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  • Report: #183159

Complaint Review: John C. Golfis

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  • Submitted: Fri, March 24, 2006
  • Updated: Mon, February 02, 2009

  • Reported By:Chicago Illinois
John C. Golfis
11520 Aspen Creek Dr Keller, Texas U.S.A.

John C. Golfis dead beat dad Owes over $500,000 in child support and $1,000,000 to IRS and continues to run businesses and pay NOTHING Keller Texas

* : BREAKING NEWS: Golfis sent to federal prison

* : UPDATE: Golfis sent to federal prison

*UPDATE EX-employee responds: He hasn't changed.

*UPDATE Employee: I work for Gamut Control

*Consumer Comment: Off the Texas Dept of Public Safety Website

*UPDATE EX-employee responds: Update!!

*Consumer Suggestion: Contact Police Now

*UPDATE EX-employee responds: Hope this helps

*Consumer Suggestion: John Golfis operating non-registered LLC at under American Virtual Dimensions LLC, AVD Galleries.com, AVD Galleries

*Author of original report: GOLFIS FOUND: Operating new TX company: American Virtual Dimensions LLC

*Consumer Suggestion: Bonnie: Lies when his lips move

*Consumer Suggestion: Bonnie: Lies when his lips move

*Consumer Suggestion: Bonnie: Lies when his lips move

*Consumer Suggestion: Bonnie: Lies when his lips move

*Author of original report: John C. Golfis Corporate Trail

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John Golfis has been evading Child Support/Medical Support



STATE OF RESIDENCE: Keller, TX
AMOUNT OWING: $500,000+
DATE OF BIRTH: 3-1-47
HEIGHT: 5' 6�
WEIGHT: 165
HAIR: Gray/Bald
EYES: Green
IDENTIFIABLE FEATURES: Lies when his lips move.
POSSIBLE OCCUPATION:
Business owner of various high-tech products

Possibly setting up new business in Arlington-Dallas-Fort Worth, TEXAS area near his parents and sister and her husband.

John Golfis uses his wife, Mary Ding Golfis, to act as "front" to serve as officer in his corporations to evade taxes and child support. He married Mary Ding Golfis 5/10/2004 for the sole purpose to serve as his "patsy" to evade child support. His sister Anna O'Brien and her husband Jeremiah O'Brien also choose to openly aid and abet John Golfis by paying him for work performed for their corporation, Process Data Control Corp. (PDCCORP.com). This is done while evading payroll tax or income tax. John Golfis' parents live in Mansfield, Texas and also openly aid and abet John Golfis in evading both taxes and child support by sheltering unreported income received by John Golfis in new mercedes cars and other valuable assets.

Mary Ding Golfis is listed under recent new corporation called American Virtual Dimensions, Inc. incorporated in California (Corporate ID C2615887)and a website is operating for this company under www.avdshowcase.com

John & Mary Golfis recently fled California, along with her 2 children (5 & 18) to Texas (former recent address is 5830 CLOVERLY AVE #C,TEMPLE CITY, CA 91780) for the sole purpose to evade paying child support owed and avoid contempt of court hearing held 1/20/2006. Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.

John Golfis is known to use several aliases, however, has been most successful by using numerous corporations as his "store front" to evade IRS and child support.

John Golfis uses numerous employees to serve as his "patsy" whether it be to open bank accounts under new corporations under their name and their name as officer on account to funnel large sums of money received from customers for business transactions he is in full control of. Often business transactions are in excess of $100,000.

Oddly, IRS has not yet prosecuted John Golfis even though he has not filed tax returns in MANY years while making millions. This has been documented via extensive FBI investigations detailing his complicated and savvy business deals with CEOs of large corporations wherein John Golfis received hundreds of thousands of dollars while not paying ONE DIME in child support or taxes.

Bonnie
Chicago, Illinois
U.S.A.

