Original Message:
I WORKED FOR ONE OF THESE COMPANIES (by R P.):
Have you filed a complaint with the attorney general in the state the scammers are located .... also, I would recommend you start a class action lawsuit against the scammers ... back them in a corner as they have you ... see my thread on how to file a class action lawsuit .... there are attorneys on the internet that will not charge unless they are successful in winning the lawsuit.
I don't know how in the world that any court of law would side with the scammers ... what they're doing is against the law .... they are stupid to even consider a lawsuit against you and other former employees for doing the right thing.
In my opinion, they don't have a legal leg to stand on and I'd be looking forward, if I were you and the others, to testify against them.