Not breaking news as this happened Wed. July 13, but Orlando Florida police raided the office of H.E.S. Systems on East Colonial Drive in Orlando Florida. Police were able to seize evidence that consisted of cell phones, computers, printers, dozens of boxes and bags of company records and $500,000 in cash was found in the office. H.E.S Systems operated both a timeshare boiler room and credit card relief scam by charging people up front fees for services that were never delivered. At the time of the raid, almost 70 employees were in the office who were all forced out of the building at gun point and each of their ID's checked. Police realized that 20 of the telemarketing employees were part of the State's work release program for former inmates.
No arrests were made on the day of the raid and about two dozen employees could only stand and watch from across the street. New trainee's were charged $25/per day for 3 days of training and those fee's would be taken out of their future commission checks. H.E.S. Systems also operated under the name of Worldwide Marketing Management. Further investigation says that the businesses were not licensed even though employees tried ... Read More
HES Systems Orlando Timeshare Company Raided
Posted On Wednesday, 03 Aug 2011
Not breaking news as this happened Wed. July 13, but Orlando Florida police raided the office of H.E.S. Systems on East Colonial Drive in Orlando Florida. Police were able to seize evidence that consisted of cell phones, computers, printers, dozens of boxes and bags of company records and $500,000 in cash was found in the office. H.E.S Systems operated both a timeshare boiler room and credit card relief scam by charging people up front fees for services that were never delivered. At the time of the raid, almost 70 employees were in the office who were all forced out of the building at gun point and each of their ID's checked. Police realized that 20 of the telemarketing employees were part of the State's work release program for former inmates.
No arrests were made on the day of the raid and about two dozen employees could only stand and watch from across the street. New trainee's were charged $25/per day for 3 days of training and those fee's would be taken out of their future commission checks. H.E.S. Systems also operated under the name of Worldwide Marketing Management. Further investigation says that the businesses were not licensed even though employees tried ... Read More
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