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WARNING *** WARNING ***
FRAUD COMPANY
STING OPERATION COMPANY
Telstar Innovations Inc.
Simon Tian (Xiaogang Tian) Gray Gardner are Sting Operators !
Simon Tian (Xiaogang Tian) , Gray Gardner , are involved in Internet fraud scam.
In early March of 2000, Simon Tian (Xiaogang Tian) and Gray Gardner set up a company named Telstar Innovations Inc., allegedly offered items for sale on a their 8+ Internet web sites http://www.findhealer.com/mall/telstar/index.php3 very expensive and innovative medical equipments as well other assorted merchandise.
Simon Tian (Xiaogang Tian) & Gray Gardner used several different e mail addresses and user names and instructed their victims to send their money to different addresses in
529 Broad Way, Monticello, NY 12701. & 4734 Topeka Ave, Oakford, PA 19053 The checks and bank wires that the victims sent to Simon Tian & Gray Gardner of Telstar Innovations Inc., were deposited into
Key Bank USA at 529 Broad Way, Monticello, NY 12701 and Fulton / premier bank, USA at 2100 street Road, Bensalem , PA 19020 cashed, but the merchandise that the customers paid for was never shipped to them. Over 75 victims have lost more than $1,000,000 due to this fraud scheme.
A federal arrest warrant against Simon Tian (Xiaogang Tian) & Gray Gardner must be issued immediately in order to stop these illusive scammers continue defrauding innocent buyer on the net.
My name is David Cohen from Israel.
I like to report on the following scammer who cheat innocent clients on the net.
For my mother I ordered one Rife Machine from the following company who turned out to be professional scammer.
Telstar Innovations Inc. 529 Broad Way, Monticello, NY 12701 1-800-459-7788 Fax : 215-355-2332 Simon Tian (Xiaogang Tian) & Gray Gardner
http://www.myholistic.com/ http://www.findhealer.com/ http://www.chinamed.org/ http://www.fda.gov/foi/warning_letters/g1354d.pdf (FDA Warning) http://www.casewatch.org/fdawarning/prod/2001/telstar.shtml (QUACKWATCH - Healthfraud Warning)
e mail address :
I wire to their account $1795 for RIFE MACHINE EW 5000. As soon as they received my wire, they stopped answering my e mails.
I send the money to their bank account Key Bank USA in New York., USA.
They have another address and bank account in different estate :
Fulton / premier bank, USA 2100 street Road, Bensalem , PA 19020 Beneficiary : Telstar innovations inc , USA, account # 0030411 Routing number 031902591, SwiftCode : FLBKUS33 Account # 0030411
2nd Address as follow:
Telstar Innovations Inc 4734 Topeka Ave, Oakford, PA 19053 Tel : 215-287-2602 Fax : 215-355-2332
David Cohen Cell : 972 503 69 69 59
- THE CRIMINAL GENE OR THE FREQUENCY OF EVIL?? ****
http://news.com.com/5208-1038_3-0.html?forumID=1&threadID=8819&messageID=62839&start=0
CC :
New York State Attorney General's <
Pennsylvania Office of Attorney <
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