In early 2007 I achieved a guy, James Rivera (as of 12/1/08 He is also going by the name of James Quinn, Quinn is the name of his youngest son, nicknamed 'The Mighty Quinn', his wife Michelle Palacio and others that represented a start-up Multi Level Marketing (MLM) He represented that he had the rights to market two miraculous products known as Ionyte yet Aqualyte. These items were displayed to supply incredible health advantages including a feasible remedy for helps. I had been informed that reports have been completed in Africa, having a 100% success fee for that remedy of helps. The organization name was Xionyx and was outlined included in a Nevada Company referred to as Apostleis, Inc. And I Truly Desire I'd That, Inc. Per the recommended note, Apostlesis Inc. Experimented with settle the quantities right here as well as in the linked note. David Rivera created 2 out-of 6 funds and it has defaulted about the notice. 1. $22,000 to get a guarantee to settle along with a 1% curiosity about Apostles Inc. 2. $20,000 along with a guarantee for Meador to complete particular providers as well as for Apostles Inc. To share a-7% curiosity about Apostles Inc. To Meador. (1% to visit Magee for Eworld Shows company plan.) 3., 000 as a swap to get a 1/12th curiosity about Xionyx MLM Top-Tier. During this period, Mr. Rivera extended the range of the company to incorporate a water task in Africa, in addition to a windpower business. Within the span of many months I spent extra resources, and was guaranteed inventory within the organization. Mr. Rivera suggested he had structured sections under a holding company named, "A Business." With each extra expense I had been guaranteed a portion of the organization, but no-documentation was actually supplied. I became unpleasant and required certification of how my expense had been utilized, (an sales). Mr. Rivera delayed regarding the sales and accepted the whole quantity of my expense, equally within the MLM Along With A Organization have been invested and also the cash was eliminated. He suggested he didn't possess the assets to settle the quantities I'd spent. Although I've required an accounting for that businesses on several events, Mr. Rivera hasn't complied with my request. Additionally, during this period, Mr. Rivera requested me to cable resources to Africa to determine an office there for that water project. He explained he'd spend me back instantly. He wrote me a check in the firm's enterprise consideration, however the check was NSF. After substantial stress on Mr. Rivera, through conversations and discussions together with his lawyer, I had been ultimately supplied with paperwork for the whole quantity of my expense, such as the NSF check. This paperwork is within the type of an email, which was due in approximately equal payments more than 180 times. Mr. Rivera closed the notice, as well as in reality created the very first two funds as planned. Then he chose to stop the funds and it is currently inaccessible. (See attached notice closed by Mr. Rivera). As far as I understand, Mr. Rivera never submitted correct paperwork for these endeavors, and that I was never supplied proof of the investment company. It's arrived at my interest he has been researched in Maine for marketing businesses to some windmill organization. The problem there's comparable for the reason that he never officially structured a, (like the MLM). Or does he have any windmills to market. Lately, I had been educated that Mr. Rivera was imprisoned in Bakersfield, on costs of larceny regarding creating bad checks. I don't understand the facts of the charge but do have paperwork of the day, legislation and penal code violations. It seems that Mr. Rivera has generated a routine of overselling these start up businesses, and laying to possible buyers about how much along they're. He then gathers the cash and not starts the businesses. It's uncertain how he's investing this cash as he'll supply no sales to his traders. This exercise continues to be happening presently, and should be handled before more hardworking individuals shed their life-savings.in this round of "opportunities" offered by James Rivera two good friends were also defrauded Jill Magee ($50,600) and Trisha Antonetto ($60,000) both of these folks are also processing together with your workplace aswell. I've investigated James Rivera about the State-Of Nevada Secretary of State site and discovered numerous entries for windpower businesses under his possession. It currently seems he has utilized the windpower sport to remove cash from people previously. This is a report on these businesses as well as their preliminary corporate filing times: International Energy and Lighting: 3/28 Clean Winds International: 3/1 Apostles Inc.: 6/18 Almighty Wind, Inc.: 2/25 Almighty Wind International, Inc.: 7/21 I have attached the following for review: 1) all of the all emails displaying a document path of a few of the purchases. Some were spoken and were designed to have comprehensive inventory records moving possession of section of Apostle's Inc and also the 1/12 possession of the MLM. These never appeared. I've also examined with Nevada Condition and you will find no documents of the inventory being moved into my name. When there is other things you'll need from me to create this situation towards the public attention and helping justice I'm readily available for deposit.
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