Stormpay Owner - his Info
Check this out, I will update this post with more info for the guy as I get it. You have probably already seen it but here it is anyway:
http://pview.findlaw.com/view/2558419_1?noconfirm=0
I just ran a report on the BBB website and got this for Stormpay:
http://data.middletennessee.bbb.org/commonreport.html?bid=2146166
I also did it for NetIBA. Some similarities will be noticed:
http://data.middletennessee.bbb.org/commonreport.html?bid=37017113
And finally I did it for 12dailypro, or more specifically, LifeClicks, LLC, the daddy company to 12dailypro.
http://www.charlotte.bbb.org/commonreport.html?compid=121726
Just in case you cant see it, I have posted them both below.
BBB Reliability Report
The Better Business BureauServing Middle TennesseeP.O. Box 198436Nashville, TN 37219-8436
StormPay, Inc
1690 Golf Club Lane
Clarksville, TN 37043
Telephone: (931) 647-8750
Fax: (931) 647-8970
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
Principal:
Mr. Steve Girsky , CEO
Incorporated:
July 2003, TN
Entity:
Corporation
File Open Date:
September 2002
TOB Classification:
Online Payment Processor
BBB Membership:
This company is not a member.
Additional DBA Names
Tymglobal
Principal Officer
Mr. Steve Girsky is the CEO of the company.
Customer Service Contact
Mr. Steve Girsky is the complaint contact person for this company and should be contacted at (931) 647-8750 before filing a complaint with the BBB.
Nature Of Business
According to information in BBB files, this company offers hosted home pages, email addresses, online auction listings and operates as a payment processor for online transactions.
Customer Experience
Based on BBB files, this company has an unsatisfactory record
BBB Definition:unsatisfactory record - A company has an "unsatisfactory business performance record" with the Bureau is based on the experiences reflected in BBB files. This file condition results when the company has failed to resolve or respond to complaints, repeatedly failed to respond or resolve issues in a timely manner, failed to resolve the underlying issues for a pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaints, failed to honor their commitment to mediate or arbitrate disputes or honor mediated agreements or arbitrated decisions, failed to substantiate, modify or discontinue false advertising claims
BBB Definition:advertising claims - The Better Business Bureau reviews business advertising, (newspaper, magazine, TV, radio, internet) routinely to ensure that it is truthful and ethical. Claims in advertising are measured against basic advertising principles of the BBB Code of Advertising
BBB Definition:BBB Code of Advertising - http://www.bbb.org/membership/codeofad.asp
which was developed to guide advertisers, advertising agencies and advertising media.
that are challenged by the BBB, or failed to discontinue unauthorized use of the BBB name and logo, a Federally protected trademark.
with BBB due to a pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaint received. In the past 36 months, the company has received complaints specifically concerning the company's failure to inform and follow up with its customers when it suspends accounts, failure to release funds in a timely manner and failure to resolve complaints directly with company management. The company has responded to each complaint presented by BBB. However, the company has not eliminated the pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaint. YTD 2006, the company has received 8 complaints;In 2005, the company received 49 complaints;In 2004, the company received 6 complaints.
Company Management
Additional company management personnel include:
Mr. John R. McConnell, Jr. - Registered Agent
John R. McConnell, Jr. is also listed in BBB files as the registered agent of NetIba, Inc. BBB maintains a seperate file on NetIba, Inc. which is available, free, upon request.
