EMILLIONAIRE, INC

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Category: Websites

Contact Information
601 Cleveland Street Suite 360Clearwater, Clearwater, Florida, United States

Phone number: (800) 309-6980.
emillionaire.com

EMILLIONAIRE, INC Reviews

CHRONIC April 2, 2009

FORGERY/FRAUD

SCAM/FORGERY/FRAUD...SCAM, SCAM, SCAM, SCAM 
 
On 03-24-09 in the late evening hours I was on my Facebook page and to the right side of the page are advertisements. This occurred in the County of Yakima, State of Washington. 
 
 
That night I clicked on an ad called “Google Cash”. It directed me that if I wanted to learn how to make money placing Google adds on my website that I needed to pay a fee of ($1.95), which I did entering my credit card and personal information. I trusted it, as it was displayed on a highly trusted site, Facebook. 
 
 
After that it directed me further to a page that only offered me to purchase the full Google add package at $47.00. It gave me no information on placing Google ads, as it had promised. I felt cheated for a $1.95, but did not purchase or click anything to purchase the Goggle adds package information. I simply exited out of the page. It gave me no Legal Terms or Conditions and I never received any emails stating the purchase of this package. 
 
 
On 03-31-09 in the evening hours I was requisitioning my bank statement via Bank of America and saw charges from the following: 
 
 
03/24/09 
INTERNATIONAL TRANSACTION FEE 
-$1.41 
 
03/24/09 
PURCHASE 90630323024485644262101 ON 03/23 AT EMILL RECESSION PROOF 8002580078 
-$47.00 
 
 
These charges were suspicious to me and I could not recollect purchasing anything from a company at “EMILL RECESSION PROOF”. I did not know what that was until I started an investigation. 
 
 
I “Googled” EMILL RECESSION PROOF and immediately came up with links stating “fraudulent company, scam, and lawsuits”. I began reading testimonials about how persons had gone through the same experience as I, with these unknown charges appearing on their bank statements. People are upset and can’t track down the company behind this. They are getting recurring fees too. The phone number on the bank statement purchase is not a good one. 
 
 
Through the internet I continued my investigation until I finally found out the company behind this scam. It is a company called EMILLIONAIRE, Inc. based out of Clearwater, Florida. Their address is 601 Cleveland Street Suite 360Clearwater, FL 33755Tel: (800) 309-6980. 
 
 
The way I found out is I went to http://www.emillionaire.com/, which I had no idea I had an username, password, or account with. It asked for an username and password, so I entered my email address in the “I forgot my password” box below the login. 
 
 
I quickly received an email with my username and password, which up until this point I had no idea existed. I used this information to login to the site and realized they had set me up with the “Google Cash” info package, which I never authorized or purchased. They fraudulently used my bank account card information to make this purchase without permission from me. 
I logged into my Go Daddy account (a domain registrar company) to find out, who owns the domain name http://www.emillionaire.com/ and found the following: 
 
 
Registrant:eMillionaire4644 West GandyTampa, Florida 33611United StatesRegistered through: GoDaddy.com, Inc. (http://www.godaddy.com)Domain Name: EMILLIONAIRE.COMCreated on: 11-Jan-02Expires on: 11-Jan-12Last Updated on: 13-Feb-09Administrative Contact:Felt, Brock [email protected] West GandyTampa, Florida 33611United States8133430128Technical Contact:Felt, Brock [email protected] West GandyTampa, Florida 33611United States8133430128Domain servers in listed order:NS1.DATAPIPE.NETNS2.DATAPIPE.NETRegistry Status: clientDeleteProhibitedRegistry Status: clientRenewProhibitedRegistry Status: clientTransferProhibitedRegistry Status: clientUpdateProhibited 
See Underlying Registry Data 
Report Invalid Whois 
________________________________________________________________________ 
I then clicked on “see underlying registry data” and came up with the following: 
Domain Name: EMILLIONAIRE.COMRegistrar: GODADDY.COM, INC.Whois Server: whois.godaddy.comReferral URL: http://registrar.godaddy.comName Server: NS1.DATAPIPE.NETName Server: NS2.DATAPIPE.NETStatus: clientDeleteProhibitedStatus: clientRenewProhibitedStatus: clientTransferProhibitedStatus: clientUpdateProhibitedUpdated Date: 22-feb-2009Creation Date: 11-jan-2002Expiration Date: 11-jan-2012>>> Last update of whois database: Wed, 01 Apr 2009 17:10:12 EST <<<> 
 
 
I then called the company and spoke with an employee and recorded the conversation. I explained of my investigation and the fraud that the company has been involved with. She stated that their true address is 601 Clevland St Suite 360 Clearwater, FL 33755. She had no answers on why on billing statements they use a fraudulent company name and phone number. I told her of the scam I had figured out and explained that this is happening to many people. I had her immediately cancel my account and refund all charges. She stated it would take 5 to 7 business days for everything to go through (pending at this time). I told her to remove all my information and credit card information from their system, which she said she did. She said, “Their will be no future charges to your account”. This statement from her was clear that if I would not have caught on to this scam I would have had additional charges in the future. She stated I had an “account” with them. Who knows how many times or how much they are scamming people for. 
She was very hesitant to release the owner of the companies name and did not do so. She did however give me two other internet sites they own: 
www.emillionaire.com/CD 
www.emillionaire.com/system 
She stated I might find more information about the owner there. 
 
