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World Traders, Shut Down: International Merchandise Group, TGC, Musketeer Partners After scamming for 10 years, the feds finally have them in court...get your refund! Sylmar California
Well, give it to the feds, they halted this operation - seized the company and froze the assets. Scott Rinaldo, Shannon Holdon, Sheldon Fidler, Jennifer Klohtter, how are you living now?
If you were scammed like me, you may be due for some monetary restitution. It is all explained here:
http://www.robbevans.com/pdf/worldtaorder01.pdf
Work with the courts on this. Provide a copy of your payment, any communication with the companies, and go for broke ( at this point, what else have you got to lose?!)!
Thanks to Donnie and his friends in IL for getting some attention to this thing. There shouldn't be any more questions about "how do I get my money back?". If you were scammed by these folks, the court is on your side. Take your evidence and go for it.
Oh, and you imposter posters out there, Elliot, etc., have fun doing time. We'll enjoy watching it.
Jennie
Long Beach, California
U.S.A.
1 Updates & Rebuttals
Renee
Ile Bizard,Quebec,
Canada
World Traders Assoc, United Traders, IMG, MP, TGC further court info available
#2Consumer Comment
Tue, February 22, 2005
Thanks for the trustee's site, Jennie.
To get a Report of Temporary Receiver's Activities from Jan 27-Feb 9/05 showing memberships sold, memberships refunded, e-mails regarding the scamming of innocent people, financial information and so much more go to www.robbevans.com, click on Complete list of appointments - World Traders Association and click on the link "Click here for more information". 71 pages of information that will make your stomach turn.
There is even a list of what looks like affiliates names, their signing date and the salesperson who hooked them in for the latter part of 2004.
Quoted from the above-mentioned Report "During a 6-year period, these five companies generated sales of memberships of $30 million in gross revenue."