Complaint Review: Alyon Technologies
Alyon caught on tape during live TV news interview, click here to see the tape! *UPDATE..Aloyn trys to seperate themselves from the billing company.. More deception.. Looks like same company, same officers under more than one Business name.
click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
*REBUTTAL Individual responds: You can't download on webtv! liars
*Consumer Comment: Alyon Technologies Rip-off International Axis of Cyber-Terrorists, Predators, Hackers, COPA Violators, Porno Pushers, Dis-Organized Criminals attacking Innocent Americans from a secure Tele-scam Bunker Complex
Alyon Technologies,Inc., USCI, Inc., and Telecom, the company billing all us victims are at the same address. The SEC in a letter to me said Alyon Technologies was a private company held by Tina Whitfield located at 5555 Triangle Parkway, Waterford Ctr., Ga. 30092. How could that be if Tina Whitfield is the controller of USCI? AKA Alyon .. Because you are doing one business under more than one Business name!
Alyon is trying to seperate themselves from the billing company. More deception...
As a victim / turned consumer advocate I contacted Alyon Technologies, Inc. numerous times and they blamed me for the charges. Never once did they say they were not the company that did this.
A spokesperson for Alyon Technologies said the only way this software would download was if someone here hit the ACCEPT button. Not true! In fact they are outright (censored). Detective Dave Cheek had it happen to him during an interview with Jim Strickland of WSBTV Atlanta, Georgia. This is on the video that can be accessed by clicking on the link below this paragraph.
Watch Jim Strickland's Full Report-Pt. 1
WSB TV News Report. This is Part 1 wsbtv Atlanta Jim Strickland, Consumer Investigator Action News Channel 2 News Atlanta Georgia.. Alyon got caught on tape at Gwinnett County Police Department in Georgia, where the cameras were rolling and Alyon automatically took over Detective David Cheek's computer, ..anyone surprised?
Watch Jim Strickland's Full Report-Pt. 2
Part 2 of the Alyon investigation, more evidence, Jim Strickland, wsbtv channel 2 Atlanta Georgia, Consumer Investigator, also features Rip-off Report.com
During one of my many calls to Alyon, they also said ..it was okay for my child to look at Pornography until it cost me money. I never said anything to them about any children.
BILLING COMPANY CHARGING YOU HAS THE SAME OFFICERS AS ALYON !!!
Alyon is now claiming it is not their fault that; some other company is doing it. Excuse me what other company? Could Alyon Technologies, Inc. be trying to tell me that their Left hand doesn't know what their Right hand is doing?
Alyon Technologies, USCI, Inc. and Telecom are at the same address with the same officers/owners, sleeping with one another. That just does not fly Alyon Technologies!
The SEC in a letter to me said Alyon Technologies was a private company held by Tina Whitfield located at 5555 Triangle Parkway, Waterford Ctr., Ga. 30092. How could that be if Tina Whitfield is the controller of USCI? Because you are doing one business under more than one Business name!
In each conversation with Alyon Technologies I asked what could do this'? They said someone in my home prompted their software to download. Then they went on to say I had to have been aware that their (emphasizing they said THEIR software, not someone else's) software was going to install. Who or what are they talking about? I did not know that the software was downloading. I did not know it would put Dialerware into my computer changing Critical Microsoft settings.
Alyon Technologies, Inc. in my opinion, you knew when you started this (censored) what you were doing. You are the people that sent the bill. You are one in the same company, and passing off the blame to the billing company WILL NOT WORK!
You just did not expect this kind of a result, did you?. I hope Law Enforcement gets you-ALL and puts your butts in a Federal Prison to make License Plates and keep you away from computers for life.
Photo of One Harmon Plaza Building, Alyon WAR Room.
READ UPDATE!! Submitted: 3/6/2003 6:52:42 PM:Alyon TV News Report. Click to view actual video below!, Part 1 & 2 wsbtv Atlanta catches Alyon in the act, Alyon caught on tape at Georgia police station, where Alyon automatically takes over a Detectives computer in ! Click on to video link. Update 3-6-03 below.
Alyon Technologies, Inc. is located on the Second floor of the Building owned by Hartz Mountain Industries, Inc.(Switchboard telephone number 201-348-1200; Hartz Mountain Industries, former sellers of Birdseed now Huge New Jersey and New York Real Estate Developer declined to give me the actual Suite number, saying I could find it on the Directory on the First Floor.). But TV station employee pointed the building out for me.
Alyon Technologies, Inc. has been attacking citizens across America committing Acts of Cyber-Terrorism, just when our government is trying to fight the War on Terror. The President of the United States now has the Department of Home Land Security which has the full power of the Law to use against Terrorism.
EDitor of Rip-off Report stated that there are over 3,000 e-mailed complaints that have come into Rip-off Report since November of 2002 about Alyon Technologies, Inc.
