Scammers Of Champlain, NY ripoff Terrorist front / funding organizations Champlain New York
Everyone who has ever filed a complaint with a company "in" Champlain, NY:
Champlain NY is a small farming community on the border with Canada. It is the closest zip code (most accessable US Post office) to Montreal. (Canada)
There are more reports on this site with complaints against companies "based" in Champlain, NY then there are people IN Champlain, NY! http://www.city-data.com/city/Champlain-New-York.html
ROR search results:
Search Results
Criteria: New York; Champlain, in All Reports:
1356 Entries Found...
Champlain, NY
Population (year 2000): 1,173
Land area: 1.4 square miles
How many "businesses" can a small farming community of 1.4 square miles support to generate 1356+ results in a ROR search?
The answer may be found in that all of the $$$ you send to these scammers using the address in the US is being funneled to Canada, for reasons unknown, and probably to support terrorism since the government has cracked down on organizations that funnel money to terrorists. Most likely this is the same person or group behind ALL these "companies".
Editor... can you use your media contacts to investigate all these "companies" using Champlain, NY as an address??
And maybe return this notice on each company that is reported to have an address in Champlain, NY?
D
Net, Alabama
U.S.A.
2 Updates & Rebuttals
Lakesha
Norfolk,Virginia,
U.S.A.
Credit card Fraud... Champlain, NY ..Amerinet act like they don't have anything to do with the company
#3Consumer Comment
Fri, January 02, 2004
I am a victim of a credit card fraud..They promised me a credit card and I didn't receive it yet....they took $299.00 dollars from me....when I call to ask for an refund they give me the run around....The company suppose to be superior benefits....They get an company called Amerinet to debit the money from your account....Amerinet act like they don't have anything to do with the company but they the ones who told me that I would receive my card on 1/03/04.....thats tommorow...then they told me that they have people that call that is satisfied with Superior...WHO!!!...because everyone seem to be complaining about them....I think Amerinet has something to do with the scam too......Anyway if the company read this....All I want is my money back!!!!!!!!
Robert
Staunton,Virginia,
U.S.A.
'Scamplain' New York, 'Home' of J. D. Marvel and many other Canadian Fraud Companies!
#3Consumer Comment
Wed, December 31, 2003
We've definitely established a pattern here. Canadian Scammers LOVE Champlain.
In case you wondered, here is the actual address of the infamous J. D. Marvel Company:
J.D. Marvel Products Inc.
1 Holiday - Tour Ouest Bureau 230
Pointe-Claire, QC H9R 5N3
CANADA
John Dragan, President
Email.......... D-9680rfmf@usersa1.domainsatcost.ca
Phone.......... 5144263458
Fax............ 5144263841