KTFA- Will the Real Dinar Broker please stand up ?

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

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?

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

Congratulations to Frank & Jan Villa for demonstrating leadership and earning their new Mercedes-Benz! pic.twitter.com/g9VvFS2cDw

— Jusuru (@Jusuru) July 29, 2014

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






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Jusuru International, Inc. Way to go Debbie!!!
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