Complaint Review: Independent Wireless (IWS) - Target Staffing USA (TSU) American Mortgage Protection (AMP); Creative - Philadelphia; Baton Rouge; Atlanta; Charlotte; Chicago; Internet

Shirley, I know who you are and where you are. It's this Carlus person I'm not sure of, because recently Chrisheena has had person working with her attempting to recover evidence and information, etc. I have never seen this woman and have no idea what she looks like the only one I know that has seen her and can identify her is Mrs Darlene Brown and her husband. Darlene took Chrisheena in as Shantee Williams (not knowing that Chrisheena McGee was who she really was)... Again as I've stated in previous posts Chrisheena is somewhere in North Carolina at the Courtney Oaks Apts under the Company Name OES or possibly Lay and Associates, the company registered in Tennessee by Ginger Lay, her new accomplice. They both have cell phones Sprint PCS phones in Ginger Lay's name. As a matter of fact, everything is in Ginger Lay's name. Chrisheena's number is (901)596-9285 and Ginger Lays number is (901) 596-9292. Chances are when the leave North Carolina they may be returning to Memphis TN and hang out at Ginger's apt., unless she's been evicted already. They've been using Godaddy.com (Daniel Mullen is their acct. mgr 480.505-8885 x57002) and AceNet Inc to run their websites and all they want is money, I dont think they're much concerned about it being a scam/fraud. But so far, everything that Ginger has put down in the form of a credit card in her name has been declined. John Jarrett , don't know what role he has played in the past, but something regarding taxes of some sort... Nigel Anglin , now this guy is the one responsible for all her web designs, he's the mastermind behind setting up all of her webpages. Elsie and Anthony Simmons , she's a friend of Ginger Lays and may have some insight to Ginger's whereabouts. Stephen Davies , this is Ginger Lays insurance agent from Old Mutual. Alan Summer , this is who they used to venture into the Mortgage Scamming Business. Elite Producers, 470 Hwy 79 Suite L-1 Morganville, N.J. 07751 Tel # 800-804-8052, Fax # 732-970-0703 Email:[email protected] Her Home Church: GALILEE BAPTIST CHURCH, 504-294-2467, 25969 HAYNES SETTLEMENT, SPRINGFIELD LA 70462, they should know something of the Mcgee family as her father's funeral was there, the number may have changed though...

Chrisheena McGee has started another company www.tpwireless.com the same type of program as getindependent.net. She and Ginger Lay are living in North Carolina at the Courtney Oaks Apts. Her number is (901)596-9285 and Ginger Lays number is (901) 596-9292 901 area code is Memphis TN the homebase for Ginger Lay her accomplice/partner in crime... Corporate Address: 525 North Tryon Street Suite 1600 Charlotte, NC 28202 Customer Support:: 1-800-499-4229 [email protected] Agent/Dealer Support: 1-866-722-2401 [email protected] [email protected]

Ms. Keisha - Plano, Texas, I am not this Carlus person, I am a 35 year old female who lives outside of Chicago and one who has been a victim in this whole deal. I do not feel comfortable listing my address or phone number. I do not even know who this person is and have never heard this name until after I thought I had a job and was taking phone calls that I heard this name and that was from someone who called for a job and was not sure about the deal and she did some investigating. All I know is he is linked to this Shantee Williams somehow. I want you to know that S somewhere in IL is not this Carlus but Shirley. I am not involved with the scamming that is going on by Ms. Williams. I bet Keshia had went thru the same ordeal that I did with IWS, waiting and waiting for training, then trainer cannot log on ect.....and it went on and on...only thing different is that I got a call from Shantee saying she found a great company that is doing great things and asked if I wanted to work for them. I was out of work and thinking finally I can get my bills paid so I said yes. Shantee trained me one on one and the next day I was taking calls for AMP. It wasn't until I got a call from someone like me who was looking for work and needed a job asked some questions I was not able to answer. It seemed that the more questions I tried to get answered the less I got and pretty soon the calls stopped, after about 4 days. I was told that there was a problem with the phones and then it was they were shut down for training??? I never got another call after that. I want the record to be straight that I am in no way connected to this Carlus or Ms. Wlliams. [DELETED]

