First Approval Benefits - Kinito Inc
First Approval Benefits - Kinito Victory for Consumers International criminal fraud ring is shut down by Canadian and US authorities

Business & Finance

Thanks to an overwhelming number of complaints from consumers victimized by First Approval Benefits and Kinito Inc., The Federal Trade Commission has filed for injunctive relief on behalf of the victims of these international criminals.

The action was filed in US District Court, Northern District of Illinois, on October 23. A Federal District Court Judge granted the FTC's motion on the same day.

Named as additional defendants in the multi count action were Nikolaos Rothos, Steve Vrontakis, Ana Vrontakis and Roberto Mendez, along with a Canadian Corporation known as 9094-5114 Quebec Inc.

Last month, a similar crime ring headed by Viktor Golub and doing business as 1st Beneficial Credit Services LLC, Platinum Express Benefits LLC, and American Capitol Benefits LLC was shut down by US and Canadian agencies.

Currently, there are several similar operations using the same fraudulant tactics, under investigation by US and Canadian authorities.


Company: First Approval Benefits - Kinito Inc
Country: USA
State: New Jersey
City: Closter
Address: 1 Closter Commons
Phone: 8667535053
  <     >  

RELATED COMPLAINTS

First Approval Benefits, Aka Kinito, First Capital Benefits
First Approval Benefits Aka Kinito, First Capital Benefits They cleaned out my account and put me in the negative

First Approval Benefits
Ripoff victimized many

90daycarsale.com
Www.got burned by the last name canadianautofinde

First Approval Benefits
Ripoff liars victimized us Fort Lee

Judge Jonker - Federal Judge
U.S. District court - western div. Michigan awarded in favor of fraudulent insurance company who took premiums, refused to pay benefits on policies

First Approval Benefits - FAB
First Approval Benefits - Peter Fleming ripoff

Datatech - Contact Market Data - Amtel - I-Pages America
Datatech AKA Contact Market Data, Amtel, I-Pages America is the same scam as World Wide Source! Rip-off!

First Approval Benefits
Ripoff of First Approval I received a phone call by mid-October offering me a credit card for $4000.00 limit with no annual fee ever, NY

Centurion Financial Benefits - Guardian Financial Benefits - Spectra Financial Benefits
Integra Financial Benefits - Sureway Financial Benefits - Simple Choice Financial Benefits - Oxford Financial & MORE ripoff

United States Department of Labor
Unemployment office penalizes for having work during unemployment period