• Report: #136996

Complaint Review: International Merchandise Group

  • Submitted: Wed, March 30, 2005
  • Updated: Fri, March 09, 2007

  • Reported By:Vancouver British Columbia
International Merchandise Group
1600 Broadway Ste. 2400 Denver, Colorado U.S.A.

International Merchandise Group Scammed for my hard earned $7450.00 Denver Colorado

*Consumer Comment: Fellow Canadian Scammed

*UPDATE Employee: The Criminals are in JAIL!!

*Consumer Suggestion: Here's More Info that will Fire you up about IMG

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Unfortunately, I am part of the growing lists of hardworking, innocent people who were scammed by these scumbags. The website for affiliates is not existent anymore. My so called useless mentor, Jessica Deliso is also non existent. I lost my hard earned cash to these scum suckers. I hope we can join together for a class action suit. For anybody who wants to file a claim, go to www.ftc.gov to file a claim. The more people complain, the better chance we get our money back. Good luck to us all and god bless.

Robert
Vancouver, British Columbia
Canada

This report was posted on Ripoff Report on 03/30/2005 10:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Merchandise-Group/Denver-Colorado-80202/International-Merchandise-Group-Scammed-for-my-hard-earned-745000-Denver-Colorado-136996. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Fellow Canadian Scammed

AUTHOR: Lori - (Canada)

Hey Robert, any updates on what is happening...
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#2 UPDATE Employee

The Criminals are in JAIL!!

AUTHOR: C - (U.S.A.)

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 05-M -677-ALL

USA v. Fidler, et al

Filed: 03/23/05
Dkt# in other court: None

-------------------------------

Case Assigned to: Unassigned



------------------------------


SHELDON FIDLER (1) Thomas F Carlucci
defendant Fax 415-434-4507
[COR LD NTC ret]
Foley and Lardner
One Maritime Plaza, Sixth Floor
San Francisco, CA 94111-3404
415-434-4484

Pending Counts:

NONE

Terminated Counts:

NONE

Complaints Disposition

Defendant in violation of
18:401(3).

======================
------------------------------

Case Assigned to: Unassigned


JUDITH TAKALA FIDLER (2) Thomas F Carlucci
defendant Fax 415-434-4507
[COR LD NTC ret]
Foley and Lardner
One Maritime Plaza, Sixth Floor
San Francisco, CA 94111-3404
415-434-4484

Pending Counts:

NONE

Terminated Counts:

NONE

Complaints Disposition

Defendant in violation of
18:401(3).

U. S. Attorneys:

NONE

-------------------------------


DOCKET PROCEEDINGS


-------------------------------

DATE # DOCKET ENTRY


3/23/05 1 COMPLAINT filed against Sheldon Fidler in violation of
18:401(3). Approved by Magistrate Judge Andrew J. Wistrich.
(vdr) [Entry date 03/24/05]

3/23/05 2 NOTICE OF REQUEST FOR DETENTION filed by USA as to Sheldon
Fidler. (vdr) [Entry date 03/24/05]

3/23/05 1 COMPLAINT filed against Judith Takala Fidler in violation
of 18:401(3). Approved by Magistrate Judge Andrew J.
Wistrich. (vdr) [Entry date 03/24/05]

3/23/05 3 NOTICE OF REQUEST FOR DETENTION filed by USA as to Judith
Takala Fidler. (vdr) [Entry date 03/24/05]

3/24/05 9 REPORT COMMENCING CRIMINAL ACTION as to Judith Takala
Fidler arrested on 3/24/05. (vdr) [Entry date 03/29/05]

3/24/05 10 MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before
Magistrate Judge Carla M. Woehrle as to Judith Takala
Fidler: Defendant arraigned and states true name is as
charged. First appearance of Judith Takala Fidler entered.
Retained Attorney Thomas F Carlucci present. Bail set in
the amount of $50,000 appearance bond, with following
conditions of release: with affidavit with justification of
surety (CR-3) by son, with deeding of property. Defendant
to submit to Pretrial Supervision; surrender all passports
to the Clerk of Court, or sign a declaration; travel is
restricted to CD/CA; do not enter premises of any airport,
seaport, railroad, or bus terminal which permits exit from
the Continental US or area of restricted travel without
Court permission; reside as approved by PSA and do not
relocate without prior permission from PSA; maintain or
actively seek employment and provide proof to PSA. Release
No. 28400. Preliminary hearing set for 4:30PM on 4/13/05;
Post indictment arraignment set for 8:30AM on 4/18/05.
Tape No.: 05-24A (vdr) [Entry date 03/29/05]

3/24/05 11 NOTICE DIRECTING Defendant To Appear for Preliminary
Hearing and for Arraignment on Indictment/Information filed
as to Judith Takala Fidler. (vdr) [Entry date 03/29/05]

3/24/05 12 REPORT COMMENCING CRIMINAL ACTION as to Sheldon Fidler
arrested on 3/24/05. (step) [Entry date 03/31/05]

3/24/05 13 NOTICE DIRECTING Defendant To Appear for Preliminary
Hearing and for Arraignment on Indictment/Information filed
as to Sheldon Fidler. (step) [Entry date 03/31/05]


