0% found this document useful (0 votes)
660 views42 pages

Utah Division of Consumer Protection: Buyer Beware List

Download as pdf or txt
Download as pdf or txt
Download as pdf or txt
You are on page 1/ 42

Utah Division of Consumer Protection

Buyer Beware List


May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
1800SKYRIDE Failed to timely ship goods or furnish services after receiving full payment for said $2,500 02/14/2013
Kennesaw, GA 30160 goods or services.
1st American Alarms, LLC • Falsely indicated that the subject of a consumer transaction had certain $5,000 03/08/2013
8097 Cutthroat Lane sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Victor, ID 83455 • Indicated that the subject of a consumer transaction was available to a consumer
for a reason that did not exist.

24 Hour Locksmith See ALWAYS AVAILABLE LOCKSMITH


24/7 Locksmith Advertising, LLC, aka • Indicated that a specific price advantage existed when such was not the case. $15,000 02/18/2015
24/7 Locksmith Services • Misrepresented the geographical origin or location of the business.
4504 SW Corbett Ave. • Understated or misstated the estimated cost of services to be provided.
Portland, 97239 • Failed to obtain a consumer's express authorization for any change order, cost
increase, or other amendment to the parties' contract.
5309 SE Long St.
Portland, OR 97206
3 B Auto Sales, LLC Falsely indicated that the subject of a consumer transaction was of a particular $2,500 02/23/2010
958 S. State Street standard, quality, grade, style or model.
Salt Lake City, UT 84111

360 Commerce, LLC • Solicited a prospective purchaser on behalf of a telephone soliciting business not $7,500 12/27/2016
1153 E Expressway Lane registered with the division or exempt from registration.
Spanish Fork, UT 84660 • Made or caused to be made an untrue material statement or a material omission
in connection with a telephone solicitation.
248 N Main St • Failed during a telephone solicitation to orally advise a purchaser of the
Spanish Fork UT 84660 purchaser's statutory three-day right to rescind the transaction.
AAA Going Solar Utah • Failed to timely ship goods or furnish services after receiving full payment for $77,500 09/01/2015
2005 E. 2700 S. said goods or services.
Salt Lake City, UT 84109 • Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style, or model.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to clearly and conspicuously disclose the buyer's right to cancel a sale
made through direct solicitation.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to rescind the transaction.
• Made or caused to be made an untrue material statement or a material omission
in connection with a telephone solicitation.

AAA Handyman Services LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 01/09/2018
3670 S Cimarron Dr said goods or services.
West Valley City, UT 84128 • Failed to provide a refund within 30 days of a valid consumer request for refund.

A & S Collision Repair Center • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/10/2011
2108 South 1100 West Suite 7 said goods or services.
West Haven, UT 84401 • Failed to provide a refund within 30 days of a valid consumer request for refund.

A.T. Transportation, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/10/2010
2470 S. Redwood Road said goods or services.
West Valley City, UT 84119 • Refused to give refunds for non-used, non-damaged, or non-defective products
without clearly indicating such non-refund, exchange or credit policy.

ABH Replacement Specialists, Inc. Falsely indicated that the subject of a consumer transaction was of a particular $2,500 03/06/2009
P.O. Box 2020 standard, quality, grade, style or model.
Roosevelt, UT 84066
Ability Transmission Auto Repair • Failed to timely ship goods or furnish services after receiving full payment for $20,000 02/29/2012
3095 West 7670 South said goods or services.
West Jordan, UT 84084 • Failed to honor a warranty or particular warranty terms.
• Refused to give a refund for used, damaged, or defective products not clearly
marked "as is."
• Failed to obtain a consumer’s express authorization for repairs, inspections or
other services.
Abundant, Inc., dba Home • Falsely indicated that consumer transactions involved warranties, particular $10,000 11/19/2009
Improvement Team warranty terms, or other rights, remedies, or obligations.
10584 South 700 East Suite 300 • Failed to honor warranties or particular warranty terms.
Sandy, UT 84070

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 1 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Acacia Properties Management • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/19/2009
Park City, UT 84068 said goods or services.

Access Funding LLC • Knowingly or intentionally solicited for the sale of a product or service by $25,000 01/26/2016
6900 Wisconsin Ave Ste 700 providing a consumer with an unsolicited check.
Chevy Chase, MD 20815 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
Accesskey Holdings, LTD • Used the word "free" in an advertisement without clearly disclosing the terms, $5,000 05/01/2015
Avlonos 1 conditions, and obligations attendant to the offer and, thereafter, charged the full
Maria House P.C. 1075 price of the commodity.
Nicosia, Cyprus • Failed to provide a refund within 30 days of a valid consumer request for refund.
Accommodations Unlimited, Inc. Failed to timely ship goods or furnish services after receiving full payment for said $5,000 11/19/2009
155 Crestview Drive goods or services.
Park City, UT 84060
Accomplish Learning Group Made or caused to be made untrue material statements, or failed to disclose facts $5,000 10/02/2012
6135 S. Stratler Street Suite A necessary to make any statement made not misleading, in connection with a filing
Murray, UT 84107 with the Division of Consumer Protection.
Adam Ginsberg International, Inc. • Sold an assisted marketing plan without filing required disclosures with the $7,500 02/18/2015
11693 San Vicente Blvd. #518 Division.
Los Angeles, CA 90049 • Sold an assisted marketing plan to a consumer without providing the consumer
with a disclosure statement or prospectus.
• Engaged in direct solicitation with a consumer without advising the consumer of
the statutory three-day right to cancellation.
Adams, Russ, aka Adams, Russell, • Falsely indicated that the subject of a consumer transaction had certain $10,000 07/30/2015
dba RCB Construction sponsorship, approval, performance characteristics, accessories, uses, or benefits.
1478 N 1200 W • Failed to timely ship goods or furnish services after receiving full payment for
Layton, UT 84040 said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Advanced Learning Alliance Failed to provide a refund within 30 days of a valid consumer request for refund $5,000 02/23/2010
10703 N. Congressional
Cedar Hills, UT 84062
Advantage Water, LLC • Failed to timely ship goods or furnish services after receiving full payment for $22,500 09/03/2009
5972 W. Northstar said goods or services.
Highland, UT 84003 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Charged consumers for transactions not previously agreed to by consumers
• Failed to furnish buyers with completed receipts or copies of contracts pertaining
to sales at time of execution.
• Failed to furnish notice of the purchasers' right to cancel within 3 business days
of the time of purchase.

Adventure Sports • Failed to timely ship goods or furnish services after receiving full payment for $2,500 02/14/2013
Kennesaw, GA 30160 said goods or services.
Adventure to Remember See BYFORD, KENNETH WAYNE, dba ADVENTURE TO REMEMBER.
Afu, Filimone • Failed to timely ship goods or furnish services after receiving full payment for $10,000 06/27/2012
463 W. Chokecherry Circle said goods or services.
Orem, UT 84058 • Misrepresented having a particular license, bond, insurance, qualifications or
expertise that was related to the work to be performed.
• Failed to timely complete performance under a contract as represented.
• Failed to provide a refund within 30 days of a valid consumer request for refund
Ahoafinao, Feofaaki Tevita See TLT CCONSTRUCTION
AIM Protection, LLC • Falsely indicated that the supplier had certain sponsorship, approval, or $5,000 06/30/2015
307 E. Munich St. affiliation.
St. George, UT 84790 • Made a direct solicitation without clearly, affirmatively, and expressly revealing
the solicitor's true identity at the outset of the consumer transaction.

Air Center of Salt Lake, LLC • Failed to provide aviation training in full within 24 hours after students paid $35,000 11/19/2009
7365 South 4450 West tuition, fees or other charges
West Jordan, UT 84084 • Advertised, recruited students and operated a proprietary school without obtaining
a certificate of registration or establishing an exemption.
Airriess, Andrew, dba The Spa Man See WORLDWIDE VENTURES.
Albrecht, Terry See PANORAMALAND OUTFITTERS
Alderson, Karleen See EXTENSIVE TRAVEL SOLUTIONS
Alires, Alisia Lorraine See ATL MOVERS, LLC

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 2 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
All City Circulation • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 08/22/2013
P.O. Box 27867 was neither registered with the Division nor exempt from registration.
Denver, CO 80227 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Refused to give a refund for non-used, non-damaged or non-defective products
without clearly indicating such non-refund, exchange or credit policy.
All Concrete & Landscaping • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
1478 W 800 S said goods or services.
Salt Lake City, UT 84115 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Allen, George See ALLEN PUBLISHING 10/12/2017
Allen Publishing Failed to provide a refund within 30 days of a valid consumer request for refund. $5,000 10/12/2017
970 E 3300 S #7B
Salt Lake City, UT 84106

All-In Business Solutions Failure to comply with an order issued by the Division, including a default order. $10,000 02/21/2018
5186 W 8320 S
West Jordan, UT 84088
Allred, Larry A. See CLOCK CENTER MOBILE
Alternative Solutions Landscaping • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/27/2011
and Property Maintenance said goods or services.
5639 W. Pine Shade Place • Failed to provide a refund within 30 days of a valid consumer request for refund.
West Valley City, UT 84118
Altis Marketing Group, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 09/03/2009
3434 East 7800 South #120 was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84121 • Made or caused to be made an untrue material statement or material omission in
connection with a telephone solicitation.
Alvillar, Kenneth R. • Falsely indicated certain sponsorship, approval or affiliation. $5,000 02/23/2010
1748 Wasatch Blvd. • Failed to honor a warranty or particular warranty terms.
Sandy, UT 84092
Always Available Locksmith • Misrepresented the geographical origin or location of the business. $7,500 08/22/2013
624 Victoria Drive • Understated or materially misstated the estimated cost of services.
Vancouver BC, Canada V5L4E6
Ameeratel Corp. • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 09/01/2015
7345 W. 100th Pl. was neither registered with the Division nor exempt from registration.
Bridgeview, IL 60455 • Made a telephone solicitation to a Utah consumer who, at the time of the
solicitation, was registered on the National Do Not Call Registry.
8th Floor Gagfa IT Tower
Cebu City, Cebu 6000
Philippines
American Granite and Memorials, Failed to timely ship goods or furnish services after receiving full payment for said $180,000 02/18/2015
INC. goods or services.
2454 N Highway 89
Harrisville, 84404
American Monument, Inc. See AMERICAN GRANITE AND MEMORIALS, INC.
American Vacation International See MACMILLAN, DAVID
Americanforklocksmith.net See GARAGE & LOCK LLC
Americaworkingcapital.com See BAKER, JUSTIN G.
Ameripride Tax Group, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $17,500 12/08/2015
9 Derby Drive was neither registered with the Division nor exempt from registration.
Saratoga Springs, NY 12866 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Knowingly or intentionally failed to timely ship goods or furnish services after
receiving payment for said goods or services.
• Entered into an agreement to provide debt-management services to a Utah resident
while not being registered with the Division.
AMG Assets Inc. • Knowingly or intentionally failed to timely ship goods or furnish services after $5,000 12/14/2015
2950 NE 188 Street Ste 502 receiving payment for said goods or services.
Aventura, FL 33180 • Failed to provide a refund within 30 days of a valid consumer request for refund.
1000 W Island Blvd Ste 1009
Aventura, FL 33180
Anderton, Alan R. See SOLAR UTAH NOW

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 3 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Andrews, Tracy Jean, aka Tracy See FINANCIAL ADVISORS AND CONSUMER SERVICES, THE.
Jeanne Burge, aka Tracy Jean
Aragon, Lucille See ALL CITY CIRCULATIONS.
Arellano, Jose Luis See PANORAMA TRAVEL, INC.
Arendal Kitchen Design, INC. • Failed to timely ship goods or furnish services after receiving full payment for $20,000 02/18/2015
1701 S 1100 E said goods or services.
Salt Lake City, UT 84105 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to provide a refund for non-used, non-damaged, or non-defective products
without proper disclosure of a no-refund policy.
• Charged a consumer for a consumer transaction or a portion of a consumer
transaction that had not previously been agreed to by the consumer.

Armstrong, Brian J. Failed to timely ship goods or furnish services after receiving full payment for said $2,500 03/06/2009
1279 W. Marinwood Ave. Apt. B goods or services.
Taylorsville, UT 84123
Artisan Fine Woods & Design, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/21/2011
1203 West 580 North said goods or services
Provo, UT 84601 • Accepted a deposit without providing a dated receipt setting forth the terms of
the transaction.

Astorga A/C Heating & Cooling • Failed to honor a warranty or particular warranty term; $5,000 01/20/2011
6318 Higate Ave. • Failed to provide a refund within 30 days of a valid consumer request for refund.
West Valley, UT 84128
Atkeisson, Jon Michael See EXTENSIVE TRAVEL SOLUTIONS
ATL Movers, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/21/2010
455 South 1100 East #19 said goods or services.
St. George, UT 84790 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
• Accepted a deposit without providing a dated receipt setting forth the terms of
the transaction.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Aura Consulting Services • Solicited prospective purchasers on behalf of a telephone soliciting business that $12,500 10/10/2017
10900 N.E. 4th Street was neither registered with the Division nor exempt from registration.
Ste 2300 • Failed during a telephone solicitation to orally advise purchasers of their right to
Bellevue. WA 98004 cancel.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Misrepresented a business's geographical origin or location.

Automaniacs, LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500 11/14/2017
4049 S Market Street said goods or services.
West Valley City, UT 84115 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Represented that repairs, inspections or other services have been made when
such is not the fact.
Avalon Management Group • Solicited prospective purchasers on behalf of a telephone soliciting business that $10,000 03/06/2009
299 S. Main Street Suite 2200 was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84111 • Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.
B.K. Plumbing Committed a deceptive act or practice after receiving payment for goods or $2,500 08/20/2008
7506 W. Patriot Drive services by failing to ship goods or furnish services within the time represented.
Magna, UT 84044
Baker, Justin G. Sent solicitations via fax without written prior authorization or a prior business $12,500 05/10/2016
16761 E Buena Vista Ave relationship.
Apt. B
Orange, CA 92865-1903
Ball, Andy See BLINDSOURCE CENTRAL UTAH.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 4 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Bangert, Christian • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/06/2017
2606 Fillmore Ave said goods or services.
Upstairs Apartment • Failed to provide a refund within 30 days of a valid consumer request for refund.
Ogden, UT 84401

Bank of Bullion See AMG ASSETS INC.


Barlow, Douglas Mark See DA VINCI DETAILS 11/07/2017
Bateman, Justin • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/06/2017
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Bateman, Thomas N. See ABH REPLACEMENT SPECIALISTS, INC.


BBS Group, LLC • Made or caused to be made untrue material statements or material omissions in $10,000 05/01/2015
7260 W Azure Dr. connection with telephone solicitations.
Las Vegas, NV 89130 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
Becker, Paul See ARENDAL KITCHEN DESIGN, INC.
Beehive Movers • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/14/2015
9501 S 560 W said goods or services.
Sandy, UT 84070 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Bennett, Sean L. See SUPERIOR MARKETING GROUP, LLC.


Bennett Roofing Failed to timely ship goods or furnish services after receiving full payment for said $2,500 10/24/2008
Jon N. Bennett goods or services.
724 North 900 West
Orem, UT 84057
Benson, John Wayne • Falsely indicated that the subject of a consumer transaction was of a particular $10,000 02/18/2015
3773 W 4525 S standard, quality, grade, style or model.
West Haven, UT 84401 • Falsely indicated certain sponsorship, approval, or affiliation.
• Falsely indicated that a consumer transaction involved a warranty, disclaimer of
warranties, particular warranty terms, or other rights, remedies or obligations.
• Falsely claimed possession of a particular license, bond, insurance,
qualifications, or expertise.
Bentley, Colin dba Global Wide Data Failed to discontinue the solicitation of a person after being given a negative response $5,000 6/16/2016
753 De Salaberry by the person being solicited at any time during the phone call.
Pierrefonds Quebec H9H5A9
Canada

18350 Mack Street Ave #194


Grosse Pointe Farms MI 48236
Beraud, Ivan See IVS HOME REMODELING SPECIALIST
Berrett, Brian, dba Wilderness Electric • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
Vehicles said goods or services.
PO Box 50361 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Provo, UT 84605
Berry, Michael See EZ TUBBZ, INC.
Bidsauce Corporation; Bidsauce.com Failed to timely ship goods or furnish services after receiving full payment for $57,500 05/25/2012
10138 South 460 West said goods or services.
South Jordan, UT 84095
Black, Jed F. See GREENFEET LANDSCAPING
Black Box Firm Made or caused to be made untrue material statements or material omissions in $5,000 10/02/2012
6135 S. Stratler Street Suite A connection with a filing with the Division.
Murray, UT 84107
Blackshire Equestrian Centre • Accepted a deposit without providing a dated receipt setting forth the terms of $5,000 10/02/2012
29511 Emery Ave. the transaction.
Randolph, MN 55065 • Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 5 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Blanchard, Bryan, dba Blanchard’s • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/06/2017
Handyman Service said goods or services.
238 W 1225 N • Failed to provide a refund within 30 days of a valid consumer request for refund.
Layton, UT 84041
Blindsource Central Utah • Falsely indicated that consumer transactions involved warranties, disclaimers of $2,500 03/14/2011
1604 East 400 North warranties, particular warranty terms or other rights, remedies or obligations.
Mapleton, UT 84664 • Failed to honor a warranty or particular warranty terms.
Bluehippo • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/03/2009
7000 Security Blvd. 2nd floor said goods or services.
Baltimore, MD 21244 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Bluelinx Financial, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/14/2013
9980 South 300 West, Suite 200 said goods or services.
Sandy, UT 84070 • Conducted business as a credit service organization without first securing a
certificate of registration from the Division.
Bluffdalelocksmith.co See GARAGE & LOCK LLC
Boardcertified, LLC Operated or authorized the operation of a facsimile machine to send an $2,500 05/01/2015
555 Second Ave., Bldg B-200 advertisement without having the prior consent of or an established business
Collegeville, PA 19426 relationship with the person who received the facsimile.
Boren, Margie Anna, aka Tyler, Margie See SMT GROUP, LLC, dba USA FUNDING RESEARCH.
Boucos, Peter Leo See FINANCIAL ADVISORS AND CONSUMER SERVICES, THE.
Bountifullocksmith.com See GARAGE & LOCK LLC
Bowen, Jonas See World Travel Access LLC
Brady, Hoyt See ABUNDANT, INC., dba HOME IMPROVEMENT TEAM
A Bride Beautiful • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
829 E 3900 S said goods or services.
Salt Lake City, UT 84107 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Bride Beautiful, A • Failed to timely ship goods or furnish services after receiving full payment for $5,000 05/10/2016
829 E 3900 S said goods or services.
Salt Lake City, UT 84107 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Bridgewater Marketing, LLC, dba Tier • Solicited prospective purchasers on behalf of a telephone soliciting business that $32,500 02/18/2015
3 Productions was neither registered with the Division nor exempt from registration.
8300 E Raintree Dr. #105 • Sent written prize notices to consumers without disclosing (a) the name and
Scottsdale, AZ 85260 address of the solicitor and sponsor; (b) the fact that the consumer would be
required to view, hear, or attend a sales presentation in order to claim the prize;
109 W 17th St. (c) the approximate length of the sales presentation; or (d) the limitations on
Cheyenne, WY 82001 eligibility.
• Indicated an affiliation with certain airline companies, when no such affiliation
existed.
Bright Werks, LLC See PARTY TIMES
Brookshire Homes, LLC Failed to timely ship goods or furnish services after receiving full payment for said $2,500 03/06/2009
13438 Kings Peak Cove goods or services.
Draper, UT 84020
Brown, Steven R. See WHITE RIFLES LLC
Bruce, Garrett M. See MIDLAND CHEMICALS
Bruiser Crossfit Operated a health spa facility in Utah without registering with the Division of $2,500 07/11/2016
8700 S. Sandy Pkwy Consumer Protection
Sandy, UT 84070
BTELL & Sons, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 09/01/2015
3073 N. 1225 E. said goods or services.
Ogden, UT 84414-1809 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.

