Traveling Sales
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Information Web Site
2004 - 2006 Traveling Door to Door Sales Article Archive
Articles Listed In Decending Order By Date
Dedicated to presenting the violent, destructive, greedy and criminal acts
that have turned the Traveling Sales Industry into a National Tragedy
|
__________________________________________________________________
Breaking News 2006
Civil Lawsuit
Civil Lawsuit Filed Against World Wide Circulation, Inc.
February 21, 2006
World Wide Circulation, Inc is a member of the National Field Selling Association
NFSA
A civil lawsuit has been filed against World Wide Circulation, Inc.
in response to the brutal murder of Benjamin Suazo on October 20, 2005.
STATE OF NEW MEXICO
COUNTY OF SANTA FE
FIRST JUDICIAL DISTRICT COURT
ELEANOR S. OCANA, as Personal
Representative of the Estate of
BENJAMIN SUAZO,
PLAINTIFF,
v.
WORLDWIDE CIRCULATION, INC.;
SILVA BOWLING, INC.; DEWELL
KEITH LAFLEUR individually and
d/b/a MEGA SALES INC.;
ANDREW LONG; JASON FURDEN;
JAMES COMBS; JOSHUA BURGESS,
DEFENDANTS.
Read The Civil Lawsuit Against World Wide Circulation, Inc.
|
Civil Lawsuit
June 19, 2006
Civil Lawsuit Filed Against Vincent Pitts
President of National Field Selling Association
NFSA
A civil lawsuit has been filed against Vincent Pitts (president of the National Field Selling Association)
and owner of Palmetto Marketing, Inc. (palmettomarketinginc.com)
in response to the brutal beating and rape of a 50 year-old Menomonie, Wisconsin Woman on July 1, 2005.
STATE OF WISCONSIN
CIRCUIT COURT
DUNN COUNTY
Ms.x
Menomonie, WI 54751
Plaintiff,
Wisconsin Department of Justice
Crime Victim Compensation Program
17 West Main Street
P.O. Box 7951
Madison, WI 53708-7951
and
Group Health Cooperative of Eau Claire County
2503 North Hillcrest Parkway
Altoona, WI 54720
Subrogated Parties.
Case No:
Case Codes: 30106, 30107
vs.
Vincent Pitts, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Palmetto, Marketing, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Sunshine Subscription Agency, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Robert Cecil, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Tina Michelle Cecil, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Gemini Subscriptions, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Brandon Green, an Individual
Dunn County Jail
615 Stokke Parkway
Menomonie, WI 54751
Read The Criminal Complaint Againsit Brandon Lee Green
Read The Civil Lawsuit Against Vincent Pitts
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Ypsilanti, Michigan
Ypsilanti Man Pleads No Contest To Sexually Groping Magazine Sales Agent!!!
December 19, 2006
Suspected groper pleads no contest
The Ann Arbor News
IN BRIEF
Tuesday, December 19, 2006
A 20-year-old Ypsilanti man suspected of groping three women earlier this year pleaded no contest to a
charge of fourth-degree criminal sexual conduct.
Daniel B. Jackson will be sentenced Jan. 8 in the groping of a college student from Georgia
who was selling magazines door to door in Ypsilanti in May. She told police a man stalked her,
asked her out, then fondled her and ran off.
A plea of no contest is not an admission of guilt but is treated as such for sentencing purposes.
As part of the plea agreement, a second charge of fourth-degree criminal sexual conduct will be
dismissed at Jackson's sentencing. Police said Jackson was suspected of groping two women
over a six-hour span on July 11, and charges were authorized in one of those cases.
In separate cases, Jackson also pleaded guilty this month to credit card fraud in a
February case and no contest to marijuana possession in a May case. Other charges are
expected to be dismissed when he is also sentenced in those cases Jan. 8.
The Ann Arbor News
mlive.com
Michigan
Read This Story
|
Lebanon, Oregon
December 17, 2006
Missing teen found dead in Memphis
Mother has lots of questions, few answers
By Rachel Beck, Lebanon Express writer
Sunday, December 17, 2006
Last modified Wednesday, December 13, 2006 3:40 PM PST
A Lebanon woman received devastating news this week: Her
19-year-old daughter, missing since November, had been found
dead in Memphis, Tenn.
As terrible as the discovery was, Catherine Barbour would
just like to know more. Finding answers has not been easy.
Tracy Onawa Jones, 19, went missing on Nov. 15 from a truck
stop near Galloway, Ark., outside of Little Roack She had
been working since around late June for Pennsylvania-based
Atlantic Circulation, Inc., which solicits magazine
subscriptions door-to-door.
The last time Tracy was seen, she was at a truck stop off
Interstate 40. Standard procedure was for the sellers to get
dropped off at a location and get picked up 30-45 minutes
later. Barbour said Tracy apparently had been successful at
the location before.
"I don't know why they did it at a truck stop," she said. "I
still kind of wonder about that."
Barbour, Tracy's mother, has been living in the Lebanon area
since early this summer. She previously lived in Albany.
Barbour found out on Nov. 16 that her daughter was missing.
Tracy had her cell phone, Oregon I.D., some money and a
necklace with her when she was dropped off at the truck
stop. Her purse was with the rest of her belongings, and was
what the police recovered when she was first reported
missing. Inside her purse was contact information for her
father, Wade Jones, who lives in California. Jones was
notified of Tracy's disappearance, and he told Teresa,
Tracy's sister. It was Teresa who told Barbour.
The family believes that untimely response by police
contributed to her lengthy absence and possibly her death.
They're also upset by what they see as a lack of
communication from the police.
When they found out she was missing, Barbour and her family
went to local Oregon truck stops and passed her pictures
out. They attempted to get the Little Rock police to
circulate Tracy's photo, but were met with unwillingness.
"Because of her tattoos and her piercings, they classified
her as a runaway," Teresa Jones said.
Despite the family's protestations that Tracy was not a
runaway and that it was highly unusual for her to be out of
contact, the police told the family that Tracy would
probably be found when she wanted to be found.
Unbeknownst to the North Little Rock police or the family,
Tracy's body had been found in Memphis, Tenn. on Nov. 26.
She was not identified until Dec. 10. She was eventually
identified thanks to her photo, which had by then reached
the police.
"They would have found her a lot sooner if they'd listened,"
Barbour said.
Though media outlets have reported that Tracy was stabbed,
police have not confirmed to the family how Tracy died. So
far, Barbour said the police have said information is
pending on the results of an autopsy. As of Wednesday
morning, Barbour still had no further information.
The family found information on the internet that said Tracy
had knife wounds and head trauma. News reports have also
claimed that she was bound with duct tape.
It frustrates the family that the media seems to know more
than they do.
"Where are (the media) getting all this stuff if they can't
even tell us anything?" Barbour wonders.
The FBI is involved in the investigation, as the case spans
multiple states.
Barbour described her daughter as outgoing and independent.
"Tracy was, wow, full of energy," Barbour said. She called
Tracy "chameleon" because Tracy "could see you and know what
you want of her."
Tracy attended West Albany High School and then went to
Corvallis High School for a brief period before dropping
out. She promised her mother that she would obtain her
G.E.D. within a year.
She kept in constant contact with her mother, calling every
time the group moved to a new state. Her cell phone was in
constant use. Barbour said that recently, Tracy had said she
was homesick, but she wanted to hold out until February for
a possible sales-related incentive.
Barbour, who works at Mennonite Village, told her she could
come home any time she wanted to.
Tracy was in a relationship with her crew manager, Rob
Blair. The necklace she was wearing had been a gift from
Blair on her 19th birthday in September.
It was Blair who went to the police to report Tracy missing.
News Channel 16, KMTR, will air a segment about Tracy Jones
tonight, Dec. 13.
Rachel Beck may be reached at 258-3151 or rachel.beck@lee.net.
By Rachel Beck, Lebanon Express writer
Lebanon Express
lebanon-express.com
Lebanon, Oregon
Read This Story
|
Little Rock Arkansas
Missing Traveling Magazine Sales Agent Found Murdered!!!
December 13, 2006
Body found in Memphis was woman lost in NLR
BY JIM BROOKS ARKANSAS DEMOCRAT-GAZETTE
12/13/06
An Oregon woman reported missing last month in North Little Rock has been identified as the person
whose body was found in a wooded area in southwest Memphis on Nov. 26, police said.
Tracie Onaya Jones, 19, whose last known address was in Albany, Ore., was reported missing Nov. 17.
She had last been seen two days earlier at the Pilot Truck Stop at 3300 Valentine Road in North Little Rock.
Jones was in central Arkansas selling magazine subscriptions, police said.
On Nov. 26, Memphis police were called to investigate a body found in a wooded area near Westview
Road and Third Street.
According to a news report, the body was clad in a pink shirt.
When she was reported missing, Jones was wearing bluejeans and a gray hooded Georgia Tech sweat
shirt, North Little Rock police said.
Memphis police said there were several “apparent knife wounds” to her head and body.
Memphis authorities were alerted to the North Little Rock missing person report regarding
Jones by an employee of the National Center for Missing and Exploited Children, said North
Little Rock police spokesman Sgt. Terry Kuykendall.
“After providing the Memphis Police Department with information of Jones’ disappearance,
including details of tattoos and clothing, it was determined there was a strong possibility
the body discovered in Memphis was that of Ms. Jones,” Kuykendall said.
On Monday, the body was positively identified.
Jones was selling subscriptions for Epic Subscriptions of York, Pa., said company
owner Robert Blair, who reported Jones missing and described himself as her employer and boyfriend.
Blair said he was managing a group of 10 salespeople on Nov. 15 when they left a Malvern
motel headed for the Little Rock area.
“I took a group to the Rodney Parham area and dropped them off,” Blair said.
But Jones wanted to go to a truck stop because she had good luck selling at places like
that, so Blair dropped her off at the Pilot Truck Stop.
“It turns out she’d worked there the Friday before,” Blair said. “When I let her out she
was all motivated — she was stoked.
“I stayed in contact with her throughout the day, to see if she wanted to be taken anywhere else.
I talked to her in the afternoon and she told me she had six sales already and she was going to tear it up.”
Blair said he called Jones’ cell phone again later in the afternoon, and his call went to her voice mail.
“She didn’t call me back so I repeated the process of calling,” he said. “I waited a few
minutes and she didn’t call me back, and this time my call went straight to voice mail like
someone had turned the phone off.”
But Blair didn’t immediately report his girlfriend missing.
“I was thinking maybe she just made some poor decisions and decided to go out partying,”
Blair said. “Because we travel so much we don’t have the opportunity to go out.”
“The next day I called her family to see if they’d heard from her and they hadn’t,” he said.
“I waited for the remainder of that day and then called police on Friday.”
Blair said he met Jones about five months ago, when she first started working for Epic.
“She was an excellent employee, one of the best we’ve hired in a while,” Blair said.
He said Jones was living in Albany, Ore., a small town about 30 miles south of Portland,
when an Epic salesman knocked on her door.
“Tracie couldn’t afford a magazine, but she was interested in working for us,” he said.
During her five months with the company, she had traveled halfway across the country, from
Oregon to California, then to Nebraska and Arkansas.
Blair said he told his other employees about Jones’ death on Monday, the same day he found
out while he was being interviewed by FBI agents in Little Rock.
“We broke the news to them last night, and they’re having a hard time dealing with it,” he said.
“For me it’s very difficult, because I loved her.”
BY JIM BROOKS ARKANSAS DEMOCRAT-GAZETTE
arkansasonline.com
Little Rock, Arkansas
Read This Story
|
EL CAJON, California
Door to Door Salesman Sentenced In Rape of Teenager!!!
December 12, 2006
Salesman sentenced in rape of teenager
Victim: 'My life will never be the same'
By Greg Moran
UNION-TRIBUNE STAFF WRITER
December 12, 2006
EL CAJON – A door-to-door salesman convicted of brutally raping and assaulting an El Cajon teenager in her
home was sentenced to 80 years to life in prison yesterday.
Archie Lee Thomas, who worked selling cleaning products to households, was handed the sentence
after the 18-year-old victim and her parents told Superior Court Judge Patricia Cookson of the lasting
emotional damage from the attack.
Jurors convicted Thomas in October of numerous charges, including rape
and assault with intent to commit rape. Prosecutors said he forced his way into the home
of the victim the afternoon of April 14, when the girl was home alone.
She fought hard, kicking and punching Thomas as he dragged her around the house but eventually
gave in out of fear Thomas would kill her.
At the hearing yesterday, she told the judge the attack has turned her life upside down.
She had intended to attend a school in Northern California on a softball scholarship. But because
she does not feel safe, she has remained at home.
Even there, however, she is reminded of the attack. “I no longer feel safe there,” she said.
“My life will never be the same.”
Her mother and father said the attack haunts them. The mother also said she does not feel safe
in the home, even though they have increased security.
During the attack, the father called home twice. Thomas allowed her to answer the phone,
but each time she said she was too terrified to tell her father what was happening.
The father asked Cookson to give Thomas the 80-years-to-life term, the maximum possible sentence.
Thomas denied any wrongdoing. He told a probation officer for a report filed for the sentencing
that the sex was consensual.
That statement simply “added insult to injury” to the victim, prosecutor Terrie Roberts said.
Thomas also criticized and blamed his lawyer, saying he was not aggressively defended during the case.
Cookson was not swayed, noting that Thomas had shown no remorse.
After Thomas left the victim's house, he continued going door to door in the neighborhood selling
products, authorities said. El Cajon police arrested him a few blocks from the home after
one of the victim's friends called 911.
Cookson also lauded the victim for coming forward and testifying against Thomas,
saying “she showed tremendous strength and willpower just to survive.”
Greg Moran: (619) 542-4586; greg.moran@uniontrib.com
By Greg Moran
UNION-TRIBUNE STAFF WRITER
signonsandiego.com
EL CAJON, California
Read This Story
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D.M.P.G. Info Clip
May 21, 2006
DMPG research into the above cleaner sales company based on court documents
and police reports indicates that the Archie Lee Thomas was working for T&B Sales:
T&B Sales Manager: Timothy Burgess
8405 Avalon Drive
Riverdale, GA 30274
Phone (800)323-6444
T&B Sales distributes Advanage Wonder Cleaner for:
Austin Diversified Products
16615 S. Halsted Street
Harvey, IL 60426
(708) 333-7644
FAX: (708) 333-4775
cs1@advanage.com
Owner: Nathan T. Edwards
Austin Diversified Products Website:advanage.com
Austin Diversified Products is a member of the
National Field Selling Association:
100 North 20th Street
4th Floor
Philadelphia, PA 19103-1443
215.564.1627
FAX: 215.564.2175
National Field Selling Association Website:nfsa.com
View other crimes: Profiles By Name And Company
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
Magazine Salesman Charged With Rape, Oral Copulation,
Rape With A Foreign Object, And Kidnapping With The Intent To Rape
Claremont California !!!
December 9, 2006
TRAGEDY IN CLAREMONT
Rondie Walz formally charged; suspect’s background comes into focus
Will Bigham
Claremont Courier
Saturday, December 9, 2006
The door-to-door magazine salesman who allegedly raped a 20-year-old Claremont resident last Saturday
was formally charged on 4 felony counts at an arraignment hearing on Wednesday.
Rondie Lamont Leland Walz, 22, did not enter a plea at the hearing; a second arraignment
hearing is scheduled for December 13.
The suspect’s bail has been raised to $3.3 million from its original $1 million, a change that
reflects the seriousness of the charges filed against Mr. Walz, said Samer Hathout, a deputy
district attorney with the Los Angeles County district attorney’s office.
Mr. Walz could face a life sentence—with the possibility of parole after 31 years—if
convicted on all 4 charges, which include rape, oral copulation, rape with a foreign object,
and kidnapping with the intent to rape.
He is currently in custody at the Twin Towers jail in downtown Los Angeles.
Last Saturday, Mr. Walz was one of about 12 magazine salesmen canvassing the city.
The salesmen were employed by a sales organization working in conjunction with the Gig Harbor,
Washington-based Pacific Coast Clearing House, a company that works with independent sales
organizations that employ individuals who sell magazine subscriptions door-to-door, said
Ken Fryk, the company’s chief operating officer.
At about 3 p.m., Mr. Walz began walking the 1900 and 1800 blocks of Wheaton Avenue,
where he came in contact with several residents before arriving at the victim’s house
near the end of the street’s cul-de-sac.
Ellen Crawford, whose family’s home sits at the end of the cul-de-sac, said Mr.
Walz visited her home at about 3:30.
“He came to our house and my husband talked to him,” she said.
Mr. Walz, she recalls, was acting short and aggressive while talking to
her husband about a contest that he wished to enter, or win. The contest, presumably,
was one that would award the winner with a vacation or an educational scholarship.
Her husband asked Mr. Walz to leave, and he walked away without incident.
After leaving Ms. Crawford’s house, the magazine salesman continued down the block,
and eventually arrived at the rape victim’s house between 4:30 and 5 p.m., according
to a police timeline of the incident.
The victim, a 20-year-old woman, was home alone when Mr. Walz arrived. Details of the
conversation that took place between the victim and Mr. Walz before his entry have not been
revealed by police, but he did eventually talk his way in to the house on the pretense of
filling out paperwork. He did not enter the home by force, nor was he carrying a weapon,
Claremont Police Capt. Gary Jenkins said.
Once inside, with the front door closed behind him, Mr. Walz attacked. The details of the
crime remain withheld by police, but Mr. Walz apparently forcibly moved the victim into a
different room before raping her.
Mr. Walz did not strike or batter the young woman, but “it was more along the lines of
fear that he would do that—and intimidation,” Capt. Jenkins said.
Claremont PD was not contacted regarding the crime until about 5:50 p.m., about 45
minutes after police believe the incident took place. The victim, Capt. Jenkins said,
was shaken an unable to call police, but an anonymous call from a friend who she had
contacted tipped police to the crime.
By the time officers had arrived, Mr. Walz was far from the neighborhood, presumably in Norwalk
after being picked up along with the rest of the group’s salesmen.
Previous reports that linked the suspect to the 600 block of Black Hills Drive have proved
to be false, as police confirmed that Mr. Walz had left the city prior to the unusual man
roaming that neighborhood at about 6:15 p.m.
Links to Oklahoma
Attempts to investigate Mr. Walz’s past—both criminal and personal—have uncovered links to
4 locations: Gig Harbor, Washington; Reno, Nevada; two small cities in northeast Oklahoma; and Bakersfield.
When arrested by Claremont PD, Mr. Walz listed his home address as Pacific Coast Clearing House’s
corporate office in Gig Harbor. It is unknown whether Mr. Walz ever lived in Gig Harbor —company
officials said its employees often have their mail sent there—but an Oklahoma man whose son was
friends with Mr. Walz said he believed the suspect may have grown up in Washington state.
The Reno connection stems from an ID card obtained by police, Capt, Jenkins said, on which Mr.
Walz’s listed address was in that city.
Mr. Walz may have also lived for a time in Bakersfield, where several sources in Oklahoma said
his mother had lived at one time.
In 2004, Mr. Walz was arrested on petit larceny charges in Tahlequah, Oklahoma, a city of about
14,500 in northeast Oklahoma. Mr. Walz, 19 at the time, was arrested along with two juveniles
for stealing less than $50 worth of merchandise from a local grocery story, Tahlequah Police
Chief Steve Farmer said.
On his arrest form, Mr. Walz listed his home address as one in Stilwell, Oklahoma, another
small city in northeast Oklahoma with a population of only about 3300.
Mr. Walz reportedly lived in Stilwell for about 2-3 years, according to several people in
the city contacted by telephone who knew him. According to those who knew him said his mother
had remarried and settled temporarily in Stilwell.
Detective Chad Smith of the Stilwell Police Department remembers Mr. Walz well—because he once
arrested him. While still a juvenile, Mr. Walz was arrested on burglary charges after he
attempted to break in to a local school to steal yard-work equipment, Detective Smith said.
It was the only time he was in trouble with local law enforcement in that city.
Stilwell, Detective Smith said, is “a small home-town town,” with the nearest big city—Tulsa,
Oklahoma—90 miles away.
Mr. Walz, during his time in Stilwell, mostly kept to himself, Detective Smith recalled. His mother
worked at the Schwan’s Bakery factory in the city—nearly everyone in town is employed at a
factory—and Mr. Walz may have worked there as well.
When told that Mr. Walz was now in custody in Los Angles County, being charged with 4 rape-related
felony counts, Detective Smith said the young man he remembered was not capable of raping someone.
“I don’t think so,” he said, “but nothing surprises me as long as I’ve been doing this. …
“He just seemed like a quiet, alone-type person,” he said. “I didn’t see him hanging around a
whole lot of people. When I did it was usually only the Blackman kids. They were really the
only people who I saw him hang around.”
The “Blackman kid”—17-year-old Jacob Blackman—was one of Mr. Walz’s closest friends during his
years in Stilwell, his father, Jimmy Blackman said.
Kim Curtis, one of Mr. Blackman’s roommates, remembered Mr. Walz as “a lot of trouble.”
“He was a real strange kid,” Mr. Blackman said. “He was real quiet, kind of like your nerdy type.
We did let him stay with us, but I think he only stayed about 3 days, and then he split again. …
I know he used to sneak out of his house and stuff.”
Mr. Walz left Stilwell two or 3 years ago—those in the city can’t recall the exact date—and
some time after he became employed as a door-to-door magazine salesman.
Claremont investigation leads to quick arrest
When police investigators determined conclusively that the rape suspect was a door-to-door
magazine salesman, they assumed he had visited other homes that night, and planned their investigation
accordingly.
On Sunday, with the help of about 13 police volunteers and members of the city’s
Community Emergency Response Team, police distributed 1200 crime bulletins to the
neighborhoods surrounding the home where the crime took place.
The bulletin, which included the rough location of Mr. Walz’s canvassing that day
and his physical description, yielded several responses from residents who had been
visited by the salesman.
Several residents had purchased magazines from Mr. Walz and other salesmen from his company,
and the order receipts listed that company’s name, which police have withheld from the public.
Investigators contacted the company, which police said was cooperative during the entire
investigation, and determined that the salesmen who had canvassed Claremont on Saturday were
staying in a motel in Norwalk.
On Monday night, the company took all of the salesman—about 12 total—to the Los Angeles
County Sheriff Department’s Norwalk station, where 3 Claremont investigators and the victim
went to investigate the crime, and hopefully identify the suspect.
When Claremont PD and the victim pulled into the station’s parking lot, the victim stayed
in a car as the salesmen lined up in front her.
They were illuminated by a spotlight—which also prevented the salesmen from viewing the victim—and
the victim pointed out Mr. Walz as the rapist.
Two Claremont investigators took Mr. Walz into the Norwalk station for questioning, and though
the interrogation that took place there was not discussed by police for fear of tainting a
potential jury pool, officers eventually made an arrest at about 10:30 that night.
Pacific Coast Clearing House, and solicitor regulations in Claremont
Pacific Coast Clearing House, the company that employed Mr. Walz through an intermediary sales
organization, is one of several umbrella organizations in the country that manages door-to-door magazine
sales operations.
The name of the smaller group—or sales organization—that Mr. Walz worked for has not been revealed
by police or the parent company, but all sales organizations under Pacific Coast Clearing House have a
similar function.
“There’s an umbrella company that has all these independent groups that contract with them,
and they work under the name of the umbrella group,” Capt. Jenkins said.
The umbrella group itself, he said, would likely not have direct control over the hiring practices
of the company that it contracts to work with. It would also not likely be privy to information
regarding those companies’ employees’ criminal records, such as Mr. Walz’s theft charge in Oklahoma.
“I don’t think it’s an issue with that particular company,” he said.
Ken Fryk, Pacific Coast Clearing House’s chief operating officer, said his Gig Harbor,
Washington-based company did not employ people who walk door-to-door, and instead focuses on
data entry, refund issuances, and working directly with the magazine publishers.
“I’m in charge of processing the magazine subscriptions,” he said. “Each sales organization is
contractually obligated to follow the laws and abide by ethical business practices.”
He was unwilling to name the sales organization that hired Mr. Walz, and was unsure when the alleged
rapist was hired.
“We’re in the process of trying to do our own investigation, and we cooperated with the police,
and so did the sales organization,” he said. “That’s how, from what I understand, this arrest was made.”
Asked if the company requires its sales organizations to practice any specific hiring standards,
Mr. Fryk replied: “I’m going to have to end our conversation now.”
In Claremont, door-to-door solicitors are required to obtain a permit from city hall before
canvassing the city, City Clerk Lynne Pahner said.
A search of the city’s licenses yielded no permit under Mr. Walz’s name, or that of
Pacific Coast Clearing House, Ms. Pahner said, but it is unclear whether Mr. Walz’s sales
organization had obtained a permit.
In order to legally solicit door-to-door in Claremont, the company must acquire a permit,
Ms. Pahner said, so if Mr. Walz’s sales organization had proper permission he would have been
legally permitted to canvass the city.
Local television descends on Claremont
After news of the rape in Claremont broke, and the subsequent arrest was made, Los Angeles-based
television news stations were on the story throughout the day Tuesday.
At about 3 p.m. that afternoon, there were two ABC-7 trucks and a van from CBS 2 on
Wheaton Avenue. As TV reporters filmed standups with the street’s tree-lined view in the background,
residents walked their dogs and tried to go on with their daily routines.
But because of the prominent news coverage—it was CBS 2’s top story on its 2 p.m. broadcast—everyone
in the neighborhood had already learned of the rape, and had already learned that Mr. Walz had
been arrested.
“Well, it’s frightening,” said Marilou Doepke, who lives on the 1900 block of Wheaton Avenue,
just down the street from where the crime took place. “This has been a nice neighborhood, a
family neighborhood, and it’s really unsettling.”
Ms. Doepke had not been visited by the rapist on Saturday, and did not know the victim or her family.
But she was apprehensive about opening her door when a reporter came by because, she said,
the rape was fresh in her mind.
Ellen Crawford, whose husband spoke to Mr. Walz when he visited her home, said she was friends
with the victim’s family. “I’m sure, just like all of us, they’re relieved,” she said. “It’s
nice to have closure to it. …
“We’ve lived here for 12-13 years, and we’re a tight little street here. It’s like it’s happening
to your own family when it happens to a neighbor.”
Later that evening, Claremont Police Lt. Paul Davenport chuckled as he sat in his watch
commander’s office, as another resident call came through about a solicitor.
The comprehensive television coverage of the event, along with online and print accounts of the crime,
had seemingly reached everyone in Claremont.
“It’s a bad time to be a solicitor in Claremont,” he said. “You won’t get far without police being called.”
At about 6 p.m. Tuesday, 3 vans from NBC 4 were parked in front of the police department on Bonita Avenue.
A female reporter positioned herself, with a spotlight trained directly to her face, with the
Claremont Police Department sign within the frame. As a cameraman and producer looked on, she
relayed her standup.
“Residents say it’s unusual for a crime like this to happen in Claremont, especially one this brutal. …”
—Will Bigham
Will Bigham
Claremont Courier
claremont-courier.com
Claremont, California
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Magazine Salesman Rapes
Port St. Lucie, Florida Woman!!!
December 8, 2006
Police: How to stay safe during the holiday season
Posted: 2006 Dec 08 - 01:31
By Kim Cotton
Staff writer
Hometown News
PORT ST. LUCIE - An Alabama man remains in the St.
Lucie County Jail without bond on a charge of burglary
with sexual battery after a Port St. Lucie woman said
he raped her in her home.
Lanay L. Daniels, of Lafayette, Ala., was arrested Nov.
25 by the Port St. Lucie Police Department after the
woman reported a rape.
According to the arrest report, Mr. Daniels came to the
woman's home selling magazine subscriptions on the day
of his arrest. The woman told police she spoke with Mr.
Daniels for several minutes and did not order
magazines. The woman added that she tried to close the
door on Mr. Daniels, but he pushed his way into her
east Port St. Lucie home where he raped her, the report
stated.
Mr. Daniels told police the sex was consensual.
Office Wagner Leite, crime prevention specialist with
the Port St. Lucie Police Department, said there is a
way to help prevent such a crime.
"If you are home alone, do not open the door if you
don't know the person," Officer Leite said. "We have
laws in Port St. Lucie that are very strict with
solicitors."
Since it is the holiday season, with lots of delivery
people in the neighborhoods, Officer Leite said to ask
for identification when in doubt.
"Criminals will pose as delivery people," he said.
While criminals may not commit crimes right away,
Officer Leite said they might approach a house to check
out the security and then return later.
"Criminals take advantage of people's generosity,"
Officer Leite said. "They will look at doors and
windows, even if it's for a short time."
The police department offers free home safety checks
for residents who want to find out how safe their homes
really are.
Officer Leite said a crime prevention specialist will
come to the house, inspect the exterior of the home and
make recommendations about how to keep from becoming a
crime victim.
If there is an unknown person at the door who will not
go away, the best thing to do is call 911, Office Leite
said.
"You don't want to be alone with the person," he said.
"Scream real loud for help and don't corner yourself.
Step out of the house and scream.
"This is a type of crime where the criminal doesn't
want to be seen," Officer Leite added.
If holiday plans include a trip out of town, the police
department offers house checks. Crime watch volunteers
will drive by any resident's house who requests a watch
and make sure it has not been broken into, Officer
Leite said.
He also advises that if a resident leaves town, make
sure the house looks like someone is home.
"We hope everyone has a safe holiday," Officer Leite
said.
For more information about safety checks, call (772)
871-5027.
For more information about vacation house checks, call
(772) 871-5035.
By Kim Cotton
Staff writer
Hometown News
myhometownnews.net
Port St. Lucie, Florida
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Little Rock Arkansas
Missing Traveling Magazine Sales Agent!!!
December 7, 2006
19-Year-Old Missing for Three Weeks
Posted By: Jessica Sahene
Fox 16, Little Rock, Arkansas
Last Update: 12/7/2006 8:56:40 AM
A 19-year-old Oregon woman vanishes from a truck stop in Arkansas. Three weeks later North Little
Rock police are asking anyone that may have seen Tracy Jones to contact them. Her mother, thousands
of miles away, is terrified by her daughter's sudden disappearance.
"Well, when I first heard, I just fell apart totally," says Catherine Barbour.
No one has seen or heard from Tracy Jones in what her mom says are the longest three weeks of her life.
"They have been horrible, just a total nightmare. It's like my world is turned upside down," says Barbour.
The Oregon native was working in Arkansas with a group from Atlantic Circulation Inc., a company that
sells door-to-door magazine subscriptions. On November 15, she was dropped off at a Pilot Truck stop
to do just that, except when her crew came back to pick her up around 5, she was gone. Her clothes and
purse were still in her hotel room.
"Obviously something has happened we don't know what. At this point we're still investigating this as
missing persons," says Terry Kuykendahl.
Police say there is surveillance video from that truck stop. They’ve looked at it and although there is
a female that matches her description with a hooded sweatshirt and blue jeans on the tape, the tape
quality itself is not good. So they're not able to definitively say it's her or not.
"I did some trucking with my ex-husband and I know these truck-stops. You’re going to leave somebody,
especially a pretty girl, by herself at a truck stop. Oh man, that's just trouble waiting to happen,
that's all I could think of," says Barbour.
It's not just police and family that are concerned; she kept a page on the social network site myspace.com
on it one of her friends writes, "Seriously, are you still alive?"
"I’m keeping busy at work and stuff has helped keep me sane, but it's just every mother's nightmare
is what it is," says Catherine Barbour.
Tracy had her Oregon ID on her and her cell phone, her voicemail box is full.
"There are just so many things left unanswered at this point," says Kuykendahl.
"I mean you hear about it on the news, but you never dream it would be your own child," says Barbour.
Tracy Jones worked selling magazine subscriptions for the past four and a half months for the Atlantic
Circulation Inc. out of York, Pennsylvania. Last time Tracy’s mother heard from her daughter was
two days before she vanished and she said she was homesick.
Posted By: Jessica Sahene
Fox 16, Little Rock, Arkansas
fox16.com
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Morgan Hill, California
Four Magazine Salesmen Arrested For Harboring A Missing 17-year-old Colorado Girl!!!
December 7, 2006
Man's suspicions lead to missing teen
By Howard Mintz
Mercury News
Posted on Thu, Dec. 07, 2006
A Morgan Hill man's intuition prompted him to tip off police to a missing 17-year-old Colorado girl
who was found Tuesday selling magazine subscriptions in his neighborhood.
The girl had been missing for months when she turned up in Morgan Hill with two men who also were
selling magazines door-to-door, Morgan Hill police said.
The resident told police he was suspicious when the teenager came to his door, and he then
scoured the National Center for Missing and Exploited Children's Web site. His search turned up
her picture, police said.
Police found the girl in a van with two of the men who were part of the magazine sales group.
The supervisor of the group, which police said was operating illegally in the city, had picked
up the girl in Colorado three months ago.
Police arrested four members of the group in connection with harboring the girl.
Contact Howard Mintz at hmintz@mercurynews.com or (408) 286-0236.
By Howard Mintz
Mercury News
mercurynews.com
California
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Vista, California
Magazine Salesman Charged With Kidnapping With Intent To Commit Sodomy
And Attempted Sodomy With A Person Under 16 Years Old !!!
December 6, 2006
Man Accused Of Dragging Teen Into Bushes Pleads Not Guilty
KGTV
10News.com
POSTED: 6:30 am PST December 6, 2006
UPDATED: 3:01 pm PST December 6, 2006
VISTA, Calif. -- A self-described magazine salesman accused of dragging a teenager into bushes near a
Carlsbad elementary school admitted to investigators after his arrest that he had intended to
molest the boy, a prosecutor alleged Wednesday.
Eric Rodney Hill, 27, was arrested last Friday by officers who'd been called to the area near Jefferson
Elementary School on reports that a man had been harassing children, according to Carlsbad police Lt.
Bill Rowland.
Deputy District Attorney Christine Israel said Hill "made admissions" about what he planned to do
with the boy.
Based on those alleged admissions, the defendant has been charged with kidnapping with intent to commit
sodomy and attempted sodomy with a person under 16 years old, Israel said.
Hill pleaded not guilty to the charges Tuesday and was ordered held on $225,000 bail by Vista
Superior Court Judge Adrienne Orfield.
According to the prosecutor, Hill first followed two children home from school.
They reported the man to their parents, who called police who went searching for the defendant.
A father found the man with the teenager in the bushes, and since officers were arriving in the area
by then, Hill was arrested, she said.
"If those kids hadn't reported him to the parents, and they hadn't gone looking for him, we would
have had a horribly completed crime," Israel said.
She also charged the defendant with two misdemeanor counts of annoying children for allegedly following
the two students home.
Hill told investigators he took a bus from the Long Beach-Compton area to Carlsbad to sell magazines.
Investigators are looking into whether Hill has prior criminal convictions, the prosecutor said.
Hill was ordered to return to court on Dec. 14.
KGTV
10News.com
Vista, California
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Odessa, Texas
Magazine Salesman Warning !!!
December 1, 2006
Official: Don’t buy salesman’s claim of raising money for UTPB
ODESSA AMERICAN
University of Texas of the Permian Basin officials are warning Odessa residents not to buy magazines
from someone claiming to be a university student.
UTPB public information officer Melanie Nicholas said an Odessa apartment resident
reported that a man posing as a UTPB student approached some apartment residents,
claiming to sell the magazines as a fund-raiser.
However, Nicholas said UTPB doesn’t have a student fund-raising campaign and doesn’t raise
funds by selling door to door.
UTPB Police Chief Mike Tacker asked that residents call the City of Odessa police department
if solicited in this way.
“This individual, and anyone he may be working with, does not represent this university,” he said.
University of Texas
ODESSA AMERICAN
oaoa.com
Odessa, Texas
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Palm Beach, Florida
Magazine Salesman Warning !!!
December 1, 2006
Police: Beware of strangers soliciting door-to-door
Friday, December 01, 2006
palmbeachdailynews.com
The Palm Beach Police Department said it has received reports of people going door to door selling books
and magazine subscriptions, telling homeowners they represent youth or college sports teams.
Residents are reminded that this type of activity is prohibited without a permit, police said.
Residents are urged not to open the door to anyone not known to them. If the person is selling
something, ask for his or her Town of Palm Beach solicitation permit, police advise. Residents also
may call the Police Department at 838-5454, and an officer will respond to determine whether the
person has the permit.
To be placed on a no-solicitation list, police said, mail or fax a letter to the Town Clerk's Office.
The fax is 838-5417; the mailing address is Town of Palm Beach, Town Clerk, 360 S. County Road,
Palm Beach, FL 33480. The Clerk's Office phone is 838-5416. The letter should include the name
and address to be placed on the no-solicitation list.
palmbeachdailynews.com
Palm Beach, Florida
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Minnesota
Magazine Salesman Charged With Statutory Rape !!!
November 30, 2006
Peddler sought in sex case
Police say man, 21, was selling magazines when he targeted girl, 14
BY ALEX FRIEDRICH
Pioneer Press
Posted on Thu, Nov. 30, 2006
A man acting as a door-to-door salesman of magazines is wanted
by police on suspicion of having sex with a 14-year-old Forest
Lake girl he was soliciting.
Authorities don't know where 21-year-old Quario Deeric Dozier
lives or how to find him, though they say his last known
address was in East Point, Ga.
They say he sweet-talked a teen and her friend over several
days last spring as he went door to door selling
subscriptions.
How much of a danger he presents is unclear, said Forest Lake
Police Chief Clark Quiring.
"I have no idea whether it's a crime of opportunity," he said,
or whether he got into door-to-door sales to have access to
women "who are vulnerable."