On Rip-offReport alone, there are over 625 complaints against Alyon Technologies, Inc. at
the time of this posting.
One Harmon Plaza, Secaucus, New Jersey
Harmon Cove Development part of Hartz Mountain Properties
Alyon Technologies is doing the work of EVIL-DOERS on the 2nd floor of One Harmon Plaza
One Harmon Plaza, Secaucus, NJ. 2nd Floor, Alyon Technologies, Inc. is HIDING in a TELESCANDAL Suite.
Map to One Harmon Plaza, Secaucus, NJ, just incase anyone wanted to pay their bill in person.
Alyon Technologies,3100 Medlock Bridge Rd, suite 1400, Norcross Georgia ,U.S.A.
MAIN OFFICE. Alyon Technologies.Ms. Stephane Touboul, Chief Executive Officer ,J. Caro, Alyon Customer Support Specialist,Maria McAllister, Support,One Harmon Plaza, Secaucus, NJ 07094 USA, Phone: 201-865-7600, Fax. 201-865-0175, Email: s****. /> Telecom Billing Systems Inc.1 Harmon Plaza SECAUCUS, NJ 07094201-865-7600 (same number as Alyon Technologies, Inc.)
USCI, Inc.Tina Whitfield (shame on you)Joe Doherty (same address as Alyon in Norcross, GA)
Alyon Technologies, Inc. is hiding its Business in a Big Building in Secaucus, NJ under the corresponding company Telecom Billing Systems, Inc. The United States has Bunker Busters now, so you can not hide.
Alyon Technologies, Inc. has sent bills to people who are deceased.
Alyon Technologies, Inc. sent a bill to a BLIND child.
Alyon Technologies, Inc. billed a Christian church.
Alyon Technologies billed phone numbers with people's names that didn't correspond to that number.
Alyon Technologies puts all the responsibility on which the PHONE NUMBER is assigned to.
Alyon Technologies, Inc. has violated COPA (Children's Online Protection Act) by allowing ANYONE to prompt their download with an ACCEPT button.
Alyon Technologies, Inc. has DENIED all allegations presented to them by WWORtv UPN 9 Investigative Reporter of Secaucus, NJ, aired February 26, 2003.
Alyon Technologies, Inc. DENIES their Dialerware download is Malicious Software in spite of the fact it changes CRITICAL Microsoft settings without the computer owner's approval.
Alyon Technologies, Inc. includes in its FIRST BILL sent by U.S. Postal mail this statement: "Payment in full must be received by the due date listed below. Failure to pay the amount may result in your account being forwarded to a collection agency, at which time all means legal and proper may be utilized to recover the amount due.
Alyon Technologies, Inc. MAY make an adjustment to your bill IF you send them a copy of your child's BIRTH CERTIFICATE to show that a minor accessed their site. DO NOT SEND!
Alyon Technologies, Inc. discourages anyone billed to call their Secaucus Customer Support number by being rude and using name-calling to further humiliate people they are VICTIMIZING. The Customer Service number they provide (800) 379-0239 is only a RECORDED message.
Alyon Technologies, Inc. accesses UNLISTED telephone numbers which means your local or long distance carrier is providing this information to them. Only Special government agencies should be allowed access to this.
Alyon Technologies, Inc. said, "The Internet is for ADULT use only." The President of the United States George W. Bush said "70% of children in the United States have access to the Internet"
Alyon Technologies, Inc. are (censored). Their software provided by eGROUP of Lyon, France modifies installs and takes control over CRITICAL Microsoft software, which by definition makes it a VIRUS program.
Alyon Technologies, Inc. has complaints posted about them by nearly all-50 states in the USA.
Alyon Technologies, Inc. is using this scam.http://www.ftc.gov/opa/2002/11/integretel.htm Web Address to Verity vs. FTC on Slamming' used the same method to trap customers. FTC found them guilty of slamming' and fined them $1.6 M
Alyon Technologies, Inc. has been playing on peoples fears, embarrassment and humiliation to pressure them to be quiet and pay. Where is the overseas money being funneled to, Terrorism?
Harmon Cove Aerial View Photo
THE FOLLOWING IS RECOMMENDED TO ANYONE WHO HAS BEEN BILLED BY ALYON OR TELECOM:
Write a Certified letter with RETURN RECEIPT to Alyon Technologies disputing the charges. This is very important because it establishes a record of your dispute. Also, call 201-865-7600 the number to Alyon in New Jersey and tell them that 'you deny all knowledge of anyone using their website'
File a complaint with the Georgia Attorney General's Office. They have an ACTIVE INVESTIGATION, please do this now. State of Georgia, Phone: 404-656-3300
Go to the Attorney General's web site of your state and file a complaint.
