insider_info
December 12th, 2005, 07:12 PM
All-
All of these websites noted in the info sticky are in fact run by Jeremy Paradies. They are all BS names... The money all moves through the parent company Nepco, based in Waltham, Massachusetts, USA.
Not only has he been making all of his money on these companies misrepresenting their location, products, and pricing, but as many of you have failed to discover, he also operates on Ebay under a number of different accounts. They get shut down all of the time and he just continues to open new ones. This is consistent with his "business" model.
His plan to continue operating this business is to move to different international markets as soon as one no longer becomes profitable based on customer discolsure of their business practices. This you have already discovered with the new domains he has been registering.
I implore all of you to take all legal actions to shut him down. Please include the name Nepco in all of your complaints, since this is the name they are officially registered under in the US. Also, please document the fact that they are illegally dodging tax responsibilities by fraudulently declaring the goods they ship at nowhere near the actually price or true value of the item.
Hopefully, once the authorities get there hands around all of the different names they have used on the internet and on ebay, they will be held liable for all taxes they dodged to date. This will be a significant bill and will surely put them under. I know for a fact they have been doing just over $1,000,000 US in sales per month since spring of 2005. That would be a hefty tax bill.
All of these websites noted in the info sticky are in fact run by Jeremy Paradies. They are all BS names... The money all moves through the parent company Nepco, based in Waltham, Massachusetts, USA.
Not only has he been making all of his money on these companies misrepresenting their location, products, and pricing, but as many of you have failed to discover, he also operates on Ebay under a number of different accounts. They get shut down all of the time and he just continues to open new ones. This is consistent with his "business" model.
His plan to continue operating this business is to move to different international markets as soon as one no longer becomes profitable based on customer discolsure of their business practices. This you have already discovered with the new domains he has been registering.
I implore all of you to take all legal actions to shut him down. Please include the name Nepco in all of your complaints, since this is the name they are officially registered under in the US. Also, please document the fact that they are illegally dodging tax responsibilities by fraudulently declaring the goods they ship at nowhere near the actually price or true value of the item.
Hopefully, once the authorities get there hands around all of the different names they have used on the internet and on ebay, they will be held liable for all taxes they dodged to date. This will be a significant bill and will surely put them under. I know for a fact they have been doing just over $1,000,000 US in sales per month since spring of 2005. That would be a hefty tax bill.