- Report: #14352
Complaint Review: CP Direct - Scottsdale Arizona
-
Author Not Confirmed
Why?
CP Direct
15600 N 78th Street Scottsdale, 85260 Arizona, U.S.A.
Phone:
480-797-8517
Web:
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Attention victims of CP Direct Scottsdale Arizona *UPDATED info - File complaints on this company and shut them down! It's been done before! Address & phone number
I have seen so many people mad about what CP Direct is doing to you but no action. Here's the information that SOMEONE needs to get the ball rolling and shut these folks down.
Yes, I do have a personal interest in shutting them down. At this point my lips are sealed but you guys should all get them and shut them down! They have had a class=action lawsuit against them previously and if you check Nevada & Arizona's Public Records on the net you'll find all kinds of interesting tidbits about there operations.
They were even sued my Microsoft when they had a company in NV called Venture Communications International. They lost that suit but slimed a way out of a major settlement against them by shifting the ownership of their homes to other people until the suit was settled.
In the meantime they're stealing money from innocent people and hiring maids for their homes and purchasing vacation homes and more with that money!! THAT'S the kind of people you are dealing with her. Professional scammers. Wouldn't you like to get 'em??
Where to file your complaints? Check out below!
Submit a complaint to the Federal Trade Commission (FTC) Bureau of Consumer Protection
https://rn.ftc.gov/dod/wsolcq$.startup?Z_ORG_CODE=PU01
Did any packages go through the USPS mail service?
http://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
Here's CP Direct's info. Don't just grab your ankles and take it!Do something about it!
Co-Owners- Steve & Nancy Conte and Vincent Passafiume
CP Direct's Address & Telephone # - 15600 N 78th Street Scottsdale, AZ 85260 480-797-8517
Click here to read other Rip-off Reports on CP Direct
Yes, I do have a personal interest in shutting them down. At this point my lips are sealed but you guys should all get them and shut them down! They have had a class=action lawsuit against them previously and if you check Nevada & Arizona's Public Records on the net you'll find all kinds of interesting tidbits about there operations.
They were even sued my Microsoft when they had a company in NV called Venture Communications International. They lost that suit but slimed a way out of a major settlement against them by shifting the ownership of their homes to other people until the suit was settled.
In the meantime they're stealing money from innocent people and hiring maids for their homes and purchasing vacation homes and more with that money!! THAT'S the kind of people you are dealing with her. Professional scammers. Wouldn't you like to get 'em??
Where to file your complaints? Check out below!
Submit a complaint to the Federal Trade Commission (FTC) Bureau of Consumer Protection
https://rn.ftc.gov/dod/wsolcq$.startup?Z_ORG_CODE=PU01
Did any packages go through the USPS mail service?
http://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
Here's CP Direct's info. Don't just grab your ankles and take it!Do something about it!
Co-Owners- Steve & Nancy Conte and Vincent Passafiume
CP Direct's Address & Telephone # - 15600 N 78th Street Scottsdale, AZ 85260 480-797-8517
Click here to read other Rip-off Reports on CP Direct
5 Updates & Rebuttals
Corrected information!
#20
Fri, February 22, 2002
I said that they lost a lawsuit under the name Venture Communications and that was an error. They were operating as CD Rom of the Month - info located at http://sos.state.nv.us/corpsrch.asp?jg=
Searh on "CD Rom of the Month" and click on "View this Selection).
District Case Information concerning them and Ventrue Communications is located at
http://courtgate.
coca.co.clark.nv.
us:8490/DistrictCourt/asp/CaseActivity.asp
The Plaintiff was Venture Communications.
Here is the link to see where Microsoft sued CD Rom of the Month
http://sandgate.co.clark.nv.us:8498/
servlet/Recorder?instance=ordi&bookNumber=
20000508&instrument
Number=01866
Here's where the deed of the home was switched
http://sandgate.co.clark.nv.us:8498/servlet/Recorder?instance=ordi&bookNumber=20000309&instrumentNumber=01680
Note the deed # is 138 16 812 027.
This is where the deed's prior ownership record.
http://sandgate.co.clark.nv.us:8498/servlet/Assessor?instance=pcl2&parcel=13816812027
Here's where the deed's ownership changed back.
http://sandgate.co.clark.nv.us:8498/servlet/Recorder?instance=ordi&bookNumber=20000912&instrumentNumber=01533
Here's another judgement. It concerns the Arizona Attorney General & Consumer Protection & Advocacy Section and an injuction. Please note the names involved ie. CP Communincations Inc.
http://recorder.maricopa.gov/recdocdata/GetRecData
Detail.asp?rec=19990637915&suf=&sar=UnOfficial&bid=
&set=20&bdt=
1/1/1900&edt=2/21/2002&nm=passafiume&cde=&lnk=1
It may also be an error stating the Contes are involved so just use the Passafiume name. My apologies to the Contes if they are not involved. I believe if you search through these documents you should also be able to find the 'C' in CP Direct.
For those interested, here's the link to the Better Business Bureau's report on CP Direct
http://www.phoenix.bbb.org/common.html?location=/home/common/www/mis67/report.php&bureau=
phoenix&compid=15002941&national=Y
Good luck!
#30
Thu, February 21, 2002
#40
Thu, February 21, 2002
#50
Thu, February 21, 2002
#60
Thu, February 21, 2002
