Complaint Review: B-Tan LLC - Internet

Hi:  I need to quickly speak with the Managing Director/Presiddent of B-Tan concerning the e-mails below.  My cell number is 305-310-6494. Unless I hear from the principal within 24 hours, I will send a blitz criminal/rippoff campaign against B-Tan and especially against Mr. Joe Herles. Customers like Pepsi, Guess, Hermes, Techart, Kawsaki Motors, and others will be contacted. about your illicit activities. The FBI, CIA, and Homeland Security are on my list a well.l. The White House (President Obama) was informed this morning. B-Tan needs to pay hardship compensations to all scammed individuals, plus pay punitive actions.  Regretfully, Lou Melocchi PS: Do not scam any more hard working individuals. I mean it!

-----Original Message-----

From: loumelocchi <[email protected]>

To: joe.herles <[email protected]>

Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

Sent: Wed, Sep 12, 2012 10:08 am

Subject: Re: Fwd: Re: Payment Terms - ??????? ???????



Dear Mr. Joe Herles: To keep you informed on my cause, the White House was contacted this morning. Below is evidence of my determination. The Board of Directors and your customer base will be next on my list to incriminate you criminal activities. Remember I am retired and have plenty of time to put all of you in jail.  I am determined and a very angry man.  Regards, Lou Melocchi     



Thank you for contacting the White House.President Obama is committed to creating the most open and accessible  Administration in history.  That begins with taking comments and questions from  you, the American people, through our website.Our office receives thousands of messages from Americans each day.  We do our  best to reply to as many as we can, but please be aware that you may find more  information and answers to your questions online.  To follow news and learn more  about President Obama's plans for winning the future, you can sign up for updates  from the White House, read the  White House Blog, or listen to White House podcasts.For an easy-to-navigate source of information on Federal government services,  please visit: www.USA.gov.Thank you again for your message.

The Office of Presidential Correspondence





-----Original Message-----

From: loumelocchi <[email protected]>

To: joe.herles <[email protected]>

Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

Sent: Wed, Sep 12, 2012 9:38 am

Subject: Re: Fwd: Re: Payment Terms - ??????? ???????



Dear Mr. Herles: I hope you are not scamming another honest, hard working person today.  I just want to inform you that today the collected Ripoffs Reports have been sent to the all the ABC News Shows listed below:



  20/20

  147 Columbus Avenue  

  New York, NY  10023



  Primetime/What Would You Do?

  147 Columbus Avenue  

  New York, NY  10023



  Nightline/This Week

  1717 DeSales Street  NW

  Washington, DC  20036



  ABC World News with Diane Sawyer

  47 West 66th Street, 2nd Floor

  New York, NY  10023



  Good Morning America

  147 Columbus Avenue  

  New York, NY  10023





Stay awake day and night and look for your organized cirme  and fraudelent activities. The FBI and CIA will be brought in today as well.  Regretfully, Lou Melocchi



-----Original Message-----

From: loumelocchi <[email protected]>

  To: joe.herles <[email protected]>

  Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

  Sent: Tue, Sep 11, 2012 9:11 pm

  Subject: Re: Fwd: Re: Payment Terms - ??????? ???????



Dear Mr. Herles: Your time is up. Wait to hear about your activities on ABC News and other networks. Your key customers will be contacted about your illegal activities as well.  You need to pay for causing harm to innocent working people attempting to survive during this troubled times. You have encountered a very educated individual with a mission.  My cause is obvious: " We must penalize scammers and place them in jail." I want to spearhead this issue during a Presidential Campaign. All the networks will be adviced of your illegal activities starting tomorrow. President Obama will be contacted by me personally.  You are silent and I am not! Wait what will happen! Lou Melocchi

    -----Original Message-----

From: loumelocchi <[email protected]>

   To: joe.herles <[email protected]>

   Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

   Sent: Tue, Sep 11, 2012 6:25 pm

   Subject: Re: Fwd: Re: Payment Terms - ??????? ???????

Dear Mr. Herles: Does this complaint below sound familiar? Shame on you! Be a man and respond. I will work 24/7 to place you behind bars.  A promise.  Lou Melocchi

     Complaint Review: B-Tan LLC                Related Ripoff Reports              B-Tan LLC Joe Herles Worked for B-Tan, passed probabtionary period.  Filed out direct deposit form for first paycheck.  Had money from Kawsaki Motors deposited in my bank account.  Was told by Joe Herles to withdraw  Austin, TexasB-TAN,LLC JOE HERLES Work from home as a virtual personal assistant, pass the trial period and start getting paid $2000 monthly InternetB-Tan, LLC Joe Herles email re: virtual assistant position paying $2000/month austin, Texas   The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds.WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.  Submitted: Wednesday, August 29, 2012Posted: Wednesday, August 29, 2012 Reported By: D.Hightower Callahan Florida United States of AmericaB-Tan LLCAustin Texas United States of AmericaPhone: 512-394-8886Web: www.b-tan.comCategory: ORGANIZED CRIMEB-Tan LLC Joe Herles Worked for B-Tan, passed probabtionary period.  Filed out direct deposit form for first paycheck.  Had money from Kawsaki Motors deposited in my bank account.  Was told by Joe Herles to withdraw  Austin, TexasPrint this ReportEmail this Report



REBUTTAL BOX | Respond to this Report!What's this?Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?What's this?Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!What's this?Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.1Author0Consumer0Employee/Owner

Does your business have a bad reputation?

