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Thread: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

  1. #1
    Wizzard7's Avatar
    Wizzard7 is offline "Knower of Things"
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    ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    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.

    Dear Investor:

    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/

    Thanks,

    Sheldon Drobny, CPA
    AnShell financial services
    1535 Lake Cook Road
    Suite 110
    Northbrook, IL 60062
    847-562-0700


    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
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  2. #2
    littleroundman is offline Administrator
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    Re: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    Anyone tempted to use the services of "asdrecovery" should send a quick email to Info@Adsurfdailyremission.com and ask about its' legitimacy before wasting their money.

    I would imagine if enough people ask, "asdrecovery" will soon disappear
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    Wizzard7's Avatar
    Wizzard7 is offline "Knower of Things"
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    Re: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    LRM, I have emailed both Barry Weigand and the Admin at the remission website, informing them of AFS entering the fray. Mr. Weigand is aware of AFS and has talked to Sheldon Drobny and some of his clients. He told me that no one is going to be able to get your money back any faster than anyone else. Rust Consulting, the remissions administrator commented that they are independent contractors to the US Secret Service and that Rust Consulting are neither affiliated nor do they endorse Anshell Financial Services.

    At best, those running AFS are trying to take advantage of ASD victims and make a bit of money. I'd not be surprised if AFS was "engaged" by some upper level promoters to help them get back their investments, on top of the money they took out of ASD. What AFS is doing is not illegal, it's immoral.
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  4. #4
    littleroundman is offline Administrator
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    Re: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    Quote Originally Posted by Wizzard7
    LRM, I have emailed both Barry Weigand and the Admin at the remission website,
    Excellent idea.

    People CAN make a difference in these matters and all it takes is 2 or 3 minutes out of your day.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    Whip's Avatar
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    Re: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    That Anshell finance name seems very familiar to me for some reason.

  6. #6
    Wizzard7's Avatar
    Wizzard7 is offline "Knower of Things"
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    Re: ASD Remissions arena is joined by a CPA Firm promising to get early refunds??

    Quote Originally Posted by Whip View Post
    That Anshell finance name seems very familiar to me for some reason.
    Whip, they have a very brief mention in Google for a company that's been around for 40 years. The corporate records begin in March of this year, and they appear to have their office on the side of a freeway, if you Google their address. Other information shows Sheldon Drobny is a co-founder of Air America Radio, "providing talk radio for the majority of Americans". He has also written a book:

    Road to Air America: Breaking the Right Wing Stranglehold on Our Nation's Air Waves
    Sheldon Drobny

    "Road to Air America" by Sheldon Drobny, is a candid look behind the scenes of the politics, wealth, and news media that inspired Mr. Drobny's vision and nearly derailed his ability to get America's first all liberal talk-radio network going.


    Sheldon Drobny has written articles for The Huffington Post, has been a CPA for a while, and according to news reports, attempted suicide following some "Nova M" bankruptcy filing in 2009. I'm not certain I'd trust him with my refund. But that's my opinion, based on what I can dig up. Not only is he a CPA, he's highly political.

    Here's another interesting blog post about Air America and Dribny - http://wizbangblog.com/content/2005/...mericas-ow.php
    Last edited by Wizzard7; 10-26-2010 at 09:53 PM.
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