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Tgc, GLOBAL CONNECTION, Shannon Holden, Roger Winstead, Aka WTA, IMG, Trans-Global Connection, Musketeer Partners, Nevada Corporate Services, United Traders Association, Nevada Corporate Solutions STOLE $7950, SCAM, TGC Filing Banktruptcy- NO REFUND COMING Scottsdale Arizona, California, Colorado, Nevada
Facts of my scam...
November 18, 2004 wrote check for $7950 to The Global Connection.
Mailed check and signed contract on November 22, 2004. Check was presented on November 23rd to TGC's bank- Wells Fargo in Tempe,
AZ; TR# 1966PKT #009 >1221-0527-8
November 26, 2004 called salesperson, Steve Wale to request full refund based on negativve information I found regarding TGC. Steve said he would call the "appropriate people" to handle my request.
After 2 weeks of calling, emailing, and waiting, I received a few nasty phone messages, one from Roger Winstead. I then spoke to Garrett Silva, who told me he was the person who could help me but I would have to wait until December 20, 2004 for TGC to discuss at their corporate meeting.
On December 23rd, Garrett Silva told me I would receive a partial refund of $6000 and I would have to sign a release form that TGC's legal department would send me.
I received an email on January 4, 2004 with the attached release to be signed and faxed back. After signing away any rights to speak out against TGC, blah, blah, I would receive a check 28 days after they received the release.
On February 7, 2005 Roger Winstead left me a message saying, "the company is done", "it's over", "there's no money, no employees...it's all in the hand of the receivers now."
Also, none of the references I was given before signing the Affiliate contract have working phone numbers now...many were disconnected.
Mark
Charlestown, Rhode Island
U.S.A.
1 Updates & Rebuttals
Mark
Charlestown,Rhode Island,
U.S.A.
Asset Freeze
#2Author of original report
Mon, February 14, 2005
For more information on receiving money back from TGC, call Roger Wintead at 888-277-2988. For more updated info on current legal action, please see: http://www.robbevans.com/pdf/worldtaorder01.pdf
Good Luck. I hope these people get time so they can think of how much effort they put into a scam vs the effort it would have taken to actually make money in a legitimate manner.