Government Actions
On August 7, 2003, the Tennessee Securities Division of the Department of Commerce & Insurance issued an "Order to Cease and Desist" (file number 03-020) with TymGlobal, Inc., StormPay, Inc. and John R. McConnell, Jr. The order states that TymGlobal and StormPay are under common ownership and/or control. TymGlobal operates an internet website which is registered to StormPay. On the internet website, respondents are operating a pyramid and/or Ponzi scheme promising large returns on investments for participating in the scheme. The order further states that TymGlobal has not registered any securities offerings with the Division pursuant to Tennessee Securities Act of 1980. Nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer or investment adviser. Also, the respondent StormPay has not registered any securities offerings with the Division nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer, or investment adviser. John R. McConnell, Jr. has not registered with the Division as a broker-dealer, an agent of a broker-dealer or as an investment adviser. Potential investors were given the opportunity to invest in both partnership shares as TymGlobal as well as to participate in various Ponzi schemes. Respondents promised a high return. The offering of participation in the schemes sold by the respondents is an investment contract and thus, a security under the act. The Division ordered the respondents TymGlobal, StormPay and John R. McConnell, Jr to cease and desist the conduct of a broker-dealer in the state of Tennessee until such time as it effectively registers with the Division. The order did not intend to prohibit lawful conduct of the respondents.For additional information concerning this order, please contact Daphne Smith, Assistant Commissioner for Securities, State of Tennessee, Department of Commerce and Insurance, Suite 680, 500 James Robertson Pky, Nashville, TN 37243.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
BBB Reliability Report
The Better Business BureauServing Middle TennesseeP.O. Box 198436Nashville, TN 37219-8436
NetIBA, Inc.
2115 Ashland City Road
Clarksville, TN 37043
Telephone: (931) 905-0112
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
Principal:
Mr. John McConnell Jr, Registered Agent
Incorporated:
December 2004, TN
Entity:
Corporation
File Open Date:
September 2005
TOB Classification:
Identification Bureaus
BBB Membership:
This company is not a member.
The Bureau has requested basic information from this company. The Bureau has not received a response. Without this information, the Bureau may not have current information concerning such things as the company's management or its nature of business.
Additional DBA Names
Internet Identity Bureau & Associates
International Business Authority
Principal Officer
Mr. John McConnell Jr is the Registered Agent of the company.
Customer Service Contact
Mr. John McConnell Jr is the complaint contact person for this company and should be contacted at (931) 905-0112 before filing a complaint with the BBB.
Nature Of Business
According to information contained in BBB files, this company offers an identification database service which collects and verifies voluntary information on internet merchants and individuals.
Customer Experience
The BBB would like to speak with you regarding your inquiry. Please call our office at (615) 242-4222 and select the option to speak with our operator. Thank you.
Company Management
John R. McConnell, Jr., is also identified in BBB files as the registered agent of StormPay, Inc. A seperate file is available regarding StormPay, Inc., free, upon request.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
BBB Reliability Report
The Better Business BureauServing Southern Piedmont Carolinas13860 Ballantyne Corporate Place, Suite 225Charlotte, NC 28277
Lifeclicks, LLC
12800 Laurens Ridge Rd. #1234
Charlotte, NC 28273
Telephone: (919) 807-2000
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
File Open Date:
February 2006
TOB Classification:
Ponzi Schemes, Pyramid Companies
BBB Membership:
This company is not a member.
We are attempting to develop 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 membership information, and Bureau 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 the BBB.
.
Additional DBA Names
12dailypro.com
123dailypro.com
21dailypro.com
Customer Experience
The Bureau processed a total of 0 complaints about this company in the last 36 months, our standard reporting period.
Industry Tips
Multi-Level Marketing vs Pyram
Prospective participants in the sale of products to others should realize that successful achievement and advancement depend upon making sales to customers, not the unending recruitment of other distributors or dealers. Due to various distribution levels with- in some marketing plans, the possibility of area saturation can exist. Most states have specific laws prohibiting pyramid plans which primarily depend on a successive recruitment of others and their investment to produce compensation. Having a product/service associated with a marketing plan does not keep a marketing plan from being characterized as a pyramid if all other factors of a pyramid are present. False representations used in any multi-level marketing program may constitute an unfair and deceptive trade practice act. Multi-level marketing plans may be affected by other federal and state laws governing business opportunities, advertising and selling practices
BBB Definition:selling practices - 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.