Go to the Federal Trade Commission's web site and file a complaint. http://www.ftc.gov
File a complaint with the IFCCFBI http://www1.ifccfbi.gov/index.asp
Submit a tip to the Federal Bureau of Investigation. They are currently investigating Alyon Technologies. Please file a complaint! http://www.fbi.gov
File complaint with FCC http://www.fcc.gov
File a complaint with the U.S. Postal Inspection Service if you suspect you are a victim of mail (censored). A (censored)bill is MAIL (censored)!http://www.usps.com/postalinspectors/fraud/ContactUs.htm
Postal Inspector Hotline: 207-871-8587
File a complaint with the National Center for Missing and Exploited Children, http://www.cybertipline.org/ , http://www.missingkids.com/cybertip/
Complain to The Internet Fraud Watch Center 800-876-7060 http://www.fraud.org/welcome.htm
A Fox affiliate has done an Investigation On Alyon Technologies. It was to have aired on February 26, 2003. According to sources the FBI is now investigating Alyon Technologies, Inc.
Write a complaint to the Mayor of Norcross, Georgia, Lillian Webb email@example.com Norcross Website: http://www.norcross-ga-gvt.com/
Write a complaint to the mayor of Secaucus, NJ Dennis Elwell, firstname.lastname@example.org
Write a letter to Planning Commissions of Gwinnett County, email@example.com (Lorraine Green) , firstname.lastname@example.org, email@example.com
File a complaint with AT&T since they may have helped switch your carrier without your consent (a slamming violation) and they have access to your UNLISTED number. SPECIAL NOTE REGARDING AT&T: Calls to Chad or Vanuatu. Someone received charge for calls to Vanuatu 6minutes $40. "Does AT&T own this one?" Operator answered, "Yes, sir, it does." In other words, the phone calls that were made from computer to access pornography was supplied by AT&T. BEWARE of AT&T! http://law.washington.edu/lct/bestgenieTOC.html#s**t
Your State Senators and Representatives
File a Rip-off Report. FBI, FTC, and other agencies look at Rip-off Report.com. Rip-off Report puts these agencies in touch with victims who filed a Rip-off Report.
Write a letter to The Whitehouse regarding Child Online safety. Refer to the President's speech. He made a great speech now it's time to have his help in going after Alyon Technologies. President Increases Federal Efforts to Promote Online Safety http://www.whitehouse.gov/news/releases/2002/10/print/20021023-8.html The White House, 1600 Pennsylvania Avenue NW, Washington, DC 20500The White House Phone Numbers COMMENTS: 202-456-1111, SWITCHBOARD: 202-456-1414, FAX: 202-456-2461 TTY/TDD Phone Numbers (for the Hearing-Impaired Only) 202-456-6213 Comment Line, 202-456-2121 Visitors Office White House e-mail Addresses: President George W. Bush: firstname.lastname@example.org
Complain to your Pastor, Priest, Minister or other civic minded leaders. Get them to help put this type of Business in the hands of Law Enforcement. Help to abolish this type of operation with new Laws passed to protect our children and our families.
It is alleged by the hundreds of complaints I have read, that these people are organized (censored), targeting ANYONE who has Internet access, (and some that do not have Internet access). They are specifically targeting children and teens more often than other individuals.
This 'NOCREDITCARD pornography' CRIMINAL' (censored)must be stopped!
This was a planned CRIMINAL (censored). To advertise "NOCREDITCARD pornography pop-up" ads primarily on children/teen sites, SELF DOWNLOAD and INSTALL firewall-killers, spyware, Trojan worms and dialers, send (censored)bills to owners of the telephone lines.
These 'pornography pop-ups' and 'pornography emails' are SET to automatically download and install Alyon/eGroup's products NO MATTER WHAT YOU DO.
Alyon and eGroup's 'POP-UP' AND 'DRIVE-BY' DOWNLOADS AND INSTALLATIONS Some of the ILLEGAL DOWNLOAD and INSTALLATION ITEMS INCLUDE: minidialer, iedisco.exe, elksoftfirewallkiller, I-Worm.sobig, IEAccess/IEAccess2, StripPlayer, forgetfirst, dialsecond, activestripsetup.dll, openme.exe, PopupToOpen, ExitPopupCBUrl-http://usa-network.video-party.com/index, ExitPopupUrl-http://auth.us.egwn.net/get-ani.php, IEAccessUAH-http://www.normal.video-party.com, Electronic Billing System, Data F-http://www.normal.video-party.com, blacklist, video, egroup, alyon.net, xww.de, start-up, hooker, strip, worm, sobig, ACX_Install, VLoading, ActiveStripSetup, and many more malicious items.
And yes, Ms. B. Jo McAllister, YOUR PRODUCTS ARE VIRUSES! Don't jump we want Law Enforcement to catch you!