According to a Washington County criminal complaint filed
against him, Dozier came to the girl's door May 15 and struck
up a conversation with the student, who went to Century Junior
High School at the time.
During the chat, he told her he was "trying to start a new
life," the complaint states. The girl did not allow him into
the house.
A friend apparently gave Dozier the girl's number. He began
"bugging" her with calls, the girl told police, yet they
continued to talk on the phone - sometimes for as long as two
hours.
Meanwhile, Dozier had his own problems. Police stopped him May
16 and warned him to stop going door to door without a
license, Quiring said.
At the time, he told an officer he sold magazine subscriptions
for Urban Development Solutions out of Grosse Pointe, Mich.
But a woman who identified herself as the office manager there
said no one by that name had worked for the organization in
the past year.
On May 16 or 17, as the teen and her friend were preparing to
go to a wake, Dozier returned to her house, and she finally
allowed him in, the complaint states.
After he repeatedly urged her to have sex, she told
investigators, she finally gave in after her friend left the
house. They had sex in the basement bathroom near her room,
the complaint states, and then proceeded to watch television.
Soon the girl's grandmother came to the residence and asked
Dozier who he was. He said his name was "Ryan," that he was 17
years old and recently had graduated from Forest Lake High
School, the complaint states.
The woman told investigators Dozier looked older than 17 and
that she asked him why he was "sniffing around" a 14-year-old.
She made him leave.
Dozier returned to the teen's home about 1 a.m. May 19 after
taking a cab from New Hope. But he failed to pay the cabdriver
the fare - the amount wasn't stated - and police arrested
Dozier after the cabbie flagged down a patrol car to complain,
Quiring said.
He was released later that day.
The teen went to the police May 22, Quiring said.
Dozier faces a charge of third-degree criminal sexual conduct.
Quiring said police have heard about no other such incidents
in Forest Lake.
Alex Friedrich can be reached at afriedrich@pioneerpress.com
or 651-228-2109.
BY ALEX FRIEDRICH
Pioneer Press
twincities.com
Forest Lake, Minnesota
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Nashville Tennessee
Magazine Salesman Alert !!!
November 30, 2006
Suspect Behavior
Death threat of a salesman
By Sarah Kelley
Nashville Scene
A door-to-door magazine salesman became irate when a woman rudely rejected his sales pitch, and he allegedly
“threatened to come back to her residence later to kill her,” police say. When the woman said she wasn’t
interested in a subscription, “words were exchanged, some racial in nature.” The 20-year-old suspect
later admitted to officers that he “became angry and started kicking the front door because she called
him a nigga (sic) several times.” Although he denied threatening to come back later to kill the woman,
he was picked up for assault and vandalism.
By Sarah Kelley
Nashville Scene
nashvillescene.com
Nashville, Tennessee
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WANTED
St. Paul, Minnesota
Magazine Salesman Charged With Statutory Rape of 14-year-old Girl !!!
November 30, 2006
Peddler sought in sex case
Police say man, 21, was selling magazines when he targeted girl, 14
BY ALEX FRIEDRICH
Pioneer Press
Posted on Thu, Nov. 30
A man acting as a door-to-door salesman of magazines is wanted
by police on suspicion of having sex with a 14-year-old Forest
Lake girl he was soliciting.
Authorities don't know where 21-year-old Quario Deeric Dozier
lives or how to find him, though they say his last known
address was in East Point, Ga.
They say he sweet-talked a teen and her friend over several
days last spring as he went door to door selling
subscriptions.
How much of a danger he presents is unclear, said Forest Lake
Police Chief Clark Quiring.
"I have no idea whether it's a crime of opportunity," he said,
or whether he got into door-to-door sales to have access to
women "who are vulnerable."
According to a Washington County criminal complaint filed
against him, Dozier came to the girl's door May 15 and struck
up a conversation with the student, who went to Century Junior
High School at the time.
During the chat, he told her he was "trying to start a new
life," the complaint states. The girl did not allow him into
the house.
A friend apparently gave Dozier the girl's number. He began
"bugging" her with calls, the girl told police, yet they
continued to talk on the phone - sometimes for as long as two
hours.
Meanwhile, Dozier had his own problems. Police stopped him May
16 and warned him to stop going door to door without a
license, Quiring said.
At the time, he told an officer he sold magazine subscriptions
for Urban Development Solutions out of Grosse Pointe, Mich.
But a woman who identified herself as the office manager there
said no one by that name had worked for the organization in
the past year.
On May 16 or 17, as the teen and her friend were preparing to
go to a wake, Dozier returned to her house, and she finally
allowed him in, the complaint states.
After he repeatedly urged her to have sex, she told
investigators, she finally gave in after her friend left the
house. They had sex in the basement bathroom near her room,
the complaint states, and then proceeded to watch television.
Soon the girl's grandmother came to the residence and asked
Dozier who he was. He said his name was "Ryan," that he was 17
years old and recently had graduated from Forest Lake High
School, the complaint states.
The woman told investigators Dozier looked older than 17 and
that she asked him why he was "sniffing around" a 14-year-old.
She made him leave.
Dozier returned to the teen's home about 1 a.m. May 19 after
taking a cab from New Hope. But he failed to pay the cabdriver
the fare - the amount wasn't stated - and police arrested
Dozier after the cabbie flagged down a patrol car to complain,
Quiring said.
He was released later that day.
The teen went to the police May 22, Quiring said.
Dozier faces a charge of third-degree criminal sexual conduct.
Quiring said police have heard about no other such incidents
in Forest Lake.
Alex Friedrich can be reached at afriedrich@pioneerpress.com
or 651-228-2109.
BY ALEX FRIEDRICH
Pioneer Press
twincities.com
St. Paul, Minnesota
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Port St. Lucie, Florida
Rape!!!
November 27, 2006
Salesman allegedly assaulted PSL woman
By staff report
TCpalm Local news
November 27, 2006
A Lafayette, Ala., magazine salesman was arrested Saturday night for allegedly forcing his way into a
woman's home in the east central section of Port St. Lucie and sexually assaulting her.
Lanay L. Daniels, 21, was charged with felony burglary with sexual battery and was being
held without bond at the St. Lucie County Jail.
The woman told Port St. Lucie police she had returned home from the gym around 4:30 p.m.
Saturday when she answered her door to Daniels, who was selling magazine subscriptions.
She said she didn't have any money to buy magazines and after a few minutes attempted to get
rid of Daniels, according to the police report. Daniels instead forced himself into the house,
pushed her into the bedroom and sexually assaulted her, despite her attempts to fight him off,
she said. According to police, the woman had bruises on various areas of her body.
Police said they stopped Daniels down the street continuing to try to sell magazine subscriptions
and he voluntarily agreed to come to the police station. Daniels allegedly told police it was
his belief the encounter was consensual and there was no force involved.
By staff report
TCpalm Local news
tcpalm.com
Port St. Lucie, Florida
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Oklahoma City
Van Crash!!!
November 20, 2006
At Least 10 Injured In Van Crash
POSTED: 12:45 am CST November 19, 2006
UPDATED: 12:57 pm CST November 20, 2006
KOCO 5 Oklahoma City
Oklahoma City -- Police are investigating a van crash in Oklahoma City that injured at least 10
people on Saturday night.
Officers said at least 10 children or young adults were in the van, which rolled over on
Interstate 44 near Southwest 119th Street.
The driver told police he saw something on the road, tried to avoid it and then lost control of the van.
At least two people were taken to local hospitals by helicopter, authorities said.
KOCO 5 Oklahoma City
koco.com
View The KOCO Video On This Story
|
Seatle Washington
Door To Door Sales ALERT!!!
November 14, 2006
A black male in his 20s has been hanging around an Admiral gas station, approaching a female
employee and masturbating in plain view. He has repeatedly asked about the same
woman when she is not present. A man matching the description (blue cap, black do-rag,
blue jacket with a red stripe and British flag on the chest, white shirt, red tie) was
seen selling magazines door-to-door in the 5900 block of 37th SW and refusing to leave the area.
By Megan Sheppard
West Seattle News
westseattleherald.com
Seattle, WA
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|
November 2, 2006
Door-to-door salesman convicted in rape of teen
By Ray Huard
UNION-TRIBUNE STAFF WRITER
November 2, 2006
San Diego, CA
EL CAJON – A door-to-door cleaning supply salesman from Louisiana faces a prison sentence of 80
years to life for raping an El Cajon high school student in her home.
Archie Lee Thomas, 20, was convicted Monday of five counts of rape, assault with intent to commit rape,
rape with a foreign object and forced oral copulation, said prosecutor Terrie Roberts.
Superior Court Judge Patricia K. Cookson ordered Thomas to remain held in jail without bail pending
a Dec. 11 sentencing hearing.
The 18-year-old woman Thomas was convicted of raping testified in a court hearing in May that
Thomas came to the front door of her family home in April while she was home alone and forced his way in.
The woman testified she tried to fight off Thomas as he dragged her from room to room. She said
she finally gave in because she feared Thomas would kill her.
Thomas worked for a Georgia-based company that moves door-to-door salesmen around the country selling
cleaning products, prosecutor Roberts said. She said the company no longer does business in
San Diego County.
The company has a supervisor drive a van to drop off salesmen at various locations and pick
them up once they've completed working the selected neighborhoods, Roberts said.
“That's how we were able to catch him (Thomas). He was waiting for his ride,” Roberts said.
Police said that after Thomas raped the woman, he continued going door to door through the
neighborhood trying to sell cleaning products. Thomas was arrested a few blocks from the woman's home.
Ray Huard: (619) 542-4597; ray.huard@uniontrib.com
By Ray Huard
UNION-TRIBUNE STAFF WRITER
November 2, 2006
signonsandiego.com
San Diego, CA
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|
D.M.P.G. Info Clip
May 21, 2006
DMPG research into the above cleaner sales company based on court documents
and police reports indicates that the Archie Lee Thomas was working for T&B Sales:
T&B Sales Manager: Timothy Burgess
8405 Avalon Drive
Riverdale, GA 30274
Phone (800)323-6444
T&B Sales distributes Advanage Wonder Cleaner for:
Austin Diversified Products
16615 S. Halsted Street
Harvey, IL 60426
(708) 333-7644
FAX: (708) 333-4775
cs1@advanage.com
Owner: Nathan T. Edwards
Austin Diversified Products Website:advanage.com
Austin Diversified Products is a member of the
National Field Selling Association:
100 North 20th Street
4th Floor
Philadelphia, PA 19103-1443
215.564.1627
FAX: 215.564.2175
National Field Selling Association Website:nfsa.com
View other crimes: Profiles By Name And Company
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
Freehold, New Jersey
No Knock!!!
November 1, 2006
Public hearing scheduled on solicitation ordinance
Political candidates would be required to obtain 'no knock' list
BY CLARE MARIE CELANO
Staff Writer
News Transcript
November 1, 2006
Freehold, NJ
FREEHOLD - People who plan to go door to door for any purpose in the borough may be required to know
which doors they are not permitted to knock on.
The Borough Council is expected to conduct a public hearing at its meeting on Nov. 6 on an
ordinance that will, if adopted, require everyone who wants to go door to door for any purpose
to obtain a copy of the town's "no knock" list before embarking on their work.
The "no knock" list will be developed by the borough if the amendment to the solicitor
and canvasser ordinance, which was introduced on Oct. 2, is adopted. The local "no knock"
list would be similar to the federal "no call" list people may sign up for to prevent unwanted
telephone solicitation.
Officials believe this ordinance will provide some measure of comfort by implementing a do not
disturb policy for residents who do not wish to be bothered by anyone.
In the month since its introduction, the section of the ordinance that addresses political
canvassing has drawn some attention.
As written, the ordinance would require any political candidate or representative to
obtain the "no knock" list, pay a $10 administrative fee and obtain a permit from the borough
before going door to door.
A previous story in the News Transcript prompted a letter to the editor from Tinton Falls
Councilman Michael Skudera, who said he believes the ordinance would violate an individual's
constitutional right to free speech.
"Free speech is a right, not a privilege in this great country," Skudera wrote. "Passing a
law that requires people to inform their government in advance that they plan on sharing
religious or political views with other residents is a threat to democracy. You should not have
to ask permission to exercise your first amendment rights."
When asked why a permit is necessary for political or charitable canvassers, Borough Attorney
Kerry Higgins said, "It was really just a safety concern. Maybe the term is register rather
than permit. But we want to know who is out there canvassing, so that if a resident calls
and says so and so just knocked at my door, we can verify that they are who they say they
are and that we have their information. And, if the police see someone going door-to-door,
they can easily call the clerk and find out who registered to canvas."
The ordinance defines a commercial solicitor, canvasser, peddler or hawker as one "traveling
by foot, automobile or any other type of conveyance from place to place, to distribute
circulars for business or commercial purposes."
Other approaches include selling real property, taking orders for the sale of goods or
personal property or for services. Any person talking a poll or a survey from house to
house or on the streets, or distributing advertisements or handbills is also included and
must obtain the "no knock" list.
The section that addresses charitable and political canvassers defines them as "anyone going
from house to house to interview, interact, or inform another person or persons in an attempt
to convince him or her to embrace or support or vote for a proposition, person, candidate,
philosophy, idea, concept or organization."
The ordinance calls for anyone who wants to solicit for a commercial purpose to apply for a
commercial solicitor's license at a cost of $100. Politicians and representatives of charitable
organizations need not apply for a license, but would have to pay a $10 administrative fee,
according to the ordinance.
In addition to the license for solicitors or the permit for political and charitable canvassers,
anyone knocking on doors for those purposes will also need a photo identification badge.
The soliciting or canvassing can only take place between the hours of 9 a.m. and 9 p.m.
Freehold Township officials adopted a similar solicitation ordinance but they handled the
section that dealt with political canvassing a bit differently.
According to Township Administrator Tom Antus, there were some concerns about political canvassing
which were discussed at length by Township Committee members.
"We realized that we could not restrict everyone from knocking on doors," Antus said, citing fire
department members, first aid squad members and the delivery of goods to a home as just a few examples.
The Freehold Township ordinance does not require that politicians obtain a permit to go
door-to-door, informing the public about their ideas and goals. Politicians are, however,
required to obtain a copy of the township's "no knock" list which provides all the
addresses of those people who do not wish to have solicitors and canvassers knocking on their doors.
"We are not prohibiting politicians from going door-to-door," Antus said. "I believe it is
an inherent right of political candidates to go door-to-door, but I also feel that it is
equally important to respect the wishes of individual homeowners who do not want the
candidates knocking on their doors."
Antus said that in addition to the "no knock" list provided to politicians and solicitors
by the township clerk, a small sticker is also provided for a resident to affix to his
front door, reinforcing that he does not welcome solicitors or canvassers.
Both towns call for the municipal clerk to prepare a list of addresses of those
premises where the owner and/or occupant has notified the clerk that canvassing and
soliciting are not permitted. The clerks must provide the non-solicitation list to all
applicants who are seeking a license or a permit for commercial, charitable, political or
philanthropic solicitation.
BY CLARE MARIE CELANO
Staff Writer
News Transcript
newstranscript.gmnews.com
Freehold, New Jersey
Read This Story
|
Massachusetts
Door To Door Sales ALERT!!!
October 23, 2006
Police log
Man asks to be arrested, fired
The Daily News Transcript
Monday, October 23, 2006
WESTWOOD -- Police arrested a Kansas man Thursday afternoon on a bylaw violation after police said
he asked to be arrested so he could get fired from his door-to-door salesman job and sent home.
Jimmie Winslow, 19, of 200 South Ridge St., Yates Center, Kansas, was arrested at 1:44 p.m. on Beacon
Street on a charge of violating a town bylaw by soliciting without a permit. Police said Winslow was
selling magazines door-to-door in town, but didn't want to do his job anymore, and asked officers to
arrest him. Winslow said he hoped he would get fired so he could go home, according to police.
Police did not know on Friday if Winslow did, in fact, get fired.
Magazine seller nabbed on bylaw charge
WALPOLE -- Police picked up a Mississippi man on a bylaw violation Thursday evening.
Douglas Glenn Jarrell Jr., 24, of 21299 Houston Ladner Road, Gulfport, Miss., was arrested at 7:44 p.m.
at 755 North St. on charges of disturbing the peace and violating a municipal bylaw.
Police arrested the man after getting a complaint of someone selling magazines door-to-door.
The Daily News Transcript
dailynewstranscript.com
Massachusetts
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|
Scranton Pennsylvania
Door To Door Sales ALERT!!!
October 23, 2006
Police issue advisory on door-to-door sales
BY MATTHEW KEMENY
STAFF WRITER
The Scranton Times-Tribune
10/23/2006
They’ll come to your house and offer to clean your carpet for free.
Sound like a good deal? It may. But police are advising residents to be wary of door-to-door vacuum-cleaner
salespeople and always ask to see a solicitation permit.
Last week, South Abington Township police arrested two New York residents — Kelly T. Williams, 31, of
Poughkeepsie, and Tourah Grant Jr., 20, of Beacon — for soliciting without a permit. Both fraudulently
represented themselves as salesmen for a company called Kirby Vacuum, Patrolman Paul Wolfe said.
A representative for Cleveland-based Kirby, a nationally known business that sells vacuums and other carpet
cleaners, said he could not verify the two were employed by the company. He said the company does have
independent salespeople in different parts of the country.
In November, an Elmira, N.Y., man was convicted in county court of sexually assaulting a 15-year-old
Clarks Summit girl who allowed him into her residence on March 9, 2005. The man, Delmar Hooks,
identified himself as a door-to-door salesman, according to police.
In last week’s case, Patrolman Wolfe said, Mr. Williams and Mr. Grant tried to gain access to at
least two homes. Residents at both homes asked to see a permit and would not let the men in.
Patrolman Wolfe said the men were very aggressive in trying to gain entry to the homes.
“Our advice is not to let them in the house,” he said. “If they are persistent, call police immediately.”
Mr. Williams and Mr. Grant were charged under the township’s solicitation and canvassing ordinance,
which requires all door-to-door salespeople to obtain permits. The violation is a summary offense,
carrying fines from $25 to $300.
In South Abington Township, a solicitation permit costs $5 a day, $15 a week, $40 per month or $120 per year.
The money is used for background checks on the applicants, Patrolman Wolfe said.
Contact the writer: mkemeny@timesshamrock.com
BY MATTHEW KEMENY
STAFF WRITER
www.thetimes-tribune.com
Scranton, Pennsylvania
Read This Story
|
October 18, 2006
Obnoxious Magazine Salesman
by Carlene R. written to unknown
Posted Wed October 18, 2006 9:49 am
On Monday, October 16 we had a magazine salesman come to our door.
This would be the fourth salesman in six months. We turned him down, and told him we had already
been asked to buy magazines three times, and weren't interested.
He then told me that he would give me something I could put on my door so that other salseman
would leave me alone.
I declined, and he continued to push his magazines. I finally wished him good luck and
politely shut the door. The kids stood outside and yelled at me, through my door.
I finally went outside and asked him to keep it down, where he continued to insult me and yell.
I finally had to get my apartment manager, who asked him to leave.
Here is the clincher, this is the second kid who has been this rude. Another magazine
salesman a couple months back did the same sort of thing to my husband.
Does anyone have any idea what company this is? They are very aggressive, and claim they
get $1000 for college and a possible vacation if they get points for selling.
Inform their salesman of what constitutes appropriate behavior.
by Carlene R. written to unknown
planetfeedback
planetfeedback.com
Read More Stories About Magazine Salesman
|
October 18, 2006
Residents may have chance to deny home solicitation
BY CLARE MARIE CELANO
Staff Writer
October 18, 2006
Freehold Borough
FREEHOLD - Most people are aware of a "no call" list implemented by
the federal government to help people avoid unwanted telephone
solicitations. Now there is a proposal for a "no knock" list in
Freehold Borough.
An amendment to the borough's solicitor and canvasser ordinance was
unanimously introduced at the Borough Council's Oct. 2 meeting to
bring it into compliance with a recent court ruling involving a
similar law in another municipality. It further provides for a
non-solicitation list by which no soliciting or canvassing may take
place at any home that is on the list.
A public hearing for the ordinance and a vote on its adoption is
scheduled for the council's Nov. 6 meeting.
Councilman Marc Le Vine said he started thinking about a "no knock"
list after a resident told the council that people in her neighborhood
were being bothered by solicitors. Sheryl Mott, of First Street, had
informed the council that her neighbors were being harassed by people
who were trying to buy their homes for cash.
Le Vine said, "I realized the whole issue of solicitation could be
addressed by bringing in an ordinance that other municipalities had
already passed. This is another tool against slumlord blockbusters in
our neighborhoods.
"Our no-knock ordinance nicely complements the government's no-call
list, which bars telemarketers from annoying people during their
family time. We have no problem with people coming into our town and
knocking on our doors as long as residents want that.
"Those that do not can now place themselves on a list and solicitors
will pass them by. Often, we don't know who many of these people
really are or what they're selling or, in the case of slumlord
blockbusters, sometimes even pressuring to buy. Some people worry
about what their intentions are," Le Vine explained.
A commercial solicitor, canvasser, peddler or hawker is defined in the
ordinance as one "traveling by foot, automobile or any other type of
conveyance from place to place, house to house, or street to street,
to distribute circulars for business or commercial purposes."
Other approaches include selling real property, taking orders for the
sale of goods or personal property, or for services. Any person taking
a poll or a survey from house to house or on the streets, or
distributing advertisements or handbills is also included.
A section also addresses charitable and political canvassing.
"Anyone going from house to house to interview, interact or inform
another person or persons in an attempt to convince him or her to
embrace or support or vote for a proposition, person, candidate,
philosophy, idea, concept or organization" is also included in the
ordinance.
The amendment will require anyone who wants to canvass or solicit in
the borough to first obtain a license, unless they have already
obtained a charitable solicitor or canvasser's permit. Persons engaged
in political, charitable or philanthropic canvassing will need to
first obtain a permit.
Every applicant for a license must pay $100 to the Borough Clerk.
Those who are applying for permits will not be required to pay the
$100 license fee, but will need to pay a one-time processing fee of
$10 for administrative costs.
In addition to obtaining a license or a permit, every applicant will
be required to wear a photo identification badge which will identify
the person as a licensed commercial solicitor. All canvassing or
soliciting must take place between 9 a.m. and 9 p.m.
The Borough Clerk will prepare a list of addresses of those premises
where the owner and/or occupant has notified the clerk that canvassing
and soliciting is not permitted on the premises. The clerk must
provide the non-solicitation list to all applicants who are seeking a
license or permit for commercial, charitable, political or
philanthropic solicitation.
Anyone found to be violating the law will have his license or permit
revoked and if convicted, will be subject to a penalty not to exceed
$1,250 or imprisonment for 90 days.
BY CLARE MARIE CELANO
Staff Writer
News Transcript
newstranscript.gmnews.com
Farmingdale, New Jersey
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|
PATTON TOWNSHIP Pennsylvania
Door To Door Sales ALERT!!!
October 14, 2006
Police report
Three accused of subscription scam
Posted on Sat, Oct. 14, 2006
Centre Daily Times
PATTON TOWNSHIP -- Township police have arrested three people after several reports of suspicious
activity in which individuals were going door to door selling magazine subscriptions, supposedly
to raise money for school trips or to send to troops in Iraq.
The individuals -- police did not say whether they are male or female -- were traveling neighborhood
to neighborhood in a white van with out-of-state plates, police said in a release.
The township had not issued any permits for sales of this type.
Late Friday afternoon, police said they arrested three people, from Missouri, Georgia and Florida.
The three were cited and fined. Police did not release their names. State College police
also had a similar report from a resident there.
Centre Daily Times
centredaily.com
Pennsylvania
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|
Pennsylvania
Door To Door Sales ALERT!!!
October 13, 2006
Three Arrested for Solicitation Violation
10/13/2006 5:14 pm
Penn State College
Patton Township Police on Friday afternoon arrested thee individuals and charged them violating
the township's Soliciting Ordinance.
The individuals, who are from Missouri, Georgia, and Florida, were allegedly going door-to-door
within the township selling magazine subscriptions that they claimed were to raise money for
school trips and/or to send to troops in Iraq. The trio were traveling in a white van
with out-of-state license plates.
Police advise residents to always use caution when dealing with door-to-door salespeople.
Salespeople should not be invited in homes, and residents should always ask for identification
and company information.
Penn State College
statecollege.com
Read This Story
|
Elkridge Maryland
Door To Door Sales ALERT!!!
October 5, 2006
Police charge man in assault of girl
Another man sought for unrelated Columbia attack
COLUMBIA FLIER
10/05/06
By MIKe Santa Rita
Police have arrested a 23-year-old California man in connection with a Oct. 2 sexual assault of a young
girl in Elkridge.
Meanwhile, police are still searching for a man who attacked a woman on a bike path in a separate
incident in Columbia on Sept. 26.
Howard County police arrested and charged David Fernando Garcia, of W. Sacramento, Calif., with
multiple counts of sex offenses and assault, according to an Oct. 4 police press release.
Garcia was arrested without incident at a Wal-Mart on Dobbin Road in Columbia at 2:30 p.m. on Oct. 3,
the release said.
Garcia was charged with second- and third-degree sex offenses and three counts of second-degree
assault, police said.
Police said the incident took place at about 2 p.m. Oct. 2 in a wooded area near a shopping center
in the 6500 block of Waterloo Road. Police said a man in his late teens or early 20s approached three
girls in the shopping center and engaged them in conversation by telling them he was selling magazines.
The girls walked away from the man but he followed them into a wooded
area. Two of the girls, aged 12 and 13, were able to flee after the man began kissing and touching them,
police said. But the remaining 12-year-old girl was unable to flee and was forced by the man to engage in
a sex act, police said. The two other girls returned with a group of friends who confronted the man,
who fled, police said.
Police were called to the Wal-Mart after receiving an anonymous tip that a man matching the
description of the attacker was at the store, police said.
Police approached Garcia at the store when they saw that he had a tattoo similar to one described by the
victim, police said. Garcia was being held on $100,000 bail as of Oct. 4, according to a court spokeswoman.
Woman grabbed, assaulted
The Columbia incident occurred when a 23-year-old woman was grabbed from behind and fondled on the
bike path near the 6300 block of Tamar Drive in Long Reach at 2:50 p.m., Sept. 26, police said.
A bicyclist interrupted the incident, police said.
The man police are seeking is described as an Asian male in his late 20s or early 30s, about 5-foot-9,
weighing 160 pounds, with black hair and brown eyes. He was clean-shaven, and wearing glasses with
thick black rims and a red short-sleeved polo shirt at the time of the incident.
Police are offering a $1,000 reward for information the Columbia incident.
E-mail Mike Santa Rita at Mike Santa Rita@patuxent.com
COLUMBIA FLIER
By MIKe Santa Rita
news.mywebpal.com/index.cfm?pnpid=658
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|
Elkridge Maryland
Door To Door Sales ALERT!!!
October 4, 2006
Police Make Arrest In Assault Of 12-Year-Old Girl
Oct 4, 2006 10:31 am US/Eastern
CBS 13 WJZ-TV
(WJZ) Howard County, MD Howard County Police arrested a man Tuesday in the sexual assault of a
12-year-old girl in Elkridge. David Fernando Garcia, 23, of 941 West Capital Ave. in West
Sacramento, Calif., was charged with multiple counts of sex offenses and assault.
The 12-year-old girl told police Monday that an unknown man approached her and two friends around
2 p.m. at a shopping center in the 6500 block of Waterloo Road. He struck up a conversation with
the girls and told them he was selling magazines in the area.
The girls reported that they walked away from the man, but he followed them to a wooded area.
Two of the girls, ages 12 and 13, were able to flee after the suspect began kissing and touching them.
The 12-year-old victim, who was unable to flee, reported that the man forced her to engage in a sex act.
The two other girls returned with a group of friends to help the victim. The group confronted the man
and he fled.
Detectives received an anonymous tip from a caller after releasing a composite sketch of the suspect.
Though investigation, police learned Garcia was at a Wal-Mart store in 6400 block of Dobbin Rd.
in Columbia yesterday. The officers approached Garcia and saw that he had a tattoo
that matched the description of a tattoo provided by victim. Garcia was taken into custody at that time.
Garcia was charged with committing a sex offense in the second and third degree and three counts
of second degree assault. Through investigation, police learned Garcia travels from state to
state selling products door to door.
CBS 13 WJZ-TV
wjz.com
Baltimore, Maryland
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|
New York
Door To Door Sales ALERT!!!
September 27, 2006
4 magazine salesmen accept plea agreements
Wednesday, September 27, 2006
nycrimewatch.blogspot.com
Four men jailed in July for fraudulently selling magazines door to door were released Tuesday after
accepting plea agreements in Village Court.
Randy S. Blair, 26, West Palm Beach, Fla.; Sean M. Lopez, 18, Kent, Wash.; Thaddeus J. Johnson, 20,
Lawton, Okla., and Kenneth S. Butler, 20, no address, each pleaded guilty to misdemeanor counts of petit
larceny during appearances before Justice Michael C. Crowe. They were each ordered to pay $165 in court fees.
"I'll tell you, it will be a long time before I wear orange again," Mr. Johnson said after being released
from the shackles and handcuffs he was required to wear while being brought to court from jail.
He added that he was not sure if he would be rejoining the magazine sales crew.
Other salesmen, Justin S. Dowsett, 25, Asheville, N.C., and Jose A. Rico, 24, Roswell, N.M., were
released from jail on bail in July and are expected to accept the same plea agreement by mail,
said attorney David P. Antonucci, Watertown, who represented all six.
"I think it was absurdly blown out of proportion by the district attorney's office.
It should have been resolved weeks ago," Mr. Antonucci said.
The salesmen were arrested July 19 by Canton village police following investigation of
complaints about their activities in the Canton area. They each were charged with first-degree
offering a false instrument for filing, a felony, and admitted Tuesday that they solicited magazine
subscriptions under false pretenses.
Police in other communities, including Watertown, Potsdam and Massena, chose not to file
charges against this group or other teams of magazine salesmen during the summer.
Canton village, New York
nycrimewatch.blogspot.com
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|
Little Rock, Arkansas
Door To Door Sales ALERT!!!
September 27, 2006
Crime Where You Live: Door to Door Salesmen
Fox16
Posted on 9/27/2006 9:00:48 PM
by Sandra Kirk
Police in Saline County are issuing a strong warning about door to door salesmen in the area.
They say instead of selling you magazines, they might be casing your home for a burglary.
Pat Roberts says, “I was yelling at my friend 'call 911, tell them to get the cops out here and stop
this car it's the burglars.'"
Pat Roberts lives in a neighborhood off Salty Creek Road, north of Benton. It's here that Roberts
says burglars have been casing, then burglarizing homes, and that door to door salesmen might be involved.
Roberts says, “They were probably in this area for about 3 and a half, 4 weeks. And they stayed
extended amounts of time in those subdivisions, which was a clue that they were up to something besides
selling magazines to me.”
Detective Dwain Davidson with the Saline County Sheriff's Department says over the last few months
they've received dozens of calls about the salesmen selling magazines. Adding that on more than one
occasion, a short time after the calls came in, a burglary followed.
Davidson says, “In the area where the burglaries were we had door to door salesmen during that day
or during that time frame.”
Saline County Sheriff Detectives tell FOX16 News they believe one of the reasons this part of
Saline County is being targeted is because of limited view. There are a lot of trees here,
and while they might be nice to look at, they also provide perfect cover for any criminal.
Roberts says, “I think that the people that are breaking into these homes like the homes that are in
the county better cause they are a little bit further out, less watched and everything. They knew
what they were doing.”
Detectives say they have evidence they're processing for leads and have arrested 2 people
in the area on other charges. At this point they can’t tie them to the burglaries. And water
cooler talk in Saline County still centers around the criminals and their crime.
Saline Counties finest say, stay smart and don't let yourself become another victim.
Davidson says, “If I'm going to buy something off somebody then I'm going to make them prove
to me if they are who they say they are. And if they get pushy with me then I'll be firm and
just say you need to get off my property.”
Police say if a door salesman comes to your door, the first thing you should do is step outside
closing the door behind you. Then ask to see their permit and ask for their company information.
At this point, if you feel like things just aren't adding up, tell them you're not interested.
If they become confrontational, call the police.
Fox16
by Sandra Kirk
fox16.com
Little Rock, Arkansas
Read This Story
|
September 26, 2006
Magazine sales job guarantee disputed
By Heidi Cenac
Independent-Mail
September 26, 2006
Teresa Trice was livid when she realized she would have to pay for her daughter's bus trip back from a
direct sales job in Virginia Beach, Va.
Ms. Trice’s 18-year-old daughter, Courtney Hall of Anderson, decided seven days into the magazine-selling
job that it wasn’t for her.
At the bottom of a recruitment ad, it states, "Return is guaranteed."
Unfortunately, company officials say, Miss Hall broke a contract when she quit before completing the
minimum two-week training period, and they were under no obligation to pay for her return trip.
Miss Hall found the job by responding to an Anderson Independent-Mail classified ad seeking men and women
between 18 and 24 to travel and sell magazines door-to-door. Participants could earn between $400 and
$800 plus bonuses, according to the advertisement.
"I begged her not to leave, cause it sounded to good to be real," Ms. Trice said.
Ms. Trice said her daughter worked from 8:30 a.m. to midnight, and often didn’t eat until late at night.
Miss Hall did not want to comment for the story, but her mother alleges that the sales team snuck
onto a Marine base to sell magazines.
When Miss Hall said she wanted to leave, the team manager dropped her alone at the bus stop five
hours before her bus would arrive.
"I know she’s an adult and I understand that ? but to me she’ll always be a kid," Ms. Trice said.
Force One Recruiting Agency of Litchfield, Ill., has a different version of the story.
Vickie Furman, one of the company’s owners, said Miss Hall understood her obligation before leaving,
but didn’t want to work once she arrived.
"From what I understand, she didn’t sell magazines because she refused to even get out of the car," Ms. Furman said.
Recruiters want participants to understand the job, because they don’t get paid when someone like Miss Hall
leaves, she said.
Her company interviews candidates on the phone, calls references and runs a background check. The
process is set up to deter those who aren’t serious.
Ms. Furman said parents often chose to listen to the interview, which the newspaper ad welcomes.
Her company now has plans to record interviews for quality control and to prevent disagreements,
like the one with Ms. Trice and her daughter.
Meanwhile, Ms. Trice said she plans to report the recruiting agency to the Better Business
Bureau and ask local government officials to ban the recruiting ads.
The Better Business Bureau did not have any records for Force One Recruiting Agency, according to its Web site.
Heidi Cenac can be reached at
(800) 859-6397 ext. 248 or by e-mail at
cenache@IndependentMail.com.
By Heidi Cenac
Independent-Mail
independentmail.com
South Carolina
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|
D.M.P.G. Info Clip
October 21, 2006
DMPG research into the above magazine sales company:
Force One Recruiting Agency, Inc. Website:
forceoneteam.com
Force One Clearing House: Interstate Subscription Services
Interstate Subscription Services Website:
intersubserv.com
Interstate Subscription Service:
aka Interstate Subscription Services
aka Youth Incentive Promotions
aka Youth Incentive Promotions of America
aka Avalanche
aka The Force
aka Furman
aka Future
aka Pure Platinum
aka The Raiders
aka The Scorpions
aka TCB Sales
Force One Recruiting Agency, Inc.
108 W. Ryder - Litchfield, IL 62049
Phone: 1-800-701-1442
info@forceoneteam.com
Search Illinois Secretary of State
For Force One Recruiting Agency, Inc.
Illinois Secretary of State
Google Search
Search: "Force One Recruiting Agency"
Search: "Interstate Subscription Service"
As of August 28, 2006 , Interstate Subscription Service is an active member
of the National Field Selling Association (Website: NFSA)
National Field Selling Association
100 North 20th Street
4th Floor
Philadelphia, PA 19103-1443
215.564.1627
FAX: 215.564.2175
Search: "National Field Selling Association"
Search: "NFSA"
|
Crystal Lake, Illinois
Door To Door Sales ALERT!!!
September 21, 2006
Man charged with peddling
Around the region
[published on Thu, Sep 21, 2006]
Northwest Herald
Regan Foster
WOODSTOCK – A 20-year-old Phoenix man was charged with violating a city peddling ordinance this
week when he and two coworkers were stopped in the 1200 block of Timothy Lane.
Sgt. Richard Johns of the Woodstock Police Department said Chaz B. Newcombe was selling magazines
door to door Tuesday, Sept. 19, without a permit from City Hall.
"It is not uncommon to get complaints of solicitors, but generally ... they secure the proper documents,"
Johns said. "In this case, he did not."
In order to sell merchandise legally within the city, a peddler must obtain a $10-a-day license
from the city. Woodstock city code defines peddling as the "door to door seeking to obtain the sale
of goods, wares, merchandise, foodstuffs, services of any kind, nature or character for any kind
of consideration for delivery at the premises where sold."
One of Newcombe's co-workers, 25-year-old Nicholas R. Rees of Littleton, Colo., was served with a
DuPage County warrant for failure to appear in court. The other, Timothy Alderman, 21, of Bells,
Texas, was charged with driving while license revoked. Newcombe posted $75 bond and is due
back in court Oct. 25.
Northwest Herald
Regan Foster
nwherald.com
Crystal Lake, IL
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|
Pittsburgh, Pa.
Door To Door Sales ALERT!!!
