Complaint Review: Kevin Kemp

Kevin Kemp CON ARTIST scammed our company in $9000 paid in checks to build our website and host it. He has several companies filing lawsuits against him, including his previous employer that has a warrant for his arrest. Watch out for this guy he is the biggest crook you will ever deal with. Also his girlfriend Michelle Marshall is his accomplace. We are currently filing a Federal Suit against him, and hopefully we will put him in Jail so no one hears from him again. WATCH OUT FOR KEVIN KEMP LOCATED SOMEWHERE IN CENTAL FLORIDA. HE MOVES ALOT AND CHANGES PHONE #'S OFTEN. "Kevin, you can run but you can't hide"

HERE IS ANOTHER PERSON KEVIN SCREWED:

KEVIN KEMP" / "HostSphere Hosting & Emailing Services" / "Hostsphere.net" / "HostSphere - Adventis" / "Hostflex.com" / "SunTrust Bank" / "ITI Internet Services" / "airswap@adventis.net" CON ARTIST : RIPS OFF $800 for "WEB HOSTING SERVICES" **NEVER RENDERED NOR REFUNDED!! Winter Park, FLORIDA Internet

Company
HostSphere Hosting & Emailing Services / Hostsphere.net / AND - Hostflex.com
Address:
1031 Aragon Ave
Winter Park, FL -AND- ORLANDO, FL Florida 32789 / 32835
U.S.A.
Phone Number:

Fax:


** EMAIL #1- FROM FRAUDULENT SCAMMER : **
HIS NAME: "KEVIN KEMP"
FRAUDULENT BUSINESS NAME : "HostSphere - Adventis" ----
A.K.A. "Hostsphere.net" --- A.K.A. "Hostflex.com"



First time orders must pay in advance of order. Subsequent terms will be a 30 day net.Visa/MC or PayPal not excepted for invoices in excess of $500 First time orders must clear before service continues.

In order to get started you can make payment by online check here:
https://paybycheck.com/?id=98439388
This check is not an electronic debit. It may take up to 10 days to clear.

To expedite the payment process you can send a cashiers check overnight to:
HostSphere.net
1031 Aragon Ave
Winter Park, FL
32789

Or, you can wire funds by calling your bank. Our account information is:
SunTrust Bank, Central Florida
4582 South Kirkman Road
Orlando, FL. 32835
407-522-1008
Name on Account:
HostSphere.net
ABA # 063102152
Account # 0471471040880

Kind regards,
Kevin Kemp
HostSphere Hosting & Emailing Services
http://Hostsphere.net
http://Hostflex.com

-------------------------

EMAIL#2 - OUR PAYMENT RECPT FOR SERVICES NEVER RENDERED-
** "SunTrust Bank, Central Florida" COULD NOT BE REACHED, & "ITI INTERNET SERVICES" DEPOSITED OUR FUNDS ($800!!) BY ONLINE CHECK, WE WERE NEVER REFUNDED NOR ABLE TO CONTACT !!**

FROM: ITI Internet Services
DATE: Tuesday, September 24, 2002 3:57 PM
SUBJECT: Payment Receipt 2877957

**** Payment Receipt ****

This is your receipt for the following transaction:

Payment made to: HostSphere.net
Amount: $800.00
Date: 09/24/2002 03:45:13 PM
Check Number: 4185
Memo: CAMPAIGN PAYMENT > 500,000 LEADS, 3 ADS & BFR SITE
Item:

For questions regarding this transaction, please contact:

Customer Service Email Address: Host@HostSphere.net
Customer Service Telephone: [NO ANSWER GIVEN IN EMAIL}

Dawn
LA, California
U.S.A.


Ray
Eden Prairie, Minnesota
U.S.A.