Burgin, Andrew J. See CAMPUS SPECIALTIES, dba campussportspromos.com


Burbank, Skylor E. See SIMPLE PC TUTORS, LLC

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 6 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Burnside, Wallis, dba Etched in Stone • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
Design said goods or services.
138 W 12th St. • Failed to provide a refund within 30 days of a valid consumer request for refund.
Ogden, UT 84404
______________________________________________________________________
• Failure to comply with an order issued by the Division, including a default $6,000 03/08/2018
order.

Burrows Marble and Granite Failed to timely ship goods or furnish services after receiving full payment for said $2,500 03/06/2009
359 West 3950 North goods or services.
Provo, UT 84604
Burwell, Bill See RAM CREEK OUTFITTERS
Byford, Kenneth Wayne, dba • Solicited a prospective purchaser on behalf of a telephone soliciting business that $7,500 02/18/2015
Adventure to Remember was neither registered with the Division nor exempt from registration.
Travel by Centennial • Failed during a telephone solicitation to orally advise a purchaser of the
1200 W. Tidwell Rd. Apt. 1303 purchaser's statutory three-day right to rescind the transaction.
Houston, TX 77091-5552 • Failed to provide a refund within 30 days of a valid consumer request for refund.
5555 Holly View Dr. Apt. 1303
Houston, TX 77091-5552
Bynum, Steve Acting as an agent for VISION SECURITY, LLC, falsely indicated that the $2,500 06/30/2015
578 Elaine St. supplier had certain sponsorship, approval, or affiliation.
Blackfoot, ID 83221
Byrd, Keith A. See DIVERSIFIED LAND SERVICES
C.H.R.I.S. Custom Home Remodeling • Failed to provide a refund within 30 days of a valid consumer request for $5,000 09/26/2015
Interiors Svc. LLC refund.
1454 Richard Street #3 • Failed to timely ship goods or furnish services after receiving full payment for
Salt Lake City, UT 84115 said goods or services.
C-mation, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
47200 Desert Lily Dr, said goods or services.
Palm Desert, CA 92260 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Call, Nick J. See NEXUS DIGITAL SOLUTIONS


Cameron Transmissions, Inc. • Failed to obtain express authorization for repairs, inspections or other services. $20,000 11/19/2009
4231 Farm Road • Charged consumers for consumer transactions not previously agreed to by
West Jordan, UT 84088 consumers.
• Charged for repairs, inspections or other services that had not been authorized by
consumers.
• Failed to give reasonable written notice before repairs, inspections or other
services were provided that replaced or repaired of the consumer's right to inspect
parts prior to reinstallation.
• Failed to allow consumers to inspect replaced or repaired parts prior to
reinstallation.
• Falsely represented that repairs, inspections or other services have been made.
Failed to honor warranties or particular warranty terms.
Campus Specialties • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 03/30/2012
dba campussportspromo.com was neither registered with the Division nor exempt from registration.
716 Mount Hope Ave. Cincinnati, OH • Failed during a telephone solicitation to orally advise purchasers of their right to
45204 cancel.
• Made or caused to be made untrue material statements in connection with
telephone solicitations.
Candelaria, Randy Anthony See PRO IRRIGATION AND MAINTENANCE
Care Roofing & Remodeling • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/02/2015
Inc. said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund
Carlson, J. Chance See PLATINUM QUALITY CONSTRUCTION
Carpenter, Chad See ADVANTAGE WATER, LLC
Carrera, Michelle See DIGISONICA CARRERA
Carrera, Paul See DIGISONICA CARRERA
Casa Linda Home Furnishings Failed to timely ship goods or furnish services after receiving full payment for $2,500 07/11/2008
1500 West 3500 South said goods or services.
West Valley City, UT 84119

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 7 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Castle Alliance • Failed to timely ship goods or furnish services after receiving full payment for $5,000 05/25/2012
Scott Ward said goods or services.
936 South 2000 West • Failed to provide a refund within 30 days of a valid consumer request for refund.
Springville, UT 84663
CEC Stores, INC. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 2/18/2015
PO Box 541 said goods or services.
Logan, UT 84323 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Celis, Esteban See DIGISONICA CARRERA
Central Periodical Services • Charged consumers for consumer transactions not previously agreed to by $7,500 12/14/2015
250 Monroe Ave NW Ste 400 consumers.
Grand Rapids, MI 49503 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.

certifiedraspberryketones.com See GYLYS, BENEDIKTAS, dba certifiedraspberryketones.com


CGI Enterprise See GINALE SKIN CARE
Chamber, Peter Charles, aka See THE DOOR STOP
Chambers, Peter C., aka Chambers,
Pete
Chateau Faire Reception Center • Failed to timely ship goods or furnish services after receiving full payment for $12,500 05/25/2012
1879 West 14200 South said goods or services.
Bluffdale, UT 84065 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely claimed certain sponsorship, approval, performance characteristics,
accessories, uses, or benefits.

Chic on a Shoestring Failed to timely ship goods or furnish services after receiving payment for said $2,500 02/18/2015
4864 S. Damon Cir. goods or services.
Holladay, UT 84117
Chiusano, Karen, dba Timeshare • Falsely indicated certain sponsorship, approval, or affiliation. $17,500 02/18/2015
Professionals • Failed to timely ship goods or furnish services after receiving payment for said
17 Abbey Ln. goods or services.
Aliso Viejo, CA 92656 • Misrepresented a business's geographical origin or location.
• Made or caused to be made an unsolicited call to a telephone number contained in
the no-call database.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Made or caused to be made an untrue material statement, or failed to disclose a
material fact, in connection with a telephone solicitation.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.

Chiusano, William See CHIUSANO, KAREN, dba TIMESHARE PROFESSIONALS.


Chris Jensen Landscaping LLC • Accepted a deposit without providing a dated receipt setting forth the terms of $7,500 09/12/2016
1809 E Springdale Way the transaction.
Draper, UT 84020 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Chriscrete, LLC Falsely indicated that the supplier had a particular license, bond, insurance, $2,500 12/31/2012
2335 West 4220 South qualifications or expertise related to work to be performed.
Taylorsville, UT 84129

3034 S 2300 E • Failed to timely ship goods or furnish services after receiving payment for said $5,000 01/09/2018
Salt Lake City, UT 84109 goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Christensen, Gary • Failed to timely complete performance under the contract as represented. $7,500 10/06/2017
49 N 600 W • Failed to timely ship goods or furnish services after receiving full payment for
Salt Lake City UT 84116 said goods or services.
• Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Christner, Aaron Vincent See ACCOMPLISH LEARNING GROUP; THE BLACK BOX FIRM; CYBER
INNOVATIONS, LLC; LEVEL 11 MENTORING, LLC; MAD COW
PRODUCTIONS, LLC

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 8 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Circle T Maintenance, LLC • Failed to timely ship goods or furnish services after receiving payment for said $7,500 02/18/2015
375 S 1000 W, Cedar City, UT 84720 goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely represented possession of a particular license, bond, insurance,
qualifications, or expertise related to work to be performed.

Clark, Robert Thomas • Solicited prospective purchasers on behalf of a telephone soliciting business that $17,500 05/01/2015
8329 S 1050 E was neither registered with the Division nor exempt from registration.
Sandy, UT 84094-7261 • Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.
• Sold or attempted to sell the services of a credit services organization without
being registered with the Division or exempt from registration.
• Charged or received money or other valuable consideration prior to full and
complete performance of credit services paid for.
• Disputed or challenged, or assisted a person to dispute or challenge, an entry in a
credit report without a factual basis for asserting that the entry was materially
erroneous, outdated, inaccurate, or unverifiable.
• Knowingly made, or knowingly counseled or advised a buyer to make, an untrue
or misleading statement to a credit reporting agency or to a person who extended
credit to a buyer.
• Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Clark, Brian R. See CEC STORES, INC.
Clever Concepts • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/10/2011
3442 Kathy Avenue said goods or services.
Salt Lake City, UT 84119 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Click and Grow Rich Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 08/20/2008
183 South 100 East was neither registered with the Division nor exempt from registration.
Ivins, UT 84738
Clintonlocksmith.org See GARAGE & LOCK LLC
Clock Center Mobile Failed to timely ship goods or furnish services after receiving full payment for said $2,500 06/30/2009
4985 W. Cherry View Drive goods or services.
West Valley City, UT 84120
Cobbler’s Last Shoe & Boot Repair Failed to timely ship goods or furnish services after receiving full payment for said $7,500 01/09/2018
1300 S 40 E #3 goods or services.
Salt Lake City, UT 84103
Cohen, David L. See TIMESHARE TRAVELS, INC.
Colebrook, Gary K. See PRIMETIME YARD CARE
Color Blue Pools & Spas, Inc. Failed to timely ship goods or furnish services after receiving full payment for $2,500 03/06/2009
Jerry Lovelace said goods or services.
692 West 580 South
Orem, UT 84058
Colunga, Tyler • Failed to timely ship goods or furnish services after receiving full payment for $5,000 05/09/2017
5336 W Saguaro Drive said goods or services.
West Jordan, UT 84081 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Compliance Poster, INC. See LABOR REGULATORY COMPLIANCE OFFICE.


Concrete Guys See HURLBERT, MONICA, dba CONCRETE GUYS.
Cook, Conan H. See WORLD WIDE WEALTH, INC.
Cook, Keith See AVALON MANAGEMENT GROUP
Core Advisory Group, LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 11/14/2017
519 S Orem Blvd was neither registered with the Division nor exempt from registration.
Orem, UT 84058
Corn, Matthew • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/21/2012
4759 South 200 East said goods or services.
Ogden, UT 84770 • Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.

Corona, Ryan R. See FROM THE GROUND UP TREE PRESERVATION, LLC


Consumer Advocate Services Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 09/01/2015
Enterprises was neither registered with the Division nor exempt from registration.
5500 E. Atherton St., Ste. 325
Long Beach, CA 90815
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 9 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Cortes Construction • Falsely represented that repairs, inspections, or other services had been provided. $5,000 06/21/2010
3695 S. Deer Valley Drive • Falsely indicated that the supplier had certain sponsorship, approval, or
Magna, UT 84044 affiliation.
Cottonwoodlocksmith.com See GARAGE & LOCK LLC
Craig Williams Floor Coverings • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
578 N. 2580 W. goods or services.
Provo, UT 84601 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Creative Wealth Alliance, Inc. See ADVANCED LEARNING ALLIANCE
Croft, Michelle Gardiner See A SUMMER BRIDAL
Crystal Travel See DELTA TRAVEL, LLC, dba CRYSTAL TRAVEL
Cui, Fengliang See LABOR REGULATORY COMPLIANCE OFFICE.
Cure Company, The See MACMILLAN, DAVID
Cyber Innovations, LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $400,000 10/17/2011
6920 S. Borrkhill Drive was neither registered with the Division nor exempt from registration.
Cottonwood Heights, UT 84121
Cycle Salt Lake Century, Inc. • Solicited charitable contributions without being registered with the Division or $6,000 03/27/2015
535 S. 200 E., Apt. 516, exempt from registration.
Salt Lake City, UT 84111 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
535 S. 200 E., Apt. 105, • Failed to provide a refund within 30 days of a valid consumer request for refund.
Salt Lake City, UT 84111
Da Vinci Details • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/07/2017
706 S Bateman Lane said goods or services.
Alpine, UT 84004 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
Dallas, Timothy • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/24/2008
11795 Watson Road said goods or services.
Sandy, UT 84092 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.

Day, Brian Jesse See INTERNET SALES ACADEMY, LLC


Day Spa LLC, The Failed to timely ship goods or furnish services after receiving payment for said $2,500 02/18/2015
2353 E Catalina Dr., goods or services.
Cottonwood Heights, UT 84121
Dean, Rory S. See PRESTIGE CUSTOM UPHOLSTERY, INC.
DeAstis Designs • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/22/2013
Juan Carlos DeAstis said goods or services.
423 F Street • Failed to provide a refund within 30 days of a valid consumer request for refund.
Salt Lake City, UT 84103
Delaney, Joshua See HOLLYWOOD AUTO
Delta Garage Door, LLC • Falsely indicated that consumer transactions involved warranties, disclaimers of $2,500 04/04/2011
4704 Woodduck Lane warranties, particular warranty terms or other rights, remedies or obligations.
Salt Lake City, UT 84117 • Failed to honor a warranty or particular warranty terms.

Delta Travel, LLC, dba Crystal Travel • Solicited prospective purchasers on behalf of a telephone soliciting business $10,000 09/01/2015
3227 Mead Ave., Ste 2B that was neither registered with the Division nor exempt from registration.
Las Vegas, NV 89102 • Sent written prize notices to consumers without disclosing required
information.
Demarco, Michael See CONSUMER ADVOCATE SERVICES
1835 E. 1st St., Apt. 1
Long Beach, CA 90802-6121

1835 E. 1st St., Apt. 8E


Long Beach, CA 90802-6121
Dependable Locks, Inc. See ALWAYS AVAILABLE LOCKSMITH
Desert Defense, Inc. • Falsely indicated that replacements or repairs were needed. $10,000 12/16/2013
3741 Merced Drive #F2 • Falsely indicated that the supplier had certain sponsorship, approval, or
Riverside, CA 92503 affiliation.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 10 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Desert Defense, Inc. • Claimed that the subject of a consumer transaction had certain sponsorship, $5,000 02/18/2015
1107 Connecticut Ave. approval, performance characteristics, accessories, uses, or benefits when such
Ogden, UT 84404-2773 was not the case.
• Failed to timely ship goods or furnish services after receiving payment for said
goods or services.
Desert Point Builders, Inc. Failed to timely ship goods or furnish services after receiving full payment for said $2,500 11/19/2009
2135 Ranch Road goods or services.
Eagle Mountain, UT 84005
Destination Vacations 365 See MACMILLAN, DAVID
Deucher, Chad Roger See MARQUIS PROPERTIES LLC
Digisonica Carrera Failed to timely ship goods or furnish services after receiving full payment for said $2,500 08/22/2013
869 East 4500 South, Suite 190, goods or services.
Murray, UT 84107
Discount TV & VCR Repair PMB • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
512 said goods or services.
4956 West 6200 South • Failed to provide a refund within 30 days of a valid consumer request for refund.
Kearns, UT 84118
Diversified Land Services • Made or caused to be made an unsolicited telephone call within Utah to a $7,500 10/15/2013
12737 Bideford Ave. telephone number contained in the no-call database.
Windermere, FL 34786 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
Divine Vacations, Inc. Solicited prospective purchasers on behalf of a telephone soliciting business that was $2,500 02/18/2015
8401 Lake Worth Rd, Ste 128 neither registered with the Division nor exempt from registration.
Lake Worth, FL 33463

2607 Bahia Rd.


West Palm Beach, FL 33406
DLS Custom Hardwood Flooring • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/20/2008
1349 N. Sir Phillip Drive said goods or services.
Salt Lake City, UT 84116 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Dobson, Thomas Andrew See OMNISCIENT FLOORING


Doc’s Handyman Service • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/03/2016
2006 S 1300 E said goods or services.
Unit A • Failed to provide a refund within 30 days of a valid consumer request for refund.
Salt Lake City UT 84105
Donate Title See MACMILLAN, DAVID
The Door Stop Failed to timely ship goods or furnish services after receiving full payment for $5,000 01/30/2012
1370 South 1000 West said goods or services.
Syracuse, UT 84075
Doors and More, Inc. Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 10/02/2008
33 West 1070 North
Orem, UT 84057
Doug Jessop Construction, Inc. See SAGE BUILDERS
Downard, Sheriff Wyatt, dba Sheriff • Failed to obtain express authorization for repairs, inspections or other services. $5,000 05/01/2015
Downard • Accepted a deposit without providing a dated receipt setting forth the terms of
909 W Erda Way the transaction.
Tooele, UT 84074
Draperlocksmith.com See GARAGE & LOCK LLC
Dream Vacation Passport • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 02/18/2015
7255 Bee Ridge Rd. was neither registered with the Division nor exempt from registration.
Sarasota, FL 34241 • Failed to refund within 30 days the amount due to a purchaser who exercised the
statutory right to cancel a telephone solicitation.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
DRS Data Recovery Services • Failed to timely ship goods or furnish services after receiving payment for said $2,500 02/18/2015
8400 E Crescent Pkwy, 6th Floor goods or services.
Denver, CO 80111 • Failed to obtain a consumer's express authorization for repairs, inspections, or
other services.
• Failed to obtain a consumer's express authorization for additional, unforeseen, but
necessary repairs, inspections, or other services in circumstances where the
additional work amounted to at least ten percent of the original estimate.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 11 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Dry Creek Painting, LLC See DA VINCI DETAILS 11/07/2017
DSH Management Services, LLC See QUALITY WHOLESALE HOMES WEST, LLC
Dunlap, Robert P. See USA AMMO, LLC.
Dunn, William Shane See PRO BUSINESS CREDIT, LLC, dba TRADELINER, LLC.
Durham, Joshua See TRAVELER’S CHOICE and HOLIDAY ESCAPES, LLC
Dynamic Advertisement, Inc. • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 08/22/2013
1111 Lincoln Road, Suite 400 was neither registered with the Division nor exempt from registration.
Miami Beach, FL 33139
E-biz Services, LLC • Solicited prospective purchasers through a telephone soliciting business that was $2,500 02/18/2015
5025 N Central Ave. #544 neither registered with the Division nor exempt from registration.
Phoenix, AZ 85012 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.

