1, Report:
#316277
Posted Date:
Mar 09 2008
WTA/UTA World Traders Association / United Traders Association Lost $6000 to this scam in 1999, Im so happy they have been taken down by FTC Las Vegas Nevada
I am so happy that this scam outfit has been taken down by the FTC, Infact, today is my happiest day, kudos to the FTC.
I lost $6000 to them in 1999, I tried to warn other prospective victims about this scam only to be attacked by their cronies
All my warnings that I placed ...
Entity
WTA/UTA World Traders Association / United Traders Association
Categories: Bait-and-Switch
2, Report:
#198992
Posted Date:
Jul 01 2006
United Traders Association ripoff Las Vegas Nevada
On 12-21-98 my husband and I signed a contract with United Traders Association and paid them $5950.00 to participate in this home based liquidation business. I believed in their concept for about 3 weeks, but then it started dawning on us that it was a scam. Their inventory wasn't...
Entity
United Traders Association
Categories: Home Based Business
3, Report:
#132946
Posted Date:
Feb 26 2005
International Associates Worldwide ripoff Houston Texas
This company is remarkably similar to ones that have been closed and shut down by the FTC. That would include World Traders Association, Internation Merchandise Group, Musketeer Partners, United Traders Association, and Trans-Global Connection. I would recommend waiting till the dus...
Entity
International Associates Worldwide
Categories: Corrupt Companies
4, Report:
#132907
Posted Date:
Feb 26 2005
The BIG Scam: The Global Connection Judith Takala Fidler ( Scam Ring Leader) Scott Rinaldo (GTC Flunky Scammer), Shannon Holden ,(GTC Scammer President), Sheldon Fidler (Deposits Scammed Monies) Nationwide
If you have been Ripped-Off by : The Global Connection(TGC), World Traders Association(WTA), Musketeer Partners(MP),International Merchandise Group(IMG),United Traders Association (UTA). You are not alone. According to a report filed on behalf of the Federal Trade Commission there a...
Entity
The BIG Scam: The Global Connection Judith Takala Fidler, Sheldon Fidler, Scott Rinaldo, Shannon Hol
Categories: Corrupt Companies
5, Report:
#130810
Posted Date:
Feb 23 2005
World Traders, Shut Down: International Merchandise Group, TGC, Musketeer Partners After scamming for 10 years, the feds finally have them in court...get your refund! Sylmar California
Well, give it to the feds, they halted this operation - seized the company and froze the assets. Scott Rinaldo, Shannon Holdon, Sheldon Fidler, Jennifer Klohtter, how are you living now?
If you were scammed like me, you may be due for some monetary restitution. It is all exp...
Entity
World Traders Association, United Traders Association, International Merchandise Group, IMG, MP
Categories: Telemarketing Companies
6, Report:
#131247
Posted Date:
Feb 14 2005
Tgc, GLOBAL CONNECTION, Shannon Holden, Roger Winstead, Aka WTA, IMG, Trans-Global Connection, Musketeer Partners, Nevada Corporate Services, United Traders Association, Nevada Corporate Solutions STOLE $7950, SCAM, TGC Filing Banktruptcy- NO REFUND COMING Scottsdale Arizona, California, Colorado, Nevada
Facts of my scam...
November 18, 2004 wrote check for $7950 to The Global Connection.
Mailed check and signed contract on November 22, 2004. Check was presented on November 23rd to TGC's bank- Wells Fargo in Tempe,
AZ; TR# 1966PKT #009 >1221-0527-8< 6533411544.
November 2...
Entity
Tgc, GLOBAL CONNECTION, Shannon Holden, Roger Winstead, Aka WTA, IMG,
Categories: Internet Marketing Companies
7, Report:
#101000
Posted Date:
Dec 04 2004
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options are hiding in Burbank, CA under the name Fulfillment Options at 3083 N. Lima St. ripoff Burbank California
I am in California right now and with the help of a private investigation service for the sole purpose of investigating IMG. The IMG warehouse is actually a building in Burbank, CA with no identification. But when you go deeper you find out that it is called Fulfillment Options whic...
Entity
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options
Categories: Home Based Business
8, Report:
#74354
Posted Date:
Dec 08 2003
United Traders Association - International Merchandise Group ripoff How Do They Get Away With It Sylmar California
I have looked at two other web sites with complaints against WTA,whitch includes a Federal Trade Commission web site.
The rebuttal on this web site of offering partial refunds back to 12 menbers who complained could possibly be more misleading words from WTA. I'm talking about th...
Entity
World Traders Association
Categories: Corrupt Companies
9, Report:
#62824
Posted Date:
Jul 12 2003
World Traders Association - AKA United Traders Association ripped off and scammed, ripoff business from hell, abused & mistreated Sylmar California, Las Vegas
This company claims to have 20+ complaints to date.
There are currently 13 complaints via the BBB
and several complaints to the FTC...
Visit: http://www.ftc.gov/foia/worldtradersassociation.pdf
***The Attorney General of CA was eager to hear my complaint!***
They've ...
Entity
World Traders Association
Categories: Corrupt Companies
10, Report:
#45906
Posted Date:
Mar 28 2003
World Traders Association, United Traders Association, WTA fraudulent rip-off Las Vegas Nevada
I was lured in by misrepresentation, false and misleading advertising. The company promises so much in their ads and by way of their recruiter. My recruiter was Wes Smith. They utilize the warm and fuzzy approach to lure you in. They pretend to be family and that they will take c...
Entity
World Traders Association, United Traders Association, WTA
Categories: Franchises
11, Report:
#47573
Posted Date:
Mar 23 2003
World Traders Association United Traders Association consumer fraud ripoff deceptive company Sylmar California
Posted on the BBB website in California regarding WTA:
On February 13, 2003, we verified that this company is not registered with the California Attorney General as a Seller Assisted Marketing Plan. The company's registration was revoked for allegedly violating the SAMP Act. To ...
Entity
World Traders Association, United Traders Association
Categories: Internet Marketing Companies
12, Report:
#44693
Posted Date:
Mar 13 2003
World Traders Association ripoff fraud Sylmar California
World Traders Association (aka: United Traders Association) ripoff consumer fraud ripoff Sylmar California .....
As an current affiliate of WTA I can verify the truth of the complaints above. As for the company's rebuttal (in another posting) asking to face the complainant, in m...
Entity
World Traders Association
Categories: Advertising / Deceptive