- Report: #307804
Complaint Review: Www.jumpstarterloan.com/ - Las Vegas Nevada
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Www.jumpstarterloan.com/
hwww.jumpstarterloan.com/ Las Vegas, 89123 Nevada, U.S.A.
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Www.jumpstarterloan.com Guaranteed $10,000 starter loan. Las Vegas Nevada
Did you know the secured loans are not financially funded, making them illegal and are continually being run by terminated employees and affiliates?
On June 18th the companys CEO William Harris aka William Volmary/ William Maltezo was arrested, 11 counts of money laundering for drug dealers.
On June 19th The remaining officers launched an internal investigation and ceased the secured loan program pending investigation.
1. We found the loans were not funded as said by William Harris/ Volmary/ Maltezo (now terminated CEO).
2. They were marketed by E-Debit Pay under no signed contract and signatures were forged for accounts for Dell, Equifax leads and bank lines of credit.
These activities were executed without current officers will and legal consent. William Harris has been able to conduct business in federal prison, has given Daniel De La Cruz power of attorney and consent to now partner Mike Moneymaker to continue this illegal business. Current name JumpStarterLoan.com and sure to be many others. The stolen domains are being re-routed to JumpStarterLoan.com
Please join us by contacting your local FBI, FTC, Police Departments and legal counsel. We are currently working with the FBI, FTC and Las Vegas and Cumberland department on pending charges against this group. With your help we can bring justice.
These are the actions carried on by them without will and consent of current officers:
1. Change passwords for Cari.net servers containing your personal information. They were contacted about the stolen company property and still let the men keep the accounts.
2. Change Go Daddy domain accounts in which more domains were purchased and illegal secured loans are being hosted. Go Daddy was informed about the stolen property and still let the men keep the accounts.
3. Steal Dell equipment under forged company account.
4. Copied an illegal Equifax credit reporting CD and attempted to report credit, Equifax is investigating.
5. Currently reporting your credit for the illegal loans through 3 party reporting company
6. Attempted to re-route bank accounts from North West Nevada Telco ACH. Instead is re-debiting your bank accounts and have just opened new ones with the company. They are personal friends with Mike Moneymaker.
7. North West Nevada Telco has a sub-company who handles your customer service who is managed by Caroline Kment in Reno, Nevada.
These are the men who have stolen company property, are currently running the illegal secured loan program and we have listed their contacts for your legal fillings.
1. William Christopher Harris/ Volmary/ Maltezo(terminated CEO/ Claimed owner of the same loans)
Federal Inmate #05-12845/E10
6500 Watson Street
Union City, Georgia 30291
2. Mike Moneymaker of Store Valued Market (Acting CEO of same loan product/ Partner)
(858)481-2546
[email protected]
12707 High Bluff Drive Suite200
San Diego, CA 92130
3. Daniel De La Cruz (Main programmer/ Partner)
(409)466-9741
[email protected]
35 East Agate Avenue #501
Las Vegas, NV 89123
4. Christopher Riddle (Programmers assistant)
35 East Agate Avenue #501
Las Vegas, NV 89123
5. and Ben Craighill (Programmers assistant)
Lives in Las Vegas or Washington State
6. Caroline Kment NWNT (Customer service manager)
Northwest Nevada Telco, Reno Nevada
7. The Service Bureau
(801) 334-0051
422 East 39th Street
Ogden, Utah 84403-1816
8. Cari.net
Please help us bring you justice. If we let it go they just learn crime pays. They are getting rich ripping you off.
Danbastille
Twinsburg, Ohio
U.S.A.
On June 18th the companys CEO William Harris aka William Volmary/ William Maltezo was arrested, 11 counts of money laundering for drug dealers.
On June 19th The remaining officers launched an internal investigation and ceased the secured loan program pending investigation.
1. We found the loans were not funded as said by William Harris/ Volmary/ Maltezo (now terminated CEO).
2. They were marketed by E-Debit Pay under no signed contract and signatures were forged for accounts for Dell, Equifax leads and bank lines of credit.
