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  • Report:  #612900

Complaint Review: JPM Management Anthony N. Danucci

JPM Management, Anthony N. Danucci Tony Danucci, Bright Star Management, The Gold Resume, Staker Management, First Data, David White, Tom Staker, Oliver Bryant This person, pretender, very rude, can't be trusted, pretended to be someone else, Oliver Bryant first, and then confessed to be Tony Danucci, AKA Anthony N. Danucce, Anaheim, California

  • Reported By:
    Edward — Los Angeles California United States of America
  • Submitted:
    Fri, June 11, 2010
  • Updated:
    Mon, November 08, 2010

This person called me aggressively and asked for my resume. I don't know how he got my resume. I am on the Don Not Call list. He initially had someone call me by the name of David White. He then pretended to be Oliver Bryant and then confessed that his name was Tony Danucci. I found this very strange. He said that he could help find me a job for a large salary, over $250,000.00  He talks too much and slowly inquires about sensitive personal information. He called me between 25 and 50 occassions. He would rarely leave messages and would not give much detail in any kind of e-mail on what product or service he was going to provide me besides a resume.

He later gave me a resume that was completely fabricated. He kept calling me and harassing me and at times was very rude and too aggressive. I was not happy with the product or service after he gave me a draft. He got upset with me when I wanted to make amendments to a resume that he provided me. This person can not be trusted in my opinion. He contacted me at work without my approval. I am filing a complaint with the FTC as well. When I decided to not do business with him, he kept calling me, harassing me at work via the fax and e-mail. I will never do business with this person and I suggest that if any person does business with him, personal references are given. He initially wanted to charge a fee over $4000.00 and then dropped it to $1499.00 He is very unprofessional.  

1 Updates & Rebuttals


Cindy Reynolds, Director Client Rel

United States of America

Financial Problems can happen to anyone.

#2UPDATE Employee

Mon, November 08, 2010

EDWARD G 

RAKOSKY

AGE: 47
SSN: 198-##-####
6322 W 78TH PL
LOS ANGELES, CA  90045

938 16TH ST APT
SANTA MONICA, CA  90403

310-384-6397
310-741-2839
800-533-1966

eddie.rakosky@live.com
eddie.rakosky@WellsFargoAdvisors.Com

FRAUDINV#5385347734 sent out 

FEDEX 872615005105

I was notified of your recent communications with our company, JPM Management.  As we discussed, I attempted to assist and counsel you, regarding effective and successful Executive Placement strategies and techniques during your job search.


It had been by goal, to win over your pessimistic nature, with a successful Employment result, due to my positive, professional and patient manner.  It had been noted in your file, by your previous agents within our network, that you continued to be difficult, hot tempered, ill mannered, and now fraudulent.


Be reminded, as you have been advised and acknowledged, we time-traxed and documented all communications with you, throughout the last several months.


Our Merchant Bank fraud-specialist has received the following documentation:


1.Background Verification/Documention:  Our third-party provider received your voluntarily submitted Resume and marketing materials on 05/11/10. You submited your personal info seeking employment service, as a Executive candidate. You said you may soon be unemployed and available to interview. 

  1. Transaction Confirmation & Invoice:  Our third-party provider processed your payment of $1499 and sent to your personal email,eddie.rakosky@live.com, a receipt. Also your agent sent out a invoice detailing your expected Employment Consulting, Services and Products.


  1. Proof Viewing System Documentation:  Our third-party provider maintains, on 06/2-4/10 their weblogs have proof of your Viewership, Emailed PDF Receipts and Modications & Comments.  In addition, you received 15 Executive Proofs, for which your APPROVED with modification.


  1. Address Verifications: Our third-party provider, on 06/04/10, confirmed your specified shipping address as:  8939 S Sepulveda Blvd #110-759 Los Angeles California 90045.


  1. Proof of Delivery (POD): Our third-party provider, on 06/07/10, according to your specifications, shipped Expedited Delivery of your Resume Packaged FEDEX Tracking# 8726 1500 5105.

**************************************************

As of 06/07/10, Our skip trace Investigator has reported: FEDEX 872615005105

Edward G Rakosky CA-State License#0G67566, of address(es):  1) 1223 Wilshire Blvd apt#1022, Santa Monica, CA  90403; OR 2) 8939 S Sepulveda Blvd apt#110-759, Hawthorne, CA  90045; 3) 6322 W 78th Pl apt#12, LA, CA  90045; 4) 938 16th ST apt1,  Santa Monica, CA  90403.


Due to checks returned because of NON SUFFIENCT FUNDS the status of your account has been deemed Theft of Company Service/Work-Product valued at $4200 and Fraud by deceptive practice/false activity.


Edward G Rakosky, your CA-State Insurance License#0G67566, have Ethics provisions that should ensure you act with truthful intent, maintain conduct for public trust, with an appropriate and deceit professional manner.


As stated in your membership-orientation regarding ETHICS, JPM Management determines that a disqualifying violation occurs when a state or federal agency has found that an advisor is guilty of conduct against public trust, which may include, but is not limited to, theft, forgery, fraud, false statements, misappropriation, embezzlement, deceit, or other prohibited, illegal, or criminal sales practice.

Certain clerical or administrative-type infractions, preventive orders, or settled complaints (where there is no conclusion of guilt or wrongdoing) may not automatically disqualify an advisor from JPM Management membership. However, JPM Management reserves the right to disclose such marks, violations, notices any/or settlements.  JPM Management reserves the right to communicate, broadcast and transfer ANY information in which it collects, on pre-clients, clients, members, vendors and others.

FEDEX 872615005105



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