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David Maloy ITPA cash rewards

United States, Arizona

Consumer reviews about David Maloy ITPA cash rewards

KrisAB
Dec 14, 2011

David Maloy file chpter 7, won't pay

I'm pretty sure Maloy is being sentenced on Friday. Did anyone else write letters? Anyone planning to be in the courtroom? I'd give anything to see it in person. 20 years maximim isn't nearly enough for that bastard!

KrisAB
Dec 14, 2011

David Maloy file chpter 7, won't pay

Maloy is supposed to be sentenced on Friday. Did anyone else write letters? Anyone planning to be in court? I'd give anything to be there. 20 years max isn't nearly enough for that bastard!

emurf49
Jan 26, 2012

David Maloy file chpter 7, won't pay

from the FBI link above: Maloy is accused of receiving a total of approximately $9.4 million from more than 700 businesses that participated in the CRI program between 2003 and 2009. None of the program participants who were issued cash rewards certificates after May 2006 received payment on their certificates.

We got our boat in January 2007- they should have KNOWN we wouldnt get our 10k rebate. UNBELIEVABLE!!

I have contacted a lawyer that posted on another page to see if we can do a class action suit against the owners of Cope & McPheters or Ultimate Watersports...will post if i have any luck!

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