Beware! This venture is operated by Vincent Passafiume formerly of CP Direct. Please run a 'search' on CP Direct to view the numerous complaints about their business practices. I wonder if it's fraud already at www.3pointmagazine.com since the website suggests that there are already 500.000 members.
The below is an excerpt from the State of Arizona's Settlement Agreement. You can read the full text at
http://www.cp-receivership.com/PDFs/CPDirectSettlementAgreement. Pdf
Defendants failed to inform customers that on Feb. 26,1999 in State v. Vincent Passafiume et al. Maricopa County Superior Court CV98-19268, the court permanently enjoined Michael Consoli, Geraldine Consoli, and Vincent Pasafiume from directly or indirectly "owning or operating any business in the State of Arizona that utilizes any mail service, print media, telecommunication device or the Internet to sell, offer to sell or attempt to sell any merchandise or service for any consideration" or "placing charges on consumers' credit cards unless and until defendants have obtained written authorization to do so, " including "acting through any agent, assign, or representative to effectuate any of the prohibited activities."
Defendants obtained and retained funds from their customer under fraudulent circumstances relating to their business, including
Defendants failed to inform customers that customer credit cards were being charged for product re-shipments, even after customers attempted to request cancellation of further product shipment.
Defendants' money back guarantee was misleading because Defendants operated their customer compaint and refund prodcudures in such a way as to delay, frustrate and prevent refunds to customers.
Passafiume still awaits formal sentencing for Criminal prosecution in July. Apparently, in exchange for his guilty plea and seizure of property, he will only be sentenced to probation. There is also pending Civil action by the State of Nevada Attorney General's Office (Case #02-A-452079-C).
According to the federal government's website on Trademarks, 3PointMagazine has been registered to:
Word Mark 3 POINT MAGAZINE
Goods and Services IC 016.Us 002 005 022 023 029 037 038 050. G & S: magazine title; magazine title. First use: 20030000. FIRST USE IN COMMERCE: 20030000
Mark Drawing Code (1) TYPED DRAWING
Serial Number 78259518
Filing Date June 6
Filed ITU FILED AS ITU
Owner (APPLICANT) vincent passafiume CORPORATION NEVADA 9025 robinson ridge drive las vegas NEVADA 89117
Type of Mark TRADEMARK
Register PRINCIPAL
Live/Dead Indicator LIVE
Phone Number: 480-239-3909
Fax Number: 702-242-6708
The address used is owned by Vincent's girlfriend and cohort Suzanne Rye (she is also a defendant in the current Criminal procedings as well as the Civil).
Book Number: 20030421 Instrument Number: 02605
Document Type Date Recorded Time Recorded Fee # Pages
DEED 04-21 15:26 $15.00 2
RYE SUZANNE
PCL 163 05 318 040
9025 ROBINSON RIDGE DR
LAS VEGAS
There is also an alias company which is simply a PO Box at Mailboxes Ect.
0299210 MEDEX LABORATORIES
ACTIVE 02-29
7500 W LAKE MEAD BLVD # 9-482
LAS VEGAS NV 89128
PASSAFIUME, VINCENT
VJP Direct is another creation and it is listed as
Name: VJP DIRECT
Type: Corporation File Number: C317 State: NEVADA Incorporated On: January 07
Status: Initial list of officers filed Corp Type: Regular
Resident Agent: CORPORATE SERVICE CENTER, INC. (Accepted)
Address: 350 S CENTER STREET
SUITE 500
RENO NV 89501-2161
President: VINCENT PASSAFIUME
Address: 350 S CENTER #500
RENO NV 89501-
Secretary: VINCENT PASSAFIUME
Address: 350 S CENTER #500
RENO NV 89501-
Treasurer: VINCENT PASSAFIUME
Address: 350 S CENTER #500
RENO NV 89501
There is quite a bit more information out there as there seems to be a infinite number of ways to obtain innocent consumers' money.
Wendy
Phoenix, Arizona
U.S.A.
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