September 21, 2006
Police want you to call if you see something suspicious
Thursday, September 21, 2006
By Len Barcousky, Pittsburgh Post-Gazette
North Neighborhoods
Although the rash of summer burglaries that plagued a half-dozen north suburban communities appears to have
subsided, police are urging residents to keep their eyes open for suspicious activity.
During July and August, about a dozen homes were broken into in Franklin Park, Hampton, Marshall,
Richland, Pine and West Deer.
Money, jewelry and other items that can be disposed of easily were taken, officials said.
Police said they have few clues. Officers from local, state and Allegheny County police met this
month with representatives of the district attorney's office to compare notes and share information on the crimes.
The burglaries share some common characteristics, said Chief T. Robert Amann, who heads the
Northern Regional Police Department, which patrols Bradford Woods, Marshall, Pine and Richland.
The thieves struck during the day when no one was home, often kicking in the door.
Some residents reported seeing door-to-door solicitors in neighborhoods where the crimes took place.
"It's possible they would knock on the door. If no one answered, then the house became a target," Chief Amann said.
All of the communities served by Northern Regional police require salespeople who are going
door to door to register.
"Anyone who comes to your door selling something should have a permit signed by me," Chief Amann said.
"They appear to have gotten in and out very quickly," Hampton Detective Rob Grondwalski said.
Two homes in Hampton were hit over the summer, he said.
Some of the homes robbed were in out-of-the-way places, he said, which made them easier targets.
The law enforcement authorities offered residents similar advice.
"If someone sees something out of the ordinary, we advise them to call us right away. If [the suspects]
have a car, get a description of the car, the individuals or the license plate," West Deer Police Chief
Jon Lape said.
"We're asking the public to keep their eyes open for anything suspicious at their homes or at
their neighbors," Detective Grondwalski said.
"Don't feel stupid about calling," Chief Amann said.
(Len Barcousky can be reached at lbarcousky@post-gazette.com or 724-772-0184.)
By Len Barcousky
Pittsburgh Post-Gazette
post-gazette.com
Pittsburgh, Pa.
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|
Ohio
Door To Door Sales ALERT!!!
September 20, 2006
A summary of recent criminal activity in Boardman:
vindy.com
Published: Wednesday, September 20, 2006
September 18, 2006
Arrest: After being called to Applewood and Oakridge drives to investigate someone soliciting
magazines without a permit, officers arrested a 21-year-old Columbus, Ind., woman
after finding out she was wanted on a warrant from Shelby County, Ind.
The charge was probation violation.
vindy.com
Youngstown, OH
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|
Connecticut
Door To Door Sales ALERT!!!
September 14, 2006
Crime And Punishment
A Roundup Of The Police Reports From Around The Region
September 14, 2006
Get Ye a Permit
Hartford Advocate
A rash of illegal magazine sales by out-of-state youths hit West Hartford recently, police said.
On a recent morning officers arrested 18-year-old Shawn Fairchild of Marion, Ohio, in the area of
Four Mile Road and Boulevard for allegedly going door-to-door and selling magazine subscriptions
without a solicitation permit. Nearby they found his companion, 19-year-old David Lawrenz of Waukesha,
Wisconsin, who was arrested as well. Both men were working for an outfit called DSS Inc.,
according to the police report. Later in the day officers nabbed a third alleged carpetbagger,
18-year-old Delonte Campbell of Fredericksburg, Virginia, who was accused of soliciting without
a permit on High Farms Road.
Hartford Advocate
www.ctnow.com
Hartford, Connecticut
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|
Candy Sales
September 10, 2006
Police: Man Put Kids At Risk Selling Door-To-Door
POSTED: 1:47 pm MDT September 10, 2006
UPDATED: 2:09 pm MDT September 10, 2006
The Denver Channel
DENVER -- A Denver man was arrested Saturday for allegedly putting a number of children at risk,
Fort Collins police said.
Police said Steven McQuay dropped off 11 children, ages nine to 14, near downtown Fort Collins
Saturday and then left. The children then reportedly walked door-to-door selling candles unsupervised
for a business called Positive Teens, police said.
It was raining at the time and the temperature was about 59 degrees. Police said several of the
children were wet when they found them and the kids said they had been driven from Denver
earlier in the day.
Police said McQuay drove the children to Fort Collins in a van that was seated for only five people.
Police said McQuay would drop the children off in pairs in neighborhoods where they would
solicit unsupervised and he would later come back and pick them up.
McQuay was arrested and charged with child abuse and contributing to the delinquency of a minor.
Shortly after he was arrested, police said McQuay told them that they had only found nine of the
children and that there were two other children missing.
Police said they later found the two children in the neighborhood waiting on a curb wearing
soaking clothing.
All 11 children were from Denver and they were released to their parents later in the night.
thedenverchannel.com
Denver, Colorado
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|
California
Magazine Salesman Rape Case
September 2, 2006
Solicitor may face 27 years for rape
SOLICITOR ADMITS ATTACKING 74-YEAR-OLD
By Scott Herhold
Mercury News
Posted on Sat, Sep. 02, 2006
Prosecutors said Friday that a magazine salesman who pleaded guilty to raping a 74-year-old woman near
Prospect High School in San Jose would face a minimum of 27 years in prison.
The solicitor, Larry Gene Jackson, 42, pleaded guilty Thursday to rape, forcible oral copulation and
threatening a witness as his jury trial was to begin.
``I think he basically saw the writing on the wall,'' said Deputy District Attorney Tim McInerny.
``There was never any question that he did it.''
The crime received wide attention, in part because it was one of a series of assaults
involving traveling sales crews. Police have urged residents, particularly retirees,
not to open their doors to the crews.
In the San Jose case, which occurred in December, authorities said Jackson knocked
on the woman's door, flashed identification and asked whether he could go inside for a glass of water.
Once inside the house, he dragged the woman to a back bedroom, where he raped her.
``It was a terrible case,'' McInerny said.
The San Jose rape occurred fewer than three weeks after the rape and smothering
of a 90-year-old woman in Lafayette; a 32-year-old magazine salesman from Missouri
was charged in that case. In August 2005, a magazine salesman from Georgia was
sentenced to 11 years in prison for severely beating a Menlo Park woman.
Several Bay Area communities have enacted ordinances that require the sellers to have permits.
But critics of the sales crews say they are trained to get inside a house to make a sale, a
practice that puts residents at risk.
Jackson is expected to be sentenced in mid-November by Santa Clara County Superior Court Judge Linda Condron.
By Scott Herhold
The Mercury News
mercurynews.com
San Jose, California
Read This Story
|
California
Magazine Salesman Rape Case
September 1, 2006
Magazine salesman sentenced in rape of 74-year-old
By Scott Herhold
Mercury News
Posted on Fri, Sep. 01, 2006
Prosecutors said Friday that a magazine salesman who pleaded guilty to
raping a 74-year-old woman near Prospect High School in San Jose would
face a minimum of 27 years in prison.
The solicitor, Larry Gene Jackson, 42, pleaded guilty Thursday to
rape, forcible oral copulation and threatening a witness as his jury
trial was to begin.
``I think he basically saw the writing on the wall,'' said Deputy DA
Tim McInerny. ``There was never any question that he did it.'
The crime received wide attention, in part because it was one of a
series of assaults involving traveling sales crews. Police have urged
residents, particularly retirees, not to open their doors to the
crews.
In the San Jose case, which occurred in December, authorities said
Jackson knocked on the woman's door, flashed identification and asked
whether he could come inside for a glass of water.
Once inside the house, he dragged the elderly woman to a back bedroom,
where he raped her. ``It was a terrible case,'' McInerny said.
The San Jose rape occurred less than three weeks after the rape and
smothering of a 90-year-old woman in Lafayette; a 32-year-old magazine
salesman from Missouri was charged in that case. And in August, 2005,
a magazine salesman from Georgia was sentenced to 11 years in prison
for severely beating a Menlo Park woman.
Several Bay Area communities have enacted ordinances that require the
sellers to have permits. But critics of the sales crews say they are
trained to get inside a house to make a sale, a practice that puts
homeowners at risk.
Jackson is expected to be sentenced in mid-November by Santa Clara
County Superior Court Judge Linda Condron.
By Scott Herhold
The Mercury News
mercurynews.com
San Jose, California
Read This Story
|
New Jersey
Door To Door Sales ALERT !!!
September 1, 2006
Seaside Park cops charge Mo. man in door-to-door scam
Posted by the Asbury Park Press on 09/1/06
BY JEAN MIKLE
STAFF WRITER
The Asbury Park Press
SEASIDE PARK — Police arrested a 21-year-old man from Cape Girardeau, Mo., Wednesday evening
and charged him with four counts of theft by deception after residents complained
that he was going door-to-door soliciting donations and attempting to sell
magazine subscriptions, Patrolman Stephen Shadiack said.
Weston Theon Loveland was also charged with violating a borough ordinance by soliciting
without a borough permit, and was taken to the Ocean County Jail, Dover Township, after
being arrested shortly after 5 p.m. Wednesday, Shadiack said.
A jail spokesman said that Loveland's $2,000 bail had been posted late Thursday afternoon
and he would leave the jail by evening.
Shadiack said police received a complaint from a resident that Loveland was soliciting in the
neighborhood and arrested him at G Street and Ocean Avenue. Loveland told police he was
soliciting in the area for a Missouri company that he named first as Tuzscan Readers
Services and then changed to Tuscan Readers Services.
The victims said they had either agreed to buy magazines or had donated to Loveland after he
told them that he was 16 and was raising money to help pay for his Little League baseball
team to go to Japan for a game, Shadiack said.
BY JEAN MIKLE
STAFF WRITER
The Asbury Park Press
3601 Highway 66, PO Box 1550, Neptune, NJ 07754
732.922.6000
app.com
Read This Story
|
Alaska
Door To Door Sales ALERT !!!
August 31, 2006
Woman thwarts a bogus charity magazine salesman by closing door
Anchorage Daily News
Published: August 31, 2006
Last Modified: August 31, 2006 at 04:36 AM
ANCHORAGE -- A man posing as a local charity group representative knocked on the door of a Turnagain
woman's home and tried to get into her house before she slammed the door and called police
Wednesday morning, police said.
No one has been arrested.
The man, who said he was selling magazines for Big Brothers Big Sisters, threatened the
woman when she did not let him in her house.
Big Brothers Big Sisters told police they are not conducting a magazine-sales fundraiser.
Police say those wishing to contribute to charitable organizations should do so by
calling the organizations.
-- Anchorage Daily News
Anchorage Daily News
adn.com
Anchorage,Alaska
Read This Story
|
California
Door To Door Sales ALERT !!!
August 30, 2006
Action Line:
Door-to-door salespeople can too often be hucksters
By Dennis Rockstroh
The Mercury News
San Jose, California
Posted on Wed, Aug. 30, 2006
Mercury News
Q In regard to your Q&A on door-to-door solicitors (Action Line, Aug. 18), let me tell you about a
solicitation that I was victim to.
A few years ago a young man came to my home selling magazines.
He told me that his parents live down the street; he even gave me a last name and street.
He told me that he plays soccer for UC-Berkeley as a goalie and was raising money to go to a
tournament in France. Since my stepson played soccer, I had a soft spot for him and gave it a
listen. He showed me his ID card for the company he was selling magazines for and it all seemed legit.
I bought four magazine subscriptions from him and even referred him to a fellow neighbor.
After he left, I decided to go online and look up his stats at UC-Berkeley. I couldn't find him anywhere.
Later I found he had changed my order. I ordered four magazine subscriptions,
but the kid changed it to six.
Since this event, my husband and I have been approached three different times
with the same type of story. One time the kid even got belligerent with my husband.
There may be some legitimate sellers out there, but I will never buy from them again.
You'd be better off ordering through Publishers Clearing House and maybe have a chance
to win millions! LOL.
C.C.
San Jose
A Thanks, C.C. Everyone, take note.
Q Last year I convinced one of those kids to come inside, have a soda, and tell me all about the
``Disneyland vacation'' he was trying to earn by selling magazines.
He disclosed that the ``vacation'' (or college or whatever) story was
indeed a lie fabricated as a sales tactic by his company. He was just a traveling salesman,
but working under unusual conditions.
The company, he said, picks up teenagers from the streets
(this young man had been in foster care and then homeless), puts them up in motels, and
gives them a few bucks every week for food.
Their ``commission'' is put away into a ``savings account''
that the kids never see.
He described himself as caught between a rock and a hard place:
On the one hand, he knew he would never see his ``commission,''
but on the other, he had a roof over his head at night (or at least most nights).
J.R.
Berkeley
A Thanks for the enlightening details, Judith.
Q I would like to suggest that you NEVER open your door to solicitors.
Simply say, ``No thank you'' through your closed door.
If you are truly interested in the product being sold, you can buy it somewhere
else through a guaranteed safe and legitimate location.
Opening your front door exposes you to many risks;
keeping your door closed keeps you safer.
S.S.B.
San Jose
A You get the last word, Susan.
Here is how to reach Action Line:
• Mail: San Jose Mercury News, 750 Ridder Park Drive, San Jose, Calif. 95190
• E-mail: actionline@mercurynews.com (most efficient).
• www.mercurynews.com. Click Columnists, then Action Line.
• Phone recording: (888) 688-6400.
• Fax: (408) 288-8060.
Please include full name, address and daytime phone number.
Because of the volume of requests, I cannot respond to everyone.
For tips, self-help, news and discussion, see the Consumer Action Line Weblog (
http://blogs.mercurynews.com).
By Dennis Rockstroh
The Mercury News
mercurynews.com
San Jose, California
Read This Story
|
Wisconsin
Magazine Salesman Sentenced To 21 Years In Prison !!!
August 29, 2006
Prison Sentence for Door-to-Door Salesman
The court sends a door-to-door salesman behind bars.
News 18 ABC TV
Updated: August 29, 2006, 11:19 pm
Eau Claire, WI
Brandon Green will spend more than 20 years in prison for sexually assaulting a woman.
It happened last July in Menomonie. Police say Green was selling magazine subscriptions when
he forced his way into a woman's home and assaulted her.
Green was sentenced to 21 years. He'll have to register as a sex offender and can never
work as a door-to-door salesman again.
News 18 ABC TV
wqow.com
Eau Claire, WI
Read This Story
|
Vermont
Door To Door Sales ALERT !!!
August 22, 2006
Sex Offender Escapes Courthouse
Burlington, Vt -- August 22, 2006
3 WCAX-TC NEWS
A door-to-door salesman facing minor charges escaped from the Burlington courthouse today after
authorities learned he is a fugitive sex offender.
It started Monday when police arrested an overly-aggressive door-to-door magazine salesman in Shelburne.
Tuesday authorities learned he is a convicted California sex offender who jumped probation.
David Banda,24, showed up in court as ordered Tuesday morning facing charges of disorderly conduct
and unlawful trespass.
Police arrested him Monday as he went door-to-door hawking magazine subscriptions in several
Shelburne neighborhoods.
Several residents called police claiming he was too aggressive -- and they were scared.
" Um people described him as pushy, obnoxious, aggressive in his mannerisms," said Shelburne
Police Corporal Aaron Noble.
Shelburne police say they did check into his record, and found no indication that Banda was
wanted anywhere.
In court Banda pled innocent to the two misdemeanor charges and was about to be released on 500
dollars cash bail, until the prosecutor pointed out that Banda has a lengthy record of sex
convictions with juvenile victims in California.
"It has been confirmed that the defendant is on probation for a sex offense out of California.
So I do believe that bail is appropriate your honor. I am concerned about the defendant's
activity in the area. I think it'simportant to get to the bottom of this to keep the community
safe," said Rosemary Gretkowski, Chittenden Deputy Prosecutor tothe judge.
In response, Judge Robert Bent doubled bail to one thousand dollars immediately and he
ordered Banda to stay in the courtroom while prosecutors called California authorities to
see if they would seek to extradite Banda back to that state.
But Banda was not shackled and sometime after two o'clock he made a clean getaway.
Now police really would like to recapture this man, but they think he may have
already skipped out of state with his friends.
After the escape -- the judge increased the bail to 10-thousand dollars.
As of Tuesday night Banda was still missing.
3 WCAX-TC NEWS
wcax.com
Burlington, Vermont
Read This Story
|
D.M.P.G. Info Clip
August 24, 2006
DMPG research into the above magazine sales company:
Police reports indicate that David Banda
works for Buckeye Sales, Inc.
Buckeye Sales is a magazine sales crew owned and operated by:
Points Across America and George Frederick Senner IV
Magazine Company Name Change:
Formerly:
Entrepreneurs Across America
Website: Entrepreneurs Across America
Points Across America
Entrepreneurs Across America, Inc.
Phone: (940) 565-1000
Fax: 214-975-1269
401 S. Locust St. Ste. 104
Denton, TX 76201
Owner:
George Frederick Senner IV
Sales Crews:
Threedom Sales, Inc. - 333
PMA, Inc. - 037
Buckeye Sales, Inc. - 528
Schaefer Sales - 247
Titan Sales, Inc. - 046
Kenmore Sales - 057
Attitude Sales - 501
Power Plus Sales - 011
Tomohawk Sales - 094
Production Sales - 143
|
California
Door To Door Sales ALERT !!!
August 18, 2006
Action Line:
Door-to-door solicitors must have contact phone
By Dennis Rockstroh
The Mercury News
San Jose, California
Posted on Fri, Aug. 18, 2006
Mercury News
Check out Dennis Rockstroh's Consumer Action Line blog
Q People often come around attempting to sell newspaper or magazine
subscriptions.
Generally, they are teenagers who claim that they are in some sort of
school-related program to help them raise money for college.
Once, just to be nice, I took a subscription to the S.F. Chronicle to
help a kid with this program.
When I called at the end of the initial subscription period to cancel
and explained that I had only subscribed to help the kid out, I was
informed by the person working for the paper that they weren't really
in any sort of a program, they just worked on a straight commission.
The next time someone came around doing the same thing, I told him
what the person at the newspaper had told me and this guy insisted it
was a real program and offered to have the guy in charge call me. I
declined.
Is there really any sort of program of this nature or is it just a
sales tactic?
If this is really a scam, I'm sure it would be very helpful to many
other people to know about it.
Also, the guy had requested to come into my apartment and sit down at
the table to write out the subscription form. I didn't let him, but I
think it would be wise for you to remind people that many of these
door-to-door solicitors can be dangerous.
A.F.
San Jose
A This seems to be a seasonal thing. And this is the season, A.F.
You need to be careful with door-to-door solicitors.
If you don't say ``no'' right away, then ask to see a card or
brochure. California law requires that solicitors have something that
shows the name and contact numbers for the organization they
represent.
If they can't produce that information, thank them politely and close
the door.
If you are interested in buying, get everything in writing first and
ask the sales person to check back later after you've gone over
everything.
Q My company has mandatory automatic paycheck deposit. They are
supposed to provide me with a pay stub informing me of how much was
deposited, how much of the earnings went to taxes, medical insurance,
etc. But the company is often lax in providing those pay stubs. I have
gone for several months without receiving one. I have asked human
resources but get the runaround.
Is there some law concerning the employer's obligation for pay stubs?
S.H.
San Jose
A Yes, S.H. Section 226 of the California Labor Code requires that an
employer provide employees with a pay stub at least twice a month.
If this is not corrected, you might want to contact one of your local
state legislators for help contacting the Department of Industrial
Relations.
Here is how to reach Action Line:
• Mail: San Jose Mercury News, 750 Ridder Park Drive, San Jose, Calif.
95190
• E-mail: actionline@mercurynews.com (most efficient).
• www.mercurynews.com. Click Columnists, then Action Line.
• Phone recording: (888) 688-6400.
• Fax: (408) 288-8060.
Please include full name, address and daytime phone number.
Because of the volume of requests, I cannot respond to everyone.
For tips, self-help, news and discussion, see the Consumer Action Line
Web log (http://blogs.mercurynews.com).
By Dennis Rockstroh
The Mercury News
mercurynews.com
San Jose, California
Read This Story
|
North Dakoda
Door To Door Sales ALERT !!!
August 18, 2006
Bismarck woman warns of magazine sales
Bismarck Tribune
By JENNY MICHAEL
08-18-2006: news-local
A Bismarck woman says she had second thoughts after buying magazines from boys who stopped at her home.
She was able to act in time to save her money.
Trudy Wise said two teenage boys came to her door Wednesday night, allegedly selling magazine
subscriptions to earn college scholarships.
She said the boys were "not very clean," but were well versed in their sales pitch. She described
them as "very smooth."
Wise said she agreed to purchase magazine subscriptions from the boys. They told her
to write her check to "Cash."
Bismarck Police Lt. Dan Donlin said most kids going door to door for fundraisers have a
company or school name to write on a check. Writing a check to "Cash" is dangerous, he said.
"Then, anybody can cash it," he said.
When the boys left Wise's house, a van with out of state plates picked them up, Wise said.
She had a bad feeling about the operation, because the boys had said they were from the area.
Thursday morning, Wise called her bank and stopped payment on her check.
After some research on the company name, Mags R Us, which was on the ticket stub the boys gave
her, Wise learned that the national magazine-sales effort is questioned.
She said she realized that information on her check could be used to hurt her worse financially,
so she went to her bank to close her account and open a new one.
While Wise was at the bank, she said a teller came up and said two girls were attempting to
cash the check Wise had written the night before.
"I never dreamed that when I was there, they'd come in with my check,"she said.
The girls looked surprised when the teller told them that they couldn't cash Wise's check, but
they proceeded to exchange $10 and $20 bills for larger currency, Wise said.
Wise got a license number, but not a state, off the van she had seen pick up the two boys the
previous night. The police arrived, but the girls and the van were already gone, she said.
Donlin said detectives were able to contact two males and two females, who are not from
North Dakota, who are associated with the van. The van was from Missouri, he said.
Donlin said the police department has taken at least one other report from someone
reporting being sold the magazines Wednesday night.
He said police have no information to prove that the company is committing fraud or conning customers.
"I don't know if it is a legitimate business,"he said.
Donlin said the two males and two females they were able to locate were warned to stop selling
magazines door to door in Bismarck, as it is illegal by city ordinance.
Parrell Grossman, director of the state attorney general's consumer protection division,
said his office has researched the companies that youth are claiming to work for.
They are known as AM Press Association of Miami, Fla., and Mags R Us of Phoenix.
The companies may be associated with each other and with the young people in Bismarck, Grossman said.
The Better Business Bureau of Southeast Florida has received 233 complaints about
AM Press Association during a 36-month period, Grossman said.
"In our mind, that is a significant number of complaints," he said.
Grossman said that even if the companies are legitimately involved in magazine subscription sales,
they are still not operating legally in North Dakota. Neither company has applied for a transient
merchant license from the attorney general's office, he said.
"It's our position that they are engaged in illegal sales activities,"he said.
Companies involved in door-to-door sales, regardless of where they are based, must obtain a
transient merchant license and post a bond with the attorney general's office, Grossman said.
The bond is to refund disgruntled customers in case problems arise in dealing with the company, he said.
Companies also are required to inform consumers orally and in written form of their cancellation rights,
and it appears the sales representatives are not doing that, he said.
Barb Grieman, vice president of the Better Business Bureau of Minnesota and North Dakota,
said her bureau has only received one complaint about the companies. However, she cautioned
against buying products or services peddled door to door without knowing more about the
companies and their locations.
Grieman said she usually has a bad feeling about businesses using young people door to door.
"I'm always a little leery of this sort of thing," she said.
Grossman said the attorney general's office may be able to help people get refunds from such
companies. But if they've already paid, it may be too late, he said.
Anyone who has been approached by the salespeople should call the Bismarck Police
Department at 223-1212, Bismarck Area Crime Stoppers at 224-TIPS (224-8477), or any
other local law enforcement agencies. Grossman said people also can call the attorney general's
office at 328-3404.
(Reach reporter Jenny Michael at 250-8225 or jenny.michael@;bismarcktribune.com.)
Bismarck Tribune
By JENNY MICHAEL
bismarcktribune.com
Bismarck, North Dakoda
Read This Story
|
North Dakoda
Door To Door Sales ALERT !!!
August 17, 2006
Questionable Sales Practices
Chris Gallegos
KFYR-TV News Stories
Bismark, North Dakoda
8/17/2006
Buying magazines is usually an easy experience. You usually walk into a store or buy online.
But what if they are offered to you at the door of your own home?
The person we spoke with today didn`t really want any magazines, but she got a little more
than she bargained for.
These are what Trudy Wise has to show for her recent purchase.
"They basically said I could buy a coupon book or magazines and that they got money for
selling that merchandise," said Trudy Wise, a victim in this potential scam.
She said they were very personable and easy to talk to. In fact, they talked her into two
subscriptions, one for her grandson and one for herself.
"And I asked them, while I`m writing them (the checks) out, why am I writing them out to cash
and he had some fast answer for that," sahe said.
She knows she shouldn`t have done it. According to ripoffreports.com, there is a lengthy
list of claims against the company. These range from not delivering merchandise to identity theft.
"The Better Business Bureau says they have processed 230 complaints in the past 36 months on this
company alone. This is not good news for those who say they may have been victims of these practices.
"That`s a high number of complaints. Consumers should be very concerned when they see that high of a
number," said Parrel Grossman, Director of the Consumer Protection Division in Bismarck.
And he is right. Almost 3,200 consumers have requested a reliability report on this company in the
past three years.
"There are some simlilarities between this illegal activity with the magazine sales by AM
Press Associates and Mags R Us and other magaznie companies. They come to North Dakota.
They blitz the community," he said.
And through all of this, Trudy has a warning for others.
"I just want to warn people that if you want a magazine, go the normal route and never make a
check out to cash," she said.
The state Attorney General`s office says that it is illegal to sell merchandise door to door
without proper licenses and that there needs to be a written and oral cancellation notice
given to consumers. They say the biggest red flag is if sales reps ask you to write a check out to cash.
If you think you`ve come in contact with these sales people, contact the consumer
protection division or your local law inforcement.
Chris Gallegos
KFYR-TV News Stories
kfyrtv.com
Bismarck, North Dakoda
Read This Story
|
Oregon
Door To Door Sales ALERT !!!
August 11, 2006
Subscription for disaster
PART I: Door-to-door magazine sales crews
ensnare young, vulnerable
By Todd Murphy
The Portland Tribune Aug 11, 2006
First of two parts.
On a sunny Monday afternoon eight days ago, on a street in the Brentwood-Darlington neighborhood of Southeast
Portland, 25-year-old Brittany Pierce and 20-year-old Sally Slone told the truth — finally — to a stranger.
Instead of trying to get him to buy a magazine subscription at a highly inflated cost, they hesitatingly
asked for help.
And with that, the two young women found a way to break free from a slimy, violent and mostly
invisible underworld — an underworld that turns homeless, naive and scared young adults from
across the country into what often amounts to 21st-century indentured servants. It was an underworld
that had ensnared Pierce for almost five years.
“I feel like I’m 40,” Pierce says quietly, as she sits in the shade of a Southeast Portland backyard,
taking a drag on a cigarette and talking about the life she’d led for the last half-decade. “Not 25.”
What Pierce and Slone revealed on that Monday afternoon first to Mark Freimark, an inquisitive
Brentwood-Darlington homeowner, and later to the Portland Tribune, were the twisted and sordid
details of life working for a door-to-door magazine subscription sales company called Integrity Program.
The company sent dozens of agents door-to-door in Portland all of last week, while basing itself out of a
Gresham hotel. After a week of knocking on doors, trying to get people to buy magazine subscriptions,
the company and its crew apparently left the area Sunday morning — for Denver, Pierce believes.
Industry watchers and various public records suggest that Integrity Program is closely linked to,
or possibly part of, a company called Integrity Sales.
The owners and managers tied to both companies are infamous in an infamous industry — including one
crew manager who’s spent time in a Texas prison for felony theft and another who owned a company
that was involved in one of the worst vehicle accidents in Wisconsin history, a 1999 rollover van
crash that killed seven magazine sales agents.
The rollover happened when an unlicensed driver working for the magazine sales crew tried to
switch places with another passenger while traveling 80 mph on an interstate highway.
But Pierce and Slone, and two other former magazine sales agents who spoke to the Tribune,
suggest that sketchy backgrounds and tragic accidents are only part of the sordidness of the
magazine sales industry.
To work for Integrity Program, they suggest, was to naively answer a newspaper “help wanted”
advertisement promising free travel and easy money and suddenly enter a world of violent
and abusive sales crew managers who transport vanloads of young “sales agents” from town
to town and state to state.
A world of being put up in cheap hotels, where young agents are sometimes physically and sexually
assaulted and often emotionally abused, and are forced to work 12 and 14 hours a day,
six days a week, for $20 dollars a day or less.
And, in essence, the young people, usually age 18 to 25 but occasionally younger,
have no choice — or believe they have no choice — but to stay on the job. Because crew
managers won’t give them the money — either the money they’ve earned or money they were
promised when they hired on — to get a bus ticket back home.
Pierce says she asked to quit the job and to leave the Integrity Program — she knew it as
Integrity Sales for most of the time she worked for the crew, she says —
several times during her five years, and asked for the promised money for a
bus ticket home to Illinois. Each time, she says, her crew manager refused.
The last time, her crew manager, Jonathan Tork, who has been in the business since at least the
1980s and has the theft conviction in Texas, threw her into a closet in her hotel room and
raised his fist to hit her, before leaving the room, Pierce says. He later called her to his
room and told her to get back to work.
As it turns out, Pierce’s and Slone’s details about working for Integrity Program are hardly
unusual in the door-to-door magazine sales industry, according to people who’ve watched
the industry over the years. The industry operates in a strange parallel universe that
most of the public doesn’t know or care about, and that law enforcement and other
authorities either can’t or won’t do much to regulate.
“These people are devils on the face of the Earth,” Phil Ellenbecker, whose 18-year-old
daughter was killed in the Wisconsin van crash two days after she joined a magazine
sales crew, says of the people who own and run many of the crews.
The owner of the sales company that operated the van was sentenced to three years in prison in
connection with the accident. The driver was sentenced to seven years.
Since his daughter’s death, Ellenbecker has been on a crusade. “My daughter was killed by these people,”
says the Verona, Wis., telecommunications engineer. “What I’ve tried to do over the years is focus
my anger and my pain and my energy toward stopping these people.”
He has established a Web site, www.travelingsalescrews.info, that chronicles and monitors
problems with the decades-old industry. And he has lobbied to pass more stringent
Wisconsin and federal laws to govern it.
“What can be worse than a human being exploiting a kid?” asks Ellenbecker, who says his daughter
joined the crew because she wanted to see the ocean. “As far as I’m concerned, they are all very evil.
The kinds of things they do to these kids … it’s beyond horrific. It’s criminal. It’s evil.”
The man most directly involved with Integrity Program — Tork — isn’t talking.
Last Wednesday morning, the Portland Tribune went to the Gresham hotel to talk to him,
about Pierce’s and Slone’s charges and about his company. A message was left with a
company official at the hotel, but Tork did not respond to it.
He also did not return messages left on his cell phone.
Meanwhile, Dan Smith, general counsel for the National Field Selling Association,
the trade group that represents door-to-door sales crews, says he believes most criticism of the
companies and the industry are secondhand rumor or just wrong.
“To be horribly frank, I think a lot of the comments made by Phil (and other critics) are in some
respects exaggerated and based on things that may have happened many years ago,” Smith says.
• • •
Better Business Bureaus across the country have received thousands of complaints against
magazines sales companies, most often from people who never received their subscriptions.
But for anyone who thinks the industry is mostly about scamming people out of $40 for
a subscription to Rolling Stone — industry watchers point out some numbers.
• In the last three decades, at least 32 young door-to-door sales agents — almost all of them
working for magazine sales crews — have died in vehicle accidents, often in mutliple-victim incidents.
At least 13 of the deaths were considered vehicular homicide because of sleepy, drunken, reckless or
unlicensed drivers or poorly maintained vehicles.
Most of the deaths have happened in the last 15 years.
Seven years before the Wisconsin accident, an eerily similar one occurred: A driver of a magazine
sales van with no license and little driving experience rolled into a freeway median in May 1992
near Des Moines, Iowa. The van rollover ejected nine people onto the freeway.
Five sales agents were killed, and six were injured.
More recently, in September 2002, a sales van jammed with 15 people — it had seats for
eight and seatbelts for six — rolled over on a desolate highway in New Mexico.
The rollover killed two teenage girls. The investigating police officer says in a
report that “all four tires (on the van) … were lacking tread (bald) and had dry rot
on the sidewalls.” He estimated the van was traveling 80 mph in a 55 mph zone.
Earlene Williams, whose Manhattan, N.Y.-based Parent Watch group has been monitoring the industry
for 23 years — ever since her son was briefly in a crew — says the accidents often happen during
“jumps.” That’s the industry term for when the sales crews move from one community,
or one state, to another.
Many of the accidents happen because of reckless drivers or dangerous vehicles.
“There’s a lot of drinking and drugs in a number of crews. And if they go on long jumps, they’re
going to change drivers,” she says. “Sometimes they fall asleep at the wheel.”
Then there’s the magazine sales agents themselves, who also can pose a danger to others.
• Ellenbecker’s research has found more than 275 felony charges against door-to-door traveling sales
crew members over the last few decades. He suspects the actual number of felonies is much higher.
Included in that number are dozens of sexual assaults against women who answer their doors to the
sales agents, and at least a half-dozen murders.
One of the more recent assaults happened in Portland.
Last October, a man who represented himself as a magazine sales agent and who was going door-to-door
in Sellwood, physically and sexually assaulted a woman after knocking on the victim’s door and forcing
his way inside. Police say the man, age 21 to 25, was cleanshaven and wore a dark suit with a pink-striped
tie. No one has been apprehended in the crime.
The problem is caused, Ellenbecker says, because the magazine sales companies do minimal or no background
checks of their prospective sales agents before they hire them. “So you’ve got convicted rapists and
sex offenders” who are hired as agents, he says.
“They don’t care. They don’t care who it is,” Ellenbecker says of the magazine sales companies.
“They need the body to sell the magazine, to make the subscription sale. If they do background checks —
and they say they do — they’ll look the other way” if a criminal record turns up.
Smith of the National Field Selling Association says the association does recommend to its members
that background checks be done on prospective employees, and believes that, as opposed to
a few years ago, most association members now do them.
But it appears unlikely that a background check ever was conducted by Integrity Program for Pierce or Slone.
Slone says that Integrity Program wanted her to get on a bus, from the small town in Illinois where
she was homeless, the day that she called the toll-free number to ask about a job.
As is common in the industry, the company arranged for a paid bus ticket to be waiting at the
local bus station for Slone. She was on a bus, headed for the magazine crew’s location in Dallas,
the day after she called, Slone says.
Meanwhile, the numbers attached to the accidents or the assault cases don’t speak to another,
almost entirely unreported, category of violence: The assaults against sales agents by their
bosses or by other members of the crew.
Jan Margosian, a spokeswoman for the Oregon Department of Justice, who also has monitored the
industry for years, says: “There have been indications that kids are murdered. They can’t find them.
They’re never found again.”
Ellenbecker and Williams say they also often hear directly from sales agents and former sales
agents about assaults and rapes of sales agents, by other crew members and often by crew managers.
Ellenbecker says he also has photos, delivered to him by a former crew manager who became
disenchanted with the industry, of boxing matches in which sales agents who had low sales were
forced to box each other without gloves — “beat the hell out of each other,” says Ellenbecker —
while other crew members bet on the match. “Like a dogfight or chicken fight,” Ellenbecker says.
In the photos, Ellenbecker says, there is “blood coming out of their mouths … they’ve got bruises on
their face.
Most assaults against sales crew members likely go unreported to police, the industry watchers say,
because the sales agents do not know how to or don’t want to or are afraid to file criminal charges.
The young agents, Margosian says, are told by crew managers: “‘Don’t you say a thing or we’re going to
come after you.’ And when you’re just a kid, that scares the hell out of you.”
• • •
It’s 8:45 last Wednesday morning, just outside the Quality Inn near the corner of Northeast Division
Street and Burnside Road in Gresham.
In the parking lot are several large white vans, and a couple of brown ones. Most of them are dented;
one has tape over a broken side window.
Also in the parking lot are two large panel trucks, with “Integrity Sales” emblazoned across the side.
Painted on the side, as well, are reproductions of photos of young adults having fun — sky-diving,
partying, sunning on a beach.
“Call today, travel tomorrow,” read words printed on the side of the truck. “All expenses paid.
No experience necessary. Travel and benefits. Return trip guaranteed.”
“1-877-PAID-FUN.”
Shouts spill from a small conference room on the edge of one wing of hotel rooms.
Inside are 20 or 30 people, most of them in their early 20s, listening to someone talking.
They intermittently cheer, hoot, chant.
After 20 minutes or so, the people stream out of the room, and into the vans, eight or 10 to a van.
The vans bolt out of the parking lot, going in several different directions, apparently to points
in neighborhoods throughout Portland, maybe Gresham as well.
They will be dropped off at corners, to walk neighborhoods for two or three hours, before they are
picked up again to be dropped in another neighborhood. There will be three or four “drops”
before the 12- or 14-hour day ends.
This was Brittany Pierce’s normal day, six days a week, for the last five years, she says.
By Wednesday, she and Slone had been away from the crew for almost two days. Thanks to Freimark,
who decided he wanted to help them, they were staying in a house rented by his nephew.
The nephew will temporarily stay with his uncle.
They don’t know what next week might bring, they say. But they won’t be going back to the magazine crew.
Pierce and Slone have both left the crew with no money.
The sales agents seldom see the money they supposedly are making — don’t often see any
real money at all, according to Pierce and Slone and the two other former magazine sales crew agents.
