Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1134978


Mar 31 2014
06:57 AM
Tech Saviours Online Support Adam Smith, Harris Anderson ( if real names) They steal Money From you Republica Moldova UTA Gagauzia Author: Winnetka, California Computer Fraud: Tech Saviours Online Support Select State/Province  
 
2, Report #1104276


Dec 04 2013
11:34 AM
BioNutra Super Green CoffeePure Garcinia CambogiaProprietary Technologies Unsolicited free trials sent, extortion tactics, must pay to return and pay restocking fee! Santa Ana, Salt Lake City California, Uta Author: Lake City, Oklahoma Weightloss Programs: BioNutra Santa Ana, California  
 
3, Report #1040376


Apr 03 2013
01:08 PM
UTA Verification of fees paid Salt Lake City, Utah Author: Orem, Utah Amtrak: UTA Salt Lake City, Utah  
 
4, Report #968583


Jan 24 2013
12:10 PM
Rich Dad education Tigrent learning academy Beware of Free Seminar. 3 Day financial education for 199.00 is a 3 day sales pitch! Internet Author: Baltimore, Maryland Adult Career & Continuing Education: Rich Dad education Internet  
 
5, Report #765790


Aug 16 2011
10:33 AM
United Tranz Actions UTA Rude, Crude, Threatful, and down right dirty Internet Author: West memphis, Arkansas Collection Agencies: United Tranz Actions Internet  
 
6, Report #627401


Nov 06 2010
11:23 AM
Uta Queen Uta Queen Horses, Rescue, Horse Training, Horse Trader, Horse Boarder Cebune, Texas Author: Cleburne, Texas Horse Breeders / Trainers / Boarding: Uta Queen Cebune, Texas  
 
7, Report #627154


Oct 24 2010
03:21 PM
Uta Queen ,amnestyhorserescue.org/news.html Rip Off Artist. Not a Rescue. Stupid. dont know what she is talking about Internet Author: Glen Rose, Texas Horse Traders: Uta Queen Internet  
 
8, Report #316277


Mar 09 2008
03:22 PM
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 Author: Brooklyn Park, Minnesota Bait-and-Switch: WTA/UTA World Traders Association / United Traders Association Las Vegas, Nevada  
 
9, Report #201546


Jul 17 2006
03:53 PM
World Traders & Wta Affiliates ripoff wtaaffiliates.com Nationwide Author: Hughesville, Maryland Corrupt Companies: World Traders & Wta Affiliates Nationwide  
 
10, Report #159972


Oct 07 2005
08:18 PM
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 Author: HERNDON, Virginia Corrupt Companies: The Global Connection TGC - Shannon Holden, President Scottsdale, Arizona  
 
11, Report #133266


Mar 09 2005
08:00 PM
Wta-corp citizens-escrow ripoff Fake Employment Beware Seattle Washington Author: Chicago, Illinois Corrupt Companies: Wta-corp Citizens-escrow Seattle, Washington  
 
12, Report #132512


Feb 24 2005
10:14 PM
Trans-Global Connection - TGC - World Traders Association - WTA - International Merchandise Group - IMG - Musketeer Partners - MP - UnitesTraders Association - UTA FTC clamps down on business scam which took over $100,000,000 from consumers, victims of this fraud lost over $7000 each ripoff Scottsdale Arizona Author: Chandler, Arizona Corrupt Companies: Trans-Global Connection - TGC - World Traders - WTA -International Merchandise- IMG- Musketeer- UTA Scottsdale, Arizona  
 
13, Report #132567


Feb 24 2005
09:13 PM
The Global Connection, IMG, MP's, UTA, And WTA ripoff, scam, fraud Shut Down Arizona, California, Nevada Author: Rancho Cucamonga, California Corrupt Companies: The Global Connection, IMG, MP's, UTA, And WTA Nationwide  
 
14, Report #131247


Feb 14 2005
12:05 AM
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 Author: Charlestown, Rhode Island Internet Marketing Companies: Tgc, GLOBAL CONNECTION, Shannon Holden, Roger Winstead, Aka WTA, IMG, Scaottsdale, Arizona  
 
15, Report #130558


Feb 08 2005
10:51 PM
International Merchandise Group, TGC, WTA RIPOFF disapearing company I want my money back Work At Home Scam Denver Colorado Author: Cedar Rapids, Iowa Home Based Business: International Merchandise Group Denver, Colorado  
 
16, Report #129507


Jan 30 2005
11:53 PM
WTA World Traders Association UTA ripoff I left several messages over a couple weeks, with no response. Any class-action lawsuits under way? Las Vegas Nevada Author: Denver, Colorado Corrupt Companies: WTA UTA Las Vegas, Nevada  
 
17, Report #100750


Dec 21 2004
11:59 PM
INTERNATIONAL MERCHANDISE GROUP, WTA, THE GLOBAL CONNECTION IMG, AND NOW TGC TAKE PRIDE IN MAKING JERKS OUT OF AFFILIATES DENVER Colorado Author: NAPERVILLE, Illinois Home Based Business: INTERNATIONAL MERCHANDISE GROUP, WTA, THE GLOBAL CONNECTION DENVER, Colorado  
 
18, Report #89429


Dec 13 2004
09:13 PM
International Merchandise Group IMG - World Traders Association WTA ripoff Run, don't walk away from IMG/WTA Denver Colorado Author: Austin, Texas Business Consulting: International Merchandise Group - World Traders Association Denver, Colorado  
 
19, Report #101000


Dec 04 2004
12:07 AM
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 Author: Brookfield, Illinois Home Based Business: International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options Burbank, California  
 
20, Report #118760


Nov 18 2004
08:17 PM
INTERNATIONAL MERCHANDISE GROUP, WTA, THE GLOBAL CONNECTION IMG, AND NOW TGC RIPOFF TAKE PRIDE IN MAKING JE Do yourself a favor- DO YOUR RESEARCH Colorado Author: Peoria, Illinois Franchises: INTERNATIONAL MERCHANDISE GROUP, WTA, THE GLOBAL CONNECTION IMG, AND NOW TGC TAKE PRIDE IN MAKING JE 1600 BROADWAY#2400, Colorado  
 
21, Report #118243


Nov 16 2004
03:58 PM
The Global Connection, WTA ripoff, fake company, home based buisness, import export Nevada California Author: Riverside, California On-Line Business: The Global Connection Nationwide  
 
22, Report #116259


Nov 05 2004
07:47 AM
The Global Connection AKA WTA The Global Connection (TGC) Shannon Holden is a big ripoff SCOTTSDALE Arizona Author: i, Indiana Corrupt Companies: The Global Connection SCOTTSDALE, Arizona  
 
23, Report #105440


Aug 28 2004
11:38 PM
World Traders Association & International Merchandise Group 3 Emails forwarded to me annonymously that originated from Brad at WTA Burbank California Author: Los Angeles, California Home Based Business: World Traders Association & International Merchandise Group Burbank, California  
 
24, Report #105616


Aug 26 2004
04:47 PM
IMG, WTA, THE GLOBAL CONNECTION ripoff Denver Colorado Author: Stafford, Virginia Corrupt Companies: IMG Denver, Colorado  
 
25, Report #102361


Aug 05 2004
08:55 PM
International Merchandise Group Aka WTA, Aka TGC And Musketeer Partners Headquarters Revealed. Here is the contact info - feel Free to Call and Voice Your Displeasure Burbank California Author: Brookfield, Illinois Home Based Business: International Merchandise Group, Aka WTA, Aka TGC And Musketeer Partners Burbank, California  
   
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