3/24/05 14 MINUTES OF ARREST ON INDICTMENT HEARING held before
Magistrate Judge Carla M. Woehrle as to Sheldon Fidler:
First appearance of Sheldon Fidler entered. Retained
Attorney Thomas F Carlucci present. Preliminary
examination set for 4:30 4/7/05 for Sheldon Fidler;
Post-indictment arraignment set for 8:30 4/11/05 for
Sheldon Fidler. Bail set in the amount of $100,000
appearance bond by defendant, with following conditions of
release: release to Pretrial only, Intensive Pretrial
Services, surrender all passports to Clerk of Court, travel
restricted to CDC, do not enter premises of any airport,
seaport, railroad or bus terminal which permits exit from
continental USA or area of restricted travel without court
permission, reside per PSA, avoid all contact,
directly/indirectly with any person who is or who may
become a victime or potential witness in the subject
investigation or prosecution, including, but not limited to
(other than through counsel), including receiver, no
possession of firearms, ammunition, destructive devicess or
other dangerous weapons, no use of alcohol, participate in
mental health evaluation and/or counseling/treatment per
PSA and pay for all or part of costs based on defendant's
ability to pay; participate in home confinement, being
restricted to residence at all times except for medical
needs/treatment, religious services, meetings with counsel
and court appearances per PSA as to Sheldon Fidler.
Tape No.: 05-24A. (step) [Entry date 03/31/05]

3/25/05 4 BENCH WARRANT returned executed as to Sheldon Fidler
3/24/05 (vdr) [Entry date 03/25/05]

3/25/05 5 BENCH WARRANT returned executed as to Judith Takala Fidler
3/24/05 (vdr) [Entry date 03/25/05]

3/25/05 6 NOTICE OF DELIVERANCE and Receipt of Passport and Abstract
of Court Order filed as to Sheldon Fidler, in reference to
bond. Passport No.: 2617. (vdr) [Entry date 03/25/05]

3/25/05 7 NOTICE OF DELIVERANCE and Receipt of Passport and Abstract
of Court Order filed as to Judith Takala Fidler, in
reference to bond. Passport No.: 0436. (vdr)
[Entry date 03/25/05]

3/25/05 8 ORDER filed by Judge George P. Schiavelli as to Sheldon
Fidler : It is ordered that responses due no later than
3/28/05 at 12:00. (cc: all counsel) (dmcr)
[Entry date 03/28/05]

3/25/05 15 APPLICATION filed by USA as to Sheldon Fidler for order
continuing stay of Magistrate Judge's order of release
pending review hearing. (step) [Entry date 03/31/05]


3/25/05 16 BRIEF filed by USA as to Sheldon Fidler iin support of
application for review of order denying detention and
setting conditions of release. (step) [Entry date 03/31/05]

3/25/05 17 MEMORANDUM by PSA Officer Jamille D Claiborne as to Sheldon
Fidler for Release Order Authorization. Submitted in
compliance with conditions set in bond. (step)
[Entry date 03/31/05]

3/28/05 18 MEMORANDUM filed by Sheldon Fidler in opposition to
application for review of order setting conditions of
release. (step) [Entry date 03/31/05]

3/29/05 19 MINUTES OF APPLICATION FOR REVIEW OF ORDER DENYING
DETENTION HEARING held before Judge George P. Schiavelli
as to Sheldon Fidler : Court denies request for order
denying detention & sets additional conditions for release
on bail. Bail set in the amount of $300,000 A/B, with
following conditions of release: justified affidavit of
Surety, full deeding of property, surrender all passports
to the Clerk of Court or sign a declaration & not apply for
the issuance of a passport during the pendency of this
case, travel restricted to CDC, not enter premises of any
airport, seaport, railroad, or bus terminal which permits
exit from the Continental US or area of restricted travel
without Court permission, reside as approved by PSA & do
not relocate without prior permission from PSA-shall
resside with her sister, avoid all contact, directly or
indirectly, with any person who is or who may become a
victim or potential witness in the subject investigation or
prosecution, not possess any identification other than in
your own legal name or true name, not use alcohol,
parcicipate in mental health evaluation &/or counseling
&/or treatment as directed by PSA-shall pay all or part of
the cost based upon ability to pay as determined by PSA,
participate in Home Incarceration which will include
electronic monitoring or other location verification
system-shall pay all or part of the cost of the program
based upon ability to pay as determined by PSA-are
restricted to your residence at all times except for
medical needs or treatment; religious services; & court
appearances as pre-approved by PSA, not possess or have
access to, either in the home, ther workplace, or any other
location, any device which offers internet access, except
as approved by PsA-will agree to submit to a search of your
person &/or property by Pretrial services in conjunction
with the US Marshal. C/R: Rosalyn Adams (dmcr)
[Entry date 03/31/05]
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#3 Consumer Suggestion

Here's More Info that will Fire you up about IMG

AUTHOR: Dorie - (U.S.A.)

http://www.robbevans.com/html/worldta.html. The FTC has contracted this agency to take control of IMG assets. Check out their website.

Also: one of the documents that they seized was an e-mail from Jennifer Klother. In which she states:
We all know why they want refunds (meaning us, the affiliates).

Everything I tell them we provide is a lie.
of course they are going to get upset.
Every deal I close calls me complaing they can't reach anyone . EVER

We charge them $7950 for two hours worth of training. They see the inventory and absolute freak out how bad it is compared to what the brochure lists. She goes on to say, they call me upset claiming I scammed them. It's true...I did, but that's what I do.

So are you Fired Up yet. You can read it all for yourself...just go to the web site I gave you.

We've been scammed. I just hope the FTC takes em down.
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