ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Mon Jul 16, 2018 1:27 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 231 posts ]  Go to page Previous  1 ... 8, 9, 10, 11, 12, 13, 14 ... 16  Next
Author Message
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 9:35 pm 
Offline

Joined: Sat Jan 24, 2009 9:07 pm
Posts: 4
NO 5 FMLA LOOSE THEIR MONEY TOO


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 9:39 pm 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
did they deal with brokers up in new york or contacts in florida??


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 9:45 pm 
Offline

Joined: Sat Jan 24, 2009 9:07 pm
Posts: 4
IN florida


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 9:50 pm 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
what where they told by their brokers down there?? Anything?


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 11:11 pm 
Offline

Joined: Wed Dec 17, 2008 9:41 pm
Posts: 25
Isn't interesting that ProMac is located next store to Agape.

David Petry
Director of Sales and Marketing
ProMAC
150 Motor Parkway, suite 104
Hauppauge, NY 11788
Phone: 631-901-1050 Ext: 305


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sat Jan 24, 2009 11:16 pm 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
do you know how long pro mac was around before merchant came along? we know merchant wasn't formed until late 2008? Is it even a legit company? or simply a shell like merchant for cosmo.


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 12:12 am 
Offline

Joined: Sat Jan 24, 2009 6:55 pm
Posts: 7
ddl=dirty down low


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 12:15 am 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
Thank you tek for the information.


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 12:17 am 
Offline

Joined: Sat Jan 24, 2009 6:55 pm
Posts: 7
no problem. for the folks who have not seen the article yet check it out. libn.com


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 12:49 am 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
Well I found this tonight, it's nice to think someone may have gotten something good from this scam.

Agape evidently donated 1562 turkeys in 2007 during a food drive. pics attached. I don't know anyone in the pictures but...well at least it seems they have a small heart.I can't seem to attach the link but if you scroll down you'll find agape.

http://www.islandharvest.org


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 1:28 am 
Offline

Joined: Sat Jan 24, 2009 11:17 am
Posts: 3
question wrote:
Well I found this tonight, it's nice to think someone may have gotten something good from this scam.

Agape evidently donated 1562 turkeys in 2007 during a food drive. pics attached. I don't know anyone in the pictures but...well at least it seems they have a small heart.I can't seem to attach the link but if you scroll down you'll find agape.

http://www.islandharvest.org
It's easy to be generous when you're giving away other people's money.


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 7:07 am 
Offline

Joined: Wed Dec 17, 2008 9:41 pm
Posts: 25
question wrote:
do you know how long pro mac was around before merchant came along? we know merchant wasn't formed until late 2008? Is it even a legit company? or simply a shell like merchant for cosmo.




Selected Entity Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Selected Entity Status Information Current Entity Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Initial DOS Filing Date: NOVEMBER 28, 2007
County: SUFFOLK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
C/O NATIONAL REGISTERED AGENTS, INC.
875 AVENUE OF THE AMERICAS
SUITE 501
NEW YORK, NEW YORK, 10001
Registered Agent
NATIONAL REGISTERED AGENTS, INC.
875 AVENUE OF THE AMERICAS
SUITE 501
NEW YORK, NEW YORK, 10001


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 7:37 am 
Offline

Joined: Wed Dec 17, 2008 9:41 pm
Posts: 25
It is interesting that only 4 UCC filings could be located for this company and that one of the loans in to a person in Bellmore, a place where Nick lived. Lets seach deeper and find out who owns this company. (EDIT NOTE) I just noticed that the UCC filed in Florida has the Suite number (SUITE 106) for Agape World as the Suite number for Promax. DOes anyone think this was just a mistake? I don't. I will dig deeper.




1:California UCC Record
Debtor Information
Name: ACMI, LLC
Address: 8765 APPIAN WAY LOS ANGELES, CA 90046
LOS ANGELES, CA USA 90046-7732
Secured Party Information
Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788
HAUPPAUGE, NY USA 11788-5167
Filing Information
Original Filing Type: FINANCING STATEMENT
Original Filing Number: 097183894019
Original Filing Date: 1/7/2009
Original Filing Time: 3:26 PM
Filing Expiration Date: 1/7/2014
Description: ACTIVE

Florida UCC Record
Debtor Information
Name: AXIOM FINANCIAL GROUP LLC
Address: 5523 WESI CYPRESS ST SUITE 202 TAMPA, FL 33607
TAMPA, FL 33607
Secured Party Information
Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Address: 150 MOTOR PKWY STE 106 HAUPPAUGE, NY 11788
HAUPPAUGE, NY 11788-5167
Filing Information
Original Filing Number: 200808339808
Original Filing Date: 5/16/2008
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: STATE CAPITOL TALLAHASSEE, FL 32314
Filing Type: INITIAL FILING
Filing Number: 200808339808
Filing Date: 5/16/2008
Filing Expiration Date: 5/16/2013
Vendor Entry Date: 5/29/2008
Vendor Update Date: 2008
Collateral
Collateral Description: NEGOTIABLE INSTRUMENTS



Maine UCC Record
Debtor Information
Debtor 1
Name: ANJON'S ITALIAN RESTAURANT
Address: 521 US ROUTE 1 SCARBOROUGH, ME 04074
SCARBOROUGH, ME 04074-9707
Debtor 2
Name: DISANTO, JOHN J
Address: 521 US ROUTE 1 SCARBOROUGH, ME 04074
SCARBOROUGH, ME 04074-9707
Secured Party Information
Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788
HAUPPAUGE, NY 11788-5167
Filing Information
Original Filing Number: 2080001923392
Original Filing Date: 6/12/2008
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: STATE HOUSE AUGUSTA, ME 04330
Filing Type: INITIAL FILING
Filing Number: 2080001923392
Filing Date: 6/12/2008
Filing Expiration Date: 6/12/2013
Vendor Entry Date: 6/19/2008
Vendor Update Date: 2008

New York UCC Record
Debtor Information
Name: ABACUS TRANSPORTATION LLC
Address: 2477 CHARLES CT NORTH BELLMORE, NY 11710
NORTH BELLMORE, NY 11710-2733
Secured Party Information
Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC
Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788
HAUPPAUGE, NY 11788-5167
Filing Information
Original Filing Number: 0809048354289
Original Filing Date: 9/4/2008
FilingAgency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 162 WASHINGTON AVE ALBANY, NY 12210
Filing Type: INITIAL FILING
Filing Number: 0809048354289
Filing Date: 9/4/2008
Vendor Entry Date: 10/4/2008
Vendor Update Date: 2008
Collateral
Collateral Description: NEGOTIABLE INSTRUMENTS


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 10:04 am 
Offline

Joined: Tue Jan 20, 2009 12:00 am
Posts: 22
FIrst I agree its easy to be generous when its someone elses' money,....anyone here know they whee donating money to be used in a charity?? While its not alot, it speaks to how they utlized funds....cars, boats or turkeys its not what people signed off on. I thought the pics might be helpful in identifying people involved. not sure.

The posts by A team about the UCC filings aren't those all for Merchant?? not world?? I know they are both cosmo and one eing a spin off of world so in my book they are the same. But I just want to make sure we keep the facts straight as we disect this disaster.


Top
 Profile  
 
 Post subject: Re: Agape World inc
PostPosted: Sun Jan 25, 2009 12:21 pm 
Offline

Joined: Wed Dec 17, 2008 9:41 pm
Posts: 25
The UCC's were all for Promax. I just found it interesting that one uses Agape Word's Suite number.


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 231 posts ]  Go to page Previous  1 ... 8, 9, 10, 11, 12, 13, 14 ... 16  Next



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 1 guest


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group