http://the-cnm-group.com

[kubacheski]

i have talked to this company for quite some time today discussing different electronics. i was wondering if anyone has had any expirience with this company in the past and if so, how it went. an associate called me via telephone and discussed certain subjects,i.e.... sample pricing,payment via credit card or paypal,and shipping time. any info from anyone who know's anything about this company would be much appreciated! thanks so much!

(excite!mcgp.com in the middle of the site is where i found the electronics side of it)

[kubacheski]

hi there. i have dug up this info about this company. i have been talking to them all day about ordering. they havent been pushing me around or demanding to go ahead and pay,like some places do,but i would just like to know if someone has any expirience with them before. here is what i have found:

Registrant:
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: THE-CNM-GROUP.COM
Created on: 28-Feb-08
Expires on: 28-Feb-09
Last Updated on: 28-Feb-08

Administrative Contact:
Marks, Chauncee comecloser28@yahoo.com
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States
18777322141 Fax -- 19198692360

Technical Contact:
Marks, Chauncee comecloser28@yahoo.com
The CNM Group
9628 Melanie Thompson Drive
Charlotte, North Carolina 28213
United States
18777322141 Fax -- 19198692360

Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM


The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.

Show underlying registry data for this record



Current Registrar: GODADDY.COM, INC.
IP Address: 72.167.157.62 (ARIN & RIPE IP search)
IP Location: -(-)
Lock Status: clientDeleteProhibited
DMOZ no listings
Y! Directory: see listings
Web Site Title: The CNM Group
Data as of: 14-Jun-2005

There's no way I would ever consider doing any business with an organization with a website that looks like it was designed by a 3 year old.

Look at the registration details:
Created on: 28-Feb-08
Expires on: 28-Feb-09

I wouldn't trust this site as far as I could hurl my lunch.

** BEWARE **

[kubacheski]

thanks john. thats why i posted that ifo in here. i have talked to a few people who supposedly have been buying from them and say they dont have any problems at all. but who knows who these people are that are saying they have done business,right?

[kevin15987]

i've spent roughly about $750 on cnm group.

if that site is scam or fraud, is there a way that i can get my money back?

please reply to my email.

*Removed by the moderator
Please don't post your email address where it can be harvested by spammers and scammers.
Users can contact you via private messaging

[livewire]

They are a scam. I worked for mrs marks for 2 weeks only to find out from many customers that called me. I started checking into it and ran a background check on the owner. seems before Feb this year she didnt have a business. She also claimed to be a multi million dollar corp but i have found no evidence of that.

I have talked with several of her customers and helped them get their money back and in turn send them to a real supplier.
I had a business for years and i only went to work for Mrs marks because she offered me a huge salary. And of course i did not see the website before joining. Now she has all my personal info who knows what she will do with it. I have talked to another lady who worked for her as well and she was never paid for her work and she also heard from buyers that she was not sending the goods.

NEVER do business with The cnm group. The website is now down and the phones have been disconnected.
kubacheski and i have spoken. I am so glad he did not do business with cnm group. I admit i have had my own company for years but yet i was even fooled by the CNM Group and mrs marks.

But on the brighter side i have helped her customers get their money back and saved a few customers from spending money on her and losing it.

If anyone is actually looking for a legit you i would be happy to provide you with the info.

[livewire]

Seems she is now calling herself AR resource Corp. These phones #s are what i found in an add for Craigslist

704-209-9832 EXT 85.
1-347-547-6068

Her website is down and her other phones are now disconnected. She is a fraud and will just keep changing her company name to allow her to keep scamming people.

[livewire]

just found this info on her
The CNM Group
2300 Birchcrest drive
Charlotte, NC 28205


That is the billing address listed with Paypal and Google.

Phone #s listed
704-315-1209
877-337-3766 ext.808
704-243-5338
704-804-9318
877-337-3766 ext.806
704-606-2775

she listed this info about her company to a past customer
The CNM Group is a cluster of business providing a number of services, everything from sales of select products, event planning, human rights campaigning,Indie music promotions,etc.

[poirot]

the-cnm-group.com is now at: http://shop.the-cnm-group.com

They also own WWW.BUYANI.COM which redirects to http://shop.the-cnm-group.com/main.sc

[livewire]

she has adds
http://frankfurt.en.craigslist.org/ele/635889785.html
http://mexicocity.en.craigslist.com....635992461.html
http://munich.en.craigslist.org/ele/635965636.html
http://mexicocity.es.craigslist.com....635992461.html
http://munich.de.craigslist.org/ele/635965636.html
http://frankfurt.de.craigslist.org/ele/635889785.html

We need to flag her posts so she doesnt rip anyone else off

[livewire]

Hi just an update. i was contacted today by someone else who was almost ripped by mrs marks.
SO several of us are getting together to file a lawsuit. If you have been scammed or a victim of fraud by chauncee marks or the cnm group or A R resource corp or whatever she is calling herself now please Pm me if you are interested in being a part of the lawsuit. I am not out to get private info. I just want a first name and a way to contact you via here or email or whatever you choose. If we are successful in getting a court date set or file charges with the North carolina police then we will just hand your info over and if they choose to do so they can contact you.

People like this make me so mad. its hard enough to do business on the internet as is and with someone like this running around it makes it that much more difficult.