Stephane Toubal, Tina McAllister, Tina Whitfield, and Joe Doherty are the "Just-Gotta-Make-A-Buck-Off-Any-US Citizen-At-Any-Cost" kind of people. When interviewed by WWOR TV, Mr. Toubal (or is it Ms.) said we are ALL (censored).! ALL OF US, Mr. Toubal? HOW CAN THAT BE? I suppose this would include the City Hall in Oklahoma, the Church in South Carolina, and the HUNDREDS OF INNOCENT VICTIMS who have come forward and filed complaints.
(Many have recommended saving these items to a disk for evidence before deleting them.)
Search your computer for 'mini dialer and 'iedisco.exe' and delete them. They have created a folder called 'eGroup'- find and delete it. They have also made changes to your Windows Registry. (See Rip-Off Report #45776 - items found in Windows Registry.) There are many Rip-Off Reports with instructions on finding and removing Alyon/eGroup's "POP-UP" and "DRIVE-BY" DOWNLOADS AND INSTALLATIONS. Spybot S&D with the latest updates will find and remove ALL of Alyon/eGroup's items, if you cannot manually remove them. *Use at your own risk*
The so-called "numerous safeguards" that Detective David T. Cheek (GwinnettCountyGeorgiaPoLiceDept.) claims are in place to prevent 'unintentional access' to the material provided by Alyon/eGroup NEVER APPEARED on our computer screens. Read on--Norton Works, doxdesk.com, and spywareguide.com will explain WHY they never appeared on our screens.
Norton Works classifies Alyon/eGroup's software as "Nuissanceware and Dialerware that takes advantage of flaws in the computer web browser." Persons running MSIE 5.0 or MSIE 6.0 without service pack1 are still at risk.
This is what www.spywareguide.com and www.doxdesk.com have to say about Alyon/eGroup and their products:
Electronic Group: Be EXTREMELY careful viewing pages made by these people: many of their pages exploit IE security holes (particularly the Content-Disposition zero-byte-in-extension bug) to insert their certificates into your Trusted Publishers list, allowing THEM TO INSTALL THEIR PROGRAMS AUTOMATICALLY.
E-group uses security holes in Internet Explorer for installing their software. Seems to have a secret relationship with alyon.net (Alyon should be their competitor, but Alyon has it's support pages on egwn.net) Products by Alyon/eGroup: Stripplayer and IEAccess/IEAccess2eGroup Product: StripplayerFull Name: StripPlayer Websearch Type: Dialer Also Known as: strip-player StripSetup Created by: Electronic Group Danger Level: 3 Level 3: Minimal Threat May profile users or broadcast data back to a server with ("opt-out") permission. Removal is hard.
Comment: Installed by ActiveX 'DRIVE-BY-DOWNLOAD' on porn related pages THAT MIGHT BE OPENED BY "POP-UP ADVERTISING". Installation can happen "TOTALLY AUTOMATICALLY" on versions of Internet Explorer older than IE6 Service Pack 1, as a security hole is exploited to add the manufacturers, 'Electronic Group', to the list of publishers you trust, "ALLOWING THEM TO INSTALL ANY SOFTWARE THEY LIKE."
Security Issues: The 'StripSetup' ActiveX control can be used on ANY PAGE, by ANY AUTHOR, to DOWNLOAD AND RUN ANY EXECUTABLE FILE. THERE ARE NO SECURITY CHECKS, WHATSOEVER.
Properties: Stays resident in background
Stealth: hides itself from user. Makes changes to browser settingseGroup product: IEAccess/IEAccess2. Full Name: IEAccess: Websearch Type: Dialer Also Known as: IEAccess2 eGroup. Created by: Electronic Group. Danger Level: 4 Moderate Threat: Level 4. Nearly impossible to remove manually
Comment: Installed by ActiveX "DRIVE-BY-DOWNLOAD" on porn related pages WHICH MIGHT BE "OPENED" or "REDIRECTED TO" by "POP-UP ADVERTISING". May be INSTALLED AUTOMATICALLY, WITHOUT PROMPTING, on Internet Explorer versions earlier than IE6 Service Pack 1, THANKS TO A SECURITY HOLE. The installer pages exploit this to run an EXE, which adds 'Electronic Group' to the list of trusted publishers, whose software IE will install AUTOMATICALLY WITHOUT ASKING.
Security Issues: IEAccess adds it manufacturers to the Window Trusted Publisher list. This means ANY web page can make sure ANY SOFTWARE signed by Electronic Group gets installed AUTOMATICALLY WHEN YOU VISIT IT. It is also suspected that it may be possible to use the IEAccess ActiveX control on ANY WEB PAGE to cause an arbitrary unsigned code to be executed.
