Complaint Review: Trans Continental Talent - V3 Technology LLC - Web Style Network - OVIEDO Florida

The information provided in this report is mostly accurate an we will be providing a more detailed report on our findings. The following information is self-reported by the company: V3 Technology, LLC Capital Plaza, Suite 150 301 East Pine Street Orlando, FL 32801 Phone: (407) 210-6501; Fax: (407) 650-2975 Email: [email protected] The client examples include the following: Herman Singh, CPA - HSTaxes.com 500 E SEMORAN BLVD STE 2-J CASSELBERRY FL 32707 Herman Singh is involved with the following companies. SPACE GROUP, INC FEI Number: 562297694 SIKHS FOR TECHNOLOGY CORP. FEI Number: 593670959 US FOOD ENTERPRISES, INC. FEI Number: 593679084 TIRE WORLD, INC. VISAT, INC. FEI Number: 593740472 ZAP INFOTECH, INC. FEI Number: 593741158 BEST DEAL OF USA, INC. ANIKET, INC. FEI Number: 651155999 JBH OF CENTRAL FLORIDA, INC. FEI Number: 300052073 FAZLI ENTERPRISES, INC AMS ENTERPRISE ONE, INC. FEI Number: 593309502 BARGAIN WORLD, INC. SHIV SHANTI, INC. FEI Number: 650894277 BENZER ENTERPRISE, INC. FEI Number: 593064915 Herman Singh has also had a whole host of partners which may be revealed if it is determined to be relevant. Additionally, V-3 Technology touts their support of another interesting company which we are investigating, with an interesting cast of officers: Globex Enterprises - 1RateWorldPhone.com GLOBEX ENTERPRISES, LLC 322 E. CENTRAL BLVD, SUITE 707 ORLANDO FL 32801 FEI Number: 593593012 AHMED NABIL NIAZY GLOBEX ENTERPRISES, INC. 627 CEDAR BEND, SUITE 201 ORLANDO FL 32825 Other company officers: AHMED S BUGSHAN IBRAHIM A HAMOUDA (Is he related to Dr. Farouk Hamouda, who is affiliated with Rafiah Kashmiri and Ayman El-Difrawi?) JASMINE TUBBS DR MAHMOUD ELNEMS AHMED N NIAZY Other Companies under the name AHMED NABIL NIAZY: INFINITI GROUP INTERNATIONAL, INC. FEI: 593593501 TRAVELFONE INTERNATIONAL, INC. FEI: 593654239 SIMPLE TELECOM, INC., JOE G ORLANDO, CEO SIMPLE TELECOM INT'L, INC. FEI: 593733598 NOUMAY A REDA, VTD 9565 DUBOIS BOULEVARD ORANDO FL 32825 Business also affiliated with Noumay A. Reda. REDA, INC. 2874 N HORIZON PLACE OVIEDO FL 32765 Registered Agent for most of these "enterprises": SPIEGEL & UTRERA, P.A. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Finally, when an insider posted this previous information, we were assaulted and accused of extortion and blackmail. We will let you judge for yourself. Here are some of the e-mail threats they sent. You can see they someone obviously hit a nerve by posting this information. ============================== -----Original Message----- From: Iyad M [mailto:[email protected]] Sent: Sunday, November 16, 2003 6:07 PM To: [email protected] Subject: Report: http://www.ripoffreport.com/view.asp?id=71985 In your report, http://www.ripoffreport.com/view.asp?id=71985 You have listed my personal information as well as that of my partner, Michael Danque and allowed the posting of a discriminatory comment, please remove both asap. Also you have posted information that is speculative while simultaneously libelous. The post was made by a TCT scam employee judging fromt he private information divulged such as nationalities and opinions of loyalty and email addresses who is disgruntled over our having had enough and parting ways. We would appreciate if you would leave our company out of your posts as we are a technical consulting company and simply build web sites and run internet ads for our clients. You have been warned of the contents libelous nature and thus can not claim 'we are just a medium" in the future. Please send a response when you have removed said post and all information related to myself, my partner, and my company. If you do not respond with 48 hours we shall differ this matter to legal counsel. Thank you, Iyad ++++++++++++++++++++++++++++++++++++ -----Original Message----- From: Michael D [mailto:[email protected]] Sent: Monday, November 17, 2003 2:18 PM To: xxx (Rip-off Report's Attorney) Cc: [email protected] Subject: RE: Your letter to (Rip-off Report's ISP) xxx (Rip-off Report's Attorney), Are you unbelievably trying to support extortion by his editors who are trying to blackmail us into divulging trade secrets of a public company we used to be employed by and thus violate NDA's? My contact information including address and phone have been posted. My partner was hinted to being a terrorist based on his nationality. I have a minor living at my address. I am not an employee or agent of the company they are posting about. I am receiving death threats which are endangering said child. This posting is immoral and grossly negligent. This posting has done me irreparable harm. The site's editors have worsened this by attempting to extort information. Your client is not permitted to use my name or my companies to sell a product either. How shall I "rebut" my personal contact information? With the site owners contact information? Continue to endanger children and defame individuals for the purpose of profit while attempting to claim "personal freedom" as your defense. Thank you, Michael C. Danque ==================================== COMMENT TO DANQUE: You are obviously intimidated by your masters into believing the BIG Defrawy Lie (sorry to be redundant); that an NDA is stronger than your civic responsibility to report crimes. Don't be so deluded as to think that a Non-Disclosure Agreement (NDA) can be enforced to cover fraud, bribery, extortion and conspiracy. I hope you realize that those who enforce the law have a lot more power than those with whom you have chosen to affiliate. As you readers can see, Danque's and Muhanna's logic is terribly skewed, and they are not in touch with reality. This is truly a company out of control and in cahoots with Cort Randell, Lou Pearlman, Ayman A. El-Difrawi and who knows who else? You can rest assured... we will find out! Also part of our investigation are the domains reported to be connected with Ayman El-Difrawi: http://209.208.91.5/millionaire/ Atlantic.net 2815 NW 13 St., #201 Gainesville, FL 32609 (352) 375-2912 Fax: (352) 375-2702 and http://www.career-locator.com/modeling/ V3 Technology LLC MGR V3 301 East Pine Street Orlando, FL 32801 US Phone: 407-210-6501 Email: [email protected] and http://www.mymisdepartment.com Clyde Wiggins 12472 Lake Underhill Rd. #324 Orlando FL 32828 Tel: 407-383-0525 We are also investigating a former company called VSHIFT, INC. 12565 RESEARCH PARKWAY, SUITE 300 ORLANDO FL 32826 FEI Number: 593644150 and it looks like Clyde Wiggins is also: CLYDE H WIGGINS, II 10933 FAIRHAVEN WAY ORLANDO FL 32825 Also affiliated with Clyde Wiggins are: RANDY H DRISGILL 3117 ATWATER DRIVE ORLANDO FL 32825 GARY T JONES 5200 HAWFORD CIRCLE ORLANDO FL 32812 JAMES B MULLICAN P.O. BOX 151 MCMINNVILLE TN 37111 The Registered Agent for VShift is: TIMOTHY R SHEA, ESQ. 800 NORTH FERNCREEK AVE. ORLANDO FL 32803 We want to know what these people have to do with the perpetuation of the above scams. Please contact me at [email protected]. Rip-off Report