- Report: #962621
Complaint Review: Equitable Monetary Instruments LLC - Clinton Township Michigan
Reported By:
William -
Detroit, Michigan, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Equitable Monetary Instruments LLC
35003 Automatin Dr Clinton Township, 48035 Michigan, United States of America
Phone:
Web:
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Business Rating:
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Equitable Monetary Instruments LLC Empire Money & Investments LLC EMI Scams Clinton Township, Michigan
Beware of the following "EMI" Companies (data source: Bizapedia)
These companies are the "Financial" arm for companies related to Blue Water Partnership; Blue Water Recreation, Platinum Image Motorsports, EZ2Buy LLC.
Very suspect that the names all have initials EMI and 3 of 4 are basically the same address.
Also, the Registered Agents are suspected to be involvoed in fraudulent business practices, most likely all linked to David Goodman and Blue Water Partnership.
Company Name Registered Agent Date Status
Equitable Monetary Instruments, LLC Charles Vincent Gebell 5/3/2011 Active
35003 Automation Dr
Clinton Township, MI 48035
Empire Money & Investments, LLC Charles Derek Gebell 11/30/2010 Active
35013 Automation Dr
Clinton Township, MI 48035
Equity Management & Investments, LLC David Goodman 12/9/2009 Active
35005 Automation
Clinton Township, MI 48035
E.M.I. Group LLC Alex Boyer 8/3/2007 Active
98 Gallup St
Mt. Clemens, MI 48046
These companies are the "Financial" arm for companies related to Blue Water Partnership; Blue Water Recreation, Platinum Image Motorsports, EZ2Buy LLC.
Very suspect that the names all have initials EMI and 3 of 4 are basically the same address.
Also, the Registered Agents are suspected to be involvoed in fraudulent business practices, most likely all linked to David Goodman and Blue Water Partnership.
Company Name Registered Agent Date Status
Equitable Monetary Instruments, LLC Charles Vincent Gebell 5/3/2011 Active
35003 Automation Dr
Clinton Township, MI 48035
Empire Money & Investments, LLC Charles Derek Gebell 11/30/2010 Active
35013 Automation Dr
Clinton Township, MI 48035
Equity Management & Investments, LLC David Goodman 12/9/2009 Active
35005 Automation
Clinton Township, MI 48035
E.M.I. Group LLC Alex Boyer 8/3/2007 Active
98 Gallup St
Mt. Clemens, MI 48046
2 Updates & Rebuttals
Scammed By Gebell
Detroit,Michigan,
New Company Name is "Easy to Buy"
#2Author of original report
Wed, June 12, 2013
old name is "Ez2buyllc". Charles Gebell possibly going by the name "Gerald Piku" now.
Scammed By Gebell
Detroit,Michigan,
Federal Investigation
#3Author of original report
Wed, June 12, 2013
This company, and related companies, are currently being investigated by the Federal Government. The Hotline is 866.311.0971
