This website is offered as a public service by Terrence J. Evans, Direct Mail Expert, Author and Publisher.
For honest and legal income opportunities please follow the link at the bottom of this page. ARE YOU A VICTIM OF THE
TONY B. NELSON SCAM?
Before we continue any further it is important for you to face up to a few facts:
1) You have been ripped off.
2) Tony B. Nelson does not exist.
3) You have little or no hope of recovering your money unless you paid by credit card.
4) The package you received from "Tony B. Nelson" included order-forms from companies that are part of the scam, such as M.B.I. Printing, TN Trading, etc.
5) Do not further the scam by ripping off others.
I will reveal who is behind this scam and the secrets this person does not want you to know. I will also be posting the names and addresses of the criminals who are mailing this scam with intent to defraud the American public on my WALL OF SHAME PAGE, so keep reading.
If you are a customer/victim of "Tony B. Nelson" and his illegal and fraudulent "Tony B. Nelson" Certified Cash Generator you must understand that the program you are promoting is illegal under United States Postal and Lottery Laws.
The "Tony B. Nelson" program is a scam and the people behind it use fake names and testimonials to
steal the American public's hard earned money and not one of their testimonials is true.
As proof I offer the following:
The name "Certified Cash Generator" was registered on November 15, 2002 in Orange County, California (keep reading to find out who is actually behind the scam). People began receiving mail-outs around December 1, 2002. That's a total of 17 days with 4-5 days for the letter to travel through the mail. That leaves about 13 days from the time the company was registered to when the flyers were mailed.
One testimonial on the flyer from Curtis White, Florida states and I quote:"I received $7,550 my very first 45
days in the program."
Another testimonial from Betty Walter, Arizona "I've
received my first $24,750 within 3 months."
How can these people have been in the program so long when it only existed 13 days?
Also, the english grammer in the following testimonial is simply wrong, it actually sounds oriental. This is an exact reprint of how the testimonial was written, mistakes and all:
"Betty Walter, from Arizona...I've tried other program, but none compare to CCG because it's backed by knowledge and character. Follow the guidelines and will succeed! I've received my first $24,750 within 3 months." Notice how many errors there are? "knowledge and character" who writes english like that?
UPDATE:These scammers have since corrected some of these errors but I have the original printed materials to back up my claim.
I have also heard from other people who have had run ins with these
scammers. I am not the first person who has been a victim of their theft and piracy. They also caused a program called "The Last Program" to shut down after it was stolen and copied by the "Tony B. Nelson" scammers. Here is a link to their scam website: http://www.greencashpro.com
Now take a look at the Certified Cash Generator webpage which I have archived because their website appears to be down: www.ccg-moolah.com (press the back button to return to this page) Notice the similarities? The layout is almost an exact copy!
So who is behind this scam? Here are the facts as I know them and the secrets that "Mr. Nelson" does not want you to know.
In December 2002 several people began asking if I was associated with a "Tony B. Nelson" and his "Certified Cash Generator". Having no business or personal relationship with this individual, I began investigating his credentials.
Here is the contact information for "Tony B. Nelson"
CCG, Certified Cash Generator, Web: www.ccg-moolah.com
10541 Garden Grove Blvd., Garden Grove, CA 92843, USA.
Phone: (714) 636-5460 For Questions
Fax Toll Free to: 1-888-938-5499 or 1-800-923-3793 or 1-877-282-5860
Outside USA fax: (714) 636-9132 + E-mail: moolahcash2002@aol.com
SECRET #1:
"Tony B. Nelson" does not exist! CLICK HERE! Tony B. Nelson is nothing more than a photograph from "Gettyimages" a well known photography seller. So who is behind this FRAUD? A notorious scammer who goes by the name "LONG NGUYEN". While America was generous in allowing this person to come to the United States, he rewards his adopted country by ripping off its citizens. How patriotic! Here's all the proof you need:
CCG-CERIFIED CASH GENERATOR is registered in Orange County California to "Long Nguyen"
"C.C.G.- CERIFIED CASH GENERATOR
Registration Number-20026923970
Registration Date-11/15/2002
Valid to-11/15/2007
Registered to-NGUYEN LONG"
You can look it up for yourself at the ORANGE COUNTY CLERK'S OFFICE (TYPE C.C.G. EXACTLY AS WRITTEN WITH A PERIOD BETWEEN LETTERS)
If you noticed, it was no accident that the letter "T" from the word CERIFIED above was left out. This omission was intentional and meant to confuse the search function on the Orange County website since an inquirer would naturally type in the word "CERTIFIED" not "CERIFIED". The use of periods between each letter of C.C.G. does the same thing. Try the search using "CCG", the record does not show up!
