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Cauvin 2018 Lawsuit

Cauvin's Threats

Felon Julian Cauvin

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1999 Investigators Report

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Nov 13, 09 Warrant Issued

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Fake EFCC Bust!

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Letter Dump!

Counter
juliancauvin.com
Julian Cauvin AKA: Julian Jay of Click It RV
UNDER NO CIRCUMSTANCES DO YOU ALLOW JULIAN CAUVIN/JULIAN JAY ACCESS TO YOUR CREDIT INFO!
Julian Cauvin RV Sales
Julian Jay RV, Click-It RV
Julian Cauvin RV Sales
None of the Claims Made Above are True
Cauvin has Never Held a Mortgage or Real Estate Brokers License; He has been in and out of prison for the last 20 years, he's never even seen 10,000 people, he has zero employees, and he has no partnership's with the investors mentioned
And He Currently Holds No Business License in WA State
 
What Does Julian Cauvin Actually Do for a Living?
He's selling RV's Under Alias Julian Jay
Julian Jay RV, Click-It RV
Complaints
Julian Jay RV, Click-It RV
Click on Image
Julian Cauvin RV Sales
Click on Image
Julian Cauvin RV Sales
Complaints
Julian Cauvin AKA: Julian Jay at Click-It RV
Julian Jay RV, Click-It RV
Click Image to go to Video
 
Completely Idiotic Video Cauvin Posted
 
Request for Allreaders.net to Assist
In Litigation Against Julian Cauvin AKA: Julian Jay
Julian Cauvin
Click on Image Below for Graphic Details of Lawsuit Filed Against Cauvin
That Resulted in an Almost $300,000 Judgement Against Him
Julian Cauvin
Click on Image
 
The Real Julian Cauvin Jr. AKA: Julian Jay
Working at Click-It RV of Moses Lake WA.
To Search Updated Court Records Click Here

 
Threatening Email Received From Cauvin as he Pretends to be Someone Else, Much Like the Emails Mentioned in the Lawsuit
From: David Frost <dfrost770@gmail.com>
Sent: Thursday, February 2, 2017 2:08 AM
To: Allreaders.net
Subject: Legal Demand Cease and Desist
 

               We represent Mr. Cauvin, we are prepared to commence litigation against you and your business for damages, injunctive relief as well as causes of action that prohibit defamation, and threats of violence that can be implied by your e-mail asking how Mr. Cauvin’s son is doing. The uninvited post and defamatory statements about Mr. Cauvin are efforts to harass. 

               In addition, The outrageous effort and continual updated posts of Mr. Cauvin and family members, is clearly intended to cause extreme emotional distress and fear of physical harm and violence, This criminal behavior which is consistent with the information that is known about you. Your years long of harassment and threats against Mr. Cauvin and family members proves your intention to cause harm.

               Defamatory words spoken of a person which, in themselves, prejudice him in his profession, trade vocation, or office are slanderous and actionable per se. Miles v Loiuis Wasmer, Inc., 172 Wash. 466, 20 P.2.d 847 (1933) “Where a defamation is actionable per se, and neither truth nor privilege is established as a defense, the defames person is entitle to substantial damages without proving actual damages. “Michielli v. U.S. Mortg. Co., 58 Wn.2n 221, 361 P.2d 758 (1961).

               The uninvited solicitation and continued harassment may constitute tortious interference with business relations, which can result in further claims for damages. See Leingang v. Pierce County Medical Bureau, 131 Wn.2d 133 157, 930 P.2d 288, 300 (1997).

               We are also prepared to show that you have tortuously interfered with his business relationships and associates. Finally, the evidence we have clearly shows you have engaged in a lifelong campaign of online and in-person defamation, against Mr. Cauvin and associates. The new emails of threats and blackmail are addition potential complaint we will include.

               We demand that you immediately cease and desist any further threatening and harassing actions and cease and desist any communications with any friends and family. We also demand that you remove all mention on Mr. Yves Julian Cauvin and any associates connected to Mr. Cauvin, on current website www.allreaders.net and other websites. Additionally, you must cease and desist making any defamatory statements about Mr. Cauvin and his family, whether online or in any other forum. Finally, you must remove all postings no later than 5:00 PM Wednesday February 1, 2017.

