As of June 2006---Honesty Factor is run under many names: Rock Harbor Yachts RHY Coyote Distributors Golden Dragon Technologies Yippeenet Yippeenet Design Yippeekids GWDAD Global Website Design and Development Formula 1 Audio HFDG2 The company is owned by Mark Davis and Tara Lewis. It has two other employees a female sales person in Alabama and a male tech in New Mexico---the US. It's designers are in the Ukraine and Europe and total (4 contract designers). Their attorney is Graham Norris from Orem, Utah. No accounting department, legal department etc. The board members of the company are: The owners, 1 employee, a UN delagate, Nascar Nextel cup driver and a record company owner. Tara Lewis is from Lakeland Florida. Mark Davis seems to have lived all over the country, PA, NY, LA, and FL we have documentation on. The addresses and phone numbers we currently have documented are: 18331 Pines blvd. 270 Pembroke Pines Fl [protected] Miramar Parkway #186 Miramar, Florida [protected] Overseas Hwy Key Largo, FL 33037 131 Ellis Dr. Tavernier, FL 33070 16 Bahama Rd Key Largo, FL [protected] Thomes Avenue, Suite 116 Cheyenne, WY 82001 They seem to have moved to Charlotte, NC in early June. The phone numbers documented are: [protected] [protected] [protected] Hosting is done through ChainReactionWeb.com on most of their sites. Their main leadsource seems to be buyerzone.com. The FTC, Monroe County Sherriff, and Florida Attorney General have open cases investigating the company and it's owners. Please send formal complaints to the following. This will help stop the company from hurting others. The Office of the Attorney General, State of Florida, Plaza Level 01, Capitol Building, Tallahassee, Florida [protected], Attention: Citizen Services. Internet Crime Complaint Center (IC3.gov), Federal Trade Commission (FTC), National Fraud Information Center, and Florida Computer Crime Center. National Better Business Bureau Southwest Florida Better Business Bureau Monroe County Sheriff. Buyerzone.com The company is claiming that the company has been sold to another company. "Golden Dragon Technologies Inc" This company was a Wyoming aged shelf company that was registered by Mr Norris. Mr Norris is a registrar in the state of WY and NV to sell such companies. He listed this company on "his site" www.wyomingcompany.com and www.nevada-corporation.com for sale. As you can see on the site the purpose in buying such a company is to avoid litagation, taxes, etc. He is a corporate attorney who is only on the bar in 1 state (Utah). Mark Davis is still fully active in Honesty Factor. They still bill for hosting of the sites, and manage the few satisfied customers they have. They use fake names and are currently in North Carolina."
If you would like to know more about this company the above yahoo group has plenty of information on them, public files in regards to their practices and many members who claim to be ripped off by this company.
Please share any information you have about this company with that group.