Sales agents are supposed to get a credit of $8 for every magazine subscription they sell,
but generally get a maximum of $20, always in cash, at the end of every day. The rest of the
money ostensibly is kept in an account, or goes on their “books.”
That $20 — $40 dollars on Saturday, which needs to last until the end of the day Monday — is
what the sales agents live on. That has to pay for all their food — they often get only a
quick lunch stop at a gas station — their toiletries, their cigarettes.
And that $20 daily, a little more than $1 an hour for their work, is often the only money they
will ever get from the company, say Pierce and Slone and the two former agents.
The agents aren’t required to be paid any minimum or hourly wage, because the magazines sales
companies consider them not to be company employees but “independent contractors,” and they are
deemed outside salespeople not governed by most federal or state labor laws.
Often, agents won’t be able to sell enough magazine subscriptions to cover their daily hotel and
other costs. They actually acquire a negative balance on their “books.”
Even the agents who do well selling don’t see any extra money, because deducted from the supposed
credits on their “books” are the cost of hotel rooms, “supplies,” and “fines” that the crew
manager might have assessed against them.
Agents get fined $100 or $150 for being late to the daily 8:30 a.m. meeting, Pierce says.
“I got fined $100 once for wearing sandals,” she says.
“He makes up rules as he goes along,” Pierce says of Tork.
“You’d get weekly papers saying how much is on your books and stuff, but they would never let you
draw out your entire bank account,” says Tony Wattanaparuda, who worked for Integrity Sales for
six months last year before quitting in September.
Wattanaparuda is now back home in the St. Louis area.
“It’s crazy,” he says of life on a magazine crew. “It’s definitely not normal.”
The low daily pay forces agents sometimes to beg for money from people they’re trying to sell to —
sometimes to pay for drugs or alcohol, which are widely used by the crews — but also just to eat,
or buy toothpaste, Pierce says. “They almost have to do it because they’re not getting any money
from the boss,” she says of agents. “And they have to eat.”
There are no days off. “You’re not allowed to be sick,” Pierce says.
And, say the four former Integrity Program or Integrity Sales agents, there is constant yelling
from crew managers, for everything from not selling enough to not making enough of the sales
in untraceable cash rather than checks. And there is the constant threat of sexual assault or
other violence if an agent somehow displeases the crew manager, the four say.
Pierce says she has never witnessed a crew manager beating agents, although she has heard stories,
and believes it has happened. But, there was the time Tork shoved her into the closet, she says.
And she says of Tork: “I’ve seen him throw things at people. He’s thrown lamps at people,
a typewriter at people. He’s thrown a table at people. I’ve seen him throw lots of things at people.”
Williams, from Parent Watch — which gets about five calls from sales agents or former sales agents daily,
talking about their life in the industry — says she has “a large number of complaints from people
who have worked for Integrity Sales and Subscriptions Unlimited Plus,” a company owned by
some of the same people who’ve owned or run Integrity Sales.
“Those complaints consist of drugs and beatings, management (using) drugs, no pay,
stranding (of sales agents), not enough to eat, no medical treatment when they need it,
reckless driving,” she says.
And she’s heard other charges directly from young adults who’ve worked for the company, allegations
strange even for this industry: “My other complaints about this company — managers can buy and sell
kids,” Williams says.
If a crew manager wants a sales agent on his team, the allegation goes, he must pay the other
crew manager for the agent. And the “sale” must be approved by Integrity Sales’ owner, Robert Spruiell.
The Portland Tribune attempted several times to reach both Spruiell and his ex-wife,
Karleen Hillery-Spruiell, who has been a crew manager for Integrity Sales and has owned a range
of magazine sales companies during the last decade or more.
A company that Hillery-Spruiell owned was the subscription processor for the company that operated
the Wisconsin van that rolled over and killed the seven agents. The man who ran that company also
was a former husband of Hillery-Spruiell’s. Hillery-Spruiell was not charged, but she and her companies
have been banned from doing business in Wisconsin.
Messages left for Hillery-Spruiell at an Integrity Sales phone number were not returned.
Spruiell, meanwhile, reached last week on his cell phone with a sales crew in Montana, says that
while he owns Integrity Sales, he has no ownership of or control over Integrity Program, the crew that
was operating in Portland last week. (He says Tork bought the “Integrity Sales” trucks from him.)
Spruiell acknowledged, however, that he takes Tork’s crews’ subscription orders and “clears”
them by transferring them to a magazine clearinghouse for Tork. And Pierce’s Internal Revenue Service
1099 form for 2005 shows Integrity Sales LLC as her employer.
Spruiell says that “every individual in my company … if they get fired, they get paid …
and they get a (paid) return trip.”
He also says he tolerates no physical or other abuse of agents.
“If I know about it, they’ll definitely be fired — zero tolerance,” he says. He then says he has
to pick up an agent and has no more time to talk. He did not return subsequent phone calls.
• • •
Sometimes, Pierce says, she wonders how it became five years. Five years of dealing with violence
and abuse and exploitation, and of coming up with a way to leave.
But the people who run the companies have a way of convincing people — at least some people,
Pierce says — that the outside universe is just as bad as the ugly universe they’re living in.
“They make you think that you have to stay there because … there’s nothing out there for you,” she says.
“You’re not going to be able to get a job. And you’re not going to have anywhere to go.”
Some young adults — runaways, kids who are homeless, kids from abusive homes — can’t come up
with a real good argument against that.
Slone actually left Tork’s crew last year and went back to Illinois, before joining up again in
the last couple of weeks. “Because I was homeless,” she says. “I didn’t have no place to live,
and I didn’t want to sleep outside no more … I was hoping that maybe, like, things had changed.”
“People that have something usually don’t stay very long,” Pierce says. “But the people who have
nowhere else to go, and have no money, and that are on a lot of drugs … apparently those are the people they like,” she says. “Those are the people they’re aiming for. That makes it easier to hold them.”
Neither Pierce or Slone are drug users, they point out.
And they are no longer a part of a magazine sales crew.
By Sunday morning, the Integrity Program trucks and vans had cleared out of the Gresham Quality
Inn parking lot, on their way to the next stop, their next neighborhoods, their next group
of doors to pound on.
And left behind were Pierce and Slone, free at last.
“I like it a lot,” Pierce says Sunday. “I’m my own person now.”
She and Slone are looking for jobs in Portland. And they’re looking for housing.
After several nights of staying at the nephew’s house, his landlord has said they must leave by Monday.
They don’t know where they will be sleeping Monday night.
This is the first part of a two-part story by the Tribune's Todd Murphy on Integrity Program
and the door-to-door magazine sales industry. To read the second part and its related stories,
click the links below.
Subscription for disaster, Part II:
www.portlandtribune.com/news/story.php?story_id=115525463085268000
Daughter’s death sets off father’s crusade:
www.portlandtribune.com/news/story.php?story_id=115525667016166000
Industry complaints aren't new:
www.portlandtribune.com/news/story.php?story_id=115525687461688100
toddmurphy@portlandtribune.com
By Todd Murphy
The Portland Tribune
portlandtribune.com
Portland Oregon
Read This Story
|
Research:
Magazine Company: Integrity Sales/Integrity Program
Integrity Sales Website: integritysale.com
Integrity Program Website: integritypgm.com
Arizona Secretary of State Corporation/LLC Website:
Az. S.O.S. Corp/LCC
Arizona Secretary of State: Integrity Sales:
Integrity Sales
Criminal Profiles: Search For: Integrity Sales
Magazine Scams: Integrity Sales
Consumer Advocacy: Edumacation.com: Integrity Sales
BBB Report Phoenix, Az.: unsatisfactory
Rip Off Report: Integrity Sales
Magazine Company/Sales Crews as of 05/13/06:
Magazine Fulfillment Services - Operated by Robert Spruiell
Integrity Sales, Inc. - Operated by Robert Spruiell
Integrity Program, Inc.- Operated by Robert Spruiell
Circulation I - Operated by Karkeen Hillery
Circulation II - Operated by Karleen Hillery
SERVICES UNLIMITED PLUS - Operated by Karleen Hillery Spruiell/Robert Spruiell
National Community Clearing, INC - Operated by Karleen Hillery
TEAM X-TREME
DYNASTY SALES
POWERHOUSSE SALES
KAYS NATURALS - Karleen Hillery Crew
Crew Name: 029
Crew Name: 032
IP MARKETING
IMPACT PUBLICATIONS
Subscriptions Plus - Operated by Karleen Hillery
(old mag. company name - may be in use again)
Google Search: Karleen Hillery
Google Search: Robert Spruiell
Integrity Sales is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
RIP-OFF Report.com
Integrity Sales ripoff
Phoenix Arizona *Consumer Comment ..New Info
Read This Rip-Off Report On Integrity Sales
Lookup: Karleen Hillery on Profiler:
Karleen Hillery Profile
Lookup: Karleen Hillery - Janesville Wisconsin Van Crash March 25, 1999
Karleen Hillery Profile
View Recent Criminal Activities of Karleen Hillery Spruiell:
Karleen Hillery Spruiell
(NOTE: for search on Arizona State Supreme Court Criminal Records
Enter: Last Name: Spruiell, First Name: Karleen in search box.
View Wisconsin DOJ Civil Lawsuit Against Karleen Hillery (case # 00-CV-0852)
State of Wisconsin V. Karleen Hillery
View Illinois Magazine Sales Fraud Lawsuit Against Karleen Hillery (case # 02-CH125)
State of Illinois V. Karleen Hillery
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
Oregon
Door To Door Sales ALERT !!!
August 11, 2006
Subscription for disaster
PART II: Trio’s easy to track in shady industry, but cash trail isn’t
By Todd Murphy
The Portland Tribune Aug 11, 2006
Second of two parts.
The magazine sales agents who go door-to-door selling often-bogus subscriptions – including
the crew of agents who were in Portland last week – are at the bottom of the tawdry
industry’s food chain.
They barely make enough money, maybe $20 dollars a day, to eat.
At the top of the food chain – where the real money is made, according to industry watchers –
are people like Robert Spruiell. And Karleen Hillery. And Jonathan Tork.
The three manage, own or are otherwise closely linked to the sales crew that was in Portland last week,
a crew that works for a company operating under the name of Integrity Program.
And in an industry known for checkered histories, few people have histories more checkered than
two of the three – Hillery and Tork.
Tork is the manager, and, according to Spruiell, the owner, of Integrity Program.
Tork was in Portland with the Integrity Program crew last week.
(A Portland Tribune reporter went to the Gresham hotel where the crew was staying last week
and asked to speak to Tork, then left a message when a company official said he wasn’t there.
The Tribune later left phone messages for Tork. He never responded.)
Tork has been in the magazine sales business since at least the 1980s, operating and owning various
companies. In 1992, he was assessed a $50,000 penalty by the Federal Trade Commission
for handing out fraudulent receipts to customers that effectively prevented them from
canceling magazine orders.
And in 1993, he was sentenced to a Texas prison on a felony theft charge.
Hillery is more recently infamous in the industry, however – in large part because of a horrific
1999 Wisconsin van accident that killed seven magazines sales agents working for a company
to which she was linked.
Hillery – at various times also known as Karleen Hillery-Spruiell, Kay Hillery, Kay Hillery
Spruiell and several other aliases – is the former wife of Spruiell, the current owner of
Integrity Sales. She apparently still manages a sales crew for Integrity Sales, the
company that appears to be either a sister company or parent company of Integrity Program.
Wisconsin issues its ban
Five years ago, Hillery settled a multimillion-dollar lawsuit filed by the Wisconsin attorney
general related to her company’s involvement in the Wisconsin accident.
The accident happened when a driver with a suspended license working for a magazine sales company
called Youth Employment Services tried to switch places with a van passenger while traveling 80
mph on an interstate highway. The driver tried to make the switch after seeing a patrol officer but
lost control of the vehicle, which rolled several times. Twelve sales agents were thrown from the vehicle.
According to the Wisconsin attorney general’s lawsuit complaint, Hillery owned 20 percent
of Youth Employment Services and another ex-husband, Choan Lane, owned the rest and managed
the company.
Hillery also wholly owned a company called Subscriptions Plus, which processed Youth Employment
Services’ magazine orders by sending them on to magazine publishers. As part of the Wisconsin
settlement, Hillery agreed to personally pay $25,000 in forfeitures and fees and was banned from
doing business in Wisconsin.
“She’s the woman responsible for my daughter’s death,” Phil Ellenbecker, whose 18-year-old daughter was
killed in the Wisconsin accident, said of Hillery.
A receptionist for Integrity Sales said Hillery worked for the company, and messages were left for
her there. She did not return the calls.
The driver of the van, Jeremy Holmes, pleaded guilty to vehicular homicide and was given a seven-year
prison sentence. Lane pleaded guilty to several charges related to the accident and was sentenced to
three-and-a-half years in prison and jail.
Hillery was not criminally charged.
Midwest lawsuit looms
More recently, a pending Illinois lawsuit against Hillery and one of her companies could result in her
being fined $3.5 million and being banned from selling magazine subscriptions anywhere in the
United States.
A consumer fraud lawsuit filed by the Illinois attorney general in 2002 charges Hillery and two
companies she owned with defrauding six Illinois consumers and 64 other consumers in 14 states
by selling them subscriptions to magazines that never came.
The lawsuit is demanding civil penalties of up to $50,000 per violation, and is asking for a
permanent injunction prohibiting Hillery from selling magazines anywhere in the U.S.
Meanwhile, an Arizona court has a pending warrant for Hillery’s arrest for something not related
to magazines – for her failure to pay fines related to a drunken driving conviction, in
January of last year.
The conviction was at least her fourth drunken driving conviction. In November 2000, an
Iowa court sentenced her to five years in prison after her third drunken driving conviction.
She served less than a year of the sentence, in a halfway house, before she was paroled and
moved to Illinois.
Cash trail’s hard to follow
The arrests, convictions and civil penalties connected to Hillery and Tork are easy to find.
What’s harder to find is their money – the significant money that industry watchers believe the
Hillery, Tork and Spruiell have made from the business.
Brittany Pierce, who just left Integrity Program while her crew was in Portland and who described
the difficult five years she spent working for the company, said Spruiell “has a lot of cars.”
Pierce said she thinks her crew was working for Spruiell’s company, and she said he would visit
her crew periodically.
“He’s had a couple of different (Cadillac) Escalades,” Pierce said of Spruiell. “Some really,
really old restored (Ford) Mustangs. All really expensive cars. … Every time I see him he has a
different vehicle.”
Real estate’s attractive, too
Arizona real estate records show that Spruiell has in recent years purchased two fairly modest
Arizona residential properties. He also, in partnership with an entity called the “Martha Ann
Rice Revocable Living Trust,” bought a $200,000 piece of land in Maui, Hawaii, in April 2005.
Hillery also appears to like unusual cars. When she was arrested on her third drunken driving
charge in October 1999, she was stopped driving a recent-model Chevrolet Corvette Indy Pace Car.
But she apparently doesn’t like paying taxes.
In 2002, the federal government placed a $213,000 lien on a home she owned in Coal Valley, Ill.,
then worth about $370,000, for unpaid federal taxes.
The next year, she and Spruiell moved to Arizona.
This is the second part of a two-part story by the Tribune's Todd Murphy on Integrity Program
and the door-to-door magazine sales industry. To read the first part and its related stories,
click the links below.
Subscription for disaster, Part I:
www.portlandtribune.com/news/story.php?story_id=115501199061804400
Daughter’s death sets off father’s crusade:
www.portlandtribune.com/news/story.php?story_id=115525667016166000
Industry complaints aren't new:
www.portlandtribune.com/news/story.php?story_id=115525687461688100
toddmurphy@portlandtribune.com
By Todd Murphy
The Portland Tribune
portlandtribune.com
Portland Oregon
Read This Story
|
Oregon
Door To Door Sales ALERT !!!
August 10, 2006
Industry complaints aren’t new
Calling agents ‘contractors’ shields sales firms from some laws
By Todd Murphy
The Portland Tribune, Aug 10, 2006
The former magazine sales agents testifying before a U.S. Senate subcommittee repeatedly
recounted a similar story.
They received no salary but had an “account” in which the crew manager ostensibly kept track of
pay they were due. From the account were deducted hotel expenses, canceled orders and fines
for being late to meetings.
The agents seldom made any real money, and sometimes had a negative balance on their account.
They were forced to work long days and often felt intimidated by their managers, who ignored
most state and local laws regarding door-to-door sales.
“A disturbing number of (agents) described – with striking uniformity – very troublesome situations
and unsavory crew leaders – persons who might best be described as merchants of venom,” the chairman
of the Senate subcommittee said.
It sounds very much like what two former magazine sales agents – who found a way to free themselves
from an Integrity Program sales crew that was in Portland last week – told the Portland Tribune
about their recent lives.
And when was that Senate subcommittee hearing, with the outraged subcommittee chairman?
April 1987.
The moral: Violence, danger and exploitation within the door-to-door magazine sales industry have
existed for years. And almost nothing has been done over the past two decades to deal with the problems.
There are local ordinances as well as state and federal laws and regulations that in some ways
regulate the industry. For the most part, the measures deal with business permits and consumer
fraud issues.
The companies are sometimes fined for violations. But there is no real governmental oversight of
the aspects of the industry that lead to its biggest problems – working conditions for the sales
agents, and the frequent criminal environment that can lead to danger, both for sales agents
and for people who open their door to them.
Status complicates things
The companies avoid most labor regulations because they consider the agents “independent contractors.”
Their status as outside sales agents makes them exempt from the minimum wage and overtime regulations
of the federal Fair Labor Standards Act.
The fact that the companies consider the agents independent contractors means company owners
make themselves exempt from many normal employer duties – including paying for workers’
compensation insurance and paying the agents in a consistent way.
The assertion that the agents and even the crew managers are independent contractors is what the
entire door-to-door magazine sales industry is based on, industry watchers say.
That assertion is critical both in how employees are treated and in how companies
have tried to avoid liability for dangers and violence that have for years swirled around the industry.
“These magazine companies are set up on an economic fiction,” says Elden Rosenthal, a Portland
lawyer who has successfully sued two magazine companies for crimes – a brutal assault and a
murder – that their sales agents have committed. “The economic fiction is that everyone
all up and down the chain are independent contractors.”
Rosenthal and others say crew managers are seldom if ever independent contractors. And the
individual sales agents certainly are not, he says.
One of the most common tests for independent contractor status, formulated by the Internal Revenue Service,
is that a company has limited control over when, where and how the independent contractor does the work.
Rosenthal and others say the crew manager has almost total control over when, where and how the sales
agents do their work.
And, in liability cases where a sales agent committed a crime or was responsible for recklessness,
courts often have considered them employees of the company.
Still, the company’s assertion that the agents are independent contractors makes it more difficult
for governments to regulate their labor practices.
Earlene Williams, whose Manhattan-based Parent Watch group has been monitoring the industry for 23 years,
says she believes some crews are committing civil rights and other criminal violations that
federal authorities could prosecute.
Laws against indentured servitude, for instance, could apply with many magazine sales agents,
she says, since the agents believe they can’t leave the crews because they owe their
bosses money for hotel rooms and other expenses and don’t have the money to pay them.
She believes federal agencies – or a consortium of state attorneys general – could find a range
of significant violations of current law if they conducted a real investigation.
But it would require the Federal Bureau of Investigation and other state and federal agencies to
“do a huge prosecution,” she says. “(And) that’s expensive and time-consuming. And the FBI focuses
on terrorism.
“We don’t have labor on our minds in this country right now,” she says of the federal government.
“We have religion and war on our minds right now.”
Apart from regulatory oversight, even crimes committed within sales crews – often against sales
agents by their crew managers – are seldom prosecuted, says Jan Margosian, an official with
the Oregon Department of Justice who has followed the magazine sales industry in the state.
That’s because the sales agents typically don’t file charges with local police, because
they don’t have the opportunity or are afraid to do so.
Meanwhile, how much local police care about the existence of sales crews in their towns
depends on how much they may relate door-to-door sales crews to larger crime trends, Williams says.
“It’s really way down the list of priorities for police in towns where there have been no significant
crimes,” Williams says. “I’ve seen that change overnight as soon as there’s a rape or
killing or some big crime … then police pay a lot more attention to it.”
Williams believes the percentage of magazine sales agents who have criminal records or who are
dangerous is relatively small.
Still, since last October, the magazine sales industry certainly has had Portland Police Bureau
Detective Liz Cruthers’ attention. Cruthers is investigating the October 2005 sexual assault
of a Sellwood woman. A man who told the woman he was a magazine sales agent sexually
assaulted her after knocking on her door and forcing his way inside.
The crime compelled Cruthers to do more research on other crimes apparently linked to the crews.
“There seems to be like a wake of crime left behind by these people wherever they go,” she says.
“These people are dangerous.”
Some push for change
But even after 20 years of seeing little action on policing the industry, its critics hold
out hope for change.
Massachusetts and Wisconsin are among the states considering “no-knock” legislation, which would allow
people to put themselves on a list that would demand that their homes be free from door-to-door solicitors.
And the Wisconsin Legislature also this year considered one of the most comprehensive pieces of
legislation that any state has considered to deal with traveling sales crews.
Wisconsin’s political environment is probably more receptive to policing the industry than many
states because of a 1999 traveling sales crew van accident, caused by a reckless sales
crew driver, that killed seven agents.
Among other things, the proposed Wisconsin legislation would have defined all sales agents as
“employees” of the company rather than independent contractors; required traveling
sales crews to register with state officials and give officials a
list of their sales agents three days before they entered the state so their criminal
records could be checked; and required that all sales crew companies post a $10,000 bond
when they enter a state, to cover any damages they might be assessed.
“The intent of the bill is to keep them the hell out of here,” says Phil Ellenbecker,
whose 18-year-old daughter was killed in the 1999 accident and who was one of the
major proponents of the bill.
The Wisconsin Senate approved the bill 33-0, but it died in a committee of the
Legislature’s other chamber, the Assembly.
“We’ll come back,” Ellenbecker says.
He says he expects the bill will be filed again Jan. 1, for consideration by next year’s Legislature.
Related stories:
Subscription for disaster, Part I:
www.portlandtribune.com/news/story.php?story_id=115501199061804400
Subscription for disaster, Part II:
www.portlandtribune.com/news/story.php?story_id=115525463085268000
Daughter’s death sets off father’s crusade:
www.portlandtribune.com/news/story.php?story_id=115525667016166000
toddmurphy@portlandtribune.com
By Todd Murphy
The Portland Tribune
portlandtribune.com
Portland Oregon
Read This Story
|
Oregon
Door To Door Sales ALERT !!!
August 10, 2006
Daughter’s death sets off father’s crusade
Accident spurs legislative action
By Todd Murphy
The Portland Tribune, Aug 10, 2006
It has been more than seven years since he lost her, his only daughter.
But it still feels like yesterday, Phil Ellenbecker says. So every night, and on most weekends,
there’s a good chance the Verona, Wis., telecommunications engineer is in front of his computer at home.
Checking one more criminal court case. Finding one more news article. Talking to one more reporter
from some distant newspaper. And putting another new Web link, another new warning, onto the
Web site he created to monitor and dog an industry he thinks cavalierly exploits and throws away
vulnerable young adults, such as his daughter, to make a buck.
“It’s something that never leaves you, you know,” Ellenbecker says, talking about losing a child —
in his case, his 18-year-old daughter, Malinda Turvey. “What I’ve tried to do over the years is focus
my anger and my pain and my energy toward stopping these people.”
Turvey was one of seven agents from a traveling magazine sales crew killed in a van accident
outside Janesville, Wis., in March 1999, when a driver for the crew tried to switch places
with a passenger while the van was traveling 80 miles per hour down an interstate highway.
The driver, who had a suspended license and a bad driving record, had spotted a patrol officer.
He lost control of the van, which rolled several times. Twelve sales agents were ejected from the vehicle.
The driver of the van pleaded guilty to reckless homicide. The owner of the magazine sales company
was sentenced to three and a half years of incarceration on charges related to the accident.
While the Wisconsin accident was one of the most horrific, it was only one of a number of fatal
accidents involving magazine sales crews in which reckless, drunken or sleepy drivers or poorly
maintained vehicles were to blame.
And for his daughter’s death and the others, Ellenbecker blames an entire industry that, he
says, routinely exploits young agents, working them long hours while paying them $20 or less a day,
caring little about their safety and in some cases actually allowing crew managers to
physically and sexually assault them.
“If I had my way, I’d herd them up and dump them into the ocean — every one of them,”
he says of the people who own and run the magazine sales crews.
Web sites raise awareness
Ellenbecker’s focus during the past several years has been twofold. One is to create and update
Web sites — especially www.travelingsalescrews.info — that detail, monitor and chronicle
the industry’s problems and problem companies.
The other has been to lobby the Wisconsin Legislature to make changes in state law that would make
it more difficult for the magazine sales crews to operate in that state.
A bill in last year’s Wisconsin Legislature — which Ellenbecker helped champion and which was
called Malinda’s Traveling Sales Crew Protection Act — won unanimous approval in the
state Senate but was stalled in a committee of the other house, the state Assembly.
Ellenbecker says the bill will be sponsored again in next year’s legislative session.
And, he said, he will continue working on his Web site, monitoring the industry, finding ways
to either change the way it operates or kill it entirely.
He doesn’t mind the work, which he figures is 100 hours a week beyond his 40-hours-per-week job.
And that work is spurred on not only by his daughter’s memory but by some of the “agonizing and painful”
phone conversations he has had with other parents whose children have been killed or have
died in an accident while on a magazine sales crew, Ellenbecker says.
“If you talk to these people like I’ve talked to these people … and seen the things I’ve seen …
you’d want to stop them, too,” he says.
Related stories:
Subscription for disaster, Part I:
www.portlandtribune.com/news/story.php?story_id=115501199061804400
Subscription for disaster, Part II:
www.portlandtribune.com/news/story.php?story_id=115525463085268000
Industry complaints aren't new:
www.portlandtribune.com/news/story.php?story_id=115525687461688100
toddmurphy@portlandtribune.com
By Todd Murphy
The Portland Tribune
portlandtribune.com
Portland Oregon
Read This Story
|
New Jeresy
Door To Door Sales ALERT !!!
July 28, 2006
Cops round up door-to-door salesmen
Kinnelon police say nine of 11 solicitors had criminal records
07/28/06 - Posted from the Daily Record newsroom
DAILY RECORD STAFF REPORTS
KINNELON -- Police rounded up a gang of 11 magazine solicitors working for a Colorado company on
Thursday -- nine of whom had criminal records that included theft, drug possession, home invasions and
possessions of firearm.
After receiving several complaints of solicitors selling magazines door-to-door on Thursday,
police picked up the group, who told police they had been dropped off in various locations around
Kinnelon to sell magazines for Fun Inc and Magazine Inc., a company based in Colorado.
Police contacted a coordinator for the company to pick up his workers. The coordinator, McCollium
Landers, 28, of Evergreen, Colo., was issued a summons for soliciting without a permit.
John Anthony, 22, of North Fort Myers, Fla., was charged with driving without liability insurance.
A computer check revealed that insurance on the company-owned van Anthony was driving was canceled
in May, authorities said. The solicitors were released from custody.
Three solicitors had previously spent time in prison.
Police asked the public to be aware of door-to-door sales people and to call immediately if one comes
to the door.
DAILY RECORD STAFF REPORTS
dailyrecord.com
Kinnelon, New Jersey
Read This Story
|
Research:
Magazine Company: Great Lakes Circulation
Great Lakes Circulation Website: americancashaward.com
Colorado Secretary of State Corporation/LLC Website:
Colorado S.O.S. Corp/LCC
Magazine Scams: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Mountain Subscriptions
BBB Reliability Report
As reflected in the Denver/Boulder BBB on: 05/14/06 at 9:45 AM PST
BBB Report: Great Lakes Circulation
Western Virginia BBB
Consumer Alert
Great Lakes Circulation, Inc. d/b/a Gold Coast Subscriptions
Read This PDF Consumer Alert
ripoffreport.com:
Rip Off Report: Great Lakes Circulation
Magazine Company/Sales Crews as of 05/14/06:
Great Lakes Circulation
Face-to-Face Technologies dba Great Lakes Circulation, Inc.
aka: Fun Sales
aka: Gold Coast Subscriptions
aka: Youth Incentive Marketing
aka: American Cash Award
aka: Payne Sales
aka: Shumate Sales
aka: Magazines Inc.
aka: Mountain Subscriptions
Great Lakes Circulation Contact Info:
Great Lakes Circulation (edumacation.com)
2656 S Kittredge Park Rd, Evergreen, CO 80439
P.O. Box 1060, Kittredge, CO 80457
Great Lakes Circulation (nfsa member directory)
29029 Upper Bear Creek Rd.
Suite 202
Evergreen, CO 80439
(303) 674-8252
FAX (303) 679-9909
Principle:
Mark Shumate
Google Search: Mark Shumate
Google Search: Great Lakes Circulation
Great Lake Circulation is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
Article Info: Great Lakes Circulation
State To Investigate Company That Allegedly Abandoned 2 Teens
Organizations Leaves Girls, 17, At Bus Stations In Dallas, Austin
Read This Story
Magazine sales work ends in tale of terror
Read This Story
Crews live and die to sell
Young magazine peddlers nationwide face abuse, danger
Read This Story
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
July 24, 2006
Swampscott has anti-solicitor program
By Debra Glidden
The Daily Item
Weekend Edition
Monday, July 24, 2006
SWAMPSCOTT -- Swampscott has is its own version of the federal do not call registry.
The Police Department has established a no solicitors list, which allows residents to opt out of
having solicitors, hawkers and peddlers knocking on their door.
Police Chief Ronald Madigan said the list is now active and anyone who would like to sign up for
it should call the police department at 781-595-1111.
A new regulation in town requires vendors, peddlers and solicitors to register with the police
and obtain a license before canvassing the town. At the time of registration, each
solicitor is provided a list of addresses that are on the no soliciting list.
"The regulation bars any door-to-door salespeople from going to any address on the list," Madigan said.
Madigan said the regulation allows the department to refuse to issue a license to any individual
with a felony conviction.
"It also allows us the right to revoke a license if necessary," he said.
Each solicitor is also required to furnish identification, a phone number, business address and
license plate number.
"It is important for us to know who is in town and going door-to-door," Madigan said.
There have been numerous licenses issued to solicitors since the new regulation went into
effect in May, Madigan said.
"We saw a sharp increase in the number of applications around the Fourth of July," he said.
Madigan said the new regulations governing solicitation were due to complaints from residents
about the previous policy.
"We developed the regulation and this list to meet a need in the community," he said.
"We have had numerous complaints from residents regarding vendors using high pressure
sales tactics, running scams and engaging in criminal behavior."
By Debra Glidden
The Daily Item
Weekend Edition
thedailyitemoflynn.com
Swampscott, Massachusetts
Read This Story
|
Oregon
Door To Door Sales ALERT !!!
July 19, 2006
Two arrested for theft in Drain
The News-Review
July 19, 2006
DRAIN: Sheriff's deputies arrested two men thought to have stolen $1,500
from a bank envelope in a car in Drain.
Aaron Lloyd Schwab, 20, of Roseburg and Kevin Leo Oxford, 21, of
Nebraska were in Drain selling magazines door-to-door, said Dwes Hutson,
spokesman for the Douglas County Sheriff's Office.
When the money was discovered missing by the alleged victim, he
confronted both Schwab and Oxford. Both denied taking the money, and
said they found it on the side of the road, Hutson said.
The two suspects have been charged on suspicion of first-degree theft
and unauthorized entry of a motor vehicle, and were lodged at the
Douglas County Jail.
The News-Review
newsreview.info
Drain, Oregon
Read This Story
|
D.M.P.G. Info Clip
July 30, 2005
DMPG research into the above Felony Thefts reveals that the 'traveling door to door' magazine salesmen
were working for Atlantic Circulation Inc. operating out of Mountville, PA..
DMPG resource: Douglas County Oregon Sheriff's Office, police report: 06-3594.
For more info on Atlantic Circulation see:
http://edumacation.com/AtlanticCirculationInc
|
July 18, 2006
Police seeking suspect in 3 attacks
Ypsilanti man named following groping incidents
Tuesday, July 18, 2006
BY SUSAN L. OPPAT
News Staff Reporter
The ANN ARBOR NEWS
Ypsilanti Police have linked three recent attacks on women in the city to a 20-year-old man who has so far
eluded capture.
Daniel Jackson of Ypsilanti is wanted on a fourth-degree criminal sexual conduct warrant issued
last week in connection with a May incident. In that case, he is accused of groping a woman selling
magazines door-to-door, and then running off.
Interim Police Chief Matt Harshberger said investigators believe the violence escalated Friday with
two attacks over a six-hour period.
Investigators are linking Jackson to the assault of a woman in Peninsular Place apartments on Huron
River Drive just after midnight, Harshberger said. The woman was walking to her car when a man rode
up on a bicycle, grabbed her buttocks and fled when she screamed.
At 6 that morning, another woman was grabbed on Washtenaw Avenue near Summit Street. During that
incident, a man rode past the woman on his bicycle, turned and grabbed her by the jaw from behind,
threw her to the ground, and groped her, police said.
The woman hit the attacker with her cell phone, and he ran off - this time with police chasing him.
One police car camera caught an image of the attacker on tape, but he disappeared by the time the
officer turned around, Lt. Craig Annas said.
Harshberger said the attacker fled to the 300 block of Ainsworth Street, ditched the bike and ran
through a family member's home, then escaped from police in a wooded area. The attacker slipped through a
police perimeter before a tracking dog arrived, although police confiscated the bicycle.
Over the weekend, the suspect was spotted and chased by officers, but managed to escape and remains at large,
Harshberger said.
The chief is warning residents to be aware of their surroundings and to report anyone who matches
Jackson's description to police because he is believed to be hiding out with friends or relatives in the area.
Jackson is 5 feet 10 inches to 6 feet tall and 200 to 225 pounds. Harshberger said police recovered
evidence from the cell phone of the victim who struck her attacker and hope to link that to Jackson.
Anyone who has information on Jackson's whereabouts or sees someone matching his description is asked to
call Ypsilanti Police at 734-483-9510.
Susan Oppat can be reached at soppat@annarbornews.com or 734-482-1166.
BY SUSAN L. OPPAT
News Staff Reporter
The ANN ARBOR NEWS
mlive.com
ANN ARBOR, Michigan
Read This Story
|
New York
Door To Door Sales ALERT !!!
July 14, 2006
Pushy peddlers in Greece get arrested
Victoria E. Freile and Meaghan M. McDermott
Staff writers
The Rochester Democrat and Chronicle
GREECE — Police have arrested nine out-of-state door-to-door magazine salespeople, all
with criminal records, including a 27-year-old Maryland man who is accused of sexually
assaulting a 17-year-old girl in Ohio in similar circumstances earlier this year, said
Greece Police Lt. Stephen Wise.
The group was arrested Saturday and charged with soliciting without a license.
Police received complaints from residents living around North Greece Road that a group of
pushy salespeople were going door-to-door selling high-priced magazine subscriptions,
said Greece Police Officer James Leary Jr.
"Their sales techniques weren't on par with what they should have been, and that drew
some suspicion," said Leary. He added that the town requires licenses and background
checks for anyone who wants to legally solicit in Greece.
"Since they didn't have a license, that was one easy way to get them to cease," he said.
For the past four summers, aggressive vendors have flocked to Greece neighborhoods,
police said. Police have received numerous complaints over the years, but those
vendors could not be located by the time police officers arrived on scene.
Vendors often pose as students, seeking donations for a class trip or to benefit a specific
university. Others are selling fake magazine subscriptions, while some just ask for cash
or a donation for a local charity, Wise said.
And, officers noted, such vendors tend to target people — particularly women — who are home alone.
While driving to work on Saturday, Greece Police Sgt. Jason Helfer spotted Scott M. Allison,
27, of Columbus, Ohio, selling magazines door-to-door in North Greece.
After his arrest, Allison led police to nine other people in his group, which apparently
had traveled to Greece from Syracuse in a van. A driver — also known as a car captain —
dropped off vendors so they could sell. The driver was not arrested or charged. Helfer
said some members of the group had peddled in Monroe County before.
Greece officers arrested nine people, including Julian A. Ezirike, 27, of Laurel, Md.,
who was soliciting a Greece woman in her yard on Crystal Creek Drive when police
approached him, Helfer said. Ezirike, who was arrested in May and is accused of sexually
assaulting a 17-year-old girl in Canton, Ohio, in similar circumstances, had talked his
way into entering two Greece houses that day, Wise said.
Other towns have received complaints about aggressive vendors. Monroe County Sheriff's
deputies also received complaints on the west side of Monroe County.
In 2003, aggressive salesmen targeted Irondequoit, and officers picked up two young
salesmen for selling magazine subscriptions without a permit. Irondequoit Police Sgt. Al
D'Agostino said he's sure other vendors have illegally peddled in Irondequoit since then,
but nothing major has happened.
"People in town do call us if people are soliciting door to door," D'Agostino said.
"Even if we don't make contact with these people, we respond. They may see a patrol
car drive by, and that presence may have become enough of a deterrent to keep them out."
Rochester also has had problems with door-to-door solicitors, but officers have not received
any complaints of aggressive vendors in recent months, said Rochester Police Officer Deidre Taccone.
Anyone selling subscriptions door-to-door in Rochester must obtain a license, she said.
