The Wholesale Forums

[mkidderenterpri]

Comsumer Electronics Depot has re-started their scamming under a new company name upgraded from the former Consumer Electronics Depot (A division of Advanced Recovery Systems Inc) is now CONSUMER ELECTRONICS DEPTOT II

I remember back when Elio Mella and his wife or sister something Carmen Q Mella was running, now they called me tonight a Mr. Lary Quinones who's voice and the way he speaks is EXACTLY THE SAME WAY THAT ELIO SPEAKS and it came up on caller id as Mella

Even asked him, is this Elio or Larry, responded with Larry. Elio has a unique voice that you will never forget!!

Their new website is http://www.electronicsdepot.citymaker.com/

Email was signed:

Best regards,
Larry Quinones
G.M
larry@consumer-electronics-depot.com

Customer Support
Consumer Electronics Depot I & II
Corp: Advanced Recovery Systems Inc
Phone (800) 378-8353
Fax: (800) 859-7025
Email: admin@consumer-electronics-depot.com

Websites:
Consumer Electronics Depot


Consumer Electronics Depot II



We have all models available of the following:Apple iPods, Sony PSP, Sony PS2, Sony PS3 ( Pre-Order Now) XBOX 360. Also Nokia 8800 and 8801, Motorola v3 Razr, v3i, v3X, Samsung D500 and D600.

For our full line of products contacts us at: product_catalogue@consumer-electronics-depot.com



They have multiple addresses all over Miami so no one knows where they are. Same thing with phone numbers.

Also, Elio (I mean Larry) now requires a 30% downpayment for mobile phones before you can FLY-BUY and he seemed kindof shady when I mentioned that I would want a notarized contract (He cannot get a notary signature for Larry Quinones) before I would sent him 30%.

Anyone attempting to deal with CONSUMER ELECTRONICS DEPOT 2 ( II ) shoud strongly be cautioned as they have been involved in fraud and still have not paid back debt from Consumer Electronics Depot 1 ( I )

[mazzster]

Currently involved in a lawsuit with these guys. Should hear in the next couple of weeks, but I'm not overly optimistic.

I can confirm you should NOT deal with these guys.

[MustHaveMobiles]

A website hosted as a subdomain of another main domain not related to the subdomain = Trainer Time.

[canada]

I found the Corporate listing for Advanced Recovery Systems Inc from Florida Division of Corporations Database.

http://www.sunbiz.org/scripts/cordet...ERYSYSTEMS&r5=

[mkidderenterpri]

We had a Private Investigator take a look at their main address which is a condo, not office space or even a home, but a condominium (rental).

These guys have so many different addresses and phone numbers, it's unbelievable.

[mazzster]

A guy I met through this website (username megaipod) also got stung by these guys for a bit more than me. His lawyers have followed mortgage records for these guys, which simply brings up the old address per that link from Canada (cheers for that!).

Best guess is that's their home address where they started trading from, then they rented a condo down the road to provide them a bit of anonimity, and allow them to do a runner at short notice.

[canada]

When you search the name Mella, Elio it shows three other corporations from florida division of corporations database.

MELLA, ELIO USA-AUSSIE VENTURES, LLC L05000109809
MELLA, ELIO PARAMOUNT MORTGAGE AND INVESTMENT, INC. L65868
MELLA, ELIO SERVICE MORTGAGE AND INVESTMENT INC. S27537

From http://www.sunbiz.org/corpweb/inquiry/corira.html

[canada]

They also own this company First-Call Mortgage And Investment, Inc.

From
http://www.sunbiz.org/scripts/cordet...ELLACARMEN&r8=

[canada]

I ran a search on Miami property records for the name Carmen Q Mella it shows she owns the following Condominium and another property.
From http://gisims2.miamidade.gov/myhome/propmap.asp

Summary Details:Folio No.: 30-5926-015-0070
Property: 15751 SW 137 AVE 104
Mailing Address: CARMEN Q MELLA

15751 SW 137 AVE #104 MIAMI FL
33177-1296

Property Information:Primary Zone: 3800 MULTI-FAMILY RESIDENTIAL
CLUC: 0007 RESIDENTIAL- CONDOMINIUM
Beds/Baths: 3/2
Floors: 0
Living Units: 1
Adj Sq Footage: 1,120
Lot Size: 0 SQ FT
Year Built: 2000
Legal Description: VILLA ENCANTADA CONDO NO 2 UNIT 104 BLDG 6 UNDIV 1/24% INT IN COMMON ELEMENTS OFF REC 19317-4474 OR 19360-0581 10 2000 1
Sale Information:Sale O/R: 19360-0581
Sale Date: 10/2000
Sale Amount: $97,800
Assessment Information:Year: 2005 2004
Land Value: $0 $0
Building Value: $0 $0
Market Value: $137,750 $125,230
Assessed Value: $90,087 $87,463
Homestead Exemption: $25,000 $25,000
Total Exemptions: $25,000 $25,000
Taxable Value: $65,087 $62,463

[canada]

There`s another property listed under Carmen Mella name
From http://gisims2.miamidade.gov/myhome/propmap.asp

Summary Details:Folio No.: 30-4003-006-2000
Property: 8311 GRAND CANAL DR
Mailing Address: CARMEN MELLA

8311 SW GRAND CANAL DR MIAMI FL
33144-0000
Property Information:Primary Zone: 2100 SINGLE FAMILY RESIDENCE
CLUC: 0001 RESIDENTIAL- SINGLE FAMILY
Beds/Baths: 5/3
Floors: 1
Living Units: 1
Adj Sq Footage: 4,385
Lot Size: 23,500 SQ FT
Year Built: 1990
Legal Description: 3 54 40 FLAGLER WATERWAY ESTS PB 44-44 LOT 18 BLK 8 LOT SIZE 100.000 X 235 OR 18633-4580 0599 1
Sale Information:Sale O/R: 18633-4580
Sale Date: 5/1999
Sale Amount: $298,000
Assessment Information:Year: 2005 2004
Land Value: $204,241 $145,904
Building Value: $281,926 $260,006
Market Value: $486,167 $405,910
Assessed Value: $486,167 $405,910
Homestead Exemption: $25,000 $0
Widow Exemption: $500 $0
Total Exemptions: $25,500 $0
Taxable Value: $460,667 $405,910
Senior Exemption: $25,000 $0
Senior Taxable Value: $435,667 $405,910

There`s no property records for Elio Mella everthing is under Carmen Mella name.

Scott