    Fix it the right way.

Corporate Advocacy ProgramSEO Reputation Management

                    at its best!

Was working for B-Tan LLC and Joe Herles was my supervisor.  First task was to locate an artist in Russia that had an art gallery and had sold a painting to a client of B-Tan.  Painting was damaged and client wanted to purchase the same painting again  Located the artist and negotiated a price for painting.  Client was suppose to send money gram for painting and transporation costs.  Passed probationary period and was to receive first paycheck.  Filed out the direct deposit information.   Two days later a deposit was in my account from Kawaski Motors.  Joe Herles called and told me that the client sent the money to me for me to cash a check and send the money gram.  After that was completed he would send me my check plus a bonus.  Should have known better, but I had decided that I was going to get my check and quit.  This is what I told Joe.  Well, we cashed the check, got the money gram and now my bank account is locked due to the fraud.

This report was posted on Ripoff Report on 8/29/2012 7:38:27 PM and is a permanent record located here: //b-tan-llc/organized-crime/austin-texas-07cd5.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

-----Original Message-----

From: loumelocchi <[email protected]>

    To: joe.herles <[email protected]>

    Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

    Sent: Tue, Sep 11, 2012 3:49 pm

    Subject: Re: Fwd: Re: Payment Terms - ??????? ???????



Dear Mr. Herles: Like you ask your  "Help Hand Services" to do their task within 24 to 48 hours, you now have the same time to defend yourself on the following ripoff reports. By the way, these reports are mild compared to what I am about to file. How can you live with yourself when you cause so many people damages? Where is Zevia and Allen on all this mess. For some reason they have not called me. Lou Melocchi



Ripoff Report protects consumers first amendment right to free speech 



b-tan-llc | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | b-tan-llc

Approximately 5 Reports Found

    

Showing 1 - 5

Wondering if a report is missing? We DO NOT remove reports from our database.What's This?As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story. DateCity, StateTitle b-tan-llc

1

8/29/2012

     7:46 PM

B-Tan LLC Joe Herles Worked for B-Tan, passed probabtionary period.  Filed out direct deposit form for first paycheck.  Had money from Kawsaki Motors deposited in my bank account.  Was told by Joe Herles to withdraw  Austin, TexasAuthor:

Callahan

Florida

ORGANIZED CRIME: B-Tan LLC

 

2

8/20/2012

     12:22 PM

B-TAN,LLC JOE HERLES Work from home as a virtual personal assistant, pass the trial period and start getting paid $2000 monthly InternetAuthor:

WILSONVILLE

Alabama

ORGANIZED CRIME: B-TAN,LLC

 

3

8/27/2012

     3:36 PM

B-Tan, LLC Joe Herles email re: virtual assistant position paying $2000/month austin, Texas

*Consumer Comment...smh

Author:

mayfield hts

Ohio

Work at Home Business: B-Tan, LLC

 

4

8/1/2012

     7:15 AM

b-tan llc  scam email, InternetAuthor:

bronx

New York

Internet Services: b-tan llc

 

5

7/31/2012

     7:39 AM

B-Tan LLC Ashley  [email protected]  Personal Assistant, Work from Home, Part-time employment Internet

*UPDATE by author...Additional information regarding B-Tan LLC

Author:

Oxnard

California

Personal Services: B-Tan LLC

 

Approximately 5 Reports Found

    

Showing 1-5 | Showing Page 1 of 1

      -----Original Message-----

From: loumelocchi <[email protected]>

     To: joe.herles <[email protected]>

     Cc: maybre13 <[email protected]>; jacobspenser355 <[email protected]>

     Sent: Tue, Sep 11, 2012 3:29 pm

     Subject: Fwd: Re: Payment Terms - ??????? ???????



Dear Mr. Herles: This e-mail plus the mountain of correspondence I have with you, B-Tan, The Spanish Customer and the Russian Artist will be mailed to the IRS, FBI, CIA, Homeland Security, and Better Business Bureau.  In addittion, by copying your alleged HR Managers, I will be implicating them as well together with Monster on the e-mails received on the Career Offer Monster ID 525324. E-mails dated July 27, 2012 and August 5, 2012.  All of you are scammers and will be taught a lesson  to respect hard working, loyal, trustworthy people looking for part time work in order to meet their day-to-day needs, Rest assured that I will go to the extreme on this issue until all of you are behind bars and all the effected individuals are properly compensated. I will orchestrate a first action civil suit against all involved in this illegal activity. You, Mr. Joe Herles, will pay for all legal costs. I will be relentless and vey aggressive on this because peole need to be honest and responsible for their actions, Go to Google and see the already filed complaints againt Joe Herles and B-Tan. I will pool these poor individuals into this action suit. Served clients by B-Tan  like Pepsi, Guess, Hermes, Techart, and many others will be contacted as well.  Regretfully, Lou Melocchi



-----Original Message-----

From: loumelocchi <[email protected]>

      To: zotchikh_art <[email protected]>

      Cc: joe.herles <[email protected]>

      Sent: Tue, Sep 11, 2012 2:48 pm

      Subject: Re: Payment Terms - ??????? ???????



