1, Report:
#764577
Posted Date:
Aug 13 2011
Nepalese national Kshitij Khadka, pakistani national imtiaz yameen, 2 world traders defamed by christopher kho Christopher kho, kshitij khadka, imtiaz yameen, Internet defamation of kshitij khadka, imtiaz yameen, ricardo libanan by christopher Kho makati, Internet
2 world traders employee kshitij khadka a nepali national, Imtiaz shahi along with a taiwanese national and many other foreigners confidential information has been hacked by a filipino chinese scam artist called christopher kho who is assuming different identities and defaming peopl...
Entity
Nepalese national Kshitij Khadka, pakistani national imtiaz yameen, 2 world traders defamed by christopher kho
Categories: ORGANIZED CRIME
2, Report:
#764572
Posted Date:
Aug 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c7732d9d-685c-4081-aef2-b18507d8a910.png)
Christopher Kho defaming foreign nationals, Kshitij Khadka, Ricardo Libanan, Imtian yamin Carlos, feng shui master christopher kho, Christopher Kho defaming foreign nationals in philippines, Kshitij Khadka, Ricardo libanan, imtian yameen makati, Maine
Apparently a filipino Chinse scam artist called Chritopher Kho, residing in Binondo manila has got in hands some confidential information of 2 world trader employees, Kshtiij Khadka, Ricardo Libanan and Imtiaz yameen. For unknown reason of jealousy or hatred against the company or w...
Entity
Christopher Kho defaming foreign nationals, Kshitij Khadka, Ricardo Libanan, Imtian yamin
Categories: Liars
3, Report:
#134610
Posted Date:
Feb 10 2009
International Merchandise Group World Traders Association, The Global Connection Ripoff Elaborate Con Denver Colorado
Unfortunately, I've had the same experience with IMG as everyone else here.
I signed up in 10/03 with the expectation that I would be provided access to first-quality, below-wholesale merchandise, Import/Export training, and pre-screened leads sufficient for connecting with 50 se...
Entity
International Merchandise Group, World Traders Association, The Global Connection, Etc.
Categories: Telemarketers
4, Report:
#285766
Posted Date:
Jul 10 2008
World Traders Association Judith might be claiming bankruptcy, but what about good old Sheldon? Burbank California
I think the documents showed that Sheldon Fidler scammed most of the money off the top for himself. Did his case ever get settled?
Jennie
Phoenix, ArizonaU.S.A.
Entity
World Traders Association
Categories: Bait-and-Switch
5, 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
6, Report:
#251767
Posted Date:
Jun 02 2007
The Global Connection - World Traders Association - Judith Takala Fidler Frauds, took money in scam, now filing bankruptcy. ripoff Studio City California
I was soaked for $7500 for what I was to find was a sham,..a work -out- of -your- home business fraud. I have followed complaints and reports on this site for several years figuring nothing would ever come of it. I had almost completely fogotten about the whole thing, chalking it ...
Entity
The Global Connection - World Traders Association
Categories: Corrupt Companies
7, Report:
#201626
Posted Date:
Jul 18 2006
World Traders Association ripoff Woodland Hills, California, Louisville, Kentucky
This is a ripoff company. I have any supporting information if needed these people needs to be put to a stop and soon because over all their members $7000.00 is a lot of money it was my entire saving and now I fill violated. The Attorney General, Security Division at 200 Saint Paul...
Entity
World Traders Association
Categories: Corrupt Companies
8, Report:
#201546
Posted Date:
Jul 17 2006
World Traders & Wta Affiliates ripoff wtaaffiliates.com Nationwide
I started my company 3 years ago w/ this company world traders. I received this information from **(((ROR REDACTED FOR SECURITY PURPOSES))) magazine.
I called world traders and like what I heard. I sent them a check for $ 6995.00 and I feel like I have been totally swindled out...
Entity
World Traders & Wta Affiliates
Categories: Corrupt Companies
9, Report:
#176993
Posted Date:
Jul 06 2006
World Traders Assn AKA United Traders Assn ripoff fraudulent dishonest deliberately misleading Las Vegas Nevada
In the summer of 2000 I received a box of materials that I still have after sending $6950 to World traders Association. I was given the phone number of a member in supposedly in North Carolina that assured me that he and his son was finding success with the company.