Earth Systems See HILL, DAVID ROBERT.


Easthope, Ross G. • Failed to file the required information with the Division prior to selling business $12,500 11/24/2008
Espress Yourself Coffee opportunities
Franchise Corp. • Failed to furnish the required business opportunity disclosure statement to
Rovico's Coffee Co. prospective purchasers.
173 East 1450 North
Bountiful, UT 84010
Eldridge, Roberta J. See CAMPUS SPECIALTIES, dba campussportspromo.com
Element Web Design • Failed to timely ship goods or furnish services after receiving payment for said $40,000 05/27/2016
446 E 1410 S goods or services.
Washington, UT 84780 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Made untrue material statements in connection with a telephone solicitation.
• Sold assisted marketing plans or business opportunities without filing certain
information with the Division of Consumer Protection
• Failed to disclose certain information to purchasers of business opportunities.

Elevations, LLC • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
167 S 240 W goods or services.
Orem, UT 84057 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Elite Consulting Group, Inc. Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 11/21/2012
1240 East 100 South, Ste. 102 was neither registered with the Division nor exempt from registration.
St. George, UT 84770
Elkarake, Soulie See US MULTIMEDIA APPLIANCE, INC.
Ellard, Verlin N. See WOLVERINE MACHINE
Ellison, Daniel Jacob See KIDS QUAD SHOP
Emergency All Day Locksmith See ALWAYS AVAILABLE LOCKSMITH
The Emporium Utah, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/27/2011
1497 S. State Street said goods or services.
Orem, UT 84097 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Erroneous Designs Failed to timely ship goods or furnish services after receiving full payment for $2,500 10/15/2013
3758 Washington Loop said goods or services.
Magna, UT 84044
Espress Yourself Coffee Franchise See EASTHOPE, ROSS G.
Etched in Stone Design See BURNSIDE, WALLIS, dba ETCHED IN STONE DESIGN.
Everest Debt Solutions • Failed to register prior to providing debt management services to individuals who $20,000 08/10/2011
12157 Linebaugh Ave. Box 380 reside in Utah.
Tampa, FL 33626 • Charged a fee for consultation, obtaining a credit report or setting up an account in
an amount exceeding the lesser of $400 or 4% of the debt.

Excess Property Solutions, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $27,500 02/18/2015
1802 N Division St. Ste. 403 was neither registered with the Division nor exempt from registration.
Morris, IL 60450 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 12 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Extensive Travel Solutions Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 10/01/2015
9900 Spectrum Dr was neither registered with the Division nor exempt from registration.
Austin, TX 78717
EZ Tubbz, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/08/2013
7300 Cottonwood St., Suite 103, said goods or services.
Midvale, UT 84047 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Family Real Estate Matters • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/2/2012
P.O. Box 282 said goods or services.
Salem, UT 84653 • Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.

FAMC Precious Metals See FIRST AMERICAN MONETARY, INC.


Fangupo, Isileli See AAA HANDYMAN SERVICES LLC $5,000 01/09/2018
Farmer, Gene E. Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 11/24/2008
Salt Lake City, UT

Fast Easy Help See JORDAN T. GOFF, dba FAST EASY HELP
Fawcett, William See ERRONEOUS DESIGNS
Fazzio, Jeremiah See SIMPLE PC TUTORS, LLC
Feller, Brooke Ann See WORLD WIDE WEALTH, INC
Fieldstone Academy, dba Spirit Dance • Failed to timely provide a refund to a consumer who made a valid request for $5,000 02/18/2015
Youth Academy, LLC refund.
447 Meadow Cir. • Falsely claimed the subject of a consumer transaction to be of a particular
Richfield, UT 84701 standard, quality, grade, style, or model.
Financial 180 Group, INC., dba • Failed to timely ship goods or furnish services after receiving payment for said $37,500 02/18/2015
Financial Crisis 180 goods or services.
24762 Mendocino Ct. • Solicited prospective purchasers through a telephone soliciting business that was
Laguna Hill, CA 92653 neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
7190 Melrose St. Unit B purchaser's statutory three-day right to cancel.
Buena Park, CA 90621 • Failed to register with the Division prior to providing debt-management services
in Utah.
11592 Aspendell Dr. • Failed to meet the prerequisites for providing debt-management services in Utah.
San Diego, CA 92131 • Charged a flat settlement fee exceeding 17% of the principal amount of debt
included in the agreement.
Financial Advisors and Consumer • Solicited prospective purchasers on behalf of a telephone soliciting business that $17,500 02/18/2015
Services, The was neither registered with the Division nor exempt from registration.
1037 W. 10th Ave. • Used a fictitious personal name in connection with a telephone solicitation.
Tempe, AZ 83281 • Made or caused to be made an untrue material statement in connection with a
telephone solicitation.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to timely provide a refund to a consumer who made a valid request for
refund.
• Failed to obtain the express authorization of a consumer for a 50% increase in the
charges the consumer initially agreed to pay.
• Falsely claimed that the subject of a consumer transaction had certain sponsorship,
approval, performance characteristics, accessories, uses, or benefits.
Firestone, Scott A. See FRONTIER PRECISION AMMUNITION, LLC.
First American Exchange • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 10/27/2015
824 S 14th 1/2 Street was neither registered with the Division nor exempt from registration.
Nederland, TX 77627 • Made or caused to be made an untrue material statement in connection with a
telephone solicitation.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

First American Monetary, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/22/2013
FAMC Precious Metals said goods or services.
2900 S. College Ave. • Falsely indicated that the subject of a consumer transaction had certain
Fort Collins, CO 80525 sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Five Star Resorts, INC. Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 02/18/2015
2116 Feather Sound Dr. was neither registered with the Division nor exempt from registration.
Clearwater, FL 33762
Flesher, Jean See JEAN FLESHER CONSTRUCTION, dba UTAHRENOVATIONS.COM.
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 13 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Floral Keepsakes Collection • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/03/2009
2601 South 150 East said goods or services.
Bountiful, UT 84010 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Ford Brothers Investments • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
P.O. Box 551 said goods or services.
Sandy, UT 84091 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Ford, Thomas See DIVINE VACATIONS, INC.


Forsyth, Marie Jeanette See FIELDSTONE ACADEMY, dba SPIRIT DANCE YOUTH ACADEMY, LLC.
Forsyth, Marvin Ambrose See FIELDSTONE ACADEMY, dba SPIRIT DANCE YOUTH ACADEMY, LLC. $5,000 02/18/2015
Forethought Creation See BURNSIDE, WALLIS 03/08/2018
Fortis Construction • Failed to timely ship goods or furnish services after receiving full payment for $37,500 06/17/2016
1065 5th Street said goods or services.
Ogden, UT 84404 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to obtain a consumer’s express authorization for any change order, cost
increase, or other amendment to the parties’ contract.
• Represented in advertisements and contracts that he was a qualified general
contracting company without having said licensure.

Four Seasons Skin Care and Massage Failed to timely ship goods or furnish services after receiving full payment for said $2,500 10/02/2012
7631 South 1530 West goods or services.
West Jordan, UT 84084
Fox, Stephen C. See BOARDCERTIFIED, LLC
Franchise Compliance, Inc. Falsely indicated that the subject of a consumer transaction had certain sponsorship, $22,500 12/31/2012
487 East 520 South approval, performance characteristics, accessories, uses, or benefits.
Smithfield, UT 84335
Frantz, Jeffrey W. See TIMESHARES DIRECT, INC.
Freedomworkingcapital.com See BAKER, JUSTIN G.
Freeman, Brandon See RETRO RENOVATIONS 10/11/2017
From The Ground Up Tree • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/30/2012
Preservation, LLC said goods or services.
1787 E. Fort Union Blvd. Suite 110 • Failed to obtain express authorization for repairs, inspections or other services.
Cottonwood Heights, UT 84121
Frontier Precision Ammunition, LLC • Failed to timely ship goods or furnish services after receiving payment for said $32,500 02/18/2015
P.O. Box 933 goods or services.
Dayton, NV 89403-0933 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Frontline Failed to timely ship goods or furnish services after receiving payment for said goods $2,500 11/24/2008
Shiloh Jackson or services.
2357 South 2100 East
St. George, UT 84790

817 Songbird Lane


Saratoga Springs, UT 84048
Fund Administrators, LLC Falsely indicated that consumer transactions involved warranties, disclaimers of $32,500 03/10/2009
2139 North 12th Street Unit 8 warranties, particular warranty terms or other rights, remedies or obligations.
Grand Junction, CO 81501
Furniss, Shane Failed to timely ship goods or furnish services after receiving payment for said goods $2,500 11/19/2009
783 West 4100 South or services.
Riverdale, UT 84405
Futons and Beds by Dream Sleep • Failed to timely ship goods or furnish services after receiving full payment for $10,000 11/21/2012
3701 Highland Drive said goods or services.
Salt Lake City, UT 84106 • Wrongfully refused to give refunds for used, damaged or defective products that
were not clearly marked "as is" or otherwise disclaimed.
• Falsely indicated that the subject of a consumer transaction was new or unused.

Future Trillionaire Group, LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500.00 10/10/2017
1042 E. Ft. Union Blvd #431 said goods or services.
Midvale, UT 84047 • Failed to obtain a consumer’s express authorization prior to performing
services that exceed a value of $50.00

Galbraith, Orvin L. See SELECT SYSTEMS, INC.


Gallagher, John S. See SHAMROCK LANDSCAPING, LLC

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 14 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Garage and Lock LLC • Misrepresented the geographical origin or location of their business. $107,500 05/27/2016
11702 98TH Ave • Failed to obtain a consumer’s express authorization for any change order, cost
Kirkland, WA 98033 increase, or other amendment to the parties’ contract.
• Solicited prospective purchasers on behalf of a telephone soliciting business
that was neither registered with the Division nor exempt from registration.
Garage Door Services • Failed to timely ship goods or furnish services after receiving payment for said $5,000 01/09/2018
688 W 1550 N goods or services.
Orem, UT 84057 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Gardiner, Michelle C. See A SUMMER BRIDAL
Gardiner, Somer L. See A SUMMER BRIDAL
Gardner, Eldon Markay See DISCOUNT TV & VCR REPAIR
Garfias, Miguel See MASTER QUALITY CONCRETE 10/10/2017
Gatlin, Corey See HOMESTEAD STEAKS, LLC
Ginale Skin Care Charged consumers for consumer transactions that had not been previously agreed $5,000 11/21/2012
1450 Pearce Park #5 to by the consumers.
Erie, PA 16502
Ginsberg, Adam See ADAM GINSBERT INTERNATIONAL, INC.
Gleed, Joseph See BRUISER CROSSFIT
Global American Solutions USA LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $40,000 12/16/2016
5100 W Copans Rd was neither registered with the Division nor exempt from registration.
Ft. Lauderdale, FL 33063 • Made a telephone solicitation to a Utah consumer who, at the time of the
solicitation, was registered on the National Do Not Call Registry.
5100 1061 NE 63rd St • Knowingly or intentionally misrepresented the geographical origin or location of
Ft. Lauderdale, FL 33334 the supplier’s business

Global Response Technologies See WORLD PREMIER MARKETING, LLC


Global Wide Data See BENTLEY, COLIN dba GLOBAL WIDE DATA
Goff, Jordan T., dba Fast Easy Help • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 03/30/2015
7287 S. Rusty Dr. was neither registered with the Division nor exempt from registration.
Midvale, UT 84047 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.

Gomez, Adam Rocha See J & G AUTO REPAIR AND DETAILING


Gongora, Luis • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
1015 Hislop Drive said goods or services.
Ogden, UT 84404 • Failed to obtain express authorization for repairs, inspections or other services.

Google Money Tree, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $35,000 11/19/2009
837 East 9400 South, Suite 233 was neither registered with the Division nor exempt from registration.
Draper, UT 84020 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Charged consumers for consumer transactions not been previously agreed to by
consumers.
• Falsely indicated that a specific price advantage existed.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Google Pro • Failed to timely ship goods or furnish services after receiving full payment for $7,500 11/19/2009
5940 S. Rainbow Blvd. said goods or services.
Las Vegas, NV 89118 • Charged consumers for consumer transactions not been previously agreed to by
consumers.
• Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.
Google Treasure Chest, LLC • Failed to timely ship goods or furnish services after receiving full payment for $12,500 11/19/2009
837 East 9400 South, Suite 233 said goods or services.
Draper, UT 84020 • Charged consumers for consumer transactions not been previously agreed to by
consumers.
• Falsely indicated that a specific price advantage existed.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Sent goods or provided services to consumers pursuant to negative option plans.

Gordon, Jerry Jace See J & B ENTERPRISES, INC., J & B REMODELLING LLC
Goudy, Arden Liotta See BLACKSHIRE EQUESTRIAN CENTRE

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 15 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Grand Entrance, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $25,000 05/25/2012
9127 South 255 West said goods or services.
Sandy, UT 84070 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Grant Associates See MY GRANT TEAM UTAH 10/10/2017


Grant Central USA Operated or authorized the operation of a facsimile machine to send an $5,000 09/18/2015
281 E. Colorado Blvd Unit 701 advertisement without having the prior consent of or an established business
Pasadena, CA 91102-7035 relationship with the person who received the facsimile.
Green Feet Lawn and Land See PURVIS, JASON.
Greenfeet Landscaping Failed to timely ship goods or furnish services after receiving full payment for $2,500 11/21/2012
2473 North 3425 West said goods or services.
Plain City, UT 84404
Groves, Christopher See MARKETBACKBOARD LLC 03/02/2017
Groves, Xiomara Vargas See MARKETBACKBOARD LLC 03/02/2017
Grow Rich Properties, LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500 11/28/2011
1175 East 100 North #203 said goods or services.
Payson, UT 84651 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
• Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style or model.
Guadarrama Auto Repair, INC. • Failed to timely ship goods or furnish services after receiving payment for said $7,500 12/29/2014
15 N 900 W goods or services.
Salt Lake City, UT 84116 • Failed to obtain a consumer's express authorization for repairs, inspections, or
other services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Guadarrama, Leonardo Pastor See GUADARRAMA AUTO REPAIR, INC. 12/29/2014


Popoca
Gurney's Deck • Failed to honor a warranty or particular warranty terms. $5,000 06/30/2009
Gurney, David Kent • Failed to provide a refund within 30 days of a valid consumer request for refund.
695 North 350 West
Kaysville, UT 84037
Gylys, Benediktas, dba Misrepresented the geographical origin or location of the supplier's business. $2,500 09/01/2015
certifiedraspberryketones.com
Bitinininku 2-17
Vilniaus 08310
Lithuania
Haberkorn, Todd Ryan See DELTA GARAGE DOOR, LLC.
Halladay, Colton Acting as an agent for VISION SECURITY, LLC, falsely indicated that the $2,500 06/30/2015
410 W. 1010 N. subject of a consumer transaction was of a particular standard, quality, grade, style
Orem, UT 84057 or model.
Hammon, Seth Bradley See ROCK LOGIC 4x4
Harley School of Law • Purported to offer a Juris Doctorate and PhD degree for sale from Utah but failed $10,000 07/21/2016
PO Box 687 #17793 to meet the established standards and criteria of the Utah Postsecondary
Salt Lake City UT 84110 Proprietary School Act.
• Issued a fraudulent educational credential which falsely represented the recipient
412 N Main Street had undertaken and earned a scholastic achievement, when no such achievement
Ste 100 had in fact been earned.
Buffalo, WY 82834 • Indicated that the subject of a consumer transaction had sponsorship, approval,
performance charachteristics, accessories, uses, or benefits that it did not have.
• Intentionally misrepresented that the supplier had the particular license, bond,
insurance, qualification, or expertise that is related to the work to be performed.
Haro, Jose C. See GUADARRAMA AUTO REPAIR, INC. 12/29/2014
Harris, Brett Acting as an agent for VISION SECURITY, LLC, trained direct salespersons to: $440,000 06/30/2015
912 W. Spur Dr. • falsely indicate that the supplier had certain sponsorship, approval, or affiliation;
Phoenix, AZ 85085-6381 • falsely indicate that the subject of a consumer transaction was of a particular
standard, quality, grade, style, or model;
• falsely indicate that a consumer transaction included a specific price advantage.
Hawaii Bound Luxury Travel See HOSPITALITY SERVICES GROUP, INC.
Hanes Window Wizards LLC Failed to timely ship goods or furnish services after receiving payment for said $2,500 12/08/2015
819 W 600 S goods.
Salt Lake City, UT 84104
Headlee, Gary See motherboardrepair.com

