Comments on: U-PIE unitedprivateinvestmententerprise.com http://www.ponziscams.com/blog/u-pie-unitedprivateinvestmententerprisecom/ Ponzi Schemes & Due Diligence Thu, 20 Nov 2008 22:43:21 +0000 http://wordpress.org/?v=2.1.3 By: DDToolBar Messages » [Alert] U-PIE http://www.ponziscams.com/blog/u-pie-unitedprivateinvestmententerprisecom/#comment-5 DDToolBar Messages » [Alert] U-PIE Mon, 22 Jan 2007 01:17:12 +0000 http://www.ponziscams.com/blog/u-pie-unitedprivateinvestmententerprisecom/#comment-5 [...] http://www.ponziscams.com/u-pie-unitedprivateinvestmententerprisecom/  [...] […] http://www.ponziscams.com/u-pie-unitedprivateinvestmententerprisecom/  […]

]]> By: tomboy http://www.ponziscams.com/blog/u-pie-unitedprivateinvestmententerprisecom/#comment-162 tomboy Tue, 27 Feb 2007 23:45:02 +0000 http://www.ponziscams.com/blog/u-pie-unitedprivateinvestmententerprisecom/#comment-162 U-pie advertises all over that they will refund investments anytime. Their website says three days. I requested a $2000 withdrawal on feb 15, 2007and anpther $1300. +- on feb 21,2007. After waiting 6 days for my payment and over 24 hours for a response to my email I made a couple of nonpayment posts. here is the response I received: (Apparently Voltair makes new rules when it suits him.)(see below) forwarded message from U-PIE chezvoltairegmail Helen, I don't think you quite understand the rules of U-PIE 1) Never invest money that you will need urgently as you have stated with your mother. Last month I kicked out a 5k investor for investing money that he needed for rent. 2) Do not bad mouth us on other forums. I am incredibly disgusted with you. I can't believe that you would go posting such negative things all over. Because of this, your withdrawal has been given an additional minimum 7 days holding period as a punishment. When your withdrawal is paid you will be officially banned from U-PIE. I work my ass off and then have to deal with fucking idiots like you. Voltair quotations from other voltair e-mails feb 24 2007 "Now lets put it this way. If I see a single negative post, rating, or anything on any forum your investments will be confiscated entirely." "a. Shut up and receive your money or b. Have me keep it for you being an idiot It really is up to you. :)" "I have told you the honest truth, there was a huge surge of withdrawals the day before you made your withdrawal." my reply below >From: tippy1hushmailcom To: chezvoltairegmailcom Date: Sat, 24 Feb 2007 21:22:07 -0800 Voltaire I don't stoop to name calling but you have my terms. Who do you think is going to trust you if you can simply call someone an idiot and use it as an excuse to steal their money. Frankly I don't care that you had a lot of withdrawals.(sounds like others are getting nervous.) That was your problem. I simply stated the truth and will continue to do so. How stupid you must think that other investers are? If that money is not in my account by early monday morning then it is proof to me and everyone else that you will find any excuse not to pay people if you don't want to. Who would trust a person like that to look after their money? You will be seeing many negative posts not just one. Plus lots of other neat stuff. It,s your choice. If I can save other people from my fate at your hands it will be well worth the money spent....sincerely Helen I have been accused by some of Voltairs paid posts of trying to ruin a good thing. My response to that follows. I have no reason to try to ruin any good thing. I simply and truthfully have not been paid. If you look down the list on these postings you will see that I have been a supporter of upie. It is only since I tried to make a withdrawal to test the promise to return working capital that I have changed my mind. I have not been paid since I requested return of $2000 of my working capital on feb 15th. Since then I have been emailed called a f#@king idiot by chezvoltaire ( or whatever his real name is). Now he says that he is going to keep all of the money he owes me $3450+- to punish me for being foolish enough to challenge him. I can prove everything that I am saying here. I have the emails and due dilligence reports. Also my egold transactions. The email exchanges above between myself and Voltair were made on feb 24,2007. Nine days after my request for a withdrawal. Sorry people but someone had to have the courage to blow the whistle on this guy. I believe He is furious because he was hoping to catch more of us "idiots" before he skipped.(that's my opinion) HB U-pie advertises all over that they will refund investments anytime. Their website says three days. I requested a $2000 withdrawal on feb 15, 2007and anpther $1300. +- on feb 21,2007. After waiting 6 days for my payment and over 24 hours for a response to my email I made a couple of nonpayment posts. here is the response I received: (Apparently Voltair makes new rules when it suits him.)(see below)

forwarded message from U-PIE chezvoltairegmail
Helen,

I don’t think you quite understand the rules of U-PIE

1) Never invest money that you will need urgently as you have
stated with your mother. Last month I kicked out a 5k investor for investing
money that he needed for rent.
2) Do not bad mouth us on other forums. I am incredibly disgusted
with you.
I can’t believe that you would go posting such negative things all
over.
Because of this, your withdrawal has been given an additional
minimum 7 days holding period as a punishment. When your withdrawal is paid you
will be officially banned from U-PIE.
I work my ass off and then have to deal with fucking idiots like
you.

Voltair

quotations from other voltair e-mails feb 24 2007

“Now lets put it this way. If I see a single negative post, rating, or
anything on any forum your investments will be confiscated entirely.”

“a. Shut up and receive your money
or
b. Have me keep it for you being an idiot

It really is up to you. :)”

“I have told you the honest truth, there was a huge surge of withdrawals the
day before you made your withdrawal.”

my reply below

>From: tippy1hushmailcom
To: chezvoltairegmailcom
Date: Sat, 24 Feb 2007 21:22:07 -0800
Voltaire
I don’t stoop to name calling but you have my terms. Who do you
think is going to trust you if you can simply call someone an idiot
and use it as an excuse to steal their money. Frankly I don’t care
that you had a lot of withdrawals.(sounds like others are getting
nervous.) That was your problem. I simply stated the truth and will
continue to do so. How stupid you must think that other investers
are? If that money is not in my account by early monday morning
then it is proof to me and everyone else that you will find any
excuse not to pay people if you don’t want to. Who would trust a
person like that to look after their money? You will be seeing many
negative posts not just one. Plus lots of other neat stuff. It,s
your choice. If I can save other people from my fate at your hands
it will be well worth the money spent….sincerely Helen

I have been accused by some of Voltairs paid posts of trying to ruin a good thing. My response to that follows.

I have no reason to try to ruin any good thing. I simply and truthfully have not been paid. If you look down the list on these postings you will see that I have been a supporter of upie. It is only since I tried to make a withdrawal to test the promise to return working capital that I have changed my mind. I have not been paid since I requested return of $2000 of my working capital on feb 15th. Since then I have been emailed called a f#@king idiot by chezvoltaire ( or whatever his real name is). Now he says that he is going to keep all of the money he owes me $3450+- to punish me for being foolish enough to challenge him. I can prove everything that I am saying here. I have the emails and due dilligence reports. Also my egold transactions. The email exchanges above between myself and Voltair were made on feb 24,2007. Nine days after my request for a withdrawal. Sorry people but someone had to have the courage to blow the whistle on this guy. I believe He is furious because he was hoping to catch more of us “idiots” before he skipped.(that’s my opinion)
HB

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