WTA sent me ...
Entity
World Traders Assn - United Traders Assn
Categories: Corrupt Companies
10, Report:
#160916
Posted Date:
Nov 14 2005
International Merchandise Group, World Traders Association, The Global Connection, Robb Evans & Associates they all need to go to jail. Las Vegas Nevada
I emailed Robb Evans & Associates LLC http://www.robbevans.com/html/worldta.html
and asked if it was possible that those who were swindled out of their money would be able to recover anything at all. The answer was no.
The only hope the victims of this scam have at this point is...
Entity
International Merchandise Group, World Traders Association, The Global Connection, Robb Evans
Categories: Corrupt Companies
11, Report:
#159972
Posted Date:
Oct 08 2005
The Global Connection TGC International Merchandise Group IMG World Traders Association WTA Fraudulent Deceptive TGC promised a work at home opportunity but breached their contract and scammed millions of dollars from honest people Scottsdale Arizona
My experiences with TGC are very similar to everyone else.
In June'04, I was looking for a home-based business. TGC intrigued me and the start up fee was not as high as entering a franchise (minimum of $50-100K).
On 6/23/04, O.B. Starnes was my TGC representative who told me ...
Entity
The Global Connection TGC - Shannon Holden, President
Categories: Corrupt Companies
12, Report:
#150868
Posted Date:
Jul 22 2005
World Traders Association Ripoff Misleading and misrepresenting prospective Associates of the business plan. Providing information and making promises they never tried to keep. Las Vegas Nevada
First they were very pressuring in trying to convince me to join as a prospective Associate. They advised me that the fee for joining was about to increase in a matter of days. The Fee's increased but it was a few months later before it appeared on their web promotion site.
Seco...
Entity
World Traders Association
Categories: Home Based Business
13, Report:
#147511
Posted Date:
Jun 26 2005
World Traders Association I invested $6,950, the products, support, and training program, all disappeared with my $6,950.00 RIPOFF!! Sylmar California
I did my homework. I called the 10 members I was given. I check out the product on their website. I beleived the support and calls made prior to becoming a member and sending my check in for the $6,950.00 would be a good investment! Even with the ongoing fees, it sounded real, work ...
Entity
World Traders Association
Categories: Corrupt Companies
14, Report:
#145153
Posted Date:
Jun 06 2005
World Traders Association ripoff Sylmar California
I too am interested in participating in class action and getting a refund.
I am sickened by this mess. This has caused me tremendous stress financially.
Will someone please let me know who to contact to get on the list to get a refund.
I do want to mention the first pe...
Entity
World Traders Association
Categories: Small Business Services
15, Report:
#145148
Posted Date:
Jun 06 2005
World Traders Association RIPOFF Sylmar California
I was ripped off by this company as well.
I called the Better Business Bureau in California and they gave me a good report or what I considered a clean record.
I joined in 2001 and had even borrowed the money to get this thing started and have not made any money at all. I am ju...
Entity
World Traders Association
Categories: Small Business Services
16, Report:
#144844
Posted Date:
Jun 02 2005
World Traders Association ripoff Sylmar California
I to was ripped off and filed a complaint with the FTC. WTA did not help with training, and the leads they gave were worthless. The assets are frozen and I hope they get hung out to dry.
Jeffrey
valley center, KansasU.S.A.
Entity
World Traders Association
Categories: Computer Marketing Companies
17, Report:
#140976
Posted Date:
Apr 30 2005
World Traders ripoff The real players are Judith and Sheldon Fidler, Jamie and Jennifer Klotthor who are the daughter and son in law to the Fidlers. Las Vegas Nevada
This is the latest saga in this soap operetic scam. The real players are Judith and Sheldon Fidler, Jamie and Jennifer Klotthor who are the daughter and son in law to the Fidlers. And Shannon Holden and Scott Rinaldo who appear to be lovers who got involved with the Fidlers. The F...
Entity
World Traders INc.
