P.I.G. and Associates review: Fraud 1

Reed, Juan

UMN (Carlos & Ceasar have been used on multiple websites)

08/2010
Newport Beach, VA
An individual named Juan Reed ( http://www.linkedin.com/in/phoenixgroupandassociates) that owns a "company" referred to in SocNet.com thread 84661, has resurfaced as Phoenix Group, Phoenix Intelligence Group and the Phoenix Intelligence Institute and involved several former Army SF, Army Intel, USMC, MARSOC and law enforcement members in a scam involving contracts with law enforcement agencies in Arizona going after Homeland Security grant money through "Operation Stonegarden".

During the "work-up" for these so-called contracts, red flags started stacking up until we dug deeper on vetting him and everything about this guy turned out to be BS.

More information and photographs are available on his MySpace page; Juan Reed ( http://www.myspace.com/the1uneverguess)

Reed, Juan UMN (Carlos & Ceasar have been used on multiple websites)

W/M DOB: 11/13/71
Newport Beach, VA

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address traces to:

Peninsula Rescue Mission
3700 Huntington Avenue, Newport News, VA [protected]-6909

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He has a very long felony criminal background in Virginia, his Bachelor and Master's degrees are BS and his proclaimed service as a Marine Corps Gunnery Sgt. has been denied by family members and could not be confirmed by NCIS or the Master Guns network.

This individual/company posted want ads on Craig's List and Career Builder and from the Phoenix Group website. We do not know how many people sent in applications but if you did, please consider putting a Fraud Alert on your credit history. In speaking to the Sheriff's Dept. the alleged contract was with, they confirmed there is no contract being sought.

Mr. Reed has used people's military and law enforcement backgrounds to access the PSC, AT/CT, LEO and Intel communities in his effort to get his hands around this grant money and to get SSNs, DD214s and other personal info from people looking for work.

You can look at details in his MySpace and LinkedIn profiles to notice the discrepancies.

You can search both FL and VA websites to confirm that he has no licenses either himself or his "companies".

https://www.myfloridalicense.com/wl11.asp?mode=0&SID=

https://cisiweb.scc.virginia.gov/z_container.aspx

You will notice from the websites we included that he continuously uses the term "forcED protection" and that there is a large amount of grammar and spelling errors. Not criminal but clearly someone that doesn't have an understanding of military terminology.

As far as his supposed Bachelor's and Master's Degrees, contact the Registrar's Office at University of Maryland @ [protected] or you can run an inquiry through www.studentclearinghouse.org in ref. the Master's degree he claims he got the same year he got his bachelor's.

You can check VA Criminal History about his 84 convictions;

http://epwsgdp1.courts.state.va.us/gdcourts/caseSearch.do?index=index

(Search as Reed, Juan in the Hampton General District)

IF YOU HAVE INFORMATION OR NEED INFORMATION ON THIS MAN, CONTACT THE NETWORK

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FYI Juan Reed former “Phoenix Group and associates” Is still representing himself as A Gunny now has started ‘Black Raven Group”

http://www