Some of the same people, as shown below, are known to be at Transnet Wireless. Have any of these people changed their stripes? Or, are they creating more victims like they did at the other companies they were associated with? Have you ever dealt with any of these people at Transnet Wireless? If so, what was your experience?
If you see people's names that you dealt with, please see other complaints concerning Nationwide Cyber Systems, Pantheon aka EZLink, Debit Corporation of America, Teleking, American Entertainment Distributors, Cash Link Systems, Ameri P.O.S., Tel2net and others on this web site at usacomplaints.com
Unless otherwise noted, the following people were positively at Nationwide Cyber Systems, a major scam company in the Miami, Florida area, and, if known, their Nationwide job descriptions are shown. Their known affiliations at other major and well known scam companies are also noted.
All company references pertain to companies operating in the Miami, Florida area, except Best Buy Laundry, located in Buffalo, NY.
Bill Ambrose-marketing and advertising
Carol Aronawitz-ref
Jeff Burns-ref
Mary Ann Casey-office assistant
Fred Cohen-regional manager
Dave Dodger
Dave Dotson-locator
Bill Galinsky-marketing consultant, director of regional operations/business partner
Brian D. Gordon-c.P.A., p.A.
Brian Gordon also provided the financial disclosures for Debit Corporation, Pantheon, AED, Teleking, Worldwide Phonecard, Ameri P.O.S.
Eddie Grigorian-locations coordinator
Eddie Grigorian was also an officer at Worldwide Phonecard
Peter Hanson-locator
Peter Hansen or Hanson was the location department manager at Cash Link and was also at Ameri P.O.S.
Chandler Jeffrey-director of operations
Dave Johnson-ref, route operator
Thomas Kling-location dept.
Rick Malone-president of KIS
Gene Maurer-ref
Justin Mellun-ref
Michael Menkes
Yolanda Navarro, office manager, Pemberton's assistant
Todd Nechtman-locator
Todd Nechtman was also at Pantheon.
Rick Osario-locations manager
Joe Pasquarella-locations manager, customer service
Mauricio Paz-regional director, Vice President of Sales
Mauricio Paz was also involved in the scam company, American Entertainment Distributors, recently raided and under investigation by the Feds.
Bart Pemberton-director of corporate accounts
Farris Leon Pemberton
Paul Pemberton-President / CEO
Paul Pemberton was also at Worldwide Phonecard. See Carmell's video-taped news story on Paul Pemberton. A link is available on www.kioskscams.com and shows Pemberton, after shutting down Nationwide Cyber Systems and ripping approximately 1,000 people off, going into his new office, with his own key, at Transnet Wireless!
Heather Perry
Wayne Post-locator
George Potts-customer service
Michael Press-could be same person as Thomas Kling
Michael Press-business partner/owner
Michael Press was also a closer at Pantheon and was also involved in a scam in Buffalo, NY with Best Buy Laundry.
Ernie Richards-account manager/locations manager
Eric Richardson-best locator
Lee Samuels-Regional Director
Lee Samuels is a salesman/closer and Regional Director at Cash Link Systems.
Dave Shore-customer service
Wayne Smith-KIS
Peter Solo-Vice President of sales
Peter Solo is a closer at Ameri P.O.S. And reported to have some control of Cash Link Systems. Also, at Cash Link: vp/sales consultant/regional director/regional manager/head of northeast region. Peter Solo was also an officer of Americard and is under a permanent injunction by the FTC. He is also an officer of Cybernet Marketing Corporation, sales manager at Global Resources, was a closer at Teleking and also at Worldwide Phonecard Corporation. (The last 3 companies are involved in the Debit Corporation/Teleking/Pantheon RICO suit our law office is doing. Teleking and Debit Corporation are currently in Chapter 7 bankruptcy in Miami. Attorney Joel Aresty filed both bankruptcies.)
U.S. District Court, Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 02-CV-21499
Federal Trade v. Shevin m. GOODMAN, AMERICARD DISPENSING
CORPORATION Ended with a stipulated final judgment and permanent injunction.
Brian Summers-sales
Daniel Terpac-locator
Howard Tritman-sales rep
Todd Troyer-location specialist
James Vitale-regional director
Jim Vitale worked at Ameri P.O.S. He was also a territory director at Teleking, worked in sales at Pantheon aka Internet Business Machines
David Wallace-salesman/regional director
Cyndee
Chattanooga, Tennessee
U.S.A.
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