Trans Continental Talent - V3 Technology, LLC - Web Style Network ripoff Mike Danque and Iyad Muhanna set up companies to further SCAMs OVIEDO Florida

The information provided in this report is mostly accurate an we will be providing a more detailed report on our findings. The following information is self-reported by the company:

V3 Technology, LLC
Capital Plaza, Suite 150
301 East Pine Street
Orlando, FL 32801
Phone: (407) 210-6501; Fax: (407) 650-2975
Email: info@v3-tech.com

The client examples include the following:

Herman Singh, CPA - HSTaxes.com
500 E SEMORAN BLVD STE 2-J
CASSELBERRY FL 32707

Herman Singh is involved with the following companies.

SPACE GROUP, INC FEI Number: 562297694
SIKHS FOR TECHNOLOGY CORP. FEI Number: 593670959
US FOOD ENTERPRISES, INC. FEI Number: 593679084
TIRE WORLD, INC.
VISAT, INC. FEI Number: 593740472
ZAP INFOTECH, INC. FEI Number: 593741158
BEST DEAL OF USA, INC.
ANIKET, INC. FEI Number: 651155999
JBH OF CENTRAL FLORIDA, INC. FEI Number: 300052073
FAZLI ENTERPRISES, INC
AMS ENTERPRISE ONE, INC. FEI Number: 593309502
BARGAIN WORLD, INC.
SHIV SHANTI, INC. FEI Number: 650894277
BENZER ENTERPRISE, INC. FEI Number: 593064915

Herman Singh has also had a whole host of partners which may be revealed if it is determined to be relevant.

Additionally, V-3 Technology touts their support of another interesting company which we are investigating, with an interesting cast of officers:

Globex Enterprises - 1RateWorldPhone.com
GLOBEX ENTERPRISES, LLC
322 E. CENTRAL BLVD, SUITE 707
ORLANDO FL 32801
FEI Number: 593593012
AHMED NABIL NIAZY

GLOBEX ENTERPRISES, INC.
627 CEDAR BEND, SUITE 201
ORLANDO FL 32825
Other company officers:
AHMED S BUGSHAN
IBRAHIM A HAMOUDA (Is he related to Dr. Farouk Hamouda, who is affiliated with Rafiah Kashmiri and Ayman El-Difrawi?)
JASMINE TUBBS
DR MAHMOUD ELNEMS
AHMED N NIAZY
Other Companies under the name AHMED NABIL NIAZY:
INFINITI GROUP INTERNATIONAL, INC. FEI: 593593501
TRAVELFONE INTERNATIONAL, INC. FEI: 593654239
SIMPLE TELECOM, INC., JOE G ORLANDO, CEO
SIMPLE TELECOM INT'L, INC. FEI: 593733598
NOUMAY A REDA, VTD
9565 DUBOIS BOULEVARD
ORANDO FL 32825

Business also affiliated with Noumay A. Reda.
REDA, INC.
2874 N HORIZON PLACE
OVIEDO FL 32765

Registered Agent for most of these "enterprises":
SPIEGEL & UTRERA, P.A.
343 ALMERIA AVENUE
CORAL GABLES FL 33134

Finally, when an insider posted this previous information, we were assaulted and accused of extortion and blackmail. We will let you judge for yourself. Here are some of the e-mail threats they sent. You can see they someone obviously hit a nerve by posting this information.
==============================
-----Original Message-----
From: Iyad M [mailto:iyadm77@hotmail.com]
Sent: Sunday, November 16, 2003 6:07 PM
To: info@ripoffreport.com
Subject: Report: http://www.ripoffreport.com/view.asp?id=71985

In your report, http://www.ripoffreport.com/view.asp?id=71985 You have listed my personal information as well as that of my partner, Michael Danque and allowed the posting of a discriminatory comment, please remove both asap. Also you have posted information that is speculative while simultaneously libelous. The post was made by a TCT scam employee judging fromt he private information divulged such as nationalities and opinions of loyalty and email addresses who is disgruntled over our having had enough and parting ways. We would appreciate if you would leave our company out of your posts as we are a technical consulting company and simply build web sites and run internet ads for our clients. You have been warned of the contents libelous nature and thus can not claim 'we are just a medium" in the future. Please send a response when you have removed said post and all information related to myself, my partner, and my company. If you do not respond with 48 hours we shall differ this matter to legal counsel.

