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psycsloan.com / unauthorized checking account deduction

1 WA, United States Review updated:
Contact information:
Phone: 18772582584

A check for 17.93 was deducted from my checking account without my authorization. This check caused me to be overdrawn. Which in turn I had 50.00 in overdraft fees to deal with.

Hl
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  • Th
      28th of May, 2009
    0 Votes

    Arizona Corporation Commission
    05/28/2009 State of Arizona Public Access System 5:37 PM
    Jump To... Scanned Documents

    Corporate Inquiry
    File Number: R-1486360-6
    Corp. Name: PLRC, LLC
    Domestic Address % CORPORATION CREATIONS NETWOR
    8655 E VIA DE VENTURA STE G200
    SCOTTSDALE, AZ 85258

    Foreign Address 7600 E DOUBLE TREE RANCH RD
    #130
    SCOTTSDALE, AZ 85258

    Statutory Agent Information Agent Name: CORPORATION CREATIONS NETWORK

    Agent Mailing/Physical Address:
    8655 E VIA DE VENTURA STE G200
    SCOTTSDALE, AZ 85258

    Agent Status: APPOINTED 11/03/2008
    Agent Last Updated: 11/04/2008

    Additional Corporate Information Corporation Type: FOREIGN L.L.C. Business Type:
    Incorporation Date: 11/03/2008 Corporate Life Period:
    Domicile: COLORADO County: MARICOPA
    Approval Date: 11/04/2008 Original Publish Date:

    Member Information

    MOE TASSOUDJI
    MANAGER
    7600 E DOUBLE TREE RANCH RD
    #130
    SCOTTSDALE, AZ 85258

    Moe Tassoudji joined US Fiberline, helping it to achieve allegations like the following: 6, 000 LOST MILLIONS '$40 million was pocketed for personal use by top officers of Fiberline, diverted for unrelated businesses or used as part of a fraudulent Ponzi scheme ' According to the SEC, this happened after a hefty 30% of the $109 million was taken out for commissions and fees to Brokers Investment and its principal executives, some of it illegally. 'It was one of the state's biggest boiler room operations in recent years, ' said Stan Maekawa, an assistant SEC regional administrator in Los Angeles. Copyright 1993 - Times Mirror Company.

    COO of ZaaZoom Moe Tassoudji I can be reached at 480-483-1200 or 480-998-3200 ext. 101- Babe's Cabaret 480-947-9909 / 480-947-0002 my e-mail address is: moe@zaazoom.com - Fax at either 480-483-1231 or 480-718-8813 available on IM at either AIM: MoeArizona or YAHOO:MoeArizona

    zaazoom.com/news_022207_1.html

    cpuc.ca.gov/published/Rulings/5603-03.htm

    Moe was recruited by Nationwide Communications Inc., 'The company operated 10, 000 pay phones in Michigan overcharged customers and violated state law, state regulators said in a complaints with the Michigan Public Service Commission.'

    Moe is involved in internet pornography and strip club management with college pal Jay Grdina. The internet pornography company was sold to a public entity and I was not invited to continue my relationship.

    azcentral.com/community/scottsdale/articles/0712sr-babes0712Z8.html

    or

    Gary Thomas a/k/a Jay Thomas a/k/a Gary Thomas Vojtesak he can be reached at 480-483-1200 or 480-998-3200 cell# (310) 505-0000 his e-mail address is: Gary@Zaazoom.com Fax at either 480-483-1231 or 480-718-8813 and Mr. Thomas Vojtesak is available on IM at either ICQ 173644034 or Yahoo: btothevizza (father - Ronald Vojtesak tel: 623-544-4112 Surprise, AZ 85374)

    bbbsoutheastflorida.org/BBBWeb/Forms/Business/CompanyReportPage_Expository.aspx?CompanyID=23002108

    ftc.gov/os/caselist/0623125/070730edebitpaycmplt.pdf Icardservices - Vip Advantage Card

    SEC v. Exotics.com, Inc.(US District Court, District of Nevada, ) Final Judgment Against Gary Thomas a/k/a Gary Thomas Vojtesak in Market Manipulation and Financial Fraud Case

    The SEC announced today that, a federal district court in Nevada entered a final judgment of default against Gary Thomas a/k/a Gary Thomas Vojtesak in connection with a stock manipulation and accounting fraud scheme that occurred from 1999 to 2002. The final judgment permanently enjoins Thomas from violating the antifraud, books and records, internal accounting controls, and securities ownership reporting provisions of the federal securities laws and orders him to pay civil money penalties totaling $540, 000.

    sec.gov/litigation/litreleases/2007/lr19957.htm


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  • No
      17th of Aug, 2010
    0 Votes

    Gary Thomas also co-owns Mabel Murphy's in Old Town Scottsdale. They both reside in Paradise Valley.

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