 
I checked on http://www.emillionaire.com.system/ and learned that the company owner is Brock A Felt; the same person registered to the main domain name (http://www.emillionaire.com/) . It is another make money quick package you can buy. 
I tried www.emillionaire.com/CD, but the page could not be found. 
 
I checked EMILLIONAIRE with the Better Business Bureau (BBB) and they received its lowest rating, an “F”. The report cites complaints, such as I am investigating. The BBB report is as follows: 
 
EMILLIONAIRE, LLC 
BBB Accreditation 
This business is not a BBB Accredited Business. 
 
BBB Rating 
Based on BBB files, this business has a BBB Rating of F. 
Reasons for this rating include: 
BBB concerns with the industry in which this business operates. 
Length of time business has been operating. 
Number of complaints filed against business. 
Failure to respond to complaints filed against business. 
Number of complaints filed against business that were not resolved. 
Number of serious complaints filed against business. 
BBB does not have sufficient background information on this business. 
BBB has received complaints about this company stating that consumers agreed to be charged $1.95 shipping to receive information about how to start an internet business at home; the consumers claim that no information was received and they were later charged a $39.95 monthly membership fee that was not authorized. The company charging the consumers account has been reported as Marqilife or Product Customer Support. The company has responded to accusations in the complaints stating that the consumer did agree to the recurring monthly membership fee in their terms and conditions. Consumers receive access to the website at the time of purchase; the membership site is the product purchased. 
Business Contact and Profile 
Name: 
Emillionaire, LLC 
Phone: 
(813) 964-7274 
Address: 
4644 West Gandy Blvd Suite 4-503 
 
Tampa, FL 33611 
Website: 
www.emillionaire.com 
 
www.productcustomersupport.com 
 
www.eznetincome.com 
Principal: 
Mr. Brock Felt, Managing Member 
Customer Contact: 
Mr. Brock Felt, Managing Member - (800) 309-6980 
Entity: 
Limited Liability Company 
Incorporated: 
August 2008, FL 
File Open Date: 
January 2009 
TOB Classification: 
Work-At-Home Cos. 
BBB Accreditation: 
This company is not a BBB Accredited business. 
Additional DBA Names: 
Google Money System 
 
The BBB develops a full report 
 
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by BBB. 
on a firm based on inquiry or complaint activity. This company first came to our attention in January 2009. We are attempting to develop more information on the company. At the present time we do not have enough information to issue a full report 
 
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by BBB. 
. The BBB suggests you read and understand company promotional materials and contracts and check company references and licensing, where applicable. 
Business Management 
Brock Felt, Managing Member of Emillionaire, LLC is currently the President of Goliath Ventures, Inc. doing business as Marqilife. The Better Business Bureau has a separate report 
 
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues 
 
BBB Definition:advertising issues - Claims alleging print or electronic media advertised claims or practices misrepresent the service or product offer. 
or other information that results from activity conducted by BBB. 
for Goliath Ventures, Inc. 
 
Additional Locations and Phone Numbers 
Additional Addresses 
601 Cleveland Street Suite 360 Clearwater, FL 33755Tel: (800) 309-6980Tel: (800) 935-8570 
501 S Falkenburg Rd Ste C5Tampa, FL 33619-8034 
Additional Phone Numbers 
Tel: (800) 678-0570Tel: (813) 343-0128 
Additional Web Addresses 
www.productcustomersupport.comwww.eznetincome.com 
 
Customer Complaint History 
As of April 1, 2009, there are 32 pending complaints against this company. These are in addition to the closed complaints detailed in this report 
 
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues 
 
BBB Definition:advertising issues - Claims alleging print or electronic media advertised claims or practices misrepresent the service or product offer. 
or other information that results from activity conducted by BBB. 
. 
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. 
BBB processed a total of 38 complaints about this company in the last 36 months, our standard reporting period. Of the total of 38 complaints closed in 36 months, 38 were closed in the last year. 
Advertising Issues 
 
BBB Definition:Advertising Issues - Claims alleging print or electronic media advertised claims or practices misrepresent the service or product offer. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
1 - 
Company resolved 
 
BBB Definition:resolved - The company resolved the complaint issues. 
the complaint issues. The consumer acknowledged acceptance to BBB. 
 
