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
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
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
Categories: Banks