Those arrested with Allison and Ezirike include: Christina M. Brands, 19, of Vancouver,
Wash.; Elliot C. Hansen, 23, of Carson City, Nev.; Sierra Sandifer, 20, of Elgin, Texas;
Danielle Romaniuk, 29, of Memphis, Tenn.; Brandon D. Walker, 21, of Georgetown, Texas;
Nicholas J. Jones, 24, of Muscatine, Iowa; and Maurice D. Myers, 20, of Altadena, Calif.
Officers returned some of the hundreds of dollars collected Saturday to a dozen residents
who had donated money or purchased subscriptions.
Leary said penalties range from a fine to 15 days in jail.
Those who were arrested will answer the charge in Greece Town Court on July 20.
Helfer said the department has not received any complaints since Saturday.
VFREILE@DemocratandChronicle.com
MCDERMOT@DemocratandChronicle.com
Victoria E. Freile and Meaghan M. McDermott
Staff writers
The Rochester Democrat and Chronicle
democratandchronicle.com
Greece, New York
Read This Story
|
July 8, 2006
Missing Arizona teen found in Decatur
By Seth Burkett
DAILY Staff Writer
While investigating thefts from mailboxes Thursday afternoon, Decatur
police discovered the alleged thief was a runaway Arizona teen working
as a door-to-door salesman.
The 17-year-old became involved with the magazine sales company after
running away from home and living as a hitchhiker, police Detective
George Silvestri said.
The teen told investigators he was sitting on a bench when a man drove
up in a car and asked him if he wanted a job.
Police located four out-of-towners selling magazines in Decatur on
Thursday, but Silvestri said the juvenile acted alone when he took
mail from a mailbox on Cecil Avenue Southwest.
As far as he knew, Silvestri said, none of the four possessed business
licenses, which are required for door-to-door sales.
"They didn't have it on their person, and we didn't have them on the
list of persons doing solicitation that's on our wall, which they're
supposed to be on," he said.
The runaway told Silvestri that the company, Atlantic Circulation
Inc., had about 100 salesmen quartered at a hotel in Cullman.
Silvestri said he spoke with the mother of a 20-year-old Florida man
who was working with the 17-year-old, and she told him Friday the
group had apparently pulled up stakes and left Alabama on Friday.
Silvestri said no charges were filed against the teen. He was placed
in the custody of a juvenile probation officer and transferred to a
juvenile detention facility.
His parents were notified that he had been found, and authorities will
soon return him to Arizona, Silvestri said.
By Seth Burkett
DAILY Staff Writer
THE DECATUR DAILY
sburkett@decaturdaily.com · 340-2355
decaturdaily.com
Decatur, Alabama
Read This Story
|
Washington
Door To Door Sales ALERT !!!
July 6, 2006
Salesman arrested after brawl with a customer;
deal falls through, altercation ensues
By Journal Staff
The King County Journal
July 6, 2006
MAPLE VALLEY - A door-to-door magazine salesman was arrested here after losing a sale and brawling with
a homeowner. The 21-year-old salesman was invited inside a home in the 27600 block of 239th Place on
Friday evening, and he was about to seal a subscription deal when he mentioned an additional $14 charge.
The 36-year-old woman of the house immediately soured on the transaction and began ripping apart
the paperwork she had filled out.
She tried to throw the receipt in the trash, but the salesman grabbed her shoulder, according to a
police report.
The woman's 36-year-old husband then grabbed the front of the salesman's shirt, and they began
wrestling on the family room floor.
The woman called police, who found the man walking on a nearby street and arrested him for assault.
He was holding a marijuana pipe in his hand, police said.
The homeowner scraped his knees and tore his jeans in the scuffle, but no one was seriously injured.
A King County sheriff's deputy called the salesman's boss at Integrity Sales and informed him his
salesman was no longer welcome in Maple Valley.
By Journal Staff
The King County Journal
msnbc.msn.com
MAPLE VALLEY, Washington
Read This Story
|
Research:
Magazine Company: Integrity Sales/Integrity Program
Integrity Sales Website: integritysale.com
Integrity Program Website: integritypgm.com
Arizona Secretary of State Corporation/LLC Website:
Az. S.O.S. Corp/LCC
Arizona Secretary of State: Integrity Sales:
Integrity Sales
Criminal Profiles: Search For: Integrity Sales
Magazine Scams: Integrity Sales
Consumer Advocacy: Edumacation.com: Integrity Sales
BBB Report Phoenix, Az.: unsatisfactory
Rip Off Report: Integrity Sales
Magazine Company/Sales Crews as of 05/13/06:
Magazine Fulfillment Services - Operated by Robert Spruiell
Integrity Sales, Inc. - Operated by Robert Spruiell
Integrity Program, Inc.- Operated by Robert Spruiell
Circulation I - Operated by Karkeen Hillery
Circulation II - Operated by Karleen Hillery
SERVICES UNLIMITED PLUS - Operated by Karleen Hillery Spruiell/Robert Spruiell
National Community Clearing, INC - Operated by Karleen Hillery
TEAM X-TREME
DYNASTY SALES
POWERHOUSSE SALES
KAYS NATURALS - Karleen Hillery Crew
Crew Name: 029
Crew Name: 032
IP MARKETING
IMPACT PUBLICATIONS
Subscriptions Plus - Operated by Karleen Hillery
(old mag. company name - may be in use again)
Google Search: Karleen Hillery
Google Search: Robert Spruiell
Integrity Sales is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
RIP-OFF Report.com
Integrity Sales ripoff
Phoenix Arizona *Consumer Comment ..New Info
Read This Rip-Off Report On Integrity Sales
Lookup: Karleen Hillery on Profiler:
Karleen Hillery Profile
Lookup: Karleen Hillery - Janesville Wisconsin Van Crash March 25, 1999
Karleen Hillery Profile
View Recent Criminal Activities of Karleen Hillery Spruiell:
Karleen Hillery Spruiell
(NOTE: for search on Arizona State Supreme Court Criminal Records
Enter: Last Name: Spruiell, First Name: Karleen in search box.
View Wisconsin DOJ Civil Lawsuit Against Karleen Hillery (case # 00-CV-0852)
State of Wisconsin V. Karleen Hillery
View Illinois Magazine Sales Fraud Lawsuit Against Karleen Hillery (case # 02-CH125)
State of Illinois V. Karleen Hillery
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
July 4, 2006
Door to Door Salesman Rape Suspect
Published: 7/4/2006 10:01:36 AM
A mental competency examination was ordered Monday for a door-to-door salesman accused of forcing
his way into a woman's home in El Cajon and repeatedly raping her.
Criminal proceedings were suspended for 20-year-old Archie Lee Thomas, who is charged
with five counts of rape and one count each of rape with a foreign object and burglary.
The woman told police she was raped when a man selling cleaning products forced his way
into her home about 5:40 p.m. on April 14.
The man was in the home for about an hour, and was detained by police at Bradley and Mollison
avenue soon after fleeing.
The woman subsequently identified Thomas, of St. Louis, Mo., as the man who allegedly raped her,
according to El Cajon police Lt. Tim Henton.
After an examination by doctors, a judge is expected to rule on the defendant's mental competency
on July 20.
If charges are reinstated, Thomas faces up to 73 years to life in state prison if convicted,
said Deputy District Attorney Terrie Roberts.
FOX 6 (XETV-TV) San Diego
Bay City Television
live.fox6.com
San Diego, California
Read This Story
|
D.M.P.G. Info Clip
May 21, 2006
DMPG research into the above cleaner sales company based on court documents
and police reports indicates that the Archie Lee Thomas was working for T&B Sales:
T&B Sales Manager: Timothy Burgess
8405 Avalon Drive
Riverdale, GA 30274
Phone (800)323-6444
T&B Sales distributes Advanage Wonder Cleaner for:
Austin Diversified Products
16615 S. Halsted Street
Harvey, IL 60426
(708) 333-7644
FAX: (708) 333-4775
cs1@advanage.com
Owner: Nathan T. Edwards
Austin Diversified Products Website:advanage.com
Austin Diversified Products is a member of the
National Field Selling Association:
100 North 20th Street
4th Floor
Philadelphia, PA 19103-1443
215.564.1627
FAX: 215.564.2175
National Field Selling Association Website:nfsa.com
View other crimes: Profiles By Name And Company
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
July 3, 2006
Police urge caution with door-to-door sales
July 3, 2006
Staff reports
(July 3, 2006) — AVON — The Avon Police Department is advising area residents to be wary of door-to-door
salespeople after a Kansas man was arrested for allegedly swiping a village resident's
wallet while in the house selling magazine subscriptions.
Kelly Parker, 20, faces a charge of petit larceny. The village resident told police his wallet
was taken from inside the house, and the only person who had been in the house was the magazine
salesman. The wallet, containing $182, was recovered.
The village police department is warning residents that while some reputable companies do business
through door-to-door sales, there are others that are not legitimate.
Staff reports
Democrat and Chronicle
democratandchronicle.com
Rochester, New York
Read This Story
|
July 2, 2006
Bowling-alley killing jury acquits salesmen of murder
By JASON AUSLANDER | The New Mexican
July 2, 2006
Victim’s mother says jurors send wrong message
Two members of an out-of-town magazine subscription sales crew were acquitted Saturday of second-degree
murder in the death of a 32-year-old Santa Fe man last year in a bowling-alley parking lot.
The families of Jason Furden, 28, of Lawrence, Kan., and James Combs, 20, of Ruidoso let out
yelps of relief and shed tears of joy as District Judge Michael Vigil read the verdicts about 4:45 p.m.
The pain on the faces of family members of Benjamin Suazo, however, was palpable.
“That jury killed my son for the second time,” said a sobbing Eleanor “Sadie” Ocana, Suazo’s mother,
after the verdict. “This jury sent out a message that anyone who wants to commit a crime or
murder can come to Santa Fe.”
Kathie Nelson of Grand Junction, Colo., mother of Suazo’s 12-year-old son, Joey, held up the
boy’s picture and said, “This is who is paying. This is who the jury has given a life
sentence of suffering.” Suazo also was the father of a 6-year-old boy, Benjamin, who lives
with his mother in Santa Fe.
Combs, who has spent the last eight months in the Santa Fe County jail, was released from custody
at the District Courthouse and called the verdict by the jury of six men and six women
“a good example of justice.” He said he was happy to head home to Ruidoso with his mother,
Pamela Combs, and celebrate his 21st birthday July 10.
Asked what he wants to do first when he gets home, James Combs said, “Just hang out with my mom.”
Furden, the sales crew’s driver who now works as a contractor, proclaimed the verdict “a miracle”
and said he was looking forward to heading home to Kansas to see his 3-year-old daughter, Madison.
“We’ve all gone through hell for the last eight months, and now it’s finally over,” said Furden,
whose wife, Kayla, attended the trial and sobbed with relief afterward.
The judge required spectators and defendants to remain in the courtroom after the jury was dismissed
to allow them to leave the building, but Damian Horne, Combs’ attorney, said he thought the verdict
hinged on intent. “I don’t think any clearthinking person in the courtroom actually thought
these kids intended to murder or kill Benjamin Suazo. Certainly no one thought they were without
remorse,” he said.
Saturday’s verdict brought to an end a tragic story that defense attorney Diane Allen, one of Combs’
lawyers, once termed “a terrible combination of alcohol, testosterone and machismo.” Four members
of the sales crew originally were charged with second-degree murder in the case. Two of them —
Joshua Burgess, 24 of Miamisburg, Ohio, and Andrew Long, 22, of Liberty, Mo. — pleaded no
contest in May to involuntary manslaughter and aggravated battery.
According to testimony:
The incident with Suazo began late on a Wednesday night in October, after the ninemember
sales crew spent about two hours bowling, drinking alcohol and eating pizza at Silva
Lanes during a weekly “crew night.” At one point, a member of the crew and his
girlfriend stepped outside the bowling alley, off Cerrillos Road, to smoke cigarettes.
While they were outside, Suazo came out and said something under his breath to the salesman,
which offended the salesman. The two exchanged words, but the confrontation didn’t turn
violent until Burgess exited the bowling alley, witnessed the tail end of the exchange
and took issue with Suazo.
Suazo and Burgess began throwing punches at each other. Combs, who exited soon after Burgess,
joined the physical encounter.
The leader of the crew, Keith Lafleur, 31, of St. Clair, Mich., and Furden then came
out and broke up the fight. Lafleur attempted to calm Suazo, while Furden corralled the
fired-up members of the sales crew and tried to get them into the group’s Chevrolet Suburban.
The attempt at pacification was briefly successful, until Suazo, who was with a female companion,
drove his Dodge Neon in front of the Suburban and Combs and Burgess began taunting him. Again,
Lafleur calmed Suazo, but Combs and Burgess continued to taunt him.
After another round of backand-forth name-calling, Suazo approached the Suburban and punched
the vehicle’s back window without breaking it.
Suazo then went to the front passenger window, where Combs was sitting, tugged on the window,
broke it and began throwing punches at Combs.
Furden got out of the driver’s seat and punched Suazo once in the temple, causing Suazo to fall to
the ground. Combs, Burgess and Long also got out and began punching and kicking Suazo until
he was unconscious. Furden said he dragged Suazo’s body from the back of the Suburban,
where the fight had taken place, to a spot closer to the front of the vehicle to get him
away from the three men beating him.
By that time, several patrons of the bowling alley had begun coming outside to see what
was happening, spooking the sales crew, whom they thought they might be Suazo’s friends
coming to his aid. The salesmen piled back into the Suburban, and Furden began to pull
slowly out of the parking spot. However, Suazo’s female companion cut off the Suburban
by driving the Neon partially in front of it, causing Furden to take a sharp right-hand
turn and run over Suazo from his waist to his shoulder with the Suburban’s right rear tire.
Testimony from a medical examiner indicated Suazo died of a lacerated liver suffered when the
4,000-pound Suburban rolled over him. He would not have died from the wounds he suffered in the beating,
the examiner said.
Furden, who testified Friday, admitted to punching Suazo once, but said he never kicked him.
Long, who testified earlier in the week, said he saw Furden kick Suazo once.
Furden, who testified that he’d lost his glasses and has bad eyesight, said once he saw the
Neon coming from the left side, his natural reaction was to cut sharply right. He said he
had no idea Suazo was in the way of the vehicle and didn’t know Suazo had been run over,
even though nearly every other passenger in the vehicle testified they felt the Suburban roll over him.
Three eyewitnesses testified that Furden had room to avoid Suazo.
Furden admitted under questioning from prosecutor Barbara Romo that though some of the
passengers in the car had cell phones, no one ever called 911 to report the incident.
Romo told jurors during her closing argument that the punch Furden threw at Suazo began
the chain of events that led to Suazo’s death. She argued that both men were equally
culpable for Suazo’s death.
“Benjamin Suazo was laying on the pavement because of the acts of Mr. Furden and Mr. Combs,” she said.
Horne told jurors it was Suazo “who set in motion the chain of events that caused his death.” Horne, who later had to choke back tears in arguing his client’s innocence, said while Combs participated in the beating, there was no evidence tying him to the cause of Suazo’s death.
“That beating did not kill Benjamin Suazo, period,” Horne said.
Combs — whom the crew had nicknamed “Butters” after a character from the TV show South Park —
did not testify during the trial.
Dan Marlowe, Furden’s lawyer, relied on a surveillance video to show jurors his client had no
choice but to make the sharp right turn that ended up killing Suazo. Marlowe blamed Suazo’s
death squarely on Suazo and his female companion, Jessica Perea. “If she hadn’t done that,
(Furden) wouldn’t have swerved, and Benjamin Suazo would still be alive,” he said.
“If Benjamin Suazo hadn’t started the whole thing, he wouldn’t have been lying there.”
After the verdict, Horne was drained and relieved. “If I had not won that case, it
would have been the biggest failure in my 20-year legal career,” he said. “I’m so happy the
jury saw the tragic truth.”
Contact Jason Auslander at 995-3877 or jauslander@sfnewmexican.com.
By JASON AUSLANDER
jauslander@sfnewmexican.com
The New Mexican
Santa Fe, New Mexico
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|
July 1, 2006
Jury now deliberating in Santa Fe bowling alley murder case
Last Update: 07/01/2006 2:21:50 PM
By: Todd Dukart
Eyewitness News 4 and KOBTV.com
After a trial that lasted less than a week, the jury is now deliberating the fate of two men
accused of beating a Santa Fe man then running him over.
James Combs, 20, of Ruidoso and Jason Furden, 28, of Lawrence, Kan., face second-degree murder
charges in the death of Benjamin Suazo, 32, in October outside a Santa Fe bowling alley.
The trial started on Tuesday, and closing statements wrapped up Saturday morning.
Two other men, Andrew Long, 20, of Liberty, Mo., and Joshua Burgess, 24, of Miamisburg, Ohio, pleaded
no contest to charges of involuntary manslaughter and aggravated battery.
Stay tuned to Eyewitness News 4 and KOBTV.com for updates on this developing story.
By: Todd Dukart
Eyewitness News 4 and KOBTV.com
Albuquerque, New Mexico
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|
June 30, 2006
Passenger: Driver in fatal SUV acted as peacekeeper
By Bo Rosser
Court TV
Updated June 30, 2006, 3:43 p.m. ET
SANTA FE — The driver of an SUV that crushed a 32-year-old man following a brawl outside a
bowling alley acted as a peacekeeper throughout the confrontation, according to a passenger in the car.
"He was saying, 'That's enough. That's enough,' and trying to get them back in the Suburban,"
Jesse Weinstein told jurors.
Weinstein, one of a band of traveling magazine salespeople who were passing through town in
October 2005, testified in the case of Jason Furden, 28, and James Combs, 20. Both men are
charged with second-degree murder for their role in the death of Benjamin Suazo. Jason
Furden was the driver of the SUV.
"Jason gets out of the driver's side and pulls Suazo away, and Jason hits him one time," Weinstein said.
On cross-examination, Weinstein said that Furden broke up the dispute, which allegedly began
when Suazo called one of the salesmen a "punk" at least three times before the victim
attacked the defendant's SUV by shattering a window and ripping it out of its casing.
Suazo then hit the co-defendant, James Combs, in the face through the window frame,
according to Weinstein.
"[Combs] was trying to roll up the window and Suazo tugged on it and shattered it," Weinstein said.
Furden then jumped out of the car and knocked Suazo to the ground with one punch, according to Weinstein.
The magazine salesman's testimony echoed that of several other witnesses who claimed Furden struck the
victim only once.
Prosecutor Barbara Romo alleges that after the fight Furden intentionally drove over Suazo
when he made a sharp right as he left the parking lot. Romo also contends the severe beating the
Santa Fean received was unjustified, even if Suazo instigated the fight.
During his nearly two hours on the stand, Weinstein, who still works for Worldwide Circulation Inc.,
shed light for the first time on why Furden may have been in a rush to leave the parking
lot when he swerved right.
"I was afraid they were running towards us because they were friends of Suazo and they may
have been there to back him up," Weinstein said of the fight spectators.
Near the end of Thursday's proceedings, Andrew Long, one of the two men who pleaded guilty to
involuntary manslaughter and aggravated battery in the case, testified for the state.
Long reiterated much of the same story told by three other members of the sales team who testified
previously. Long confirmed Suazo as the aggressor and said everyone in the car was shocked when
Furden ran over the intoxicated man. Suazo had a blood-alcohol level of .227, according to the defense.
But the 23-year-old waiter, who was recorded in the back of a police car calling the victim
a "f---ing Mexican," testified repeatedly that he did not know why Furden made the fatal swerve.
Long said he did remember Furden backing up and hitting another car in an attempt to get away from Suazo.
"He backed up," Long said. "I felt a jolt."
Long told jurors he was not offered a plea deal in exchange for his testimony. But he was given
an opportunity to express his remorse for the incident during his testimony for the prosecution.
Long has not yet been sentenced.
"If I could take it back, I would in a heartbeat," Long said. "It's terrible. I have to live
with for the rest of my life."
Four of the salesmen were charged in the incident. Andrew Long and Joshua Burgess pleaded
guilty to involuntary manslaughter and aggravated battery. Judge Michael Vigil, who is
presiding over the case, dropped charges against a fifth man.
The trial is being streamed live on Court TV Extra.
By Bo Rosser
Court TV
courttv.com
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|
June 28, 2006
Prosecutor: Salesmen boasted that man they beat up, crushed with their car 'got what he deserved'
By Bo Rosser
Court TV
Updated June 28, 2006, 1:59 p.m. ET
SANTA FE — Two traveling salesmen charged with murder showed no remorse for beating an intoxicated
man into unconsciousness and then crushing his body with their SUV, according to prosecutors.
James Combs, 21, and Jason Furden, 28, are charged with second-degree murder for the Oct. 20, 2005,
death of Benjamin Suazo.
"You'll hear Combs say, 'The f---ing Mexican got what he deserved,'" Deputy District Attorney
Barbara Romo told jurors in her opening statement Tuesday.
Combs and Furden are also charged with tampering with evidence and conspiracy to commit murder.
If convicted, they each face 15 years in prison.
Romo does not deny that Suazo instigated the fight in a bowling alley parking lot when he made a
lewd remark about a girlfriend of one of the salesmen. But she contends the brutal beating he
received was not justified.
"Whatever was said back and forth was not sufficient," Romo said. "That will not be sufficient
provocation when you consider that four people jumped on him long after he was a threat to
Combs or anyone else."
Romo said four of the seven salesmen, who were out for a "crew night" after a long week of
selling magazine subscriptions, beat and kicked Suazo until he could no longer stand.
Furden, who had been hired to drive the salesmen on their cross-country tour, dragged Suazo's
body in front of a car wheel and then drove over him.
Two other salesmen involved pleaded guilty to involuntary manslaughter and aggravated battery.
Both are expected to testify for the prosecution.
Suazo had at least three opportunities to walk away from the dispute, according to defense attorney
Damien Horne. But the 32-year-old would not let the incident go.
"Suazo began beating the Suburban. He went to the passenger side ... and began savaging my client,"
Horne said in his opening statement.
Horne is representing Combs, who was riding in the passenger seat at the time of the incident.
Combs, 20 at the time, retaliated after Suazo punched him in the face, Horne said.
Horne denied the prosecution's portrayal of Combs as unrepentant for Suazo's death. On the contrary,
Horne told jurors, Combs' reaction was the opposite.
"He didn't deserve that," Combs reportedly said in the back of a police car after finding out Suazo died.
Daniel Marlowe, who is representing 28-year-old Furden, led the jury frame-by-frame through
surveillance video taken in the bowling alley parking lot.
Marlowe also claimed that Furden and Combs retaliated only after repeated attacks by Suazo.
"What it shows is that Suazo was the aggressor the entire time," Marlowe said. "He never let it die."
Marlowe also rejected the prosecution's claim that Furden intentionally dragged the victim's
body in front of the car. Marlowe contends the Kansas-based contractor was trying to
protect Suazo when the victim's cousin cut him off with her car. Furden then had no choice but to
drive over the man.
"[Furden] bends over and drags him away from all these guys who are beating and kicking him,"
Marlowe said. "He moves him to get him out of the way."
The two sides have conflicting accounts of the surveillance video. The tape will be shown in full to
the jury and their interpretation may determine the outcome of the case.
The prosecution is scheduled to continue its case Wednesday. The trial is being streamed live
on Court TV Extra.
By Bo Rosser
Court TV
courttv.com
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June 28, 2006
Two salesmen on trial for murder after bowling-alley brawl
By Bo Rosser
Court TV
Updated June 28, 2006, 1:58 p.m. ET
SANTA FE — A rowdy night of bowling and beer ended in the brutal murder of a New Mexico man allegedly
by a gang of traveling salesmen who beat him to death, then crushed his body with an SUV.
James Combs, 21, and Jason Furden, 28, are charged with second-degree murder, tampering
with evidence and conspiracy to commit murder for their role in the parking-lot brawl outside the
Silva Lanes bowling alley on Oct. 20, 2005.
As the victim, 32-year-old Benjamin Suazo, entered the bowling alley, he allegedly leered at a
woman accompanying one of the traveling magazine salesmen. The band of men had just ended a
night of drinking and karaoke, according to the complaint filed in Santa Fe District County Court.
One of the salesmen, Nick Shoults, confronted Suazo for "checking out" his date,
according to Shoults' statement to police.
As the argument grew heated, two other salesmen joined the fracas. One was defendant James Combs.
But before the argument turned bloody, Combs' co-defendant, Furden, came out of the bowling
alley and broke up the fight.
Furden allegedly pushed Suazo out of the way and yelled, "Leave them alone. They're just kids!",
according to the complaint.
As the salesmen walked to Furden's car, some taunted Suazo, yelling insults across the parking lot,
according to police.
Suazo raced across the parking lot to his own car and pulled up next to Furden. Suazo jumped out
and smashed the SUV's windshield, then punched the passenger-side window and ripped it out of
the car, according to police.
As the shattered glass fell over the passengers, they jumped on Suazo and beat him unconscious.
As one man held the victim in a headlock, Combs punched him in the side of the head.
The brawl ended allegedly with four of the men beating and punching Suazo as he lay on the ground.
Afterward, Furden allegedly dragged the body in front of the passenger-side wheel.
The salesmen then climbed back in the car. Furden drove straight over Suazo's body with one wheel.
The passengers knew they had driven over the body because they later told police "they felt it,"
according to the complaint.
The defense is expected to argue that another vehicle was blocking the parking lot exit
and that Furden was forced to drive over the body. But Deputy District Attorney Barbara
Romo denies the exit was blocked and is expected to enter into evidence surveillance
video of Furden's car leaving the parking lot as proof.
After crushing Suazo, Furden allegedly told the passengers,
"We just ran over him. Don't say anything."
The five men then returned to the Luxury Inn Hotel. Furden told the others to "shut up and
go to their rooms," according to the complaint.
The 28-year-old then hid his blood-soaked clothes under the hotel bed.
When Furden spotted a squad car outside the hotel, he fled on foot and was captured
crouching behind a Dumpster in a T.J. Maxx parking lot, according to the complaint.
All five men were arrested. Andrew Long, 22, and Joshua Burgess, 24, pleaded
guilty to involuntary manslaughter and aggravated battery. Both are expected to
testify for the prosecution.
Judge Michael Vigil, who will be presiding over the trial, threw out the charges
against the fifth salesman, Dewell LaFleur.
Openings are expected Tuesday. The trial will be streamed live on Court TV Extra.
By Bo Rosser
Court TV
courttv.com
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June 28, 2006
Court TV covers trial
By JASON AUSLANDER
The New Mexican
June 28, 2006
A reporter and cameraman from Court TV's Web site
were in the courtroom Tuesday as the trial got under way for two men charged with second-degree
murder in the death of Benjamin Suazo of Santa Fe.
Stories about the trial will appear on Court TV's Web site
at courttv.com, though live streaming
video of the proceedings, as well as stories, will be available on the subscription-only Court TV Extra,
said Bo Rosser, a reporter and producer for the network.
Rosser said the network tracks trials around the country, and various factors are weighed in the
decision to cover a particular trial can be made for a number of reasons.
In addition to expectations about the potential interest in a case, factors include logistical
questions such as whether a judge will allow cameras in a courtroom or whether a digital service
line can be installed, she said.
The trial of James Combs, 20, of Ruidoso and Jason Furden, 28, of Lawrence, Kan., features
several interesting aspects, including the fact the defendants are traveling magazine salesman,
Rosser said.
Rosser and cameraman Marc Yellin will cover the entire trial, she said.
By JASON AUSLANDER
jauslander@sfnewmexican.com
The New Mexican
Santa Fe, New Mexico
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|
June 22, 2006
Know who’s knocking?
By Cheryl Lecesse/ Staff Writer
Thursday, June 22, 2006
townonline.com
As word spreads about a state bill proposing a do-not-knock list, town officials work to research the
best way to strengthen Lincoln’s own solicitation regulations.
State legislators filed the bill last week, spurred by reports of crimes occurring during and after
door-to-door soliciting visits. Under the legislation, police departments would maintain
"a no sales solicitation listing of residents who do not wish to receive unsolicited visits
by sales people at their home."
In addition, "all solicitors and transient vendors who intend to conduct door to door sales" and
companies that employ them would be required to register with police before selling in communities.
The bill also calls for civil penalties of up to $5,000 and not less than $1,500 for violations involving
senior citizens.
The proposal was spurred by reports of crimes committed during and after walk-up solicitations,
including the rape of a 19-year-old woman in Concord, N.H. Exemptions provide for religious
organizations, non-profits, and non-commercial groups to continue to door-to-door business.
State Rep. Susan Pope, R-Wayland, who represents Lincoln, said she isn’t sure how the proposed
do-not-knock list would work.
"Who’s to know which house has a do-not-knock?" she said.
State Sen. Susan Fargo, D-Lincoln, also said, with so many other important pending bills
before the state Legislature, it’s hard to tell whether this bill will be discussed before the
session ends July 31.
Neither Pope nor Fargo said they have heard complaints from constituents about solicitors.
Instead, residents are calling the police.
Many of those suspicious activity reports in each week’s police log are reports of solicitors.
"The complaints are usually the hour that they’re coming," said Sgt. Sean Kennedy of the Lincoln Police.
Callers have also reported rude or intimidating solicitors, he said.
"I understand the aggressiveness," said Council on Aging Director Karen Santucci, adding that,
although there is a law that regulates peddling at town buildings, solicitors have come by Bemis
Hall twice while Santucci was working.
The first time, the aggressive solicitor refused to move from the doorway, and a male
board member had to take the solicitor’s wares - pictures - and move toward the street.
"The second time, I was alone and he was asking very intimidating questions," she said.
Until a recent discussion she had with one senior, Santucci said seniors in town haven’t spoken
to her about their concern with solicitors.
"I think a lot of people just don’t answer their door if it’s somebody they don’t know," she said.
In Wayland, Pope said solicitors have to register at the police station before going door to door.
But in Lincoln, there is no set bylaw on solicitation, according to Police Chief Kevin Mooney.
Although the town’s bylaws do state that solicitors need written permission from the Board of
Selectmen before peddling in a public way, there’s no regulation over what time they can sell.
In addition, although many solicitors do check in with police before going door to door, the town’s
bylaws do not require them to do so.
"To their credit they do stop in here and offer up names," Mooney said, and police run background
checks on those who are going door to door in town.
In many cases, door-to-door sales companies bring solicitors to two or three neighboring
communities in one van, dropping them off in the early afternoon and picking them up in the evening.
Mooney said town officials are doing the research to change that. The police have discussed
strengthening the town’s bylaws with Town Administrator Tim Higgins and town counsel.
They have also looked into solicitation bylaws from other communities, including Wilmington
and North Reading.
"It gives us something to enforce," he said.
But Mooney said cities and towns that do have bylaws regulating solicitors still receive complaints.
At the same time, Mooney was wary of a do-not-knock list, because the responsibility of keeping
the list up to date could fall on the individual police departments.
Fargo said the legislation was filed as a local option bill, allowing cities and towns the
choice of offering a do-not-knock list.
"The solicitor situation, it varies in each community," she said.
Fargo said the recent coverage of this bill has alerted people in their homes to be
careful and cautious about opening their doors to strangers.
"I think a lot of people just don’t answer their door if it’s somebody they don’t know,"
said Santucci, adding that Lincoln Police have offered presentations about scams at the COA before.
"For the most part I think people have been diligent," she said.
Information from the State House News Service was used in this report.
By Cheryl Lecesse/ Staff Writer
Town Online
townonline.com
Massachusetts
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June 22, 2006
Mother Attacked In Home By Door-To-Door Salesman
Reported by: Shannon Kettler
Web produced by: Mark Sickmiller
Photographed by: 9News
First posted: 6/22/2006 5:14:36 PM
A door-to-door salesman is in jail after police say he attacked a mother in her home.
It happened in Union Township, Clermont County, just off Summerside Road.
The mom had four kids in her home at the time when the salesman, 20-year-old Dyangle Turner of
Los Angeles, allegedly forced his way inside.
9News talked with the victim, who described the suspect as clean cut and well spoken.
"I would never have guessed he was capable of doing something like this," the woman,
who asked not to be identified, told 9News.
Police say Turner was trying to sell magazines in the Summerside neighborhood last week when he
allegedly forced his way into the victim's home.
"That's when I told him no and he needed to leave. That's when he picked me up and threw me on my bed.
I was trying to get him out the door as I walked around here and he wouldn't take no for answer," she said.
With her kids distracting the suspect, she was able to free herself and call a neighbor for help.
Police caught up with Turner not far from the home.
"When we located Mr. Turner, it did still appear he was attempting to sell magazines door-to-door,"
said Lieutenant Scott Gaviglia of Union Township Police.
Turner is facing charges of burglary, abduction and attempted rape. For the last month,
he's been working for a Texas based company called "Points Across America."
A spokesperson says they do door-to-door magazine sales across the country.
"We believe he was dropped off to sell magazine subscriptions door-to-door. Through our investigation we've determined the company selling the magazines did not a permit to vend in Union Township," said Lt. Gaviglia.
Union Township Police have since sent out an alert to law enforcement throughout the country informing them of the attack. As for the victim, she is keeping her guard up.
Turner is being held at the Clermont County jail on a $100,000 bond.
Reported by: Shannon Kettler
9News
wcpo.com
Union Township, Ohio
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D.M.P.G. Info Clip
July 8, 2006
DMPG research into the above magazine sales company:
"Points Across America."
Magazine Company Name Change:
Formerly:
Entrepreneurs Across America
Website: Entrepreneurs Across America
Points Across America
Entrepreneurs Across America, Inc.
Phone: (940) 565-1000
Fax: 214-975-1269
401 S. Locust St. Ste. 104
Denton, TX 76201
Owner:
George Frederick Senner IV
Sales Crews:
Threedom Sales, Inc. - 333
PMA, Inc. - 037
Buckeye Sales, Inc. - 528
Schaefer Sales - 247
Titan Sales, Inc. - 046
Kenmore Sales - 057
Attitude Sales - 501
Power Plus Sales - 011
Tomohawk Sales - 094
Production Sales - 143
|
June 22, 2006
Residents: Watch out for scam
by Kristin Pazulski
TheChestnutHillLocal.com
Young men claiming to be college students have been hitting the streets of Chestnut Hill and Wyndmoor,
going house-to-house to raise money for an educational program in London in what residents suspect
is an organized scam.
Two women, who asked not to be named, contacted the Local to report such visits.
Detective Walter Underwood of Springfield Township said this week that there had been several
such reports in the township, but that there was no proof of a scam. Any of the men police
caught up with were cited for soliciting without a permit, and he said one woman did begin
receiving her magazine. He said solicitors gave a magazine company name like “Michigan
Precision” in their spiel.
Philadelphia police said they have received no reports on such solicitation.
Township Police Officer John Fitch said spring and summer solicitors are not rare. A few years
ago the department warned residents about a group of people that would pull up to a house in
a truck and offer to repaint the driveway for a fee. The group would spray the driveway with
oil (which makes the driveway appear painted), then drive away, leaving behind a biohazard mess.
A woman who lives in Wyndmoor near the Chestnut Hill line said that a man who looked about 20
came to her door last week selling books that he said would be donated to children. He said he
was a student at the Pennsylvania State University and that part of the money would go towards
his trip to study on a London campus. She decided that he was a fraud and, after he left,
called the Springfield police, who unsuccessfully toured the streets looking for the man.
She said that on that same day, one of her neighbors made out a $175 check to WWC for the young man.
A similar report came from a woman in Chestnut Hill. She said two young men had knocked at her door,
individually, on different days. The first she described as a blue-eyed blonde in his mid-20s who
gave the name of Trey Holt. He said he was selling magazines to raise money and practice his
speaking skills to study at the BBC in London. The details of the educational program were
“kind of vague,” the woman said.
The young man told her that she might know his mother, Karen Holt, who lives on Rex Avenue
and walks their two yellow Labradors around Chestnut Hill. He presented her with a laminated
sheet of magazines, mostly children’s magazines, and said part of the money would go towards
his trip and the rest to Children’s Hospital of Philadelphia. She declined to buy any and,
she said, he asked her in a “baby voice”: “You’re not mad at me for asking, are you?”
“It was really strange,” the woman said.
He also told her that he had been directed to her door by another resident of her street.
She later checked with the neighbor, who told her that he never said such a thing. Her
neighbor had given the young man a check for $38, written out to WWC.
Two days later, this same woman opened her door to a young man she said seemed 19 or 20, with brown
hair and eyes, who “told almost the same story” under the name Matt Holt. He asked for money for a
BBC trip, was selling magazines, and said that his mother, of Rex Avenue, was often seen walking their
two Pomeranians.
The woman told “Matt” about “Trey” telling her the same story, except the dogs were yellow Labs,
not Pomeranians. “Matt” said “Trey” was his brother, and that he didn’t realize he had already worked the block – saying his brother was supposed to have visited their grandmother’s neighborhood. He also said his family owned the two Labs and the two Pomeranians, as well as a cat, and some wild and domestic rabbits.
“Their stories were so polished, it was amazing … they were very practiced,” said the woman,
adding that the young man answered every question without hesitation.
She said the young men looked very different, though they both had Asian symbols tattooed on their
forearms – “Trey” had one on the top of his forearm and “Matt” had two on the underside.
Officer Fitch offered tips on what to do when confronted with a solicitor. He said it’s always
safer not to answer the door if the person is unrecognizable. Instead of buying whatever they are
selling right there on the spot, take their phone number and offer to call later. Fitch said they
may try to pressure you, but insist you are not sure if you are interested.
And always keep a barrier between you and the solicitor. If a problem arises or the person is
too insistent, call the police.
