Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet

I have recently learned of a police investigation initiated by Mr. Charles Fogg into this situtation with Sanjay Pandya.  Charles was mistakenly named as a cooperating patner in error and due to the stringent guildlines of this website the original post cannot be modified.  Well done Charles - I applaud your efforts to bring justice to this situation.  

This report was posted by Kelly O'Shea and is totally fabricated as we, Consulta Limited, only introduced Kelly O'Shea and his nutra rebill business to a specialist rebill slution operated by Sanjay Pandya. We have letters on file from Mr. Pandya stating that we, Consulta Limited and it's assigns, never recieved a single cent from the $20,000 that Kelly O'Shea processed plus further confirms that we had no involvement apart from the aforemention introduction!

For the record Mr. Sanjay Pandya claims that Kelly O'Shea's transactions were fraudulent and almost every single transaction resulted in a Chargeback. Mr. Sanjay Pandya then issued a written statement to Kelly O' Shea pertaining to facts that he had Chargebacks of 60% plus 12 Police reports of stolen data!

Consulta Limited has been in this business for years and have an untarnished reputation which alas is not something that cannot be said of Kelly O'Shea, Please refer to the following extracts posted on the web, most of which pertain to criminal law suits. Please take the time to review:

Extract from the Missouri Court of Appeals which highlights Kelly O'Shea as having; at least five felony convictions for stealing, two felony convictions for fraudulent use of a credit device, two other forgery convictions, and two federal convictions for illegal use of credit cards. You can review the court hearing here: courts.mo.gov/file.jsp?id=32651

Then you have the Florida’s attorney general lawsuit which claimed; Advanced Wellness Research, Inc., company president Nicolas Molina and nice president Michael Trimarco, and related company Netalab Corp., and its owner Kelly O’Shea, are charged with offering free trials of products such as Acai berry supplements and whitening toothpaste.

Customers that received the free trials were then not provided with reasonable notice that they would be charged approximately $80 per month for other products that they did not intend to purchase. You can read the legal action here:

legalnewsline.com/news/223082-fla-ag-files-suit-against-maimi-area-subscription-scam

Then if you look at this spurious formum, the Rip Off Report, that allows anyone to post items that are not checked for legality of content, you will find Kelly O'Shea and his businesses have been posted here, as well as just about every other forum on the web:

http://www.ripoffreport.com/reports/specific_search/Netalab+Advanced+Wellness+Research+Inc.

http://www.ripoffreport.com/reports/specific_search/Netalab+Advanced+Wellness+Research+Inc.

http://www.ripoffreport.com/r/Advanced-Wellness-Research-Nka-Netalab-Inc/nationwide/Advanced-Wellness-Research-Nka-Netalab-Inc-free-30-day-sample-charged-8101-after-ca-460332

http://www.ripoffreport.com/reports/search?body=netalab%20advanced%20wellness%20research%20inc.

http://www.ripoffreport.com/reports/directory/netalab

http://www.ripoffreport.com/r/Advanced-Wellness-Research-Inc/Miami-Beach-Florida-33139/Advanced-Wellness-Research-Inc-Netalab-Max-White-Teeth-charged-my-credit-card-7893-f-458545

http://www.consumeraffairs.com/health/advanced_wellness.html

http://www.powersupplements.com/blog/294/acai-berry-scammers-oprah-illinois/

http://www.complaintsboard.com/complaints/advanced-wellness-research-c128982.html?page=3

http://articles.mcall.com/2009-09-24/news/4446527_1_free-trial-web-page-lawsuits

It is a real shame that a small minded person can throw toys out of his pram and look to apportion blame on everyone but himself!