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SecretMillionaire

12/11/18 12:25 AM

#8300 RE: SecretMillionaire #8298

FTC Corroborates Janice's story:

https://www.ftc.gov/news-events/press-releases/1995/09/southeast-necessities-company-inc

Excerpts:

A Federal Trade Commission settlement in a business opportunity fraud case will net approximately $360,000 for the consumers who invested thousands of dollars each to own display racks featuring "Dr.'s Choice"...

...The complaint names Florida-based Southeast Necessities Company, Inc., which has done business as Dr.'s Choice, its director, Janice Zoyes, and Michael Zoyes, David Kallen and Germaine Easley; and Allstate Locating, Inc. and its president, Marc Kallen. The Commission won a court order halting the alleged deception, freezing the defendants' individual and corporate assets and appointing a receiver over the corporations to manage their financial affairs, pending the outcome of the case.


Craig305

12/11/18 5:32 AM

#8301 RE: SecretMillionaire #8298

Great DD!!!!!
I was wondering about Cortney Talley's connection.

One thing that still puzzles me is the CEO position. Why was Tak Yan Long CEO for 3 days and then switched to Johannes Josef Helendoorn?

The address posted for both of them (99 Fountainhead Circle, Nevada) is a house owned by Wanda Wito Slawski.
We need to put that puzzle together also.