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summary of theft
Shenzhen Unionsmoke Technology Co., Ltd. … Union Smoke (you yuan) company from Dongbao Industry Park, Shajing Town, Baoan District, Shenzhen City, China
Tel: 011 + 86 + 0755 33175625
Email is crystal.unionsmoke(@)gmail.com,

MSN ID is crystal(@)unionsmoke.com // http://www.unionsmoke.com
This company Union Smoke (Chinese name “you yuan”) has stolen $475 from Evans Resource Group in Los Angeles, California. The money was sent to:
First name: YINGJUN Last name: HUANG by Western Union on the 10th of October 2011:
Western Union Account:
First name: YINGJUN Last name: HUANG
City: Shenzhen Country : China
MTCN 282-355-5650 sent on 10/10/11 from Steven Evans (Evans Resource Group) in Los Angeles California ….
we sent this amount $475 for 101 units of Marlboro high nicotine 33 units of medium nicotine 33 units of zero nicotine and 33 units of menthol … total 200 units of the disposable electronic cigarettes.

The product has never been delivered.

I was a victim of the following scam by Leslie S. Mersky, CEO of  Bandcard Empire out of Phoenix Arizona on Jan 29th 2009 as reported on  Jun. 8, 2010 03:06 PM in the

The Arizona Republic newspaper:

A 64-year-old Scottsdale man was indicted on charges of fraud and related crimes Tuesday after a search warrant was served on his business, Bankcard Empire of Phoenix.

Leslie Spencer Mersky made fraudulent charges to customers’ credit card accounts after selling them expensive “business opportunity packages” through the Internet, according to the Arizona Attorney General’s Office.

The indictment alleges that Mersky told employees to cut and paste signatures from customers into unauthorized credit card payments, officials said. There have been numerous consumer complaints about Bankcard Empire, they added.

Authorities served a search warrant on Bandcard Empire of Phoenix Arizona two months ago.

Mersky was indicted on charges of fraudulent schemes and artifices, forgery, theft and aggravated identity theft.

Read more: Here
This man ripped me off for $5,000 in credit card charges for advertising and services he not only never did but had no intention of fulfilling; however this is the least of my concerns at this point, even though, i continue to pay this credit card debt to this day!

More importantly that the money is that the entire business was a fraud and he solicited enough personal information from me and everyone else who fell for his scam (reportedly in the millions) to”steal their identity” (an affiliate was required to provide all of the same information for irs tax purposes as a legitimate employer would require for federal taxes).

This issue has not been address by the postal inspector generals office who has spent over a year now investigating bankcard empire while Mersky (who has been out on bond the entire time) could easily sell the information he gained on all affiliates to other crooks to us at a later date.

Identity theft scares the hell out of me as i could lose everything i have worked all my life for and it is being gained through these type of scams everyday by these type of scummy people from any and all people desperate for an alternate means of earning a living in this financial crisis today!

Jbf

John Mast
Brad Huston
Monty Rutledge…PHONE.561-450-6298….

LOCKTITE ADT Home Security Program, made offers of service and got the credit card NUMBER # saying they bill when the pitch man comes to the house for the sell…….. email you info on the ADT home security program…….

THEN THEY CHARGE THE CARD AND NEVER PROVIDE THE SERVICE ……

THIEVES 99.00 DOLLARS AND NOTHING BUT NEW PEOPLE LYING ABOUT WHAT THEY WILL DO FOR YOU.

Regarding the meal voucher purchased on sosasta.Com – cheated me with a fake voucher Order ID: sos_11229826

With reference to the order ID quoted in the subject I have something to complain about sosasta which had sold me a coupon which I can’t make use of and now claiming no guilt and offering me no refund.

I had ordered for “64% off – only 149 inr for a vegetarian meal worth 410 inr at akshayam vegetarian cuisine” , paid the deal amount I.E., 149 inr online on 31st august and had received the coupon over e-mail.

The coupon was purchased on august 31st 2011 and is valid till september 23rd 2011.

Since it was mentioned that the prior appointment to the restaurant is mandatory to avail the deal, I had called the restaurant on the numbers given to book an appointment during early september but was informed that “the restaurant is not in operation owing to some kitchen work and equipment procurement and will resume operations in a couple of weeks”. The restaurant spokesman assured the extension of validity for the coupon if it should be late for the restaurant to resume services and if the coupon expires before the same. I had called the same person on september 25 2011 who again had informed that the restaurant hadn’t yet resumed the services and is not in operation yet and that he is not even sure about the exact date of resuming the services”

but the coupon had already expired on september 23 2011.

Please note the following points:

1. Coupon was purchased on august 31st 2011 which is valid till september 23 2011, but the restaurant was not in operation for greater part of the time (or whole duration) between those days which is essentially why the coupon couldn’t be availed.

2. The restaurant hadn’t yet resumed operation and is closed even now.

3. It is absolutely due to communication gap between the sosasta and the restaurant which is why the they have sold a coupon which can’t be made use of. Inshort they had cheated the customer with a fake coupon because the coupon where it can be utilized, the restaurant was not in operation during that period.