Dear Mr. Zotchikh: Since the payment for the Flower Painting was received from me via Money Gram, kindly send the Painting to the following address: Louis J .Melocchi2098 SE 16Th StHomestead, Florida 33035, USATelephone Number: 305-310-6494. In case the air shipment of the painting has already taken place, please kindly provide the shipping details. Tracking number, ship to name and address, etc.  I need to justify the transaction to the Internal Revenue Service. I am old fashioned and need to cross all my T's and dot all my I's. If you should have any questions, please e-mail me.  This is very important in order to legally close this person to person transaction.  Best Regards, Lou Melocchi 

        -----Original Message-----

From: loumelocchi <[email protected]>

       To: zotchikh_art <[email protected]>

       Cc: joe.herles <[email protected]>

       Sent: Tue, Aug 21, 2012 11:49 pm

       Subject: Re: Payment Terms - ??????? ???????



Dear Mr.  Zotchikh: As I explained in my e-mail of yesterday (See Below) our VIP Client has given instructions to conclude the "Tulip Water Color Painting" transaction using the Money Gram payment method you are accustomed using.  Kindly provide the information requested.  Sincerely, Lou Melocchi



         -----Original Message-----

From: loumelocchi <[email protected]>

        To: zotchikh_art <[email protected]>

        Cc: joe.herles <[email protected]>

        Sent: Mon, Aug 20, 2012 8:44 pm

        Subject: Re: Payment Terms - ??????? ???????

Dear Mr. Zotchikt:     Please be informed that the Client will be transferring the money to my bank account and I in turn will be sending you the $8,800 via Money Gram. Please provide the following receiver information necessary for the Money Gram Form:  1) Receive Country:2) Receive State/Province:3) Receiver First Name:4) Receiver Middle Name:5) Receiver Last Name:6) Receiver Telephone Number: The sender will be: Louis J.Melocchi2098 SE 16Th StHomestead, Florida 33035, USATelephone Number: 305-310-6494 Kindly send the information as quickly as possible.  Best regards,  Lou Melocchi

           -----Original Message-----

From: zotchikh_art <[email protected]>

           To: loumelocchi <[email protected]>

           Sent: Thu, Aug 16, 2012 5:35 am

           Subject: Re: Payment Terms - ??????? ???????



I can seem old fashioned, but I used to rely on old proven methods     in matters of money. I do not trust banks, as I wrote earlier. we     sign a contract with you and if you suddenly have problems with the     transfer and not by my ene your fault and the fault of a third     party, I do not want to take over that responsibility. there are     proven ways to transfer old whom I trust and I will not change and     take risks.





                Zotchikh Mikhail



                On 8/15/2012 8:49 PM, [email protected] wrote:     Dear Mr. Zotchikt: Thanks so much for the e-mail                         of today. It basically states your previous                         payment conditions.  Please concentrate on                         this summary e-mail very carefully because It is                         obvious that there is a language barrier.  1) I am the Personal                         Assistant of the client who sent you directly                         the signed agreement to re-create the                         damaged art work "Tulips" (Canvas, Oil, Copy of                         the original painting).

                                        

                                     2) The client has agreed to pay $7,000 for the                         art work and $1,800 for air freight, insurance                         and permit for a total of $8,800. 3) My client is a                         major Corporation and they only deal with Bank                         Wire Transfers or Corporate Credit Cards.  4) My client attempted to                         honor your wish to send the money via Western                         Union online, but it was not possible due to the                         large amount of money. .  Mr. Zotchikt, please                         understand that my client is very,                         very interested in purchasing the re-creation of                         the "Tulip" painting, however the                             payment term must be by bank wire transfer and                         not by Western Union. They are a Corporation and                         not an individual and  must abide by Corporate                         rules. If you are still interested in                         concluding this transaction, kindly send me the                         requested banking information by tomorrow                         morning, and I will assure you that the wire                         transfer will be made the same day. Thanks so much for your                         understanding and look forward to receiving                         positive news tomorrow morning. Sincerely, Lou Melocchi     

                                           

                                                                                       

ActionsFlagClear flagPrint MessageShow Message StatusView Message Source---------Move to:  Inbox  Spam  Trash  Saved Mail  Saved Chats  AIM - Automatic...  AIM - Cashlink  AIM - Henry Aguilo  AIM - Jacid  AIM - Luca Past...  AIM - Mexico Tr...  AIM - Revenue a...  AIM - SPESA NEW...  Junk E-mail  Go to the previous message control+alt+pagedown Go to the next message control+alt+pageup Close message escape







2012 AOL Inc. All Rights ReservedStandard VersionTerms of ServicePrivacy PolicyAbout Our AdsContext Sensitive Shortcuts