- Report: #275980
Complaint Review: COLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARE 3DGIRLZ.com - Portland Oregon
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Author Confirmed
Why?
COLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARE 3DGIRLZ.com
1 8269G SW WILSONVILLE RD STE 138 Portland, Oregon, U.S.A.
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COLTON BURGESS SCAMMER CON ARTIST CRIMINAL ACTIVITYCOLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARECOLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARE 3DGIRLZ.com COLTON BURGESS SCAMMER CON ARTIST CRIMINAL ACTIVITY Portland Oregon
Be aware of the below individual who conned us out of money. He regularly involves himself in criminal activities such as credit card fraud and scam schemes.
possible address:
Addr 1 8269G SW WILSONVILLE RD STE 138
CSZ WILSONVILLE OR 97070
UNITED STATES OF AMERICA
KNOWN ALIAS:
Troy Powel
Regularly posts on public poker forums at: http://www.neverwinpoker.com/forums/
Under the following usernames:
cmoney69
therealcmoney
Is also behind the websites listed below:
www.3dgirlz.com
www.3dtrippers.com
www.loudant.com
www.loudantsoftware.com
Also possibly failed to report thousands of dollars of earnings under Loud Ant Software LLC to the IRS.
http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.show_detl?p_be_rsn=1089850&p_srce=BR_INQ&p_print=FALSE
Nwpwahrheit
Montgomery, Alabama
U.S.A.
possible address:
Addr 1 8269G SW WILSONVILLE RD STE 138
CSZ WILSONVILLE OR 97070
UNITED STATES OF AMERICA
KNOWN ALIAS:
Troy Powel
Regularly posts on public poker forums at: http://www.neverwinpoker.com/forums/
Under the following usernames:
cmoney69
therealcmoney
Is also behind the websites listed below:
www.3dgirlz.com
www.3dtrippers.com
www.loudant.com
www.loudantsoftware.com
Also possibly failed to report thousands of dollars of earnings under Loud Ant Software LLC to the IRS.
http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.show_detl?p_be_rsn=1089850&p_srce=BR_INQ&p_print=FALSE
Nwpwahrheit
Montgomery, Alabama
U.S.A.
4 Updates & Rebuttals
Nwpwahrheit
Montgomery,Alabama,
U.S.A.
LOU PEARLMAN CON ARTIST
#2Author of original report
Fri, January 25, 2008
LOU PEARLMAN CON ARTIST Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam.
Nwpwahrheit
Montgomery,Alabama,
U.S.A.
LOU PEARLMAN CON ARTIST
#3Author of original report
Fri, January 25, 2008
LOU PEARLMAN CON ARTIST Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam.
Nwpwahrheit
Montgomery,Alabama,
U.S.A.
LOU PEARLMAN CON ARTIST
#4Author of original report
Fri, January 25, 2008
LOU PEARLMAN CON ARTIST Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam.
Nwpwahrheit
Montgomery,Alabama,
U.S.A.
LOU PEARLMAN CON ARTIST
#5Author of original report
Fri, January 25, 2008
LOU PEARLMAN CON ARTIST Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam.
