CNL Group Inc
Fake Jo

Miscellaneous

Recruits people to launder money through their bank account, then rips them off when the transaction is reversed. Uses the following websites:

CNL-GROUPSVC.com
CNL-INC.com
CNLGROUP-INC.cc
CNLGROUPNET.net


Company: CNL Group Inc
Country: USA
Phone: 5182032773
Site: cnl-groupsvc.comcnl-inc.comcnlgroup-inc.cccnlgroupnet.net
  <     >  

RELATED COMPLAINTS

MENA Group
MENA Group Inc. - Likely Scam!

Walt-Group Inc
Walt group inc set me up for owing money to the bank they deposited a large amount of money and then disperse it days later they did a reversal and took the cash back leving me in debt 9240$

Amplitude Group Inc
AMPLITUDE-GROUP.com Money Mule Recruiters

SupportBCLTD.com
Consumer Report

Quality Focus Group
Consumer Report

Centurion Financial Benefits
Ripoff

Systweak Inc
This company says 29.95 until you are hit with a ATM FEE the scamer goes and gets your money out and charges your account a atm fee then another fee of 90 cents a transaction fee on top of the paid a Systweak Inc

Direct Benefits Group
Unauthorized transaction