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 16 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Heal the World Foundation • Solicited charitable contributions without being registered with the Division or $3,000 03/03/2017
44489 Town Center Way exempt from registration.
Suite D #425 • Knowingly or intentionally falsely represented that funds or property conveyed
Palm Desert CA, 92260 in response to a charitable solicitation were to be donated or used for a particular
purpose.
1552 N 1830 W
Provo UT 84604
Heaps, Richerd Alen See ALTERNATIVE SOLUTIONS LANDSCAPING AND PROPERTY
MAINTENANCE
Heileson, Joshua Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 11/24/2017
1170 N 2918 W
Provo, UT 84601
Henry, Loic See HARLEY SCHOOL OF LAW 07/21/2016
Henning, Scot, dba Stoneridge • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
Landscape & Design goods or services.
331 N 400 W Unit B • Failed to provide a refund within 30 days of a valid consumer request for refund.
St. George, UT 84770
Heriberto, Horna aka Heriberto, Raul Failed to obtain express authorization for repairs, inspections or other services. $2,500 09/03/2009
Horna-Diaz
4538 Carnegietech
Salt Lake City, UT 84120
Hernandez, Abel See A & S COLLISION REPAIR CENTER
Herrimanlocksmith.com See GARAGE & LOCK LLC
Higginson, Bracken See ALTIS MARKETING GROUP
High Country Cabinet Failed to timely ship goods or furnish services after receiving payment for said $2,500 07/11/2008
109 Crestview Drive goods or services.
Park City, UT 84060
Higley, Justin Mark See MARK HIGLEY CONSTRUCTION, LC; TITAN GROUP REAL ESTATE,
LLC.
Hill, Cameron Tate See GARAGE DOOR SERVICES $5,000 01/09/2018
Hill, Christopher M. See CHRISCRETE, LLC.
Hill, David Robert, dba Earth • Falsely claimed the subject of a consumer transaction to be of a particular $5,000 02/18/2015
Systems standard, quality, grade, style, or model.
8931 S Mingo Park Dr. • Failed to obtain a consumer's express authorization for performance of services
Sandy, UT 84070 valued at more than $50.

Hofferbert, John Eric See FIVE STAR RESORTS, INC.


Holiday Escapes LLC • Falsely indicated that the subject of a consumer transaction had certain $10,000 10/06/2017
850 New Burton Rd Ste 201 sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Dover, DE 19904 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.

Hollywood Auto • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/03/2016
4968 Saguaro Drive said goods or services.
West Jordan 84081 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Indicated that a consumer transaction involved a warranty or other right,
remedies, or obligations, when in fact it did not.

Home Improvement Team See ABUNDANT, INC, dba HOME IMPROVEMENT TEAM
Homestead Steaks, LLC • Falsely indicated that the subject of a consumer transaction was of a particular $10,000 12/16/2013
1425 Matthew Circle standard, quality, grade, style or model.
Webb City, MO 64870 • Misrepresented the geographical origin or location of the business.
Hospitality Services Group, Inc. • Solicited prospective purchasers on behalf of a telephone soliciting business that $10,000 01/05/2015
187 N. 100 W. was neither registered with the Division nor exempt from registration.
St. George, UT 84770 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
P.O. Box 2106
St. George, UT 84771

Howard, Devon S. See QUALITY WHOLESALE HOMES WEST, LLC


Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 17 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Howe, Paul Robert, dba JP's Handy • Failed to timely ship goods or furnish services after receiving full payment for $12,500 11/19/2009
Man and PR Handyman Services said goods or services.
270 N. Center Street #1 • Failed to provide a refund within 30 days of a valid consumer request for refund.
American Fork, UT 84003 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.

Huey, David See ELEVATIONS, LLC.


Hurlbert, Monica, dba Concrete Guys • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
2182 W 5600 S Apt. 13W goods or services.
Roy, UT 84067-2121 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Hurlbert, Monica, dba Concrete Guys • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2015
2182 W 5600 S Apt. 13W said goods or services.
Roy, UT 84067-2121 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Hurley-Schweitzer, Alvalencia See MEAN STEAM CARPET CLEAN


Imperial Law Group, The Failure to comply with an order issued by the Division, including a default order. $18,000 03/08/2018
7172 Regional St
Ste 219
Dublin, CA
Infiniti Construction Corp. See RICKS CONTRACTING, INC.; TY M. RICKS
Innovation Group of South Florida • Knowingly or intentionally misrepresented the geographical origin or location of 7,500 12/14/2015
Inc. the business.
201 Harbor City Pkwy • Solicited prospective purchasers on behalf of a telephone soliciting business
Apt D232 neither registered with the Division nor exempt from registration.
Indian Harbor Beach, FL 32937 • Made or caused to be made an unsolicited telephone call to a Utah consumer
registered with the National Do-Not-Call Registry.
Innovative Vacation Consulting, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $27,500 02/18/2015
6132 W Sahara Ave. was neither registered with the Division nor exempt from registration.
Las Vegas, NV 89146 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Intermountain Remodeling, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $22,500 11/10/2010
P.O. Box 57768 said goods or services.
Salt Lake City, UT 84157 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Intermountain Spas, INC. • Failed to timely ship goods or furnish services after receiving payment for said $12,500 02/18/2015
Corporation Service Company goods or services.
2180 S 1300 E Ste. 650 • Indicated that the subject of a consumer transaction was new, or unused, when
Salt Lake City, UT 84106 such was not the case.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Internet Initiative and Internet Income See GOOGLE MONEY TREE, LLC.
Initiative, LLC
Internet Marketing Specialists • Falsely indicated that the subject of a consumer transaction had certain $5,000 11/28/2011
417 W. Arden Ave., Suite 209 sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Glendale, CA 91203 • Failed to file the required information with the Division prior to selling business
opportunities.
• Failed to furnish the required business opportunity disclosure statement to
prospective purchasers.

Internet Sales Academy, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 10/02/2012
4539 Abinadi Road was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84124 • Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
• Failed to refund amounts due to purchasers who exercised the right to cancel a
telephone solicitation.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 18 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Interval Vacation Promotions Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 10/11/2017
18950 N Dale Mabry Hwy was neither registered with the Division nor exempt from registration.
Lutz, FL 33548

4535 S 2300 E Ste B


Salt Lake City, UT 84117

Ipro Mobile Repair See MILLAR ENTERPRISES LLC 11/24/2017


Ipson, Conley Jay SEE READY SET MOW! LLC
iRenew Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 01/20/2011
500 Bic Drive Ground Floor,
Building 4
Milford, CT 06461
Iron Flower, Inc. Failed to comply with the Utah Health Spa Services Protection Act upon cessation $15,000 9/03/2009
4853 S. Center Street of operations.
Murray, UT 84107
iTouch Technologie See US MULTIMEDIA APPLIANCE, INC.
IV Promotions, LLC See INTERVAL VACATION PROMOTIONS 10/11/2017
IVS Home Remodeling • Failed to timely ship goods or furnish services after receiving payment for said $5,000 08/22/2013
Specialist, Inc. goods or services.
2840 Snowdon Park Drive • Failed to provide a refund within 30 days of a valid consumer request for refund.
West Valley City, UT 84119
J & B Enterprises, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/21/2010
175 E. Centennial Cove said goods or services.
Lehi, UT 84043 • Failed to provide a refund within 30 days of a valid consumer request for refund.

J & B Remodeling, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 04/05/2016
175 E. Centennial Cove said goods or services.
Lehi, UT 84047 • Failed to provide a refund within 30 days of a valid consumer request for refund.

J & G Auto Repair & Detailing Failed to timely ship goods or furnish services after receiving full payment for said $2,500 11/28/2011
178 West 2700 South goods or services.
Salt Lake City, UT 84115
J&K Specialized Tree Care See PETERSON, KEN, dba J&K SPECIALIZED TREE CARE
Jackson, Gary Ray See SUPER SHEDS
Jackson, Shiloh See FRONTLINE; UTAH'S BEST CONCRETE
Jaimes, Jose See AUTO MANIACS LLC 11/14/2017
JC Design • Failed to timely ship goods or furnish services after receiving full payment for $17,500 01/30/2012
2966 Acorn Lane said goods or services.
Sandy, UT 84093 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Charged consumers for consumer transactions not been previously agreed to by
consumers.
• Accepted a deposit without providing a dated receipt setting forth the terms of
the transaction.

Jean Flesher Construction, dba • Falsely indicated a sponsorship, approval, or affiliation. $7,500 02/18/2015
utahrenovations.com • Failed to timely ship goods or furnish services after receiving payment for said
P.O. Box 17412 goods or services.
Holladay, UT 84117 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Jensen, Brad, dba Spread Trade See KAIZEN MARKETING GROUP, LLC.
Systems
Jensen, Christopher See CHIRS JENSEN LANDSCAPING LLC 09/14/2016
Jensen, Kelly R. See SHORT SALE MAGIC.
Jensen, Ryan Scott See ACCOMPLISH LEARNING GROUP; BLACK BOX FIRM; LEVEL 11
MENTORING, LLC.
Joe's Appliance Service • Wrongfully refused to give refunds for used, damaged or defective products not $5,000 06/17/2010
364 West 700 South clearly marked "as is" or otherwise clearly disclaimed.
Provo, UT 84601 • Failed to honor a warranty or particular warranty terms.
Johnson, Buddy See $IMPLE $YSTEM$ $TIMULU$
Johnson, Cameron See FAMILY REAL ESTATE MATTERS, LLC
Johnson, Joseph See REAL ESTATE INVESTOR EDUCATION, LLC dba WEALTHROCK.
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 19 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Johnson, Melissa See HEAL THE WORLD FOUNDATION 03/03/2017
Jorgensen, Pamela Jean See WILD HEARTS POKER TOUR
Jorgensen, Todd Eric See WILD HEARTS POKER TOUR
Jovan, Michael A. See MULTI MILLION DOLLAR SOLUTIONS; MMDS, INC.
JP's Handy Man See HOWE, PAUL ROBERT
Just Concrete See CHRISCRETE, LLC $5,000 01/09/2018
Kaihau, George, dba Platinum • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
Construction of Utah goods or services.
2842 W Sable Ave. • Failed to provide a refund within 30 days of a valid consumer request for refund.
Taylorsville, UT 84118

1106 88th Ave.


Oakland, CA 94621

Kaizen Marketing Group, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $7,500 11/29/2009
Lehi, UT 84043 was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.

Kaye, Donald M. See TIMESHARE TRAVELS, INC.


Kaysvillelocksmith.co See GARAGE & LOCK LLC
KeepComfy, LLC Failed to honor a warranty or particular warranty terms. $2,500 02/23/2010
14733 S. Maple Park Court
Draper, UT 84020
Kelley, James See COBBLERS LAST SHOE & BOOT REPAIR $7,500 01/09/2018
Kelson, Wade R. See DESERT POINT BUILDERS, INC.
Kids Quad Shop • Failed to timely ship goods or furnish services after receiving payment for said $12,500 06/30/2009
954 North 40 West goods or services.
Orem, UT 84057 • Failed to honor a warranty or particular warranty terms.
• Failing to clearly indicate a no-refund, exchange or credit policy.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Kinder, Brandon See B.K. PLUMBING


Klimek, Jana Lee See TIMESHARES DIRECT, INC.
Koyle, Devon Jay See DOORS AND MORE, INC.
L&J Tree Removal & Landscape • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/08/2015
4761 Warlington Park Dr. #4 said goods or services.
West Valley City, UT 84120 • Misrepresented that respondent had a particular license, bond, insurance,
qualifications, or expertise related to the work to be performed.
5568 N West Ave
Kearns, UT 84118
Labor Regulatory Compliance Office Sent a consumer an unsolicited mailing that appeared to be a billing, statement, or $450,000 02/18/2015
170 N 400 E Ste. D request for payment for a product or service the person had not ordered or used, or
St. George, UT 84770 that requested payment for an ongoing product or service the person had not
received or requested.
18141 Beach Blvd. Ste. 290
Huntington Beach, CA 82648

5708 Temple city Blvd., Apt. A


Temple City, CA 91780
Labor Standards Compliance Office See LABOR REGULATORY COMPLIANCE OFFICE.
Landscape Outlaws, LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/05/2018
71 E. Nicoletti Dr. said goods or services.
Midvale, UT 84047 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Lattuga, Joseph Francis See DREAM VACATION PASSPORT.
Laughter Roos, LLC See PARTY TIMES.
Laybourn, Matthew Kay Joseph See LANDSCAPE OUTLAWS LLC 02/05/2018
Laytonlocksmith.net See GARAGE & LOCK LLC
Lebaron, Joseph See JOE'S APPLIANCE SERVICE
Leckie, R. Scott See QUALITY WHOLESALE HOMES WEST, LLC
Ledbetter, Aaron See WEST COAST CONSULTING
Ledda, Walter J. See MORGAN DREXEN INC.
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 20 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Lee, Daren Ryan. See SUN COOL GLASS
Lehilocksmith.co See GARAGE & LOCK LLC
Level 11 Mentoring, LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $400,000 10/17/2011
3068 South 1000 East was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84106
Lewis, Eddie J. See ATL MOVERS, LLC
Lewis, Gary, dba Thrifty Car Rental & Charged consumers for consumer transactions not been previously agreed to by $5,000 02/18/2015
Car Sales consumers.
2710 NW 42nd Pl.
Cape Coral, FL 33993-8050
Liberty Floors Inc. Failed to timely ship goods or furnish services after receiving full payment for said $5,000 10/10/2017
1323 W Sunset Blvd goods or services
St George, UT 84770

Libertyworkingcapital.com See BAKER, JUSTIN G.


Lindsley, Danny R. See DLS CUSTOM HARDWOOD FLOORING.
Lloyd, R. Frederick See RETRO AUTO WORKS
Locksmithcentervillesut.com See GARAGE & LOCK LLC
Locksmithclearfieldut.com
Locksmithcottonwoodheightsut.net
Locksmithfarmingtonut.net
Locksmithfruitheightsut.com
Locksmithgraniteut.com
Locksmithharrisvilleut.com
Locksmithhighlandut.net
Locksmithholladayut.net
Locksmithhooperut.net
Locksmithlindonut.net
Locksmithmarriottslatervilleut.com
Locksmithmillcreekut.net
Locksmithmurrayut.net
Locksmithogdenut.net
Locksmithpleasantgroveut.com
Locksmithpleasantviewut.com
Locksmithprovout.com
Locksmithriverton.co
Locksmithsaltlakecityut.co
Locksmithsandy.net
Locksmithwesthavenut.com
Locksmithwestvalleycityut.net
Lofgren, Todd See LOFGREN'S INC.
Lofgren's Inc. • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
3960 Highland Dr. goods or services.
Salt Lake City, UT 84124 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Lomavita, Adelaide Latu See KAIHAU, GEORGE, dba PLATINUM CONSTRUCTION OF UTAH.
Loni, Sam M. See T BOY S CONSTRUCTION
Lopez, Luis Alberto See A.T. TRANSPORTATION, INC.
Lovelace, Jerry See COLOR BLUE POOLS AND SPAS
Lowe, Shayne T. See EXCESS PROPERTY SOLUTIONS, LLC.
LSNK Company Failed to timely ship goods or furnish services after receiving payment for said goods $2,500 05/19/2011
38121 25th Street E, #V102 or services.
Palmdale, CA 93550
LTT Construction, LLC • Falsely indicated that the supplier had certain sponsorship, approval, or $7,500 11/14/2017
1331 S 1200 W affiliation.
Springville, UT 84663 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for
refund.
Lujan, Amanda S. See THE PUPPIES CLOSET
Luong, Trung “Mike” See CORE ADVISORY GROUP 11/14/2017
Luxoderm See OJAS ENTERPRISES, LLC.
Lyons, Alicia See INNOVATION GROUP OF SOUTH FLORIDA, INC. 12/15/2015

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 21 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Lyt House Home Repairs • Failed to timely ship goods or furnish services after receiving payment for said $5,000 11/14/2017
3944 S 900 E goods or services.
Salt Lake City, UT 84124 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Lytle, Brett Martin See LYT HOUSE HOME REPAIRS 11/14/2017


M & H Acquisitions, LLC Failed to timely ship goods or furnish services after receiving payment for said $2,500 02/14/2013
2202 W. 118th Ave. goods or services.
Denver, CO 80234
Mach 1 Sales, LLC • Failed to include in prize notices the name and address of both solicitor and $20,000 6/30/2009
6045 S. Ridgeline Drive D105 sponsor.
Ogden, UT 84405 • Failed to include verifiable retail value of each prize.
• Failed to include statement of odds in immediate proximity to listing of each prize
in the same size and boldness as the prize.
• Failed to provide a consumer with the prize indicated on the notice.
Mack & Sons PTY Limited, aka Mack • Falsely indicated that the supplier had certain sponsorship, approval, or $50,000 06/30/2015
& Sons affiliation.
311 S. 1540 E. • Falsely indicated that the supplier had a particular license, bond, insurance,
Salt Lake City, UT 84121 qualifications, or expertise related to work to be performed.
• Falsely indicated that the subject of a consumer transaction had certain
1874 Mary Dott Way sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Salt Lake City, UT 84106
• Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style or model.
• Failed to timely ship goods or furnish services after receiving payment for said
goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to timely complete performance under a contract.
• Failed to obtain express authorization for repairs, inspections or other services.
• Failed to obtain a consumer's express authorization for any change order, cost
increase, or other amendment to the parties' contract.
• Falsely represented to a consumer that the supplier was in communication with
other tradesmen who had been engaged to provide services in connection with a
consumer transaction.