This report was posted on Ripoff Report on 03/24/2006 10:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/John-C-Golfis/Keller-Texas-76248/John-C-Golfis-dead-beat-dad-Owes-over-500000-in-child-support-and-1000000-to-IRS-and-183159. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1

BREAKING NEWS: Golfis sent to federal prison

AUTHOR: Crime Victim - (USA)

 


USA v JOHN CONSTANTINE GOLFIS


BIGGEST "DEADBEAT DAD" IN U.S. HISTORY IS SENT TO FEDERAL PRISON


It's about time!  It took more than 1 decade to get the feds to prosecute John Constantine Golfis for his crimes in this case.  This is after federal prosecutors REFUSED (in writing) to prosecute Golfis in 1997 when he owed over $100,000 in child support for multiple minor children.  Instead, since at least 1997, Golfis has been ENABLED or otherwise given the GREEN LIGHT (by our state and federal criminal justice systems) to continue to victimize many more Americans and to RETALIATE against anyone that reported his crimes and cooperated with law enforcement. 


On August 12, 2009 that changed when a federal judge ordered John Constantine Golfis to federal prison and to pay $391,400 in restitution to the crime victims in this case.  


Better late than NEVER.


The Court also found that Golfis DOES have the ability to pay and that he failed to comply with his PLEA AGREEMENT to turn over accurate financial records regarding himself, his wife, and every business that he has been engaged in for the past 3 years.  The Court also found that Golfis has an extensive criminal record.


HOWEVER, the crime victims are still waiting for Golfis to be prosecuted for his RETALIATION against his crime victims beginning in March 2005 after Golfis was contacted by law enforcement regarding their intent to prosecute him in this case.  Golfis then retaliated, relentlessly, against his crime victims from March 2005 to August 2009.  That's 4.5 years of retaliation.  During this time, Golfis contacted the victims' relatives and others to cause false statements about the victims to be provided to many, including his "business" associates, federal agents, and to the grand jury in this case.  Golfis devised this SMEAR CAMPAIGN to further his scheme.


THANK YOU to all federal employees who DID help send Golfis to prison and, despite the BROKEN system you have to deal with every day.  Clearly, prosecuting Deadbeat Dads after their minor children become adults MAKES NO SENSE and does NOTHING to protect innocent children.


President Obama and the Obama Administration needs to do something to FIX the federal criminal justice system to promptly prosecute offenders of these crimes against American children SOONER than 13 years (crimes were first reported to law enforcement in 1996) AND to increase the sentencing guidelines so that the PUNISHMENT FITS THE CRIMES committed against innocent children. 


Giving Golfis the "maximum" of 6 months in federal prison after he refused to pay even 1 payment in more than 1 decade while owing over $500,000 in child support (per 1994 California Court Order) is outrageous when any reasonable person considers the following:


1.  USA v Madoff  - Madoff received a far greater sentence after he RIPPED OFF similar amounts from his crime victims.  


OR


2. As reported by CNN recently, Frank Hatley was forced to serve 13 months in jail for being a "deadbeat dad" owing $16,000 then found to be "childless" and NOT the father.  This "childless" man received more than twice the sentence that Golfis received even though Golfis owes 25 times more in child support. 


OR


3. As reported by Tarrant County in Texas, in April 2007 COUNTRYWIDE approved John C. Golfis and his wife to finance the purchase of a NEW HOME and accepted their down payment of about $70,000 to complete this transaction. 


President Obama:  Please add this to your list of BROKEN systems that is NOT WORKING for AMERICANS and needs FIXING now.  American Children deserve better than this. 

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#2

UPDATE: Golfis sent to federal prison

AUTHOR: Crime Victim - (USA)

UPDATE


On August 12, 2009 a federal judge ordered John Constantine Golfis to federal prison and pay $391,400 in restitution to his crime victims.

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#3 UPDATE EX-employee responds

He hasn't changed.

AUTHOR: Rod - (U.S.A.)