My Name is Carlus not Carlos. I am definitely not Ortiz or anyone she will be glad to see. I am aware of Ortiz's dealings with McGee through our pursuit of McGee. I am looking for Chrisheena McGee for prosecution in Baton Rouge, La. and have been for a couple of months now. Her family is well aware of my name and our full blown pursuit of McGee. And they have no confusion about who I am. So if you know them you will definitely know that. We just need to know where she's presently living so she can be arrested and you don't have to i.d. yourselves to me for that at all, so relax the suspicion. She moves from one point to another in weeks sometime days, so we need a down-to-the-minute location. Crossing the country is time consuming and very expensive to be two steps behind someone and "just missing" them the way we've been. If you called me and the phone hung up, or I said, "hello", you should have called back. Or at least waited to see that I was on a cell line, taking all calls related to this personally, so I don't miss anything-especially you all. And yes, there is an investigation by the F.B.I. and a grand jury assembled but, just like you said, it hasn't stopped her yet, nor have they apprehended her. My search for her is separate and commercial, so unlike the feds we don't get paid for stockpiling cases with no results. So what, of a grand jury? She never has to answer if she's on the run. They won't chase her, we will. So she needs to be stopped now, not in a routine traffic stop. She has a ton of warrants so we're gonna show 'em to her. So, "S" in Illinois and "Keisha" in Plano, Tx. please, please, please [DELETED] [contact me via ripoffreport.com]. [Place your comments below and be sure to include your FULL contact information so Rip-off Report can contact you.] You've been very good with what you've done so far and will save a lot of people. We need your help if you know where she is now before they move again. You don't have to i.d. yourself.