.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
http://pview.findlaw.com/view/2558419_1?noconfirm=0
I just ran a report on the BBB website and got this for Stormpay:
http://data.middletennessee.bbb.org/commonreport.html?bid=2146166
I also did it for NetIBA. Some similarities will be noticed:
http://data.middletennessee.bbb.org/commonreport.html?bid=37017113
And finally I did it for 12dailypro, or more specifically, LifeClicks, LLC, the daddy company to 12dailypro.
http://www.charlotte.bbb.org/commonreport.html?compid=121726
Just in case you cant see it, I have posted them both below.
BBB Reliability Report
The Better Business BureauServing Middle TennesseeP.O. Box 198436Nashville, TN 37219-8436
StormPay, Inc
1690 Golf Club Lane
Clarksville, TN 37043
Telephone: (931) 647-8750
Fax: (931) 647-8970
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
Principal:
Mr. Steve Girsky , CEO
Incorporated:
July 2003, TN
Entity:
Corporation
File Open Date:
September 2002
TOB Classification:
Online Payment Processor
BBB Membership:
This company is not a member.
Additional DBA Names
Tymglobal
Principal Officer
Mr. Steve Girsky is the CEO of the company.
Customer Service Contact
Mr. Steve Girsky is the complaint contact person for this company and should be contacted at (931) 647-8750 before filing a complaint with the BBB.
Nature Of Business
According to information in BBB files, this company offers hosted home pages, email addresses, online auction listings and operates as a payment processor for online transactions.
Customer Experience
Based on BBB files, this company has an unsatisfactory record
BBB Definition:unsatisfactory record - A company has an "unsatisfactory business performance record" with the Bureau is based on the experiences reflected in BBB files. This file condition results when the company has failed to resolve or respond to complaints, repeatedly failed to respond or resolve issues in a timely manner, failed to resolve the underlying issues for a pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaints, failed to honor their commitment to mediate or arbitrate disputes or honor mediated agreements or arbitrated decisions, failed to substantiate, modify or discontinue false advertising claims
BBB Definition:advertising claims - The Better Business Bureau reviews business advertising, (newspaper, magazine, TV, radio, internet) routinely to ensure that it is truthful and ethical. Claims in advertising are measured against basic advertising principles of the BBB Code of Advertising
BBB Definition:BBB Code of Advertising - http://www.bbb.org/membership/codeofad.asp
which was developed to guide advertisers, advertising agencies and advertising media.
that are challenged by the BBB, or failed to discontinue unauthorized use of the BBB name and logo, a Federally protected trademark.
with BBB due to a pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaint received. In the past 36 months, the company has received complaints specifically concerning the company's failure to inform and follow up with its customers when it suspends accounts, failure to release funds in a timely manner and failure to resolve complaints directly with company management. The company has responded to each complaint presented by BBB. However, the company has not eliminated the pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business.
of complaint. YTD 2006, the company has received 8 complaints;In 2005, the company received 49 complaints;In 2004, the company received 6 complaints.
Company Management
Additional company management personnel include:
Mr. John R. McConnell, Jr. - Registered Agent
John R. McConnell, Jr. is also listed in BBB files as the registered agent of NetIba, Inc. BBB maintains a seperate file on NetIba, Inc. which is available, free, upon request.
Government Actions
On August 7, 2003, the Tennessee Securities Division of the Department of Commerce & Insurance issued an "Order to Cease and Desist" (file number 03-020) with TymGlobal, Inc., StormPay, Inc. and John R. McConnell, Jr. The order states that TymGlobal and StormPay are under common ownership and/or control. TymGlobal operates an internet website which is registered to StormPay. On the internet website, respondents are operating a pyramid and/or Ponzi scheme promising large returns on investments for participating in the scheme. The order further states that TymGlobal has not registered any securities offerings with the Division pursuant to Tennessee Securities Act of 1980. Nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer or investment adviser. Also, the respondent StormPay has not registered any securities offerings with the Division nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer, or investment adviser. John R. McConnell, Jr. has not registered with the Division as a broker-dealer, an agent of a broker-dealer or as an investment adviser. Potential investors were given the opportunity to invest in both partnership shares as TymGlobal as well as to participate in various Ponzi schemes. Respondents promised a high return. The offering of participation in the schemes sold by the respondents is an investment contract and thus, a security under the act. The Division ordered the respondents TymGlobal, StormPay and John R. McConnell, Jr to cease and desist the conduct of a broker-dealer in the state of Tennessee until such time as it effectively registers with the Division. The order did not intend to prohibit lawful conduct of the respondents.For additional information concerning this order, please contact Daphne Smith, Assistant Commissioner for Securities, State of Tennessee, Department of Commerce and Insurance, Suite 680, 500 James Robertson Pky, Nashville, TN 37243.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
BBB Reliability Report
The Better Business BureauServing Middle TennesseeP.O. Box 198436Nashville, TN 37219-8436
NetIBA, Inc.
