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  1. #1
    Join Date
    Mar 2008
    Posts
    17

    Multi-Level-Marketing Independent Agency Alliance (IAA) Scam

    Duc Dai Duong also known as Duke Duong also known as Duke Young - Multi-Level-Marketing Independent Agency Alliance (IAA) Scam

    Duc Dai Duong also known as Duke Duong also known as Duke Young Date Of Birth: November 15, 1968

    Duc Dai Duong also known as Duke Duong also known as Duke Young Cellular: 714-225-3832

    Duc Dai Duong also known as Duke Duong also known as Duke Young Con Artist - Multi-Level-Marketing Independent Agency Alliance (IAA) Scam

    2100 W. Orangewood Ave. Suite # 165
    Orange, CA 92805

    Duc Dai Duong also known as Duke Duong And Vi Thi Nguyen also known as Vivian Nguyen also known as Vivian Duong Was One Of The Mastermind of Mili Group & Mili Insurance Service, Inc... Total Planning Concept (TPC) Scam. They recruit you then force you to take all your money out of your Home Equity and buy High Over Price Houses with ARM Mortgage Loan which everyone knows now one of the biggest scam in United States History. Duc Dai Duong also known as Duke Duong And Vi Thi Nguyen also known as Vivian Nguyen also known as Vivian Duong Was One Of The Mastermind of Mili Group & Mili Insurance Service, Inc... Total Planning Concept (TPC) Scam.

    https://www.baycitizen.org/blogs/pul...e-madoff-sued/

    Multi-Level-Marketing Independent Agency Alliance (IAA) Scam Orange, California

    Mili Group Inc..., Mili Insurance Service, Inc..., ACI - Affirming Community Initiative Office In Costa Mesa, California

    Note: Duong Dai Hai is his Father is a Professonal Con Artist also his Father is a Vietnamese Communist in the Vietnamese Community in Garden Grove, California. Duong Dai Hai pretend he against Communist but in Fact he is a Vietnamese Communist himself. Duc Dai Duong also known as Duke Duong is just like his Father once they Con you they will never admitted it. Duc Dai Duong also known as Duke Duong also known as Duke Young is a True Professional Con Artist watch out. Duong Dai Hai has a very bad reputation in the Orange County, California Vietnamese Community he has scam alot of people in the Vietnamese Community for the past 40 years now.

    Multi-Level-Marketing Independent Agency Alliance (IAA) sell for National Life Group which doesn't have a good reputation in the Insurance Industry plus Independent Agency Alliance (IAA) only push one product and one product only from National Life Group which is an (IUL) Indexed Universal Life Insurance Product and Independent Agency Alliance (IAA) representing for a very bad insurance company name National Life Group. Do not give involve with Duc Dai Duong also known as Duke Duong aka Duke Young or with Independent Agency Alliance (IAA) you will regret it just run far away as possible.

    National Life Group Bad Reviews:

    http://www.ripoffreport.com/r/Nation...pelier-1027112

    https://www.google.com/?gws_rd=ssl#q...urance+reviews

    Premiere Financial Alliance Bad Reviews:

    http://www.ripoffreport.com/r/Premie...aryland-290714

    http://www.complaintsboard.com/compl...y-c214833.html

    https://www.google.com/?gws_rd=ssl#q...ance%20reviews

    For those of you who doesn't know the real history I will tell you:

    Art Williams (A.L Williams - Buy Term & Invest The Difference) Concept

    http://en.wikipedia.org/wiki/Arthur_L._Williams,_Jr.

    Hubert Humphrey sales force was 50% of A.L Williams Organization but soon Art Williams decide to sell A.L Williams to Citigroup which Citigroup rename the company to Primerica. Hubert Humphrey was unhappy because Primerica commission was much lower. Hubert Humphrey decide to start his own company and took his sales force that at the time was 50% of Primerica which was a shock to Primerica at the time. Hubert Humphrey started his own company called Alexandra Inc... and then renamed it to World Marketing Alliance Inc... ( WMA Securities Inc...) and in 2001 Hubert Humphrey sold World Marketing Alliance Inc... to Aegon which then Aegon rename to World Financial Group Inc... and has currently rename to Transamerica Financial Advisors Inc...

    http://en.wikipedia.org/wiki/Hubert_Humphrey_(MLM)

    Now comes a copy cat company Independent Agency Alliance (IAA) that is copy everything from World Marketing Alliance Inc... ( WMA Securities Inc... ) Aegon - Transamerica Company - World Financial Group Inc... ( World Group Securities Inc... ) WSB - World System Builders.