I got this off of a yahoo group and message board: It makes reference to CTS which was I guess the first scam attempt...and it includes the name and address of Carlos Ortiz as well... Keisha I can't remember who asked for this but here it is: ATTENTION ALL STUDENTS, PEOPLE WHO HAVEN'T RECEIVED MATERIALS OR REFUNDS!!!!!! CTS IS A SCAM!!!! CTS IS A FRAUDULENT COMPANY!!! THE OWNER OF CTS: CHRISHEENA S. MCGEE has many different alais names! Such as: BRENDA CARR= Actress on Sitcom 227. BEVERLY JOHNSON= Owner of authentic artificial hair company. SANDRA CLARK= Actress on Sitcom 227. CHRISTINA JOHNSON= Name of doll. TINA RANDALL= Alias name of Chrisheena Mcgee that she uses as a reference for students to contact about completion of programs. CHRIS MCGEE= Chrisheena S. Mcgee SHEENA MCGEE= Chrisheena S. Mcgee These are all the names that she has used to scam people into her "so called" business!! Chrisheena S. Mcgee has continued to SCAM poor innocent people out of their money for well over some years now! This company originally derived from New Orleans, LA. on Canal Street. She fled and then relocated to the Georgia (Marietta, Atlanta, Stone Mountain) area. Ms. Mcgee has fled from city to city scamming people out of thousands of dollars, misleading them to believe that they will be trained to get certification for employment. This is not true! Every time a training session is held there is always technical problems that she makes happen, so that classes cannot continue! The issues with the websites are not technical issues, but those are issues due to financial problems with her not paying companies that are owed money for their services. Such as: Webex, Centrex, Genesys, Eatel, Bellsouth and Netledger. Reason being she is writing worthless checks not only to these companies, but to her employees as well. The money that this company is making is bieng used to support her drug habits!! As far as clients are concerned for you to work for; There aren't any clients, nor has there ever been! Reason being, Ms. Mcgee does not have a college education (degree) of any sort and is not qualified to have a certification to hire clients nor conduct classes, which she does anyway!! Everytime these classes are held, if a student needs to ask her about a question that she does not know, she knocks them out of class on purpose and says that she is having technical problems. Since the company has been open, no one has ever gotten their certificate to begin work!! Several Church members of the New Gailee Baptist Church in Springfield, LA., are employeed by Chrisheena S. Mcgee to cover her tracks, to make it seem as though she is trustworthy. These individuals are not qualified to perform the duties that are expected of them. There are also family members that hold high titles within the company that are not qualified as well that is no typing skills, no college education. The software that is being shipped out from the company is being illegally duplicated without the manafactures permission. Therefore, all software is illegally being burned with Office Depot CD labels being placed on blank CD's she used to make illegal copies of the software. All software companies have contacted Ms. McGee with the whereabouts of their money for the illegal copies of the software. The unknown company that sent the Xerox printer that was used to send out shippment of materials has been trying to contact Ms. McGee for several weeks now for payment or either to get their printer back and to no avail. This is an example of how she tries to get over on people. The company only let her use the printer for a demo, to see if she liked it or not. If she did like it she would be billed and she didn't have to ship it back and if she didn't like it then all she had to do was ship it back. Well as expected, she didn't do that either. Chrisheena's correct physical address is: 11101 Reiger Rd. Apt. 426 Baton Rouge, LA 70809 Correct phone Number is: 225-295-1445 Correct Cell Number is: 678-230-6861 Correct Direct number is: 225-408-8821 Carlos Ortiz's physical address is: 1221 Applewood Rd Baton Rouge, LA 70808 Correct Home number is: 225-767-8026 PLEASE FORWARD THIS E-MAIL MESSAGE TO ANY FORMER OR CURRENT STUDENTS THAT DID NOT RECEIVE THIS E-MAIL! TO ANY OF YOUR FRIENDS FAMILY AND PEOPLE WHO CAN POST A WEBSITE ABOUT CTS IN BATON ROUGE. ALSO CONTACT TWO NEWS STATIONS IN BATON ROUGE TO PUBLICIZE THIS FRUADLUNT COMPANY!!! THEY ARE 1. WBRZ CHANNEL 2 NEWS = [email protected] 2. THE BEST ONE IS = WAFB CHANNEL 9 NEWS FONE NUMBER IS 225-346-8255 ASK TO SPEAK TO PAUL GATES. HE DOES INVESITTIGATIONS FOR FRAUDOLUNET BUSIENSSES AND WILL GET ON THE CASE!!! His emial is [email protected] IN THE EVENT THAT YOU HAVE BEEN BILLED, PLEASE FORWARD THIS E-MAIL TO YOUR CREDIT CARD COMPANY, AND TO YOUR ATTORNEY! Anyone of you who orginally found out about CTS through monster.com can send an e-mail message to [email protected] with detailed information on what has happend to you. The Louisiana Better Business Bureau and Attorney's General office is aware of numerous complaints with CTS. You may contact the Better Business Bureau at: 748 Main St. Baton Rouge, La 70802 (225)346-5222. www.batonrouge.bbb.org. Attorney's General office: One American Place 301 Main St. Suite 1250 (225)342-7900 (225)322-7901 www.ag.state.la.us i am a former career couselor who was tired of the scamms and lies!! i am sorry...