2115 Ashland City Road
Clarksville, TN 37043
Telephone: (931) 905-0112
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
Principal:
Mr. John McConnell Jr, Registered Agent
Incorporated:
December 2004, TN
Entity:
Corporation
File Open Date:
September 2005
TOB Classification:
Identification Bureaus
BBB Membership:
This company is not a member.
The Bureau has requested basic information from this company. The Bureau has not received a response. Without this information, the Bureau may not have current information concerning such things as the company's management or its nature of business.
Additional DBA Names
Internet Identity Bureau & Associates
International Business Authority
Principal Officer
Mr. John McConnell Jr is the Registered Agent of the company.
Customer Service Contact
Mr. John McConnell Jr is the complaint contact person for this company and should be contacted at (931) 905-0112 before filing a complaint with the BBB.
Nature Of Business
According to information contained in BBB files, this company offers an identification database service which collects and verifies voluntary information on internet merchants and individuals.
Customer Experience
The BBB would like to speak with you regarding your inquiry. Please call our office at (615) 242-4222 and select the option to speak with our operator. Thank you.
Company Management
John R. McConnell, Jr., is also identified in BBB files as the registered agent of StormPay, Inc. A seperate file is available regarding StormPay, Inc., free, upon request.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
BBB Reliability Report
The Better Business BureauServing Southern Piedmont Carolinas13860 Ballantyne Corporate Place, Suite 225Charlotte, NC 28277
Lifeclicks, LLC
12800 Laurens Ridge Rd. #1234
Charlotte, NC 28273
Telephone: (919) 807-2000
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau 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 the BBB.
.
File Open Date:
February 2006
TOB Classification:
Ponzi Schemes, Pyramid Companies
BBB Membership:
This company is not a member.
We are attempting to develop 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 membership information, and Bureau 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 the BBB.
.
Additional DBA Names
12dailypro.com
123dailypro.com
21dailypro.com
Customer Experience
The Bureau processed a total of 0 complaints about this company in the last 36 months, our standard reporting period.
Industry Tips
Multi-Level Marketing vs Pyram
Prospective participants in the sale of products to others should realize that successful achievement and advancement depend upon making sales to customers, not the unending recruitment of other distributors or dealers. Due to various distribution levels with- in some marketing plans, the possibility of area saturation can exist. Most states have specific laws prohibiting pyramid plans which primarily depend on a successive recruitment of others and their investment to produce compensation. Having a product/service associated with a marketing plan does not keep a marketing plan from being characterized as a pyramid if all other factors of a pyramid are present. False representations used in any multi-level marketing program may constitute an unfair and deceptive trade practice act. Multi-level marketing plans may be affected by other federal and state laws governing business opportunities, advertising and selling practices
BBB Definition:selling practices - 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.
.
Report as of February 3, 2006Copyright© 2006 Better Business Bureau®, Inc.
BBB reports may not be reproduced for sales or promotional purposes.The information in this report has either been provided by the company or has been compiled by the Bureau from other reliable sources.As a matter of policy, the Better Business Bureau does not endorse any product, service or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.
posted by 4Newbies.com at 11:24 PM
0 Comments:
Post a Comment
<< Home