• Report: #71732

Complaint Review: CP DIRECT - MICHAEL CONSOLI

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  • Submitted: Wed, November 12, 2003
  • Updated: Wed, December 24, 2003

  • Reported By:Scottsdale Arizona
CP DIRECT - MICHAEL CONSOLI
12788 E. Sorrel Lane Scottsdale, Arizona U.S.A.

CP DIRECT - MICHAEL CONSOLI RIPOFF SCAM ARTIST ripoff Scottsdale Arizona

*Consumer Suggestion: Passafiume Busted Again! New Case 11/13/2003! ...theft, fraudulent schemes and artifices, illegal control of an enterprise and much more!

*Consumer Comment: Here are more companies involved with these GOONS

*Consumer Comment: Vincent Passafiume & Suzanne Rye are on the lose too!

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The cases against these criminal scam artists are ALIVE and WELL!!!!

Please see superiorcourt.maricopa.gov/index.asp
criminal case# cr2003-009276, and civil case# cv2002-011275 Or just simply go to "view case histories" under iether catagory and type in Dr. Evils' name "Michael Consoli" and you will see all the cases Consoli and his Evil Empire are involved in.....

I am convinced all the entries here supporting these gutter rats are Mike and Vinnie, or Sue the Happy Hooker,. If Any of the entries are ex-employees, GET A LIFE!!!!... You dumb asses obviously have no clue who you where working for........

Keep an eye out for Michael Consoli and his gang of thieves as the time goes.. These criminals do not know how to earn honest money like the fooled people that worked for them... If these ex-employees only knew what Michael and Vinnie REALLY thought of them, they wouldn't be so quick to jump to their support....

Here is some vital info for all of you people who where ripped off by Michael Anthony Consoli to keep an eye on his activities... Date of Birth; 9/14/57 social security #145549983
Hair;none {fake rug on his head}...

Cat Woman
Scottsdale, Arizona
U.S.A.

This report was posted on Ripoff Report on 11/12/2003 03:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/CP-DIRECT-MICHAEL-CONSOLI/Scottsdale-Arizona-85259/CP-DIRECT-MICHAEL-CONSOLI-RIPOFF-SCAM-ARTIST-ripoff-Scottsdale-Arizona-71732. 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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#1 Consumer Suggestion

Passafiume Busted Again! New Case 11/13/2003! ...theft, fraudulent schemes and artifices, illegal control of an enterprise and much more!

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

New case filed 11/13/2003 - Case CV2003-021756
Superior Court of the State of Arizona
Filed against Pharmalux & Sizemax (see I told you)!

AERO LINK ARIZONA CIV JDG 11/25/2003
03-1618384 6
AERO LINK ARIZONA INC
AGRARI INC
ARIZONA STATE OF
CHARTER ONE BANK
CRAVEN JUDY A
CV2003-021756
FIFTH THIRD BANK
GODDARD TERRY
HUNTINGTON NATIONAL BANK
JAMES VINCENT
MARINAKOS CHRIS
MARINAKOS CHRISTOS B
NOTICE OF FORFEITURE
PASSAFIUME VINCENT J
PHARAMALUX CORPORATION
PHARMALEX
PHARMALUX CORPORATION
PHARMALUX CORPORATON
SIZEMAX
STANDARD FEDERAL BANK
SZ MAX
SZ MAX & PHARMALEX
TCF NATIONAL BANK
US BANK

"...inconnection with allegations ...theft, fraudulent schemes and artifices, illegal control of an enterprise, illegally conduction and enterprise, money laundering, conspiracy, participating in or assisting a criminal syndicate, false advertising, fraudulent advertising, and attempt to commit the foregoing offenses."

Will he EVER learn??

Good luck to the companies that have signed contracts with him for his new magazine Young Millionaire. What a joke...
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#2 Consumer Comment

Here are more companies involved with these GOONS

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

Company Name ADVENT SOFTWARE, INC.
President MICHAEL CONSOLI
Secretary GERALDINE CONSOLI

Company Name C.P. DIRECT, INC.
President MICHAEL CONSOLI
Secretary JUDY ANDERSON

Company Name BID4AUDIO, INC.
President, Secretary, Treasurer MICHAEL CONSOLI

Company Name MAC INVESTMENTS INCORPORATED
President MICHAEL CONSOLI

Company Name FINE ART FOR LESS, INC.
President MICHAEL CONSOLI
Secretary MICHAEL KWADECIUS