Mr. Cauvin will take all legal actions available to him to protect himself and his families and friends from your outrageous, defamatory and illegal actions and threats. You can minimize your risk of civil and criminal liability only by immediately ceasing your illegal activities.

Very truly yours.


READ ADDITIONAL EMAILS

 
Cases Filed Against Cauvin by Handicapped Victim
Apr 7, 2015 - ... Cauvin, Yves Julian 15-2-01041-2 04/02/2015 Domestic Violence ... 04/02/2015 Unlawful Detainer Uncontested Plaintiff Pierce County ...

May 5, 2015 - SUPERIOR COURT CRIMINAL 15-1-01662-0 04/30/2015 Burglary In The ... Donna Marie Respondent Cauvin Jr, Yves Julian 15-2-01377-2 04/30/2015 .... Pierce CountyA Washington Municipal Corporation Respondent All 

Jun 9, 2015 - ... Manuel Luis 15-1-02184-4 06/04/2015 Identity Theft In The Second ...... 123741 222 Trustee Sale 8/28/2015 10:00am Crt Hse Yves Cauvin 9105 34th ..... Court of Probate Proceedings: Pierce County Superior Court Cause 

May 5, 2015 - ... Donna Marie Respondent Cauvin Jr, Yves Julian 15-2-01377-2 04/30/2015 ...... NEW BUSINESSES PIERCE COUNTY Reliable Franchise Co, Owner ..... You must respond to this summons by serving a copy of your written ...

Apr 7, 2015 - ... Respondent Cauvin, Yves Julian 15-2-01041-2 04/02/2015 Domestic Violence ... 04/02/2015 Unlawful Detainer Uncontested Plaintiff Pierce County ...... 15-2-05399-5SUMMONS BY PUBLICATION SUPERIOR COURT OF ...

 
Julian Cauvin Attempts to Cause Problems for His Victim

From: Julian Cauvin thehomeflipper@gmail.com

Date: Sunday, January 4, 2015, 8:14 PM

Dr. XXXXXXX

I have the unfortunate task to report to you and your office of information that has been reported to the authorities. During the past several months have witnessed how Ms. XXXXXX has manipulated you and Dr. XXXXXXX into prescribing her oxy pills that she has been selling.

She has been receiving a prescription from you and one from Dr. XXXXXX’s office every month. She also bragged to me on how she used going to the hospital so she may get additional drugs. She stated how the hospital administers drugs to her during her stay so she would have more to sell. I believe she also convinces the hospital to administer another prescription upon her release.

She has avoided detection from the double monthly prescription by paying cash for one of the prescription and using her insurance for the other. As added protection, she goes to different pharmacies in order to make sure she does not get caught.

The pharmacy’s I have personally witnessed her picking up prescriptions are as follows: Albertsons grocery located at 2800 Milton Way, Milton, Washington 98354, Fred Meyer Pharmacy 33702 21st Ave SW, Federal Way, Washington 98023, Safeway 900 Meridian E Ste 12, Milton, WA 98354. Additionally, Mark XXXXXX has been selling the pills you prescribe to him.

Edgewood police and other authorities have been notified. Two witnesses have agreed to testify under oath of the illegal transaction. I have met you on a few occasions and believe you are a very kind and trustworthy doctor and believe Ms. XXXXXX has done nothing but manipulate you to continue to prescribe her medication.

She attempted to have me transfer my medical care taker and use you and your office; however I refused to participate in the illegal sale of narcotics.

The numerous prescriptions have enabled her to maintain her excessive drug use and to support her gambling habit. This information has been provided to you in an effort to assist authorities and to protect you from Ms. XXXXXX and Mr. XXXXXX illegal actions.

Julian Cauvin


 
Yves Cauvins History of Abuse & Brutality of Women
AND CHILDREN
Click Image
Yves Cauvin Kidnaps Abused Childs Mother at Gunpoint
child abuse. kidnapping, yves, cauvin, patrick cauvin, murder, washington state, bellevue, newport, julian
Click Image
 
CAUVINS PRE-SENTENCE REPORT
" Cauvin hit her many times, pulled out some hair, and held the gun to her head"
Click to Read
 
Cauvin Brutally Forces Female Victim to Urinate into Bowl Under Threat of Torture & Murder!
"Cauvin jumped on her, and started smashing her face!"
Cauvin Threatens to Murder Victim
 