Properties. Stealth: hides itself from user. Makes changes to browser settings. Removal-Spybot S&D update 2002-11-17 and later can remove IEAccess.. More links about this company: http://www.doxdesk.com/parasite. Information above provided by Norton Works, www.spywareguide.com and www.doxdesk.com. There are many other sites that verify this information.
DO NOT send these (censored) a copy of your child's birth certificate. Only a Government Agency can require you to do this.
A MINOR CANNOT ENTER INTO A BINDING CONTRACT!
DO NOT PAY THESE (censored)BILLS.
Consumer Credit Regulation: 800-332-8529. Thank you D. of La.
ALYON MADE AN ATTACK ON MY COMPUTER LIKE JACK BOOTED GESTAPO (censored) BREAKING DOWN MY FIREWALL
Alyon Technologies made an Internet Attack on my home and my family on October 13, 2002. I have spent hundreds of hours trying to look for the full group of perpetrators to this Breach of My Security'. I started by calling and writing a letter to the company. Alyon Technologies sends a four-page story on how they can justify why they are Terrorizing' my family and my economic security.
Letters and phone calls have gone out to the Attorney General of CA, FCC, FTC, Elected officials in Norcross, My Congressman, My State Senators, Secretary of State in Georgia, Governor of New Jersey, the FBI, the GBI, Pacific Bell, AT&T, Archbishop of New Jersey, L.A.Times, S.F. Examiner, N. Y. Times, O'Reilly, AP, UPI, INTERPOL, and others.
President Bush has passed a HomeLand Security Act in 2002. It has the potential to bring the full power of all law enforcement agencies working in unison together to fight Terrorism'. He also made a speech on Federal Efforts to Promote Online Safety, http://www.whitehouse.gov/news/releases/2002/10/print/20021023-8.html
I say Aylon Technologies is using Terrorism' because by definition this is what they are doing. Only through http://www.ripoffreport.com and other private citizen postings about Alyon Technologies made me realize this is a (censored)Organization.
Alyon Technologies is using (censored)' tactics from other countries as well. Alyon Technologies has computer ties to France, Spain, the Netherlands, and Guinea Bissau, Africa. My original posting web address is http://www.ripoffreport.com/update.asp?RipID=38308
"Our National Security depends on success in the War on Terrorism, which includes military, judicial, diplomatic, financial and humanitarian actions both at home and abroad." http://www.whitehouse.gov/response/. I see the words financial and judicial at home and abroad in there!
Define terror. Terror is: "such fear as agitates body and mind; dread; alarm; cause of fear."
Now the definition of Terror sure fits what Alyon Technologies is doing.
Have I gotten any help from Law Enforcement yet? No, or if I have they have not told me!
Have I gotten help through the public posting at http://www.ripoffreport.com ? Yes and the hundreds of other people who have posted their alarm, dread and disbelief about Alyon Technologies to this website.
The Whitehouse has appointed a special Homeland Security agent to each state. In California it is George Vinson Special Advisor on State Security 916-324-8908 . However, it does not give an e-mail address.
Alyon Technologies has committed an act of Terrorism. It has taken me this long to realize it.
I hope others will come forward send a letter to the appropriate person in their state designated to be in control of Homeland Security http://www.whitehouse.gov/homeland/
I called Alyon (201) 865-7600 to check the status of my bill. First, the woman denied they had received a Certified letter. I sent it with a return receipt. I was told they would remove the charges provided I send them a copy of a minor's birth certificate and verification the minor was living at the address of my phone number. Forget it, in my opinion Alyon Technologies are (censored).
They want information that I wouldn't give out to anyone other than government authorities.
I don't know that anyone here intentionally went to the Alyon website.
The Attorney General of California has a copy of my complaint but they have not contacted Alyon Technologies because of staff cutbacks and not enough Californians have complained about this company. Thanks loads Attorney General Bill Lockyer, you've lost my vote.
FCC says this did not qualify as a 'Slamming' violation because the guidelines don't cover Internet issues.
The FTC just did an update on my file when I contacted them today. Multitudes (probably thousands...as in Verity International, Integretel and eBillit) will have to complain to them before some investigating gets done.
KRON tv in San Francisco, CA did a piece on Alyon Technologies, Inc. http://www.kron.com/Global/story.asp?s=%20%201158081 Costly Computer Scam Leads to ID Theft
PLEASE CONTINUE TO FILE COMPLAINTS WITH ALL AUTHORITIES LISTED IN THESE RIP-OFF REPORTS. WE ARE MAKING PROGRESS! WE WILL NOT LET UP, BACK OFF, OR GIVE IN UNTIL WE SEE THIS CRIMINAL COMPANY SHUT DOWN!
Additional Detailed Information about Alyon Technologies and companies working with them.