These activities were executed without current officers will and legal consent. William Harris has been able to conduct business in federal prison, has given Daniel De La Cruz power of attorney and consent to now partner Mike Moneymaker to continue this illegal business. Current name JumpStarterLoan.com and sure to be many others. The stolen domains are being re-routed to JumpStarterLoan.com
Please join us by contacting your local FBI, FTC, Police Departments and legal counsel. We are currently working with the FBI, FTC and Las Vegas and Cumberland department on pending charges against this group. With your help we can bring justice.
These are the actions carried on by them without will and consent of current officers:
1. Change passwords for Cari.net servers containing your personal information. They were contacted about the stolen company property and still let the men keep the accounts.
2. Change Go Daddy domain accounts in which more domains were purchased and illegal secured loans are being hosted. Go Daddy was informed about the stolen property and still let the men keep the accounts.
3. Steal Dell equipment under forged company account.
4. Copied an illegal Equifax credit reporting CD and attempted to report credit, Equifax is investigating.
5. Currently reporting your credit for the illegal loans through 3 party reporting company
6. Attempted to re-route bank accounts from North West Nevada Telco ACH. Instead is re-debiting your bank accounts and have just opened new ones with the company. They are personal friends with Mike Moneymaker.
7. North West Nevada Telco has a sub-company who handles your customer service who is managed by Caroline Kment in Reno, Nevada.
These are the men who have stolen company property, are currently running the illegal secured loan program and we have listed their contacts for your legal fillings.
1. William Christopher Harris/ Volmary/ Maltezo(terminated CEO/ Claimed owner of the same loans)
Federal Inmate #05-12845/E10
6500 Watson Street
Union City, Georgia 30291
2. Mike Moneymaker of Store Valued Market (Acting CEO of same loan product/ Partner)
(858)481-2546
[email protected]
12707 High Bluff Drive Suite200
San Diego, CA 92130
3. Daniel De La Cruz (Main programmer/ Partner)
(409)466-9741
[email protected]
35 East Agate Avenue #501
Las Vegas, NV 89123
4. Christopher Riddle (Programmers assistant)
35 East Agate Avenue #501
Las Vegas, NV 89123
5. and Ben Craighill (Programmers assistant)
Lives in Las Vegas or Washington State
6. Caroline Kment NWNT (Customer service manager)
Northwest Nevada Telco, Reno Nevada
7. The Service Bureau
(801) 334-0051
422 East 39th Street
Ogden, Utah 84403-1816
8. Cari.net
Please help us bring you justice. If we let it go they just learn crime pays. They are getting rich ripping you off.
Danbastille
Twinsburg, Ohio
U.S.A.
1 Updates & Rebuttals
Mark
Ogden,Utah,
United States
Not affiliated with this Ripoff Report
#2REBUTTAL Owner of company
Wed, August 22, 2018
The Service Bureau (((REDACTED))) is mentioned in this Ripoff Report. The company in question is not one of our customer and has never purchased our credit reporting software. If they have obtained a copy of our licensed software, they have done so illegally. We are not, nor have we ever been affiliated with this company and persons listed.
We provide software for business to report consumer and commercial credit to the credit bureaus. Before a business can use our software, they must be vetted by the credit bureaus and have an active agreement with the bureau to which they are reporting.
We have been in business since 2002 and since that time, have have maintained an A+ rating at the Better Business Bureau. Please see: https://www.bbb.org/us/ut/ogden/profile/computer-hardware/the-service-bureau-1166-4002010
The Service Bureau also works directly with the fraud departments at the credit bureaus (Equifax, Experian, TransUnion and Innovis) when we have concerns about a questionable customer and have assisted in many investigations with fraudulent reporting of credit.
We would expect the filer of this report to produce undisputed proof that The Service Bureau was knowingly and activity involved with this fraud otherwise, we expect our information to be removed from this article.
Thank you,
Mark Taylor
President