John Golfis is still up to his old tricks. I worked for Gamut Control for 8 months and I had to fight for every penny owed to me. I am amazed at the number of excuses that John could come up with for not sending out a paycheck on time. Also, I was never sent a payroll check. Everything I received was a handwritten company check. He always withheld taxes but I have no paycheck stubs or any other records showing what was withheld. It will be interesting to see if I receive a W-2 from Gamut Control.

I finally got tired of fighting with John evey payday just to get paid what I was owed. I have filed a claim with the Texas Workforce Commision to try and recover the thousands of dollars he owes me.

I had to laugh when I read the reply from Rachael Burns. She probably hasn't been there long enough to be ripped off yet ... or is Rachael Burns just another alias for John Golfis.

Best regards,
Rod
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#4 UPDATE Employee

I work for Gamut Control

AUTHOR: Rachael - (U.S.A.)

To those of you who have posted complaints on this site and those who find this information, I would like you all to know that I work for this company and am fully aware of all of the accusations against them and the owners. I decided to do my own investigation and found everyone in this company to be very honest and trustworthy. I have personally spoken with one of the many attorneys involved, and know for a fact that there have been countless false accusations against a member of the company who had problems with his ex-wife. I even received a phone call on my personal cell phone from an anonymous woman who's goal was to scare me away from the company. The phone call was very suspicious and was not made by someone that had genuine concern for my safety.

If you pay close attention to the rip-off report and other websites and message boards, you will find that all of the postings are by anonymous users. I personally find it suspicious that these people or person will not identify themselves as their true identities. If anyone has a personal issue with this company, I advise you to call them directly or file with the Better Business Bureau.

One thing that this company cannot control is disgruntled artists. We cannot control whose art sells and whose art does not sell, and most professional artists fully understand this concept. You cannot control what people like or purchase. It is Gamut Control who has upfronted hundreds of thousands of dollars to help these artists. We have many happy artists because of the help and services we offer.

Working for this company, I have found that they are highly supported by the mass fine art media and many happy artists. The owners of this company are none other than hard-working honest people who are trying to help the artistic community. They deserve justice and you should give them the benefit of a doubt when reading all of the false information you find on the internet.

Thank you,

Rachael Burns
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#5 Consumer Comment

Off the Texas Dept of Public Safety Website

AUTHOR: Teresa - (U.S.A.)

Texas Department of Public Safety

Notice PURSUANT TO CHAPTER 62, (ART 62.045 AND ART 62.0451) OF THE TEXAS CODE OF CRIMINAL PROCEDURE, THE CRIME RECORDS SERVICE OF THE TEXAS DEPARTMENT OF PUBLIC SAFETY IS FURNISHING ADDITIONAL PUBLIC NOTICE, IN THE FORM OF A POSTCARD, FOR CERTAIN SEX OFFENDERS.

GOLFIS,JOHN C
Description
SID Risk Level Sex Race Height
03576577 NOT AVAILABLE Male White 509
Type Weight Shoe Size Eye Color Hair Color
ANNUALLY 155 9.0 BRO BRO
Photo from 03/27/2007
Offender Photograph

NamesGOLFIS,JOHN C
GOLFIS,JOHN
GOLFIS,JOHN CONSTANTINE
Birthdates03/01/1947
Registrations/Verifications
Type Date Agency
Registration 10/28/2005 tx2201200 FT WORTH PD
Verification 05/03/2007 tx2201200 FT WORTH PD
Address
12104 durango root dr
fort worth tx 76248
TARRANT COUNTY

( Map This Address )
Offense: 11990001 Sexual Assault
General Offense Counts Victim Sex Victim Age Disposition Time Status
Attempt to Commit 1 Female 30 10/24/2001 4y DISCHARGED
Photo from 02/23/2006

I could not paste the pictures on here but it was him...

records.txdps.state.tx.us/DPS_WEB/Sor/index.aspx?PageIndex=Display&SID=03576577
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#6 UPDATE EX-employee responds

Update!!