According to D&B, only ONE employee is there. According to Dun & Bradstreet, this is how the business is listed:Alyon Technologies, Inc.1723 New Central AvenueLakewood, NJ 08701. Phone: 732-901-3900D&B D-U-N-S 12-182-5017, Year Started: 2001, Private Corporation, Business Structure: Single, Subsidiary Indicator: Non-subsidiary. Top Executive: Stephane Toubal - Chief Executive Officer.Annual Sales: - Employees Here: 1.County: Ocean. Industry Sector: SIC 73890100-Personal service agents, brokers, and bureaus. D&B Marketing Pre-Screen Score: Medium Risk. D&B IT Demand Profile: Estimated Presence of a Network: 35% - 49.9%, Estimated Number of Nodes: 5 - 9, Estimated Presence of a WAN: 10% - 14.9%, Estimated Number of PCs: 2, D&B didn't list ANY branches at all. (thank you D.)
Lakewood, New Jersey several connected entities Alyon is linked to Seacacus, NJ using it on their original billing. Alyon is also linked to Telecom Billing Systems (Lakewood, NJ) When Alyon can't get you to pay, they send it to Collections with Tellcollect (out of Atlanta, GA and a div. of USCI, more on Tellcollect below), it shows Norcross, GA because that is where Telcollect operates an office. Alyon is also using a new company connected to First Credit Services Inc. Info on First Credit below also.
From Corporations Division, NJ. ALYON TECHNOLOGIES, INC. Report Date: 02/13/2003 , Business ID Number: 0100862258 Transaction Number: Sequence: 383789: 1 , Business Type: FOREIGN PROFIT CORPORATION . Status: ACTIVE , Filing Date: 10/10/2001 Home Jurisdiction: DE , Status Change Date: Stock Amount: 0 , DOR Suspension Start Date: DOR Suspension End Date: , Tax Suspension Start Date: Tax Suspension End Date: , Annual Report Month: 4 , Last Annual Report Filed: For Last Annual Report Paid Year: Incorporator: Agent: RICHARD PLUTZER Agent Address: 1723 NEW CENTRAL AVE LAKEWOOD, NJ 08701 Office Address Status: Deliverable ,Main Business Address: Principal Business Address: TELECOM BILLING SYSTEMS, INC.(Not connected to Telcollect, Norcross, GA) Report Date: 02/13/2003 Business ID Number: 0100855118 Transaction Number: Sequence: 383789: 2
Business Type: FOREIGN PROFIT CORPORATION . Status: ACTIVE , Filing Date: 07/09/2001 Home Jurisdiction: DE , Status Change Date: Stock Amount: 0 , DOR Suspension Start Date: DOR Suspension End Date: , Tax Suspension Start Date: Tax Suspension End Date: Annual Report Month: 4 , Last Annual Report Filed: ,For Last Annual Report Paid Year:
Incorporator: Agent: RICHARD PLUTZER , Agent Address: 41 KEDMAN DR ,LAKEWOOD, NJ 08701 ,Office Address Status: Deliverable ,Main Business Address: Principal Business Address:,OrgName: 800SURVEY.COM ,OrgID: 800,SU, Address: ONE HARMON PLAZA, City: SECAUCUS, StateProv: NJ, PostalCode: 07094, Country: US
NetRange: 22.214.171.124 - 126.96.36.199 , CIDR: 188.8.131.52/25 , NetName: A800SURV32-57-0, NetHandle: NET-12-149-57-0-1,Parent: NET-12-0-0-0-1, NetType: Reassigned, Comment: RegDate: 2002-11-14, Updated: 2002-11-14. OrgTechHandle: VW75-ARIN, OrgTechName: Wilkos, Voytek , OrgTechPhone: +1-646-623-8654, OrgTechEmail: email@example.com, Registrant:Elionora Scheiner (800SURVEY-DOM), 41 Kedma drive, Lakewood, NJ,08071, US, Domain Name: 800SURVEY.COM, Administrative Contact:Scheiner, Eleonora (ESH56) box2spring@AOL.COM, Elionora Scheiner, 41 Kedma drive, Lakewood , NJ 08071, 732-901-3901, Technical Contact:, Invite Internet Services Group (SR551-ORG) dns@INVITE.NET, Invite Internet Services Group, 1800 Glenarm Pl. Ste. 150, Denver, CO 80202, US, 800-657-1261 303-296-7338, Fax- 303-265-9171, Record expires on 03-Mar-2003., Record created on 03-Mar-1999.,Database last updated on 12-Feb-2003 12:46:38 EST.Invite Internet Services Group, 1800 Glenarm Pl. Ste. 150, Denver, CO 80202, US, 800-657-1261 303-296-7338, Fax- 303-265-9171, Record expires on 03-Mar-2003.. Record created on 03-Mar-1999.Database last updated on 12-Feb-2003 12:46:38 EST.Domain servers in listed order:NS3.INVITE.NET 184.108.40.206, NS4.INVITE.NET 220.127.116.11
Corporate Info on:TELCOLLECT, INC. (FOREIGN PROFIT) Officers .5555 TRIANGLE PKWY STE 200, NORCROSS, GA 30092, Control # Status Filing Date Last AR Paid Jurisdiction 0037947 , ACTIVE/OWES CURRENT YEAR AR, 08/24/2000 , 04/15/2002 , NEW YORK , Registered Agent Agent Address Agent County
UNITED CORPORATE SERVICES, INC, 422B FIRST AVE., STE. 15, TUCKER, GA 30084, DEKALB
TELCOLLECT, INC., Corporate Officers, Title Name Address, CHIEF EXECUTIVE OFFICER LEE FEIST 5555 TRIANGLE PKWY STE 200, NORCROSS, GEORGIA 30092, SECRETARY TINA WHITFIELD 5555 TRIANGLE PKWY STE 200, NORCROSS, GEORGIA 30092, LEE Fiest, is now deceased, he utilized Murray Huberfeld's NY address for Telcollect. Telcollect is also connected to Americom. Huberfeld is notorious with the SEC, as you can read below.
