TAVOS ID PROTECT, LLC

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Category: Business & Finances

Contact Information
8655 E VIA DE VENTURA STE G200, PHOENIX, ARIZONA, Florida, United States

TAVOS ID PROTECT, LLC Reviews

BEACHMAN33767 June 2, 2009
ILLEGAL BANK WITHDRAW
TAVOS ID PROTECT, LLC IS A RIPOFF RUN BY A FOREIGNER WIT THE THE NAME OF "MOE TASSOUDJI", (sounds like an ARAB name) WHOSE ACTUAL ADDRESS IS IN MARICOPA COUNTY, COLORADO. This is very suspicious since the entity is listed as a "foreign" entity, which means either "out-of-state" or outside the USA. IT ALSO HAS NAME LISTED AS: "CORPORATE CREATIONS NETWORK."

TAVOS, LLC, is an internet fraud website that is attached to many payday and cash advance websites. It is registered wth the Arizona Coporations Commissions, at the following website link: http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=R14863592&type=FOREIGN%20L.L.C. File No. r-1486359-2. IT WAS ESTABLISHED OR FILED IN ARIZONA ONLY LAST NOVEMBER, 3, 2008.

Two different addresses are listed in Scotsdale, AZ: 7600 E DOUBLE TREE RANCH RD
#130, SCOTTSDALE, AZ 85258 and 8655 E VIA DE VENTURA, STE G200, SCOTTSDALE, AZ 85258. NO phone number is listed.

I am further researching this individual and am contacting the Arizona Attorney Generals office and the county sheriff for Scotsdale, AZ. I am also researching the real estate records for Scottsdale, AZ to see if this guy has property he owns there.
Anyone who has been ripped-off by this entity can also file complaints online with the Federal Trade Commission and the Federal Communications Commission.

I URGE ANYONE RIPPED OFF BY UNAUTHORIZED BANK CHARGES TO CONTACT THE ABOVE ARIZONA AND FEDERAL LAW ENFORCEMENT AGENCIES. THAT WILL STOP MR. TASSOUDJI DEAD IN HIS TRACKS.
Under federal laws, these unauthorized charges MUST be refunded.
Also, it is very costly for a business entity to answer formal complaints to the FCC and the FTC. So every complaint must be answered individually.

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