MacMillan, David Failed to fully comply with the terms of a Settlement Agreement entered into with 34,784.00 05/10/2017
210 Spindrift Drive the Division.
Rancho Palos Verdes, CA 90275
Mad Cow Productions, LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $400,000 10/17/2011
3068 South 1000 East was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84106
Magnalocksmith.org See GARAGE & LOCK LLC
Maison Bleu Design, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/03/2009
6230 S. Meadowcrest Road said goods or services.
Salt Lake City, UT 84121 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Malolo, Sione T. See H&M REPAIR COMPANY


Man Spa, The See WORLDWIDE VENTURES.
Manukyan, Vladimir See NEW LIFE STYLE, LLC
Marino, Michael See INTERMOUNTAIN REMODELING, INC.
Mark Higley Construction • Falsely indicated that consumer transactions involved warranties, disclaimers of $2,500 09/09/2009
928 West 1800 North, Suite K warranties, particular warranty terms or other rights, remedies or obligations.
Clinton, UT 84015 • Failed to honor a warranty or particular warranty terms.

Market, Taylor See GRANT CENTRAL USA


Marketbackboard LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $10,000 03/02/2017
5998 W Jargon Circle was neither registered with the Division nor exempt from registration.
Kearns, UT 84118 • Made or caused to be made untrue material statements or material omissions.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
• Failed to timely ship goods or furnish services after receiving payment for said
goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Marquis, Philip David dba Marquis • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/01/2015
Woodworking said goods or services.
812 N 300 W • Failed to provide a refund within 30 days of a valid consumer request for refund.
American Fork, UT 84003
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 22 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Marquis Properties LLC • Indicated that they had affiliation with property when no such affiliation existed. $10,000 02/17/2016
825 N 1420 E • Indicated that property had been supplied in accordance with a previous
Orem, UT 84097 representation, when in fact it had not.
• Failed to supply property after payment had been received.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Martin, Michael Vernon See ABILITY TRANSMISSION AUTO REPAIR


Master Quality Concrete • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/10/2017
1862 N 810 W said goods or services.
Clinton, UT 84015 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Matchup, LLC • Failed to timely ship goods or furnish services after receiving payment for said $5,000 08/22/2013
Matchuput.com goods or services.
2615 E. Canterbury Lane • Failed to provide a refund within 30 days of a valid consumer request for refund.
Salt Lake City, UT 84121
Matrix Market Group • Failed or refused to honor a valid notice of cancellation by a consumer. $2,500 11/24/2008
6905 South 1300 East #343 • Failed to refund all payments made by a consumer within 30 days after receiving a
Midvale, UT 84047 valid notice of cancellation.
Matute, Hector, dba Matute's General • Failed to timely ship goods or furnish services after receiving payment for said $5,000 02/18/2015
Construction goods or services.
700 E 729 S • Failed to obtain a consumer's express authorization for performance of services
Spanish Fork, UT 84660 valued at more than $50.
2628 E 1620 S
Spanish Fork, UT 84660

859 N 300 E
Benjamin, UT 84660

859 N 300 E
Spanish Fork, UT 84660
Maumau, Kepa Fangalua See MELLOW LANDSCAPING AND CONCRETE
Maya Vak S.A. De C.V. • Made or caused to be made calls to consumers with numbers registered on the $27,500 03/02/2017
Avenida Bonampak Manzana 1 Lote National Do-Not-Call Registry
4 Y 5 Tercer Piso • Used telephone numbers local to Utah to appear as if they are located in the State
Cancun Quintana Roo 77500 of Utah when such is not the case.
Mexico • Represented that they were affiliated with Expedia.com when such was not the
case.

McCall, Sean See NATIONWIDE STUDENT RELIEF LLC


McCurdy, David Marteen See MACK & SONS PTY LIMITED, aka MACK & SONS
McCurdy, Zachary Ryan See MACK & SONS PTY LIMITED, aka MACK & SONS
McMullin, George Keith See TS RESOLUTIONS, LLC
Mean Steam Carpet Clean • Falsely indicated that the subject of a consumer transaction had certain $10,000 09/18/2015
14526 Long Ridge Drive sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Herriman, UT 84096 • Falsely indicated that consumer transactions involved warranties, disclaimers of
warranties, particular warranty terms or other rights, remedies or obligations.
• Failed to honor a warranty or particular warranty terms.
• Failed to obtain express authorization for repairs, inspections or other services.

• Failed to honor a warranty or particular warranty terms.


• Failed to obtain express authorization for repairs, inspections or other services. $5,000 10/06/2017

Medal of Honor Cars Solicited charitable contributions without being registered with the Division or $500 12/29/2014
50 S Main St. exempt from registration.
Ephraim, UT 84627
Mellow Landscaping and Concrete • Failed to timely ship goods or furnish services after receiving full payment for $15,000 11/28/2011
1368 Pacific Ave. said goods or services.
Salt Lake City, UT 84108 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
• Failed to obtain express authorization for repairs, inspections or other services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Menasco, Raymond H. See FUTONS AND BEDS BY DREAM SLEEP

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 23 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Mendoza, Aaron Acting as an agent for VISION SECURITY, LLC, entered into a consumer $2,500 06/30/2015
508 W. 800 N. transaction with a person who lacks the mental ability to comprehend the nature and
Orem, UT 84057 consequences of the transaction.
Mercer, Robert See MY1KVISA
MG Industries, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/02/2012
1168 Main Street said goods or services.
Old Town, ME 04468 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Midland Chemicals • Charged consumers for consumer transactions not been previously agreed to by $7,500 05/25/2012
601 W. Ridge Drive consumers.
Omak, WA 98841 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Midvalelocksmith.co See GARAGE & LOCK LLC


Midway Floor Covering and Design, • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
Inc. said goods or services.
1001 Little Sweden Road • Failed to provide a refund within 30 days of a valid consumer request for refund.
Heber City, UT 84032
Millar Enterprises LLC Failed to timely ship goods or furnish services after receiving full payment for said $2,500 11/24/2017
50 N 600 W goods or services.
Apt 520
Salt Lake City, UT 84116
Millar, Jonathon S. See MILLAR ENTERPRISES LLC 11/24/2017
Miller, Todd Allen See EXTENSIVE TRAVEL SOLUTIONS
Minshew, George See UNITED SETTLEMENTS OF AMERICA
Moa, Seini F. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 03/02/2017
1158 S Prospect St said goods or services.
Salt Lake City UT 84104 • Failed to obtain express authorization prior to performing services that had a
value exceeding $50.00
• Failed to obtain express authorization for cost increases and change orders.
Moala, Pilani Failed to timely ship goods or furnish services after receiving full payment for said $2,500 06/17/2010
768 Justin Kay Court goods or services.
Salt Lake City, UT 84104
Moala, Pilani See ALL CONCRETE & LANDSCAPING.
Monroe, Chris See C.H.R.I.S. CUSTOM HOME REMODELING INTERIORS SVC. LLC
Moody, Justin See FUTURE TRILLIONAIRE GROUP LLC
Moore, Brian Ray See PAPA”S GARAGE
Morgan, Chad William See CENTRAL PERIODICAL SERVICES
Morgan Drexen Inc. Failed to timely ship goods or furnish services after receiving full payment for $2,500 04/05/2016
701 S. Carson St. Ste 200 said goods or services.
Carson City, NV 89701

675 Anton Blvd.


Costa Mesa, CA 92626
Morgan, Scott Christopher See MURPHY BED SYSTEMS OF UTAH
Morrill, Shaun Ray See VERSATILE OUTLOOK, LLC
Morris, Tyler • Failed to timely ship goods or furnish services after receiving full payment for $7,500 03/06/2009
678 South 200 East said goods or services.
Springville, UT 84663 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Accepted a deposit without providing a dated receipt setting forth the terms of
the transaction.

Moss, Shelly Ann See SAAS CREATIONS, LLC.


Motherboardrepair.com • Failed to timely ship goods or furnish services after receiving full payment for $10,000 09/03/2009
692 Lennox Street said goods or services.
Midvale, UT 84047 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Mountain States Construction and • Committed deceptive acts or practices after receiving payment for goods or $5,000 03/10/2009
Development, LLC services by failing to ship goods or furnish services within the time represented;
6903 Cormorant Circle • Indicated that the subject of a consumer transaction had sponsorship, approval,
Salt Lake City, UT 84121 performance characteristics, accessories, uses or benefits that it did not have.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 24 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Muenchow, Nicholas Acting as an agent for VISION SECURITY, LLC, falsely indicated that the supplier $2,500 06/30/2015
1075 S. 1200 W had certain sponsorship, approval, or affiliation.
Salt Lake City, UT 84104
Multi Million Dollar Solutions • Failed to timely ship goods or furnish services after receiving full payment for $37,500 02/29/2012
MMDS, Inc. said goods or services.
P.O. Box 708024, Sandy, UT • Falsely indicated that the subject of a consumer transaction had certain
84070 sponsorship, approval, performance characteristics, accessories, uses, or benefits.
• Charged consumers for consumer transactions not been previously agreed to by
consumers.
• Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.

Multiservicios Profesionales de See PANORAMA TRAVEL, INC.


Utah, LLC
Munoz, German See TIGERS PROPERTIES GROUP, LLC
Munson, Andrew L. See WHOLESALE SHUTTER COMPANY
Murphy Bed Systems of Utah • Failed to timely ship goods or furnish services after receiving full payment for $9,500 06/30/2009
845 S. Main Street said goods or services.
Bountiful, UT 84010 • Falsely indicated that a specific price advantage existed.
My Grant Team Utah • Solicited prospective purchasers on behalf of a telephone soliciting business that $20,000 10/10/2017
1954 N 700 W was neither registered with the Division nor exempt from registration.
Provo, UT 84604 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

MY1KVISA • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/21/2012
7677 Reynolds Road #253 said goods or services.
Mentor, OH 44060 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Naccarrato, Nick See CUSTOM & CLASSIC AUTO GLASS


Nanstar Satellite, LLC During a direct solicitation sale, failed to provide notice of the three-day statutory $2,500 02/18/2015
PO Box 635 right to cancel.
West Jordan, UT 84088
Naresh Lagadapati See LSNK COMPANY
National Association of Fundraising Solicited charitable contributions without being registered with the Division or $1,000 03/08/2013
Professionals exempt from registration.
P.O. Box 716
American Fork, UT 84003
National Energy Rebate Fund, aka Falsely indicated that consumer transactions involved warranties, disclaimers of $37,500 11/24/2008
National Rebate Fund warranties, particular warranty terms or other rights, remedies or obligations.
2500 Broadway, Unit B-253
Grand Junction, CO 81503

National Yellow Directory See DYNAMIC ADVERTISEMENT, INC.


Nationwide Student Relief LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $15,000 10/01/2015
PO Box 1611 was neither registered with the Division nor exempt from registration.
Draper, UT 84020-1611
Naufahu, Kalatoni Pulavou See LTT CONSTRUCTION, LLC 11/14/2017
Naulala,, Fonua “Joe” Falsely indicated that the subject of a consumer transaction was of a particular $2,500 11/14/2017
1788 W 600 N standard, quality, grade, style, or model.
Salt Lake City, UT 84116
Naylor, Derek See PROFIT GROWTH GROUP, LLC 10/11/2017
Nazer, Naif Wedad Othman, aka See REGENCY CONSULTING GROUP, INC.
Paul Smith
Nazer, Teresa See REGENCY CONSULTING GROUP, INC.
Negrette Construction, LLC; Negrette, Failed to timely ship goods or furnish services after receiving full payment for $2,500 11/19/2009
John P. said goods or services.
Riverton, UT 84065

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 25 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Neighborhood Networks, Inc. • Solicited prospective purchasers on behalf of a telephone soliciting business $5,000 12/10/2015
1045 S 1700 W Apt 120 that was neither registered with the Division nor exempt from registration.
Payson, UT 84651 • Failed during a telephone solicitation to orally advise purchasers of their right
to cancel.
**********************************************************************
• Failed during a telephone solicitation to orally advise purchasers of their right $110,000 11/14/2017
to cancel.

Nelco, Inc. See BURROWS MARBLE AND GRANITE


Nelson, Mike See HURLBERT, MONICA, dba CONCRETE GUYS
3612 W. 4650 S.
Roy, UT 84067
Nelson, Ted W. See UTAH WINDOW SALES
Nelson, Thor F. Solicited charitable contributions without being registered with the Division or $2,000 06/21/2011
279 W. Center Street #3 exempt from registration.
Midvale, UT 84047-7302
Nemer, Michael Acting as an agent for VISION SECURITY, LLC, falsely indicated that a $2,500 06/30/2015
508 W. 800 N. consumer transaction included a specific price advantage.
Orem, UT 84057
Netters, David Acting as an agent for VISION SECURITY, LLC, falsely indicated that the $2,500 06/30/2015
2199 W. 1800 N. supplier had certain sponsorship, approval, or affiliation.
St. George, UT 84770
Neves, Elysha Jerome Failed to timely ship goods or furnish services after receiving full payment for $2,500 03/10/2009
3706 South 6000 West said goods or services.
West Valley City, UT 84128
New Life Style, LLC • Falsely indicated that the supplier had certain sponsorship, approval, or $12,500 02/18/2015
15139 S. Holly Grove Ct. affiliation.
Draper, UT 84020 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.

Nexus Digital Solutions • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/27/2011
3267 East 3300 South #104 said goods or services.
Salt Lake City, UT 84109 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Nguyen, Houng See PRO NAILS ACADEMY INC. 01/04/2016


Nguyen, Quang See PRO NAILS ACADEMY INC. 01/04/2016
Nichols, R. Scott See PRACTICAL LIVING SPACES, INC.
Noa, Feofaaki Tevita See TLT CONSTRUCTION
Norris, Angie See DAY SPA, LLC, THE
Northsaltlakecitylocksmith.com See GARAGE & LOCK LLC
Nosack, John Elliott See DOC’S HANDYMAN SERVICE 11/03/2016
Nott, Rick Floyd See ROADRUNNER TRANSMISSIONS, INC.
NPW Companies, Inc. See STRATEGY CAREER COURSES.
NUH2O, LLC • Falsely indicated that the supplier had certain sponsorship, approval, or $7,500 12/05/2010
4979 S. Eastridge Lane, #188 affiliation.
Salt Lake City, UT 84107 • Made or causing to be made untrue material statements or material omissions.
• Failed to furnish buyers with fully completed receipts or copies of contract
pertaining to sales at time of execution.
Ofa Noa • Failed to timely ship goods or furnish services after receiving full payment for $7,500 01/20/2011
1100 California Ave. said goods or services.
Salt Lake City, UT 84104 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Ojas Enterprises, LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 09/11/2015
87 Taft Avenu was neither registered with the Division nor exempt from registration.
Newburg, NY 12550
Olsen, Douglas SEE 360 COMMERCE LLC 12/27/2016
Olsen, Kim Christopher See SNOWY PEAKS SALES AND SERVICE LLC $2,500 03/27/2018
Omni Business Solutions, Inc. See SHANKLIN GROUP.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 26 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Omniscient Flooring Failed to timely ship goods or furnish services after receiving full payment for said $2,500 04/04/2011
2697 Mohawk Trail goods or services.
Acworth, GA 30102
On Demand Marketing LLC Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 11/24/2017
8805 N 23rd Ave #130 was neither registered with the Division nor exempt from registration
Phoenix, AZ 85021
Online Local Yellow Pages Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 08/22/2013
8160 Maple Lawn Blvd. #200 was neither registered with the Division nor exempt from registration.
Fulton, MD 20759
Online Public Yellow Pages • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 11/21/2012
3106 State Route 11, #720 was neither registered with the Division nor exempt from registration
Mooers Forks, NY 12959 • Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations
Only Choice Custom Cabinetry • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
2407 Black Village Court said goods or services.
Salt Lake City, UT 84119 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
Oremlocksmith.co See GARAGE & LOCK LLC
Ostler, Daniel Charged a consumer for a portion of a consumer transaction that was not $2,500 12/29/2014
Ostler, Jennifer previously agreed to by the consumer
136 Heber Ave., Ste. 204
Park City, UT 84060
Otteson, Josh See WASATCH SATELLITE LLC $2,500 03/27/2018
Outzen, Monique Prinsen See PHOTOGRAPHY BY MONIQUE
P & H Landscaping • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/23/2010
3641 S. Patriot Drive, Magna, UT said goods or services.
84044 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Painting & Coatings Failed to honor warranty terms. $2,500 10/11/2017


2814 Brooks St
Box 203
Missoula, MT 59801
Palacios, Frances See PLF CREDIT SOLUTION COMPANY, PLLC
Palau, Ani S. • Failed to timely ship goods or furnish services after receiving full payment for $2,500 11/10/2010
1325 Mead Ave. said goods or services.
Salt Lake City, UT 84611
Palau, Tesimoni, aka Palau, Moni • Failed to timely ship goods or furnish services after receiving full payment for $20,000 02/18/2015
1325 W. Mead Ave. said goods or services.
Salt Lake City, UT 84104 • Failed to obtain a consumer's express authorization for repairs, inspections, or
other services.
• Falsely claimed possession of certain license, bond, insurance, qualifications, or
expertise.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Palmerson Consulting • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 08/22/2013
John C. Palmerson was neither registered with the Division nor exempt from registration.
55 S. Bluff Street, Suite A • Failed to timely ship goods or furnish services after receiving full payment for
St. George, UT 84770 said goods or services.

