441, Report:
#132489
Posted Date:
Mar 15 2005
Pantheon A.k.a. Global Resourses Scam Artists Of The Worst Kind. Ripoff! Miami Florida
To all of my fellow grieving investors, move over for one more. I am a God fearing, red blooded American who believes in capitalism. But, I was totally taken for $20,980 and yes I fell for the LAX scam here in SoCal. Mr. Jeff Kuba??? and Pablo Rodriguez??? promised a lot and clea...
Entity
Pantheon - Global Resourses
Categories: Computer Marketing Companies
442, Report:
#133404
Posted Date:
Mar 02 2005
Global Resources, Global Link, Pantheon Holdings Ripoff Artists Keep The Presure Up Work At Home Scam Miami Florida
From what I'm learning, the Goodmans and their executive con officers in Global Resources & Pantheon are sweating it, wondering where all the information that we have presented is coming from. In the meantime they continue to play it cool and quiet. Which is fine, because it gives u...
Entity
Global Resources, Global Link, Pantheon Holdings
Categories: Home Based Business
443, Report:
#132717
Posted Date:
Mar 01 2005
Global Resources, Global Link, Pantheon Holdings, EZ Link Ripoff Misleading Fraudulent Companies Whose Time Might Be Up Soon Work At Home Scam Miami Florida
The WHEELS OF JUSTICE are catching up with Richard & Shevin Goodman. Proof of that is this week's raid on Pantheon and other South Florida Business Opportunities, which are all SCAMS!
Check out the website:
miami.com/mld/miamiherald/10965942.htm
and
ftc.gov/opa/2005/02/bizop...
Entity
Pantheon Holdings, Global Resources, Global Link
Categories: Home Based Business
444, Report:
#132785
Posted Date:
Feb 25 2005
Global Resources, Global Link, Pantheon Holdings, EZ Link Ripoff! Some Consumer Contact Numbers, Please Read. Miami Florida
This forum has been a great one, to get out the message of perpetual deception by these BizOp Scams in South Florida and I know that it's beginning to make the Goodman brothers & their cohorts sweat a little, however like any parasitic disease the first way to treat it is to stop th...
Entity
Pantheon Holdings - Global Resources - Global Link
Categories: Home Based Business
445, Report:
#132323
Posted Date:
Feb 24 2005
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide cell phone company, Internet Kiosk ripoff different name same scam Miami Florida
Sonia Acosta (Necheman) Tood's wife went by Xiomara in previous companies and her mother, Maria Acosta was Ezperonza. Who know who they will be when they head over to Global Resources. They are in the locating dept. Sonia is the manager of the room, however the company now only empl...
Entity
Global Resources - Global Link - Pantheon Holdings - Pantheon - Debit Corporation - Worldwide
Categories: Computer Fraud
446, Report:
#131873
Posted Date:
Feb 19 2005
Global Resources, Global Link, Pantheon Holdings, EZ Link RipOff PROOF That Global Resources & Pantheon Holdings are one in the SAME Miami Florida
Up till now, Pantheon and Global Resources have both been denying any connection, well there is NO MORE DENIAL because this website WWW.GLOBALINK123.COM proves they are one in the same! Not www.internetmachine123.com , which is what Pantheon Holdings was using to show case their EZ ...
Entity
Pantheon Holdings, Global Resources, Global Link
Categories: Home Based Business
447, Report:
#122176
Posted Date:
Dec 11 2004
Triad Financial Ripoff Dishonest and RUDE Huntington Beach California
I recently purchased a vehicle and used Triad Financial via their Roadloans.com website.
This is absolutely the worse company I have ever dealt with! Unbelievable!
For one, if you payment is one or two days late, they will start ringing the phone off the hook looking for th...
Entity
Triad Financial
Categories: Car Financing
448, Report:
#122051
Posted Date:
Dec 09 2004
RAY'S MOBILE HOME SALES - RAY GOODMAN RIPOFF BY RAY GOODMAN - OWNER OF RAYS MOBILE HOME SALES HE'S JUST BEEN RELEASED FROM PRISON FOR SWENDLING PEOPLE OUT OF HARD EARNED MONEY SELLING HOMES & LAND WITHOUT A DEED TITLE PUTTING OFF DRAWING A CONTRACT TO SEAL THE DEAL SO HE CAN RIP THEM OFF HE HAS SOLD THIS PLACE WE SURPOSIVELY BOUGHT FROM HIM 4 TIMES ALREADY ALL WE HAVE TO SHOW WE BOUGHT THIS PLACE IS RECIETS TIFTON Georgia
TO WHOM THIS MAY CONCERN: WE bought a mobile home w/land, moved up from fla. to start a new life, also because of my fathers health, so i could be close to him, to help if he need me. so now weve found out through other people, RAY GOODMAN IS A CROOK, that prays on people like us. h...
Entity
RAY'S MOBILE HOME SALES - RAY GOODMAN
Categories: Manufactured Home Dealers
449, Report:
#117514
Posted Date:
Dec 01 2004
AmeriPOS ripoff A fraudulent company Hallandale Florida
My name is Robert; report is in lieu to AmeriPos and the report by Cyndee of Chattanooga, Tennessee.
Having seen the TV ads for pre-paid Phone Cards Cell Phone Time POS systems and Master Cards in Murch of 2004 and conversing with Harvey over a period of a couple weeks and after...
Entity
AmeriPOS
Categories: TV Advertisements
450, Report:
#115473
Posted Date:
Nov 01 2004
Transnet Wireless ripoff Is Transnet Wireless employing known scammers from Nationwide Cyber Systems? Plantation Or Miami Florida
Some of the same people, as shown below, are known to be at Transnet Wireless. Have any of these people changed their stripes? Or, are they creating more victims like they did at the other companies they were associated with? Have you ever dealt with any of these people at Transn...
Entity
Transnet Wireless
Categories: Telemarketers