Cyndee
Chattanooga,#2Consumer Comment
Fri, September 24, 2004
Eddie Gregorian's name, as well as James McArthur's, I am very familiar with. Shown below is but one scam operating out of Miami and Gregorian was in it, too. There are already three sets of RICO suits being drafted on numerous companies. They are Cash Link, Ameri P.O.S., Tel2net, Debit Corporation of America, Teleking, Pantheon aka Internet Business Machines aka EZlink, Nationwide Cyber Systems and Transnet Wireless. We are already engaged in litigation against Debit Corporation, Teleking and Ameri P.O.S in Miami and Fort Lauderdale Bankruptcy Courts. Information on the RICO suits and bankruptcy activity is available at kioskscams.com These scammers have a vast history. You should also look at the companies listed above at other places on Rip-off Report. You will see victims with the same story over and over again. The following is only a glimpse at some of the background for present RICO suits. Gregorian's name is shown in the partial list of employees. WORLDWIDE PHONECARD CORPORATION Worldwide Phonecard Corporation, located at 11900 Biscayne Boulevard, Suite 201, Miami, Florida 33181 had as its sole officer, Cary Krugly. Krugly's address is listed at 11900 Biscayne Blvd., Suite 700, Miami, Florida 33181. The corporation was originally named Triple 10's, Inc., filed on 9/26/96 and showed a name change amendment on 1/28/99 to Americard Vending Corp., then another name change amendment to Worldwide Phonecard Corporation on 6/15/99 and was administratively dissolved on 10/4/02. Involuntary Chapter 7 Bankruptcy was filed by investor/creditors that were scammed on 12/28/01 with the address of the company listed as 3741 NE 163, Suite #258, Miami Beach, FL 33160. Joel Aresty is shown as the debtor's bankruptcy attorney. The docket number is 01-43594, filed at United States Bankruptcy Court, Southern District of Florida, Dade County and assigned to Judge A. Jay Cristol. The case was involuntarily dismissed on 6/13/03. Some of the names of employees or officers that were gleaned from the Claims Register for the bankruptcy were: Cary Krugly, President & Alex Moncayo ; Paul Pemberton, Ryan Mendleson, Kelly Krueger, Richard Goodman, Eddie Bugorian, Ms. Mills, Cary Krugly, President ; Richard Goodman, Mark Pelle, Frank Schrieber, David Ross, Jordan Miller, Eddie Gregorian ; Cary Krugly ; Eddie Gregorian, Jordan Mills, Richard Goodman .