Panorama Travel, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 11/21/2012
4865 West 3500 South Ste. B said goods or services.
West Valley, UT 84120 • Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Panoramaland Outfitters • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/17/2011
4 N. Panoramaland Ln said goods or services.
Hanksville, UT 84734 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Papa’s Garage • Failed to timely ship goods or furnish services after receiving full payment for $7,500 12/20/2017
1764 E Ridgefield Rd said goods or services.
Spanish Fork, UT 84660 • Failed to provide a refund within 30 days of a valid consumer request for refund
• Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 27 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Paris, Brandon, dba MAGNUM • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
9770 S 1600 W said goods or services.
South Jordan, UT 84095 • Failed to obtain a consumer's express authorization for performance of services
valued at more than $50.
4123 S 420 W
Murray, UT 84123
Parker, Tyler See SUMMIT WELDING 10/25/2016
Party Times Failed to timely ship goods or furnish services after receiving full payment for said $2,500 09/03/2009
2476 Wood Hollow Way goods or services.
Bountiful, UT 84010
Pearl, Adam J. See WWW.BEST-BOX-SETS.COM
Pedal With A Purpose, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/30/2012
514 El Paso Blvd. said goods or services.
Manitou Springs, CO 80829 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Pedroni, Brandy Ann See FOUR SEASONS SKIN CARE AND MASSAGE
Pegasus Painting Accepted a deposit without providing a dated receipt setting forth the terms of $2,500 11/19/2009
2306 Iowa Ave. the transaction.
Ogden, UT 84401
Pena, Noemi See A & S COLLISION REPAIR CENTER
Penberthy, Nathan See NEIGHBORHOOD NETWORKS, INC. 12/10/2015
Penberthy, Johnathan See NEIGHBORHOOD NETWORKS, INC. 11/14/2017
Pendray, Jonathan F. See SALT CREEK CONSTRUCTION, INC, dba SALT CREEK GARAGE
Perilous Saint Productions • Charged consumers for consumer transactions not been previously agreed to by $5,000 09/23/2011
2515 Hartford Street consumers.
Salt Lake City, UT 84106 • Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.
Peritus Financial Services, LLC See QUALITY WHOLESALE HOMES WEST, LLC.
Persuasion Institute, Inc. Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 06/30/2009
3214 N. University Ave. #613
Provo, UT 84604
Peterson, Ken, dba J&K Specialized Failed to timely ship goods or furnish services after receiving payment for said $2,500 06/30/2015
Tree Care goods or services
230 S. 425 W.
Bountiful, UT 84010
Peterson, Travis See MEDAL OF HONOR CARS. 12/29/2014
Pettingill, Scott D., Jr. See YOUR COMFORT HEATING, AIR CONDITIONING & FIREPLACES
Pewtress, Richard See TIMBER RIDGE CABINETRY
Pham, Trang Anh See PRO NAILS ACADEMY INC 01/04/2016
Photography by Monique; Monique • Failed to timely ship goods or furnish services after receiving full payment for $5,000 08/10/2011
Prinsen Photography said goods or services.
16 Coatsville Ave. • Falsely indicated that the subject of a consumer transaction had certain
Salt Lake City, UT 84115 sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Picture Perfect Car Wash and Auto See FORD BROTHERS INVESTMENTS
Pike, Nicholas E. See P & H LANDSCAPING
Platinum Quality Construction Failed to timely ship goods or furnish services after receiving full payment for said $2,500 09/07/2010
4078 West 5115 South goods or services.
Salt Lake City, UT 84118
PLF Credit Solution Company Failing to register with the Division as a Credit Services Organization. $5,000 10/10/2017
2673 Preston St. #206
Salt Lake City, UT 84106
Point Home Security, Inc. Found to be in breach of a Settlement Agreement with the Division $20,000 11/14/2017
2940 W Maple Loop Drive
Ste 303
Lehi, UT 84043
Pons, Steven Charles Failed to timely ship goods or furnish services after receiving full payment for said $2,500 06/27/2012
3806 Lee Mar Street, Salt Lake City, goods or services.
UT 84119

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 28 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Poorman's Heating and Air Failed to obtain a consumer's express authorization prior to performing services that $2,500 02/18/2015
5941 Horn Silver Cir. exceeded a value of $50
Salt Lake City, UT 84118
PR Handyman Services See HOWE, PAUL ROBERT.
Practical Living Spaces, Inc. Failed to timely ship goods or furnish services after receiving full payment for said $7,500 10/02/2008
9137 Monroe Street #A goods or services.
Sandy, UT 84070
Premier Resorts See SIERRA MANAGEMENT & CONSULTING, dba PREMIER RESORTS.
Prestige Custom Upholstery • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/31/2012
189 N. HWY 89, C165 said goods or services.
North Salt Lake, UT 84054 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Price, Derek R. See MAD COW PRODUCTIONS, LLC.


Pricelesstimes.net See MAYA VAK S.A. DE C.V. 10/25/2016
Primetime Yardcare, LC Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 10/17/2011
1218 W. High River Circle
Princeton Law Firm See PLF CREDIT SOLUTION COMPANY, PLLC
Prinsen Outzen, Monique See PHOTOGRAPHY BY MONIQUE
Pro Business Credit, LLC, dba • Operated a credit services organization that was neither registered with the $20,000 02/18/2015
Tradeliner, LLC Division nor exempt from registration.
2838 N 1875 E • Charged a consumer for credit services prior to full and complete performance of
North Ogden, UT 84414 said services.
• Disputed or challenged, or assisted a person in disputing or challenging, an entry
in a credit report prepared by a consumer reporting agency without a factual basis
to support a belief that the entry was materially incorrect, outdated, inaccurate, or
unverifiable.
• Made, or counseled or advised a buyer to make, an untrue or misleading statement
to a credit reporting agency, or to a person who has extended credit or who might
be expected to extend credit, in circumstances where the exercise of reasonable
care should have revealed the statement to be untrue or misleading.
• Made or used untrue or misleading representations in the offer or sale of credit
services, or engaged, either directly or indirectly, in an act, practice, or course of
business that operates or would operate as fraud or deception upon a person in
connection with the offer or sale of credit services.
• Falsely indicated that the subject of a consumer transaction had sponsorship,
approval, performance characteristics, accessories, uses, or benefits.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Made or caused to be made an untrue material statement or a material omission in
connection with a telephone solicitation.
Pro Irrigation and Maintenance Failed to honor a warranty or particular warranty terms. $2,500 03/06/2009
1880 South 200 East
Bountiful, UT 84010
Pro Nails Academy Inc. • Falsely indicated that the subject of a consumer transaction had certain $307,800 01/04/2016
2115 W Colonial Drive sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Orlando, FL 32804 • Advertised recruited students and operated a proprietary school without obtaining
a certificate of registration or establishing an exemption.
• Provided fraudulent and counterfeited educational and licensure credentials
intended to represent education and training leading to licensure in the
commonwealth of Puerto Rico, when no such education or training was attained.

Professional Resort Solutions See MACMILLAN, DAVID


Profit Growth Group, LLC • Sold an assisted marketing plan without filing required disclosures with the $5,000 10/11/2017
3966 N 1050 W Division.
Pleasant View, UT 84414 • Sold an assisted marketing plan to a consumer without providing the consumer
with a disclosure statement or prospectus.
The Puppies Closet • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/30/2012
Cozypetclothes.com said goods or services.
3711 Lexington St., Apt. B • Failed to provide a refund within 30 days of a valid consumer request for refund.
Hill AFB, UT 84056

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 29 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Purvis, Jason, dba Green Feet Lawn • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/18/2015
and Land said goods or services.
3423 S 8920 W • Failed to obtain a consumer's express authorization for repairs, inspections, or
Magna, UT 84044 other services.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
Qandies Limited • Indicated that the subject of a consumer transaction was of a particular standard, $7,500 08/24/2016
207 Regent St quality, grade, style, or model, when in fact it was not.
London W1B 3HH • Knowingly or intentionally misrepresented the geographical origin or location of
United Kingdom their business.
• Refused to give a refund for non-used, non-damaged, non-defective products.
Quality Wholesale Homes West, LLC • Failed to timely ship goods or furnish services after receiving full payment for $97,500 11/19/2009
293 E. Telegraph Street #200 said goods or services.
Washington, UT 84780 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Solicited, or entered into, consumer transactions with persons who lacked the
mental ability to comprehend the nature and consequences of the transactions.
• Conducted business as a credit service organization without first securing a
certificate of registration from the Division
• Charged or received money or other valuable consideration prior to full and
complete performance of the services agreed to.
• Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.

Qu-BD • Failed to timely ship goods or furnish services after receiving full payment for $12,500 04/11/2017
8 Cape Cod Court said goods or services.
Little Rock, AR 72212 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Quick Lube, INC. • Failed to obtain a consumer's express authorization for repairs, inspections, or $5,000 02/18/2015
5555 S 900 E other services.
Salt Lake City, UT 84117 • Failed to obtain a consumer's express authorization for additional, unforeseen, but
necessary repairs, inspections, or other services in circumstances where the
additional work amounted to at least ten percent of the original estimate.
R&R Venture Group, LLC See INNOVATIVE VACATION CONSULTING, LLC.
Ragsdale, Ian See HANES WINDOW WIZARDS, LLC
Rainey, Scott See FIRST AMERICAN EXCHANGE
Ram Creek Outfitters • Failed to timely ship goods or furnish services after receiving full payment for $15,000 06/27/2012
1251 Bella Vista said goods or services.
Fruit Heights, UT 84037 • Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Rare Form of Hurricane, Inc. • Charged a consumer for a consumer transaction or a portion of a consumer $7,500 08/04/2015
346 W. State St. transaction that was not previously agreed to by the consumer.
Hurricane, UT 84737 • Failed to obtain a consumer's express authorization for repairs, inspections, or
other services.
• Failed to obtain a consumer's express authorization for a change order, cost
increase, or other amendment to the parties' agreement.
Raymar Construction, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/02/2008
476 East 2700 South said goods or services.
Salt Lake City, UT 84115 • Failed to provide a refund within 30 days of a valid consumer request for refund.

RCB Construction See ADAMS, RUSS, aka ADAMS, RUSSELL, dba RCB CONSTRUCTION.
Ready Set Mow! LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 04/26/2016
14368 S Palo Alto Dr. said goods or services.
Herriman, UT 84096 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Real Estate Investor Education, LLC • Failed to timely ship goods or furnish services after receiving full payment for $32,500 02/18/2015
dba Wealthrock said goods or services.
PO Box 190 • Solicited prospective purchasers on behalf of a telephone soliciting business that
Orem, UT 84059 was neither registered with the Division nor exempt from registration.
• Made an untrue material statement or a material omission in connection with a
235 Apollo Beach Blvd. #249 telephone solicitation.
Tampa, FL 33572
Record LTD • Charged consumers for consumer transactions not been previously agreed to by $15,000 10/17/2011
9980 South 300 West consumers.
Sandy, UT 84070 • Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.
• Sent goods, or provided services, to consumers pursuant to negative option plans.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 30 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Reed, Mark W. See WWW.TRANSFERYOURMOVIES.COM
Regency Consulting Group, Inc. • Solicited prospective purchasers on behalf of a telephone soliciting business that $52,500 05/01/2015
4550 Cherry Creek S. Dr. Apt. 1409 was neither registered with the Division nor exempt from registration.
Denver, CO 80246 • Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
• Knowingly or intentionally misrepresented the geographical origin or location of
the business.
• Falsely indicated that consumer transactions involved certain rights or remedies.
• Falsely indicated that the subject of a consumer transaction had certain
performance characteristics.
• Failed to refund amounts due to purchasers who exercised the right to cancel a
telephone solicitation.

Reid, David R. See ELITE CONSULTING GROUP, INC.


Rein, Somer Ann See DIVERSIFIED LAND SERVICES.
Relocation Network See SOLAR UTAH NOW
Remodel on Us See BANGERT, CHRISTIAN
Remodeling Plus More LLC Misrepresented that the supplier had a particular license, bond, insurance, $2,500 03/02/2017
1150 W 360 N Apt 36 qualifications, or expertise that is related to the work to be performed
St. George, UT 84770
Resort Management Association See MACMILLAN, DAVID
Resort Members Association See MACMILLAN, DAVID
Retro Auto Works • Failed to timely ship goods or furnish services after receiving full payment for $10,000 11/28/2011
620 W. Industrial Road said goods or services.
Cedar City, UT 84721 • Failed to obtain express authorization for repairs, inspections or other services.
• Failed to obtain express authorization for additional, unforeseen but necessary
repairs, inspections or other services when those repairs, inspections or other
services amounted to 10% or more of the original estimate.
• Failed to provide a consumer with an itemized list of repairs, inspections or other
services performed and the reason for such repairs, inspections or other services.

Retro Furnish Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/07/2017
257 Kearny Street #168 said goods or services.
San Francisco, CA 94108 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Retro Renovations • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/11/2017
801 W 1350 S said goods or services.
Cedar City, UT 84720 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Revenue Worx, LLC • Sent or offered goods or services to consumers pursuant to a negative option $602,500 09/03/2009
1084 E. State Road, Suite F American plan.
Fork, UT 84003 • Charged consumers for consumer transactions not been previously agreed to by
consumers.
Richardson, Darin R. See CEMCO SERVICES
Richmond, Alicia Rae See CHIC ON A SHOESTRING.
Ricks Contracting, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/02/2008
Ricks, Ty M. said goods or services.
P.O. Box 1276 • Failed to obtain consumers' express authorization for additional, unforeseen
American Fork, UT 84003 repairs, inspections or other services when those repairs, inspections or other
services amounted to 10% or more of the original estimate.
Riddle, Jennifer See ELEMENT WEB DESIGN
Riddle, Ryan See ELEMENT WEB DESIGN
Right Choice Transfer See MACMILLAN, DAVID
Rios, Michael See CLICK AND GROW RICH.
Riskas, Thomas J., dba Bull See OSTLER, DANIEL. 12/29/2014
Mountain, LLC
Rivera, Edward • Failed to timely ship goods or furnish services after receiving full payment for $7,500 11/14/2017
2421 N 490 W said goods or services.
Layton, UT 84041-4707 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 31 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Roadrunner Transmissions, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $12,500 08/22/2013
320 N. Main Street, Clearfield, UT said goods or services.
84015 • Failed to obtain express authorization for repairs, inspections or other services.
• Failed to honor a warranty or particular warranty terms.
Roberts, Adrienne F. See AURA CONSULTING SERVICES 10/10/2017
Roberts, Junior See L&J TREE REMOVAL & LANDSCAPE
Robertson, Michael C. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/23/2011
3660 Red Maple Road said goods or services.
Salt Lake City, UT 84106 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Robinette, Terry, dba Terry's • Failed to timely ship goods or furnish services after receiving full payment for $5,000 12/29/2014
Fine Woodworking, LLC said goods or services.
12795 S 1300 E • Failed to obtain a consumer's express authorization prior to performing services
Draper, UT 84020 that exceeded a value of $50.
Rock Logic 4x4 • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/19/2009
5673 Desert Stone Circle said goods or services.
South Jordan, UT 84095 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Rocky Mountain Weatherization, LLC See AAA GOING SOLAR UTAH.


Rodrigues, Alan See WORLD TRAVEL ACCESS LLC
Rodriguez, Belinda Ann See A BRIDE BEAUTIFUL.
Rodriguez, Tomas See MAYA VAK S.A. DE C.V. 10/25/2016
Rollins, Tyler Brant See LIBERTY FLOORS, INC. 10/10/2017
Romero, Marcella M. See SUPERIOR MARKETING GROUP, LLC.
Roos, Mark Joseph and See PARTY TIMES.
Larendee B.
Rosales, Armando Failed to timely ship goods or furnish services after receiving full payment for $2,500 03/10/2009
5221 South 5200 West said goods or services.
Kearns, UT 84118
Rossberg, Keith J. See SOUND SECURITY GROUP, LLC
Roundgoods Consulting Group, LLC Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 11/30/2009
2222 South 950 East
Provo, UT 84606
Rovico's Coffee Co. See EASTHOPE, ROSS G.
Roylocksmith.co See GARAGE & LOCK LLC
Royal Pacific Financial, LLC Failed to register prior to providing debt management services to individuals $20,000 12/31/2012
13430 Trego Street residing in Utah.
Sylmar, CA 91342
RRC, LLC • Wrongfully refused to give refunds for non-used, non-damaged or non-defective $7,500 04/04/2011
7455 France Ave. SO Suite 351, products.
Edina, MN 55435 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
Runolfson, Andrew K. See SHANDY TURBOS.
Russell, Nonna N. See INNOVATIVE VACATION CONSULTING, LLC.
Russell, Robert Guy
SAAS Creations, LLC. • Failed to timely ship goods or furnish services after receiving full payment for $17,500 01/28/2016
3434 N Blue Sage Road said goods or services.
Enterprise, UT 84050 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Indicated that the subject of a consumer transaction had sponsorship, approval,
performance, characteristics, accessories, uses or benefits it did not have.