Cauvin's History of Mental Illness
"Mr. Cauvin does believe it is very important that he stay on medication"
"He has been taking Prozac, however, he would not maintain his medication"
yves cauvin
Mental Illness
 
Handicapped Victim Seeks Protection from Cauvin
AKA: Julian Jay of Click It RV
Pierce County Superior Court Civil Case 15-2-01376-4
 
Case Title: DONNA MARIE LENOX VS. YVES JULIAN CAUVIN JR
Case Type: Vulnerable Adult
Access: Public
Track Assignment: Non PCLR
Jury Size:
Estimated Trial Length:
Dept Judge:
Resolution: 04/30/2015 Uncontested Resolution
Completion: 04/30/2015 Completed When Filed

Litigants
NameTypeStatus
LENOX, DONNA MARIE Petitioner
CAUVIN JR, YVES JULIAN Respondent

Filings
 
Filing DateFilingAccessPagesMicrofilm
04/30/2015 PETITION FOR VULNERABLE ADULT PROTECTION ORDER Public 6
04/30/2015 CONFIDENTIAL INFORMATION FORM Sealed 2
04/30/2015 LAW ENFORCEMENT INFORMATION SHEET Sealed 1
04/30/2015 SEALED JIS/JABS REPORT Sealed 10
 

Pierce County Superior Court Civil Case 15-2-00058-1
 
Case Title: DONNA M LENOX VS. YVES JULIAN CAUVIN
Case Type: Domestic Violence Protection
Access: Public
Track Assignment: Domestic Violence
Jury Size:
Estimated Trial Length:
Dept Judge:
Resolution: 01/07/2015 Uncontested Resolution
Completion:

Consolidated Related Cases
Litigants
NameTypeStatus
LENOX, DONNA M Petitioner
CAUVIN, YVES JULIAN Respondent

Filings
Filing DateFilingAccessPagesMicrofilm
01/07/2015 PETITION FOR ORDER FOR PROTECTION Public 7
01/07/2015 CONFIDENTIAL INFORMATION FORM Sealed 2
01/07/2015 LAW ENFORCEMENT INFORMATION SHEET Sealed 1
01/07/2015 SEALED JIS/JABS REPORT Sealed 10
01/07/2015 TEMPORARY ORDER FOR PROTECTION Public 4

Proceedings
DateCalendarOutcome
01/07/2015 C4 - EXPARTE CALENDAR (Rm. 105 ) Motion Held
Unconfirmed 9:00 Exparte Action

01/21/2015 C2 - DOMESTIC VIOLENCE (Rm. 117 )
Unconfirmed 1:00 Final Protection Order

 
From LockedUp to Linkedin
 
If Your Going to Lie,..Lie Big!
"Yves Julian Cauvin is a successful mortgage broker and real estate investor, ecommerce, entrepreneur, athlete, researcher, and health consultant in Washington. His knowledge of finance, health and exercise, vitamins, motivation and successful, thinking is freely shared, helping many people who were not able to find relief from "traditional" pharmaceutical treatment and those in need of motivational thinking and direction. With over $20 million dollars in loans and over $5 million of property bought and sold. He has extensive knowledge in all aspects of real estate investing" - Yves Cauvin

 
Now Here's The Real Julian Cauvin Jr.

On June 6th, 2014, AllReaders.net obtained records showing that Yves Cauvin was released from King County Jail after being detained in Lane County Oregon and transferred to Washington on a fugitive warrant.

Cauvin faced numerous fraud charges in Washington State and was recently incarcerated in Nevada for stealing a rental car. After six months of incarceration while awaiting trial at King County Jail, Cauvin plead guilty to Money Laundering to avoid prosecution for fraudulent straw mortgages he orchestrated in 2008 while having absconded from Parole in Nevada. He was picked up by US Marshals on a fugitive warrant and returned to prison in Nevada.