Be advised S in Illinois this Carlus person very well maybe Carlos Ortiz Chrisheena's long time accomplice, here is his track record all in Louisiana hmmmm, Keisha (ya'll know I do my homework) Charter/Organization ID: 34651115K Name: COMPSTAR WIRELESS, LLC Prior Name: COMPSTAR PROPERTIES, L.L.C. (12/11/2002) Type Entity: Limited Liability Company Status: Active Annual Report Status: Not In Good Standing for failure to file current Annual Report Domicile Address: 2351 ENERGY DR., STE. 1009, BATON ROUGE, LA 70808 Organized: 06/10/1998 Registered Agent (Appointed 6/10/1998): CARLOS ORTIZ, 2351 ENERGY DR., STE. 1009, BATON ROUGE, LA 70808 Member: PEDRO ORTIZ Amendments on File NAME CHANGE (12/11/2002) Charter/Organization ID: 33022850D Name: PIRATE'S ALLEY, INC. Type Entity: Business Corporation Status: Not Active (Action by Secretary of State) Domicile Address: 1114 WOODHUE DR., BATON ROUGE, LA 70810 Incorporated: 05/13/1980 Registered Agent (Appointed 5/13/1980): JOHN H. FETZER, III, 460 FLORIDA ST.#12,BOX 65121, BATON ROUGE, LA 70896 Director: CARLOS L. ORTIZ Amendments on File REVOKED (10/21/ 85) Charter/Organization ID: 34132074D Name: AQUASAN INTERNATIONAL, INC. Type Entity: Business Corporation Status: Not Active (Action by Secretary of State) Domicile Address: 224 FLORIDA ST., STE. 314, BATON ROUGE, LA 70801 Incorporated: 01/09/1984 Registered Agent (Appointed 1/09/1984): JOHN H. FETZER, III, 460 FLORIDA ST., # 12, BATON ROUGE, LA 70801 Director: CARLOS L. ORTIZ Director: RODRIGO BUSTAMANTE Director: DOUGLAS A. VAZ Amendments on File REVOKED (11/19/1990) Charter/Organization ID: 34602928D Name: LORS, INC. Merger Information: MERGED INTO CORPORATE OFFICEES, L.L.C., DOMICILED AT BATON ROUGE, LOUISIANA ON OCTOBER 9, 2002 WITH AN EFFECTIVE DATE OF OCTOBER 8, 2002. Type Entity: Business Corporation Status: Not Active (Voluntary action) Domicile Address: 1221 APPLEWOOD DRIVE, BATON ROUGE, LA 70808 Incorporated: 12/22/1997 Registered Agent (Appointed 2/04/1998): CARLOS L. ORTIZ, 1221 APPLEWOOD DRIVE, BATON ROUGE, LA 70808 President: CARLOS L. ORTIZ Secretary: JENNIFER THOMAS Amendments on File MERGER (10/09/2002) DOMICLE, AGENT CHG OR RESIGN OF AGT (02/04/1998) Charter/Organization ID: 34867957D Name: FOCAL, INC. Type Entity: Business Corporation Status: Active Annual Report Status: In Good Standing Domicile Address: 1221 APPLEWOOD ROAD, BATON ROUGE, LA 70808 Incorporated: 12/14/1999 Registered Agent (Appointed 12/14/1999): CARLOS L. ORTIZ, 1221 APPLEWOOD ROAD, BATON ROUGE, LA 70808 Vice President: CARLOS L. ORTIZ Secretary/Treasurer: CARLOS L. ORTIZ President: NATALIA ORTIZ Charter/Organization ID: 35334258K Name: CORPORATE OFFICES L.L.C. Type Entity: Limited Liability Company Status: Active Annual Report Status: In Good Standing Domicile Address: 2351 ENERGY DR., STE. 1000, BATON ROUGE, LA 70808 Organized: 09/06/2002 Registered Agent (Appointed 9/06/2002): CARLOS L. ORTIZ, 1221 APPLEWOOD RD., BATON ROUGE, LA 70808 No Title Specified: CARLOS L. ORTIZ No Title Specified: NATALIA ORTIZ Amendments on File MERGER (10/09/2002) --- End forwarded message ---

I Agree...I just called the number above it seems to be someones home...Carlus who exactly are you??? I called, but you hung up are you someone working with Chrisheena??? There's an investigation (Grand Jury) already in place in Louisiana. Furthermore Chrisheena has started another company tpwireless.com the same type of program as getindependent.net and her and Ginger Lay are living in North Carolina at the Courtney Oaks Apts. Her number is (901)596-9285 and Ginger Lays number is (901) 596-9292 901 area code is Memphis TN the homebase for Ginger Lay her accomplice/partner in crime... There has been an FBI Agent already assigned his name is Thomas Tedder and he may be reached at 225-291-5160 and the number for WBRZ who already has done a feature story on Chrisheena McGee is 225-336-2344, call so they can do another investigate report.

There are several people waiting to see Chrisheena McGee to prosecute her to the fullest extent of the law. but we need your cooperation in locating her whereabouts to make an immediate arrest for prosecution. "S" from "some where" Illinois, and Keisha from Plano, Tx may be very helpful being they have very recent contact with McGee. Please call 225 938 1368. All contacts have and will remain very confidential. Please help bring this thief justice.

There are several people waiting to see Chrisheena McGee to prosecute her to the fullest extent of the law. but we need your cooperation in locating her whereabouts to make an immediate arrest for prosecution. "S" from "some where" Illinois, and Keisha from Plano, Tx may be very helpful being they have very recent contact with McGee. Please call 225 938 1368. All contacts have and will remain very confidential. Please help bring this thief justice.

