- Report: #316985
Complaint Review: ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportonline.com; Getyourcreditreportnow.com; - Scottsdale Arizona
-
Author Confirmed
Why?
ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportonline.com; Getyourcreditreportnow.com;
7600 E Doubletree Ranch Road, Suite 130 Scottsdale, 85258 Arizona, U.S.A.
Phone:
480-483-1200
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportnow.com; swindle; cheating; con; con game; crooked deal; deceit; deception; dirty pool; double-cross; double-dealing; fast one; flimflam; fraud; hoax; hosing; hustle; racket; rip-off; shady deal; shakedown; sham; shell game; snow job; sting; sucker game Scottsdale Arizona
Moe Tassoudji joined US Fiberline, helping it to achieve allegations like the following: 6,000 LOST MILLIONS "$40 million was pocketed for personal use by top officers of Fiberline, diverted for unrelated businesses or used as part of a fraudulent Ponzi scheme " According to the SEC, this happened after a hefty 30% of the $109 million was taken out for commissions and fees to Brokers Investment and its principal executives, some of it illegally. "It was one of the state's biggest boiler room operations in recent years," said Stan Maekawa, an assistant SEC regional administrator in Los Angeles. Copyright 1993 - Times Mirror Company.
zaazoom.com/news_022207_1.html
cpuc.ca.gov/published/Rulings/5603-03.htm
Moe was recruited by Nationwide Communications Inc., "The company operated 10,000 pay phones in Michigan overcharged customers and violated state law, state regulators said in a complaints with the Michigan Public Service Commission."
Moe is involved in internet pornography and strip club management with college pal Jay Grdina. The internet pornography company was sold to a public entity and I was not invited to continue my relationship.
azcentral.com/community/scottsdale/articles/0712sr-babes0712Z8.html
or
Gary Thomas a/k/a Jay Thomas a/k/a Gary Thomas Vojtesak he can be reached at 480-483-1200 or 480-998-3200 cell# (310) 505-0000 his e-mail address is: [email protected] Fax at either 480-483-1231 or 480-718-8813 and Mr. Thomas Vojtesak is available on IM at either ICQ 173644034 or Yahoo: btothevizza (father - Ronald Vojtesak tel: 623-544-4112 Surprise, AZ 85374)
bbbsoutheastflorida.org/BBBWeb/Forms/Business/CompanyReportPage_Expository.aspx?CompanyID=23002108
ftc.gov/os/caselist/0623125/070730edebitpaycmplt.pdf Icardservices - Vip Advantage Card
SEC v. Exotics.com , Inc.(US District Court, District of Nevada,) Final Judgment Against Gary Thomas a/k/a Gary Thomas Vojtesak in Market Manipulation and Financial Fraud Case
The SEC announced today that, a federal district court in Nevada entered a final judgment of default against Gary Thomas a/k/a Gary Thomas Vojtesak in connection with a stock manipulation and accounting fraud scheme that occurred from 1999 to 2002. The final judgment permanently enjoins Thomas from violating the antifraud, books and records, internal accounting controls, and securities ownership reporting provisions of the federal securities laws and orders him to pay civil money penalties totaling $540,000.
sec.gov/litigation/litreleases/2007/lr19957.htm
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Icardservices.com
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zaazoom.com
zzmds.com
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creditreportsupport.com
getyourcreditreportnow.com
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totalessentiallivingweightloss.com
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lastminutepayday.com
fastcashkings.com
ecustomcartoons.com
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docsupp.com
getyourcreditscoreonline.com
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phoenixcashloans.com
Eliot
Albany, New York
U.S.A.
zaazoom.com/news_022207_1.html
cpuc.ca.gov/published/Rulings/5603-03.htm
Moe was recruited by Nationwide Communications Inc., "The company operated 10,000 pay phones in Michigan overcharged customers and violated state law, state regulators said in a complaints with the Michigan Public Service Commission."
Moe is involved in internet pornography and strip club management with college pal Jay Grdina. The internet pornography company was sold to a public entity and I was not invited to continue my relationship.
azcentral.com/community/scottsdale/articles/0712sr-babes0712Z8.html
or
Gary Thomas a/k/a Jay Thomas a/k/a Gary Thomas Vojtesak he can be reached at 480-483-1200 or 480-998-3200 cell# (310) 505-0000 his e-mail address is: [email protected] Fax at either 480-483-1231 or 480-718-8813 and Mr. Thomas Vojtesak is available on IM at either ICQ 173644034 or Yahoo: btothevizza (father - Ronald Vojtesak tel: 623-544-4112 Surprise, AZ 85374)
bbbsoutheastflorida.org/BBBWeb/Forms/Business/CompanyReportPage_Expository.aspx?CompanyID=23002108
ftc.gov/os/caselist/0623125/070730edebitpaycmplt.pdf Icardservices - Vip Advantage Card
SEC v. Exotics.com , Inc.(US District Court, District of Nevada,) Final Judgment Against Gary Thomas a/k/a Gary Thomas Vojtesak in Market Manipulation and Financial Fraud Case
The SEC announced today that, a federal district court in Nevada entered a final judgment of default against Gary Thomas a/k/a Gary Thomas Vojtesak in connection with a stock manipulation and accounting fraud scheme that occurred from 1999 to 2002. The final judgment permanently enjoins Thomas from violating the antifraud, books and records, internal accounting controls, and securities ownership reporting provisions of the federal securities laws and orders him to pay civil money penalties totaling $540,000.
sec.gov/litigation/litreleases/2007/lr19957.htm
itrafficnetwork.com
Icardservices.com
cardsupportsite.com
credithelpcs.com
zaazoom.com
zzmds.com
helpingbuildcredit.com
creditreportforfreeonline.com
creditreportsupport.com
getyourcreditreportnow.com
sterlingfreecreditreport.com
yourfreecreditreportonline.com
yourofficialcreditreport.com
knowyourcreditreportnow.com
totalessentiallivingimmunebooster.com
totalessentiallivingweightloss.com
totalessentialLivingproducts.com
healthwellnesshappiness.com
lastminutepayday.com
fastcashkings.com
ecustomcartoons.com
icustomcartoons.com
icartcs.com
doctoroncallforkids.com
docsupp.com
getyourcreditscoreonline.com
getyourcreditmonitoringonline.com
getyourcreditreportonline.com
phoenixcashloans.com
Eliot
Albany, New York
U.S.A.