Oregon Mugshot

1

Cauvin, Yves
Plaintiff

King Co Superior Ct

10-2-07317-5

Available

02-16-2010

2

Cauvin, Yves
Defendant

Pierce Co District

1Z0304933

05-03-2011

3

Cauvin, Yves
DEFENDANT

Pierce Co Superior

84-1-00443-8

03-20-1984

4

Cauvin, Yves
Defendant

King County District

95-001541

03-16-2009

5

Cauvin, Yves
PLAINTIFF

Snohomish Superior

80-2-04893-5

Available

12-15-1980

6

Cauvin, Yves
Defendant

King County District

63-030756

08-17-2006

7

Cauvin, Yves
Defendant

Bremerton Municipal

BRL059803

04-29-2014

8

Cauvin, Yves * Jr
DEFENDANT

King Co Superior Ct

94-1-02866-5

Available

05-13-1994

9

Cauvin, Yves J
DEFENDANT

King Co Superior Ct

98-2-25341-0

10-19-1998

10

Cauvin, Yves J
DEFENDANT

King Co Superior Ct

99-2-11339-0

05-12-1999

11

Cauvin, Yves J Jr
DEFENDANT

King Co Superior Ct

11-2-25574-3

07-26-2011

12

Cauvin, Yves Jr
Defendant

King Co Superior Ct

05-2-38065-9

Available

11-22-2005

13

Cauvin, Yves Jr
DEFENDANT

King Co Superior Ct

91-1-02650-1

Available

05-16-1991

14

Cauvin, Yves Jr
DEFENDANT

King Co Superior Ct

94-1-02545-3

Available

04-18-1994

15

Cauvin, Yves Julian Jr
Defendant

Seattle Municipal Ct

6548

03-19-1990

16

Cauvin, Yves Julian Jr
Respondent

Coa, Division I

606735

10-03-2007

17

Cauvin, Yves Julian Jr
Appellant

Coa, Division I

599232

04-30-2007

18

Cauvin, Yves Julian Jr
Defendant

Lk Forest Park Muni

CC0000220

06-22-2009

19

Cauvin, Yves Julian Jr
DEFENDANT

King Co Superior Ct

99-1-01809-1

Available

02-22-1999

20

Cauvin, Yves Julian Jr
DEFENDANT

King Co Superior Ct

99-1-07757-8

Available

09-10-1999

21

Cauvin, Yves Julian Jr
RESPONDENT

King Co Superior Ct

98-3-05379-1

Available

07-23-1998

22

Cauvin, Yves Julian Jr
DEFENDANT

King Co Superior Ct

09-1-07999-1

12-31-2009

23

Cauvin, Yves Julian Jr
PETITIONER

King Co Superior Ct

09-2-12114-1

07-22-2009

24

Cauvin, Yves Julian Jr
Defendant

King County District

205040288

10-13-2005

25

Cauvin, Yves Julian Jr
Defendant

Milton Municipal

C00003244

02-23-1999

26

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

199006848

02-20-1999

27

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

104938

03-02-1999

28

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

199041459

09-09-1999

29

Cauvin, Yves Julian Jr
Defendant

Kcdc-east Div (bel)

B00304974

08-10-1994

30

Cauvin, Yves Julian Jr
Defendant

Renton Municipal

J00111604

03-28-1994

31

Cauvin, Yves Julian Jr
Defendant

Kcdc-west Div (sdc)

940017146

04-15-1994

32

Cauvin, Yves Julian Jr
DEFENDANT

King Co Superior Ct

08-1-11633-2

Available

09-19-2008

33

Cauvin, Yves Julian Jr
Petitioner

King County District

145-02835

08-14-2014

34

Cauvin, Yves Julian Jr
Petitioner

King County District

145-02833

08-14-2014

35

Cauvin, Yves Julian Jr
Defendant

Milton Municipal

4Z0809733

09-10-2014

36

Cauvin, Yves Sr
Defendant

Kitsap District

Y9-004380

10-27-2009

37

Cauvin, Yves Sr
Plaintiff

Kitsap District

Y9-004035

10-07-2009


 
Washington State Scam Artist Busted In Vegas!
 
July 15, 2013 - Yves Julian Cauvin has finally been captured having evaded police for years.
 
He was in fact wanted by Nevada at the same time he was working in the lending business. In 2008, no license was required to write loans. Last year Cauvin had rented a car in Nevada which he failed to return, he was driving it at the time of his arrest. 

In 2008 Cauvin scammed a Washington resident through a straw mortgage scheme through the purchase of a home for $500,000, in which he pocketed almost $100,000 on. Cauvin then left the woman holding the home and a monthly note of almost $4,000 a month after US Marshals arrested him and returned him to Nevada on a fugitive warrant.
 
