1, Report:
#400969
Posted Date:
Dec 14 2008
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON, SCAMMERS CAUGHT FINALLY AFTER 13 MILLION & 450 VICTIMS! GLENDALE Wisconsin (REALLY COSTA RICA)
Jeffrey Pearson Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Dec 10th, 2008 by admin.
A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested yesterday in Costa Rica following hi...
Entity
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON
Categories: Attorney Generals
2, Report:
#374676
Posted Date:
Sep 20 2008
Premier Cards, Inc. Numerous Fraud charges and a conviction in Hawaii from 1998. Served time in jail. Google Michael Burns Fraud Honolulu Philadephia Pennsylvania
Michael James Burns is approximately 50 years old, 6'2 to 6'4 and bald. Very slick and well spoken so able to manipulate very well. Served time in prison for fraud in Hawaii. Also travels to California and Colorado. Claimed he was from Pennsylvania and has children in Florida. Unsuc...
Entity
Premier Card, Inc
Categories: Customer
3, Report:
#301994
Posted Date:
Jan 21 2008
PREMIER CARDS .Deceptive newspaper add, inventory was not as advertised, quality locations for displays and inventory were not provided, guarantees of minimum sales per location were not met. PHILADELPHIA Pennsylvania
My wife and I chose to invest in Premier Cards Inc. based upon the following representation.
We answered an add in the St. Post Distpatch which stated Hallmark/American Greetings. Be your own boss. Earn $50-250k/ year. CALL NOW 888-238-1635.
Vice president, Tim Harris assured...
Entity
PREMIER CARDS
Categories: Bait-and-Switch
4, Report:
#300004
Posted Date:
Jan 15 2008
Premier Cards Inc. SCAM RIP OFF!! Philadelphia Pennsylvania
I have lost all my savings due to this greeting card rack route a big scam. If anyone knows any information to get these people back. Please help ....email [email protected]
Thanks,
Jesse
Elk grove, CaliforniaU.S.A.
Entity
Premier Cards Inc.
Categories: ORGANIZED CRIME
5, Report:
#298523
Posted Date:
Jan 09 2008
Premier Cards or Premier Greeting Cards personnel Tim Harris, Maria Alvarez and Michael Burns make false promises and defaulted their contract to it investor once the money is wired. Philadelphia Pennsylvania
Yes I was scammed also. I invested $20,000 on the business on Oct. 01, 2007. After many phone calls and emails requesting to their customer services wanting to talk to Premier Cards Inc personnel (Tim Harris, Maria Alvarez and Michael Burns)and yet I was given alot of run around wit...
Entity
Premier Cards
Categories: Corrupt Companies
6, Report:
#298434
Posted Date:
Jan 09 2008
Premier Cards, Premier Greeting Cards, Tim Harris, Michael Burns scammed,false promises,breached contract Philadelphia Pennsylvania
Purchased 20 locations for greeting cards. Received cards and racks after many weeks of delayed excuses. Original Locator John Turner, Templeton Placement very friendly promised he had 60 locations ready for me in Florida. When my products finally arrived Mr. Turner was gone.
Pre...
Entity
Premier Cards Inc. , Premier Greeting Cards, Tim Harris, Michael Burns
Categories: Corrupt Companies
7, Report:
#297883
Posted Date:
Jan 08 2008
PREMIER CARDS INC (AKA PREMIER GREETING CARD CO) WHO ELSE WAS A VICTIME OF PREMIRER CARDS INC (AKA PREMIER GREETING CARD CO) PHILADELPHIA CALIFORNIA
The same thing that happen to Aligar Spring i HIll Florida happen to us. We responded to a newspaper adverstisement for a greeting card distibutorship with premier careds inc. We spoke to the vice president and maria customer service VIP. They gave us all this information on the bus...
Entity
PREMIER CARDS INC (AKA PREMIER GREETING CARD CO)
Categories: Celebrities
8, Report:
#297599
Posted Date:
Jan 07 2008
Premier Cards Inc. breach of contract paid for 10 greeting card racks and 4000 cards. only received 10 racks and no cards. web site and phone s are no longer in service Philadelphia Pennsylvania
I purchased a greeting card franchise from Premier Greetings in August 2007. After thorugh investigating I wired 10,000 dollars to Premier as per Tim Harris instructions. I followed that transaction a few weeks later with another 9000.00.
After many emails and phone calls to Prem...
Entity
Premier Cards Inc.
Categories: Corrupt Companies
9, Report:
#294563
Posted Date:
Dec 26 2007
Premier Cards Inc (aka Premier Greeting Card Co) DON'T GET SCAMMED!! PREMIER CARDS INC DOES NOT DELIVER ON PROMISES Philadelphia Pennsylvania
Our experience with Premier Cards Inc is almost a total duplication of that of others. We responded to a newspaper advertisement for a Greeting Card Distributorship with Premier Cards Inc in August. Initially we spoke to the vice president who explained the company and said he had w...
Entity
Premier Cards Inc (aka Premier Greeting Card Co)
Categories: Corrupt Companies
10, Report:
#293085
Posted Date:
Dec 20 2007
Premier Cards Inc. Received our Funds for Distributorship and Fell Off the Face of the Earth - Out of Business Philadephia Pennsylvania
We responded to advertisement for Greeting Card Distributorship with Premier Cards Inc in mid September. We researched the company via Better Business Buearu, Dun and Bradstreet, etc. We spoke with the Vice President and asked questions and decided to invest shortly after.
We...
Entity
Premier Cards Inc.
Categories: Home Based Business
11, Report:
#289183
Posted Date:
Dec 19 2007
Premier Cards Greeting Card Distributorship Philidelphia Pennsylvania
We answered an add in our local paper for a greeting card distributorship. We contacted Premier Cards Inc. and after some investigation we decided to buy the business. We signed a contract and wired the funds for 20 card racks, 8000 greeting cards, and store locations for selling th...
Entity
Premier Cards
Categories: Corrupt Companies