Someone made me aware of an email that is going to former members of Ad Surf Daily, Andy Bowdoin's money laundering scheme disguised as an Auto Surf. There's some nimrod claiming he can get your money back and is only asking for a 10% or $1000 fee (whichever is greater) for his assistance. This is obviously someone taking advantage of the situation, much like the ASDMBA did early on. All they ended up doing is keeping the money sent in to them, same as this guy will do.
Anshell financial services LLC through its founder Sheldon Drobny, CPA, has been engaged by several ASD/ Golden Panda/ and La Fuente Dinero members to help them receive their proper share of the recovery of their capital being made available as a result of the Government seizure of over $80 Million of assets from ASD /Golden
Panda/ and La Fuente Dinero.
AFS has been processing government claims for clients for over 40 years. The U.S. Attorney's office in Washington, DC has engaged an administrative outside contractor, Rust, Inc. to process the thousands of claims for the defrauded investors. AFS, working in conjunction with Rust, Inc. has established an efficient business relationship with them to help process claims of investors quickly and accurately.
AFS is making this service available to ASD /Golden Panda/ and La Fuente Dinero members by setting up this web site to help process your claim. The advantages of using AFS for processing your claim are:
AFS's experience in dealing with government claims;
Helping investors avoid dealing with the government which can be intimidating and unpleasant;
Accurately and efficiently processing your claim and help expedite or speed up the process of recovery.
Advocating your interests in case there is a dispute with the government.
AFS will begin the recovery by processing all ASD/Golden Panda/ and La Fuente Dinero members who participated with at least $10,000.00 or more. If you are a member who participated with less than $10,000.00 please allow us to process these larger claims first as their has been significant loss. We will then begin to process smaller claims
based on a tier system which is as follows:
Tier 1- $10,000.00 and Above
Tier 2- $5,000.00 to $9,999.00
Tier 3- $1,000.00 to $4,999.00
Tier 4- $999.00 and Below
We understand that this situation has been met with great loss and frustration. This is a very exciting time as a 2 year struggle to recapture your funds will now be executed by this firm. We also understand that during this process their will be a great deal of
questions regarding the recovery. Please be conscientious of the tier system and try to refer to the faq portion of our website for any questions you might have. With a membership that exceeds 100,000 people we must try to keep the call volume to a minimum. This will allow us to operate more efficiently and expedite the return of your
capital. A conference call is being planned for the very near future which will allow us to communicate with the bulk off the membership, so please continue to check you email and view the status of claim area on the web site.
Please click the link below to start the process of getting back the money you lost.
http://asdrecovery dot net/
Sheldon Drobny, CPA
AnShell financial services
1535 Lake Cook Road
Northbrook, IL 60062
I checked the address listed, it appears to be in the middle of a freeway, or strip mall. Also, Illinois corporate records show Anshell Financial Services have NOT been around 40 years, as the email states; the records start on March of this year. So, someone is a liar. If you haven't noticed, both times they mention their LLC name, they did it as "Anshell financial services". Also sort of odd..
I'd stay away from this scam, there's only one contracted remissions company, RUST Consulting. Here's a link to the document filed in Judge Collyer's court, it never once mentions AFS:
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Document 175 - :: Justia Docs