9546960000

THIS LINK IS EVEN BETTER!!!!!!
Check this one out , has signatures and is MORE DETAILED.
http://www.ftc.gov/os/caselist/communityaffai ... nityaffairs.pdf

I invested in silver with spyker. I would like to know what attorney I should contact to recoup the $35,000 I invested. Please let me know who you suggest or maybe a class action law suit. thanks- Alex 248-787-2233

U.S. v. Luis Ferreira and Breno Gomes, 10-60314-Cr-JIC, Ferreira and Gomes were charged on November 30, 2010, for their operation of three precious metals investment firms, Spyker Consulting, LLC, First National Capital Group, LLC, and a purported “clearing firm” for these companies by the name of World Clearing Corporation. The businesses allegedly engaged in sophisticated telemarketing from mid-2008 through the date of Indictment. Throughout that time, Ferreira was on supervised release in connection with a prior federal sentence and was being supervised by the U.S. Probation Office. In order to conceal Ferreira’s involvement in these firms, which was itself a violation of his supervised release terms, Ferreira and Gomes were alleged to have made numerous false statements to probation officers and convinced others to submit fraudulent affidavits to the Probation Office, as well as portraying Ferreira to outsiders through the use of numerous alias names. The case is pending.

What can you tell me about Victor Bauza. He has pithed me an IPO for an emr company. Should I trust him?

Luis Ferreira is an FBI fugitive now. Left a recently married wife and two of his kids from previous marriage to run from justice.

Poor scumbag. He had the nerve to judge other people.

FIRST OF ALL:  Get some of the names correct.  The "front-man" is Leon Chesney.  How do I know this?  I worked for these scumbags in Philippi, WV at an operation called Mountaineer Teleservices (aka Community Affairs Inc. or PowerTel.)  Luis Ferreria also goes by the name of "Lou."  He was convicted of fraud along with Christopher Heins in Federal Trade Commission v. Community Affairs, Inc. in April 2004.

These three have avoided justice for years.

A LOT of bad [***] went down at Mountaineer Teleservices.  Leon Chesney was also involved but never proven to be connected but I'm not surprised he is still pulling cons with them.  During my time working there I was paid very well to keep my mouth shut and look the other way, teach others how to sell/fund raise/scam, and I even destroyed records of ALL female employees working there because of a sexual harassment lawsuit.

I'd love to tell my story and let the world know the real history of this group, but let's be honest ... it would be dangerous.

I feel sorry for every person these three employ under false pretenses.  Everyone working at Mountaineer Teleservices thought they were doing a legitimate job to one day go to work and find the whole place had been seized by the FTC and they were without a job or a final paycheck.  

As for me, I got the hell out about two months before the FTC came in.  Leon gave me $15,000 so I could leave the man I was married to at the time (who beat the [***] out of me,) start a life somewhere else, and I haven't looked back.  While what he did for me was nice, it doesn't change the fact that I was sleeping with him and keeping the company secrets for months before I left.  He really was a bottom-feeder and deserves to be in prison.

I can't find pics of Lou or Chris on Facebook but I did find Leon, you can see what he looks like here:  http://www.facebook.com/photo.php?fbid=130349 ... &type=3&theater

find chris heins a v. president of Heritage Construction Enterprises inc. NJ (they have a FB and website
lbihomebuilder.com

if you are looking for Chris Heins- he is now in Manahawkin NJ - 175 Barracuda Ave- he runs a company called heriatge Construction and beginng to work a Autism scam

This Leon Chesney is doing Fund raising Scam for Fire fighters and Police Disabled Foundation  with this scam guy name Pete, They are all working in California now at  United Support  Their Phone # is 951-373-2499    Leon's New Cell Phone is 951-226-3427    What a scam they got going Fund raising to take and Run!   Call Leon at his Cell # 951-226-3427

Wow, you are so wrong. Chris has been helping so many local families that have children with Autism. Get your facts straight
You should really remove your post because it is flat out fraud

sorry Frank, maybe you should look up the federal liens on his property which he so conveniently put under his wife's name when they moved here from Florida. do a little search and see why he is no longer with heritage Builders.
https://www.ftc.gov/enforcement/cases-proceed ... airs-inc-et-al-

he now is under Shore builders. http://buildlbi.com/

Why is he no longer with Heritage Builders?

Wow he just contacted me about an addition in manahawkin! So glad I found this post!