AUTHOR: Tracy - (U.S.A.)

I received an email from the John Golfis Update, he's opened a new business, just wanted to get his victims the new contact information:

New company name is Gamut Control, LLC.

Contact info as follows:

Website: www.gamutcontrol.com

USA Headquarters:
222 West Las Colinas Blvd
Millennium Center, Suite 1650
Irving, TX 75039
Toll Free: (866) 94-GAMUT
Email: sales@gamutcontrol.com

Production Location:
(Please call us)
P: (214) 596-1029
F: (214) 596-1032
Email: info@gamutcontrol.com

Funny, new address, new phone numbers. What a crook. Good luck to all.
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#7 Consumer Suggestion

Contact Police Now

AUTHOR: Photographer - (U.S.A.)

Congratulations for having the courage to report new information.

Each victim needs to file a report with police right away to help stop John C. Golfis before he flees. He will attempt to make false promises of payment to keep you from reporting him to police or media. Don't be swindled again by his lies because he will only use this delay to victimize more people.

Contact CBS news station and ask for reporter doing story on John C. Golfis.
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#8 UPDATE EX-employee responds

Hope this helps

AUTHOR: Brenda - (U.S.A.)

John Golfis is now doing business as IOS Fine Art, LLC. He is in the Irving office that had AVD running out of it. He has a new website, www.iosfineart.com and is making a habit yet again of not paying vendors, artists, not coming through with merchandise that is being paid for, not wanting to pay employees. As we speak, Mr. Golfis is trying to say that all these allegations are lies being spun by his "deeply mentally ill" ex wife, but if you go to the Texas Department of Public Safety website, you can see his picture and information as a registered sex offender having to renew his status with them yearly. Lets not ignore what this man has done and continues to do. Stop him before he hurts anymore people.
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#9 Consumer Suggestion

John Golfis operating non-registered LLC at under American Virtual Dimensions LLC, AVD Galleries.com, AVD Galleries

AUTHOR: Barry - (U.S.A.)

John C. Golfis has leased a new office from LoopNet.com under American Virtual Dimensions LLC in Irving, TX and is operating a new website under AVDGalleries.com.

Suggestion: Notify Texas Child Support Enforcement and IRS Criminal Division in Dallas, Texas.

John Golfis has confirmed his new location by registering as a new vendor at casinovendors.com and advertises his business as follows:

American Virtual Dimensions LLC

AVD has aligned itself with an internationally renowned artist to produce and market his original and L.E. giclees all over the world. By combining technologies from both entities, were now able to better serve the design and interior decorators by customizing the giclees to fit a particular decor. Along with our innovative and timeless Photos to Art oil painting giclees, AVD is leading the way in custom art technologies.

Products and Services

Facility Design and Construction > Dcor > Art > Innovative Proprietary Production Technologies
Custom Painted Canvas Art. Original Art & LE Giclees, Including Renowned International Artist. Plus "Photos to Art" Giclees & Custom Framing

Headquarters

8302 Sterling Dr.
Irving, Texas 75063

Phone: (214) 441-9701
Fax: (214) 441-9645
Website: American Virtual Dimensions LLC

E-mail: JohnMc@AvdGalleries.com

Additional Information

Date Established: September, 2004
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#10 Author of original report

GOLFIS FOUND: Operating new TX company: American Virtual Dimensions LLC

AUTHOR: Susan - (U.S.A.)

John C. Golfis has been located operating new business in Texas under the name American Virtual Dimensions LLC. He even personally answers this phone number listed.



Golfis' new business is listed on-line with "www.merchantrade.com" under category "Framed Art" and reads as follows:



American Virtual Dimensions LLC

970 Parker Square; Flower Mound, TX 75028

Contact: John Golfis at (972)899-9335 or at john@avdsofware.com

Current Limits: Full trade on framing, framed art & mirrors as well as watercolor and oil-on-canvas paintings, (Giclees) from personal or private digital photography.

