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KTFA- Will the Real Dinar Broker please stand up ?

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KTFA- Will the Real Dinar Broker please stand up ?

Post  Mr Zappa on Wed Apr 06, 2016 1:49 pm

I just couldn't let it go.  It just burns me when people use religion (and the religious) ..So...

I go to KTFA's website (ktfalways)..and I click on the button to order dinars. I get a phone number to call at the bottom of the order form..419-283-2552. It is Frank himself ! (Frank Villa).  Well, not quite..it is his message, which gives me another number to call in case I can't wait.  770-978-0002.

This is a friend of Frank's..Ken Scrogan. Ken is just helping Frank out while he and his wife are in Hawaii.  Promises he will forward my request for dinars on when (and if) I place it.  I express concern over knowing who I am doing business with. He tells me Frank is an agent for Kymlar Holdings LLC, and that Kymlar is the actual currency broker. He also explains that he actually lives in Georgia, while Frank Villa lives in Ohio with his wife, Jan. I thank him and hang up.

Here we Go !!!
My first search for Kymlar Holdings gives me the Cortera Business Directory. Kymlar Holdings has a Paul Miller listed as the registered agent with the business located at 5231 Landgrave Lane in Springfield, Va:

https://start.cortera.com/company/research/l5s4syo7r/kymlar-holdings-llc/gfi.

Huh !  It's a modest private residence.  Okay.  And there is no mention of Frank Villa as an agent.. no mention of him at all.  Here's a link if you want to see the residence via google maps:

  https://www.google.com/maps/place/5231+Landgrave+Ln,+Springfield,+VA+22151/@38.8068016,-77.2268483,17z/data=!4m2!3m1!1s0x89b64d12560c7553:0x543656e27a9d29d1?hl=en

Okay...I better keep checking. This could be a mistake, right ???

businessprofiles.com shows Kymlar Holdings LLC at this address:

3066 PS Business Center Drive
Woodbridge, Va  22192

Again, it lists Paul Miller as the registered agent.  Hmmm.

I go to the yellow pages and search this address. Another layer !!! It brings up 
Old Dominion Enterprises LLC .  Phone number is 371-572-3180 .  The owner is listed as one Dave Biallas   I tried to call. Thought I would ask him if he knew Frank Villa or Paul Miller.  No answer. Here is the link for Old Dominion at the same listed address as Kymlar Holdings LLC:

www.yellowpages.com/woodbridge-va/mip/old-dominion-coin-stamp-464554940

Well, I am truly stumped.  So I do one final search on Paul Miller.

My first search under business profiles simply again states he is the registered agent for Kymlar.

http://businessprofiles.com/details/kymlar-holdings-llc/US-VA-S3740919/paul-miller

And then I find this profile for Miller Law:
http://www.virginiaconstruction.law/paul-miller/

Okay, so this is what we have:

KTFA is operated by David Cozzocrea, who is in Florida and has received a prior cease and desist order from the SEC in Kansas for fraud.

Frank Villa is presenting him as an agent working for Kymlar Holdings LLC. Frank lives in Ohio. Kymlar Holdings is in Virginia and the registered agent is one Paul Miller. Frank's name is not to be found on any documents I searched.

Kymlar Holdings LLC is linked to a lawyer in Virginia who specialized in CONSTRUCTION litigation.  

The only thing that makes any sense is the address for Old Dominion Enterprises LLC in Virginia. This business is a coin dealer, and Frank does claim to sell gold and silver coins as well as dinar.  But Frank's name is not associated with Old Dominion, that I could find.

Have you ever been in the woods and seen a nest of ticks ?  Just a mass of blood suckers grouped together waiting for their next victim...

Something is very wrong with this picture.  Very Very Wrong.  

Anyhow, there is NO WAY I would fill out their form, giving them your personal information..when you DO NOT KNOW who you are really giving it to !!!!!

I would love it if someone could sort through this mess.  

