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

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

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

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 s*** 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 s*** 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=130349830354040&set=a.130349827020707.35625.100001370712017&type=3&theater

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.

What can you tell me about Victor Bauza.He has pithed me an IPO for an emr company.Should I trust him?mattadler86@yahoo.com.Thank you

they keep calling and asking about the name who used to own the phone. and i told them that he passed away but they dont give up..

I just Metro PCS and they stated they can not do anything about these call or the caller unless they receive a claim from the police.. How fustrating!

Hi..
I am receiving calls from this number on my personal cell and at my place of employment. They knew my first name??? They never leave messages...
I will calling the number about to file a complaint... Does any one know what the scam is?

My husband took the call at our place of business.  He said the guy who called wouldn't give his name but sounded 'very disappointed' to find I wasn't available.  Being it was that time of the month for him, he assumed it was a personal call for me and sulked for the rest of the night, making him appreciate me more since obviously someone else does.  Thanks 954-696-0000, he did the dishes when we got home too!  ;)*

Called and said that he was from a consulting firm. Tried to act like he knew the owner of our business and that they had spoken. - Of coure he was lying.

They call me from this phone number too. PLEASE BE VERY CAREFUL... IT'S A SCAM. DO NOT GIVE ANY INFORMATION. IF THEY KEEP CALLING, REPORT THEM TO THE POLICE

954 696 0000 calling my unlisted and FCC "do not call" listed number. They call and claim you spoke with them 9 months ago and asked them to call back. They try to get you to invest in gold. Its a boiler room operation and they are targeting patsies.

this number calles once a week

Caller calls consistently. Last call 1-15-09. Wife answered and caller said he was returning a call for George. When asked to leave a message, he left the name "Brad Harper". When asked with what company, he stated "Spicher Consulting". The call back number left was not the one on caller id (954-696-000) but 877-779-5371.  I have never called this individual nor his assumed company.

this is the 2nd time he called me from this number and didn't say anything.
can we report this to the FCC?

This number calls me twice a day during business hours for weeks now.  I called my phone company and they recommended looking up 411.com to find out the phone company.  It turns out this number is a prepaid cellphone with MetroPCS.  I suggest anyone who gets the hangup calls to call and complain.  Metro PCS telephone number is (888)863-8768.  I am hoping if more people call, they will actually do something about it.

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.

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

http://www.ftc.gov/os/caselist/communityaffai ... nityaffairs.pdf

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

http://www.justice.gov/usao/nj/press/files/pd ... ictment%201.pdf

http://www.justice.gov/usao/nj/press/files/pd ... ictment%201.pdf
See for yourself the past scams these REPEAT Career Criminals have done.! Indictments don't Lie!!!!!

http://www.justice.gov/usao/nj/press/files/pd ... ictment%201.pdf
Punch that link in your computer and you will see the past scams of these perpetrators . Oh, and indictments Don't Lie!!!!!

"OPERATION PHONEY PHILANTHROPY" FTC LAW ENFORCEMENT:
Community Affairs, Inc.
Community Affairs, Inc. (CAI), also known as Powertel and Mountaineer Teleservices, and its principals, Christopher Heins and Luis Ferreira, operate a for-profit professional fund-raiser that contracts with at least 75 nonprofit organizations nationwide to solicit donations on their behalf, according to the FTC. The defendants are based in Pompano Beach, Florida. The FTC alleges that CAI charges its clients, which include the Virginia Firefighters Foundation, Texas Fraternal Order of Police, and Children's Cancer Assistance Network, between 75 and 90 percent of the donations it collects. The FTC's complaint alleges that CAI's telemarketers mislead donors by falsely representing that: the caller is a member of a law enforcement, police, or firefighter organization; the contributor has a previous relationship to the charitable organization for which the defendants are soliciting funds; and all, or substantially all, of the money raised goes to the charity or to specific programs. (Complaint filed in the U.S. District Court for the Southern District of Florida, in Fort Lauderdale on May 7, 2003. FTC File No 022 3265; Civil Action No. 03-CIV-60852. FTC staff contact: Stephen Gurwitz or Sarah Anne Cutler, Bureau of Consumer Protection, 202-326-3272 or 202-326-3367). The FTC has set-up a hotline number (202-326-3444) for the Community Affairs case.

Who ever wrote this needs to get there facts straight. First off Gene Cabrera was fired from Spyker on April 5th of 2009. This Message was written in March of 2010. Mr Cabrera has no affiliation or ever had any affiliation with Empire Wealth Management or  World Clearing and was not a partner but the manger of the sales department at Spyker. Partners do not  get fired !!!!

Rosemarie....have you changed your mind yet..?? I've been looking at this for about an hour since watching Youtube wit a very convinsing speaker named Jeff.. Isn't this internet just a marvelous tool..??

well as you can see anyone can post a fradulent post.  as a matter of fact, i am victor bauza.  spyker metals shut their doors amid allegations and  investigations of fraud.  rosemary is gone.  the syper website is shut down and the phone number is disconnect.
moreover, they dropped the frivolous lawsuit against me and i am in  the process of getting a judgement against them for my legal fees.

This firm is "silently" owned by Lou Alamera/ Ferrara of Spyker Metals. This firm has a front man Leon Cheshy  who's name is on the NYS corporation paper for Empire Wealth Management. These people also own the clearing firm that the victim sends their money too. World Clearing Corporation is a virtual office with Regus AND not registered any were in England. They sell to the elderly and use their self directed IRA account if the people dont have the cash to pay for it. The fees are out of this world 45% of the victims money is taken off the top because of the 3 to 1 leveraging. There is a 7% finance fee on the order. They read from scripts that are so bad that you can tell it was written by a idiot. They hire only brokers who has lost thier license ...since precious metals has no regulation you are being ripped off by some of the best criminals Wall st every produced. If you are sending your money to an "overseas" clearing firm owned by the same man that owns the firm that opens the account you are ripped off.  Even the people that work there are ripoff with bounced paychecks. If a scam artist from Empire Wealth calls you hang up. They are taking folks for thier retirement money and just opening shop under a different name every time. If I was still with the Bureau these guys would be done...just do a little research and everything I tell you is true.

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