Thank you

[chinatownsfinest]

Livewire, they are going by AR Resource Corp now. One of the sales rep responded to my ad about getting iphones. I go through a guy by the name of Alex Smith. They have sent me an invoice and everything through paypal. Apparently they are verified down to the bone and i also called paypal and they told that there account is in good standing. Are you positive that they are a scam?

If they are, do you know any other suppliers of iphones? pm or email me at
[Email Address removed by moderator: Spam bots are fat enough, they don't need more food. Activate your account and use PM's to make contact with other members to exchange private data.]

Thanks

[livewire]

Yes i am positive AR resource corp is a fraud. If its run by mrs marks in either north carolina or atlanta. This lady can not get iphones. She has failed to pay her employees and she owes people money for scamming them.

[livewire]

I would never do business with them. I can put you in contact with another employee who was scammed but helped the owner change the name from CNM group to AR resource corp

I have been told by some of the largest companies in the business that chauncee marks is a fraud and she has changed her company name so many times to out run people trying to chase her down that she owes money too.
I will see if i can find more info on the company but i can tell you 1000000% that shes a scam. She had one paypal account under the cnm group and it went $8000 negative. So she got a new tax id under the new name started the paypal account again and made a few transactions to make it look legit.

[livewire]

Hi all here is the info i got from the rip off report i filed on rip off report.com someone who was also scammed from AR corp
SHe goes by AR resource corp, A.R. Corp, A.R. Resource Corp.

BE WARNED
hi, live wire, i was scammed yesterday and it values 11000USD. i was ready to call the paypal to get the money back---(i called the paypal customer service before i paid. paypal customer service just told me the company was verified and can do business with them safely) i used the direct transfer through paypal.


here is my email (((ROR redacted))) please contact me if you have any further suggestions!

PS: do you think i can get the money back?



the company's info is

site: http://www.aresourcecorp.com/
tel :888 271 7540

[Sarah]

I'm sorry but this is virtually impossible. If you've lost a large amount of money (approximately over US$100,000 or equivalent in your currency), and especially if you have sent money to a "real" bank account, it may be worth contacting the police, and they should try to help you. If you've lost any amount of money, no matter how small, I would still get in touch with your local Law Enforcement Office, even if there isn't much they can or are willing to do. The more attention these scams get, the more likely it is that law enforcement will start doing what they can to stop them.

Be very wary of anyone who says they can recover your money. It may be the same scammer hoping to get some more funds out of you. There are companies around who claim they can get your money back but they do charge you fees and generally have little success. Your money is gone. We would love to be able to get it back for you, but there is no way to do it. We are thankful that you are still alive, as victims have lost their lives before due to these scams. Money can be replaced.

[Nyla]

If you paid by transferring money through your bank, also check with the bank. Depending on the bank, the country (or countries) involved and the circumstances, they may be able to retrieve your money, but it will be slow going.

Credit card payments offer the most protection, Paypal offers very little, Moneygram and Western Union offer none.

[livewire]

Got a call from a police DET in atlanta, GA who is wanting info on chauncee marks. I told him to check this page and to check rip off reports.com

Looks like someone in china wired her almost 1 million. Someone else wired her 11,000.
DO NOT WIRE PEOPLE YOU DO NOT KNOW OVER THE NET!!!

So anyone who was scammed contact your local police dept and let them know what happened and she is being investigated by the FBI. They will be able to take your complaint and forward it to the FBI and if you are not in the US contact the IC3 Bureau.

[browneyed]

CHAUNCEE NICOLE MARKS is a FRAUD!!! She is now located in Charlotte, North Carolina. She has started up a new company called Effectual Consultants Inc. She has tried to launch a few things such as GREEN LIGHT night club within OMNI hotels (managers beware! shell scam you to get a free room), ECI-KV COUTURE modeling agency, Abide record label, colors for pride, VORTEX-website selling iphones, purses, shoes, and electronics. I as well as others have been working for her for about a month now at the executive park located on 301 mccullough drive charlotte, nc 28262 and have not gotten paid. Nannies also watch out and make sure you are getting paid on a weekly basis because she has also been known to give out gas money but not actual pay checks! She lies to everyone about everything DO NOT TRUST HER OR ANY OF HER COMPANIES SHE HAS STARTED. SHE IS TRULY A SCAM ARTIST!

DO NOT BUY OR DO BUSINESS WITH:
EFFECTUAL CONSULTANTS INC.
1800-366-2993 company phone

[legallywhite]

Chauncee Marks will scam you. Do not do business with her. She is currently in Charlotte, NC. She is known for the CNM Group and one called A R Resource Corp. However, she has started a new company named Effectual Consultants Inc.. Within this company is various departments such as Vortex (ecommerce store that sells every name brand product you can think of), Colors4Pride (LGBTQ), KV Couture (modeling agency), Abide Record Label and Club GreenLight. Club GreenLight was supposed to be open on the 15th floor of the OMNI Hotel in several different presidential suites. Her current, well no longer current, workers have yet to get paid. We are in contact with the detective that has been investigating her in Atlanta GA. PLEASE, PEOPLE BE CAREFULL. Chauncee Marks has lied to every employee she has hired since April 2008. Do not do business with any of here companies listed above. Do your research before you proceed. If you have doubts about these threads listed go to www.google.com and type in Chauncee Marks and hit ENTER find out for yourself.