• Report: #70488

Complaint Review: First Approval Benefits - Kinito Inc.

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  • Submitted: Wed, October 29, 2003
  • Updated: Wed, October 29, 2003

  • Reported By:Auburn California
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

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Thanks to an overwhelming number of complaints from consumers victimized by First Approval Benefits and Kinito Inc., The Federal Trade Commission has filed for injunctive relief on behalf of the victims of these international criminals.

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.

Tony
Auburn, California
U.S.A.

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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#1 Consumer Suggestion

info off this site and told him to come here and take a look

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

YESSSSSSSSS!!!!!!!!!!!!!!!!!!!
A representative from the FTC had contacted me about a complaint I filed with them a while back and gave me his direct number... I kept him updated with the info off this site and told him to come here and take a look.

IT WORKED!!!!!!
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