Gotta get back to my life-

Mr Zappa
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Ssmith on Wed Apr 06, 2016 3:12 pm

A lot of good info you've gathered.  Thanks!
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  ReapAndSow73 on Wed Apr 06, 2016 3:54 pm

You can search Facebook for Kymlar Holdings.  Once there, Kymlar is linked to a page for Virginia Dinar Vietnam Dong:

"We are currently eBay's top Iraqi dinar and Vietnam dong sales team.  We will also buy your gold and silver for the best rate in town if you visit us at our store. Tell them you found them via facebook!!!

We are Virginia Auction House LLC. We are a brick and mortar store located in Woodbridge, Virginia. We have been in the currency business for many years now and are a licensed Money Services Business with the United States Treasury Department(1506-001). We also operate an online E-Bay store and have a huge following of customers as well as outstanding feedback. This is our first venture into the online world, other than on E-Bay. We will do everything in our power to provide you with a first class buying experience. Of course we can't guarantee that your investment will go up in value, but when you find someone who does guarantee that please let us know!

Larry Altman: https://www.linkedin.com/in/larry-altman-26774533

Owner, Virginia Auction House

LinkedIn Group for Larry Altman?

MLM Pros & Multi-level Marketing Group

Isn't it odd just how many of these gurus with deeply-sourced secret intel have connections to MLMs?  Tony, Frank, BGG, and several others.  I wonder why?
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Ponee on Wed Apr 06, 2016 4:29 pm

EXOGEN is into MLM's also.  It is my believe he got into dinarland to build up confidence and a following so he had a great pool to draw from for sign ups for his multitude of MLM's

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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Ponee on Wed Apr 06, 2016 4:31 pm

Good information in this post, thank you for sharing

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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Mr Zappa on Wed Apr 06, 2016 4:40 pm

Thanks for the assist, ReapAndSow-

It is a full circle-jerk !   No record of a brick and mortar by that name in Woodbridge. There is a business "The Virginia Auction House", but it is located at the personal address of Larry Altman. (5321 Landgrave Lane, Springfield, Va)..a very modest private home.
AND
This is the same address found multiple times for Kymlar Holdings LLC.....

hmmmmmmmmmmmmmmmmm
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  kenlej on Wed Apr 06, 2016 4:42 pm

GREAT INFO ZAPPA GUESS U WERE THE SAME ZAPPA THAT WAS ON THE DINAR CHRONICLE CHAT YESTERDAY CHECKING THIS OUT FOR A FRIEND THAT GOT INVOLVED IN THIS SCAM KEEP UP THE GOOD WORK WE NEED ALL THE HELP WE CAN GET
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  ReapAndSow73 on Wed Apr 06, 2016 4:46 pm

the important thing is KTFA reps overtly sell currency, but they're working as a channel marketer...and they absolutely, unequivocally, share RV intel that spike the sales of currency...last I checked TerryK was indicted for that, so...
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Kevind53 on Wed Apr 06, 2016 9:22 pm

Let us not forget Frank's brother Poncho ....

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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Ssmith on Wed Apr 06, 2016 11:22 pm

@Kevind53 wrote:Let us not forget Frank's brother Poncho ....


Are you looking up his info?
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Thu Apr 07, 2016 6:00 am



Lets not forget about the KTFA "Layaway" plan that was removed when the Sterling and Dinar Corp issues came to light...




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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Thu Apr 07, 2016 6:11 am

@ReapAndSow73 wrote:You can search Facebook for Kymlar Holdings.  Once there, Kymlar is linked to a page for Virginia Dinar Vietnam Dong:



Here's the facebook for those who want to look for themselves:

https://www.facebook.com/virginiadinar.vietnamdong




"We are currently eBay's top Iraqi dinar and Vietnam dong sales team.  We will also buy your gold and silver for the best rate in town if you visit us at our store. Tell them you found them via facebook!!!

