- Report: #115473
Report - Rebuttal - Arbitrate
Complaint Review: Transnet Wireless
Transnet Wirelesswww.transnetwireless.com Plantation Or Miami, Florida U.S.A.
Transnet Wireless ripoff Is Transnet Wireless employing known scammers from Nationwide Cyber Systems? Plantation Or Miami Florida
*Consumer Comment: Different company? Transnet Wireless Same swindlers Same Ripoff Scam
If you see people's names that you dealt with, please see other complaints concerning Nationwide Cyber Systems, Pantheon aka EZLink, Debit Corporation of America, Teleking, American Entertainment Distributors, Cash Link Systems, Ameri P.O.S., Tel2net and others on this web site at www.ripoffreport.com
Unless otherwise noted, the following people were positively at Nationwide Cyber Systems, a major scam company in the Miami, Florida area, and, if known, their Nationwide job descriptions are shown. Their known affiliations at other major and well known scam companies are also noted.
All company references pertain to companies operating in the Miami, Florida area, except Best Buy Laundry, located in Buffalo, NY.
Bill Ambrose-marketing and advertising
Mary Ann Casey-office assistant
Fred Cohen-regional manager
Bill Galinsky-marketing consultant, director of regional operations/business partner
Brian D. Gordon-c.p.a., p.a.
Brian Gordon also provided the financial disclosures for Debit Corporation, Pantheon, AED, Teleking, Worldwide Phonecard, Ameri P.O.S.
Eddie Grigorian-locations coordinator
Eddie Grigorian was also an officer at Worldwide Phonecard
Peter Hansen or Hanson was the location department manager at Cash Link and was also at Ameri P.O.S.
Chandler Jeffrey-director of operations
Dave Johnson-ref, route operator
Thomas Kling-location dept.
Rick Malone-president of KIS
Yolanda Navarro, office manager, Pemberton's assistant
Todd Nechtman was also at Pantheon.
Rick Osario-locations manager
Joe Pasquarella-locations manager, customer service
Mauricio Paz-regional director, Vice President of Sales
Mauricio Paz was also involved in the scam company, American Entertainment Distributors, recently raided and under investigation by the Feds.
Bart Pemberton-director of corporate accounts
Farris Leon Pemberton
Paul Pemberton-President/ CEO
Paul Pemberton was also at Worldwide Phonecard. See Carmell's video-taped news story on Paul Pemberton. A link is available on www.kioskscams.com and shows Pemberton, after shutting down Nationwide Cyber Systems and ripping approximately 1,000 people off, going into his new office, with his own key, at Transnet Wireless!
George Potts-customer service
Michael Press-could be same person as Thomas Kling
Michael Press-business partner/owner
Michael Press was also a closer at Pantheon and was also involved in a scam in Buffalo, NY with Best Buy Laundry.
Ernie Richards-account manager/locations manager
Eric Richardson-best locator
Lee Samuels-Regional Director
Lee Samuels is a salesman/closer and Regional Director at Cash Link Systems.
Dave Shore-customer service
Peter Solo-Vice President of sales
Peter Solo is a closer at Ameri P.O.S. and reported to have some control of Cash Link Systems. Also, at Cash Link: vp/sales consultant/regional director/regional manager/head of northeast region. Peter Solo was also an officer of Americard and is under a permanent injunction by the FTC. He is also an officer of Cybernet Marketing Corporation, sales manager at Global Resources, was a closer at Teleking and also at Worldwide Phonecard Corporation. (The last 3 companies are involved in the Debit Corporation/Teleking/Pantheon RICO suit our law office is doing. Teleking and Debit Corporation are currently in Chapter 7 bankruptcy in Miami. Attorney Joel Aresty filed both bankruptcies.)
U.S. District Court, Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 02-CV-21499
Federal Trade v. SHEVIN M. GOODMAN, AMERICARD DISPENSING
CORPORATION Ended with a stipulated final judgment and permanent injunction.
Howard Tritman-sales rep
Todd Troyer-location specialist
James Vitale-regional director
Jim Vitale worked at Ameri P.O.S. He was also a territory director at Teleking, worked in sales at Pantheon aka Internet Business Machines
David Wallace-salesman/regional director
Click here to read other Rip Off Reports on Debit Corporation of America
This report was posted on Ripoff Report on 10/31/2004 01:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/Transnet-Wireless/Plantation-Or-Miami-Florida/Transnet-Wireless-ripoff-Is-Transnet-Wireless-employing-known-scammers-from-Nationwide-Cyb-115473. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
- Business's (11)
- Lawyers and Law Firms (5312)
- Administrative Law (11)
- Admiralty & Maritime Law (27)
- Agricultural Law (2)
- Alternative Dispute Resolution (10)
- Antitrust & Trade Regulation (1)
- Appellate Practice (72)
- Aviation & Aerospace (11)
- Banking Law (90)
- Bankruptcy (380)
- Business Law (232)
- Civil Rights (55)
- Class Actions (30)
- Commercial Law (13)
- Communications Law (1)
- Constitutional Law (1)
- Construction Law (83)
- Contracts (7)
- Corporate Law (75)
- Criminal Law (668)
- Debtor & Creditor (51)
- Education Law (14)
- Elder Law (77)
- ElectionCampaign & Political (0)
- Eminent Domain (5)
- Employee Benefits (7)
- Energy (0)
- Entertainment & Sports (17)
- Environmental Law (43)
- Family Law (13)
- Finance (0)
- Government (14)
- Government Contracts (2)
- Health Care (1)
- Immigration (482)
- Indians & Native Populations (1)
- Insurance (90)
- Intellectual Property (526)
- International Law (33)
- International Trade (0)
- Internet Law (7)
- Investments (1)
- Labor & Employment (12)
- Legal Malpractice (92)
- Litigation (20)
- Media Law (1)
- Medical Malpractice (13)
- Mergers & Acquisitions (0)
- Military Law (5)
- Natural Resources (10)
- Occupational Safety & Health (0)
- Personal Injury (842)
- Products Liability (21)
- Professional Liability (0)
- Real Estate (361)
- Securities (169)
- Taxation (142)
- Technology & Science (0)
- Toxic Torts (0)
- Transportation (2)
- Trusts & Estates (368)
- White Collar Crime (1)
- Wills & Probate (7)
- Workers Compensation (242)
- Zoning, Planning & Land Use (10)
- Legal Services (32)
- Arbitrators/Mediators (7)
- Automotive Expert Witnesses (0)
- Bail Bonds (0)
- Court Reporters (1)
- Electronic Data Discovery (1)
- Expert Witnesses (1)
- Forensic Experts (1)
- Jury Selection (0)
- Legal Assistants (8)
- Legal Speakers (2)
- Litigation Support (2)
- Medical Expert Witnesses (1)
- Other (14)
- Paralegal (5)
- Private Investigators (6)
- Process Servers (7)
- Translators/Interpreters (0)
- Miscellaneous Business Services (19)