Company Name OPULENT PROPERTY INVESTMENTS, INC.
President MICHAEL CONSOLI
Secretary MICHAEL KWADECIUS
Treasurer MICHAEL KWADECIUS

Company Name PASTIMES MANAGEMENT
President MR. CHERRILL J. CONSOLI
Secretary MR RONALD P CONSOLI
Treasurer MR. CHERRILL J. CONSOLI

Company Name CD ROM OF THE MONTH CLUB, INC.
President VINCENT PASSAFIUME
Secretary MICHAEL CONSOLI
Treasurer MICHAEL CONSOLI

Company Name HERBAL PLUS INC.
President MICHAEL KWADECIUS
Secretary MICHAEL ARENSON

Company Name VJP INVESTMENTS INCORPORATED
President, Secretary, Treasurer VINCENT PASSAFIUME

Company Name VJP DIRECT
President, Secretary, Treasurer VINCENT PASSAFIUME
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#3 Consumer Comment

Vincent Passafiume & Suzanne Rye are on the lose too!

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

Check out Young Millionaire Magazine. They tried to start 3 Point Magazine for Mercedes owners but apparently failed. Now they're on to be nondescript and going to sucker anyone with money again. Aquea Design even notes the outlandish cover price of their magazine. But when you consider they sold the penis pills for $60 and they only cost them $2.50, it makes sense (at least in their warped minds). Read the description below of YMM, I find it ironic after all the money they have stolen over the years. You think they'd get smart, say "We've made enough money", and give it up!

Advertising
SUZANNE RYE
YMM (Young Millionaire Magazine)
9025 Robinson Ridge Drive, Las Vegas, NV 8911
Tel: 702-499-4782
FAX: 702-292-6708
E-mail: suzannerye@aol.com
Founded: New
Bimonthly; Luxury magazine for young millionaires
Circulation: 150,000 controlled and newsstand
Ad Rates: 4-color page $19,000

Trademark:
YMM
Word Mark YOUNG MILLIONAIRE
Goods and Services IC 016. US 002 005 022 023 029 037 038 050. G & S: Magazines and other printed material. FIRST USE: 20030501. FIRST USE IN COMMERCE: 20030701
Mark Drawing Code (1) TYPED DRAWING
Serial Number 78292070
Filing Date August 26, 2003
Filed ITU FILED AS ITU
Owner (APPLICANT) Vincent James Passafiume INDIVIDUAL UNITED STATES 9025 Robinson Ridge Drive Las Vegas NEVADA 89117
Type of Mark TRADEMARK
Register PRINCIPAL
Live/Dead Indicator LIVE
1. Vincent James Passafiume
Address:
Vincent James Passafiume
9025 Robinson Ridge Drive
Las Vegas, NV 89117
United States
Legal Entity Type: Individual
Country of Citizenship: United States
Phone Number: 480-239-3909
Fax Number: 702-242-6708
PASSAFIUME VINCENT J
Mailing
Address 6601 N WHITE WING
PARADISE VALLEY, AZ 85253

These poor companies are setting themselves up:

Aquea Design
12.08.2003
LAS VEGAS Aquea Design, a graphic and interactive design firm was retained by publisher VJP Direct to design and launch the premiere issue of Young Millionaire Magazine.
Young Millionaire Magazine was created to cater to the sophisticated tastes of the young and affluent demographic. Published six times per year, the magazine will focus on exotic cars, estate properties, successful millionaire profiles, nightlife, dining, and style.
Young Millionaire Magazine is unique in that it focuses on subjects that appeal to a very exclusive audience. The design had to reflect the lifestyle of the readers, who are wealthy, worldly, and interested in the finer things in life, said , Creative Director and President of Aquea Design. With a $7.99 cover price, Young Millionaire had to command attention on the racks, where it could get lost in the crowd of competitor titles.

The premiere issue features the Aston Martin AMV8 on the cover, an interview with racing legend Mario Andretti, the latest information on the hottest clubs in New York, and additional content that appeals to its distinct target market. Aquea Design developed a clean, modern look for the magazine that will attract sophisticated readers.

Aquea Design is a full-service design studio that uses both new and traditional media to produce award-winning graphic, advertising, and interactive design. Clients include the Alexander Dawson School at Rainbow Mountain, Cili Restaurant, and Walters Golf.
Trista Perez
Marketing/PR Coordinator
Ray Perez - ray@aqueadesign.com
phone: 702.646.9067
fax: 702.646.9087
4933 W. Craig Road No. 377
#377
Las Vegas, NV 89130
United States
www.aqueadesign.com

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