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  #1  
Old 02-12-07, 11:24 AM
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J-Masters Wholesale Distribution www.dataentry32.com

Submitted: 1/30/2007 11:37:04 AM
Modified: 1/30/2007 11:37:00 AM

J-Masters Wholesale Distribution Scammed $139.95 deposit for files not sent,work at home opportunity Indianapolis Indiana

Company
J-Masters Wholesale Distribution
Address:
8909 Rawles Ave
Indianapolis Indiana 46219
U.S.A.
Phone Number:



I first found this company on the web. The website didn't look very well done in the first place, but not everyone is good at web design, spelling, or grammar. I contacted them by phone,made a few inquiries, and ordered a starter kit by credit card for $85. This is not that unusual, because a company wants to know if you're serious before they put anything into you.

So I got my starter kit a couple days later via Priority US Mail,did the paperwork for the starter kit, and sent it out . They also required a deposit for the files they were going to send me. Ten files for the amount of 139.95 were supposed to be sent back to me so that I could do the work and make $1,000.

I got their message machine, no call back whereas I had gotten a response before. I sent a few e-mails to them with, again, no response. It seems the business relationship is all over once they get the deposit for the files.

Paul
Burnsville, Minnesota
U.S.A.

http://www.dataentry32.com/id33.html

Other Information
Business Type: Distributors/Wholesalers
Main Markets: Worldwide
Year Established: 2006
Number of Employees: 6-10
Legal Representative / CEO: Freddie Warren
Website: www.jmwholesale.com
Certificate:
Category: Sports Shoes, T-Shirts
Key Products & Services: jordans, bape clothing, air force ones
This company is registered as a free member and is not verified or authenticated by TradeKey.com
Contact Information
Contact Person: Mr. Freddie Warren (Sales)
Company: J-Masters Wholesale Distribution
Address: 8909 Rawles Ave, Indianapolis, IN, USA
Zip/Postal: 46219
Telephone: 1-317-8953135
Fax: 1-317-5368130
Attached Images
File Type: jpg JMasterwhole-Dataentry.jpg (653.1 KB, 3 views)
File Type: jpg JMasterwhole-Dataentry2.jpg (132.6 KB, 1 views)
File Type: jpg JMasterwhole-Dataentry3.jpg (286.4 KB, 2 views)
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Last edited by Scrub; 06-09-08 at 09:38 AM.
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  #2  
Old 02-12-07, 11:26 AM
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Re: J-Masters Wholesale Distribution www.dataentry32.com

Submitted: 2/12/2007 7:41:32 AM
Modified: 2/12/2007 7:42:00 AM

J-MASTERS MISLEADING ADVERTISING AND SCAM FOR HOME BUSINESS. ripoff Indianapolis Indiana

Company
J-MASTERS
Address:
8909 Rawles Ave,
Indianapolis Indiana 46219
U.S.A.
Phone Number:
866-294-3598
Fax:


We found this Company advertising in the locat PennySaver. As others they required $85 for a starter kit, and once completed the minumum files cost $139.95.

We did receive the files we ordered, but they were nothing like the training / starter kit. Phone calls were answered up to the time you ordered your first files.

What you receive is nothing like the training kit and is impossible to complete. They are ripping off thousands of people for $85 for the training kit, which consist of 1-3 pieces of paper, and $139.95 minumum for the first set up files that is suppose to make you $1000.

They have a good scam going here.

Joe
Encinitas, California
U.S.A.

Ripoffreport.com
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  #3  
Old 02-12-07, 11:28 AM
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Re: J-Masters Wholesale Distribution www.dataentry32.com

BOGUS REGISTRATION/STOLEN IDENTITY
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.DATAENTRY32.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: B.NS.INTERLAND.NET
Name Server: A.NS.INTERLAND.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-oct-2006
Creation Date: 06-oct-2006
Expiration Date: 06-oct-2007


Last update of whois database: Mon, 12 Feb:51:46 EST <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
Unknown
8909 Rawles ave
Indianapolas, IN 46219
US

Domain name: DATAENTRY32.COM

Administrative Contact:
Bryant, Tori jmwholesale1@aol.com
8909 Rawles ave
Indianapolas, IN 46219
US

Technical Contact:
Bryant, Tori jmwholesale1@aol.com
8909 Rawles ave
Indianapolas, IN 46219
US

Registration Service Provider:
Interland.com, droneteam@interland.com

(fax)
http://www.interland.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 06-Oct-2006.
Record expires on 06-Oct-2007.
Record created on 06-Oct-2006.

