Usacomplaints.com » Business & Finance » Complaint / Review: Pantheon Holdings, Global Resources, Global Link - Global Resources, Global Link, Pantheon Holdings, EZ Link Ripoff Misleading Fraudulent Companies Whose Time Might Be Up Soon Work At Home Scam. #114797

Complaint / Review
Pantheon Holdings, Global Resources, Global Link
Global Resources, Global Link, Pantheon Holdings, EZ Link Ripoff Misleading Fraudulent Companies Whose Time Might Be Up Soon Work At Home Scam

The WHEELS OF JUSTICE are catching up with Richard & Shevin Goodman. Proof of that is this week's raid on Pantheon and other South Florida Business Opportunities, which are all SCAMS!

Check out the website:
miami.com/mld/miamiherald/10965942.htm
and
ftc. Gov/opa/02/bizoppflop.htm

These news links mention generally the focus of the Feds cracking down on South Florida, which has become a notorious haven for get rich quick fraudulent companies.

Excerpts from another news source state:

On February 18, an Information was filed in the Southern District of Florida charging defendant,
William Judd, with one (1) count of mail fraud, in violation of 18 U.S.C.
1341. Judd was a Manager and Supervisor of Global Resources, Inc. ("Global Resources"), a Florida corporation which became operational in or around
June. Global Resources' principal place of business was located at
12550 Biscayne Boulevard, Suites 704 and 706,
North Miami, Florida.

Another excerpt referencing Pantheon states:

On February 18, an Information was filed in the Southern District of Florida charging defendant, James Vitale, with one (1) count of conspiracy to commit
mail fraud, in violation of 18 U.S.C. 371. Vitale was a Pantheon Holdings, Inc., a/k/a "Internet Machine Company, " ("Pantheon") salesman who worked as a "closer."
Pantheon was a Florida corporation with its principal place of business located at 11645 Biscayne Boulevard, 2nd Floor, Miami, Florida.

I have also discovered that irregardless of all of this, Kelly Rogan, THE PERSON IN CHARGE OF ORDERING MACHINES for Pantheon & Global Resources (the same machine different name), has already begun to formally place orders for the "Global Link" machines for GLOBAL RESOURCES! Her phone number is 1800-909-3750 ext. 206. She's directly under Richard & Shevin Goodman. The Goodmans are using the same individual who did all their kiosk shipments for Pantheon, now is also doing the same for Global Resouces. They try to insulate themselves by using MARKETING WORK FORCE PROVIDERS (MWP), as the "go between, " but everyone knows the real score.


Offender: Pantheon Holdings, Global Resources, Global Link

Country: USA   State: Florida   City: Miami
Address: 12550 Biscayne Blvd. , Suite 704
Phone: 8005957331

Category: Business & Finance

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