We are Virginia Auction House LLC. We are a brick and mortar store located in Woodbridge, Virginia. We have been in the currency business for many years now and are a licensed Money Services Business with the United States Treasury Department(1506-001). We also operate an online E-Bay store and have a huge following of customers as well as outstanding feedback. This is our first venture into the online world, other than on E-Bay. We will do everything in our power to provide you with a first class buying experience. Of course we can't guarantee that your investment will go up in value, but when you find someone who does guarantee that please let us know!



Virginia Auction House LLC is not licensed with the US Treasury Dept. and the MSB number is not correct!


Here is the link so that everyone caan check that:

https://www.fincen.gov/financial_institutions/msb/msbstateselector.html




Larry Altman: https://www.linkedin.com/in/larry-altman-26774533

Owner, Virginia Auction House

LinkedIn Group for Larry Altman?

MLM Pros & Multi-level Marketing Group

Isn't it odd just how many of these gurus with deeply-sourced secret intel have connections to MLMs?  Tony, Frank, BGG, and several others.  I wonder why?
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Thu Apr 07, 2016 6:27 am

@Mr Zappa wrote:I just couldn't let it go.  It just burns me when people use religion (and the religious) ..So...

I go to KTFA's website (ktfalways)..and I click on the button to order dinars. I get a phone number to call at the bottom of the order form..419-283-2552. It is Frank himself ! (Frank Villa).  Well, not quite..it is his message, which gives me another number to call in case I can't wait.  770-978-0002.



That phone number is connected to Management Specialty Group:

http://usdatapoints.com/b/us/snellville-ga/business/8698736/management-specialty-group

That phone number is also connected to Luanne L Scrogan:

https://nuwber.com/person/563a43c0e0cd4806cbfcf924

And Cagaco Holdings:

https://www.golocal247.com/biz/cagaco-holdings/snellville-ga/LOC898563385






This is a friend of Frank's..Ken Scrogan. Ken is just helping Frank out while he and his wife are in Hawaii.  Promises he will forward my request for dinars on when (and if) I place it.  I express concern over knowing who I am doing business with. He tells me Frank is an agent for Kymlar Holdings LLC, and that Kymlar is the actual currency broker. He also explains that he actually lives in Georgia, while Frank Villa lives in Ohio with his wife, Jan. I thank him and hang up.

Here we Go !!!
My first search for Kymlar Holdings gives me the Cortera Business Directory. Kymlar Holdings has a Paul Miller listed as the registered agent with the business located at 5231 Landgrave Lane in Springfield, Va:

https://start.cortera.com/company/research/l5s4syo7r/kymlar-holdings-llc/gfi.

Huh !  It's a modest private residence.  Okay.  And there is no mention of Frank Villa as an agent.. no mention of him at all.  Here's a link if you want to see the residence via google maps:

  https://www.google.com/maps/place/5231+Landgrave+Ln,+Springfield,+VA+22151/@38.8068016,-77.2268483,17z/data=!4m2!3m1!1s0x89b64d12560c7553:0x543656e27a9d29d1?hl=en

Okay...I better keep checking. This could be a mistake, right ???

businessprofiles.com shows Kymlar Holdings LLC at this address:

3066 PS Business Center Drive
Woodbridge, Va  22192

Again, it lists Paul Miller as the registered agent.  Hmmm.

I go to the yellow pages and search this address. Another layer !!! It brings up 
Old Dominion Enterprises LLC .  Phone number is 371-572-3180 .  The owner is listed as one Dave Biallas   I tried to call. Thought I would ask him if he knew Frank Villa or Paul Miller.  No answer. Here is the link for Old Dominion at the same listed address as Kymlar Holdings LLC:

www.yellowpages.com/woodbridge-va/mip/old-dominion-coin-stamp-464554940

Well, I am truly stumped.  So I do one final search on Paul Miller.

My first search under business profiles simply again states he is the registered agent for Kymlar.

http://businessprofiles.com/details/kymlar-holdings-llc/US-VA-S3740919/paul-miller

And then I find this profile for Miller Law:
http://www.virginiaconstruction.law/paul-miller/

Okay, so this is what we have:

KTFA is operated by David Cozzocrea, who is in Florida and has received a prior cease and desist order from the SEC in Kansas for fraud.