Domain Name: AMERICOMONLINE.COM, Administrative Contact:Byrdsong, Brian (HMTHHBSMLI) http://www.samspade.org/t/refer?a=BByrdsong@USCOMM.COM
USCI/Telcollect, 3100 Medlock Bridge Road, Norcross, GA 30071, US, 678-268-2341 678-268-2341, Technical Contact:
Global Crossing Inc. (PRM-NOC) http://www.samspade.org/t/refer?a=domain@GBLX.NET, 14605 South 50th Str..Phoenix, AZ 85044, 800-404-7714, Record expires on 17-May-2003.,Record created on 17-May-1999., Database last updated on 14-Feb-2003 18:51:44 EST.Domain servers in listed order:NAME.ROC.GBLX.NET 18.104.22.168, NAME.PHX.GBLX.NET 22.214.171.124, NAME.IAD.GBLX.NET 126.96.36.199
TelCollect TelCollect, Inc. ("TelCollect"), a wholly owned subsidiary of USCI, specializes in accounts receivable management and the recovery of past due consumer and commercial debts. As of June 30, 2001, TelCollect is managing and collecting on more than $50,000,000 in receivables, up from approximately $15,000,000 at December 31, 2000. TelCollect specializes in telecom and credit card receivables, and is qualified to collect debts for clients in 38 states as well as the District of Columbia and Puerto Rico.
To support the TelCollect operations, the company has developed and deployed a proprietary collection/receivables management software application. This web-based application is capable of handling data in a variety of formats, and combines the benefits of standard collections systems with advanced employee management and reporting systems in an integrated package. We have not found this unique combination in any other collections systems available to the market today. http://www.thestandard.com/article/0%2C1902%2C9524%2C00.html
More recently, Salvani has consulted for a variety of small-growth companies. He's an expert in an obscure financial practice known as a reverse merger, in which a private company can go public by merging into a failing publicly traded company. While many investors prefer to see a company go public independently, defenders of the technique note that it provides a faster route to the public markets, as well as potential tax benefits.
"Opening an additional access point to our counters is what our customers wanted and we needed, explains Murray Huberfeld, CEO of Kosher Delight. "
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 15826 / July 30, 1998 SECURITIES AND EXCHANGE COMMISSION v. SAM D. SCHWARTZ, BROAD CAPITAL ASSOCIATES, INC., MURRAY A. HUBERFELD, AND DAVID B. BODNER, Civil Action No. CV 98-6142 DDP (MCx)(C.D. Cal.) On July 30, 1998, the Commission announced that it filed various legal proceedings against Incomnet, Inc., a publicly held corporation headquartered in Woodland Hills, California, and three of its former officers and directors for their roles in a series of (censored)schemes in violation of the federal securities laws. The Commission also charged Broad Capital Associates, Inc. and Broad Capital's owners with violations of the securities registration and reporting provisions of the federal securities laws.
