WILHELMINA, TRANS CONTINENTAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #241708

Oct 02 2010
08:07 AM

Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam. Story also involves Robert Fischetti, Mark Tolner, John MacGregor, Frank Torelli, Robert Cooper, Alec Defrawy, George LeMieux, Michael Crudele, Robert Oliver, Charlotte Oliver, Golden Security, Churchill Financial, Theodore Wullenkemper, Gregory McDonald, Richard Carl Jans, Reca Rena Chamberlain, Andreas Pohl, Fashion Rock, Talent Rock, Frank

Investment Brokers: Louis J. Pearlman, Lou Pearlman, Trans Continental Airlines
Orlando, Florida

Author: Azilda, Ontario

2, Report #74381

Aug 23 2007
08:09 AM

Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. Securities rip-off USCY's promoter IRVING FRIEBERG Arrested & Arraigned and Wilhelmina - Trans Continental - Options Talent Connections - WSVN Miami Carmel on the Case liar Journalist for sale Miami Beach Florida

Corrupt Companies: Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. - Carmel Cafiero
Miami Beach, Florida

Author: orlando, Florida

3, Report #70690

Apr 08 2006
10:13 PM

Wilhelmina & Trans Continental Media Shuffle ripoff Pearlman sues Defrawy, Anthony Toma, Mickie Parris while Dieter Esch fires Ray Lata and Deidre Kilmartin in Criminal Cover Up, many paid to keep their mouth shut New York City New York

Corrupt Companies: Wilhelmina - Trans Continental
New York City, New York

Author: orlando, Florida

4, Report #61059

Jun 18 2003
12:54 PM

Wilhelmina, Trans Continental Models $3500 ripoff scam from Wilhelmina AKA Trans Continental Idiot Enrollment Norfolk Virginia

Corrupt Companies: Wilhelmina, Trans Continental
Orlando, Florida

Author: Ahoskie, North Carolina

5, Report #51756

Apr 07 2003
12:05 AM

TCT Trans Continental Options Talent Wilhelmina Scouting Network deceptive company rip off scam con artists Orlando Florida

Modeling Agencies: TCT Wilhelmina Scouting Network
Orlando, Florida

Author: RB, California

Approximately 5 Reports Found

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