Contact staff writer Kristin Pazulski at 215-248-8819 or kristin@chestnuthilllocal.com.
by Kristin Pazulski
TheChestnutHillLocal.com
chestnuthilllocal.com
Chestnut Hill and Wyndmoor
Northwest Philadelphia
Read This Story
|
June 21, 2006
Lawyers wrangle over restitution for rape
NH news briefs
June 21. 2006 8:00AM
CONCORD
Lawyers cannot agree on how much money a magazine salesman convicted
earlier this year of raping a Concord woman should be required to pay
the victim to cover her doctor bills.
Prosecutor David Rotman presented a judge Monday with three Concord
Hospital bills totaling roughly $1,950, but defense attorneys for
Joseph Haniffy said restitution could not be determined, because they
had not seen the bills.
Haniffy, 25, of Chicopee, Mass., was sentenced to 7½ to 15 years in
prison in January.
At the time, a judge ordered him to pay restitution estimated at
$2,000, but the exact amount has still not been set.
Haniffy's public defender, Meredith Lugo, told Judge Edward Fitzgerald
that Haniffy's defense team should have received a notice about the
medical bills from the prosecutor months ago. Rotman said he wasn't
sure why that notice never went out; it could have been the mistake of
his office, or the victim may not have provided the bills in time.
Fitzgerald said he would take the matter under advisement.
NH news briefs
concordmonitor.com
Concord, New Hampshire
Read This Story
|
Civil Lawsuit
June 19, 2006
Civil Lawsuit Filed Against Vincent Pitts
President of National Field Selling Association
NFSA
A civil lawsuit has been filed against Vincent Pitts (president of the National Field Selling Association)
and owner of Palmetto Marketing, Inc. (palmettomarketinginc.com)
in response to the brutal beating and rape of a 50 year-old Menomonie, Wisconsin Woman on July 1, 2005.
STATE OF WISCONSIN
CIRCUIT COURT
DUNN COUNTY
Ms.x
Menomonie, WI 54751
Plaintiff,
Wisconsin Department of Justice
Crime Victim Compensation Program
17 West Main Street
P.O. Box 7951
Madison, WI 53708-7951
and
Group Health Cooperative of Eau Claire County
2503 North Hillcrest Parkway
Altoona, WI 54720
Subrogated Parties.
Case No:
Case Codes: 30106, 30107
vs.
Vincent Pitts, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Palmetto, Marketing, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Sunshine Subscription Agency, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Robert Cecil, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Tina Michelle Cecil, an Individual
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Gemini Subscriptions, Inc., a Florida Corporation
7522 Wiles Road, Suite 112
Coral Springs, FL 33067
Brandon Green, an Individual
Dunn County Jail
615 Stokke Parkway
Menomonie, WI 54751
Read The Criminal Complaint Againsit Brandon Lee Green
Read The Civil Lawsuit Against Vincent Pitts
|
Washington
Door To Door Sales ALERT !!!
June 15, 2006
Face-to-Face Technologies Going Door-to-Door Selling Magazines for Cause
Date: June 15, 2006
TheLocalBBB News Release: Face-to-Face Technologies
Going Door-to-Door Selling Magazines for Fundraising Purposes
Spokane, WA - June 16, 2006 - TheLocalBBB wishes to relay some pertinent information regarding a
magazine subscription agency sending people door-to-door selling magazines for "fundraising efforts."
The company is called Face-to- Face Technologies dba Great Lakes Circulation, Inc. located at 29029
Upper Bear Creek Road #202, Evergreen, CO, 80439, phone 888-888-9025.
According to BBB Denver reports, this firm is an order processing center for magazine and book sales
groups. They process orders, handle customer issues and issue refunds that have been approved by the
sales groups.
The groups typically include school youth or church youth using door-to-door or telephone
solicitation practices. These groups are trying to raise funds for their own causes.
Consumers report the prices for the magazine subscriptions are usually higher than if they had
just subscribed to the magazine by themselves. This is because a portion of the amount
received is kept by the sales group doing the solicitation for the purposes of their fundraising.
Consumers also report they don't get magazines after they order. The sales contract says
that the company has up to 6 months to complete the delivery of the individual magazine
subscriptions that are being processed for the sales group.
Consumers sometimes report that the sales groups in door-to-door sales have questionable
or vague fundraising causes. Consumers should always ask and be clear what the fundraising
is intended for. It is legal for anybody to solicit door-to-door for any reason so do not
assume these door-to-door sales groups are charities.
Complaints against this group concern sales, delivery and refund issues.
This company also does business as Fun Sales; Gold Coast Subscriptions; Magazines Inc.,
and Youth Incentive Marketing, and it participates in the Denver/Boulder BBB Complaint Extranet
Program. This means that the company has agreed to expedite the handling of any
complaints filed with that bureau.
TheLocalBBB began hearing about this company from callers who were concerned about the
company's pitch. Regionally, the sales group currently working here is going door-to-door
stating that your magazine "donation" will be going to either Seattle Children's Hospital or
GIs in the Middle East. One customer paid over $50 for a Nickelodeon subscription
to be sent to the kids at Seattle Children's Hospital. Another customer wrote a
check to the company donating his subscription to the GIs. In both cases, each
consumer felt that the "cause" presented was vague, causing concern after the fact.
TheLocalBBB decided to give the company a call to find out more details about how their
sales groups are operating, and to address concerns regarding "causes" with them.
We spoke with a manager named India, who was very forthright about their company's mission.
She stated the following:
1. Unless you specifically designate a cause to which your subscription will go, it
will go to one of two places (right now): Military hospitals throughout the USA, or
Seattle Children's Hospital. She stated that if you wish for your subscription to go
to a specific place, tell the agent, and they will make that happen.
2. Anyone purchasing magazines from this company's agents can track their order by
calling the number on the back of their receipt. Rather than six months, India stated
that magazines are getting out to the places within 120 days. If in tracking your order
you come to find that it is going somewhere you don't want it to go, contact the company
directly and let them know!
3. India stated that their company was told by the federal government that they can't ship
magazines overseas to military personnel in the Middle East or anywhere else they may be out
of country, thus the shift to "military hospitals" across the US. (You just have to specify.)
TIPS
Given this additional information from the company, if you have already entered into an
agreement with them for donating magazines and are not satisfied with how the transaction
went down, or feel there was deception in getting you to sign up, file a formal complaint
with the company directly first for a resolve by calling India at: 866-675-9869. If you
gain no resolve going directly to the company, then file a formal complaint with the Denver
BBB for resolve at: www.denver.bbb.org
Better Business Bureau
Serving Eastern Washington, North Idaho & Montana
Hosted by Hurdman Communications
BBB
thelocalbbb.com
Eastern Washington, North Idaho & Montana
Read This Story
|
Research:
Magazine Company: Great Lakes Circulation
Great Lakes Circulation Website: americancashaward.com
Colorado Secretary of State Corporation/LLC Website:
Colorado S.O.S. Corp/LCC
Magazine Scams: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Mountain Subscriptions
BBB Reliability Report
As reflected in the Denver/Boulder BBB on: 05/14/06 at 9:45 AM PST
BBB Report: Great Lakes Circulation
Western Virginia BBB
Consumer Alert
Great Lakes Circulation, Inc. d/b/a Gold Coast Subscriptions
Read This PDF Consumer Alert
ripoffreport.com:
Rip Off Report: Great Lakes Circulation
Magazine Company/Sales Crews as of 05/14/06:
Great Lakes Circulation
Face-to-Face Technologies dba Great Lakes Circulation, Inc.
aka: Fun Sales
aka: Gold Coast Subscriptions
aka: Youth Incentive Marketing
aka: American Cash Award
aka: Payne Sales
aka: Shumate Sales
aka: Magazines Inc.
aka: Mountain Subscriptions
Great Lakes Circulation Contact Info:
Great Lakes Circulation (edumacation.com)
2656 S Kittredge Park Rd, Evergreen, CO 80439
P.O. Box 1060, Kittredge, CO 80457
Great Lakes Circulation (nfsa member directory)
29029 Upper Bear Creek Rd.
Suite 202
Evergreen, CO 80439
(303) 674-8252
FAX (303) 679-9909
Principle:
Mark Shumate
Google Search: Mark Shumate
Google Search: Great Lakes Circulation
Great Lake Circulation is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
Article Info: Great Lakes Circulation
State To Investigate Company That Allegedly Abandoned 2 Teens
Organizations Leaves Girls, 17, At Bus Stations In Dallas, Austin
Read This Story
Magazine sales work ends in tale of terror
Read This Story
Crews live and die to sell
Young magazine peddlers nationwide face abuse, danger
Read This Story
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
June 14, 2006
Bill would slam the door on aggressive salesmen
By KAREN JEFFREY
STAFF WRITER
WEST BARNSTABLE - It was nearly 9 p.m. when Sally heard the doorbell ring. Wary because her
husband of 55 years was visiting their son off-Cape and she was alone for the evening, she asked,
''Who is it?'' through a closed front door.
She stood on tiptoe and peered through the peephole, catching sight of a young woman whose
youthful voice did nothing to alarm Sally.
''I figured it was a high school student selling magazines for her school. So, I told her to come
back the following morning,'' said Sally, who has asked that her last name not be used.
But the young woman persisted, ringing the doorbell again, insisting Sally open the door because
''tomorrow would be too late.''
And this bothered the retired schoolteacher, who is 76.
''She wouldn't leave. It was dark and she was more than persistent, she was demanding.
I became concerned enough to call our neighbor Bob who came right over and told the girl to leave.''
This scenario of two weeks ago is familiar to police across the Cape as a new season of
door-to-door solicitation gets under way on Cape Cod and the Islands.
''It's almost like they're locusts descending on the Cape every summer,'' said Barnstable police
Sgt. Sean Sweeney. ''These crews of young people selling magazines get dropped off on the
Cape and we get barraged with complaints from people who don't like strangers knocking on
their doors at night or wandering onto their property during the day.''
If recent legislation proposed by Rep. Cleon Turner, D-Dennis, and Sen.
Michael Morrissey, D-Quincy, is passed, the door-to-door salesman could go the
way of the buggy whips and horse-drawn carriages in Massachusetts.
Registration required
The proposed ''No Knock'' bill would require door-to-door solicitors, including magazine salespeople,
to register with municipal police departments. It also makes police departments responsible for
maintaining No Knock lists, a registry of addresses supplied by residents who do not want
solicitors showing up at their homes.
Door-to-door salespeople would be prohibited from visiting these homes in much the same way
businesses are prohibited from calling telephone numbers listed on No Call lists. Although
initially aimed at magazine solicitors, the law would also apply to driveway pavers,
fly-by-night landscapers and all for-profit enterprises.
The law would not apply to religious or charitable organizations.
Four years ago the Jehovah's Witnesses' Watchtower Bible and Tract Society of New York sued
Stratton, Ohio, when that town passed an ordinance requiring permits for canvassers,
including religious groups. The case went to the U.S. Supreme Court, which ruled that
Stratton could not require a permit for canvassers such as religious groups. Stratton's
''no knock'' list, however, was not challenged by the Jehovah's Witnesses.
Current law has no teeth
Current state law requires businesses to register with police departments when coming into a
town to do business, but there are no teeth in the law, according to area police. Failing to
register is not an arrestable offense, nor is solicitation after sunset.
''About the worst we can do is yell at someone - that's if we can find them,'' Sweeney said.
''Often, by the time we get to a neighborhood, the people have cleared out.''
''The push behind this (legislation) came as a result of a series of crimes in
New Hampshire, including the rape of a woman,'' said Yarmouth police Lt. Frank Frederickson,
who worked with Turner in creating the bill.
''Our particular interest arises out of the situation we face every summer -
groups of people come here to sell magazines. They work for these big out-of-state
concerns, have no local ties and in a few instances we have arrested fugitives from
other states, or found runaway juveniles working on these crews,'' he said.
According to Frederickson, across the country crime has come to be associated with work
crews of door-to-door solicitors going from town to town. He points to a Web site -
http://travelingsalescrews.info/ - operated by a Wisconsin man whose daughter was killed in a
van crash involving a working crew of young people hired for door-to-door solicitation.
Among other things, the site includes stories about crimes and accidents involving
door-to-door salespeople.
Under the proposed Massachusetts law, door-to-door solicitors would have to provide police with name, age, address and Social Security number, and police could run criminal history checks.
Under the provisions of this legislation, violators would also be subject to arrest.
Special protections for the elderly call for civil penalties of up to $5,000 and not
less than $1,500 for knowing violations involving someone 65 or older.
Other towns on board
Several municipalities across the country already have No Knock provisions in place.
Two years ago the city of Alexandria, Ky., adopted a No Knock ordinance. The ordinance was
popularly received in the community of about 9,500 people, said Alexandria city clerk Karen
Barto. However, only about 100 people have signed up for the No Knock list, which is
maintained and enforced through the city clerk's office.
Door-to-door solicitors are required to register and are provided with a list of
addresses to avoid.
Additionally, residents who sign up with the No Knock list are given a sticker
to place on their doors, warning away would-be solicitors, Barto said.
''The people most interested are our senior citizens,'' she said.
On the Cape, police say the most frequent complaints about door-to-door salespeople come
from senior citizens.
''One of the big issues is that the magazine solicitors are usually young,
usually from out of state, and often are from the city,'' Frederickson said.
''Many of our older residents feel intimidated when someone shows up on their
doorstep and just refuses to leave.''
Karen Jeffrey can be reached at kjeffrey@capecodonline.com.
(Published: June 14, 2006)
By KAREN JEFFREY
STAFF WRITER
Cape Code Times
capecodonline.com
Yarmouth, Massachusetts
Read This Story
Additional Info on Massachusetts "No Knock" Legislation:
Yarmouth Police Department Press Release - 06/13/06
Read Proposed Massachusetts "No Knock" Legislation
|
June 13, 2006
Union Township
Police Department
Media Release
On 06/13/06 the Union Township Police Department arrested Dyangle Turner for Aggravated Burglary,
Abduction, and Attempted Rape. At approximately noon, the suspect, Dyangle Turner was soliciting
magazines door to door in a Summerside neighborhood. After making contact with the victim,
he forced his way into the home and attempted to sexually assault the victim. The victim was
able to escape and contact police. The Union Township Police Department arrested Dyangle
Turner a short time later. He was then transported to the Clemront County Jail.
union-township.oh.us
Union Township, Ohio
Read This Story
|
June 8, 2006
Plea Reached In Silva Lanes Death
Thursday, June 8, 2006
Around Northern New Mexico
Journal Staff Reports
Two of the four men charged in the Oct. 20 slaying of Benjamin
Suazo outside the Silva Lanes bowling alley reached a plea agreement
with prosecutors Wednesday.
Joshua Burgess, 24, of Miamisburg, Ohio, and Andrew Long, 22, of
Liberty, Mo., each pleaded no contest to charges of involuntary
manslaughter and aggravated battery. Each could face a maximum
sentence of 4 1/2 years in prison at sentencing for their roles in
Suazo's death.
Two other defendants charged in connection with Suazo's homicide,
James Combs and Jason Furden, have turned down plea offers and are
slated to go to trial June 27.
Suazo, a 32-year-old Santa Fe resident, was beaten into
unconsciousness, but was still alive after a fight with a group of
out-of-state magazine salesmen outside the bowling alley Oct. 20.
While Suazo was lying on the ground unconscious, a sport-utility
vehicle being driven by Furden and containing other magazine salesmen
ran Suazo over, according to evidence at a preliminary hearing in the
case last year.
Around Northern New Mexico
Journal Staff Reports
Albuquerque Journal
abqjournal.com
Albuquerque, New Mexico
Read This Story
|
Missouri
Door To Door Sales ALERT !!!
June 6, 2006
Missouri Magazine Door-to-door Salesman
to Pay Restitution and Penalties
Tuesday, June 06, 2006
Kansas City info Zine
A man who sold magazine subscriptions door to door in central
and southwest Missouri but never delivered the magazines will pay
$2,699 in restitution to consumers and $2,000 to the state of
Missouri.
Jefferson City, Mo. - infoZine - Under a court order obtained by
Attorney General Jay Nixon, Jason E. Cogbill is also permanently
barred from selling magazines or engaging in door-to-door sales in
Missouri.
Last December, Nixon filed a lawsuit in Boone County Circuit Court
against Cogbill, one of the owners of Creek House Subscription. At the
time of the lawsuit, Cogbill had a Joplin address as his current
residence. Cogbill's co-defendant, Kameron C. Johnson, was ordered to
pay $6,863 in restitution and penalties as part of an agreement
reached with the Attorney General in April.
Nixon said his office received more than 60 complaints from consumers
in Boone, Callaway, Camden, Christian, Cole and Greene counties who
said they paid for subscriptions they never received. Cogbill and
Johnson also falsely claimed to be students from the University of
Missouri-Columbia and Missouri State University in Springfield.
Cogbill is prohibited by the court order from continuing to operate
Creek House Subscription in the state of Missouri. Consumers who
purchased magazine subscriptions from Creek House can file a complaint
through the Attorney General's Office Web site, www.ago.mo.gov, or by
calling the Consumer Protection Hotline at 800-392-8222.
In addition to the restitution, Cogbill will pay a $1,000 civil
penalty and $1,000 to cover the costs of the Attorney General's
investigation and prosecution of the case. The consent judgment and
permanent injunction approved by Circuit Judge Gene Hamilton also
prohibits Cogbill from engaging in door-to-door sales or soliciting
magazine sales in Missouri.
Kansas City info Zine
infozine.com
Kansas City, Missouri
Jefferson City, Missouri
Read This Story
|
June 6, 2006
Magazine salesman ordered to pay for undelivered material
Posted: Tuesday, Jun 06, 2006 - 04:25:07 pm CDT
News Tribune
A second door-to-door magazine salesman who failed to deliver the magazines he had promised to
Mid-Missouri customers has been ordered to pay restitution and penalties.
Under a court order obtained by Attorney General Jay Nixon, Jason E. Cogbill is ordered
to pay $2,699 in restitution to consumers and $2,000 to the state.
He's also permanently barred from selling magazines or engaging in door-to-door sales in Missouri.
Last December, Nixon filed a lawsuit in Boone County against Cogbill, one of the owners of
Creek House Subscription. Cogbill's co-defendant, Kameron C. Johnson, was ordered to pay more
than $6,800 in restitution and penalties as part of an agreement with Nixon's office in April.
More than 60 complaints from Cole, Boone, Callaway and Camden counties were filed with Nixon's
office saying they paid for subscriptions they never received.
Cogbill and Johnson also falsely claimed to be students from the University of Missouri-Columbia
and Missouri State University in Springfield.
Consumers who purchased magazine subscriptions from Creek House Subscription can file a
complaint through the Attorney General's web site at www.ago.mo.gov or by
calling the consumer protection hotline at 800-392-8222.
News Tribune
newstribune.com
Jefferson City, Missouri
Read This Story
|
AGO Communications Attorney General's News Release
June 5, 2006
Second door-to-door salesman who stiffed consumers
on magazine subscriptions to pay $4,699 in restitution, penalties
Columbia, Mo. — A man who sold magazine subscriptions door to door in central and
southwest Missouri but never delivered the magazines will pay $2,699 in restitution to
consumers and $2,000 to the state of Missouri. Under a court order obtained by Attorney
General Jay Nixon, Jason E. Cogbill is also permanently barred from selling magazines or
engaging in door-to-door sales in Missouri.
Last December, Nixon filed a lawsuit in Boone County Circuit Court against Cogbill
,
one of the owners of Creek House Subscription. At the time of the lawsuit, Cogbill had a
Joplin address as his current residence. Cogbill's co-defendant, Kameron C. Johnson, was
ordered to pay $6,863 in restitution and penalties as part of an agreement reached with the
Attorney General in April.
Nixon said his office received more than 60 complaints from consumers in Boone, Callaway,
Camden, Christian, Cole and Greene counties who said they paid for subscriptions they never
received. Cogbill and Johnson also falsely claimed to be students from the University of
Missouri-Columbia and Missouri State University in Springfield.
Cogbill is prohibited by the court order from continuing to operate Creek House Subscription
in the state of Missouri. Consumers who purchased magazine subscriptions from Creek House can
file a complaint through the Attorney General's Office Web site,
www.ago.mo.gov
,
or by calling the Consumer Protection Hotline at 800-392-8222.
In addition to the restitution, Cogbill will pay a $1,000 civil penalty and $1,000 to
cover the costs of the Attorney General's investigation and prosecution of the case.
The consent judgment and permanent injunction approved by Circuit Judge Gene Hamilton
also prohibits Cogbill from engaging in
door-to-door sales
or soliciting
magazine sales
in Missouri.
All media inquiries should be directed to Press Secretary John Fougere.
E-mail
Phone: 573-751-8844 Fax: 573-751-5818
Missouri Attorney General
ago.mo.gov
Read This Story
|
New Mexico
Door To Door Sales ALERT !!!
June 5, 2006
Missing teen returned to home
Source: KRQE News 13
Posted: 6/5/2006 12:21:00 AM
ALBUQUERQUE -- A mentally challenged Albuquerque teen is home after going missing Tuesday afternoon.
Arthur Anaya is 18 years old, but has the mental capacity of a 10 year old. His grandmother,
Mary Montoya, says someone took advantage of that.
Arthur Anaya says he went willingly last Tuesday with the traveling magazine salesman who came
to his door. But Montoya says her grandson isn't capable of making his own decisions.
By Tuesday evening Anaya was in Denver training to sell magazines.
Montoya says she was sick and went to lay down for a nap, when she woke up a few hours later
Anaya was gone. His younger brother says he was lured away by door to door salesman, the
only thing he left was an 8-hundred number that went right to voicemail.
Wednesday Montoya got a message from her grandson. "Sorry I got cut off the phone,
card expired, card expired. Please pick up the phone, please pick up the phone, goodbye."
Montoya says that there were two voices on the message. She says the second voice is a man
who's coaching Anaya on what to say.
KRQE News 13 reported Friday that Anaya was taken from his home by a group of door to door salesmen.
After the story aired someone who knew the salesmen told the group Anaya was all over the news.
By Saturday night Anaya was on a bus heading back to Albuquerque.
"Some lady told him they saw him on TV and I think they got scared,” said Montoya.
By Saturday night Anaya was on a bus heading back to Albuquerque.
Arthur claims the week long experience wasn't bad.
"They were very nice people, they didn't take nothing, they didn't hurt me or nothing,
they treat me like family," said Anaya.
Anaya says he spent the night in a Denver motel with other teens, some he says were 16 or 17 years old.
KRQE News 13
krqe.com
Albuquerque, New Mexico
Read This Story
|
Wisconsin
Door To Door Sales ALERT !!!
June 4, 2006
Traveling Magazine Sales Crews Recruiting Wisconsin Kids
Consumer Protection Warns Parents To Check Out Companies
POSTED: 9:06 pm CDT June 4, 2006
UPDATED: 9:53 pm CDT June 4, 2006
channel3000.com
WISC TV Channel 3 CBS
MADISON, Wis. -- There is a warning from the state about teens who are
out searching for the perfect summer job.
Experts warn some jobs might sound like fun, but be more dangerous
than you think.
The state Department of Consumer Protection is warning young people
and their parents about traveling sales crews that are currently
recruiting in the Madison area.
Many teens are lured in by being told the jobs will allow them to
travel and meet new friends.
But consumer advocates said don't go knocking on doors unless you've
thoroughly researched the company.
"Young people should know that they're risking their life," said
consumer protection's Glen Loyd. "It is a highly dangerous
occupation."
In 1999, seven teens were killed when their magazine sales crew van
crashed.
That might be the most memorable event, but Loyd said it's not the
only bad experience Wisconsin teens have had.
"Young women come back from these things pregnant," said Loyd. "Some
kids get beat up. Some kids find themselves in another part of the
country unable to get back to Wisconsin. A lot of bad things can
happen."
A bill regulating traveling sales groups passed in the Senate, but is
still in committee in the Assembly.
Current law requires sales crews to get a house-to-house employer
certificate, which gives teens their employment terms in writing.
It also allows the state to revoke the certificate if necessary.
The proposed law would increase stipulations to get that certificate,
including requiring the Department of Workforce Development to
investigate companies before they can be registered.
It would also regulate employee work times.
If parents have questions about a company their child has been
recruited to work for, or if teens have questions about their
potential door-to-door employer, they are urged to call the Wisconsin
Department of Consumer Protection, 1-800-422-7128.
WISC Channel 3 CBS
channel3000.com
Madison, Wisconsin
Read This Story
|
May 2006
Fraud of the Month
The Latest Scams Circulating the Consumer World.
Be warned.
Be informed.
Magazine Sales Scams
consumerjungle.org
Summer is fast approaching, and many teenagers will be looking for a job to earn money.
Magazine sales companies often target young adults to sell magazines door-to-door promising
them a chance to see the country. Read on to find out why you should discourage teenagers from
signing up for this job and what to do if a young adult shows up on your doorstep selling magazines.
How the Scam Works
A teenager knocks on your front door to sell you a magazine and convince you that a portion of
the proceeds will go towards one of the following or something similar:
Charity
Earning tuition
Going to camp
Winning a prize
Working their way through school
There are two victims in this scam:
1. You
If you buy a magazine from them, it is highly likely that you will be overcharged and never receive
the magazine(s) that you order. While most magazine publishers take 90 days to deliver the first issue,
you’ll be waiting even longer for these magazines to show up.
2. The Teenager
The young adults who sign up for this work often get scammed as much as the customers who
buy the subscriptions. They receive promises of reasonable incomes but find out later that
the work is not as easy or profitable as advertised. The sales companies prompt the teenagers
with the misleading sales pitch, even though none of the sale proceeds goes to charity, tuition, or camp.
Play it Safe
• Discourage young adults from magazine sales jobs.
• Beware of the emotional appeal of buying from a teenager selling door-to-door.
• If you buy from a door-to-door salesperson in your home, and the purchase is more than $25,
you're protected under the FTC's Cooling-Off Rule. The Rule gives you three days to cancel
your order and receive a full refund. The seller must tell you that you have a right to cancel,
and give you a summary of your cancellation rights and two copies of the cancellation form.
Ask to see the required cancellation notice before you agree to buy. If the salesperson doesn't
have it, don't place an order.
Source: www.ftc.gov
consumerjungle.org
Read This Story
|
Wisconsin
Door To Door Sales ALERT !!!
May 31, 2006
Traveling sales crew warning
"Whatever they're selling... you don't want it"
By Jim Dick
Wisconsin Radio Network
Wednesday, May 31, 2006, 10:19 AM
"Whatever they're selling. You don't want it". A blunt warning from the state Consumer Protection
folks about sales crews now going door-to-door.
Consumer Protection's Glen Lloyd who doesn't mince words of warning when talking about door-to-door
sales crews now reportedly recruiting Wisconsin high school graduates.
The crews lure kids with promises of money and fun but Lloyd says selling magazines or liquid
cleaner door-to-door on the road is not what it's cracked up to be. He says the kids are
"put through hell".
Lloyd says he's checked out reports of kids being molested by potential customers and
crew chiefs, drugs, alcohol and of course there's the memory of the Janesville van crash in
1999 that killed 7 young people. Lloyd's simple warning to young high school graduates in the
state: Stay away from these traveling sales crews.
And if a young sales person comes to your door trying to sell magazines, liquid cleaner
or just about anything, don't take any chances.Lloyd says it's better to report them
and let police see if they're legit or not.
AUDIO: Jim Dick reports
Listen To Audio Interview Glen Loyd
Wisconsin Department of Trade and Consumer Protection
Listen To This Interview With Glen Loyd
By Jim Dick
Wisconsin Radio Network
wrn.com
Madison, Wisconsin
Read This Story
|
Wisconsin
Department of Agriculture, Trade and Consumer Protection
Press Release
May 31, 2006
Don't Go With Door-To-Door Crews
Contact: Glen Loyd
608-224-5007
"Some door-to-door sales crews pass through Wisconsin leaving misled
consumers and even sexually molested homeowners," says Janet Jenkins,
administrator of Trade and Consumer Protection. "They also take
advantage of the young workers they recruit here."
"Sales crews sometimes tell young people about how fun it is to travel
the country with other kids, selling products door to door," says
Jenkins. "Unfortunately, we often see a far different outcome -- a
scenario of exploitation and mistreatment."
"Our advice: Don't go with them unless you've checked them out
thoroughly!"
Wisconsin leads other states in deaths related to these crews.
Unfortunately, most young people don't remember the seven Wisconsin
teenagers who died in Janesville in a magazine van crash in 1999.
"In addition to being in life threatening situations," says Jenkins,
"people who join these crews often learn how to mislead and steal.
Some crew members may be wanted for prosecution in their hometowns.
Other crew members may be doing drugs. Go with a door-to-door crew and
you may find yourself in jail. In the past, a crew member was arrested
in Appleton for threatening to burn down an elderly man's home if he
didn't buy magazines."
Other young people say it's a hard life to be out on the street all
day selling door to door, sleeping two to a bed or on the floor of a
motel room. Some Wisconsin girls have come home sexually assaulted and
pregnant.
Jenkins also asks consumers to be on alert and contact local law
enforcement officials if they suspect violations or see suspicious
activities.
For more information, call the toll free hotline of the Wisconsin
Department of Agriculture, Trade and Consumer Protection:
1-800-422-7128.
Wisconsin Department of Agriculture, Trade & Consumer Protection
PO Box 8911
Madison, WI 53708-8911
Read This Story
|
May 24, 2006
Magazine salesman charged with multiple felonies
Amanda C. Tinnin
Of the Suburban Journals
St. Charles Journal
05/24/2006
ST. CHARLES COUNTY
A 19-year-old woman invited a magazine salesman into her home Wednesday, according to police, but
when she refused to buy his product he made sexual remarks and pinned her to the floor.
Derell Lee Sikes, 20, of Cleveland, was charged Friday with first-degree burglary and sexual
abuse — both felony charges.
"She didn't suffer any physical injury," said St. Charles County Sheriff Tom Neer. "Just scared to
death of course."
The incident happened in the Oak Ridge Subdivision, which is located outside of the city of St. Peters
in unincorporated St. Charles County.
Neer said the 19-year-old invited Sikes into her home, but eventually told the salesman his
magazine subscriptions were too expensive.
Neer said Sikes kept putting pressure on the potential customer, but she again refused
and asked him to leave.
"Then he asked if he could use the bathroom," Neer said. "He went into the bathroom,
but she didn't hear him use it."
When Sikes came out of the bathroom, Neer said he once again began to push the sale.
The customer again refused.
The victim then grabbed for her cell phone. Neer said Sikes took the phone away and broke it.
"He made a few sexual comments to her and then grabbed her and put her down on the floor,"
Neer said. "She started screaming for her mother who wasn't at home, but he didn't know that."
Police don't know if Sikes otherwise would have sexually assaulted the women, Neer said.
"If you have a man that's 175 pounds and 5-foot-7 push you on the floor what do you think is
going to happen?" Neer said. "He didn't want to smell her shampoo."
Once Sikes fled, the woman called the police and responding officers stopped a group
of young men walking near the subdivision.
"She identified one of those men as the one who had sexually abused her," Neer said.
Sikes had no current address, Neer said. Sikes was working with Magazine Inc., a company
out of Kitteridge, Colo.
Neer said the sheriff's department has responded to a few calls about pushy door-to-door
salesmen over the years. But Neer said he does not remember anything similar to this incident.
"Right now we don't have a soliciting ordinance in the county so they'll bring a group of
mostly young people in and drop them off in a subdivision," Neer said. "What I would
personally like to remind the residents is don't admit anyone into the house that they
did not call or don't know. Even a utility person is required to carry some kind of identification."
Amanda C. Tinnin can be reached at atinnin@yourjournal.com
Amanda C. Tinnin
Of the Suburban Journals
St. Charles Journal
St. Louis Post-Dispatch
stltoday.com
St. Louis, Missouri
Read This Story
|
Research:
Magazine Company: Great Lakes Circulation
Great Lakes Circulation Website: americancashaward.com
Colorado Secretary of State Corporation/LLC Website:
Colorado S.O.S. Corp/LCC
Magazine Scams: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Mountain Subscriptions
BBB Reliability Report
As reflected in the Denver/Boulder BBB on: 05/14/06 at 9:45 AM PST
BBB Report: Great Lakes Circulation
ripoffreport.com:
Rip Off Report: Great Lakes Circulation
Magazine Company/Sales Crews as of 05/14/06:
Great Lakes Circulation
Face-to-Face Technologies dba Great Lakes Circulation, Inc.
aka: Fun Sales
aka: Gold Coast Subscriptions
aka: Youth Incentive Marketing
aka: American Cash Award
aka: Payne Sales
aka: Shumate Sales
aka: Magazines Inc.
aka: Mountain Subscriptions
Great Lakes Circulation Contact Info:
Great Lakes Circulation (edumacation.com)
2656 S Kittredge Park Rd, Evergreen, CO 80439
P.O. Box 1060, Kittredge, CO 80457
Great Lakes Circulation (nfsa member directory)
29029 Upper Bear Creek Rd.
Suite 202
Evergreen, CO 80439
(303) 674-8252
FAX (303) 679-9909
Principle:
Mark Shumate
Google Search: Mark Shumate
Google Search: Great Lakes Circulation
Great Lake Circulation is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
Article Info: Great Lakes Circulation
State To Investigate Company That Allegedly Abandoned 2 Teens
Organizations Leaves Girls, 17, At Bus Stations In Dallas, Austin
Read This Story
Magazine sales work ends in tale of terror
Read This Story
Crews live and die to sell
Young magazine peddlers nationwide face abuse, danger
Read This Story
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
May 23, 2006
Men Make Deal in Bowling Alley Death;
Two of Four Face Six-Year Sentences
By Martin Salazar
Albuquerque Journal
May 23,2006
Two of the four men charged in the Oct. 20 slaying of Benjamin Suazo outside the Silva Lanes
bowling alley have reached a plea agreement with prosecutors, the case's presiding judge was told Monday.
"We have reached a tentative plea agreement," Prosecutor Barbara Romo told District Judge Michael
Vigil during a status hearing on the case.
Joshua Burgess, 24, of Miamisburg, Ohio, and Andrew Long, 22, of Liberty, Mo., are
slated to plead to charges of involuntary manslaughter and aggravated battery, Romo said.
She added that the state will make no sentencing recommendation, and that Burgess and Long
face up to six years in prison.
The other two defendants, James Combs and Jason Furden, have turned down plea offers and
are slated to go on trial June 27, Romo said.
Romo said Combs, 20, of St. Clair Shores, Mich., and Furden, 28, of Lawrence, Kan.,
weren't offered the same deal as Burgess and Long.
"I don't think it would be appropriate to offer them anything less than a voluntary
(manslaughter charge), and they wouldn't accept that," Romo said.
All four men were set to go on trial together next month on second-degree murder charges;
all were accused of beating Suazo and then running him over with a sport-utility vehicle
in the Silva Lanes parking lot. The four were members of an out-ofstate magazine sales crew.
The beating followed an alcohol-fueled verbal dispute, according to testimony presented
during the preliminary hearing.
Suazo, a 32-year-old Santa Fe resident, was beaten into unconsciousness, but was still
alive when the SUV driven by Furden and containing the other magazine salesmen ran over him,
according to testimony presented during a Nov. 8 preliminary hearing. Suazo died shortly thereafter.
A fifth man, Dewell Keith Lafleur, 31, was arrested and charged in the incident, but charges
against him were dropped after witnesses testified that he had acted as a peacemaker during the incident.
Suazo had a blood-alcohol level of .227 when he was killed, and Judge Vigil said after
hearing testimony that he could have walked away from the fight several times during the night.
At one point during the fight, Suazo attacked the men while they were in their SUV and broke
a window on the vehicle.
Suazo's mother has filed a wrongful death lawsuit against Silva Lanes, the men charged
in the death and their employer, Michigan- based Worldwide Circulation Inc.
By Martin Salazar
Albuquerque Journal
May 23,2006
abqjournal.com
Albuquerque, New Mexico
Read This Story
|
Minnesota
Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 21, 2006
Neighbors question magazine sales
BY DAN WEST
STAFF WRITER
Article published May 21, 2006
Residents of one Livonia neighborhood said they were scammed by a smooth-talking magazine
salesman who asked for people to pay with cash and may have stolen prescription drugs.
"Usually, I say no when someone asks me to buy magazine subscriptions, but he said he was
my neighbor, he said he was a college student and he acted like he belonged so
I wanted to help him," said Barbara Bauman, who paid $19 for one subscription plan.
"We fell for it, and now I feel like an idiot."
Livonia police said they are investigating the activities of an 18-year-old man who
claimed to live in the Livonia Hills Estates neighborhood in the Eight Mile-I-275 area.
Detective Martin Donnelly said he is looking into a report from one homeowner who
accuses the magazine salesman of stealing prescription drugs while using the homeowner's restroom.
"The victim provided receipts from a legitimate company," Donnelly said. "It's
possible this salesman may have been a rogue employee, or he used to work for the
company, but he uses their materials to do this on his own."
Bauman said the man was asking people to pay $76 for a package of magazine
subscriptions and books, where some proceeds would benefit a children's hospital,
sold by the St. Clair Shores-based company World Wide Circulation-Infinity Sales.
He told her that he would get extra credit if he received cash payments.
"He pointed to an exact house where he said he lived, but after talking with
my neighbors, we realized he or someone he described as his mother did not live
there," said Bauman, who added a number of her neighbors paid for some sort of magazine package.
The young man was described as 5-foot, 5-inches tall, with short black hair and
wearing a T-shirt and cargo shorts.
