Tele King

Schemes, Scams, Frauds.

Home Up

www.crimes-of-persuasion.com Site Directory


Tele King, Debit Corporation, Ameripos, Nationwide Cyber Systems, Americard, Worldwide Phonecard Marketing Corporation


DEBIT CORPORATION OF AMERICA

PRELIMINARY REPORT 12/22/03

UPDATED 12/24/03

FOR LAW ENFORCEMENT

LAWSUITS

Pending lawsuits:

People of the State of California v Debit Corporation of America, Inc., Global Debit Card Services, Inc., Jack Gordon, Shevin Goodman
Docket No: BC 298792
Superior Court of the State of California For the County of Los Angeles
(California Deputy Attorney General Ben Diehl, Los Angeles, California)

Michael Goldman v Jack Gordon and Debit Corporation of America
Filed in Circuit Court II, Dade County, Florida
Michael Goldman direct phone line:
Amount of loss: $40,000.00
Michael Goldman lives in Illinois

Pending lawsuits against other corporations known to include same people

1. The People of the State of California v Tele King Communications Corporation, aka Tele King communications, Tele King Communications Marketing Corporation, Intelecall Communications, Inc., Frank Shreiber, Richard Goodman, Joyce Heath, Cary Krugly and Does 1 through 30
Filed in Superior Court of the State of California for the County of Los Angeles.

2. Marrero, et al v. Worldwide Phonecard Marketing Corporation, Intelecall Communications, Inc., Americard Dispensing Corporation, Cary Krugly, Shevin M. Goodman
U.S. District Court Southern District of Florida (Miami)
Civil Docket: 03-CV-23041

Past lawsuits against other corporations known to include same people

1. FTC v. MegaKing and Bizz Ad Advertising

2. FTC v. Ameritel Payphone

3. DeMoines v Americard Dispensing, Wordwide Phonecard Marketing Corp., Intelecall Communications, Inc.
U.S. District Court Southern District of Florida (Ft. Lauderdale)
Civil Docket: 02-CV-61310

4. Federal Trade v. Shevin M. Goodman, Americard Dispensing Corporation.
U.S. District Court Southern District of Florida (Miami)
Civil Docket: 02-CV-21499
Permanent Injunction

CORPORATIONS THAT APPEAR TO BE LINKED TOGETHER

Either the principals, corporate mailing addresses, corporate principal addresses, or people who work for some of the same companies, or where references for testimonials include the same people, or where the exact same or like kind merchandise/ploy appears.

DEBIT CORPORATION OF AMERICA, INC.

(Old name was Blue Moon Concepts)
Principal Address: 3475 Sheridan Street, Hollywood, FL 33021
Mailing Address: 11900 Biscayne Blvd., Suite 699, Miami, FL 33181
Registered Agent: Spiegel & Utrera, P.A., 1840 S.W. 22nd Street, Miami, FL 33145
Officer/Director: Jack Gordon, 1840 S.W. 22nd Street, Miami, FL 33145
Debit Card distributions for sale using 4EFT/MasterCard logos

Persons known to be working in this company:
Jack Gordon, CEO
Bill Judd, Territory Manager
(This is who we personally placed order with for $10,000.00 on second order concerning wire transfer)
Harvey Wall, Operations Manager
(This is who kept telling us our complaint was in the “compliance department and who was supposed to get our money back to us)
Allen Mogavero, Sales Manager
(This is who we personally placed our first order for $10,000.00 with)
Jeff Kuba
Richard Goodman, Territory Director
Tony Bragaglia (reference for testimonial) 607-724-1604
Josh Yablon (reference for testimonial) 954-445-8938
Brian Gordon, CPA (may or may not be related to Jack Gordon)
Bill Martin
Nancy Tipp
Sandy Gold, Distributorship Sales
Lee Smallwood

GLOBAL DEBIT CARD SERVICES, INC.

Principal and Mailing Address: 11900 Biscayne Blvd. Suite 250
Registered Agent: Eric A. Waraftig, Esq.
Officer/Director: Chevin M. Goodman, 11900 Biscayne Blvd., Suite 250 Miami, FL 33181

TELE KING COMMUNICATIONS MARKETING CORPORATION

Principal Address: 11900 Biscayne Blvd. Suit 620, Miami, FL 33181
Mailing Address: 11900 Biscayne Blvd., Suite 620, Miami, FL 33181
Registered Agent: Peter Gruber, GPA, 9100 South Dadeland Blvd, Suite 910 Miami, FL 33156
Officer/Director: Frank Sheiber, 11900 Biscayne Blvd, Suite 620, Miami, FL 33181
Phone Card distributions for sale

Persons known to be working in this company:
Richard Goodman, Territory Director
Joyce Heath
Barry Goodman
Cary Krugly
Frank Sheiber
Tony Bragaglia (reference for testimonial) 607-724-1604
David Brand (reference for testimonial) 804-901-6560
Bret Dorsch (reference for testimonial) 302-750-4785
Jaclyn Zahl
David Gurtman, Marketing Rep
Thea Maria
Brian, Site Locator
Andria

NATIONWIDE CYBER SYSTEMS, INC.

