101/videos.cfm
If you would like to view our new brochure titled, "The Insider's Guide: What You Need To Know Before, During, and After Forming A Business Entity," click here: https://www.delawareinc.com/brochure/insiders_guide_to_forming_a_delaware_llc_corporation_english.pdf
Unlike fraudulent www.poderpay.com...we will not attempt to respond in such a a manner to confuse reality as we are - spotless, transparent and legitimately registered - it is that simple. Our track record and global alliances since 1998 leaves no questions. We invite the global public to stay tuned. We will admit, however...that we are able and willig to swiftly and to the fullest extent of the law persue justice and provide any and all documented proof to any all legal global authorities through proper channels and protocol. We will always stand against these type of mondern day thugs. Additionally, We welcome any and all inquiries to disprove the 100% false report registered - any publicity is good publicity.
We publicly thank www.rippoffreport.com for contributing to a FREE INTERNET for FREE expression and providing a local, national and global forum to air-out these low-lifes and create a level playing field.
Have a great day..
..from the www.ixgcorp.com Global Team
Legal
Panama City Beach,Florida,
100% false retaliatory report by www.poderpay.com fraudsters...
#4REBUTTAL Owner of company
Mon, November 03, 2014
Clearly, the registrants of this negative attempt are mistaken in registering a defamatory and completely false report about www.ixgcorp.com without a shred of proof - there is none.
Interestingly observed...it closely follows an obvious retaliation from a "genuine" report (#1185474) someone else has registered about them (www.poderpay.com). Irresponsible faudster symptoms in their incompetent futile attempt to cause confusion & separate themselves from their own documented fraud spree will get them caught, eventually.
Their retaliation is also clear indication of guilt and a weak effort to twist themselves out of the oncomming resposibilty and law nipping at thier heels - see that registerd report: http://www.ripoffreport.com/r/wwwpoderpaycom-AGUSTIN-ALBERTO-ACOSTA-MEGAN-ACOSTA-HENSON/internet/wwwpoderpaycom-AGUSTIN-ALBERTO-ACOSTA-MEGAN-ACOSTA-HENSON-AGUSTIN-ALBERTO-ACOSTA-of-V-1185474.
******************* FACTS:
From: HXXXXd MXXXXXXXl BXXXl <mXXXXX@delawareinc.com>
Date: Wed, Oct 29, 2014 at 11:40 AM
Subject: Fraud - BEYOND A SHADOW OF A DOUBT EVIDENCE WILL BE FORWARDED TO AUTHORITIES
To: Poderpay is Fraud <pXXXXXXXd@gmail.com>
Cc: l <rXXXXXXXl@delawareinc.com>
Hello Agustin Alberto Acosta (alias Jorge Giorno) of Argentina in Vermont/New York, Randy Fernandez (alias Hector Ruiz) New York, Megan Acosta-Henson (alias Amanda West) & Doug Henson of Vermont,
Regarding inquiry - my name is MXXXXXX BXXXl I am an Owner/Director of Marketing here at Harvard Business Services. We are a Delaware registered agent and have been helping form and file Delaware LLCs and Corporations since 1981. Please note we have no affiliation with this company in any way shape or form and do not condone businesses to commit fraud.
The job of a registered agent is to forward along any services of process such as lawsuits that may be served against the company and annual franchise tax notices here in Delaware.
In looking at our records we are no longer the registered agent for PoderPay LLC for failure to maintain a registered agent here in Delaware and this company has officially gone inactive/void in Delaware for failure to name a new registered agent in a timely manner.
We have no further obligations to this company. If you wish to take any further legal action it would be best to reach out to an Attorney.
If you have any questions we are here to assist.
Thank you,
MXXXl BXXXl
Harvard Business Services, Inc.
16192 Coastal Highway
Lewes, DE 19958
302-645-7400 ext. 6136
1-800-345-2677
mXXX@delawareinc.com
www.delawareinc.com
Skype: SXXXXs
We appreciate nice comments about our service and friendly staff! If you enjoy working with us and want to give kudos, please write a review on our BBB page. Thank you!
Visit our BLOG at www.blog.delawareinc.com
To view our company videos click here http://www.delawareinc.com/101/videos.cfm
If you would like to view our new brochure titled, "The Insider's Guide: What You Need To Know Before, During, and After Forming A Business Entity," click here: https://www.delawareinc.com/brochure/insiders_guide_to_forming_a_delaware_llc_corporation_english.pdf
************
Unlike them...we will not attempt to respond in such a confuing manner as we are are - spotless, transparent and legitimately registered - it is that simple. Our track record and global alliances since 1998 leaves no questions.
We invite the global public to stay tuned. We will admit, however...that we are able and willig to swiftly and to the fullest extent of the law persue justice and provide any and all documented proof to any all legal global authorities through proper channels and protocol.
We will always stand against these type of mondern day thugs. Additionally, We welcome any and all inquiries to disprove the 100% false report registered - any publicity is good publicity.
We publicly thank www.rippoffreport.com for contributing to a FREE INTERNET for expression and for providing a local, national and global forum to air-out these low-lifes and create a level playing field.
Have a great day.
...from the www.ixgcorp.com Global Team