Safe Wride Home, Inc Failure to comply with an order issued by the Division, including a default order $500 02/21/2018
243 W 1060 S
Orem, UT 84058

Safefunding, LLC Failure to comply with an order issued by the Division, including a default order $7,500 02/1/2018
2600 Executive Pkwy
Lehi, UT 84043

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 32 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Sage Builders • Failed to timely ship goods or furnish services after receiving full payment for $17,500 03/06/2009
Doug Jessop Construction, Inc. said goods or services.
12227 S. Business Park Drive • Failed to honor warranties or particular warranty terms.
Draper, UT 84020
Salkeld, Stewart “Stu” See PAINTING & COATINGS 10/11/2017
Salt Creek Construction, Inc.; Salt • Failed to timely ship goods or furnish services after receiving full payment for $5,000 04/04/2011
Creek Garage Doors said goods or services.
778 East 750 South • Failed to provide a refund within 30 days of a valid consumer request for refund.
Salem UT 84653
Samoan Affairs of Nevada Solicited charitable contributions without being registered with the Division or $500 10/01/2015
8985 S Eastern Ave Ste 100 exempt from registration.
Las Vegas NV 89123
Sangberg, Rich K. See C-MATION, LLC.
Savannah Distributing, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/10/2009
8833 B S. Redwood Road, West said goods or services.
Jordan, UT 84088 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Schweitzer, Erik See MEAN STEAM CARPET CLEAN


Secure the Call Foundation Solicited charitable contributions without being registered with the Division or $1,000 03/06/2009
12717 W. Sunrise Blvd. Ste. 340, exempt from registration.
Sunrise, FL 33323
Select Systems, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $10,000 09/03/2009
2137 West 550 North said goods or services.
West Point, UT 84015 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to honor a warranty or particular warranty terms.

Shamrock Landscaping, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/06/2009
2536 South 1250 West said goods or services.
Woods Cross, UT 84087 • Failed to obtain express authorization for repairs, inspections or other services.
Shandy Turbos Falsely indicated that the subject of a consumer transaction had certain sponsorship, $2,500 07/11/2008
3083 Durham Woods Way approval, performance characteristics, accessories, uses, or benefits.
Riverton, UT 84065
The Shanklin Group, LLC; Shanklin • Failed to provide a refund within 30 days of a valid consumer request for refund. $7,500 11/19/2009
Group International • Failed to orally advise a purchaser of the purchaser's right to cancel.
473 S. River Road, Suite #1-352 • Charged a consumer for a consumer transaction that had not been previously
St. George, UT 84790 agreed to by the consumer.

The Shed Guy LLC • Failed to timely ship goods or furnish services after receiving full payment for $20,000 07/21/2006
3949 Alberly Way said goods or services.
Salt Lake City, UT 84124 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Sheneman, L. Douglas See KEEPCOMFY, LLC.


Shiery Jr., Raymond Keith See FORTIS CONSTRUCTION
Short Sale Magic • Solicited prospective purchasers on behalf of a telephone soliciting business that $17,500 02/29/2012
657 N. Kays Drive was neither registered with the Division nor exempt from registration.
Kaysville, UT 84037 • Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.
• Failed to refund amounts due to purchasers who exercised the right to cancel a
telephone solicitation.
Shuman, Eric See DELTA TRAVEL, LLC, dba CRYSTAL TRAVEL
Sierra Management & Consulting, Engaged in a direct solicitation of a consumer without informing the consumer of $2,500 02/18/2015
dba Premier Resorts the statutory three-day cancellation right.
10105 E. Via Linda 103-371,
Scottsdale, AZ 84258
Simple PC Tutors, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 03/30/2015
8655 S. Monroe St. was neither registered with the Division nor exempt from registration.
Sandy, UT 84091 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
11052 S. Shilling Ave., Apt. 3413
South Jordan, UT 84095
$IMPLE $YSTEM$ $TIMULU$ Promoted participation in a pyramid scheme as defined in Utah Code § 76-6a $2,500 04/26/2016
430 Sherwood Dr.
Lexington SC 29073
Sin City Getaways See VCM VACATIONS LLC
Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 33 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Smith, Bruce See MATCHUP, LLC.
Smith, Daryl See POORMAN'S HEATING AND AIR.
Smith, Jon R. See CYCLE SALT LAKE CENTURE, INC.
SMT Group, LLC, dba USA Funding • Failed to timely ship goods or furnish services after receiving full payment for $30,000 02/18/2015
Research said goods or services.
849 W 200 S • Failed to provide a refund within 30 days of a valid consumer request for refund.
Provo, UT 84601 • Falsely indicated that a consumer transaction involved, or did not involve, a
warranty, disclaimer of warranties, particular warranty terms, or other right,
363 N University Ave., Ste. 105 remedies or obligations and/or failed to honor warranties or particular warranty
Provo, UT 84601 terms.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to rescind the transaction.

Snieder, Michael See THE SHED GUY LLC


Snowy Peaks Sales and Service LLC Failure to comply with an order issued by the Division, including a default order. $2,500 03/27/2018
403 W 1925 N
Harrisville, UT 84414
Solar Utah Now • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/28/2011
6618 Dixie Drive said goods or services.
West Jordan, UT 84084 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Sotelo, Ruben See 3 B AUTO SALES, LLC.


Sound Security Group, LLC • Falsely indicated that the subject of a consumer transaction had certain $5,000 09/03/2009
4431 West 8200 South sponsorship, approval, performance characteristics, accessories, uses, or benefits.
West Jordan, UT 84088 • Failed to honor a warranty or particular warranty terms.

Southjordanlocksmith.co See GARAGE & LOCK LLC


Spencer, Reagan F. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 06/21/2010
5503 West 9000 South #A103 said goods or services.
West Jordan, UT 84088 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Failed to obtain express authorization for repairs, inspections or other services.

Split Fire Sporting Goods, LLC See WHITE RIFLES, LLC.


Spread Trade Systems See KAIZEN MARKETING GROUP, LLC.
Star Rebates, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $10,000 01/30/2012
1100 Dexter Ave. N Suite 100 said goods or services.
Seattle, WA 98109 • Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Starbuck, James Douglas See M & H ACQUISITIONS.


Steiner, Mary Kay See CARE ROOFING & REMODELLING INC
Stephens, M. Brad Falsely indicated that the subject of a consumer transaction had certain $2,500 05/25/2012
5054 South 3550 West sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Roy, UT 84067
Stevens, Chad D. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 06/27/2012
455 South 400 West said goods or services.
Payson, UT 84651 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Stoddard, Anthony See STONE CASTLE, LLC.


Stone Castle, LLC • Failed to timely deliver payment to a consumer after receiving from the consumer $5,000 02/18/2015
PO Box 160482 certain goods for purchase.
Clearfield, UT 84016 • Failed to return a consumer's property within 30 days of a valid consumer request
for return.

Stoneridge Landscape & Design See HENNING, SCOTT, dba STONERIDGE LANDSCAPE & DESIGN.
Strachan, Cheryl Lynn; Strachan- See CHATEAU FAIRE RECEPTION CENTER.
Tapp, Cheryl
Strategic Tax Solutions, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/03/2009
1650 Trinnaman Lane, 1A said goods or services.
Lehi, UT 84043 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 34 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Strategy Career Courses • Falsely indicated that consumer transactions involved warranties, disclaimers of $5,000 11/19/2009
1196 W. So. Jordan Pkwy., Ste. B warranties, particular warranty terms or other rights, remedies or obligations.
South Jordan, UT 84095 • Charged consumers for consumer transactions not been previously agreed to by
consumers.
Sturgeon, Marvin; Sturgeon Failed to timely ship goods or furnish services after receiving full payment for said $2,500 02/2011
Handyman Services goods or services.
867 West 1500 North
Lehi, UT 84043
Summit Welding • Failed to timely ship goods or furnish services after receiving full payment for $7,500 10/25/2016
4317 S Richard Crest Dr said goods or services.
Taylorsville UT 84129 • Failed to receive a consumer’s express authorization prior to performing a service
valued at $50.00 or more.
4900 W Mandan Ave • Failed to provide a refund within 30 days of a valid consumer request for refund.
West Valley City UT 84120
$15,000 05/23/2017
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services
Failed to provide a refund within 30 days of a valid consumer request for refund.

Sun Cool Glass • Failed to timely ship goods or furnish services after receiving full payment for $15,000.00 07/29/2016
138 E 12300 S #107 said goods or services.
Draper, UT 84020 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Indicated that the subject of a transaction had been supplied in accordance with a
previous representation, when in fact it had not been.
Super Business Pages • Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 02/18/2015
1330 E Hwy 93 D-6 was neither registered with the Division nor exempt from registration.
Layton, UT 84040 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to rescind the transaction.
Super Sheds • Falsely indicated that the supplier had certain sponsorship, approval, or $5,000 06/30/2009
50 West 300 South affiliation.
Santaquin, UT 84655 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Superior Marketing Group, LLC • Solicited prospective purchasers on behalf of a telephone soliciting business that $27,500 02/18/2015
1928 E Highland Ave., F104-450 was neither registered with the Division nor exempt from registration.
Phoenix, AZ 85016 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Falsely indicated certain affiliation(s).
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
Sutherland, Christopher Dale See MOUNTAIN STATES CONSTRUCTION & DEVELOPMENT, LLC;
GRAND ENTRANCE, INC.
Swanson, Barbara See DYNAMIC ADVERTISEMET, INC.
Swartz, Alfred Gerald See HOSPITALITY SERVICES GROUP, INC.
Sweet, James Cameron See PRECISION FENCE AND GATE COMPANY, INC.
Swink, Lonnie Boyd Falsely represented that repairs, inspections, or other services had been made. $2,500 10/02/2012
400 North 500 West #164
Moab, UT 84532
Sylvester, Scott R. See HIGH COUNTRY CABINET.
T Boy S Construction • Failed to timely ship goods or furnish services after receiving full payment for $5,000 03/06/2009
818 South 1200 West said goods or services.
Salt Lake City, UT 84104 • Failed to provide a refund within 30 days of a valid consumer request for refund.

T-N-T Handyman • Failed to timely ship goods or furnish services after receiving full payment for $10,000 08/20/2008
1323 W. Boston Hollow Dr. said goods or services.
West Jordan, UT 84084 • Falsely indicated that the supplier had certain sponsorship, approval, or
affiliation.
• Failed to obtain express authorization for repairs, inspections or other services.
Tapp, Ryan Victor See CHATEAU FAIRE RECEPTION CENTRE.
Taxco Financial Services See AMERIPRIDE TAX GROUP, LLC
Taylor, Christopher Allen See CIRCLE T MAINTENANCE, LLC.
Taylor, Devin R. See AMERICAN GRANITE AND MEMORIALS, INC.
Taylor, Jason See REVENUE WORX, LLC.
Taylor, Jodee Francine, aka Jodee See CIRCLE T MAINTENANCE, LLC.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 35 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Taylor, Robert dba Taylor Made Auto • Failed to timely ship goods or furnish services after receiving full payment for $5,000 10/11/2017
4475 W 4745 S said goods or services.
Kearns, UT 84118 • Failed to provide a refund within 30 days of a valid consumer request for refund.
4906 S 4460 W
Kearns, UT 84118
Tchoubikin, Alexander See GARAGE & LOCK LLC
Telleson, Brandon Scott See BTELL & SONS, INC.
Tenifa, Sione and Mikaele • Falsely indicated that the subject of a consumer transaction had certain $5,000 03/10/2009
1511 East 8545 South sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Sandy, UT 84093 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Terry's Fine Woodworking, LLC See ROBINETTE, TERRY, dba TERRY'S FINE WOODWORKING LLC.
Thi-Ngoc, Nga See INTERVAL VACATION PROMOTIONS 10/11/2017
Thomas Indoor and Outdoor Home • Failed to timely ship goods or furnish services after receiving full payment for $7,500 03/03/2017
Care said goods or services.
11620 S. State Street • Failed to furnish a notice of the purchaser’s right to cancel a direct solicitation
Apt 1404 within three business days.
Draper, UT 84020 • Failed to obtain a consumer’s express authorization prior to performing services
that exceeded a value of $50

Thomas, Calvin Guy See CAMERON TRANSMISSIONS, INC.


Thomas, Marc S. See ARTISAN FINE WOODS & DESIGN, LLC.
Thomas, Matthew Ivan Acted as a manager or director for VISION SECURITY, LLC, which by and $442,500 06/30/2015
405 Rockingham St. through its direct salespersons:
Idaho Falls, ID 83404 • falsely indicated that the supplier had certain sponsorship, approval, or
affiliation;
• falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style, or model;
• falsely indicated that a consumer transaction included a specific price advantage;
and
• entered into consumer transactions with persons who lacked the mental ability to
comprehend the nature and consequences of the consumer transaction.
Thomas, Shawn Gary See THOMAS INDOOR AND OUTDOOR HOME CARE 06/07/2016
Thompson, Brian Patrick See EXTENSIVE TRAVEL SOLUTIONS.
Tigers Properties Group, LLC Failed to timely ship goods or furnish services after receiving full payment for said $2,500 11/19/2009
96 North 500 West, Suite 210 goods or services.
Bountiful, UT 84010
Timber Ridge Cabinetry Falsely indicated that the subject of a consumer transaction was of a particular $2,500 06/30/2009
2307 W. Old Highway Road Morgan, standard, quality, grade, style or model.
UT 84050
Timeshare Cure See MACMILLAN, DAVID
Timeshare Professionals See CHIUSANO, KAREN, dba TIMESHARE PROFESSIONALS.
Timeshare Relief See MACMILLAN, DAVID
Timeshare Travels, INC. Solicited prospective purchasers on behalf of a telephone soliciting business that was $2,500 02/18/2015
3100 S Dixie Hwy., Apt. 19 neither registered with the Division nor exempt from registration.
Boca Raton, FL 33432-7872

161 Sitting Bull Rd.


Sandpoint, ID 83864
Timeshares Direct, Inc., dba • Made or caused to be made unsolicited telephone calls within Utah to telephone $17,500 12/16/2013
Timeshares By Owner numbers contained on the No- Call database.
8578 Palm Parkway • Solicited prospective purchasers on behalf of a telephone soliciting business that
Orlando, FL 32819 was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
Tincher, Roger A. See T-N-T HANDYMAN.
Titan Real Estate Group, LLC • Falsely indicated that consumer transactions involved warranties, disclaimers of $2,500 09/03/2009
928 West 1800 North, Suite K warranties, particular warranty terms or other rights, remedies or obligations.
Clinton, UT 84015 • Failed to honor a warranty or particular warranty terms.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 36 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
TLT Construction • Falsely indicated that the supplier had certain sponsorship, approval, or $7,500 11/28/2011
1297 Iola Ave. affiliation.
Salt Lake City, UT 84104 • Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style or model.
TMB Locksmith Services, LLC • Failed to obtain express authorization for repairs, inspections, or other services. $5,000 03/02/2017
10808 S Riverfront Pkwy #3085 • Charged a consumer for a consumer transaction not previously agreed to by the
South Jordan UT 84095 consumer.
TMI Enterprises, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/14/2013
5846 Autumn Ridge Road said goods or services.
Lake Worth, FL 33463 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.
Tomorrow’s Harvest Smart Food See VAIL, HUGH F.R.
Storage
Top of the Ladder, Inc. See GREENFEET LANDSCAPING.
Tradeliner, LLC See PRO BUSINESS CREDIT, LLC, dba TRADELINER, LLC.
Transfer America See MACMILLAN, DAVID
Transfer on the Spot See MACMILLAN, DAVID
Transfer Smart See MACMILLAN, DAVID
Travel Around the World, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/14/2013
5406 West 11000 North Suite 103- said goods or services.
513 • Solicited prospective purchasers on behalf of a telephone soliciting business that
Highland, UT 84003 was neither registered with the Division nor exempt from registration.
• Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.
Travel by Centennial See BYFORD, KENNETH WAYNE, dba ADVENTURE TO REMEMBER.
Travel Solutions See WORLD TRAVEL ACCESS LLC
Traveler’s Choice • Failed to timely ship goods or furnish services after receiving full payment for $10,000 05/27/2016
1033 S Poplar Drive said goods or services.
Surfside SC 29575 • Failed to place a notice in the Purchase Agreement of purchaser’s right to
cancel that complies with Utah Code § 13-11-4(4)
• Solicited prospective purchasers on behalf of a telephone soliciting business
that was neither registered with the Division nor exempt from registration.
Tresner, David Leon See C.K.C. HEATING & AIR CONDITIONING CO.
Tripp Truck Parts, Inc.; Tripp, • Failed to timely ship goods or furnish services after receiving full payment for $5,000 06/30/2009
Bradley Brian; Tripp, Jody Ann said goods or services.
4964 S. Redwood Road Taylorsville, • Failed to provide a refund within 30 days of a valid consumer request for refund.
UT 84123
Truglia, Mary See GLOBAL AMERICAN SOLUTIONS USA LLC 12/16/2016
TS Resolutions, LLC • Failed to timely ship goods or furnish services after receiving full payment for $25,000 09/03/2009
3725 Washington Blvd. Suite 7 said goods or services.
Ogden, UT 84406 • Falsely indicated that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

Tuai, Misimoa Failed to provide a refund within 30 days of a valid consumer request for refund. $2,500 08/20/2008
1068 Concord Street
Salt Lake City, UT 84104
Tuatagaloa, Jonah See DESERT DEFENSE, INC.
Tuilimu, Mele dba Tui Brothers Tree Falsely indicated that the subject of a consumer transaction had certain sponsorship, $2,500 10/10/2017
Care and Landscaping approval, performance characteristics, accessories, uses, or benefits.
871 E 8475 S
Sandy, UT 84094
Tveter, Michael Clifford See VIRAL SOLUTIONS GROUP INC.
Tveter. Michael C. See UPPER VALLEY TINY HOMES LLC 04/10/2018
Tyler, Margie See SMT GROUP, LLC, dba USA FUNDING RESEARCH. 02/18/2015
Tyler, Stephen Lee See MY GRANT TEAM UTAH 10/10/2017
See SMT GROUP, LLC, dba USA FUNDING RESEARCH 02/18/2015

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 37 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
United Group Adv. Corp. • Falsely indicated that the subject of a consumer transaction had certain $20,000 12/29/2014
15601 SW 137 Ave., Ste. 9 sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Miami, FL 33177 • Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style, or model.
• Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
• Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Used a fictitious name in connection with a telephone solicitation.
• During a telephone solicitation, made or caused to be made an untrue statement or
material omission.
• Sent prize notices to consumers without disclosing the name and address of the
solicitor and sponsor, the requirements for claiming the prize, and the restrictions
applicable to the prize.
United Reliable Auto Carriers Charged consumers for consumer transactions not been previously agreed to by $2,500 08/22/2013
5970 SW 18th Street, Suite 101 consumers.
Boca Raton, FL 33433
United Settlements of America • Failed to register prior to providing debt management services to individuals that $20,000 11/28/2011
9898 Bissomet, Suite 429 reside in Utah.
Houston, TX 84130 • Charged a fee for consultation, for obtaining a credit report, or for setting up an
account in an amount exceeding the lesser of $400 or 4% of the debt.
Unitedstatesworkingcapital.com See BAKER, JUSTIN G.
Upper Valley Tiny Homes Failure to comply with an order issued by the Division, including a default order. $25,000 04/10/2018
555 W 220 S
Bldg #2
Pleasant Grove, UT 84062

US Air Promotions See US AIRLINES.