(Old name was Seven Springs Company)
Principal Address: 6030 Hollywood Blvd. Suite 140, Hollywood, FL 33024
Mailing Address: 6030 Hollywood Blvd. Suite 140, Hollywood, FL 33024
Registered Agent: Andrew N. Cove & Associates, 225 South 21st Ave., Hollywood, FL 33020
Officer/Director: Farris Pemberton, 1088 Veterans Drive, Ashland City, TN 37015

Those known to work at this company
Bill Gazinaski

AMERICARD DISPENSING CORPORATION

(Old names were SMG Consulting Corporation, Public Payphone Distributors, Inc. and Bighorn USA, Inc.)
Principal Address: 11900 Biscayne Blvd., Suite 250, Miami, FL 33181
Mailing Address: 11900 Biscayne Blvd., Suite 250, Miami, FL 33181
Registered Agent: Ross Rosenburg, 9100 S. Dadeland Blvd., One Datran Center, Suite 910, Miami, FL 33156
Officer/Director: Shevin M. Goodman, 324 Holiday Drive, Hallandale, FL 33009

WORLDWIDE PHONECARD CORPORATION

(Old names were Americard Vending Company and Triple 10's, Inc.)
Principal Address: 11900 Biscayne Blvd., Suite 201, Miami, FL 33181
Mailing Address: 11900 Biscayne Blvd., Suite 201, Miami, FL 33181
Registered Agent: Peter Gruber GPA, 9100 South Dadeland Blvd., One Datran Center, Suite 910, Miami, FL 33156
Officer/Director: Cary Krugly, 11900 Biscayne Blvd., Suite 700, Miami, FL 33181

AMERITEL PAYPHONE DISTRIBUTORS, INC.

Principal Address: 11098 Biscayne Blvd., Suite 201, Miami, FL 33161
Mailing Address: 11098 Biscayne Blvd., Suite 201, Miami, FL 33161
Registered Agent: Peter Gruber GPA, 9100 South Dadeland Blvd., One Datran Center, Suite 910, Miami, FL 33156
Officer,/Director: Roy Goodman, 9555 Broadview Terrace, Miami, FL 33154

AMERIVEND, INC.

Principal Address: 11098 Biscayne Blvd., Suite 201, N. Miami, FL 33161
Mailing Address: 11098 Biscayne Blvd., Suite 201, N. Miami, FL 33161
Registered Agent: Andrew Cove, Esq., 225 S. 21 Avenue, Hollywood, FL 33020
Officer/Director: Roy B. Goodman, 11098 Biscayne Blvd., Suite 201,
N. Miami, FL 33161

INTERNATIONAL RARE COIN EXCHANGE, INC.

Principal Address: 11098 Biscayne Blvd., Suite 201, N. Miami Beach, FL 33161
Mailing Address: 11098 Biscayne Blvd., Suite 201, N. Miami Beach, FL 33161
Registered Agen:t: Andrew N. Cove, Esq., 3801 Hollywood Blvd, Suite 100, Hollywood, FL 33021
Officer/ Director: Roy Goodman, 11098 Biscayne Blvd., Suite 201, N. Miami Beach, FL 33161

PREPAID DIRECT, INC.

Principal Address: 12550 Biscayne Blvd., Suite 703, N. Miami, FL 33181
Mailing Address: 12550 Biscayne Blvd., Suite 703, N. Miami, FL 33181
Registered Agent: Andrew N. Cove, Esq., 3801 North Hollywood Blvd., Suite 100, Hollywood, FL 33021
Officer/Director: Bill Judd, 12550 Biscayne Blvd., Suite 703, N. Miami, FL 33021

PREPAID DISTRIBUTIONS, LLC

Principal Address: 12550 Biscayne Blvd., Suite 405, N. Miami, FL 33181
Mailing Address: 12550 Biscayne Blvd., Suite 405, N. Miami, FL 33181
Registered Agent: Oscar Grisales-Racini, Esq., 12550 Biscayne Blvd., Suite 405, N. Miami, FL 33181
Manager/Member: Antonio Jose Delgado, 12550 Biscayne Blvd., Suite 405 N. Miami, FL 33181

UNITED HEALTH ASSOCIATES, INC.

