Complaint Review: Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz

Last year My Credit Card Information on various cards was breached . I had to dispute items and close my cards. The merchandise stolen was well over 120,000. The police and my credit card company, took the report but showed no interest in pursuing the criminals. I could see the items that were ordered on my card. I decided to call all the stores involved. Most stores with the exception of Acorn Media, eagerly gave me the addresses the stolen merchandise was sent to.  I did all of the investigative work in this matter. I was surprised that most of the areas were middle-class and commercial. My bank simply did a dispute and sent a new card. If you are a seller I would avoid these addresses. 

1. Steve Diaz and Mostafa Hamouch (Buyers) Hampton Inns and suites Owned by Dan Breedon

12611 Memorial way 

Moreno Valley, Ca 92553.
Emails
harleymireille@(((redacted))) 
chenovshampoo@(((redacted))) 
chenovtech
Result: Hampton Inn and it’s owners are aware of the fraudulent behavior and refused to talk to me. They sided with their criminal employees. This Hampton Inns is owned by Palmetto Hospitality Moreno valley owner Dan Breeden. Brian Greene Mike Colagiovanni

2. Michael Resetar 
Other crime helpers at that unit, Janet, Monique and Peter Reseter and Jacqueline Y Melton
(((redacted)))
columbia MD
Elliott City MD
Result: This is a criminal filled building has numerous fraudulent businesses and residents. The City Tax assessor can’t even find the owner of the building. If you can let me know. Multiple units received stolen goods but this one received the most.

3.Lee Stapleton
(((redacted)))
FOSTER CITY, CA 94404-4121
Result:Resident claims to know nothing about it. Perhaps criminals stake out her mailbox and front door to intercept packages.

4. Alan Lavine ( Levine ) Gail Liberman (Lieberman)
Money Couple
10199 Willow Lane
Palm Beach Gardens Florida 33410
Result : I googled these people and found that they are some kind of financial advisors. Well this is a great way to save money.

5. Monica Buchholz Brent Black
(((redacted)))
Brea, CA, USA 92821
Result: This is some sort of Automotive company . Items were ordered in both names. Just like Hampton inn’s and Suites the owners refused to speak to me about the stolen goods received at their location.

6 Jane H Belanger and William Belanger
(((redacted)))
San Diego 92102
Deny receiving anything even though a signature of Belanger was obtained on one on the deliveries.

7. Robert Miller
(((redacted)))
Sacramento Ca 95811
Result: This guy denies all knowledge of the purchases and claims he was leasing the space to someone else at the time. Very unhelpful.

8. CG Accounting Brian Greene Mike Colagiovanni
7840 Mayfield Road
Chesterland, OH 44026
Result: Over 5,000 in TAG watches delivered here. No one knows anything.

9-10 PAUL J. GAMBRILL And Richard Berg
Nationwide Signing Service

23240 Chagrin blvd

Beachwood Ohio 44122
and
11775 Ledgend Creek Dr
Chesterfield OH 44026
216-595-5282
Result: These guys own a ton of fraudulent , closed business
 Alternative Auto lease 4466 Mayfield rd #17 South Euclid OH 44124 LEASEMAX , 5161 Mayfield Lyndhurst OH 44124
They received packages at all four addresses.
In addition to receiving internet purchases using my card they also sell some sort of Notary Franchise that is also a fraudulent enterprise.

11. Kitty and Michael Mike Getz
El Cajon, California.

Result: I could never get the full address from Acorn Media. Acorn was not helpful in this matter.