Donnelly suggests that residents should not deal with solicitors who
do not obtain permits or show documentation issued by the Livonia City Clerk's office.
People who peddle sales without such permits are breaking city laws and can be arrested by police.
BY DAN WEST
STAFF WRITER
dwest@hometownlife.com (734) 953-2109
Observer & Eccentric Newspapers
hometownlife.com
Livonia, MI.
Read This Story
|
May 19, 2006
Magazine salesman charged in attack
ST.Louis Post-Dispatch
ST. CHARLES COUNTY
Lee Sikes, 20, of Cleveland, had been selling magazines in the Oak Ridge subdivision
near St. Peters. A woman let him into her home to talk about the magazines, but she told him
they were too expensive.
Sikes asked to use her bathroom and when he came out, he made several
sexual comments to the woman, police said. They said she asked him to
leave and tried to call for help on her cell phone but Sikes forced her
to the floor and then fled when she started screaming.
He was arrested a short distance from the home and charged with sexual abuse and burglary.
ST.Louis Post-Dispatch
stltoday.com
St. Louis, MO.
Read This Story
|
Akron Ohio BBB Alert !!!
BBB cautions students
seeking traveling sales work
May 18, 2006
GREATER AKRON — The Better Business Bureau (BBB) of Akron is sending a
word of caution to college and high school students who find summer
employment with traveling magazine sales crews.
According to the BBB, information has revealed these offers often
begin with ads promising good pay, all-expenses-paid travel, free
training and interviews conducted in hotels or motels. Students may be
pressured to sign on quickly, but young adults may potentially be
working with dangerous individuals.
Parents should be aware that traveling sales crews may pose dangerous
working conditions, according to the BBB. Complaints have included
being forced to work long hours, unsupervised co-ed living conditions
in motels, and the risk of arrest by local authorities for not getting
legally required permits to sell door-to-door.
The BBB cautions consumers to keep their homes secure and resist the
temptation to answer the door when a stranger knocks.
The BBB also offers these suggestions in considering traveling sales
employment:
• Request written details of travel, food and housing arrangements.
• Determine who pays for expenses, how long training lasts and if you
will be paid during the training period.
• Get documentation of your rate of pay and how often you are to be
paid.
• Ask what happens if a customer cancels an order. Will the canceled
order be deducted from your income?
• Find out whether you can return home or call home any time you want.
Ask how family and friends can reach you while traveling. Anyone
joining a traveling sales crew should have a way to call home if they
become stranded with no money available.
• If you feel in danger, call the local police department and ask for
assistance.
• Check the company offering employment with the BBB. Reliability
reports can be obtained by calling (330) 253-4590 or (800) 825-8887,
or by visiting the Web site www.akronbbb.org.
BBB
Akron, Ohio
Read This Story
|
May 17, 2006
Magazine salesman nabbed in Cohasset
By Sue Reinert
Patriot Ledger
COHASSET - Police arrested a Louisiana man on a six-year-old warrant after several residents
complained that his door-to-door sales tactics were too aggressive.
Terrence McKinney, 30, who said he lived in Mansfield, La., was selling magazines on
Monday night in Cohasset, Police Chief James Hussey said. He said officers found
McKinney after "we had three or four calls from residents about aggressive soliciting."
A check showed that he was wanted on a warrant from Dedham District Court, Hussey said.
A court official said a judge issued the warrant when McKinney didn't show up for a
June 1, 2000, hearing to answer charges that he was soliciting without a permit in Wellesley.
By Sue Reinert
Patriot Ledger
ledger.southofboston.com
COHASSET, MA.
Read This Story
|
May 17, 2006
Salesman to be tried in rape
By Ray Huard
UNION-TRIBUNE STAFF WRITER
May 17, 2006
EL CAJON – A high school student told a judge yesterday that a door-to-door cleaning supply salesman
forced his way into her El Cajon home and repeatedly raped her during a violent struggle while
she was home alone on spring break in April.
“He was choking me, holding me. It seemed like he wanted to kill me when he choked me,”
the 18-year-old woman testified in El Cajon Superior Court.
After hearing the testimony Judge Patricia K. Cookson ruled there was sufficient evidence for a trial
and ordered Archie Lee Thomas held in jail in lieu of $1.5 million bail pending a May 30 hearing to
set a trial date. Thomas, 20, of St. Louis is charged with six counts of rape, rape with a
foreign object, forced oral copulation, residential burglary with intent to commit rape,
assault with intent to commit rape and tampering with a telephone.
He faces a maximum penalty of 80 years, eight months in prison if convicted of all charges,
prosecutor Terrie Roberts said outside the courtroom.
The woman Thomas is accused of raping said Thomas came to the front door of her
family home around 4 p.m. selling cleaning products. She said Thomas forced his way in and
grabbed her around the neck after she opened the door to see what he wanted.
She testified that Thomas dragged her from room to room as she tried to fight him off, punching,
kicking and poking him. She said she picked up a potted plant and tossed it at his head,
then tried hitting him with a dining room chair.
Nothing stopped him, she testified, as they stumbled into furniture, knocking a cup to the floor
and smashing a ceramic framed photograph.
When Thomas dragged her into the kitchen, the woman said she grabbed for a nearby phone,
but Thomas snatched it from her and threw it on the floor.
Ultimately, the woman said she gave in because she feared Thomas would kill her.
“I was scared,” she testified.
The woman said that after Thomas raped her in her bedroom he told her “we could hook up sometime
as girlfriend and boyfriend” and told her she couldn't tell anyone what happened because it
would ruin his chances to get into college.
Thomas then forced her to clean up broken glass and dirt that had spilled from the plant during
the struggle before taking her back into her bedroom and raping her again.
The woman testified that her father called twice during her hourlong ordeal. She said Thomas
let her answer the phone, but she was too terrified to tell her father what was happening.
After Thomas left he continued going door-to-door through the neighborhood selling cleaning products,
according to police.
El Cajon police arrested him a few blocks from the woman's home after one of her friends
called 911, testified Police Officer Keith MacArthur.
By Ray Huard
UNION-TRIBUNE STAFF WRITER
Ray Huard: (619) 542-4597; ray.huard@uniontrib.com
signonsandiego.com
EL CAJON, California
Read This Story
|
D.M.P.G. Info Clip
May 21, 2006
DMPG research into the above cleaner sales company based on court documents
and police reports indicates that the Archie Lee Thomas was working for T&B Sales:
T&B Sales Manager: Timothy Burgess
8405 Avalon Drive
Riverdale, GA 30274
Phone (800)323-6444
T&B Sales distributes Advanage Wonder Cleaner for:
Austin Diversified Products
16615 S. Halsted Street
Harvey, IL 60426
(708) 333-7644
FAX: (708) 333-4775
cs1@advanage.com
Owner: Nathan T. Edwards
Austin Diversified Products Website:advanage.com
Austin Diversified Products is a member of the
National Field Selling Association:
100 North 20th Street
4th Floor
Philadelphia, PA 19103-1443
215.564.1627
FAX: 215.564.2175
National Field Selling Association Website:nfsa.com
View other crimes: Profiles By Name And Company
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
May 12, 2006
Staying safe during visits from door to door salespeople
May 12, 2004
By DON DARE
6 On Your Side Reporter
WATEChannel 6
KNOXVILLE (WATE) -- It's the time of the year when door-to-door sales people peddle magazines or
coupons and 6 On Your Side tells you ways to stay safe.
The sales people are usually young. Many say they're on summer break from college, trying to earn
extra money. But be extra careful.
If a solicitor comes to your door, you don't have to answer it. If you do answer, you need to
ask questions. And if you're in Knox County, ask to see a solicitation certificate from the
clerk's office. The salesperson is also required to register.
The best advice is, don't let them into your home. Remember, you didn't invite them.
A young door-to-door salesman came to Ben Burks' home May 7th, selling magazines for a company
called AM Press, out of Miami. Ben said, "I ordered Forbes magazine. It would've cost me $25."
After the sale, Ben said the salesman went to other homes in the neighborhood. But Ben didn't
have a good feeling about the salesman.
So he went online to inquire about AM Press. He learned that it's a subsidiary of Mags R Us.
Then Ben went to the Miami Better Business Bureau web site where "I learned that they don't
deliver goods. They've had complaints for non-delivery of goods."
Knox County Sheriff Tim Hutchison said, "You don't know who's knocking on your door to
solicit...to sell you something."
Hutchison said that despite local measures to monitor solicitors, home owners must be on
guard when a salesperson comes to the door. "There's no background check. We have no idea who
these people are, what they've done in the past. And that's a scary thought."
Ben Burks said the salesman at his house flashed some kind of ID. Don Dare told Burks,
"In the city of Knoxville, solicitors don't have to carry identification. But in Knox County,
they do. Did it seem as if he had a Knox County ID?"
"Well you know, I didn't look at it like I should have," Ben said.
WATEChannel 6 and WATE.com
wate.com
KNOXVILLE (WATE), Tennessee
Read This Story
|
May 12, 2006
Runaway caught peddling door-to-door
MidHudsonNews.Com
Friday, May 12, 2006
A teenaged runaway from Missouri is back home after she showed up in a Putnam County neighborhood peddling
magazines door-to-door.
Marlyse Skinner, 18, of Kansas City, who absconded from a secure residential facility in that city
back in January, was returned to the custody of Missouri officials after a deputy sheriff found her
knocking on doors along Weatherhill Road in Southeast.
A resident of that area had called the Putnam County Sheriff’s Office and reported that two
suspicious females were walking from house to house and knocking on doors. A deputy investigated and
found two females, Skinner and another teenage girl, walking down a private driveway.
They told the deputy they were selling magazine subscriptions for a Missouri-based company,
however, neither could show him a peddling permit.
The deputy ran a computer check and received a hit from the national Crime Information Center
revealing Skinner was wanted on a warrant from the Jackson County Family Court in Kansas City.
midhudsonnews.com
Putnam County, New York
Read This Story
|
Nebraska
Door To Door Sales ALERT !!!
May 11, 2006
Woman Reports Injury From Door-To-Door Salesman
Sarpy County Has Several Reports Of Aggressive Salesmen
POSTED: 8:19 am CDT May 11, 2006
UPDATED: 8:37 am CDT May 11, 2006
KETV 7 Omaha
SARPY COUNTY, Neb. -- Investigators in Sarpy County warned about some aggressive door-to-door
salesmen that have been knocking on doors in the Omaha metro area. One woman said a salesman
attacked her when she refused to buy his magazines.
Brandy Heywood said she opened the door to find a salesman, and she told him she wasn't
interested and tried to close the door.
"He tried to get me to buy a magazine, told me he was trying to earn points to become a
youth counselor. He slammed the door. I was standing right here (and) this part of the
door hit me in the head and I fell back. Almost hit this and landed on the stairs," Heywood said.
She called 911, and that's when she said the man jumped into to a white van with Oklahoma
plates and got away. She now has a bump on her head and she's fearful.
"It violated me a lot. I'm afraid to let my son go out of the house. I'm afraid to
answer the door," Heywood said.
Sarpy County Lt. Kevin Greiger said the salesmen are often selling magazines people
would recognize for a company they've never heard of.
"We've had numerous complaints in the last few months, most recently a few days ago
about aggressive salespeople," Greiger said.
Investigators said the salesmen are picked up in cities across the country and
dropped off in neighborhoods such as Heywood's.
"If they have idle time on their hands, there's a garage door open and it's accessible
to them, that could be a problem," Greiger said. "Cars that are unsecured and things left
in the yard (could go missing.)"
Door-to-door sales people are required to get a permit inside the city of Omaha.
KETV 7 Omaha
ketv.com
Omaha, Nebraska
Read This Story
|
Virginia Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 11, 2006
Police Warn About Magazine Solicitors
By Melissa Martin
WSLS NewsChannel 10
Thursday, May 11, 2006
Lynn Hines had just gotten home from work when a magazine salesman ignored trespassing signs,
and walked up to her porch.
Lynn Hines: You know, at first he was nice, everything was peaches and cream until I said no
And she says he got aggressive.
Lynn: I kept backing up, but he kept coming a little closer. I was like no I don't want to
do that but he kept on, and kept on and he was very persistent, more or less he wasn't leaving
until he got my check.
And he got it. Here's a copy of Lynn's check. She bought a 51 dollar subscription to
people magazine, and the salesman went away.
That sales person should not have been going door to door in the first place. We checked with
the BBB and the Commissioner of Revenue, the company does not have a solicitor's license,
so if they try and sell you a magazine, it's against the law.
The BBB warns this company, Great Lakes Circulation based in Colorado has 76 complaints in the
last three years. They say some people don't get their magazines, or end up paying more than
they would on their own, pressured in by questionable sales tactics.
Julie Wheeler, Better Business Bureau: The really hard pitch, I'm trying to raise money for
school, or I'm trying to raise money for charity.
Any time people are using anything other than the product they are selling as the hook
or reason you need to support it, people need to be weary.
Lynn: It was harassment. I would have probably called the police had I had my phone on me,
just to get him to leave me alone.
Lynn wrote the company this letter asking them to refund her money, she hopes other people
will won't be cornered when someone comes knocking on their door.
We checked with Roanoke County Police. They tell me they are trying to track down these
solicitors and say they could be charged if they're caught. In the meantime, if
you are not interested close the door. If they won't go away, call police.
They tell us it's ok to use 911, they want to know when a group is in your neighborhood.
If you are interested in buying a magazine, write down the information, and check the company's
record with the BBB. Always write a check to a company, not an individual. And remember,
you've got 3 days to cancel, but make sure the receipt has a proper date.
By Melissa Martin
WSLS NewsChannel 10
wsls.com
Roanoke, VA.
Read This Story
|
Research:
Magazine Company: Great Lakes Circulation
Great Lakes Circulation Website: americancashaward.com
Colorado Secretary of State Corporation/LLC Website:
Colorado S.O.S. Corp/LCC
Magazine Scams: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Great Lakes Circulation
Consumer Advocacy: Edumacation.com: Mountain Subscriptions
BBB Reliability Report
As reflected in the Denver/Boulder BBB on: 05/14/06 at 9:45 AM PST
BBB Report: Great Lakes Circulation
Western Virginia BBB
Consumer Alert
Great Lakes Circulation, Inc. d/b/a Gold Coast Subscriptions
Read This PDF Consumer Alert
ripoffreport.com:
Rip Off Report: Great Lakes Circulation
Magazine Company/Sales Crews as of 05/14/06:
Great Lakes Circulation
Face-to-Face Technologies dba Great Lakes Circulation, Inc.
aka: Fun Sales
aka: Gold Coast Subscriptions
aka: Youth Incentive Marketing
aka: American Cash Award
aka: Payne Sales
aka: Shumate Sales
aka: Magazines Inc.
aka: Mountain Subscriptions
Great Lakes Circulation Contact Info:
Great Lakes Circulation
29029 Upper Bear Creek Rd.
Suite 202
Evergreen, CO 80439
(303) 674-8252
FAX (303) 679-9909
Principle:
Mark Shumate
Google Search: Mark Shumate
Google Search: Great Lakes Circulation
Great Lake Circulation is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
Article Info: Great Lakes Circulation
State To Investigate Company That Allegedly Abandoned 2 Teens
Organizations Leaves Girls, 17, At Bus Stations In Dallas, Austin
Read This Story
Magazine sales work ends in tale of terror
Read This Story
Crews live and die to sell
Young magazine peddlers nationwide face abuse, danger
Read This Story
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
Virginia
Door To Door Sales ALERT !!!
May 10, 2006
Consumer Alert Western Virginia
Door-To-Door Magazine Crew In Area
For Immediate Release
A door-to-door magazine sales operation is making its way through western Virginia.
To date, the business, Great Lakes Circulation, Inc. d/b/a Gold Coast Subscriptions, does not
have a license to solicit in Roanoke localities. The Bureau has been unable to verify if the
firm has obtained the necessary permits through the Virginia Department of Labor and Industry.
Consumers have reported that the sales representatives are offering long-term subscriptions to a number of
magazines.
Great Lakes Circulation, Inc. is located in Evergreen, CO. According to the Denver, CO BBB, the
company is an order processing center for magazine and book sales groups. Consumers report the
prices for the magazine subscriptions are usually higher than if they had just subscribed to the
magazine by themselves. This is because a portion of the amount received is kept by the sales
group doing the solicitation for the purposes of their fund-raising. The firm is NOT a member of the
Better Business Bureau.
Consumers also report they don't get magazines after they order. The sales contract says that the
company has up to 6 months to complete the delivery of the individual magazine subscriptions that
are being processed for the sales group. Consumers sometimes report that the sales groups in door-
to-door sales have questionable or vague fund raising causes. Consumers should always ask and
be clear for what the fund raising is intended. It is legal for anybody to solicit door-to-door for any
reason; so do not assume these door-to-door sales groups are charities. The Denver BBB has
processed 76 complaints on the firm in their current three-year reporting period. The majority of
complaints involve sales issues, delivery issues, and refund and exchange issues. The firm has
resolved complaints presented by the Bureau.
"Consumers should be aware that many door-to-door magazine sales often involve hidden costs,"
said Julie Wheeler, president of the BBB Serving Western Virginia. "Unscrupulous salespeople
sometimes trick consumers into purchasing multi-year magazine subscriptions costing hundreds of
dollars. When a salesperson offers a package of magazines for a few dollars a week, it may sound
like a real bargain, but it may include inflated prices and subscriptions stretching over several years."
Western Virginia BBB
Consumer Alert
Great Lakes Circulation, Inc. d/b/a Gold Coast Subscriptions
Read This PDF Consumer Alert
|
Arizona Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 9, 2006
Door-to-door sales may be fraudulent
By DOMINIKA MASLIKOWSKI
Tuesday, May 9, 2006 7:33 PM PDT
BULLHEAD CITY - Marie, a Laughlin Ranch resident who wanted her last name withheld, said a young man
was going door-to-door in her neighborhood last week selling books for sick children.
The man claimed to be a student at the University of Nevada, Las Vegas, raising money for a
chance at an internship at the BBC.
“I know people have given him money,” Marie said. “He showed me a check from one of the neighbors
and he had other checks in his binder. He also had a wad of cash in there, too.”
Marie said the man looked about 19 or 20 years old and had short blond hair and slight acne.
He carried a handwritten form for donors to fill out and a worn magazine brochure. The
checks he had collected were made out to “Integrity.”
Marie said the man was unable to produce a piece of I.D. when asked.
Gary Larson, undergraduate coordinator at UNLV, said the fundraiser had nothing to do with
any of their internship programs.
“I did talk to Marie,” Larson said. “She said she notified the police, which is just fine.
We have nothing going on that's like that.”
Carrie Conner, public information officer at the Bullhead City Police Department,
said the case is similar to the types of fraud reports the department sees.
“Luckily most reports are alerts of fraud,” Conner said. “Kudos for our community for doing an
excellent job of not falling victims and for educating themselves.”
A business license issued by Bullhead City is required of anyone going door-to-door.
Everyone should ask to see that license before handing over any money, Conner said.
By DOMINIKA MASLIKOWSKI
Tri-State OnLine
mohavedailynews.com
Bullhead City, Arizona
Read This Story
|
Research:
Magazine Company: Integrity Sales/Integrity Program
Integrity Sales Website: integritysale.com
Integrity Program Website: integritypgm.com
Arizona Secretary of State Corporation/LLC Website:
Az. S.O.S. Corp/LCC
Arizona Secretary of State: Integrity Sales:
Integrity Sales
Criminal Profiles: Search For: Integrity Sales
Magazine Scams: Integrity Sales
Consumer Advocacy: Edumacation.com: Integrity Sales
BBB Report Phoenix, Az.: unsatisfactory
Rip Off Report: Integrity Sales
Magazine Company/Sales Crews as of 05/13/06:
Magazine Fulfillment Services - Operated by Robert Spruiell
Integrity Sales, Inc. - Operated by Robert Spruiell
Integrity Program, Inc.- Operated by Robert Spruiell
Circulation I - Operated by Karkeen Hillery
Circulation II - Operated by Karleen Hillery
SERVICES UNLIMITED PLUS - Operated by Karleen Hillery Spruiell/Robert Spruiell
National Community Clearing, INC - Operated by Karleen Hillery
TEAM X-TREME
DYNASTY SALES
POWERHOUSSE SALES
KAYS NATURALS - Karleen Hillery Crew
Crew Name: 029
Crew Name: 032
IP MARKETING
IMPACT PUBLICATIONS
Subscriptions Plus - Operated by Karleen Hillery
(old mag. company name - may be in use again)
Google Search: Karleen Hillery
Google Search: Robert Spruiell
Integrity Sales is a Member of National Field Selling Association: nfsa.com
National Field Selling Association is a member of: Magazine Publishers of America:
magazine.org
RIP-OFF Report.com
Integrity Sales ripoff
Phoenix Arizona *Consumer Comment ..New Info
Read This Rip-Off Report On Integrity Sales
Lookup: Karleen Hillery on Profiler:
Karleen Hillery Profile
Lookup: Karleen Hillery - Janesville Wisconsin Van Crash March 25, 1999
Karleen Hillery Profile
View Recent Criminal Activities of Karleen Hillery Spruiell:
Karleen Hillery Spruiell
(NOTE: for search on Arizona State Supreme Court Criminal Records
Enter: Last Name: Spruiell, First Name: Karleen in search box.
View Wisconsin DOJ Civil Lawsuit Against Karleen Hillery (case # 00-CV-0852)
State of Wisconsin V. Karleen Hillery
View Illinois Magazine Sales Fraud Lawsuit Against Karleen Hillery (case # 02-CH125)
State of Illinois V. Karleen Hillery
Note: The DMPG collects information from various sources:
police reports, court documents, media articles, and secretary of state websites.
The DMPG is not responsible for inaccurate data in any of the above sources of information.
Various company websites change over a period of time. Information and Links also change.
The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
If you have a question or find an error on this website please contact the DMPG WebMaster:
WebMaster
~or~ read the DMPG disclaimer:
DMPG Disclaimer
|
Colorado Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 7, 2006
Officials warn of sales scams
Girls act as students, go door-to-door selling magazines
By SARA REED
The Coloradoan
Article published May 7, 2006
A recent incident of girls posing as Fort Collins High School students selling magazines to
raise money has police reminding citizens to protect themselves from fraud.
The girls, whom police determined were not students, were selling magazines door-to-door in south
Fort Collins, telling residents they were trying to raise money for a six-week trip to London,
according to police spokeswoman Rita Davis. A resident alerted police after a neighbor told
him of the scam, Davis said. The man then noticed a black van with New York license plates
in the neighborhood. When he went to write down the license plate number, the driver yelled
and made obscene gestures at him, Davis said.
Police were unable to find any ties between the registered owner of the van and Fort Collins,
Davis said.
No charges have been filed in the case, Davis said.
It is not unusual for people running scams to come from out of town, Davis said.
It is illegal to mislead someone in order to sell them something, Davis said. City code
also prohibits solicitors from ignoring posted "No trespassing" or "No soliciting" signs.
Students from Fort Collins High School rarely solicit door-to-door, said principal Mark Eversole.
"They (students) usually sell to friends or family just because of the safety aspect,"
Eversole said. "(Going door-to-door) is not something we promote."
When students do raise money for a school program, they will tell those they are soliciting
specifically what the money is for, whether it is the football team, forensics team or
any other team, Eversole said.
Students also are encouraged to wear their uniforms, he added.
Eversole said that anyone with questions about solicitations from students claiming
to be from Fort Collins High should not hesitate to call him.
"If it smells fishy, it probably is," he said.
Counterfeiting checks, stolen or obtained otherwise, and using them for personal use is one
of the most common types of fraud, said Detective Brien O'Malley.
Residents who believe they are victims of check fraud should immediately contact their banks
and close their checking accounts, police said.
The easiest way to protect yourself from this type of fraud is to not leave checkbooks in
mailboxes or cars and to only write checks to people you know, O'Malley said.
People should not be afraid to say "no" if they do not want to buy what the solicitor is selling,
O'Malley said, and should never be afraid to ask for a phone number they can call to get
more information.
By SARA REED
SaraReed@coloradoan.com
coloradoan.com
Ft. Collins, Colorado
Read This Story
|
Ohio Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 4, 2006
Police cancel man's plan to peddle mags
Thursday, May 04, 2006
Nordonia Hills Sun
MACEDONIA _ Police warned a man to stop soliciting magazines door to door without a permit
about 5:30 p.m. April 29. The man said he was trying to make money to support his kids.
Two hours later, a resident called police to complain about a solicitor. It was the same man.
He got upset when police approached him a second time and started swearing at officers.
He was arrested for disorderly conduct and cited for soliciting without a permit.
Nordonia Hills Sun
cleveland.com
Macedonia, Ohio
Read This Story
|
Texas Traveling Door To Door Magazine Sales
SCAM ALERT !!!
May 3, 2006
I-Team: Be cautious of scamming solicitors
Joe Conger
KENS 5 Eyewitness News
Web Posted: 05/03/2006 12:23 AM CDT
Door-to-door solicitors can often be trusted. However, the KENS 5 I-Team discovered that
some solicitors selling magazines might be selling only a subscription to trouble.
Meet James. He says his mom lives on the next street over. He also says he's a communications
major at the University of Texas at Austin, and his teacher, Professor Matthews, has him
selling magazine subscriptions door-to-door to get enough
money for a class field trip to Europe.
"We sure don't send people out on the street, soliciting magazines," said Barry Brummett,
a professor of communication studies at UT. "There's no unit in the college that does that,
I'm not aware of anyone at UT that does that."
Brummett is right. James is no student. He's a solicitor, selling subscriptions to magazines
a buyer may or may not ever receive. His sales pitch is designed to grab a buyer's emotions,
and what he won't tell you is he's working out of a non-descript van from Nevada with a bunch
of other young men and women, who are all part of what's known as a mag-crew.
"They come from New York, New Jersey, California, companies from all over the United States,
and they hire people and travel all over the country," said Dean Taylor with the Better Business Bureau.
Ignoring posted signs against soliciting, James and his crew comb neighborhoods looking for sales.
Margaret Cullins, who lives in the neighborhood, didn't buy James' act this time. She says
she's been burned before.
"Why are you coming to my door selling these if they're not going to arrive on time?" she asked.
"Somebody's getting ripped off somewhere. They are or we are."
James wasn't carrying the proper peddler's permit the city of San Antonio requires of solicitors.
He also was unable to produce a UT identification card for the I-Team and was unwilling to
tell reporters what he was doing in San Antonio or where he was from.
When James was asked if he was part of a scam, he got defensive.
"Why don't you guys just get back in the truck and leave me alone?" he asked.
As he waited for his ride, the I-Team traced the van to a company called Integrity LLC out of Las Vegas.
The company has no listed phone number. However, there were dozens of complaints against the company
and similar subscription companies on the Internet. The complaints were remarkably similar, all
from consumers scammed by youngsters claiming they were studying communications at local universities,
and financing overseas trips through magazine sales.
"It is a sales pitch, and we just have to be good consumers and ask the right questions," said
Assistant Attorney General Marsha Acock, with the Texas Attorney General's Office's charitable
trust division.
A check with the AG's office and the Better Business Bureau shows that the state does little
more than compile consumer complaints against mag-crews.
But the Integrity mag-crew had plenty of complaints against the I-Team when we tried talking with them.
"Get the (expletive) out of my face! That's harassment," said a youth with the group.
When the I-Team explained that reporters just wanted to ask some questions about the solicitors,
the verbal assault continued.
"Cause we're solicitors, quit harassing us," said another youth.
It's a far cry from the life depicted on Web sites that entice teens with vacations, travel and
their own businesses.
The Better Business Bureau says the solicitors often become bigger victims than the people
they sell to, as they're transported from state to state, making very little money for themselves.
"They take them out and dump them, and they're out all day and then pick them up at
night and go somewhere. I mean it's a tough way to make a living," Taylor said.
Are the magazine sales legitimate? Authorities said it depends on the company, and the companies
frequently change their names to avoid consumer complaints.
Consequently, we found none for Integrity LLC from the Better Business Bureau or the Attorney
General's Office.
If you do happen to sign up for a subscription, federal rules give three days to send the
company a written cancellation notice. Once your check is cashed, a buyer can wait up
to six months for the first issue of their magazine.
Joe Conger
KENS 5 Eyewitness News
The San Antonio Express-News
mysanantonio.com
San Antonio, Texas
Read This Story
|
May 3, 2006
Magazine Salesman Robbed In West Chester
Reported by: 9News
Web produced by: Mark Sickmiller
Photographed by: 9News
First posted: 5/3/2006 5:31:45 PM
Police in West Chester want you to be on the lookout for three men who allegedly robbed a door to
door saleswoman on Wednesday.
The trio is accused of approaching a woman who was selling magazines in the Quail Run Farms
neighborhood off Hamilton Mason Road.
Investigators say they appeared to be interested in making a purchase when they stole her money
bag and took off.
They're worried the group could attack again.
"They could be out here looking for people who are doing this kind of stuff and they could be an
easy victim. They're trying to make money and sell a product, and the suspect's going to know
they have cash on them," said Joseph Buschelman of West Chester Police.
The descriptions of the suspects are vague.
The victim says they were in a blue pickup truck.
Reported by: 9News
Web produced by: Mark Sickmiller
wcpo.com
Cincinnati, Ohio
Read This Story
|
Apr. 29, 2006 12:00 AM
The Arizona Republic
As salesman goes door to door, red flags go up
'It's not illegal to lie,' bad businessman says
JJ Hensley
The Arizona Republic
The line between scam artist and bad businessman is a thin one. Matthew David Longo insists he is the latter,
but some of his potential customers disagree.
Longo, 23, is a self-employed door-to-door magazine salesman for a company he started called Impact
Publications. Longo caught the attention of a south Mesa neighborhood last summer when residents complained
that he took $40 for magazines that were never delivered and promised carwashes that never happened.
He used the same sales pitch in Ahwatukee last week, but Longo contends he has turned his business
around and that his actions last summer were those of a naïve businessman,
"I really do take pride in what I'm doing, but I screwed up in the beginning and I didn't do this right,"
Longo said. "I would like to make that better. I don't want people out there thinking I'm a scam artist or
a con artist."
That's what residents in one Ahwatukee Foothills neighborhood think.
Neighbors said a young man using the name "Matt" worked the neighborhood last week, selling magazines
and claiming to raise money for a number of groups, including Arizona State University's soccer program
and Mesa Community College's Speech and Debate team. ASU does not have a men's soccer program and
MCC nor longer has a traveling debate team.
"We just host on-campus tournaments," said Erin Rawson, MCC's director of speech activities.
"We've never done any kind of fund-raising for it because the school provides an adequate budget."
Longo says that "Matt" wasn't him. But another aspect of "Matt's" sales pitch caught the neighbors'
attention. He said residents could purchase subscriptions and have the magazines sent to Phoenix
Children's Hospital. Longo said he was selling magazines in the neighborhood last week and
offering to send subscriptions to the hospital, but denies presenting himself as a representative of
Phoenix Children's Hospital or evoking the name of college clubs to solicit funds.
Steve Schnall, vice president of the hospital's foundation, said the group never solicits door-to-door.
"To my knowledge, nobody has purchased magazines and donated it to the hospital. If they have,
they have not informed us so we would have no way of knowing," Schnall said.
To Dawn Chin, the entire pitch, including references to living in the neighborhood and offers
to wash cars, sounded familiar after a cursory Internet search turned up a story about Longo's
antics in south Mesa last summer. Chin initiated her search after Longo and her husband
fought in their Ahwatukee driveway when Richard Chin refused to purchase the magazine subscription.
Last summer, Longo admits he canvassed Mesa neighborhoods promising to wash subscribers
cars, which never happened, and selling magazines of which he has never been able to verify delivery.
He also said he told residents he lived in the neighborhood and said his name was "Matt Williams,
like the ballplayer."
"It's not illegal to lie," said Longo, who was arrested in Mesa in 2003 on a suspicion of check
forgery and is serving a probation sentence for theft from a Tempe residence. He declined to
provide contact information for satisfied customers, citing their right to privacy.
Dawn Chin said Longo would probably be better off if he were up front with people.
"If he really is trying to do a business, he's just not good at it," she said.
"He needs to get his temper under control and stop lying to people."
Still, Longo said his criminal past is behind him and he's concentrating on raising his
6-month-old daughter by himself.
"Am I going to (sell magazines) anymore? I don't even know. I may look into doing something different,"
Longo said. "Most importantly, I am trying to look out for the well-being of my daughter.
Do you have kids? It's a whole different story, man."
Mesa police Sgt. Chuck Trapani said residents who were interested in doing something to
help a charity or school group should contact the recipients directly if someone comes soliciting funds.
"If somebody comes knocking on your door and says they're trying to raise money for some
charitable organization, if you don't know the person and you're not 100 percent sure
it's legitimate, get a business card and contact the charity directly," he said.
For any residents who think Longo ripped them off or even those who feel owed a
carwash, Longo has a request.
"If I can get a hold of all these people and make things right with certain things
I said and did in the past, I really would, I really would make it right," he said.
JJ Hensley
The Arizona Republic
azcentral.com
Phoenix, Arizona
Read This Story
|
Apr. 28, 2006
Miss. Man Faces Sexual Assault Charge
Connecticut Nightbeat
FARMINGTON — Police on Thursday charged a Mississippi man with the
sexual assault of a mentally disabled man.
Donnie McDonald, 31, of Rose Hill, Miss., was charged with
second-degree sexual assault and second-degree burglary. He was
ordered held on bail set at $75,000.
Police said McDonald was illegally selling magazine subscriptions door
to door when he influenced the resident of a home to give him cash and
checks for the magazines. McDonald also engaged in a sexual act with
the man, police said in a press release.
McDonald was not authorized to solicit door-to-door sales in town,
police said.
He is scheduled to appear in court Friday.
Courant Staff Report
courant.com
FARMINGTON, Connecticut
Read This Story
|
Wisconsin Traveling Door To Door Magazine Sales
SCAM ALERT !!!
April 28, 2006
Door-to-door salesman's antics result in citation
By Patty Brandl
fdlreporter.com
Posted April 28, 2006
Questionable behavior by a door-to-door magazine salesman prompted calls to police from two local
women in separate incidents over the past few weeks.
A 19-year-old New York State man was cited for disorderly conduct after the women called police
to report his aggressive, and in one case, sexually suggestive behavior, according to a Fond du
Lac Police Department report.
Police were on the lookout for the man after an 18-year-old woman told officers that the man had
come to her 14th Street residence selling magazines at about 1:30 p.m. April 19. He said he
was selling subscriptions to earn a trip to Mexico.
The woman agreed to buy a subscription and left the door to get her checkbook. When she returned,
she found the man inside the house.
The man made several sexual comments to her, asking her to shake her breasts and give him a show,
according to the report. He told her he provided a free backrub with each magazine subscription
purchased and offered the woman a full body massage.
The officer who responded to the residence later that day noted in his report that the woman
cried while providing details of the incident. He took a description of the man.
On April 22, a woman on Rockrose Drive called police to report that a man had come to her home
selling subscriptions and asked to use her bathroom. When he asked for a soda and seemed reluctant to
leave, she became nervous and got him out of the house. She checked the bathroom and
noticed the window had been opened, but said she was unsure if the man had opened it.
She immediately called police.
According to the report, the man fit the description of the suspect in the April 19 incident.
Officers located the man in the neighborhood a short time later.
He told officers he was employed with a company from Milwaukee and was living in a motel there,
the report said. The man said he worked for a man named "Bob Barker."
He was cited for disorderly conduct.
By Patty Brandl
fdlreporter.com
The Reporter pbrandl@fdlreporter.com
fdlreporter.com
Fond Du Lac, Wisconsin
Read This Story
|
D.M.P.G. Info Clip
May 07, 2006
DMPG research into the above magazine sales company based on police reports
indicates that the offender was working for a magazine sales company out of Pilot Point, Texas
by the name of "Direct Subscription Services, Inc." Coincidently, Direct Subscription Services, Inc.
has the same exact address as All-Star Promotions aka AllStar Promotions.
Direct Subscription Services, Inc.
1017 N Hwy 377
Pilot Point, TX 76258
Website: Direct Subscription Services, Inc.
edumacation info on All-Star: All-Star Promotions
|
April 25, 2006
Sales job meant death for Mesquite teen
10:51 AM CDT on Tuesday, April 25, 2006
By BRAD HAWKINS / WFAA-TV
Brad Hawkins reports
An estimated 50,000 young people will journey the streets every day this summer, selling magazines,
candy and cleaning products. But before you let your teen take that kind of a job, you'll want to hear
one Mesquite mother's story.
Just six months after her daughter graduated high school, Karen Oldaker faced teenage independence with
an uneasy feeling.
Shamblin Rodriguez, 18, was setting out to sell magazines and see the country.
"She told me about it and she was packing while she was telling me about it. She thought it was
such a great deal," said Oldaker.
"She wanted to do it and she wanted to see the world. So, I let her go. I let her go and now she's not
coming back."
Days into her new job, Shamblin saw something else.
"It wasn't enough to live on. Not for her personal needs, it wasn't. And that's the most infuriating
thing is - the way she sounded and the way they made it sound to her."
Long hours, in rough parts of town, dreams of finding wealth door-to-door turned over on an interstate highway.
When the crew van flipped, throwing nine passengers into the median in the Arizona desert,
two people died, including the always-smiling teen from Mesquite.
"A couple of hours before the accident, I talked to her. She told me they were going to the Grand
Canyon on their way to California," Oldaker continued.