Categories: Framing, Framed Art, Framed Mirrors



Few items worth noting:



1. With the wonders of the internet, Golfis has "auto-magically" changed professions... seems he's in the framed art business now! Why not? That's one he hasn't ripped off yet! Yoo-hoo! Of course, makes PERFECT sense when his last round of hundreds of victims in the Dallas-Fort Worth area during 1997-1998 might recognize him if he were to go the "high-tech" or "ink" route again.



2. Golfis is using "LLC" instead of "Inc" which is his pattern to alter the names ever-so-slightly while moving assets from one company to the next company (after running up huge bills with creditors with newly-defunct company, leaving vendors and IRS in the dust!). Golfis just ups'n leaves for the next state. Bye-bye court hearings...Bye-bye collection calls...Bye-bye parole officer...Bye-bye police officers...Bye-bye IRS agent that may have come calling. HELLO new state line! HELLO new pasture of victims! Seems I.R.S., S.E.C. and F.B.I. would like some notice on Golfis' little trick... they can add it to their already huge files on him in multiple jurisdictions over 30+ years.



3. Golfis has altered his email address from john@avdshowcase.com to john@avdsofware.com.



4. Golfis has left the "t" out of "avdsofware". Is it sneaky or just plain stupid and bad spelling? Could it be that the correct spelling is related to a company he ripped off earlier?



5. Golfis is recycling the avd name in his email address. Seems he has lost his creativity in coming up with new names.



6. Golfis is most likely in process of developing new website related to this new email address.

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#11 Consumer Suggestion

Bonnie: Lies when his lips move

AUTHOR: Nick - (U.S.A.)

Bonnie:

IDENTIFIABLE FEATURES: Lies when his lips move.



LOL!



Hey, good luck getting this guy. That is quite a list of "corporations" he has started. Good grief.



Bonnie:

Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.



What the heck for? He has two kids!
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#12 Consumer Suggestion

Bonnie: Lies when his lips move

AUTHOR: Nick - (U.S.A.)

Bonnie:

IDENTIFIABLE FEATURES: Lies when his lips move.



LOL!



Hey, good luck getting this guy. That is quite a list of "corporations" he has started. Good grief.



Bonnie:

Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.



What the heck for? He has two kids!
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#13 Consumer Suggestion

Bonnie: Lies when his lips move

AUTHOR: Nick - (U.S.A.)

Bonnie:

IDENTIFIABLE FEATURES: Lies when his lips move.



LOL!



Hey, good luck getting this guy. That is quite a list of "corporations" he has started. Good grief.



Bonnie:

Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.



What the heck for? He has two kids!
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#14 Consumer Suggestion

Bonnie: Lies when his lips move

AUTHOR: Nick - (U.S.A.)

Bonnie:

IDENTIFIABLE FEATURES: Lies when his lips move.



LOL!



Hey, good luck getting this guy. That is quite a list of "corporations" he has started. Good grief.



Bonnie:

Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.



What the heck for? He has two kids!
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#15 Author of original report

John C. Golfis Corporate Trail

AUTHOR: Bonnie - (U.S.A.)

John C. Golfis has been traced to the following corporations which he started and conducted business, collecting millions in unreported income:



1968 GCA Corporation (Atlanta,GA)

1971 Advanced Monitoring Systems,Inc. (S. Portland,ME)

1975 International Digital Research Corporation (FL)

1975 JANCOM Enterprise Incorporated (Ft. Lauderdale,FL)

1976 MAXAM Laboratories, Inc. (Torrance, CA)

1977 Keclomatics, Inc. (Torrance, CA)

1977 Telemetry Systems Labs, Inc. (E.Hartford, CT)

1978 Careff Industries, Inc. (Natick, MA)

1978 Energy Technology, Inc. (Las Cruses, NM)

1979 American Medical Systems (S.Portland, ME)

1979 F.G.G. Digital Labs, Inc. (Melville, NY)

1979 North American Digital Corp. (Melville, NY)

1980 North American Digital "Corp" (Chicago, IL)

1981 Telesis Technology "Inc" (Chicago, IL)

1981 Telesis Technology "franchise" (Dallas, TX)

1981 Broward County Jail (FL) (Securities Fraud conviction)

1981-1982 Tarrant County Jail/Federal Prison (Fraud by wire)