Domain servers in listed order:
B.NS.INTERLAND.NET 209.237.137.10
A.NS.INTERLAND.NET 64.226.28.33

Domain status: clientTransferProhibited
clientUpdateProhibited
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  #4  
Old 02-12-07, 11:55 AM
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Re: J-Masters Wholesale Distribution www.dataentry32.com

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.JMWHOLESALE.COM
Registrar: REGISTERFLY.COM, INC.
Whois Server: whois.registerfly.com
Referral URL: http://www.registerfly.com
Name Server: NS1.VOLTHOST.NET
Name Server: NS2.VOLTHOST.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 14-sep-2006
Creation Date: 01-aug-2006
Expiration Date: 01-aug-2007


Last update of whois database: Mon, 12 Feb 2007 08:51:46 EST

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
Volt Shell Hosting, Variant Realiteis
3504 Bethel Drive
West Lafayette, IN 47906
US

Domain name: WWW.JMWHOLESALE.COM

Administrative Contact:
Support, Administrative support@variantrealities.com
3504 Bethel Drive
West Lafayette, IN 47906
US
+1.7657142876 Fax: +1.7657142876

Technical Contact:
Support, Technical qa@voltshells.com
3504 Bethel Drive
West Lafayette, IN 47906
US
+1.7657142876 Fax: +1.7657142876

Registrar of Record: REGISTERFLY.COM, INC.
Record last updated on 14-Sep-2006.
Record expires on 02-Aug-2007.
Record created on 02-Aug-2006.

Domain servers in listed order:
NS2.VOLTHOST.NET 72.36.131.146
NS1.VOLTHOST.NET 66.252.8.130

Domain status: clientDeleteProhibited
clientTransferProhibited
clientUpdateProhibited
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  #5  
Old 02-12-07, 12:02 PM
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Re: J-Masters Wholesale Distribution www.dataentry32.com

Print allDelivery Status Notification (Failure) Inbox
Mail Delivery Subsystem <mailer-daemon@googlemail.com> to me
show details 8:59 am (1 minute ago)

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

support@variantrealities.com

Technical details of permanent failure:
PERM_FAILURE: DNS Error: DNS server returned answer with no data

----- Original message -----

Received: by 10.115.93.16 with SMTP id v16mr6023327wal.1171299540901;
Mon, 12 Feb:59:00 -0800 (PST)
Received: by 10.115.17.8 with HTTP; Mon, 12 Feb:59:00 -0800 (PST)
Message-ID: <9f45a5e50702120859s5e3e0ed3v9ee3843101deb12c@mail.gmail.com>
Date: Mon, 12 Feb:59:00 -0800
From: ScamFraudAlert <scamfraudalert@gmail.com>
To: support@variantrealities.com, qa@voltshells.com
Subject: Fwd: DataEntry32 - OR JMWHOLESALE.COM Registered By You
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_49530_29589722.1171299540747"

------=_Part_49530_29589722.1171299540747
Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit
Content-Disposition: inline

To Whom This May Concern:

---------- Forwarded message ----------
From: ScamFraudAlert <scamfraudalert@gmail.com>
Date: Feb 12, 2007 8:31 AM

----- Message truncated -----
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  #6  
Old 02-13-07, 07:00 PM
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Who Are DataEntryCash? www.dataentrycash.com (PennySaver)

We Are Beginning To See More of These Ads Being Run Locally -
Advertising Classified Newspapers
Work from Home???


Kind of going off the earlier post of looking to make some extra cash from home....Has anyone heard of either of these companies? They advertise weekly in the local PennySaver.
$1200 WEEKLY!
Data entry workers needed immediately! No computer or experience needed. 1-866-294-3598 www.dataentry32.com

HELP WANTED
Earn Extra Income Assembling CD Cases. No Experience Necessary. 1-800-341-6573 Ext.1406 www.easywork-greatpay.com


LiveJournal - Member Inquiry
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  #7  
Old 02-15-07, 03:47 AM
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J-Masters Wholesale Distribution www.dataentry32.com

Federal Trade Commission, Plaintiff, v. Eric G. & Calvin Louie, doing business as www.Fastcashathome.com, www.Fastcashathome.com www.homestead.com, and www.Hometypers.com and Calvin G. Louie, doing business as www.Moneymakingsecret.homestead.com, (MMS)www.Realcashprograms.com, and www.Dataentrypro.com, Defendants (United States District Court for the Central District of California, Eastern Division)

MONEYMAKINGSECRETS


The Complaint
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poor_skills: Work from Home??? Post #3 Refback 08-23-07 02:01 PM

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