Complaint Review: 3 Point Magazine - Las Vegas Nevada

Beware! This venture is operated by Vincent Passafiume formerly of CP Direct. Please run a 'search' on CP Direct to view the numerous complaints about their business practices. I wonder if it's fraud already at www.3pointmagazine.com since the website suggests that there are already 500.000 members.

The below is an excerpt from the State of Arizona's Settlement Agreement. You can read the full text at

http://www.cp-receivership.com/PDFs/CPDirectSettlementAgreement.pdf

Defendants failed to inform customers that on Feb. 26, 1999 in State v. Vincent Passafiume et al. Maricopa County Superior Court CV98-19268, the court permanently enjoined Michael Consoli, Geraldine Consoli, and Vincent Pasafiume from directly or indirectly "owning or operating any business in the State of Arizona that utilizes any mail service, print media, telecommunication device or the Internet to sell, offer to sell or attempt to sell any merchandise or service for any consideration" or "placing charges on consumers' credit cards unless and until defendants have obtained written authorization to do so," including "acting through any agent, assign, or representative to effectuate any of the prohibited activities."

Defendants obtained and retained funds from their customer under fraudulent circumstances relating to their business, including

Defendants failed to inform customers that customer credit cards were being charged for product re-shipments, even after customers attempted to request cancellation of further product shipment.

Defendants' money back guarantee was misleading because Defendants operated their customer compaint and refund prodcudures in such a way as to delay, frustrate and prevent refunds to customers.

Passafiume still awaits formal sentencing for Criminal prosecution in July 2003. Apparently, in exchange for his guilty plea and seizure of property, he will only be sentenced to probation. There is also pending Civil action by the State of Nevada Attorney General's Office (Case #02-A-452079-C).

According to the federal government's website on Trademarks, 3PointMagazine has been registered to:

Word Mark 3 POINT MAGAZINE

Goods and Services IC 016. US 002 005 022 023 029 037 038 050. G & S: magazine title; magazine title. FIRST USE: 20030000. FIRST USE IN COMMERCE: 20030000

Mark Drawing Code (1) TYPED DRAWING

Serial Number 78259518

Filing Date June 6, 2003

Filed ITU FILED AS ITU

Owner (APPLICANT) vincent passafiume CORPORATION NEVADA 9025 robinson ridge drive las vegas NEVADA 89117

Type of Mark TRADEMARK

Register PRINCIPAL

Live/Dead Indicator LIVE

Phone Number: 480-239-3909

Fax Number: 702-242-6708

The address used is owned by Vincent's girlfriend and cohort Suzanne Rye (she is also a defendant in the current Criminal procedings as well as the Civil).

Book Number: 20030421 Instrument Number: 02605

Document Type Date Recorded Time Recorded Fee # Pages

DEED 04-21-2003 15:26 $15.00 2

RYE SUZANNE

PCL 163 05 318 040

9025 ROBINSON RIDGE DR

LAS VEGAS

There is also an alias company which is simply a PO Box at Mailboxes Ect.

0299210 MEDEX LABORATORIES

ACTIVE 02-29-2008

7500 W LAKE MEAD BLVD # 9-482

LAS VEGAS NV 89128

PASSAFIUME, VINCENT

VJP Direct is another creation and it is listed as

Name: VJP DIRECT

Type: Corporation File Number: C317-2003 State: NEVADA Incorporated On: January 07, 2003

Status: Initial list of officers filed Corp Type: Regular

Resident Agent: CORPORATE SERVICE CENTER, INC. (Accepted)

Address: 350 S CENTER STREET

SUITE 500

RENO NV 89501-2161

President: VINCENT PASSAFIUME

Address: 350 S CENTER #500

RENO NV 89501-

Secretary: VINCENT PASSAFIUME

Address: 350 S CENTER #500

RENO NV 89501-

Treasurer: VINCENT PASSAFIUME

Address: 350 S CENTER #500

RENO NV 89501

There is quite a bit more information out there as there seems to be a infinite number of ways to obtain innocent consumers' money.

Wendy

Phoenix, Arizona
U.S.A.

Click here to read other Rip Off Reports on CP Direct