Thank you,
Iyad
++++++++++++++++++++++++++++++++++++
-----Original Message-----
From: Michael D [mailto:m.danque@v3-tech.com]
Sent: Monday, November 17, 2003 2:18 PM
To: xxx (Rip-off Report's Attorney)
Cc: i.muhanna@v3-tech.com
Subject: RE: Your letter to (Rip-off Report's ISP)

xxx (Rip-off Report's Attorney),

Are you unbelievably trying to support extortion by his editors who are trying to blackmail us into divulging trade secrets of a public company we used to be employed by and thus violate NDA's?

My contact information including address and phone have been posted. My partner was hinted to being a terrorist based on his nationality. I have a minor living at my address. I am not an employee or agent of the company they are posting about. I am receiving death threats which are endangering said child. This posting is immoral and grossly negligent. This posting has done me irreparable harm. The site's editors have worsened this by attempting to extort information.

Your client is not permitted to use my name or my companies to sell a product either.

How shall I "rebut" my personal contact information? With the site owners contact information?

Continue to endanger children and defame individuals for the purpose of profit while attempting to claim "personal freedom" as your defense.

Thank you,
Michael C. Danque
====================================
COMMENT TO DANQUE: You are obviously intimidated by your masters into believing the BIG Defrawy Lie (sorry to be redundant); that an NDA is stronger than your civic responsibility to report crimes. Don't be so deluded as to think that a Non-Disclosure Agreement (NDA) can be enforced to cover fraud, bribery, extortion and conspiracy. I hope you realize that those who enforce the law have a lot more power than those with whom you have chosen to affiliate.

As you readers can see, Danque's and Muhanna's logic is terribly skewed, and they are not in touch with reality. This is truly a company out of control and in cahoots with Cort Randell, Lou Pearlman, Ayman A. El-Difrawi and who knows who else?

You can rest assured... we will find out!

Also part of our investigation are the domains reported to be connected with Ayman El-Difrawi: http://209.208.91.5/millionaire/
Atlantic.net
2815 NW 13 St., #201
Gainesville, FL 32609
(352) 375-2912 Fax: (352) 375-2702

and http://www.career-locator.com/modeling/
V3 Technology LLC
MGR V3
301 East Pine Street
Orlando, FL 32801
US
Phone: 407-210-6501
Email: info@v3-tech.com

and http://www.mymisdepartment.com
Clyde Wiggins
12472 Lake Underhill Rd. #324
Orlando FL 32828
Tel: 407-383-0525

We are also investigating a former company called
VSHIFT, INC.
12565 RESEARCH PARKWAY, SUITE 300
ORLANDO FL 32826
FEI Number: 593644150

and it looks like Clyde Wiggins is also:
CLYDE H WIGGINS, II
10933 FAIRHAVEN WAY
ORLANDO FL 32825

Also affiliated with Clyde Wiggins are:
RANDY H DRISGILL
3117 ATWATER DRIVE
ORLANDO FL 32825

GARY T JONES
5200 HAWFORD CIRCLE
ORLANDO FL 32812

JAMES B MULLICAN
P.O. BOX 151
MCMINNVILLE TN 37111

The Registered Agent for VShift is:
TIMOTHY R SHEA, ESQ.
800 NORTH FERNCREEK AVE.
ORLANDO FL 32803

We want to know what these people have to do with the perpetuation of the above scams. Please contact me at Frank_Torelli@hotmail.com.

Rip-off Report