- Report: #1428296
Complaint Review: WholesaleShelfCorporation.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. WholesaleShelfCorporations.com is a US Based service organization providing turn key corporations customized for clients with his or her board physical address and other criteria. WholesaleShelfCorporation.com’s support staff is located at a center in the Philippines which provides 24 hours per day/ 7 day a week 365 days a year responses by a live English speaking support person who - Newtown Connecticut
Reported By:
ED Magedson - Founder, Ripoff Report -
Tempe, Arizona, United States
Submitted:
Updated:
-
Author Confirmed
Why?
WholesaleShelfCorporation.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. WholesaleShelfCorporations.com is a US Based service organization providing turn key corporations customized for clients with his or her board physical address and other criteria. WholesaleShelfCorporation.com’s support staff is located at a center in the Philippines which provides 24 hours per day/ 7 day a week 365 days a year responses by a live English speaking support person who
261 S. Main St, Suite 335 Newtown, 06470 Connecticut, United States
Phone:
203-599-3549
Web:
www.wholesaleshelfcorporation.com
Categories:
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WholesaleShelfCorporations.com Newtown Connecticut ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
Report Attachments
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
Click here to read the CASE TIMELINE..
https://www.ftc.gov/enforcement/cases-proceedings/182-3168/grand-teton-professionals-llc
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https://www.ripoffreport.com/reports/specific_search/WHolesaleShelfCorp
