- 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
*Consumer Suggestion: info off this site and told him to come here and take a look
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.