BBZ Resource Management scam
The BBB has filed a formal complain against BBZ Resource Management of Mesa, for issuing bogus gas/grocery vouchers that were given to retail customers after buying tires, furniture and new vehicles. The AG office in Florida recently closed Tidewater Marketing, Clearwater, Florida and now criminal charges have also been filed for distributing the same type of bogus gas vouchers. Ivan Penn, reporter for the St. Petersburg Times should be commended for his relentless pressure on authorities to close these criminals down and prosecute—-One more company peddling these phoney vouchers remains “untouched”–Grand Incentives, Of Orlando and Sarasota, Florida has scammed at least five tire dealers nationwide for thousands of dollars—(THEY MUST BE STOPPED) Don Dominguez–727-860-4327
July 5th, 2009 at 8:18 am
How do you get scammers stopped? The only reason my wife and I purchased the furniture was because we felt is was a good deal with the vouchers. I am livid that these con artists not only duped the store, but us as the consumer. I read Ivan Penn’s articles and found them informative but yet I wonder as to whether these slimey cons from Arizona ( Troy Warren and Justin Elenburg ) can be charged, prosecuted and found guilty. According to all the blogs, Troy Warren seems to ‘escape’ having to be responsible for his scammy businesses and then goes on to scam yet more people. DOes the BBB have enough power to get charges filed? I am very angry that so many people have been duped. Troy Warren, I hope you read this and own up to what you really did and stop blaming others for your own wreckless and scam behaviors! WHat have you done with the money that should have been used to purchase gift cards? I would love to see Judge Judy get you in her court!
November 11th, 2009 at 12:55 pm
Dear Sir,
I have contacted with a phone seller called “Smith Cole” and his email is cole.smith37@yahoo.com.
He is presenting ELECTRONICSTALK LTD company and try to sell me brand new iphone 3GS for 300usd.
He gave me as company details ELECTRONICSTALK LTD,
Registered No. 04324269,
ST GILES HOUSE, 50 POLAND STREET, LONDON W1F 7AX
He asked me to send money by western union. He says that he is working in this legit company. But he ask me to send me the money by western union to:
First name is: smith
Last name is: Ibrahim
City: Newport
Country: United Kingdom
Postcode : NP20 4PB
Address: NO.10 CLYTHA PARK ROAD
His english is not very well.
1) There are differencies between the addresseshe gave me
2) I askek to (Adams Jones) this compony, they have never replied me.
3) I am sure he is scammer as he uses the name Smith.Let me know how to arrest him or please do the necessary work to arrest him.
I am expecting your reply as soon as possible.
Best Regards.
Hakan Kaleli
+905324768608
Istanbul-Turkey
June 25th, 2010 at 9:05 pm
Hai brother Good Morning.I am agree with your blog posting about that but i found something strange that i felt you didnt know the main problem before you posting this so i want to ask :where do you know about this dude ? Best Regard admin of http://www.beatuifulcars.org bye