Principal Address: 11098 Biscayne Blvd., Suite 201, N. Miami, FL 33161
Mailing Address: 11098 Biscayne Blvd., Suite 201, N. Miami, FL 33161
Registered Agent: Andrew N. Cove, Esq., 225 S. 21st Avenue, Hollywood, FL 33020
Officer/Director: Roy Goodman, 11098 Biscayne Blvd., Suite 201, N. Miami, FL 33161
Nathan Matalon, 11098 Biscayne Blvd., Suite 201, N. Miami, FL
33161

AMERI P.O.S.INC. (CURRENTLY RUNNING ADS ON FOX IN CHATTANOOGA)

Principal Address: 1250 E. Hallandale Beach Blvd., Suite 505, Hallandale, FL 33009
Mailing Address: 1250 E. Hallandale Beach Blvd., Suite 505, Hallandale, FL 33009
Registered Agent: Richard Nye, 1250 E. Hallandale Beach Blvd, Hallandale, FL 33009
Officer/Director: Richard Nye, same as above
www.ameriposonline.com

ALSO SEE:
Keystone Capital, Corp at 2045 Arch Creek Drive, N. Miami, FL 33181
Joyce Heath/Director and Brian Gordon, CPA/Registered Agent

U.S. Consulting Group, Inc., 11900 Biscayne Blvd., Suite 201, N. Miami Florida, 33181 with Cary Krugly/Registered Agent and Cary Krugly and Shevin Goodman at 11900 Biscayne Blvd., Suite 201, N. Miami, FL

Telecard Dispensing Corporation

Transworld Telecom, Inc.

Radiant Communications
Jeff Kuba and Jack Monroe

V.J. Holdings, Inc., principal address 1791 S.W. 3rd Avenue, Miami, FL 33129; mailing address: 4040 E. Lake Estates Drive, Davie, FL 33328 with
William A. Judd III/Registered agent and Bill Judd at 12550 Biscayne Blvd., Suite 703, N. Miami, FL 33181 as director, Lee Schwartz at 1791 S.W. 3rd Ave, Miami, FL 33129 as vice president.

Save-A-Lot also offers the same Master Card and debit cards with all the same logo's, brochures, etc. as Tele King and Debit Corporation of America.

Note: Company name deleted upon request.

Telecard Dispensing Corporation

Transworld Telecom, Inc.

I believe that Harris Cohen, Stephen Tashman, Stephen Mishkin, Ernest Lockamy Michael Dunee and Alberto Ferrera all work at AMERIPOS

More information will be added to each of these individual corporations as time allows. Information has been obtained, but time constraints have not allowed insertion into each entity's information at present. These are all Florida Corporations

Report researched and compiled by:
Cyndee Winkler, paralegal
c/o Harry K. Hays, Attorney at Law
4719 Brainerd Road, Suite A-2
Chattanooga, TN 37411
assistinlaw@aol.com


Registrant:
Curtis Stuart
630 Hollywood Blvd
Hollywood, Florida 33330
United States

Registered through: GoDaddy.com
Domain Name: NATIONWIDECYBERSYSTEMS.COM
Created on: 07-Jul-03
Expires on: 07-Jul-05
Last Updated on: 13-Sep-03

Administrative Contact:
Pemberton:, Paul joey@ncybersystems.com
Nationwide Cyber Systems
6030 Hollywood Blvd, Suite 140
Hollywood, Florida 33024
United States
800-736-9979

Technical Contact:
Pemberton:, Paul joey@ncybersystems.com
Nationwide Cyber Systems
6030 Hollywood Blvd, Suite 140
Hollywood, Florida 33024
United States
800-736-9979

Domain servers in listed order:
NS1.KIOSKSUPPLIERS.COM
NS2.KIOSKSUPPLIERS.COM


Registrant:
Nationwide Cyber Systems, Inc.

6030 Hollywood Blvd.
Hollywood, Florida 33021
UNITED STATES

Registered through: GoDaddy.com
Domain Name: NCYBERSYSTEMS.COM
Created on: 07-Feb-02
Expires on: 07-Feb-05
Last Updated on: 03-Oct-03

Administrative Contact:
, kirby@ncybersystems.com
Paul S. Pemberton
6030 Hollywood Blvd.
Hollywood, Florida 33021
UNITED STATES
(954)985-1737

Technical Contact:
Blair, David kirby@ncybersystems.com
5100 SW 121st Ave.
Cooper City, Florida 33330
UNITED STATES
954-252-5736 Fax -- 954-252-9723

Domain servers in listed order:
NS1.KIOSKSUPPLIERS.COM
NS2.KIOSKSUPPLIERS.COM


Registrant:
Curtis Stuart
630 Hollywood Blvd
Hollywood, Florida 33330
United States