There are several people waiting to see Chrisheena McGee to prosecute her to the fullest extent of the law. but we need your cooperation in locating her whereabouts to make an immediate arrest for prosecution. "S" from "some where" Illinois, and Keisha from Plano, Tx may be very helpful being they have very recent contact with McGee. Please call 225 938 1368. All contacts have and will remain very confidential. Please help bring this thief justice.

There are several people waiting to see Chrisheena McGee to prosecute her to the fullest extent of the law. but we need your cooperation in locating her whereabouts to make an immediate arrest for prosecution. "S" from "some where" Illinois, and Keisha from Plano, Tx may be very helpful being they have very recent contact with McGee. Please call 225 938 1368. All contacts have and will remain very confidential. Please help bring this thief justice.

They're at it again, there's a new name being launched called "The Computer Genie" the website hasn't been launched just yet, but please everywhere you have been warned... Creative Living Solutions' Website is temporarily down as Ginger Lay's Credit Card has been declined over and over again...saying that someone stole her identity...(she's not too bright huh???) Ginger if you read this, Chrisheena, Shantee, or whatever name she's using (being a silent partner) is really taking you for a ride. It would do you well to look up on the internet the profile of a sociopath... Well here goes Ginger Lay who is Shantee's right hand person can be reached at (901) 210-1648 Shantee I believe can be reached at (985) 768-6518....for the time being.... You ask how do you know these things...call it "Women's Intuition" and "Insightful Information"

Right now GetIndependent.net is using www.globalcheck.com as the way of receiving the checks. Make sure you contact them and let them know if you have been scammed too! That check receiving URL (website) resides on GlobalCheck.com's web servers, meaning they have the ability to take it down so no one else looses their money. I suggest calling globalcheck.com and let them know that you have been scammed if you used the Online Check, their number is on their website. Sorry I can't post it here due to site rules. Now if you used your credit card, you should be able to talk to your credit cards Fraud department and let them know your situation. Most likely you will get your money back!

I have been named above as working for this comapny AMP....I was approached by Shantee Williams due to the fact I was waiting for my schedule with IWS (not knowing it was all a scam)and she told me she had came across a great company and wanted to know if I wanted to work for them I said yes because I needed to work. After 4 and a half days the phone calls stopped and I have not heard from anyone. I know how hard it is for money these days and would not scam anyone out of their hard earned money. I thought I was working to earn a paycheck for me not for someone else to take others money and run. I was scammed also.

This information came from the link to follow I am gathering more information: T Last fall, the police department received more than 50 complaints about Career Training Solutions, 2351 Energy Drive. Its 27-year-old owner, Chrisheena Shante McGee, 11101 Reiger Road, charged hundreds of dollars in tuition for online training and materials her would-be students claim she never provided. http://www.crime-research.org/news/2004/02/Mess0902.html Chrisheena is aka, Shantee, Kyla and Jennifer. This company may be the same as other work at home scams that were out in 2002 and 2003. It seems as if they lay low for a few months and come up with another scheme. Contact the BBB, Attorney General, as well as the local FBI this will help shut them down. Also found a possibility of another scam these companies are pulling there is not 100% proof. I am going out on a limb here because it is hard to pin point something when the company has a new name every month. Lay and Assoc., (aka IWS, American Mortgage Protection, Creative Living Solutions), or what ever they are going by this time is associated with credit repair and mortgage scams. People are entrusting their last dollar and homes to them to help them save their house and they (who ever the co. really is) is the one that usually ends up with the house at a fraction of the cost. They tend to loan money to people that have NO way of paying it back and put a lien against their home or property. They were also doing a credit repair program in the past. Charging people outrageous fees to fix their credit. Which of course.....they never did. These companies change names and urls a lot. If I am wrong, as I have stated in the past, I am sorry. This is what my research has leaded me to believe. As you can see this needs to be researched further. Ginger Lay is the registerd agent of Lay and Associates which is a corporation in Tennessee. What many do not realize is that the state does not verify who you are when you register a corporation. One of their vendors shut them down due to suspicious web traffic. Also due to non payment. What else can we do???? Shut them down, this time for good. I believe that this group has been around for some time.