Billing or Collection Issues 
 
BBB Definition:Billing or Collection Issues - Claim alleging billing errors, unauthorized charges, or questionable collection practices. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
8 - 
Company resolved 
 
BBB Definition:resolved - The company resolved the complaint issues. 
the complaint issues. The consumer acknowledged acceptance to BBB. 
 
 
9 - 
Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB. 
 
Administratively Closed 
 
BBB Definition:Administratively Closed - BBB determined that the complaint could not be satisfactorily settled using standard methods of voluntary dispute resolution 
 
 
2 - 
BBB determined that despite the company's reasonable effort to address complaint issues, the consumer remained dissatisfied. 
 
Sales Practice Issues 
 
BBB Definition:Sales Practice Issues - Claims of alleged sales presentations made in person or by telephone that contain misrepresentations of the product or service, high pressure sales practices, failure to disclose key conditions of the offer, and verbal representations not consistent with written contractual terms or agreements. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
1 - 
Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB. 
 
Administratively Closed 
 
BBB Definition:Administratively Closed - BBB determined that the complaint could not be satisfactorily settled using standard methods of voluntary dispute resolution 
 
 
1 - 
BBB determined that despite the company's reasonable effort to address complaint issues, the consumer remained dissatisfied. 
 
Delivery Issues 
 
BBB Definition:Delivery Issues - Claims alleging delayed delivery of ordered merchandise. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
2 - 
Company resolved 
 
BBB Definition:resolved - The company resolved the complaint issues. 
the complaint issues. The consumer acknowledged acceptance to BBB. 
 
Unresolved 
 
BBB Definition:Unresolved - The company failed to resolve the complaint issues. 
 
 
1 - 
Company failed to resolve the complaint issues through BBB voluntary and self-regulatory process. 
 
Administratively Closed 
 
BBB Definition:Administratively Closed - BBB determined that the complaint could not be satisfactorily settled using standard methods of voluntary dispute resolution 
 
 
1 - 
BBB determined that despite the company's reasonable effort to address complaint issues, the consumer remained dissatisfied. 
 
No Response 
 
BBB Definition:No Response - The company failed to respond to the complaint. 
 
 
1 - 
Company failed to respond to BBB to resolve or address the complaint issues. 
 
Service Issues 
 
BBB Definition:Service Issues - Claims of alleged delay in completing service, failure to provide promised service, inferior quality of provided service, or damaged merchandise as a result of delivery service. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
1 - 
Company resolved 
 
BBB Definition:resolved - The company resolved the complaint issues. 
the complaint issues. The consumer acknowledged acceptance to BBB. 
 
 
1 - 
Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB. 
 
Product Issues 
 
BBB Definition:Product Issues - Claim alleging a product does not meet the expectations of the complainant, including defective merchandise. 
 
 
Administratively Closed 
 
BBB Definition:Administratively Closed - BBB determined that the complaint could not be satisfactorily settled using standard methods of voluntary dispute resolution 
 
 
1 - 
BBB determined that despite the company's reasonable effort to address complaint issues, the consumer remained dissatisfied. 
 
Refund or Exchange Issues 
 
BBB Definition:Refund or Exchange Issues - Claim of alleged failure to honor company policy or verbal commitment to provide refunds, exchanges, or credit for products or services. 
 
 
Resolved 
 
BBB Definition:Resolved - The company resolved the complaint issues. 
 
 
6 - 
Company resolved 
 
BBB Definition:resolved - The company resolved the complaint issues. 
the complaint issues. The consumer acknowledged acceptance to BBB. 
 
 
2 - 
Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB. 
 
 
Government Actions 
BBB has no information regarding government actions at this time. 
Advertising Review 
BBB has no information regarding advertising review at this time. 
 
BBB Copyright and Reporting Policy 
As a matter of policy, BBB does not endorse any product, service or business.BBB Reliability Reports are provided solely to assist you in exercising your own best judgment. Information in this BBB Reliability Report is believed reliable, but not guaranteed as to accuracy.BBB Reliability Reports generally cover a three-year reporting period. BBB Reliability Reports are subject to change at any time. 
If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Reliability Report 
 
BBB Definition:Report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by BBB. 
. 
ID: 90060189Report as of April 1, 2009 21:23Copyright© 2009 Better Business Bureau 
· Terms of Use 
© 2008 Council of Better Business Bureaus 
________________________________________________________________ 
As of today, 04-02-09, my account (fraudulently set up) has not been deactivated as the EMILLIONAIRE employee stated it would be. I filed a complaint with the Better Business Bureau (BBB CASE#: 67141383). 
 
 
I contacted a Clearwater Florida Police Department Detective via phone and discussed the case with him. He stated he had other similar complaints of this nature with the business located in their city. 
 
 
I went to the Yakima County Sheriff’s Office, Washington State (509-574-2500) at about 1130 hrs with this information. I made contact with a Sgt. who drew a case number (09-05313)and forwarded it to their detective division. 
 
 
I sent this information to the FBI Seattle Field Office for Review and am waiting to hear back from an agent at this time.