The home turned out to be worth a little over $300,000 and was sold via a short-sale by the lender Countrywide, a company that went broke later that year.

Cauvin is now Inmate # 01164967
Last Arrest Date: July 13, 2013
Age 48
 
1.
Registration Violations
Counts: 1
Bond: $1,610.00

2.
Unlawful Acts Financial Responsibility
Counts: 2
Bond: $0.00

3.
Embz Of Auto, $3500+
Counts: 1
Bond: $20,000.00

4.
Speeding 11 To 20 Mph Over Limit
Counts: 1
Bond: $1,775.00

5.
No Registration In Vehicle
Counts: 1
Bond: $0.00

yves cauvin, julian cauvin, yeves j. cauvin, mortgage fraud, scams, arrested, busted
Click Image to Read More
 
WARRANT ISSUED FOR CAUVINS ARREST, AGAIN!
  Document
 
26 November 2009

On November 13th Yves Cauvin failed to appear before a Washington State Judge on a Civil Court matter regarding a judgement against him. A warrant (PDF on right) with a $25,000 bail has been issued against Cauvin. Cauvin also failed to appear the next week for pre-trial motions in the Felony Theft case that was set to go to trial on December 1, 2009. Cauvins trial has been suspended until he can be located and returned to custody.

Cauvin is also on two years probation for stalking his x-wife Kim, and was just released from jail a week prior to vanishing. If you know the whereabouts of Julian Yves Cauvin contact the police immediately. He is a known drug addict with a lengthy history of violence with weapons.


UPDATE: Cauvin has been located and is currently schedule for trial in February 2010.

Document
August16, 2009

Washington State's infamous Yves Julian Cauvin was sent back to jail not once, but twice while awaiting trial for Felony Theft via Mortgage Fraud. On July 7th Cauvin was arrested for stalking his x-wife while she was shopping; Cauvin violated a lifelong No Contact Order by having contact with her. 

CC220
LAKE FOREST PARK
10.99.040
Bail
$5,000.00
VIOLATION NCO - DV

Cauvin was immediately bailed out of jail once again by Jill Morganpage (VP of Sunfresh Foods inc.) of Shoreline Washington for $5,000. Once out, Cauvin was placed under house arrest by the courts and ordered to wear a monitoring device; with the provision that he could only leave for work purposes if he obtained a job (which he didn't have). Cauvin then alledgedly concocted a plan to create a phony job via a business owning friend. 

The fraud was quickly discovered by the courts, and back to jail he went on July 26th with a $15,000 bond. Cauvins trial is currently scheduled to begin in September 08th, 2009, having been postponed 4 tims since June. Cauvin recently fired his Public Defender in the stalking case, and requested that he be allowed to represent himself. His request was denied, and he remains in custody.

CAUVIN, YVES
Custody/Facility: Main Correctional Annex
Book Date: 07/26/2009 19:15
BA: 209026532
Release Date: IN CUSTODY
Charge(s): FTC VIO COURT ORDER

“In 2005, Marcia Smith was employed as a processor for Yves Cauvin, a.k.a. Julian Cauvin, a loan originator affiliated with Solutions Financial Group, Inc., a mortgage brokerage operating in Bellevue.

Cauvin convinced Smith to pose as a “straw buyer” in the acquisition of a property located at 4502 119th Ave. SE. Bellevue, WA. “

“Cauvin generated a loan application that falsely identified Smiths employer as “Platinum Computers”.


Click Image to Read Full Story

In fact, Platinum Computers was a shell company created by Cauvin, for which he is the registered agent.

Cauvin falsely described Smiths gross monthly income at Platinum Computers as $10,000 per month.

In actuality, Smith was earning less than $20,000 per year as a loan processor at Solutions Financial”- Prosecutor Dan Satterberg


 
Cauvin Assaults Pregnant Woman While High on Cocaine!
Click for Details
 
Cauvins Has a History of Brutality Towards Women!
Click Image to View Police Report
READ MORE ON CAUVIN/JAY

 
Autographs Scam
It would appear that AutographsAmerica.com, the nations most prolific forgerer of music memorabilia has shuttered its doors and re-opened as AutographsNetwork.com. The image above as you can see shows the website design is copyrighted by The PC Pro, which is just one of Brian Burkels many companys based out of Maple Valley Washington

License Information:
Entity Name: BRIAN NEIL BURKEL
Business Name: THE PC PRO
License Type: Washington State Business
Entity Type: Sole Proprietor
UBI: 601959261     Business ID:001     Location ID:0001

 
Pedophile/Scam Artist Nicholas John Martinez "AKA: Nick" Released From Prison
nick martines, nicholas martinez, nicholas john martinez, princess properties
Pedophile/Scam Artist Nick Martinez
January 03, 2012

Convicted pedophile and scam artist Nicholas John Martinez has been released from a California prison after serving almost seven years of incarceration. Martinez has changed his appearance considerably.

