Today we are out for justice. Will not stop until Yuntwine Demetrius English 2/19/1972 422-02**** This no teeth, broke clown tried to steal my life via social media. He studied my life via Facebook then presented this 50K Guaranteed business credit Scam. Within 3 days after sending him our money of $13,824.19 we learned that Yde Advisory Services Inc had been dissolved since December 7, 2012 so immediately we attempted to contact Yuntwine Demetrius English telephonically who refused to answer the phone 305-924-6159 at which time we sent him an email [email protected] and a message on his facebook messenger Yuntwine English. He answered the phone the next morning and of course he denied that his company wasn't dissolved. So as you see I sent him a screenshot of the Department of State of Mississippi regarding the status of his company. And as you see he's a liar he text back stating as the text reads: he dissolved his company to evade taxes saving his company over $100,000 in state taxes. And that he understood and he was going to send my check back.Sends me this bogus tracking number on February 9, 2016 and has yet to send me my money back. I live in South Florida he lives at (((redacted))) Gautier, Mississippi 39553 so I immediately made contact with the Gautier Police Department. After which time I received and email on 2/10/2016 confirming the scam. That since I have the Attorney General Office involved his Attorney advised him to continue to do what he was paid to do after the fact per his contract that I never signed you can cancel within 3 business days 100% refund. And per the FTC Federal Trade Commission read below I was within my cancellation rights. ***********************************************************************************
MISSION: Consumer Protection
RULE/LAW: 15 U.S.C. §§ 1679-1679j
LINK: http://www4.law.cornell.edu/uscode/15/1679.html(link is external)
This Act, Pub. L. No. 104-208, § 2451, 110 Stat. 3009-455 (Sept. 30, 1996), amending title IV of the Consumer Credit Protection Act, prohibits untrue or misleading representations and requires certain affirmative disclosures in the offering or sale of "credit repair" services. The Act bars "credit repair" companies from demanding advance payment, requires that "credit repair" contracts be in writing, and gives consumers certain contract cancellation rights
.If you follow a credit repair company’s advice and commit fraud, you might find yourself in legal trouble. It’s a federal crime to:
lie on a credit or loan application
misrepresent your Social Security number
obtain an EIN from the IRS under false pretenses
***********************************************************************************
Then Yuntwine Demetrius English goes thru this site sams.gov where he had access to Dun & Bradstreets to create "free" Duns numbers but as you see he markets charging $229 for Duns Numbers. When he gets into D&B system as he did with our personal information he created 2 fake profiles of the names of the companies we were going to use prior to cancelling his services. He back dated these companies as if they existed since 2001 for one and 2015 for the other he made himself CEO of both companies 3D Enterprises LLC and Romez Enterprises LLC he manipulated the companies sizes as if they had 50 employees and that the companies were worth millions. Keep in mind that had I kept going with the services I would have been suspect of fraud because this is the information he wants you the client to present to the banks in obtaining these guaranteed 50k loans. How I found out about this is amazing the scammer is really not that smart. As you will see in his email he stated that he asked me and my son to sign over the companies to him and that we wouldn't. How can we sign over something that at the time we cancelled his services on 2/8/2016 was not in existence for one. Then how could we sign over something that he created himself. Making himself CEO of both of the companies. I believe that would be grand theft all day. So I posted his scam on ripoff.com http://www.ripoffreport.com/r/YDE-ADVISORY-SERVICES/nationwide/YDE-ADVISORY-SERVICES-YUNTWINE-DEMETRIUS-ENGLISHTWINEYDE-FOREX-LLC-REPRESENT-YOUR-CITY-RE-1293326
This scammer had the nerve to send me this letter as you see attached threatening to sue me. Lol. Really? Wow! Keep in mind the scammer has been blocked from his access to Dun & Bradstreet from creating or editing any of the following phony companies he created since January 2015. He's in more trouble than he could imagine. He wants to make taking my money a civil issue thinking oh she can spend more money to get a Judgement because he owns nothing in his name. That white S550 Mercedes is a 2009 used and its registered to a Lelia Xavier. Don't be fooled by the special effects in the pictures on his sites its all photoshop. And please don't be fool by any of the companies listed below they are all shell companies: Fake companies used to deceive the public, banks, and credit card issuers.http://www.ripoffreport.com/r/YDE-ADVISORY-SERVICES/Nationwide/YDE-ADVISORY-SERVICES-YUNTWINE-DEMETRIUS-ENGLISHTWINEYDE-FOREX-LLC-REPRESENT-YOUR-CITY-RE-1293326
***********************************************************************************
Yde Advisory Services Inc
Yde Advisory Services LLC
Represent Your City Records Inc
Yde Young Entrepreneurs of America Inc
Bag Lafamilia Records Inc
English Real Estate Investments Inc
International Coating & Contractors LLC (Alabama)
**********************************************************************************
Keep in mind that pictures tells lies especially when you utilize Photoshop to deceive prospective victims of this sophisticated scam. He will tell you that he lives in Miami Florida and owns a home in Dallas, Texas. As you will see in the supporting documents and photos this crook lives in a small town in the Gautier, MS in the back of a business. His criminal history is a grocery receipt long. From forgery to writing bad checks to battery. Not to leave out he's been in the system with the USDOJ case number 1:02-c-r-00247-CG-S for Count 1 18:471.F PRODUCTION OF COUNTERFEIT OBLIGATIONS OR SECURITIES.
