1931, Report:
#1804
Posted Date:
Mar 28 2000
Internet Model Search
Internet Model Search Incorporated is a modeling agency registered in the state of Delaware. Working in partnership with a web content, design, & promotion companyregistered in Ocho Rios, Jamaica & New Era Entertainment, Ltd. (a holding company registered in the commonwealth of the ...
Entity
Talent 2000
Categories: Con Artists
1932, Report:
#1264
Posted Date:
Feb 13 2000
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
VIAD Corp. (dba: Travelers Express ..A National Scandal that no official WILL look into fleecing Americans
It now appears most doubtful that anyone, even a high elected official could affect much the deeply entrenched and protected corruption which I have been unearthing...
Entity
VIAD Corp. dba Travelers Express
Categories: Banks
1933, Report:
#831
Posted Date:
Oct 10 1999
Continuing Fraud Travelers Express Inc. of Minneapolis
Subj: Continuing Fraud
Date: 10/7/99 2:42:07 PM US Mountain Standard Time
I have encountered directly a nationwide scandal involving
Travelers Express Inc. of Minneapolis. They are the nation's
largest seller of money orders and they have worked out at least
one curious...
Entity
Travelers Express Inc. of Minneapolis
Categories: Banks