Business ProfileforEufora, LLC
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On February 26, 2015, the Department of Justice filed an Indictment in The Eastern District of New York, against Phillip Kenner and Tommy Constantine. Charges filed allege the business is in violation of Federal law prohibiting conspiracy to commit wire fraud, wire fraud, and money laundering conspiracy. They used a labyrinth of holding companies to siphon millions in investor dollars away from their intended use and into companies, real estate, and other ventures that solely benefited the defendants.
The matter is pending.
At-a-glance
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Overview
Business Details
This is a multi-location business.
- Location of This Business
- PO Box 27590, Scottsdale, AZ 85255-0143
- BBB File Opened:
- 1/13/2003
- Years in Business:
- 22
- Business Started:
- 8/30/2001
- Business Incorporated:
- 8/30/2001
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Eufora Prepaid Credit Card
- Business Management
- Mr. Tom Constantine, CEO
- Contact Information
Customer Contact
- Mr. Tom Constantine, CEO
- Additional Contact Information
Phone Numbers
- (866) 866-2730Other Phone
- (480) 222-7777Other Phone
- (866) 866-2730
Customer Complaints
0 Customer Complaints
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