• Report: #1133571

Complaint Review: Minnesota Dept. of Commerce

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  • Submitted: Tue, March 25, 2014
  • Updated: Tue, March 25, 2014

  • Reported By: george — saint paul Florida
Minnesota Dept. of Commerce
85 7th Place East suite 500 saint paul, Minnesota USA

Minnesota Dept. of Commerce Nicholas Kulpa, Mike Rothman aka scammer/blackmailers saint paul Minnesota

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I used to run a debt relief company in California.  A former client  paid a monthly consulting fee for a debt relief service and then filed a complaint in his/her state of Minnesota in a feeble attempt to get money back.  This often happens when people are in desparate sitiuations, do not follow the rules of the program and continue to try to "work with" their creditors on thier own.  Also, clients must pay fee in advance because they have proven  they cannot pay bills on time(that is why they are in debt). i I then got papers in the mail with company names similar to mine and copies of checks from business that I had no affiliation with. The names on documents were Nicholas Kulpa and Mike Rothman.  I will make a long story short.....basically I was blackmailed by Mike Rothaman and Nickolas Kulpa, Esq.  They didn't say this to me directly( they are not stupid).  I was confronted by one of their assistants and given instructions of where to wire money. A sum of $15,000.  I was told that if I did not wire the funds then I would be supenoed to court and have to face charges.  I paid a private investigator and traced the IP addresss to the desk of this Nicholas Kulpa, Esq. in Minnestota.  Also, the investigator also found out the origins of the wire trace account info( which i did not follow through with).  It was an account in the Caymans Islands.   These jerks will get whats coming to them!! scammers.  I submitted all the details to FBI. 

This report was posted on Ripoff Report on 03/25/2014 03:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Minnesota-Dept-of-Commerce/saint-paul-Minnesota-55101/Minnesota-Dept-of-Commerce-Nicholas-Kulpa-Mike-Rothman-aka-scammerblackmailers-saint-1133571. 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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