Registered through: GoDaddy.com
Domain Name: KIOSKSUPPLIERS.COM
Created on: 12-Sep-03
Expires on: 12-Sep-05
Last Updated on: 13-Sep-03

Administrative Contact:
pemberton, paul kirby@ncybersystems.com
Nationwide Cyber Systems, Inc.
6030 Hollywood Blvd.
Hollywood, Florida 33021
United States
8007364511

Technical Contact:
pemberton, paul kirby@ncybersystems.com
Nationwide Cyber Systems, Inc.
6030 Hollywood Blvd.
Hollywood, Florida 33021
United States
8007364511

Domain servers in listed order:
NS1.KIOSKSUPPLIERS.COM
NS2.KIOSKSUPPLIERS.COM


Registrant:
S2net, Inc.
4500 N. Hiatus Road
Suite 204
Sunrise, FL 33351
US
954-747-8711
Fax:954-747-8918

Domain Name: AMERIPOSONLINE.COM

Administrative Contact:
Josiah, Sean admin@s2corp.net
4500 North Hiatus Road
Suite 204
Sunrise, FL 33351
US
954-747-8711
Fax:954-747-8918

Technical Contact:
Josiah, Sean admin@s2corp.net
4500 North Hiatus Road
Suite 204
Sunrise, FL 33351
US
954-747-8711
Fax:954-747-8918

Record last updated 06-05-2003 10:37:22 AM
Record expires on 06-05-2005
Record created on 06-05-2003

Domain servers in listed order:
NS1.ANYTHINGEMAIL.COM 69.64.161.2
NS2.ANYTHINGEMAIL.COM 209.103.160.202


Hypersource (S2CORP-DOM)
1816 SW 181 Way
Pembroke Pines, FL 33029
US

Domain Name: S2CORP.NET

Administrative Contact, Technical Contact:
Ettienne, Shayne (SE4162) shayne@HYPER-SOURCE.COM
Hypersource
1816 SW 181ST WAY
PMBK PINES, FL 33029-5221
US
(954) 309-8506

Record expires on 19-May-2005.
Record created on 19-May-1999.
Database last updated on 18-Jan-2004 16:15:05 EST.

Domain servers in listed order:

NS1.ANYTHINGEMAIL.COM 216.52.166.45
NS2.ANYTHINGEMAIL.COM 216.52.166.34


Registrant:
Hypersource (HYPER-SOURCE-DOM)
1816 SW 181 Way
Pembroke Pines, FL 33029
US

Domain Name: HYPER-SOURCE.COM

Administrative Contact, Technical Contact:
Ettienne, Shayne (SE3688) hsource@GATE.NET
Hypersource
1816 SW 181ST WAY
PMBK PINES, FL 33029-5221
US
(954) 309-8506

Record expires on 25-Mar-2004.
Record created on 25-Mar-1999.
Database last updated on 18-Jan-2004 16:16:24 EST.

Domain servers in listed order:

NS1.ANYTHINGEMAIL.COM 216.52.166.45
NS2.ANYTHINGEMAIL.COM 216.52.166.34


Registrant:
Anything Email
4803 N. Dixie Hwy
Fort Lauderdale, FL 33334
US

Domain name: ANYTHINGEMAIL.COM

Administrative Contact:
Administrator, Domain support@anythingemail.com
4803 N. Dixie Hwy
Fort Lauderdale, FL 33334
US
954-489-0075 Fax: 954-489-1435

Technical Contact:
Support, AEI support@anythingemail.com
PO Box 23248
Fort Lauderdale, FL 33334
US
+1.8887752700

Registrar of Record: TUCOWS, INC.
Record last updated on 18-Dec-2003.
Record expires on 16-Jan-2005.
Record Created on 16-Jan-2001.

Domain servers in listed order:
NS1.ANYTHINGEMAIL.COM 69.64.161.2
NS2.ANYTHINGEMAIL.COM 209.103.160.202
NS3.ANYTHINGEMAIL.COM 69.64.161.3


Be advised that the same owners have now opened a new operation. It is called Pantheon Holdings, Inc. All the employees and same crew from Debit Corporation have moved to the new office and have reportedly signed up over 50 participants in just the first two weeks of operation.

They acquired a "shelf corporation" from Speigel and Utrera law firm.

SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST.
4TH FLOOR
MIAMI FL 33145

These corporations are already registered with the state and make it appear that they've been in business for several years. While Debit Corp uses others to appear as the officers or owners, the real owners are most likely Shevin Goodman, Cary Krugly and Bill Martin.

CW 03/04


 

Home ] [ Up]

 

Order a bookCrimes of Persuasion ISBN 0968713300

Crimes of Persuasionon

Home Page / Model Scams Index / © 2000-2017 /Disclaimer / Privacy Statement