April 14, 2007 at 4:07 am
· Filed under payment processors, E-gold
Money Gram. They also do Debit Cards. I haven’t checked into them that much, but hey If they will exchange it Hop on that Wagon!! Get your Funds out of TSMC another Way! They even do Coupon Codes: FGC500
Once again I haven’t checked into them, just found it thought I would drop a line on it!
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April 6, 2007 at 11:10 pm
· Filed under Confirmed Ponzi Scams, HYIP, Surf Sites, Scam Alert, E-gold, Law Suits
Below you will find the Agreement from Tri-Star Media Group Inc.’s new Hedge Fund
Application
First Name:_____________________________ Middle Initial:______ Last Name:____________________________
Address:__________________________________________________________ Date of Birth: _____/_____/______
City:___________________________ State____________ Zip Code ________ Country________________________
Drivers License/ I.D Number:____________________________ State of Issuance:___________Exp. Date:_________
Social Security Number:__________________________ or Alien I.D.# ________________________________
Referer’s Full Name: (Person whom has referred you)_______________________________________________________
Referer’s Username for Money Changers: _______________________________________________________________
(Your referer needs a Money Changers account in order to be credited for the referal)
Payment Processor
( Please indicate which accounts you will be using in our programs)
Applicant‘s Money Changer’s username: (If applicable)__________________________ E-Bullion Account #___________
Alertpay Account:______________________________________________ E-Gold Account #:____________________
Please attach the following to your completed application for proper review:
-Proof of Residence: Please attach a copy of a recent utility bill showing current address.
-2 forms of Identification: (One of the two needs to be a current photo I.D. The acceptable forms of identification are
as follows: Drivers License, Social Security Card, Passport I.D., State issued identification,
and Student I.D.)
Disclosure
All members accepted into Tri-Star Media Group, Inc. and all of its’ affiliates and programs are to not discuss,
sell, or monitor any subject matter concerning the business aspects of Tri-Star Media Group, Inc. This
corporation and all of its entities are a private running investment corporation. Anyone applying into
Tri-Star Media Group, Inc. have been screened and reviewed prior to acceptance. All above information is to
be true to the best of the applicants knowledge. Any information proven to be falsified is subject to
termination of membership in Tri-Star Media Group, Inc. and proper legal action will be taken. Advertising
of any or all auto surf programsis not permitted in Gulfside Financial. Any program affiliated with the auto
surf industry will not be approved for advertising in Gulfside Financial nor any of our other programs under
the Tri-Star Media Group, Inc. name.
By signing below, you are agreeing to the above terms. Your signature also is a binding contract stating that
the above information was indeed filled out by you, the applicant, and are stated to be true to the best of your
knowledge.
X___________________________________ _____/_____/_____
Gulfsidefinancial.com
Here is link to the Application PDF File
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April 6, 2007 at 1:51 pm
· Filed under HYIP, Scam Alert, E-gold, Law Suits
To the Investors of Solidinvestment if you have already signed up for the Lawsuit against solidinvestment you have good news, Distributions are targeted for the End of April if all goes well.
If you have not sent in your Loss information about Solidinvestment please do so now! If you are not included into the Lawsuit, you will not receive reimbursement.
Please contact the Lawyers with your info at mjblaw(@)verizon.net
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April 3, 2007 at 2:43 am
· Filed under Confirmed Ponzi Scams, HYIP, Surf Sites, Scam Alert, E-gold, Law Suits
I am in the Information gathering stage to form a Class Action Lawsuit against TSMC. If you are interested in joining click that link you will go to a page describing what I am going to do.
Once I reach a certain level of money, I will turn it over to Legal Counsel for consideration of a Class Action Lawsuit.
I have worked with Legal Counsel regarding other Lawsuits such as Solidinvestment and most recently Troybank. I do not get paid from legal counsel to do this. I am an independent researcher.
Edit:
Information has been gathered we will post more at a later time.
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April 2, 2007 at 6:42 pm
· Filed under Confirmed Ponzi Scams, HYIP, Scam Alert, E-gold, Law Suits
If you are part of the Solidinvestment Lawsuit and want to be kept updated please signup for our E-Update Service.
I will be sending out updates as frequently as I get them from the Legal Counsel involved with this Class Action Lawsuit.
http://www.ponziscams.com/solidinvestment-lawsuit/
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March 29, 2007 at 3:54 pm
· Filed under Confirmed Ponzi Scams, Scam Alert, TAXES, E-gold, Forums
In Recoveryouregold.com Domain registration they show:
TheGoldGroup.com
The Gold Group (Whois Privacy and Spam Prevention by DomainTools.com)
6735 West Madison
New Yok
NY,10012
US
Tel. +00.2022346798
I then went to thegoldgroup.com:
I talked this morning with Mr. Hank Gold, the Owner of TheGoldGroup.com Website. He advised they are in no way shape or form related nor do they own recoveryouregold.com. Mr. Gold asked if he should seek legal counsel. I advised Mr. Gold that it would be a good Idea to seek legal counsel to get a Cease and Desist Order to Recoveryouregold.com from using their Domain name as a way to prop up Recoveryouregold.com Reputation. Mr. Gold thanks me and stated he would do that.
So Recoveryouregold.com is lying! My Idea is they are working with the HYIP’s to delete accounts of investors that may complain. Please do not Make Complaints to Recoveryouregold.com.
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March 19, 2007 at 5:59 pm
· Filed under Confirmed Ponzi Scams, HYIP, Scam Alert, E-gold, Law Suits
If you were a Solidinvestment Investor, please keep a lookout for emails from Micheal Bruzesse and/or Scott Hare regarding the legal proceedings against SolidInvestment. They are requiring from some of you further information. If you did not receive an email from them your information should be ok. If you did receive an email please fill it out as soon as possible and return it to them with the required information.
The sooner all documentation is returned the faster the redistribution of funds to the investors will be happening. Congratulations if you are going to receive a distribution payment.
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March 15, 2007 at 12:58 pm
· Filed under Confirmed Ponzi Scams, HYIP, Scam Alert, E-gold
Troybank members,
We have a small window of opportunity here for a chance to get back some of your investment. If you have lost a sizable amount to Troybank please contact us curt(@)ponziscams.com
What will happen if you do nothing? Well you will get nothing back!
What will happen if you send us your information? We will fight to get some of your money back. We can’t say all because the nature of these programs. There is a GOOD chance in getting back the funds.
What can you do to help? Simple send me curt(@)ponziscams.com the amount you invested, the amount paid out. Also send me your full contact information.
What will curt(@)ponziscams.com do with the Contact information? We will forward it to the legal counsel, they will contact you. We do not collect contact info, once sent off to the Legal counsel we delete the emails.
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March 13, 2007 at 8:30 pm
· Filed under Confirmed Ponzi Scams, HYIP, Scam Alert, E-gold, Law Suits
We are needing a few investors that have lost $5000 or more in Troybank, or Troybank Shares. Please contact me curt at ponziscams.com. We maybe able to help! Please if you live in the United States, please contact me as we maybe able to help.
The time is slowly ticking away that we maybe able to help, so please contact me ASAP.
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March 10, 2007 at 6:47 pm
· Filed under HYIP, Surf Sites, E-gold
Trademarked has an Article Keeping busy… it is a good read about Admins Actually Stopping their Programs in MID STREAM to do refunds in whole, and some with profits.
This is a great indicator of accountability, and responsible administration. Even If I do not like these programs in general, I can appreciate the level of integrity of doing refunds, in whole or with profit.
Now if the “Others” Will do this without the suffering of their member base, this would be a great trend!
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