Martinez was the CEO of Princess Properties of San Francisco in early 2000. Martinez scammed dozens of victims out of hundreds of thousands of dollars while running a foreclosure prevention scam, by 2005 the scam collapsed. 

In the 80's Martinez was repeatedly incarcerated for sexually assaulting small children; both male and female. He has also been convicted of bigamy, and identity theft. Currently Martinez resides at
1520 W 204TH ST # 3, TORRANCE, CA. (Los Angeles County) 90501.

Martinez is a dangerous predator and should be avoided at all times.
(see Princess Properties)

 
Internet Fraudsters Exposed!
AutographsAmerica.com Now Offering 93% Discount on All Items!
August 10th, 2011

Just when I thought it couldn't get any more absurd at the fake autograph peddling site AutographsAmerica.com they began offering a 93% discount on all items for the 4th of July, and now it's a Christmas in August 93% Off Sale!

It's obvious Brian Burkel of Maple Valley Washington has had a hard time selling his forged garbage online. Heavy discounts began being offered after our first posting two years ago regarding fraud at AA, and their prices were reduced 90%. It appears that even at 90% to 93% off the junk just sits there. There is no "Sale", they simply want to be rid of the junk items they forged. Don't waste your money.
 
Last year I was contacted by disgruntled client of AutographsAmerica.com regarding albums he had purchased that appear to have been signed by a deceased artist. To read more about this story and hear it in the words of the victim, click here.

You may also wish to read the story of
Vince Pupillo, the man that managed to get a $20,000 refund from autographsamerica.com (via his credit card company). One of Vince's many purchases was an album signed by the deceased John Lennon signed almost ten years after his death.

AutographsAmerica.com Owner Arrested on Assault Charge

On March 27, 2011 Brian Neil Burkel, the notorious owner of AutographsAmerica.com was arrested for assault; his most recent court appearance was June 6, 2011.

Once we have obtained the documents detailing Mr. Burkels latest court adventure, we will
of course post them. Burkel has a history of violence against women; see related doc below regarding a previous arrest for punching a pregnant woman in the stomach.


Brian Neil Burkel
BURKEL, BRIAN NEIL

ASSAULT 4TH DV

Superior Court Case Summary

Court: King Co Superior Ct
Case Number: 11-2-11552-6

Sub   Docket Date   Docket Code Docket Description Misc Info
1 03-28-2011 PET ORD FOR PROTECTION Pet Ord For Protection
2 03-28-2011 CASE INFORMATION COVER SHEET
LOCK
Case Information Cover Sheet
Original Location - Kent
3 03-28-2011 TEMP ORD FOR PROTECTION
EXP0004
Temp Ord For Prot Order/nthg -issd
Ex-parte, Dept - Kent
04-11-2011MF
4 04-11-2011 MOTION HEARING
FAM0002
Motion Hearing
Family Law - Kent
5 04-11-2011 ORD FOR PROTECTION
FAM0002
Ord For Protection/issd
Family Law - Kent
6 04-11-2011 RETURN OF SERVICE Return Of Service
7 04-11-2011 ORDER FOR EXPERT SERVICES Order For Expert Services
8 04-26-2011 SHERIFF'S RETURN OF SERVICE Sheriff's Return Of Service
9 06-14-2011 APPLICATION Application Terminate Protective Or
10 06-14-2011 ORD MOD/TRM TERMS OF PROT ORD
EXP0004
Order Modifying Protective Ord/issd
Ex-parte, Dept - Kent
11 06-20-2011 SHERIFF'S RETURN OF SERVICE Sheriff's Return Of Service



 
Previous Assault Charge
 
Canadian Scammer Allegedly Nets $450 Million

June 01, 2011

The U.S. Federal Trade Commission has filed a complaint against an Alberta-based "online operation" that has allegedly bilked customers out of nearly half a billion dollars.
In a statement issued earlier this week, the FTC said the complaint centres on 10 online marketing companies controlled by Jesse Willms, a 23-year-old Alberta man.