12/15/82 Anna & Jeremiah O'Brien help Golfis get early release

1983 Golfis Enterprises, Inc. (Arlington, TX)

1983 Futech International Corp. (Arlingotn, TX)

1984 Process Data Control Corp. (Arlington, TX)

1984 Futech International Corp. (Los Angeles, CA)

1984 Executive Flair Studios, Inc. (Arlington, TX)

1984 Rhema International Marketing Co. (Grand Prairie, TX)

1985 Reduction Engineering & Analysis, Inc. (Arlington, TX)

1985 AMCAD, Inc. (Dallas, TX)

1985 Reduction Analysis & Design, Inc. (Dallas, TX)

1986 Aicon Systems, Inc./Western Filter (Chatsworth, CA)

1987 Executek Products, Inc. (Torrance,CA)

1987 Vismar Advertising Agency, Inc. (Torrance, CA)

1987 Vismar Design Group, Inc. (Torrance, CA)

1988 Computer Datavault, Inc. (Long Beach, CA)

1988 Rimage Corporation (Minneapolis, MN)

1988 Secure Data Network, Inc. (Los Angeles, CA)

1990 SDN Research and Development, Inc. (Los Angeles, CA)

1992 Information Technologies Network "Inc" (Irvine, CA)

1992 North American Telerecovery (Irvine, CA)

1992 Recoverynet (Irvine, CA)

1992 Rimage Televaulting, Inc. (Minneapolis, MN)

1993 Zorbas Restaurant, Inc. (Costa Mesa, CA)

1993 WorldwideAudioVisualElectronic Services (Newport Beach, CA)

1993 On-Line Multimedia, Inc. (Newport Beach, CA)

1993 Media Images (Huntington Beach, CA)

1993 Natel Multimedia "Inc" (Irvine, CA)

1993 Digitasmik (Irvine, CA)

1993 Digital Imaging Studio Corporation (Laguna Hills, CA)

1994 RecoveryNet, Inc. (Minneapolis, MN)

1994 Art-In-Motion, Inc. (Eden Prairie, MN)

1995 AIM Entertainment, Inc. (Blaine, MN)

1996 Corporate Golf Productions LLC (Fort Worth, TX)

1996 Dallas FX "Inc" (Irving, TX)

1996 Image Rendering Group, Inc. (Dallas, TX)

1996 RCI Televaulting (Dallas, TX)

1997 Millenium One (Dallas, TX)

1997 Reel Connections "Inc" (Dallas, TX)

1997 Reel Images "Inc" (Dallas, TX)

1997 Reel Images "Inc" (Las Vegas, NV)

1997 Reel Images LLC (Beverly Hills, CA)

1997 iMall, Inc. (Los Angeles, CA)

1997 Seven Star Entertainment, LLC (Encino, CA)

1998 EZ Ink LLC (Dallas, TX)

1998 HD Reel LLC (Dallas, TX)

12/23/98 L.A. County Jail on fraud/rape charges

3/13/03 Anna & Jeremiah O'Brien help Golfis get early release

10/03 L.A. County Jail parole violation (starting business)

2004 Anna & Jeremiah O'Brien help Golfis get early release

5/10/05 Golfis marries Mary Ding

2005 Process Data Control Corp. (Arlington, TX)

2005 American Virtual Dimensions, Inc. (Los Angeles, CA)

2005 www.avdshowcase.com (Los Angeles, CA)

2006 In process of starting new business (Dallas-Fort Worth area in TX)
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