PLEASE CONTACT THE COLORADO AG, if you have done any business with this company. The individuals involved are currently under investigation for defrauding over 700 businesses over the last two years as Corporate Acquisitions Group, and Global Acquisitions, under the control of a known felon, Tyrone Tymkovich.
I received a call today from Jim Kilroy or Gilroy of HDI with "interested buyer" for business like mine in my area. Doesn't appear to know what my business is. The number he used is (908) 795 1608.
I got a message from Jim Kilroy. He said they have an interested party looking to purchase a business like mine. Sounds fishy on several accounts so I searched it on the net and got here. His call back number is 908 795 1608. "Kilroy" the felon was here!
The Colorado AG is currently bringing charges against the individuals involved for defrauding over 700 businesses in the US by selling overpriced valuations, and promises of money back guarantees.
More information: http://tytymkovich.com/
"According to the complaint, Tymkovich, Levine or their employees at Englewood-based Corporate Acquisitions Group and Englewood-based Global Acquisitions Group would approach small businesses and inform them that either buyers were interested in acquiring their firms or their businesses could be sold. Tymkovich, Levine and their employees are accused of convincing more than 700 businesses in Colorado and other states to allow them to conduct an appraisal of their business for $5,000. Of the $5,000 Tymkovich and Levine’s businesses collected from their clients, only about $1,000 of the fee was actually devoted to completing the appraisals."
If you have signed a contract With HDI Consulting Inc./Bizbuy132.com after 2/18/10 and it did not have any of the following, you need to contact the Colorado Atty. General @ 303-866-5162, ask for Jay Simonson, Assistant AG. HDI/Bizbuy123.com are REQUIRED BY THE COURT to reveal the following to you or they are in contempt of court:
ORDER ON MOTION FOR PRELIMINARY INJUNCTION:
The Court, having reviewed Plaintiff’s Motion for Preliminary Injunction, orders a preliminary
injunction that enjoins the above-named Defendants, and any other persons under their control,
from further sales of their services; or, in the alternative, requires Defendants to affirmatively
disclose the following:
A. Their lack of prior success in selling business;
B. That the likelihood of Defendants selling a business is less than one out of a
hundred based on past performance;
C. The name of the buyer whenever representing that a buyer is interested in
purchasing this particular business;
D. That they do not guarantee a sale of the business;
E. That they have only sold three of the seven hundred businesses with whom they
have contracted to sell;
F. That the company has generated more than $2.8 million in revenue from monies
collected for valuations, yet it has earned less than $100,000 from actual sales of businesses; and
G. The actual cost of the valuation (currently $750).
I received a phone call at 7:58pm last night (5/4/10) (after hours) from a Jim Kilroy from HDI Consultants. He said he has an interested buyer for this company in this Wisconsin area. He used the number 908-795-1608. I then researched the number on the web and came across this page. Thank you so much for posting your run-ins with him.
Call last night from James Kilroy after 7pm (6/7/10)... HDI.. same old same old as the rest of you. The number was 905-795-2359. What an [***]. Thanks to all for posting and pointing out scammers