1, Report:
#400969
Posted Date:
Dec 14 2008
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON, SCAMMERS CAUGHT FINALLY AFTER 13 MILLION & 450 VICTIMS! GLENDALE Wisconsin (REALLY COSTA RICA)
Jeffrey Pearson Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Dec 10th, 2008 by admin.
A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested yesterday in Costa Rica following hi...
Entity
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON
Categories: Attorney Generals
2, Report:
#206136
Posted Date:
Aug 15 2006
Twin Peaks Gourmet Coffee Took off with $70,000 and no thank you card!! Doral Florida
It sounded like a good business opportunity, until they had my money, then there was only a busy tone on their end!!
An ad in the paper advertised a business opportunity selling gourmet coffee on display racks in local stores for a well to do living! I was lured in by this claim...
Entity
Twin Peaks Gourmet Coffee
Categories: Corrupt Companies