You can also check "Tony B. Nelson's" www.ccg-moolah.com website registration HERE. You will see that the name "Long Nguyen" shows up again.
This person has also registered the domain www.certifiedcashgenerator.com on April 16, 2003 using his M.B.I. PRINTING address at 7925 Westminster Blvd, Westminster, California, telephone 714-899-1496.
It is important to note that Westminster and Garden Grove are essentially the same place.
Click here to view the record.
IMPORTANT: If "Long Nguyen/Tony B. Nelson" claims to be the originator of the Certified Cash Generator, why then was his company registered on November 15, 2002 and his website registered on the same date? The original Certified Cash Generator is a program with parts copyrighted since 1996, that's a full six years before "Tony B. Nelson" ever existed! I notified "Long Nguyen's" service provider of his illegal activities and the provider took action that forced "Mr. Nguyen" to change his website registration.
It is very important to note that this web service provider is continuing to provide credit card processing services to Long Nguyen and this in my opinion constitutes collusion on his part. Here's the proof:
https://secure.vnisoft.net/ccg-moolah/order.html
The person responsible for the "Tony B. Nelson" credit card services is a man named John Ho. Mr. Ho operates a company named VNISOFTWARE located in Westminster, California. You can visit his website here: www.vnisoft.com
I advised Mr. Ho of the actions of the "Long Nguyen/Tony B. Nelson" scammers back in December, 2002 and he replied promptly. Therefore he is aware of the situation and so far has refused to do anything about the credit card processing. I feel that he is partially responsible for this fraud since he did not act to stop it and it is possible that persons who ordered by credit card may have recourse against him. His email is: hoviet@go2vni.com should anyone inquire as to how to get their money back. Be sure and ask him what he intends to do to stop this scam.
There is one weak link in the "Long Nguyen/Tony B. Nelson" fraud. If you ordered the program using your credit card, you should contact the credit card issuer and state honestly that you have been defrauded and "refuse" or "charge back" the purchase.
SECRET #2: Mr. Nguyen may not be familiar to you but if you've been involved in the mail order industry for any length of time, you have probably come across his work.
Mr Nguyen operates some familiar and according to the Better Business Bureau, unscrupulous companies. CLICK HERE TO READ THE BBB REPORT
Here is a partial list of companies registered to Long Nguyen:
Cerified Cash Generator
MBI
Millennium Billionaire International
Mutual Business International
My Best Investment
Rainbow Marketing
TLP (The name used to steal "The Last Program")
Top Notch Trading
Top Notch Publishing & Printing
TN Trading
TN Printing
SECRET #3: In the initial mailing of the "Long Nguyen/Tony B. Nelson" direct mail package back in December 2002, there was a cover letter written by a person named "BEN NUGENT" living at 14341 Pacific Avenue, Westminster, CA 92683. This person claimed to have made $10,300.00 his first month as a participant in "Tony B. Nelson's" Certified Cash Generator. When I did a telephone number search for this address, guess who turned up?
Long Nguyen, 14341 Pacific Ave Westminster, CA 92683 714-379-9184
There is another person living at this address who may be associated with this fraud.
Hang Nguyen, 14341 Pacific Ave Westminster, CA 92683 714-891-7334
Hang Nguyen happens to be a principle in Top Notch Trading and Top Notch Publishing & Printing owned by Long Nguyen. The beauty parlor located next to the MBI offices at 7925 Westminster Boulevard, Westminster, California is named "HANG NGA", sounds a lot like "Hang Nguyen" doesn't it?
"BEN NUGENT" does not exist. His story is a total fabrication. Remember that this program existed for about 13 days before people started to receive copies, so how could this "BEN NUGENT character have made all that money when the program hadn't been around long enough?
SECRET #4: The "Tony B. Nelson" Certified Cash Generator is illegal under United States Postal and Lottery Laws. Therefore, as a resident of the United States, you are simply asking for serious legal problems which can result in severe penalties including fine and imprisonment. If you are a customer of "Tony B. Nelson" and you promote the program, you are breaking the law and are open to serious legal and financial liabilities including civil lawsuits that can render you bankrupt. DO NOT FOLLOW LONG NGUYEN'S LEAD.
If you are a victim of the "Long Nguyen/Tony B. Nelson" scam I would suggested contacting this individual at the telephone numbers listed above and file a complaint with the Better Business Bureau of Southern California. Click here to file a complaint.
I am very interested in collecting the names and addresses of the scammers who promote the program and refuse to stop. I will add these names to my WALL OF SHAME PAGE. If you have any information to provide or to report a sighting, please contact me in writing by faxing 1-514-488-3281 or email at: zimmer@videotron.ca
Please visit my website for honest and legal income opportunities.