- Report: #70488
Report - Rebuttal - Arbitrate
Complaint Review: First Approval Benefits - Kinito Inc.
First Approval Benefits - Kinito Inc.1 Closter Commons Closter, New Jersey U.S.A.
First Approval Benefits - Kinito Victory for Consumers International criminal fraud ring is shut down by Canadian and US authorities Closter New Jersey
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The action was filed in US District Court, Northern District of Illinois, on October 23, 2003. A Federal District Court Judge granted the FTC's motion on the same day.
Named as additional defendants in the multi count action were Nikolaos Rothos, Steve Vrontakis, Ana Vrontakis and Roberto Mendez, along with a Canadian Corporation known as 9094-5114 Quebec Inc.
Last month, a similar crime ring headed by Viktor Golub and doing business as 1st Beneficial Credit Services LLC, Platinum Express Benefits LLC, and American Capitol Benefits LLC was shut down by US and Canadian agencies.
Currently, there are several similar operations using the same fraudulant tactics, under investigation by US and Canadian authorities.
This report was posted on Ripoff Report on 10/29/2003 04:19 PM and is a permanent record located here: http://www.ripoffreport.com/r/First-Approval-Benefits-Kinito-Inc/Closter-New-Jersey-07624/First-Approval-Benefits-Kinito-Victory-for-Consumers-International-criminal-fraud-ring-i-70488. 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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