Offers Personal Dating Service for $947-$1447. After payment, no more contact. Can't reach by phone or by email.
After some research, realized they had a shadow operation under executivembadating.com (website still up) in Saginaw,Michigan (5065 State St. #202)as well. Email connection discontinued.
Method of Operation:
Set up a UPS Personal Mail Box address in city, contact victim by phone to sign up for membership, ask for payment in exchange for services, provide bogus service and then disappear. UPS Boxes to collect monies gained by fraudulent means arestill active as of 9/26/07 (In Seattle, WA and Saginaw, MI).
Robert *** 416-***-**** in Toronta, Canada seem to be the conduit for the operation in the states. He is suppose to be the individual who gets a hold of the supposed Counselors. Doesn't return calls.
Criminal Division, State of Michigan Attorney General Office has referred to Secret Service in Saginaw for investigation. CAUTION: COORDINATE INVESTIGATION WITH SECRET SERVICE. Contact: Jeffrey ****, Secret Service Agent, 989-***-****
$947/6 mo. membership
Substantial economic operation. No taxes, no trail, no services
~$1000 x #victims = Millions of $