I find it rather interesting that he scams with Irving Spikes ex-football player with the Miami Dolphins and are business partners on one of the shell companies listed above "Men About Change Inc. Irving Spikes Men About Change, Inc. Today we are out for justice. Will not stop until Yuntwine Demetrius English 2/19/1972 422-02**** This no teeth, broke clown tried to steal my life via social media. He studied my life via Facebook then presented this 50K Guaranteed business credit Scam. Within 3 days after sending him our money of $13,824.19 we learned that Yde Advisory Services Inc had been dissolved since December 7, 2012 so immediately we attempted to contact Yuntwine Demetrius English telephonically who refused to answer the phone 305-924-6159 at which time we sent him an email [email protected] and a message on his facebook messenger Yuntwine English. He answered the phone the next morning and of course he denied that his company wasn't dissolved. So as you see I sent him a screenshot of the Department of State of Mississippi regarding the status of his company. And as you see he's a liar he text back stating as the text reads: he dissolved his company to evade taxes saving his company over $100,000 in state taxes. And that he understood and he was going to send my check back.Sends me this bogus tracking number on February 9, 2016 and has yet to send me my money back. I live in South Florida he lives at 608 Magnolia Tree Drive Gautier, Mississippi 39553 so I immediately made contact with the Gautier Police Department. After which time I received and email on 2/10/2016 confirming the scam. That since I have the Attorney General Office involved his Attorney advised him to continue to do what he was paid to do after the fact per his contract that I never signed you can cancel within 3 business days 100% refund. And per the FTC Federal Trade Commission read below I was within my cancellation rights. ***********************************************************************************
MISSION: Consumer Protection
RULE/LAW: 15 U.S.C. §§ 1679-1679j
LINK: http://www4.law.cornell.edu/uscode/15/1679.html(link is external)
This Act, Pub. L. No. 104-208, § 2451, 110 Stat. 3009-455 (Sept. 30, 1996), amending title IV of the Consumer Credit Protection Act, prohibits untrue or misleading representations and requires certain affirmative disclosures in the offering or sale of "credit repair" services. The Act bars "credit repair" companies from demanding advance payment, requires that "credit repair" contracts be in writing, and gives consumers certain contract cancellation rights
.If you follow a credit repair company’s advice and commit fraud, you might find yourself in legal trouble. It’s a federal crime to:
lie on a credit or loan application
misrepresent your Social Security number
obtain an EIN from the IRS under false pretenses
***********************************************************************************
Then Yuntwine Demetrius English goes thru this site sams.gov where he had access to Dun & Bradstreets to create "free" Duns numbers but as you see he markets charging $229 for Duns Numbers. When he gets into D&B system as he did with our personal information he created 2 fake profiles of the names of the companies we were going to use prior to cancelling his services. He back dated these companies as if they existed since 2001 for one and 2015 for the other he made himself CEO of both companies 3D Enterprises LLC and Romez Enterprises LLC he manipulated the companies sizes as if they had 50 employees and that the companies were worth millions. Keep in mind that had I kept going with the services I would have been suspect of fraud because this is the information he wants you the client to present to the banks in obtaining these guaranteed 50k loans. How I found out about this is amazing the scammer is really not that smart. As you will see in his email he stated that he asked me and my son to sign over the companies to him and that we wouldn't. How can we sign over something that at the time we cancelled his services on 2/8/2016 was not in existence for one. Then how could we sign over something that he created himself. Making himself CEO of both of the companies.
This scammer had the nerve to send me this letter as you see attached threatening to sue me. Lol. Really? Wow! Keep in mind the scammer has been blocked from his access to Dun & Bradstreet from creating or editing any of the following phony companies he created since January 2015. He's in more trouble than he could imagine. He wants to make taking my money a civil issue thinking oh she can spend more money to get a Judgement because he owns nothing in his name. That white S550 Mercedes is a 2009 used and its registered to a Lelia Xavier. Don't be fooled by the special effects in the pictures on his sites its all photoshop. And please don't be fool by any of the companies listed below they are all shell companies: Fake companies used to deceive the public, banks, and credit card issuers
***********************************************************************************
Yde Advisory Services Inc
Yde Advisory Services LLC
Represent Your City Records Inc
Yde Young Entrepreneurs of America Inc
Bag Lafamilia Records Inc
English Real Estate Investments Inc
International Coating & Contractors LLC (Alabama)
**********************************************************************************
Keep in mind that pictures tells lies especially when you utilize Photoshop to deceive prospective victims of this sophisticated scam. He will tell you that he lives in Miami Florida and owns a home in Dallas, Texas. As you will see in the supporting documents and photos this crook lives in a small town in the Gautier, MS in the back of a business. His criminal history is a grocery receipt long. From forgery to writing bad checks to battery. Not to leave out he's been in the system with the USDOJ case number 1:02-c-r-00247-CG-S for Count 1 18:471.F PRODUCTION OF COUNTERFEIT OBLIGATIONS OR SECURITIES.
I find it rather interesting that he scams with Irving Spikes ex-football player with the Miami Dolphins and are business partners on one of the shell companies listed above "Men About Change Inc. Irving Spikes Men About Change, Inc.
If you feel that you have been a victim of this scammer please contact your local Attorney Generals Office 601-359-3680