Phone: 8008153933
Found 10 reviews / complaints

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

Miscellaneous Kenneth313 0

I am so happy that this scam outfit has been taken down by the FTC, Infact, today is my happiest day, kudos to the FTC. I lost $6000 to them in 1999, I tried to warn other prospective victims about this scam only to be attacked by their cronies All my warnings that I placed on few anti-scam ...

The Global Connection
Ripoff Fraud Cheat

Education & Science Jason308 0

I DID send a check of $7450 and signed the contract. Like the other reports, my mentor (Michael Gray 800-475-8170 ext 101) is via email mainly a one or 2 liners. Very hard to get anyone by phone. The leads given were 99.9% useless. I was told that they are pre-qualified but they do not even know ...

International Merchandise Group
Scam Fraud Ripoff Liars Thieves Stole Money

Education & Science Lisa486 0

I have the exact same story as everyone else that has complained about IMG. I would like to communicate with the others so that we can all band together in order to get our investment back. ...

The Global Connection
International Merchandising Group - World Traders Association - The Global Connection STILL THINK They Can Escape Us By Name Changing But Their Fraudulent Victimization of Entrepreneurs Will Make These CRIMINALS Individually Liable

Business & Finance Robert630 0

The Global Connection (TGC) (www.thegconline.com) is the latest fraudulent incarnation of International Merchandising Group (IMG), which was the latest fraudulent incarnation of World Traders Association (WTA) (www.wtaaffiliates.org). If you've read the reports on this site, you've occasionally ...

International Merchandise Group
I checked out the Burbank address. Are these guys for real?

Business & Finance Donny1 0

I checked out the address in Burbank, CA and talked to a guy. The companies name is Fulfillment Options. I've heard that this is IMG's location. And yes Musketeer Partners checked out that they are grouped together with IMG. I called the extention #s posted here. Are these guys for real or what ...

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

Business & Finance Tim123 0

I am in California right now and with the help of a private investigation service for the sole purpose of investigating IMG. The IMG "warehouse" is actually a building in Burbank, CA with no identification. But when you go deeper you find out that it is called Fulfillment Options which is ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

POPULAR COMPLAINTS

Eckankar
They told me a lie when it was made up, invested my donation for personal gain and then victimized me

Neal Graber
Dr. Neal Graber

thequantumai.uk
thequantumai.uk internet investment scam exposed

forex-pay
forex-pay investment scam stay away

Scott McMillan San Diego Attorney
The McMillan Law Firm La Mesa

Yt5s.com
Yt5s has spammy all ads popups

BeerConnoisseur
BeerConnoisseur.com assessment and various online grievances

Greg Mocker
a nasty, paranoid TV news reporter

feeturre.com
feeturre.com is a major online scam run by a big scam entertainment company

Saint Joseph Of The Palisades High School. West New York, New Jersey
Peter Cheplic, Frank Rose, Damian Kennedy, Dimitry Gentile, Joseph Petrillo, Bishop David Arias, Richard Rodriguez, Alex Derojas, Peter Sinagra, Michael Scerbo

SUBMIT A COMPLAINT

Phone: 8008153933Found 10 reviews / complaints

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

The Global Connection Ripoff Fraud Cheat

International Merchandise Group Scam Fraud Ripoff Liars Thieves Stole Money

The Global Connection International Merchandising Group - World Traders Association - The Global Connection STILL THINK They Can Escape Us By Name Changing But Their Fraudulent Victimization of Entrepreneurs Will Make These CRIMINALS Individually Liable

International Merchandise Group I checked out the Burbank address. Are these guys for real?

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