The FTC has accused those companies of defrauding customers in the U.S., Canada, the United Kingdom, Australia and New Zealand out of more than US$450 million. That allegation has not been proven in court, and Willms has not faced any charges.


Jess Willms

According to the complaint, which was filed May 16, Willms' companies operate a scam in which customers are offered "free" or "risk-free" trials and are then charged for products or services they never agreed to buy.

The free trials, advertised through spam and pop-up ads, were for items such as acai berry weight-loss pills, teeth whiteners, health supplements, free credit reports, access to government grants and a work-at-home plan.

Once customers had signed on, the FTC alleges that they often incurred unauthorized monthly charges, typically for $79.95. The complaint also alleges that customers had problems cancelling the charges or securing a refund, despite a money-back guarantee. "The defendants used the lure of a ‘free' offer to open an illegal pipeline to consumers' credit card and bank accounts," said David C. Vladeck, director of the FTC's Bureau of Consumer Protection, in the statement.

"‘Free' must really mean ‘free' no matter where the offer is made." The complaint seeks to stop the alleged illegal scam and to force the companies to repay their customers for money earned through "deceptive tactics." Willms has at least half a dozen websites devoted to his activities. Most tout his philanthropic work.

One site describes him as "a true Canadian success story." It also includes a statement denying the FTC's allegations. "We believe our business practices are compliant with the law and are working to resolve this disagreement with the appropriate government agencies," Willms wrote. "Our companies give consumers the opportunity to buy a variety of products and services at significant savings."

Willms also wrote that he has hired James Kaminski, a Washington-based lawyer who used to work for the FTC "to try to resolve this matter quickly." A number of Canadian authorities including the RCMP, the Alberta Partnership Against Cross Border Fraud and the Competition Bureau of Canada have been assisting in the investigation, the FTC said.

The companies facing allegations include Circle Media Bids, Coastwest Holdings, Farend Services, JDW Media, Net Soft Media, Sphere Media and True Net. All are registered in Canada.

Click Here to View Court Docs


 
Banks Issue Phishing Scam Warnings


25 June 2010



Scammers are phishing in the Coachella Valley and local banks are warning residents not to take the bait.

Phishing is a type of Internet scam used to obtain confidential information via e-mail, it is a type of identity theft that is an industry-wide, financial experts say.

The Federal Deposit Insurance Corporation's name was even fraudulently used in a phishing scheme, according to the FDIC website.


Click Image to See Emails

While not a new issue, the problem is “rampant” enough that Indian Wells Councilman Bill Powers, who recently retired as president and CEO of Pacific Western Bank, addressed the issue during the city's June 17 council meeting; “There's an awful lot of phishing going on,” Powers said. “So be careful.”

The Anti-Phishing Working Group estimates that more than 2,600 active phishing sites exist on the Internet, all aimed at conning people into divulging sensitive financial information.
Powers was prompted to make the public warning after a few friends contacted him about e-mails they received from Pacific Western Bank.

Bank of America and Wells Fargo patrons also reported receiving similar e-mails, officials say.

“Phishing e-mails are randomly sent and generally, fraudsters don't know if people they send them to are Wells Fargo or Wachovia customers. They simply hope that a percentage of their messages will be received by our customers,” said Amy Savicky, spokeswoman for Wells Fargo.

Customers are encouraged to report such scams to their banks. “Bank of America e-mail will never ask customers to reply with any personal information or data,” said Colleen Haggerty, spokeswoman for Bank of America. “When in doubt, do not click on any links provided"

See our menu bar for phishing scam emails!


 
BEWARE OF AUTOGRAPHSAMERICA.COM !
11/02/2009

Michael Jackson signed memorabilia and other artifacts have more then tripled in price and forgery's are on the rise. One of the most prolific forgery operations operating on the web is none other than AutographsAmerica.com owned by Brian N. Burkel of Maple Valley Washington.  

I have interviewed dozens of victims of this company, and seen many of the forgeries first hand. It appears Burkel is even able to get fresh autographs from the dead!

Read more about this multi-million dollar scam inside.

Read more

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