US Airlines • Sent prize notices to consumers without disclosing the name and address of the $57,500 12/29/2014
109 W 17th St., Cheyenne, WY 82001 solicitor and sponsor, the requirements for claiming the prize, and the restrictions
applicable to the prize.
• Falsely claimed certain sponsorship, approval, performance characteristics,
accessories, uses, or benefits.
US Home Care Failed to timely ship goods or furnish services after receiving full payment for $2,500 12/29/2014
1700 W Charleston Blvd. #170-215, said goods or services.
Summerlin, NV 89135
US Multimedia Appliance, Inc. • Falsely claimed certain sponsorship, approval, or affiliation. $7,500 02/18/2015
14241 E Firestone Blvd. #400 • Failed to inform purchasers of their statutory three-day right to cancel a direct
La Mirada, CA 90638 solicitation sale.
USA Ammo, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 02/18/2015
2852 Antoine Dr. said goods or services.
Houston, TX 77092 • Failed to provide a refund within 30 days of a valid consumer request for refund.
USA Funding Research See SMT GROUP, LLC, dba USA FUNDING RESEARCH.
Utah Diesel Center, Inc. Failed to obtain express authorization for repairs, inspections or other services. $2,500 08/16/2011
2342 West 300 North
Provo, UT 84601
Utah Fence, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 07/11/2008
P.O. Box 25055 said goods or services.
Salt Lake City, UT 84125 • Failed to provide a refund within 30 days of a valid consumer request for refund.

Utah Hornets Soccer Club • Failed to timely ship goods or furnish services after receiving full payment for $10,000 12/29/2014
1550 S 1000 E #505 said goods or services.
Clearfield, UT 84015 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Utah Window Sales • Failed to timely ship goods or furnish services after receiving full payment for $10,000 03/06/2009
2475 Granite Hills Circle, Sandy, said goods or services.
UT 84092 • Failed to provide a refund within 30 days of a valid consumer request for refund.
UTAHRENOVATIONS.COM See JEAN FLESHER CONSTRUCTION, dba UTAHRENOVATIONS.COM.
Utah's Best Concrete • Failed to timely ship goods or furnish services after receiving full payment for $5,000 05/25/2012
424 W. Harvest Lane said goods or services.
Washington, UT 84780 • Failed to provide a refund within 30 days of a valid consumer request for refund.
Utouch POS SEE 360 COMMERCE LLC 12/27/2016
Vacation Smart International See MACMILLAN, DAVID

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 38 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Vail, Hugh F.R. • Failed to timely ship goods or furnish services after receiving full payment for $5,000 09/23/2015
9479 S 500 W #B said goods or services.
Sandy, UT 84070 • Failed to provide a refund within 30 days of a valid consumer request for refund
Valdez, Anna Karina See SUPERIOR MARKETING GROUP, LLC.
Van, Jeffrey L. See ONLY CHOICE CUSTOM CABINETRY.
Van Camp, Gregory William See ROYAL PACIFIC FINANCIAL, LLC.
Van Drunen, Stephen D. See BEEHIVE MOVERS
Vasquez, David Anthony See RAYMAR CONSTRUCTION, INC.
VCM Vacations LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500 07/07/2016
2393 Millcroft Drive said goods or services.
Henderson, NV 89074 • Solicited prospective purchasers on behalf of a telephone soliciting business
that was neither registered with the Division nor exempt from registration.
• Failed to orally advise a purchaser of the purchaser’s statutory three-day right
to rescind the transaction.
Vela, Anthony Acting as an agent for VISION SECURITY, LLC, falsely indicated that the $2,500 06/30/2015
4144 Jenny Lake Dr. subject of a consumer transaction was of a particular standard, quality, grade,
West Jordan, UT 84088 style or model.
Velazquez, Joel See CORTES CONSTRUCTION.
Velasquez, Pablo Sanchez See BLUELINX FINANCIAL, LLC.
Veliz, Melissa See UTAH HORNETS SOCCER CLUB. 12/29/2014
Villanueva, Jorezza See GRANT CENTRAL USA
Villanueva, William E. Diaz See UNITED GROUP ADV CORP.
Versatile Outlook, LLC • Failed to timely ship goods or furnish services after receiving full payment for $7,500 01/20/2011
12971 Green Clover Road said goods or services.
Draper, UT 84020 • Failed to provide a refund within 30 days of a valid consumer request for refund.
• Wrongfully refused to give refunds for non-used, non-damaged or non-defective
products.

Vicky Dresses, vickydresses.com See QANDIES LIMITED


View Scape, LLC Failed to timely ship goods or furnish services after receiving full payment for said $2,500 01/30/2012
963 Sage Lane goods or services.
Fruit Heights, UT 84037
Vigil, Will See SAFEFUNDING, LLC 02/21/2018
Viral Solutions Group Inc. • Sold an assisted marketing plan without filing required disclosures with the $7,500 01/04/2016
3568 W 5600 N Division.
Cedar City, UT 84721 • Sold an assisted marketing plan to a consumer without providing the consumer
with a disclosure statement or prospectus.
Vision Home Security See VISION SECURITY, LLC, dba VISION HOME SECURITY.
Vision Security, LLC, dba Vision • Falsely indicated that the subject of a consumer transaction had certain $30,000 12/29/2014
Home Security sponsorship, approval, performance characteristics, accessories, uses, or benefits.
508 W 800 N • Falsely indicated that a specific price advantage existed.
Orem, UT 84057 • Falsely indicated certain sponsorship, approval, or affiliation.
• Solicited, or entered into, a consumer transaction with a person who lacked the
mental ability to comprehend the nature and consequences of the transaction or the
person's ability to benefit from the transaction.
Vision Security Group, INC. See VISION SECURITY, LLC, dba VISION HOME SECURITY.
W.G.W. Auto Performance, Inc. • Falsely represented that repairs, inspection or other services had been made. $7,500 12/05/2010
15 North 900 West • Failed to honor a warranty or particular warranty terms.
Salt Lake City, UT 84116
Waddoups, Randy William See VIEW SCAPE, LLC.
Walker, James William See THE EMPORIUM UTAH, LLC.
Walker, Rodney See GRANT CENTRAL USA
Wanack, Annette Lortz See EXTENSIVE TRAVEL SOLUTIONS
Ward, Scott See CASTLE ALLIANCE.
Wardle, Neil P. See STRATEGY CAREER COURSES.
Wasatch Satellite LLC Failure to comply with an order issued by the Division, including a default order. 03/27/2018 $2,500
P.O. Box 4
American Fork, UT 84003

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 39 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Wasatch Transfer and Storage • Failed to obtain a consumer’s express authorization for a change or increase to $5,500 03/02/2017
2350 W 1700 S the amount of a previously-given estimate.
Unit D2 • Charged a consumer more than twice the agreed-upon amount in an estimate or
Salt Lake City UT 84104 bid.
• Wrongfully charged a consumer’s credit card for monthly storage fees.
Wealthrock See REAL ESTATE INVESTOR EDUCATION, LLC dba WEALTHROCK.
Webster, David See BROOKSHIRE HOMES, LLC.
Wellington Business Ventures Solicited prospective purchasers on behalf of a telephone soliciting business that $5,000 12/31/2012
3085 E. Russell Road, Suite C was neither registered with the Division nor exempt from registration.
Las Vegas, NV 89120
West Port Web Mall • Failed to timely ship goods or furnish services after receiving full payment for $7,500 12/31/2012
8050 N. 19th Ave., Suite 138 said goods or services.
Phoenix, AZ 85012 • Solicited prospective purchasers on behalf of a telephone soliciting business
that was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
West, Scott E. See QUICK LUBE, INC. $5,000 02/18/2015
West Coast Consulting • Failed to advise consumers, in writing, of right to cancel a direct business $7,500 03/02/2016
89 Nine Iron Court solicitation within three business days after the transaction.
Saratoga Springs, UT 84045 • Failed to timely ship goods or furnish services after receiving full payment for
said goods or services.
Westgate Media • Failed to timely ship goods or furnish services after receiving full payment for $7,500 12/31/2012
8050 N. 19th Ave., Suite 138 said goods or services.
Phoenix, AZ 85012 • Solicited prospective purchasers on behalf of a telephone soliciting business
that was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
Westjordanlocksmith.net See GARAGE & LOCK LLC
Westmoreland, Dane Edward See ALL-IN BUSINESS SOLUTIONS 02/21/2018
White, Randy A. See INTERVAL VACATION PROMOTIONS 10/11/2017
White Rifles, LLC • Falsely indicated that consumer transactions involved warranties, disclaimers of $5,000 03/06/2009
1725 N. Oakcrest warranties, particular warranty terms or other rights, remedies or obligations.
Orem, UT 84097 • Failed to honor a warranty or particular warranty terms.
Wholesale Shutter Company Failed to timely ship goods or furnish services after receiving full payment for said $2,500 01/20/2011
308 Whiting Street #7 goods or services.
El Segundo, CA 90245
Wild Hearts Poker Tour • Solicited prospective purchasers on behalf of a telephone soliciting business $12,500 08/22/2013
P.O. Box 57164 that was neither registered with the Division nor exempt from registration.
Salt Lake City, UT 84157 • Falsely represented that funds or property conveyed in response to a charitable
solicitation would be used for a particular purpose.
2626 S Preston St., Apt. B
Salt Lake City, UT 84106
Wilderness Electric Vehicles See BERRETT, BRIAN, dba WILDERNESS ELECTRIC VEHICLES.
Wilderness Energy Systems See BERRETT, BRIAN, dba WILDERNESS ELECTRIC VEHICLES.
Research
Wilding, Cody Acting as an agent for VISION SECURITY, LLC, falsely indicated that the $2,500 06/30/2015
425 W. 4770 N. supplier had certain sponsorship, approval, or affiliation.
Lehi, UT 84604-5542
Wilkins, Daniel See INTERMOUNTAIN SPAS, INC.
Williams, Galen Craig See CRAIG WILLIAMS FLOOR COVERINGS.
Williams, John M. Failed to timely ship goods or furnish services after receiving full payment for said $2,500 08/20/2008
618 Scenic Hills Drive goods or services.
North Salt Lake, UT 84054
"Windmill", Torrin Acting as an agent for VISION SECURITY, LLC, falsely indicated that the subject $2,500 06/30/2015
508 W. 800 N. of a consumer transaction was of a particular standard, quality, grade, style, or
Orem, UT 84057 model.
Windrow, Eugene Waylon See AAA GOING SOLAR UTAH
Wolverine Machine Failed to timely ship goods or furnish services after receiving full payment for said $2,500 02/23/2010
140 West 2700 South goods or services.
Salt Lake City, UT 84115
Wood, Hayes See WASATCH TRANSFER AND STORAGE 12/05/2016

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 40 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Woods, Eric M. See CLEVER CONCEPTS.
Woodscrosslocksmith.com See GARAGE & LOCK LLC
Woodward, Jenny L. See JC DESIGN.
Woodward, Mike See US HOME CARE. 12/29/2014
World Premier Marketing, LLC • Failed to timely ship goods or furnish services after receiving full payment for $5,000 11/19/2009
5215 W. Wiley Post Way #100 said goods or services.
Salt Lake City, UT 84116 • Failed to provide a refund within 30 days of a valid consumer request for refund.

World Transfer, Inc. • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/14/2013
13876 SW 56th St., Suite 262 said goods or services.
Miami, FL 33175 • Solicited prospective purchasers on behalf of a telephone soliciting business that
was neither registered with the Division nor exempt from registration.
• Made or caused to be made untrue material statements or material omissions in
connection with telephone solicitations.

World Travel Access LLC Falsely indicated that the subject of a consumer transaction had certain $70,000 10/01/2015
6512 N Decatur Blvd Ste 130 sponsorship, approval, performance characteristics, accessories, uses, or benefits.
Las Vegas, NV 89120
World Wide Wealth, Inc. • Solicited prospective purchasers on behalf of a telephone soliciting business $10,000 06/21/2010
291 West 5400 South, Suite 102 that was neither registered with the Division nor exempt from registration.
Murray, UT 84107 • Failed during a telephone solicitation to orally advise purchasers of their right to
cancel.
Worldwide Vacation Rentals See EXTENSIVE TRAVEL SOLUTIONS
Worldwide Ventures • Failed to timely ship goods or furnish services after receiving full payment for $7,500 02/18/2015
1745 Sidewinder Dr., Park City, UT said goods or services.
84060 • Failed to provide a refund within 30 days of a valid consumer request for
refund.
535 E 4500 S #D170, Salt Lake City,
UT 84060

1671 E Stratford Ave., Salt Lake City,


UT 84106
Wright, Audra See AMERIPRIDE TAX GROUP, LLC
Wrinkless See OJAS ENTERPRISES, LLC.
Wunder, John Andrew See BRIDGEWATER MARKETING, LLC, dba TIER 3 PRODUCTIONS.
www.transferyourmovies.com Failed to timely ship goods or furnish services after receiving full payment for said $5,000 10/02/2008
38 East Hope Street goods or services.
St. George, UT 84770
www.best-box-sets.com • Failed to timely ship goods or furnish services after receiving full payment for $15,000 06/30/2009
said goods or services.
• Failed to provide a refund within 30 days of a valid consumer request for
refund.
Yellow Page Marketing B.V., aka Operated or authorized the operation of a facsimile machine to send an $10,000 01/29/2011
Yellow Page Publishing, Yellowpage- advertisement without having the prior consent of or an established business
Utah.com and Yellowpage B.V. relationship with the person who received the facsimile.
250 Park Ave. Suite 700
New York, NY 10177
Yellow Pages Online Solicited prospective purchasers on behalf of a telephone soliciting business that $2,500 12/29/2014
11350 Random Hills Road Suite 800 was neither registered with the Division nor exempt from registration.
Fairfax, VA 22030
Your Comfort Heating, Air • Failed to timely ship goods or furnish services after receiving full payment for $10,000 11/21/2012
Conditioning & Fireplaces said goods or services.
87 North 400 East • Falsely indicated that the subject of a consumer transaction had certain
Brigham City, UT 84302 sponsorship, approval, performance characteristics, accessories, uses, or
benefits.
• Falsely indicated that the subject of a consumer transaction was of a particular
standard, quality, grade, style or model.
• Failed to provide a consumer with an itemized list of repairs including a list of
parts and a statement whether they are new, used, rebuilt, or after market and
the cost thereof to the consumer.

Zaken Corporation, The See ZAKEN, TIRAN.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 41 of 42
Utah Division of Consumer Protection
Buyer Beware List
May 15, 2018
NAME AND ADDRESS REASON FOR INCLUSION FINE DATE
Zaken, Tiran • Solicited a prospective purchaser on behalf of a telephone soliciting business that $10,000 12/29/2014
2610 Conejo Spectrum St. was neither registered with the Division nor exempt from registration.
Thousand Oaks, CA 91320 • Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely claimed that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or benefits.

• Solicited a prospective purchaser on behalf of a telephone soliciting business that $12,500 11/09/2015
was neither registered with the Division nor exempt from registration.
• Failed during a telephone solicitation to orally advise a purchaser of the
purchaser's statutory three-day right to cancel.
• Failed to provide a refund within 30 days of a valid consumer request for refund.
• Falsely claimed that the subject of a consumer transaction had certain
sponsorship, approval, performance characteristics, accessories, uses, or
benefits.
• Falsely indicated that consumer transactions involved warranties, particular
warranty terms, or other rights, remedies, or obligations.

Zamir, Brandon See TMB Locksmith Services, LLC 12/28/2016


Zemba, Christopher See VCM VACATIONS LLC
Zen Healing Arts, LLC See WORLDWIDE VENTURES.

Pursuant to Utah Code § 63G-4-106 and 107, administrative disciplinary actions on the Buyer Beware List over 10 years old and certain
actions over 5 years old are not accessible online, but may be provided in response to a GRAMA request.

Page 42 of 42

You might also like