Categories: Business Consulting
18, Report:
#138845
Posted Date:
Apr 14 2005
WORLD TRADERS ASSOCIATION ripoff Las Vegas Nevada
PLEASE IF THERE IS ANYONE FILING A CIVIL O LEGAL ACTION VS WORLD TRADERS ASSOCIATION LET ME KNOW. I CAN NOT REACH THEM ANYWHERE NOW. THEY DO NOT ANSWER THE PHONE OR RETURN E-MAILS.I DO NOT KNOW WHERE TO FIND THEM.
BY THE WAY TELL SCOTT RINALDO, MIKE MORGAN, HALL FIRESTONE THEY AR...
Entity
WORLD TRADERS ASSOCIATION
Categories: Corrupt Companies
19, Report:
#138425
Posted Date:
Apr 12 2005
World Traders Association Clear, willful misrepresentation of business opportunity RIPOFF Las Vegas Nevada
In May of 2003, I purchased the training and support to establish a standalone home based business, brokering the sales of surplus inventory through World Traders Association. I spent $6,950 for which World Traders was contractually obligated to provide members with...unlimited acc...
Entity
World Traders Association
Categories: Corrupt Companies
20, Report:
#138019
Posted Date:
Apr 08 2005
World Traders Association I was ripped off in July of 2002 - Need contact info for Lawsuit - please hehp!! Sylmar California
I recently found this web site and imediately checked out World Traders - should have been World Traitors! I was ripped off for at least $7200.00. (not counting; fax machines, phone lines, business cards & letterhead, long-distance phone bills and lots of wasted time & energy) I che...
Entity
World Traders Association
Categories: Franchises
21, Report:
#136795
Posted Date:
Mar 29 2005
World Traders Association ripoff Work at Home Scam Las Vagas Nevada
I am out $7,500.00 plus. World Traders Assocation Burned me.
I followed their instructions to the T. When I called to inquired about merchadise on the web site they (Had), I got knowthing but a buzy signal. Emails have not been retured.
Daniel
Penn Laird, VirginiaU.S.A.
Entity
World Traders Association
Categories: Home Based Business
22, Report:
#135290
Posted Date:
Mar 16 2005
International Merchandise Group Ripoff This company has gotten rich off suckers like me Denver Colorado
International Merchandise Group (IMG)... a.k.a. World Traders Association... is apparently no longer in business. As one of a reputed 150 or so affiliates with access to the IMG website (affiliates who paid at least $7450 as a fee to become a member of the company, with the right to...
Entity
International Merchandise Group
Categories: On-Line Business
23, Report:
#134951
Posted Date:
Mar 14 2005
INTERNATIONAL MERCHANDISE GROUP THE BUMS HAVE GONE DOWN IN FLAMES COLORODO Colorado
Hello everybody, Im glad to see that Im not the only one who got rooked into this scheme from the scumbuckets at world traders, img, muskateer partners etc. According to robbevans.com, Img is currently having all of their assets liquidated, so those of you who got rooked file a comp...
Entity
INTERNATIONAL MERCHANDISE GROUP
Categories: Telemarketers
24, Report:
#134702
Posted Date:
Mar 12 2005
World Traders Association Ripoff I was ripped off of over $8000 Work at home scams Las Vegas Nevada
I signed up with WWT in December of 2000. I worked for over 6 months repeatedly asking for help and was given the run around. Instead of getting help I was always told your doing fine. I eventually wrote the President for help and never got a reply. I am out over $8000 with no retur...
Entity
World Traders Association
Categories: Home Based Business
25, Report:
#132731
Posted Date:
Mar 01 2005
World Traders Association, International Merchandise Group, The Global Connection Rip-off Breech of Contract Fraud Scam Work At Home Scam Las Vegas Nevada
World Traders Association Rip-off! Breech of Contract, Fraud, Scam.
Company:
World Traders Association
Address:
500 N. Rainbow Blvd. Suite 300
Las Vegas Nevada 89107
U.S.A
The issue I have with WTA (World Traders Association) is that they agreed to provide me with service...
Entity
World Traders Association, International Merchandise Group,The Global Connection
Categories: Home Based Business