- Report: #964235
Report - Rebuttal - Arbitrate
Complaint Review: Company express
Company express6809 Mayfield Road Suite 954 M, Cleveland, Ohio United States of America
Company express Steven Sigman president Steal my money... Cleveland, Ohio
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CompanyExpress, the president of which is Mr Steven Sigman (6809 Mayfield, Road Suite 954 M. Cleveland, OH 44124) He used to operate an Internet service called www.7daywealth.com
I,am the following, registered at the above service on 9th October 2010: Jozsef Farkas Id.:70558,
e-mail: email@example.comThe service means that we, clients, had to pay monthly fees - in this case USD 49.95 per month (pay credit card) and Company Express was supposed to give us interests of 0.5 - 1.25 % a day after our money invested in MyOnline Wealth Club (MOWC) of www.7daywealth.com service. On 09 and 14 October 2010 Jozsef Farkas transferred 4954,05 USD through the server AlertPay to Company Express as investment. However, Company Express closed down the service www.7daywealth.com, without officially noifying us, clients.
Company Express transferred USD 2500 to Jozsef Farkas which was about 50% of the invested sum and the monthly fees. Since the latter transfers we have had no information from Company Express at all, as to when we will get back USD 2500 for Jozsef Farkas which is still at MOWC.Company Express used to advertise its services with its National Association Of Investment Clubs (NAIC) membership. We have tried getting in touch with Company Express several times, but, unfortunately, they have not answered either our e-mails or phone calls.
Company Express promised us 100% guarantee to our investments.
2) Jzsef Farkas firstname.lastname@example.org jan. 19.cmzett: companyexpress; bigmoneypro; ssigman Dear Mr Sigman,
11/11/2010 Company Express refound me 2500 $ , but I still have a claim about 2500 $, because my originally paid amount was 5000 $ . Until today I didnt get any further payment or advice from the remaining amount .
Steven Sigman email@example.com pr. 1.cmzett: sajt magam
Sir I want to thank you for continually harrassing me.I have a case pending against me from the State of Ohio, but the more you harrass them, the less you will hear from them.You and your wife and email addresses are banned from receiving at all my personal and business email addresses,. so don't attempt to reply to this email. I have been told by my attorneys to avoid you like a plague. I know what you want, you will have to wait for the State of Ohio to get it
from me or when I die.Stop contacting me IMMEDIATELY. Or I will sue YOU for HARRASSMENT. DO NOT REPLY IT WILL NOT BE READ. YOU HAVE BEEN WARNED. DO NOT CONTACT ME AGAIN EVER.
3) What is the defense! (Sigman's) He does not want to pay! Have money to pay a lawyer ....
4) Investigation: http://www.ohioattorneygeneral.gov/Media/News-Releases/April-2012/Attorney-General-DeWine-Sues-Cleveland-Area-Man-fo
CV 12 780062 Date of Action: 2012.04.10. On April 10, 2012, the Ohio Attorney General filed a complaint in the Court of Common Pleas, Cuyahoga County, Ohio against Steven Sigman d/b/a Company Express regarding violations of Ohios Consumer Sales Practices Act and the Ohio Administrative Code. Count One concerns accepting monies from consumers
and failing to provide any service for those fees. Count Two concerns accepting money from consumers for goods and services and failing to make full delivery or a refund. The matter is pending.(Details for CV 12 780062 are available online at http://cpdocket.cp.cuyahogacounty.us/TOS.aspx
4) Sigmans's attorney: http://www.synenberg.com/
5) Anyway Mr Sigman wrote me this line about his personal lteer to me on 01.04.2012: "I know what you want, you will have to wait for the State of Ohio to get it from me or when I die." He admitted that he knows that I want all my invested money refunded. so he ows my this money long time ago.
According to your report video it is a big lie that he sent every penny back to the investors, There were Our only help was the Alertpay Online bank which guaranteed us tu pull some money back from Sigmans 7DW company account. We belived he moved all the our money from 7Dw company account to his personal account.
6) New news....Sigmanhttp://www.ripoffreport.com/loans/american-business-co/american-business-consultants-e5041.htm
Company express dba 7daywealth information:quote:
"My other pending complaint is under investigation, if you watch the report mentioned by the customer from Channel 19 you will see it clearly that they say "Mr. Sigman has not been charged with anything or found guilty of any crime". I closed a business in 2010 Company Express due to a rash of internet credit card fraud totalling into the hundreds of thousands of dollars, this can be confirmed with Brittney Amos at Meritas Payment Solutions. She can be reached at 1-949-78-2010 Extention 113 or firstname.lastname@example.org.I have one more reference: I have worked with and for years affiliated with Mr. Thomas Prendergast of http://www.veretekk.com.
If you would like a personal reference/review from him, Please let me know. I am not allowed to send his cell phone number out without prior permission, so I would have to let him know you are going to try to reach him if that is necessary. Tom is a good friend and I have worked with him for over 10 years. Thank you again for your consideration
removing this flagrant information, Steven Sigman"
All well and god!These people know the truth: (Sigman's information)money case:
Brittney Amos at Meritas Payment Solutions. She can be reached at 1-949-78-2010 Extention 113 or email@example.com.
Sigman very good man:
Mr. Thomas Prendergast http://www.veretekk.comps:
I dont know where is my money......My 2500 USD...and my wife too 2366 USD!
Why ? Mr Sigman why???
Where's the money???
And offically there are 175 victims!!!!
And unoffically there are thousands victims!!!!
This report was posted on Ripoff Report on 11/03/2012 01:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Company-express/Cleveland-Ohio-4412/Company-express-Steven-Sigman-president-Steal-my-money-Cleveland-Ohio-964235. 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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