Frank Villa is presenting him as an agent working for Kymlar Holdings LLC. Frank lives in Ohio. Kymlar Holdings is in Virginia and the registered agent is one Paul Miller. Frank's name is not to be found on any documents I searched.

Kymlar Holdings LLC is linked to a lawyer in Virginia who specialized in CONSTRUCTION litigation.  

The only thing that makes any sense is the address for Old Dominion Enterprises LLC in Virginia. This business is a coin dealer, and Frank does claim to sell gold and silver coins as well as dinar.  But Frank's name is not associated with Old Dominion, that I could find.

Have you ever been in the woods and seen a nest of ticks ?  Just a mass of blood suckers grouped together waiting for their next victim...

Something is very wrong with this picture.  Very Very Wrong.  

Anyhow, there is NO WAY I would fill out their form, giving them your personal information..when you DO NOT KNOW who you are really giving it to !!!!!

I would love it if someone could sort through this mess.  

Gotta get back to my life-

Mr Zappa
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Thu Apr 07, 2016 6:32 am




https://www.jusuru.com/frankvilla/AboutMe.aspx

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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  ReapAndSow73 on Thu Apr 07, 2016 8:36 am

Have no issue with someone working a MLM business.  Have MAJOR issues when gurus build a following based on lies, and parlaying that into a downline, because people trust their every word as they pin unfounded hopes to RV wealth.  KTFA is one of many to have used religion and false intel (love the one about the iTeam, who guards important Iraqi politicians, and always shares all this secret info about closed-door meetings.  Of course, this secretly leaked info never comes to fruition, but KTFA co-mingles this news with hosannas, so the faithful following eats it up).

So, KTFA is NOT a registered MSB, it channel markets the selling of currency.  So, giving misleading info about an RV pumps sales.  It's more than just scouring the web for news articles, there have been dozens and dozens of instances where, "I just got word from so-and-so, and this is going down" angles were used.  This is akin to what TerryK was indicted for.  And this is why the whole KTFA outfit was placed on FBI radar, thanks to the diligence and persistence of numerous concerned citizens.
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  Ssmith on Thu Apr 07, 2016 8:46 am

DebTarHeel Girl was a regular on Frank's call.






Write a comment...

Jusuru International, Inc. Congratulations



Debbie Earp I am sitting here in my nail salon sharing before and after stories and the owner is now signing up and 3 other techs want to buy it!!
Like · Reply · 6 · March 14, 2014 at 12:25pm

Jusuru International, Inc. Way to go Debbie!!!
Like · Reply · March 14, 2014 at 10:58pm
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Thu Apr 07, 2016 11:28 pm

@Ssmith wrote:DebTarHeel Girl was a regular on Frank's call.






Write a comment...

Jusuru International, Inc. Congratulations



Debbie Earp I am sitting here in my nail salon sharing before and after stories and the owner is now signing up and 3 other techs want to buy it!!
Like · Reply · 6 · March 14, 2014 at 12:25pm

Jusuru International, Inc. Way to go Debbie!!!
Like · Reply · March 14, 2014 at 10:58pm


Yep...These people are connected in one way or another.
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Re: KTFA- Will the Real Dinar Broker please stand up ?

Post  RamblerNash on Fri Oct 12, 2018 12:06 am

“The conviction of these three defendants is the result of an extensive effort by the government to protect investors from those who make unsubstantiated claims about the potential revaluation of a foreign currency,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Their greed led them to steal the hopes of unsuspecting investors and ultimately led them to their demise. The FBI and its partners make it a priority to root out and punish anyone who preys on investors for their own selfish desires.”



http://www.dinardaily.net/t76884-from-the-doj-owners-of-currency-exchange-business-that-made-600-million-convicted-of-fraud
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