- Report: #70058
Report - Rebuttal - Arbitrate
Complaint Review: AMERIPOS ONLINE
AMERIPOS ONLINEwww.AmeriPOSonline.com Hallandale, Florida U.S.A.
AMERIPOS ONLINE BEWARE OF THIS SCAM COMPANY OWNED BY CONVICTS AND TAX CHEATS Hallandale Florida
*Author of original report: More Proof about AMERIPOS's Management... Mishkin, Cohen, Ferrera, Nye, Tashman, Mishkin, Lockamy, Dundee - Partners in Crime
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The salesman seemed helpful, but after a very short period of time on the phone, I realized that he began to get pushy and told me "the company only works with investors can put up a minimum of $12,900.00 ... By the way, do you have that kind of money to invest with our firm within a week or so after receiving our color package in the mail?".
Immediately, I was taken back by how forward this young man was in his approach. I told him that: "yes, I have the money, but I will need to make sure that everything on your company and its owners check out first." The salesman responded: "Do your homework on your own time and see for yourself how credible my company is".
Being prior law enforcement for over 20 years, I researched this company like I said I would, and what I found was just horrendous. It turns out that the people running Ameripos are former convicted drug dealers and felons, some of whom are actually barred by the Federal Trade Commission www.FTC.gov from ever participating in business opportunities again.
Also, this company is being investigated by the Internal Revenue Service for on-going tax fraud. It seems that they are paying their "behind the scenes owners" with money that they steal from unsuspecting investors all across the country.
PLEASE BEWARE OF THIS COMPANY!!!!!!
TAKE IT FROM A FORMER LAW ENFORCEMENT INVESTIGATOR WITH OVER 20 YEARS OF EXPERIENCE WITH CROOKS!!!!
Please read this very closely: Ameripos is as close to a criminal organization that I've seen in very many years. They make promises that they can't keep; they steal money from hard-working people; their owners are convicted felons with rap sheets that would make you shiver in your bed; they are pushing, manipulative, and will say or do anything just to get your money!
One individual "behind the scenes owner" that I investigated (his first name is ALBERTO) is a complete CROOK and LIAR, who owes several hundreds of thousands of dollars in back taxes to the IRS. This individual is stealing money from the company and from its investors to finance his lavish existence (massive home, expensive cars, etc) in a new beautiful development community in south Florida.
Call the IRS and see for yourself.
PLEASE DO NOT INVEST YOUR HARD EARNED MONEY INTO THIS COMPANY IF YOU ARE SMART.
This report was posted on Ripoff Report on 10/25/2003 06:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/AMERIPOS-ONLINE/Hallandale-Florida-33009/AMERIPOS-ONLINE-BEWARE-OF-THIS-SCAM-COMPANY-OWNED-BY-CONVICTS-AND-TAX-CHEATS-Hallandale-Fl-70058. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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