    Anyone who is looking to buy Insurance or Investments from a Reputable Company go to (WFG) World Financial Group Inc... (WFG) World Financial Group Inc... Parent Company is Aegon - (WFG) World Financial Group Inc... Represent for Aegon - Transamerica (WRL) Western Reserve Life - Transamerica Annuities , Nationwide Insurance Group, Pacific Life, Transamerica Life Insurance Company, Prudential, ING, any many more reputable insurance company they represent.

    http://www.researchwfg.com/portfolio...ing-providers/

    http://www.worldfinancialgroup.com/

    Duc Dai Duong also known as Duke Duong also known as Duke Young got Terminated from World Financial Group Inc... And World Group Securities Inc... for forgery.

    __________________________________________________ ___________


    Below is a confession of Mr. Duc Dai Duong when he was working for World Financial Group Inc... & World Group Securites Inc...

    Original Link Scrow Down All The Way Down To The End And It Second To The Last:

    http://web.archive.org/web/200607200...speakout2.html

    Please Stop Notifying WFG Regarding My Forging Clients Signature

    Date: February 13, 2002
    Author: Anonymous Motto
    Email: Allies4ever At yahoo dot com

    To Anyone who has been scam by Mr. Duc Dai Duong WFG Code # 3256J
    Social Security # 586-32-1502 CRD # With NASD Regulations 2826848
    World Financial Group, Inc... , World Group Securities, Inc... ,
    WMA Securities, Inc... has complaints against Mr. Duc Dai Duong about Forgery, Cut & Paste Clients Signatures and they are covering up for him. NASD Regulations has been notified but they are not doing anything nor investigating Mr. Duc Dai Duong , If anyone can help investigate this gentlemen please do so. I also attached what Mr. Duc Dai Duong has confessed in his email messege.

    Thank You,

    Anonymous Motto
    February 13, 2002
    Time: 9:41 AM
    ----------------------------------------------------------

    From: "Duc Dai Duong"
    To: "allies4ever at yahoo dotcom"
    Subject: Please Stop Notifying WFG Home Office
    Regarding My Wrong Doing!!!
    Date: Sun, 30 Sep 2001 01:46:24 -0400

    To: Whom Ever You Are

    I am begging you to stop notifying to WFG HOME OFFICE that I had forge clients signtures, cut & paste clients signature it was wrong of me for doing that. I done lots of wrongs things in my personal life & business life. I do not want to go to jail for forging clients signature and other peoples signature to join my organization in WFG. That was my past how I got paperwork done by cut & paste clients signature I don't do it anymore so please do not report it to WFG Home Office whom ever you are. If you promised me you won't bother me anymore I will PAY YOU OFF for my wrong doing if you don't report it to WFG Home Office. I'll pay you $ 10,000 dollars plus every month $ 2,000 a month for the next two years. If you agree please contact me at:

    Duc Dai Duong
    450 E. Pasadena St.
    Pomona, CA 91767
    Home: (909) 865-2612

    OR

    Duc Dai Duong
    15165 Ventura Blvd. Suite # 150-G
    Sherman Oaks, CA 91403
    Office: (818) 380-1034

    If you like to keep this private I can pay you in cash
    $ 10,000 dollars and $ 2,000 a month for the next two years.
    I am begging you please do not report me to WFG Home Office. I don't know who you are and how you know that I've forge signature, cut & paste clients signture. If you dare to forward this to anyone to WFG Home Office I will hunt you down and killed you if I find out who you are but if you promised me to keep quite I'll will pay you off for my wrong doing?

    Duc Dai Duong
    September 29, 2001
    Time: 10:50 PM


  2. #2
    Join Date
    Aug 2011
    Location
    Earth
    Posts
    21,809

    Re: Multi-Level-Marketing Independent Agency Alliance (IAA) Scam

    Name:  Scamway.jpg
Views: 99
Size:  101.7 KB
    Originally Posted by nomaxim
    Sorry there ''ohein56', but it appears that 'Joecool44' does not have the position that you envision on this topic.

    'Joecool44' has, as a matter of routine, refuted most of your accusations
    Quote Originally Posted by Jax74 View Post
    Some people have the ability to think critically, some do not. ohein obviously doesn't.

  3. #3
    Join Date
    Mar 2019
    Posts
    0

    Re: Multi-Level-Marketing Independent Agency Alliance (IAA) Scam

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