The CNM Group - A.R. Resource Corp. - Chauncee Marks, ExciteMCGP, Colors Or Pride, Abide Recor
Fake company big cell phone scam. Iphone scam, Employer scam claims to sell iphones in bulk

I first did business with this company because the owner came to me looking for a supplier for iphones. After talking with the owner awhile she asked me to come on board as a bulk and wholesale rep. She offered me a great salary plus 18% COMMISSION on every sale. So i joined on board. She told me she had this huge company a indie record label, a company called colors for pride, a gift program and she also sold guicci, prada and other high end appearal. I joined in to help out in the electronics area which i could tell she was very un knowedgable in.

After working for a couple weeks i noticed that customers were having complaints and i started checking into her company and her. I found out the info i have listed below. Anyway i found a customer who paid with a green dot money card he paid $750 and she never sent him anything. She also took $8000 from a lady in CA who i helped file a chargeback. What happened was when she first spoke with the company she was told that the iphones she wanted were in stock. After a week went by she tried to find out why the phones had not shipped. I was on the phone and the owner mRs Marks told the customer ariana that she was going to fedex an invoice so that paypal would release the funds to her. The customer freaked out because she had been ripped off before and knew that if she was sent the invoice that she would have a hard time proving to paypal she did not get the goods.

Mrs marks started saying she was getting scammed by the customer because of this. There are many more reports of customers being scammed but i will let them post their own story here.

After working for Mrs Marks for 2 weeks after which i was told i would be paid that friday for my 2 weeks salary. When friday came i did not receive anything. I confronted her about it and she claimed that so many customers had scammed her and now her landlord was scamming her she didnt have any money. I asked several times about why she could not pay me since she had these multi million doillar companies and she would not answer. This has been 2 weeks now since i quit and she has now changed her email, took the website down, changed the business name and changed all the business #'s and started posting adds on craigslist saying "AVAILABLE FOR PURCHASE IN QUANTITIES UP TO 5,000. (REQUIRES 2 WEEK TRANSITION WITH GRADULA SHIPPING PER DAY)"

Be careful do not do business with this company. Also do not become employed by this company.

Registrant:
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: THE-CNM-GROUP.com
Created on: 28-Feb-08
Expires on: 28-Feb-09
Last Updated on: 28-Feb-08

Administrative Contact:
Marks, Chauncee comecloser28@yahoo.com
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States
18777322141 Fax — 19198692360

Technical Contact:
Marks, Chauncee comecloser28@yahoo.com
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States
18777322141 Fax — 19198692360

Domain servers in listed order:
NS11. Domaincontrol.com
ns12. DOMAINCONTROL.com

Seems she is now calling herself AR resource Corp. These phones #s are what i found in an add for Craigslist

704-209-9832 EXT 85.
1-347-547-6068
The CNM Group
2300 Birchcrest drive
Charlotte, NC 28205

That is the billing address listed with Paypal and Google.

Phone #s listed
704-315-1209
877-337-3766 ext. 808
704-243-5338
704-804-9318
877-337-3766 ext. 806
704-606-2775

She listed this info about her company to a past customer
The CNM Group is a cluster of business providing a number of services, everything from sales of select products, event planning, human rights campaigning, Indie music promotions, etc.

They also own www.BUYANI.com

Company: The CNM Group - A.R. Resource Corp. - Chauncee Marks, ExciteMCGP, Colors Or Pride, Abide Recor
Country: USA
State: North Carolina
City: Charlotte
Address: 9328 Melanie Thompson Drive

  <     >