I requested them to cancel the deal and refund me the full amount which I had paid online on 31st august 2011 that is 149 inr. But they started telling me that it can’t be refunded now as the coupon was already expired and I should have contacted me earlier.

Please note

1. I hadn’t contacted them earlier because the coupon is still valid and the restaurant spokesman assured me that it will take not more than a week to resume the services.

2. There is a communication gap between sosasta and the restaurant (which is absolutely not my problem and concern) which is why the sosasta people aren’t aware of the fact that restaurant wasn’t in operation and that they had sold a coupon which can never me made use of.

It is solely an offense and a legally punishable offence at their end on grounds of “misleading information” and “cheating the customers”.

I demand full justice and compensation on this issue and refund of whole amount as it wasn’t my mistake to purchase the coupon but only an offense at the merchant’s end to sell a “can’t be availed coupon”..

I was a victim of the Leslie Mersky, Bankcard Empire, Merchant Referral Services scam.

I was scammed for over 30k on this, to my shame. American Express did the right thing and got the money back from the criminals. The Company I’d like to report on though is Capitol One. Capitol one refused to get the money back after I proved (as if I had to) that this was a scam.

They sided with known scammers with criminal records, and still to this date, two years later have been collecting interest off me for the 15K.  All their commercials about vikings and such don’t amount to a hill of beans as they are known to side with criminals and profit from Ill gotten gains as in this case, now well over $3,000.00 in interest. Anyone who holds Capitol One Credit Cards should destroy them. They will not help you, even when the known people that scammed you are known criminals with records.

They have held !
that I signed papers, thus they couldn’t do a charge back, but even if I did, would those papers hold up in court from known scammers? Capitol Ones greed in this situation is unheard of. They have also closed their eyes to rules governing such things by the OCC, and as worthless a government organization is as the OCC, the OCC will not do anything about it.

This whole experience was a scam that Capitol One has made a great deal of profit from, where a cardholder got no goods or services from a 15K investment, and the perpetrators where shut down by the law as known scammers, and capitol one refused to get a refund of the money. Capitol one should be listed as an acoomplice to this crime, as they provided the means, and the Loophole for these criminals to do their dirty deeds.

Americans owe a deep and abiding debit of gratitude for current and former members of the Public Safety Community. When through the normal course of events, people become emotionally disturbed, society must intervene.  It has been my experience that Stuart Crystal has demonstrated both aggressive behavior, and harassing communications.

Requests have been made to cease all telephone, email and online communications, and the only response received, has been additonal harassment and threats. Mr. Crystal is a retired Miami Dade Police Detective, is known to carry a .45 caliber fire arm and has expressed the desire to used as he sees fit.

Mr. Crystal demonstrates a criminal demeanor, most specifically when trying to intimidate and harass people. His past relationships with women and their unwillingness to deal with him best define who this person is, and represents his true nature. For those people who have experienced the madness of Stuart Crystal, one does not need to be schooled in the art of phychology to understand the danger this man represents to society as a whole.

He freely admits he is a sick man, emotionally and physically. The question so man people have asked is why the State of Florida has not revoked Mr. Crystals concealed fire arm permit and placed this man in a facility for psychiatric observation, where he will receive the help he needs.

Clearly, Stuart Crystal  who is a resident of Boyton Beach, Florida is an emotionally unstable man, evidenced most recently by deranged and criminally threatening emails and voice recordings. Mr. Crystal needs help, and for those of us who reside in a community where such a man lives freely, we are all at risk.

I call upon our community leaders to harness the resources and get Stuart Crystal the mental health assistance he deserves. We must not discard the emotionally unhealthy former heroes of our society who have lost their way. Unaddressed, this man will most assuradely cause bodily harm to others, and himself.

The time is now for us to act and ensure that we preserve, protect and prevent a tragedy from occurring, again, Mr. Stuart Crystal with a published address of 9835 Lemonwood Ct, Boyton Beach, Fl 33437, needs our help, I hope that anyone reading this email will arrange for an intervention.

Respectfully,

Concerned Citizens for a Safe South Florida

I signed up with your advisory services this morning. When I called the 800-982-7649 on page 2 of your Triple Your income, there was no way possible to talk to a person. You gave me no phone number or email to contact you. I feel I made the wrong choice by signing with you.

Please advise

Ed Sommerville

Constructive Resource Inc.dba AAA Solar Source Ripoff  Service

Largo, FL 33777

Tel:727 572 4247

They installed a solar water heater on the roof of my home and  it was leaking two months ago.

I have called them 8-10 times to fix this unit which is still under warranty. But they tell me that the manufacturer of the parts is not sending them the parts and can not do anything.

I am using electricity to get hot hot water at high cost.
I would appreciate if you would call the manufacturer Constructive Resource Inc  PTPC at tel: 904-358-3720 to expedite the shipment of parts to AAA Solar Source.

Thanks

Email: b.shenoi@wright.edu