The proceedings brought by the Commission include a lawsuit filed in federal court in Los Angeles against Sam D. Schwartz, Incomnet's former President and Chairman of the Board, Broad Capital, and Broad Capital's owners, Murray A. Huberfeld and David B. Bodner. Schwartz, who is 58 years old and a resident of Encino, California, is charged with securities (censored)for causing Incomnet to file false forms with the Commission and issue false press releases. Schwartz is also charged with using a nominee account to personally trade in Incomnet securities and for failing to disclose this trading as required by the federal securities laws. Specifically, the Complaint alleges that on August 28, 1995, Schwartz caused Incomnet to file a Form 8-K with the Commission which falsely stated that Schwartz had received prior written approval and consent from Incomnet's Board of Directors to establish a personal account to trade in Incomnet's stock. The Complaint further alleges that Schwartz caused Incomnet to issue a false press release in September 1995 that repeated some of the false statements in the Form 8-K and to file a Form 10-Q with the Commission in November 1995 that referenced the false Form 8-K. Finally, the Complaint alleges that in January 1995, Schwartz caused Incomnet to issue two press releases falsely denying the existence of the Commission's then-ongoing investigation of Incomnet, even though Schwartz knew at that time of the Commission's investigation. The Complaint also alleges that from June 1994 through July 1995, Schwartz purchased, through a nominee account, approximately 1,100,000 shares of Incomnet stock and sold approximately 900,000 shares of Incomnet stock without timely
On July 22, 1997, Incomnet was named in a lawsuit, JAMES A. , BELTZ, ET. AL. V. SAMUEL D. SCHWARTZ, RITA SCHWARTZ, STEPHEN A. , CASWELL, JOEL W. GREENBERG, INCOMNET, INC., DAVID BODNER AND MURRAY HUBERFELD, Case No. 97-1678 (MJD/AJB), in the United States District Court for the District of Minnesota. The lawsuit was filed by approximately twenty plaintiffs who were allowed to opt out of the GAYLES class action lawsuit to pursue a lawsuit on their own. The complaint alleges that Mr. Schwartz and the other defendants created a (censored)scheme to drive up the price of Incomnet's stock in violation of Sections 9, 10(b) and 20(a) of the Securities Exchange Act of 1934, Rule 10b-5 promulgated thereunder, and Minnesota law. The lawsuit alleges losses by the plaintiffs of approximately $1.5 million and seeks unspecified damages. The case is in the discovery phase.
Host MS_Chris says: Will - noted ... will take a look at, Will says: How about Prime (PRME) or Exchange i.e. valex?hobyup says: Jon, any opinion on SCII's website www.net2w.com which is registered to some guy name Murray Huberfeld in Lawrence,NY. I would've expect something like net2wiress in israel. Just digging... you can check in www.register.com, COMPANY BIO The firm, founded by Glenn Oppenheim in 1981, provided accounting, tax, and finance services for the textile and apparel industries. In 1989 Gil Ostrick joined the firm and became a partner in 1991, at which point the firm began to provide additional financing, and business valuation, litigation support and forensic accounting services to a wide variety of industries including food distribution, plastics, consumer products, telecommunications and information technology.The firm also specializes in small I.P.O.s and private placements under $10 million as the client's auditor. From 1996 on, the need for business valuation grew dramatically. Today we concentrate heavily in business valuations and strategic services, including bench marking, business risk assessment, financing, and auditing financial statements for I.P.O.s or private placements.Rubner; Alfred Akirov, who is involved in legal proceedings against Rubner concerningAkirov's investment in the company; David Bodner, and Murray Huberfeld. ...
Kosher Delight Inc.1223 Avenue J, BROOKLYN, NY 11230-3603, United States, Phillip Huberfeld, President, Tel: 718 435-8500, Maps & Directions,
First Selected Entity Name: FIRST CREDIT SERVICES INC. also owns Accounts Receivable Technologies. Current Entity Name: FIRST CREDIT SERVICES INC. Initial DOS Filing Date: 12/16/1999 County: RICHMOND Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) FIRST CREDIT SERVICES INC. 1675 RICHMOND RD , STATEN ISLAND, NEW YORK 10304 ,Chairman or Chief Executive Officer ,FRANK RUSSO , 1 WOODBRIDGE CTR / SUITE 410 , WOODBRIDGE, NEW JERSEY 07095 Principal Executive Office , FIRST CREDIT SERVICES INC. 1 WOODBRIDGE CTR / SUITE 410 . WOODBRIDGE, NEW JERSEY 07095 Registered Agent ,NONE Credit info:
ACCOUNTS RECEIVABLE TECHNOLOGIES INC. Report Date: 02/15/2003 ,
Business ID Number: 0100800653 Transaction Number: Sequence: 384533: 1 , Business Type: DOMESTIC PROFIT CORPORATION , Status: ACTIVE , Filing Date: 12/06/1999 Home Jurisdiction: NJ , Status Change Date: Stock Amount: 2500 , DOR Suspension Start Date: DOR Suspension End Date: Tax Suspension Start Date: Tax Suspension End Date: Annual Report Month: 4 , Last Annual Report Filed: 10/11/2002 , For Last Annual Report Paid Year: 2001 Incorporator: MIRTHA MERCEDES , Agent: PAUL ERRIGO Agent Address: 60 ST. LAWRENCE WAY , MARLBORO, NJ 07746 , Office Address Status: Deliverable , Main Business Address: 1 WOODBRIDGE CTR SUITE 410 , WOODBRIDGE, NJ 07095 , Principal Business Address:
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