On October 15 I ordered the cuSell IPS script from one Mr. Kirby Manuel.
The total cost was in excess of $1,000.00 inclusive of several of the add-ons and some design work.
Mr Kirby Manuel, promised to complete the work within 1 week!
I had not dealt with this person before and because he seemed to be very responsive to my technical, and functional questions, I took the chance on transferring him the money for the order of the aforementioned.
He lists a variety of contact and payment information on his site, including but not limited to:
Michelle Bergeron
Gesa Credit Union
Kenewick WA 99336
ABA: 325181248
Account #: 5096079
Mr, Kirby Manuel confirmed receipt of the payment and assured me that the work we had contracted was simple, and easy for him and that there would be no delays.
I have sent Mr. Kirby Manuel numerous emails, but as he has been paid in full, he refuses to respond.
Since he has breached our contract for work (we have all emails documenting the chain of events), and has failed to respond to our various attempts at communication, we have now engaged our lawyers to pursue the matter.
We have also made his ISPs, and hosting providers aware of his fraudulent activities and they continue to provide him service.
This is an excellent development for any of us victims of his fraud as if sued, the ISP/Host can now also be joined in the litigation and be made to offer some form of relif to victims, as the law does nto protect them once they are aware of the fraud (we have documented proof of advising them of the fraud and their failure to act, thereby making them complicit and liable for tort)
Any other victims, wishing to join us in our pursuit of relief should contact us as there is strength in numbers, and if a pattern of fraudulent activity can be established, we can both recover funds either from Mr. Kirby or from the ISP, along with pursuing some form of criminal complaint, with potential incarceration for this criminal.
Mr. Kirby Manuel operates several Websites and they are:
Www.paypal-clone.com
www.cusell.com
www.paychest.com
www.cupaid.com
www.ikirby.com
www.svphost.com
among many others
USA address is:
1205 Del Mar Ct.
Richland, Washington 99352
Tel: 5094609905
Fax: 5097835885
4409 W Metaline Ave
Kennewick, Washington 99336
Tel: 5094609905
And this bank account:
Michelle Bergeron
Gesa Credit Union
Kennewick WA 99336
ABA: 325181248
Account #: 5096079
And on the Fax Contract he has listed Michelle Bergeron - 4409 W. Metaline Ave, Kennewick, WA 99336 for other Payment options.
The host's information is:
Mr Kirby Manuel's "hosting" company (which is really just him)
SVPHOST INTERNET SERVICES
1205 Del Mar Ct.
Richland, Washington 99352
United States
The true ISP behind the scenes, who has been made aware of the fraud and refuses to act thereby making themselves liable for relief
Cline Communications
Richland, Washington 99352-1500
US
Phone: 5099433699
ClineHost.com
Cline Communications
2161 Van Giesen Street
Richland, Washington 99354-1500
US
Ron
San Jose
Costa Rica
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