"None of her friends have deleted her number from their cell phone. I haven't even deleted her number
from my cell phone."
The Internet is littered with anonymous stories of deception, abuse, exploitation for teens and young
adults on their own; they become either stories of survival or death.
The Illinois company that owned the van - Alliance Services Company - did not return our calls,
and when a grieving mother had to call them for information.
"They said she was a subcontractor so she didn't work for them. But yet, their name was on the
insurance for the vehicle and I'm sure they paid for the hotel rooms and the meals," said Oldaker.
Another parent turned a similar fatal crash into a crusade for door-to-door sales regulations in
Wisconsin. This mom wants Texas to be next.
"I don't want another kid to go to their parents and say: 'Mom, this is a great deal.
I could be making $500/month or more.' And then, not come home," said Oldaker.
E-mail bhawkins@wfaa.com
By BRAD HAWKINS / WFAA-TV
WFAA-TV
wfaa.com
Dallas, Texas
Read This Story
|
West Virginia Door To Door Magazine Sales
CONSUMER FRAUD ALERT !!!
April 25, 2006
West Virginia Sues To Stop Collection Efforts For Bogus Magazine Sales
consumeraffairs.com
West Virginia has gone to court to stop a Florida collection agency
from trying to collect debts supposedly based on magazine subscription
purchases.
West Virginia Attorney General Darrell McGraw took the action against
Check Game Solutions and its President, Catherine Key of Vero Beach,
Florida.
McGraw says problems began when CGS's client, Universal Subscription
Agency, sent vendors into West Virginia selling magazines door to door.
Consumers were taken in by the young vendors' pleas for assistance in
meeting sales quotas, and wrote checks on the spot to purchase
subscriptions for various magazines.
Some consumers regretted the purchase right away and, when they could
not find the salesperson in their neighborhoods, decided to stop
payment on their checks.
Under West Virginia law, contracts for multiple magazine subscriptions
can be canceled at any time and for any reason.
Instead of canceling the purchases, McGraw says Universal hired CGS to
send debt collection letters to consumers, accusing the consumers of
writing the magazine company bad checks. In one case, CGS threatened to
turn the debt over to the "Worthless Check Division" of the "State
Attorney's Office," a fictitious entity made up by CGS to frighten
consumers.
CGS has never obtained a license to conduct business as a collection
agency in West Virginia, and has failed to post a bond as required by
law.
McGraw's office attempted to resolve complaints against CGS informally,
but he says CGS refused to settle the matter. McGraw said his office
had no other choice but to sue CGS.
In his suit, McGraw seeks a preliminary injunction barring CGS from
conducting any debt collection activity in West Virginia until the case
can be resolved, and asks that the Court eventually order restitution,
debt cancellation, and civil penalties.
consumeraffairs.com
Read This Story
|
April 25, 2006
Attorney General Darrell McGraw's
Consumer News
Press Releases and Consumer Information
Posted: Tue Apr 25, 2006 12:18 pm
Post subject: Attorney General
McGraw Sues Check Game Solutions
April 25, 2006
FOR IMMEDIATE RELEASE
Contact: Chris Hedges
1-800-368-8808
304-558-8986
ATTORNEY GENERAL DARRELL McGRAW SUES TO STOP CHECK GAME SOLUTIONS, A
FLORIDA COLLECTION AGENCY, FROM HARASSING CONSUMERS OVER BASELESS DEBTS
Attorney General Darrell McGraw filed suit today in the Circuit Court
of Kanawha County against Check Game Solutions (“CGS”), a Florida
collection agency, and its President, Catherine Key of Vero Beach,
Florida, for trying to collect money from West Virginia consumers for
debts they claim were based on magazine subscription purchases.
Problems began when CGS’s client, Universal Subscription Agency
(“Universal”), sent vendors into West Virginia selling magazines door
to door. Consumers were taken in by the young vendors’ pleas for
assistance in meeting sales quotas, and wrote checks on the spot to
purchase subscriptions for various magazines. Some consumers regretted
the purchase right away and, when they could not find the salesperson
in their neighborhoods, decided to stop payment on their checks. Under
West Virginia law, contracts for multiple magazine subscriptions can be
canceled at any time and for any reason.
Instead of canceling the purchases, Universal hired CGS to send debt
collection letters to consumers, accusing the consumers of writing the
magazine company bad checks. In one case, CGS threatened to turn the
debt over to the “Worthless Check Division” of the “State Attorney’s
Office,” a fictitious entity made up by CGS to frighten consumers. CGS
has never obtained a license to conduct business as a collection agency
in West Virginia, and has failed to post a bond as required by law.
McGraw’s office attempted to resolve complaints against CGS informally,
but CGS refused to settle the matter. McGraw’s office had no other
choice but to sue CGS. In his suit, McGraw seeks a preliminary
injunction barring CGS from conducting any debt collection activity in
West Virginia until the case can be resolved, and asks that the Court
eventually order restitution, debt cancellation, and civil penalties.
Consumers who would like to file a complaint are encouraged to call
Attorney General McGraw’s Consumer Protection Division at
1-800-368-8808 or 304-558-8986.
Consumers may also write to Post Office Box 1789, Charleston, WV 25326-1789
West Virginia AG Consumer News
Fraud Update Florida State University
|
D.M.P.G. Info Clip
Check Game Solutions
Posted May 27, 2006
DMPG Research:
Check Game Solutions:
State of Minnesota
Commissioner of Commerce
Commerce Enforcment Actions:
Date: 05/26/05
Cease and Desist order and notice of right to hearing
Enforcement Actions May 2005
Cease and Desist order
CHECK GAME SOLUTIONS INC Lic# UC20519978
Against: Unlicensed Company
Action: Cease & Desist/Hearing
Signed: 5/26/2005
File # CA 2500661 KRJ
Allegation:
Respondent conducted themselves as a collection agency without
first applying for and receiving a collection agency lincense.
|
April 24, 2006
Protecting Traveling Sales Crews?
Traveling Sales Crews
Updated: 6:28 AM Apr 24, 2006
NBC 15
A state lawmaker says one out of state company is standing in the way of protecting kids who work
in traveling sales crews.
This memorial off the Interstate near Janesville serves as a reminder of a van crash in 1999.
It killed seven young people and injured five others, who were doing door to door sales.
Phil Ellenbecker lost his 18-year-old daughter Malinda in the crash. He says companies recruit
kids with promises of adventure and good money but then put them in danger.
The state Senate passed a bill last year to regulate the industry.
It then went to the Assembly. But the author, Senator Jon Erpenbach, says he can no longer
support it because the Assembly committee's amendment leaves "the loophole the size of a semi."
"There was one company in particular out of Nashville, TN, that didn't want to change what they
called their business practices that they've had over the past 100 years so they got the committee
chairman to write an amendment that basically guts the bill, and that's probably the most
frustrating part about all of this stuff," says Erpenbach.
If the Assembly approves the bill, it heads back to Senate, where lawmakers could approve the
amended version or try to work out the differences. Ellenbecker says he would rather see no
bill than a bad bill.
The legislation would have required companies to register with the state and treated recruits
more like employees than independent contractors.
NBC 15
nbc15.madison.com
Madison, Wisconsin
Read This Story
|
April 21, 2006
Malinda's Traveling Sales Crew Protection Act
Gutted By Assembly Small Business Committee
And
Southwestern Company
Wisconsin Senator Jon Erpenbach
Press Release
April 21, 2006
Read This Story
|
The Dedicated Memorial Parents Group Needs Your Support
Please help us pass Malinda's Traveling Sales Crew Regulation Act here in Wisconsin
Senator Jon Erpenbach is re-introducing Malinda's Act into the Wisconsin State Senate.
The SB 251 is a comprehensive bill to regulate the traveling sales crews here in Wisconsin.
If passed it would protect both homeowners and sales kids from violence and exploitation.
Please help us support this very important legislation by sending Senator Erpenbach an Email casting your support.
Thank you
The Dedicated Memorial Parents Group Staff
Please Support The SB 251 Bill
Senate Bill SB 251 Passes Through Committee Hearing
Read PDF Record Of Committee Proceedings and Letters Of Support
Letters Of Support
CLC - Child Labor Coalition
Read PDF Child Labor Coalition Letter Of Support
Janesville Van Crash Mom Supports SB-251
Pam Christman Letter Of Support
Milton, Wisconsin Police Officer Supports SB-251
Officer Conger Letter Of Support
Dedicated Memorial Parents Group Testimony
DMPG Testimony
Lobbying For The SB-251 Bill:
American Federation of Teachers
ATF 0f Wisconsin
Wisconsin Council On Children And Families
The Voice for Wisconsin's Children
wccf.org
Wisconsin State AFL-CIO
wisaflcio.org
Wisconsin State Agencies In Support Of The SB-251 Bill:
Wisconsin Department of Agriculture Trade and Consumer Protection
datcp.state.wi.us
Wisconsin Department of Justice
doj.state.wi.us
Wisconsin Department of Workforce Development
dwd.state.wi.us
Wisconsin Department of Public Instruction
dpi.state.wi.us
Wisconsin Cooperative Educational Service Agency
cesa11.k12.wi.us
Lobbying Against The SB-251 Bill:
Southwestern Company
southwestern.com
April 1, 2006
OPINION
Dedicated Memorial Parents Group
MALINDA’S TRAVELING SALES CREW PROTECTION ACT
POUNDED BY OUT-OF-STATE COMPANY
Read This Story
|
April 21, 2006
Malinda's Traveling Sales Crew Protection Act
Gutted By Assembly Small Business Committee
And
Southwestern Company
Wisconsin Senator Jon Erpenbach
Press Release
April 21, 2006
Read This Story
|
|
April 21, 2006
3rd verdict in rape case
Salesman takes guilty plea
He avoids his boss's longer sentence
By ANNMARIE TIMMINS
Monitor staff
April 21. 2006 8:00AM
Christopher Armstrong, the only magazine salesman who was still facing criminal charges, pleaded guilty
yesterday to raping a woman in her Concord home nearly a year ago.
In exchange for pleading guilty to four charges yesterday, Armstrong, 24, of Jonesboro, Ark.,
will spend about one more year in the Merrimack County jail and will have to register as a sex offender
for life. He also received a 5- to 10-year suspended prison sentence and must spend five years on
probation. It's the same sentence his sales partner Cassidy Coburn,
20, of Monroe, Utah, received late last month when he pleaded guilty to sexually assaulting the woman.
It's much less time than what their sales boss, Joseph Haniffy, 25, of Chicopee, Mass., received
after he took his case to a jury in September and lost. Merrimack County Superior Court Judge
Edward Fitzgerald gave Haniffy a 7½ to 20-year prison sentence and a second 10-20 year suspended sentence.
Haniffy is appealing.
The men were working as salesmen for Fidelity Reader Services out of Florida when they raped
the woman in March 2005. Coburn and Armstrong arrived at the woman's apartment before Haniffy,
and they listened to music and drank with her. Haniffy arrived later and took the woman into a bathroom
and forced her to perform oral sex on him. Later, all three men raped her together, she said.
When they were first interviewed, Coburn and Armstrong said they thought the sex had gone too far.
"I wasn't really sure if she wanted to do this or not," Armstrong told Concord detectives in 2005.
"Then definitely, by . . . a minute or two into it, I could tell that she didn't want it to happen."
Later, the three men said the sex was consensual. Yesterday, Armstrong pleaded guilty to aggravated
felonious sexual assault, conspiracy to commit sexual assault and two counts of simple assault that
allege he touched the victim against her will. Prosecutor David Rotman dropped a second charge
of aggravated felonious sexual assault as part of the negotiated plea.
Fitzgerald gave Armstrong one year's jail time each for the two simple assault charges
and the aggravated felonious sexual assault. Armstrong has already served just more than a
year of that time because he's been in jail awaiting trial since March 2005. Because the jail awards
"good time" off for each day served, Armstrong could end up serving just one year of the two he has left.
For the charge of conspiracy to commit rape, Armstrong received a 5-10 year suspended prison sentence.
He must also complete a psycho-sexual evaluation and spend five years on probation.
He can have no contact, directly or indirectly, with the victim.
In addition, the men must pay $1,288 in restitution to the victim.
The woman was in court yesterday but did not make a statement. Armstrong also did not speak,
other than to confirm for Fitzgerald that he understood the terms of his plea agreement.
His lawyer asked if Armstrong could serve his probation in Arkansas, where his family resides.
Fitzgerald said that was up to probation officials. In an e-mail yesterday, Armstrong's sister
Rachael said her family is eager to have Armstrong home. She said Armstrong was the first person she
told after she learned she was pregnant, and she's eager for him to meet his niece, Zoey.
"Our hearts are with him, and (we are) praying for him," she wrote. "We know what a good man he is."
The owner of Fidelity Reader Service, the magazine sales company, said yesterday that this rape case
has prompted him to improve the company's training and hiring practices. Belo Kellam said his employment
contracts now clearly forbid his salesmen from fraternizing with customers in any way. And his company uses
this case as an example in trainings, he said. If a woman lets a salesman into her home and offers him a
beer or initiates physical contact, the salesman will be fired if he does not decline and leave,
Kellam said. "He has to say, 'If you don't want to buy a magazine, I'm done. I gotta go and sell magazines
somewhere else,'" Kellam said. "Everybody understands now that you not there to do anything but
sell magazines," Kellam said. Kellam said he fired Aaron Harvey, the man who was supervising Haniffy,
Coburn and Armstrong in New Hampshire, but he wouldn't say why. He also said Haniffy wrote him from jail,
before his trial, seeking work if he was acquitted. Kellam said he told Haniffy he wouldn't hire him again.
By ANNMARIE TIMMINS
Monitor staff
concordmonitor.com
Concord, New Hampshire
Read This Story
|
April 20, 2006
Business fined for missing magazines
60 mid-Missourians said they didn’t receive their orders.
By MATTHEW HAAG
MISSOURIAN
April 20, 2006
A Joplin business that solicited magazine subscriptions from Columbia residents but never delivered
them was ordered to stop soliciting, advertising or selling magazines in Missouri.
Judge Gene Hamilton of the 13th Judicial Circuit granted the permanent injunction against
Kameron Christian Johnson and his business, Creek House Subscription, after more than 60
people from mid-Missouri complained that they had never received magazines they ordered.
Johnson was ordered to pay $4,863.50 in restitution to the customers and $2,000 in civil
penalties and fees to Missouri. The ruling in the case of Jason Erhart Cogbill, who is
also named in the lawsuit, is still pending.
“We have reason to believe that they may have been selling the subscriptions out of the back
of their car as they went to different areas of the state,” said John Fougere, press secretary
for Missouri Attorney General Jay Nixon.
The two defendants went door-to-door selling magazine subscriptions to people in mid-Missouri,
including 18 residents in Boone County, according to the lawsuit filed by Nixon in December
in Boone County. Johnson and Cogbill told residents in Columbia and Springfield that they
were students at nearby universities and were selling the subscriptions to “earn points
toward a trip,” according to the lawsuit.
A total of 63 people — the greatest number of them from Boone County — contacted the Better
Business Bureau and the attorney general. They were bilked by the defendants of a total of
$4,273.50 as of Dec. 13, 2005, according to the lawsuit.
Johnson and Cogbill’s attorney couldn’t be reached for comment Wednesday evening.
By MATTHEW HAAG
MISSOURIAN
columbiamissourian.com
Columbia, Missouri
Read This Story
|
April 20, 2006
Rapist in Court
Fox 6 News
Published: 4/20/2006 1:05:49 AM
A door-to-door salesman accused of sexual assault was in court today. According to authorities
50 year old Archie Lee Thomas was arrested on suspicion of raping a woman in her El Cajon home.
Thomas was selling cleaning supplies door-to-door on Friday evening when he forced his way into
the woman’s home, according to the El Cajon Police Department.
Thomas could face up to 73 years to life in prison if convicted. According to officials
he is charged with suspicion of rape, false imprisonment with violence, burglary, damage to
power lines, robbery, kidnapping and assault with intent to commit lewd acts.
Archie Lee Thomas remains in custody
Fox 6 News
fox6.com
San Diego, California
Read This Story
|
Missouri Traveling Door To Door Magazine Sales
SCAM ALERT !!!
April 19, 2006
Magazine salesman who didn't deliver will pay back customers
BREAKING NEWS 12:07 pm | April 19, 2006
Springfield News-Leader
A man who sold magazine subscriptions door-to-door in central and southwest Missouri but never
delivered the magazines will pay $4,863 in restitution to consumers and $2,000 to the state,
the Attorney General?s Office announced Wednesday.
Kameron C. Johnson has been permanently barred from selling magazines or engaging in door-to-door sales
in Missouri, according to a judge's order issued in Boone County Circuit Court.
In December 2005, Attorney General Jay Nixon filed suit against Johnson, one of the owners of
Creek House Subscription. Johnson had a Joplin address at the time.
Nixon said his office received more than 60 complaints from consumers in Greene,
Christian, Camden, Boone, Callaway and Cole counties who said they paid for subscriptions they never received.
Johnson and Jason E. Cogbill both of whom falsely claimed to be students from the
University of Missouri-Columbia and Missouri State University, Nixon said. A second suit against
Cogbill is still pending.
In addition to restitution, Johnson will pay a $1,000 civil penalty and $1,000 to cover the
costs of investigating and prosecuting of the case.
Consumers who purchased magazine subscriptions from Creek House can file a
complaint through the Attorney General?s Web site, www.ago.mo.gov,
or by calling the Consumer Protection Hotline at 1-800-392-8222.
Springfield News-Leader
news-leader.com
Springfield, Missouri
Read This Story
|
California Traveling Door To Door Magazine Sales
SCAM ALERT !!!
April 18, 2006
Door-to-door magazine scam reported in Santa Cruz area
The Mercury News
Mercury News.com
Posted on Tue, Apr. 18, 2006
Bay City News Service
Santa Cruz County officials are warning residents about a door-to-door magazine salesman they
say has scammed residents.
A man in his 20s who reportedly goes by the name Devin and claims to be a student representing a
business called Blue Water Sales has arrived at doorsteps in both city and rural
neighborhoods in Santa Cruz, Aptos and Soquel, offering subscriptions to various national magazines,
according to Robin Gysin of the Consumer Affairs Division of the Santa Cruz District Attorney's Office.
The man has taken advance payments for the magazine subscriptions and the checks have been cashed,
but no magazines have arrived.
Gysin said that they began receiving complaints about the possible scam one year ago,
and have received 20 calls from the public just this morning.
Neither the Blue Water Sales nor the organization it claims to be a part of, World Class Publications,
have been located by the District Attorney's Office, though Gysin reported that the business address
is in Long Beach, and that the scam may be going on in Southern California as well.
The Consumer Affairs Office advises residents to be wary of door-to-door salespeople and
solicitors and to take precautions such as asking salespeople for business identification or
printed literature to review, never allowing a door-to-door salesperson into your home,
and contacting the police about suspicious activity.
The office is also advising residents who have been victimized by Blue Water Sales to
call the office at (831) 454-2050 and mail copies of checks and receipts from
any transaction with this business.
Bay City News, Inc.
The Mercury News
mercurynews.com
Santa Cruz, California
Read This Story
|
April 18, 2006
TUESDAY MIDDAY NEWS ROUNDUP
A door-to-door magazine salesman has been scamming Santa Cruz County residents
San Francisco Oakland San Jose
cbs5.com
04/18/06 12:05 PDT
Bay City News Wire
A door-to-door magazine salesman has been scamming Santa Cruz County residents in recent days and officials
are warning residents to be on alert.
A man in his 20s who reportedly goes by the name Devin and claims to be a student representing a
business called Blue Water Sales has arrived at doorsteps in both city and rural neighborhoods in
Santa Cruz, Aptos and Soquel, offering subscriptions to various national magazines, according to
Robin Gysin of the Consumer Affairs Division of the Santa Cruz District Attorney's Office.
The man has taken advance payments for the magazine subscriptions and the checks have been
cashed, but no magazines have arrived.
Gysin said that they began receiving complaints about the possible scam one year ago,
and have received 20 calls from the public just this morning.
Neither the Blue Water Sales nor the organization it claims to be a part of,
World Class Publications, have yet been located by the District Attorney's Office,
though Gysin reported that the business address is in Long Beach, and
that the scam may be going on in Southern California as well.
The penalty for such a scam could be a misdemeanor and/or civil lawsuit for unfair
business practices, Gysin said.
The Consumer Affairs Office advises residents to be wary of door-to-door salespeople
and solicitors and to take precautions such as asking salespeople for business identification
or printed literature to review, never allowing a door-to-door salesperson into your home,
and contacting the police about suspicious activity.
The office is also advising residents who have been victimized by Blue Water Sales to call
the office at (831) 454-2050 and mail copies of checks and receipts from any transaction with this business.
cbs5.com
Bay City News Wire
San Francisco Oakland San Jose
California
Read This Story
|
April 15, 2006
Police: Door-To-Door Salesman Rapes Customer
Man Fled Scene
POSTED: 1:52 pm PDT April 15, 2006
UPDATED: 2:18 pm PDT April 15, 2006
10News.com
EL CAJON, Calif. -- A door-to-door salesman was behind bars Saturday,
arrested on suspicion of raping a woman in her El Cajon home,
authorities said.
The woman was raped around 5:40 p.m. Friday when a man selling cleaning
products forced his way into her home, according to El Cajon Police Lt.
Tim Henton.
After the rape, the man fled the scene, but was detained around 6 p.m.
at Bradley and Mollison avenues by El Cajon police.
The victim identified Archie Lee Thomas, 20, of St. Louis, Mo. as the
man who raped her, Henton said.
Thomas was booked into the county jail on suspicion of rape, false
imprisonment with violence, burglary, damage to power lines, robbery,
kidnapping and assault with intent to commit lewd acts, a clerk said.
He remained in custody in lieu of $1 million bail, pending arraignment
at the El Cajon Courthouse April 19, the clerk said.
10 News.com
San Diego, California
10news.com
Read This Story
|
April 15, 2006
Salesman accused of rape in El Cajon
Pauline Repard
CRIME WATCH: EAST EDITION
signonsandiego.com
April 15, 2006
EL CAJON – A door-to-door salesman was arrested last night on suspicion of raping a woman about
half an hour earlier, El Cajon police said.
The woman, 18, told police that the man knocked on her door with some cleaning products to sell.
When she opened the door, the man forced his way inside.
The woman tried to fight off the man, but he overpowered her and raped her, police Lt.
Tim Henton said. The man then left, and the woman called police about 5:40 p.m.
A description of the man was broadcast to officers around the city. Officer Keith
MacArthur saw a man of the same description carrying cleaning supplies, walking at Bradley
and Mollison about 6 p.m.
Henton said the victim identified the man as the rapist. Archie Lee Thomas,
20, of St. Louis was jailed on suspicion of rape.
Pauline Repard
signonsandiego.com
EL CAJON, California
Read This Story
|
April 14, 2006
DMPG Press Release
Dedicated Memorial Parents Group
Press Release
|
April 14, 2006
Soap scam reported
TRIBUNE-REVIEW
Friday, April 14, 2006
Murrysville police are advising residents to be wary of a trio who are
going door to door trying to sell cleaning products purported to be new
to the market.
Police said the sales are suspicious because the products are available
in grocery stores, said Sgt. Bob Jones. In one instance, he said, the
product offered for sale was a bottle of Dawn dish detergent.
The three also failed to obtain a required permit for door-to-door
sales, Jones said.
Three residents told police they were approached by the soap sales team
Thursday, but they turned them away.
Jones said the three were described as a heavyset black male, a
heavyset white male approximately 6 feet 2 inches tall and with short
brown hair, and a white female 5 feet 8 inches tall, approximately 160
pounds, with long blond hair and glasses.
The three are believed to be traveling in a silver or gray minivan with
out-of-state plates, possibly from Ohio. Jones said the same people may
have been involved in a similar incident March 27, as well as another
incident in neighboring Washington Township.
Jones said residents should not let the sales people into their homes.
He said anyone who is approached by them should contact police as soon
as possible.
TRIBUNE-REVIEW
pittsburghlive.com
Murrysville, PA.
Read This Story
|
April 11, 2006
Tennessee Traveling Door To Door Magazine Sales
SCAM ALERT !!!
MTSU Students Not Selling Door-to-Door
Posted: 4/11/2006 3:51:47 PM
News Channel 5
Nashville, TN
Middle Tennessee State University is out with a notice. They don't have any college students selling
magazines door-to-door.
MTSU says some residents in the Belmont area of Nashville, as well as people in LaVergne in
Rutherford County, have told them that young people are going door-to-door selling magazines
and identifying themselves as MTSU students.
The university says that's just not true. MTSU doesn't have any students selling magazines to
benefit the school.
News Channel 5
newschannel5.com
Nashville, TN
Read This Story
|
April 5, 2006
Police logs
Alamogordo Daily News
Night shift
Wednesday, April 5
ADPS units responded to Alamo Apartments in reference to subjects soliciting magazines.
The following were arrested for soliciting without a license and jailed in lieu of bond to appear
in Alamogordo Municipal Court:
Danielle R. Belair, 21, of Logan, Mont.; Sherie Middleton, 20, of Denton, Texas; Matthew L.
Hubbs, 19, of Muskogee, Okla.; Brandon Sewell, 19, of Eagle Point, Ore.; and Daniel Earl, 22,
of Ellsworth, Ill.
Alamogordo Daily News
alamogordonews.com
Alamogordo, NM
Read This Story
|
April 1, 2006
OPINION
Dedicated Memorial Parents Group
MALINDA’S TRAVELING SALES CREW PROTECTION ACT
POUNDED BY OUT-OF-STATE COMPANY
Read This Story
|
April 1, 2006
Concord
Salesman pleads in rape case
He receives lighter sentence than cohort
By JOELLE FARRELL
Monitor staff
Article published Apr 1, 2006
A 20-year-old man pleaded guilty yesterday to raping a Concord woman in her apartment last year.
Cassidy Coburn of Monroe, Utah, is the second of three magazine salesmen sentenced in the assault
of the woman in March 2005. He pleaded guilty to aggravated felonious sexual assault, conspiracy to
commit sexual assault and two counts of theft for taking the woman's camera and identification.
Coburn is expected to serve one year at the Merrimack County House of Corrections as part of the
plea bargain. A 5 to 10-year state prison sentence for the conspiracy charge was suspended for 10
years after his release.
Until Coburn's hearing in Merrimack County Superior Court yesterday, all three salesmen had
contended that the sex was consensual. Coburn hesitated when the judge asked if he was
pleading guilty because he was guilty.
"Is there some doubt in your mind?" asked Judge Edward Fitzgerald.
"I feel I must have missed something that night," Coburn said.
The first salesman to stand trial for the charges, Joseph Haniffy, was found guilty of
three counts of rape and sentenced to 7½ to 20 years in prison. Another 10- to 20-year
sentence was suspended. Haniffy, 25, of Chicopee, Mass., has appealed, said his attorney, Donna Brown.
The third salesman, Christopher Armstrong, 24, of Arkansas, awaits trial.
The men met the woman on March 28, 2005, when they knocked on her door and asked her to
buy magazine subscriptions, according to the police. Coburn and Armstrong showed up first and
had a beer with the woman, according to the police.
Haniffy later came to the apartment and took the woman into the bathroom. A Merrimack County
jury convicted Haniffy of forcing the woman to perform oral sex on him in the bathroom.
The men later had group sex with the woman in her bedroom.
When questioned by the police after his arrest, Coburn said he knew the woman "did not want
to do something with all of us." All three men told the police that things had gone too far.
But Brown and Coburn's former attorney, Ted Barnes, said the police pressured the men to
give the statements. At Haniffy's trial, the woman admitted to flirting with the men and
kissing them but said she never consented to sex. Coburn said at the trial that the woman
asked them to stay the night.
Brown believes the prosecutors sought a long sentence for Haniffy to scare the other two
salesmen into pleading guilty. Coburn hesitated in court yesterday because he doesn't
feel he's guilty of rape, she said.
"He was offered a 12-month sentence: That's the only reason he confessed," Brown said.
"This sentence is further evidence that the state knows their weaknesses in this case."
Coburn's attorney, Jim Rosenberg, said Coburn accepted responsibility for the charges by
pleading guilty. The 12-month jail sentence "appropriately reflects the nature of conduct
charged in this case," he said.
David Rotman, who prosecuted the case for the Merrimack County Attorney's office, said the
state is satisfied with the outcome. He said he could not comment further because Armstrong's
case is still pending.
Merrimack County Attorney Dan St. Hilaire said that he could not comment on the specifics
of Coburn's case. But he said that in seeking a sentence, prosecutors consider a person's
criminal history and whether they take responsibility for a crime. Prosecutors also
consider whether the victim would be happier with a lesser sentence if he or she would not
have to go through a trial, which can be a painful experience.
The woman did not speak at Coburn's hearing, but she asked the victim advocate from the
Merrimack County Attorney's office to read a statement. In it, she said she still has nightmares
about the men and has a strong fear of men. The woman also said she was relieved that Coburn
admitted guilt, but "the relief doesn't erase what he did to me," she said in her statement.
Haniffy's trial was a difficult experience for her, she said, and "I do not want to relive
this any more than I have to."
Coburn was sentenced to three years in jail, one year for each of three charges: one count
of felonious sexual assault and two counts of theft. He received credit for the year he
has already served, and he is expected to receive another year of credit for good behavior,
Rosenberg said.
Coburn will be on probation for five years after his release and could face 10 to 20 years in
prison if he violates his probation, Rosenberg said. He must also pay $1,288 in restitution
to the victim and he will be a registered sex offender.
Armstrong's attorney, James Laura of Concord, said yesterday that he's still preparing to
take their case to trial. But he's also talked at least briefly with prosecutors about plea options.
Laura attempted to have the charges against Armstrong dismissed. Fitzgerald denied that request,
and Laura has recently asked the judge to reconsider that denial.
Laura said he is also considering appealing a part of the case to the state Supreme Court,
a move that would put Armstrong's criminal charges on hold until the high court ruled. Laura's
complaint is with the immunity agreement the state offered Armstrong when it forced him to
testify during Haniffy's trial. Laura believes the terms were unconstitutional because
Armstrong was offered partial, not complete immunity.
By JOELLE FARRELL
Monitor staff
(Staff writer Annmarie Timmins contributed to this article.)
concordmonitor.com
Concord, New Hampshire
Read This Story
|
March 30, 2006
FW resident robbed by door-to-door salesman
05:44 PM CST on Thursday, March 30, 2006
By MACIE JEPSON / WFAA-TV
Not much gets past 74-year-old Suzanne Reynolds. She still works hard for her money as full-time
account executive.
"I won't ask anybody for anything. If I want something I get what I call a job and earn the money for it."
And she chose to spend some of it when a boy in need came to her door.
"He was very personable, very clean cut. He said he was selling magazine subscriptions and
the more magazines he sold, the more points he would get and he was trying to make a better
life for himself."
Reynolds invited the boy in, twice. A second time he asked for water and a cigarette.
Not until the next day did she realize she'd been had.
"I picked up my purse and it was very light and I said to myself, 'what's wrong with
this picture?' My credit card case was gone - I had over $300 in my case.
"I wish I could get him, to talk to him. I'd speak to him by hand."
Reynolds isn't the only one complaining.
Fort Worth police made two arrests this week after solicitors bullied homeowners.
They arrive from out of state, usually without a license, to sell and no legitimate charity.
At risk kids come by the busloads, make the rounds, and leave.
Reynolds is through with them - and just about everybody else - for that matter.
"I will never let anyone in my house again, unless I gave birth to them," she says.
Homeowners in Highland Park, Coppell, Dallas and Arlington are being hit, too.
Their main complaint - solicitors who won't take no for an answer - who even get belligerent.
Police say the solicitors will go away as soon as it gets hot outside. Meantime, call police
if you feel threatened.
By MACIE JEPSON / WFAA-TV
wfaa.com
Fort Worth, Texas
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March 27, 2006
Teens duped into selling mags and duping you
The Clark Howard Show
We’re getting closer to summer and the time when more scam artists try to take our money.
One of these scams involves young people who sell magazines door-to-door.
They claim they are working their way through school by selling magazines, and it’s a lie.
The worst part is that these young people work for real lowlifes who have recruited them,
moved them across the country and put them out on the road selling all hours of the day.
These people, who are usually 18 or 19, are just dropped off in a van and told to sell
magazines or they won’t eat. It’s mental abuse and for some reason the young people see no way out.
Clark’s advice is to give the young people a little money or help getting home,
but don’t buy the magazines. You will pay an exorbitant amount and will probably never see them.
And, if you have teenagers who will soon be adults and are looking for a job, remember that
this is going on. The ads will claim that the young people will “see the world” and make
money while doing it. The truth is it’s extortion and it’s a con. Keep an eye on your kids.
The Clark Howard Show
clarkhoward.com
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March 25, 2006
Seven years on, fatal van crash at center of Senate bill
Published Saturday, March 25, 2006
By Frank Schultz
Gazette Staff
This is the time of year it happens: Companies recruit teens and young adults, promising good wages
and travel.
Some of them end up far from home, selling magazine subscriptions or cleaning supplies door-to-door.
They often work long hours, sleeping in crowded motel rooms with strangers. Sometimes they're
abused and sometimes they assault their fellow workers or their customers, said Phil Ellenbecker
of Verona, who has monitored such practices for seven years.
On this date in 1999, a van loaded with 14 young people was headed to a motel in Janesville after
a day of selling subscriptions. The van was going 81 mph when it rolled over on Interstate 90/39.
Seven died. Five others were critically injured.
One of the dead was 18-year-old Malinda Turvey. She was Ellenbecker's daughter.
In the years since that tragic day, Ellenbecker has worked to document other deaths,
injuries and crimes connected to traveling sales crews. He says 28 people have died while working
for such companies nationwide since 1999.
In 2004, Ellenbecker began working with Sen. Jon Erpenbach, D-Middleton, to get a bill passed to
regulate such sales crews.
The bill sailed through the state Senate last fall. But it stalled in an Assembly committee
after a company objected. The Southwestern Co. of Nashville, Tenn.,
contracts with college students to sell books door-to-door. It hired a lobbyist to try to
change the bill.
Lobbyist Peter Christianson calls the magazine-selling companies "snakes."
Christianson said Southwestern isn't like that; it operates differently and has been doing so
for more than 100 years.
Southwestern is a book publisher that recruits college students as independent contractors,
Christianson said. It gives them a week of training in Nashville and sends them to mostly
suburban communities around the country, where they sell reference books door-to-door.
They stay in one community all summer. They earn money and learn how to run a business,
Christianson said.
"It's a completely different animal from what they're after," Christianson said of Erpenbach
and Ellenbecker.
The bill would forbid traveling sales people from being independent contractors, which would
ruin Southwestern's way of doing business.
Christianson noted that the bill is very complicated and seems designed to make it impossible
for such companies to operate in Wisconsin.
That's a laudable goal when it comes to companies that exploit their workers, but Southwestern is
not that kind of company, he said.
Ellenbecker doesn't see a difference between Southwestern and the companies that hire young people
to sell subscriptions or cleaning supplies.
Tryg Knutson, an aide to Sen. Erpenbach, said Southwestern is simply trying to avoid complying
with Wisconsin labor laws.
The bill, known as SB 251 in the Senate, would require a company to post a $10,000 bond,
register with the state Department of Workforce Development and follow Wisconsin laws, Knutson said.
Knutson, too, sees Southwestern as an exploiter of its workers. He said the company does not allow
its contractors to work in their home states.
"That's a way to isolate them from friends and family under the guise of allowing them to focus on
their work," Knutson said.
By using "independent contractors," Southwestern doesn't have to pay unemployment or workers'
compensation and doesn't have to comply with work-hour rules, Knutson said.
Southwestern's Web site states that its most successful contractors work more than 75 hours a week.
After the bill stalled in committee, lawmakers, state agencies, Southwestern, Ellenbecker and a
governor's representative worked out a compromise, but Southwestern later rejected it, Ellenbecker said.
"This has been the most frustrating experience I've had since my daughter died," Ellenbecker said
in a telephone interview this week.
Ellenbecker said Southwestern arranges for its workers to carpool to Nashville and to their
ultimate destinations. He said the company is being sued in Minnesota after one carpooler was
paralyzed in an accident.
Christianson replies that thousands of people have contracted to work with Southwestern and when
people get into cars, sometimes accidents happen.
Ellenbecker tells of talking to another victim of the '99 crash, Monica Forgues of Madison, at a
memorial service two years ago. Forgues was 15 at the time of the crash, which paralyzed her from
the waist down.
It was a cold day at the Interstate rest stop near Janesville. Ellenbecker offered Forgues his
gloves for her bare hands.
"She looked up at me and she said, 'Phil, I can't feel my hands.'
"And I had to walk away because I started crying," Ellenbecker said, choking up at the memory.
"That's what they did to Monica. That was just one kid."
Ellenbecker said its just wrong that an out-of-state company can stall the legislation at the
last minute.
"One kid's death is not worth Southwestern's business in this state," he said.
By Frank Schultz
Gazette Staff
gazetteextra.com
Janesville, Wisconsin
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March 25, 2006
Crash Anniversary
Channel 15 NBC News
Updated: 8:42 PM Mar 25, 2006
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Saturday marks the 7th anniversary of a fatal crash that left 7 dead and 5 others injured near Janesville.
Family and friends held a memorial near the site of the accident Saturday afternoon.
The passenger van involved in the crash was carrying teenagers who were hired to be door-to-door
magazine salesmen.
The State Senate approved a bill that would stop door-to-door agents from recruitin
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