I have done a lot more digging around. Firstly people, let's all file complaints with the IC3.gov website - FBI Internet Fraud division. Also, file a complaint with the DMV in Las Vegas. Lastly, let's all call the FTC. I have called around. I will be sending my own demand letters. I have contemplated a class-action lawsuit, but my attorney told me that the Attorney General would be the best place to start with that consideration.
Okay, so these people have a lot of names, numbers, addresses, etc. Like others have said, the tactic is to change things up regularly enough to evade the watchful attention of consumers like us. I will share here a few more of the details I have learned:
Mark Mikowski
(702) 649-0937
8124 Chimney Bluffs Street
North Las Vegas, NV 89085
Jeff Schwartz - this guy has a lot of aliases. This guy has had a lot of addresses. This guy has registered many handfuls of different websites, which I will share in a bit. But I believe the following is the address:
25200 Prado Del Grandioso
Calabasas, CA 91302
Wow, you should see this house. You know where he got the money, though. Oh, also report on the BBB for Calabasas - see if the BBB does their job. I've done so - we'll see what happens.
Affiliated Sites:
sellmyhog.net
expertautosimages.com
usaboattrader.net
classiccartradernet.com
americanusedcarsales.com
itmotors.com
verticalpassionsmedia.com
autobytel.com
autoweb.com
Emails:
customerservice@tradernetmedia.comjeffrey91302@me.com
jeffrey91302@gmail.com
jeffrey91302@verticalpassionsmedia.com
Employees:
Damon Williams
Gabe Law
Kent Brandi
Vanessa ?
Akima ?
Christine ?
Phone numbers:
866-369-3674
866-733-7955
702-369-3673
877-731-3803
800-425-8716
855-252-2669
818-337-2128
800-619-8723
818-222-9593
818-481-9161
Wow... That's a lot of numbers. And that's probably only a start. These guys are such con artists. Changing numbers and addresses as often as they need, to keep their victims from finding them.
Affilliated businesses:
Lateral Media
Vertical Passions Media (Carson City)
EForce Media
Sell It Now Motors
TraderNet Media
iTrust Motors
Asianda, Inc
Grupo Grandioso, LLC <-- This guy has the gall to open up a stock with our stolen money
Associated Addresses (some may be repeats):
1771 East Flamingo Road
Suite 102A
Las Vegas, NV 89119
23679 Calabasas Road Suite 773
Calabasas, CA 91302 <-- You see where the "91302" part of Jeff's emails is from
25200 Prado Del Grandioso <-- The "Grandioso" part of his "Grupo Grandioso"
Calabasas, CA 91302
9421 Churchill Downs Drive
Las Vegas, NV 89117
Mark Mikowski is previously from New Jersey, but more on that some other time...
Anyways, these guys have operated in I have no idea how many states. And I doubt they are licensed, and especially not as the brokers that they make themselves out to be. For example, they told my family that we would not be involved until they had sent a check and were on their way to pick up the vehicle from us. We weren't supposed to do anything.
Oh, Facebook - www.facebook.com/AutomotiveUSA
And Twitter - www.twitter.com/usa_auto
There's more, I'm sure. But this is a lot for now. And, as I said at the beginning, I don't have time for this. But someone has got to stop them. I am considering starting a website for all of us to get together, maybe for a class-action suit. But, perhaps others could let me know of their interest.