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Thread: Trend Sound Promoter

  1. #51
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    See this guy:
    Trend Sound Promoter Projects Presentation - YouTube
    Anatoly K

    Not just a pimp but very close to the Top shill (maybe even admin), also read comments below , you will see another shill - Pavel Trend.

    Looks like admins of this scam do not speak much english, this is one of their first attempts i think.
    I see plenty videos in russian.

  2. #52
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Pavel Trend aka Pavel Panfilov (real name Павел Панфилов)

    promoting TSP :


  3. #53
    kirkland1 is offline Junior Member
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    Re: Trend Sound Promoter

    Looks like Trend Sound Promoter is involved in a lawsuit. Washington Courts - Search Case Records

  4. #54
    alekrnelson is offline Junior Member
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    Re: Trend Sound Promoter

    Trend Sound Promoter is a scam and I was a fool to believe it wasnt. in February of 2013 a friend of mine told me about the company tried to get me to sign up, I didn't 1 I didnt have any money to invest, 2 I didnt think it was real and I wish I stuck with my gut feeling, so in August of 2013 my friend showed me "proof" of his check. I was convinced and signed up and invested in the 525$ package which was going to give me 25 emails a day at 0.40 cents. that 10 dollars a day , and 220 a month because you can only send emails M-F. so here I am thinking this is going to be great and im going to invest in all the packets like him, there was 7 at the time ranging from 220-9500$. basicallly youd be making around 10 gs a month if you did this, he was... so I thought. I did infact receive a few checks but in 2014 jan they changed everything stating they will hold your checks if you dont complete these ridiculous amout of referrals and selling of there fake music no one would pay for. so now im not receiving my money for last month. its a scam just like everything else PLEASE AVOID THIS COMPANY AND DO NOT WASTE YOUR TIME OR MONEY. IT IS A SCAM

  5. #55
    marina.gnevskii is offline Junior Member
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    Re: Trend Sound Promoter

    Attachment 7341

    I feel SICK to my stomach that people are even capable of doing this. Crap. I feel sick already by typing this. If only they knew what they were up to. My best friend sold me on this, and i completely trusted her (stupid of me). My parents signed up a few months back and my mom lost her job. My dad stresses like crazy and doesn't sleep at night. I feel like it's all my fault and dont know how to help them. I didn't buy school books last quarter to somehow budget for them and just recently stopped eating school lunches. I've never been so crushed and so suicidal. I hate my life

    Have you seen Volodimyr Pigidas FB page? Him and his whore girlfriend take thousands of pictures in crazy expensive, lavish cloth, cars, restaurants, skyscraper condos, taking pictures with fat and pimply sales people? Does anyone know if there is any hope?? People should organize to finance an attorney and go after these guys.

    I swear, i will be the first person in court when these monsters get sentenced.

    <3
    Attached Images Attached Images

  6. #56
    JustTooMuchTime is offline Senior Scambuster
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    Re: Trend Sound Promoter

    Quote Originally Posted by marina.gnevskii View Post
    Attachment 7341

    I feel SICK to my stomach that people are even capable of doing this. Crap. I feel sick already by typing this. If only they knew what they were up to. My best friend sold me on this, and i completely trusted her (stupid of me). My parents signed up a few months back and my mom lost her job. My dad stresses like crazy and doesn't sleep at night. I feel like it's all my fault and dont know how to help them. I didn't buy school books last quarter to somehow budget for them and just recently stopped eating school lunches. I've never been so crushed and so suicidal. I hate my life

    Have you seen Volodimyr Pigidas FB page? Him and his whore girlfriend take thousands of pictures in crazy expensive, lavish cloth, cars, restaurants, skyscraper condos, taking pictures with fat and pimply sales people? Does anyone know if there is any hope?? People should organize to finance an attorney and go after these guys.

    I swear, i will be the first person in court when these monsters get sentenced.

    <3
    The first thing you need to do if you're suicidal is check your self into a hospital or call the police so they can help you get taken care of. Having dealt with suicide on way too many occasions - including a friend who hung himself in a public park, you need to take this seriously.

  7. #57
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Victims, please report this fraud and your losses to:
    1) IC3: Internet Crime Complaint Center (IC3) | Home
    2) Washington State Dept. of Financial Institutions: Investment Online Complaint Form
    3) US SEC: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
    4) US FTC: https://www.ftccomplaintassistant.go...6panel1-7#crnt
    + your local Financial regulator.

    Include this information in your complaints: Corporations: Registration Detail

  8. #58
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Marina, no need to be suicidal, you want to see the day those scammers face justice and perhaps some money will be recovered. fight them.

  9. #59
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    Volodimyr Pigida (owner of TSP) has been running Global Employment Alliance Corp scam
    He used to operate Global Employment Alliance Corp (http://glemal.com.ua, http://glemal.com), where, according to Glemal (www glemal com ua), he scammed thousands of Russian people by promising work in US. It looks like this guy may have scammed more people in his previous scams than he did through Trend Sound Promoter. It appears that all along, he's being running scams with Marina Bondarenko, who appears to be his part-time girlfriend (their Facebook accounts are now private to see).

    Here's a screenshot of the glemal.com. You can see that Volodimyr Pigida's name is listed on there as the second person in rank. Their contact mailing address on that website is 6020 W Rutter Prkwy, Spokane, WA 99208 (Volodimyr is from Spokane), you can see the picture of the house on Zillow.

    Attachment 7378

    Pulling up Spokane County Assessor's page, we can see that the house is also known by addresss: 12820 N Sarkis Ln, Spokane, WA 99208 (parcel# 26044.9044). You can see more info on that house by going to Spokane County Assessor's page and entering the address or parcel #26044.9044. But here's a overview of Parcel #26044.9044 on Spokane's Assessor's page. This house is a massive 8,358 square feet, with a 1,325 square feet of garage, sitting on an almost 10 acre lot.

    The house has been foreclosed in June 2013. If you look at Volodimyr Pigida's public records, he had lawsuits relating to foreclosure.

    According to the Assessor's page, the house belonged to Williams-Pospychala. thus maybe another person relating to Global Employment Alliance Corp scam.

    Contact page on Glemal.com.ua, provides contact addresses 989 112th Ave NE, #1805, Bellevue, WA 98004 and 10610 NE 9th PL Suit 908, Bellevue WA 98004. Email address provided is "Alexzimberg@yahoo.com". Google search on "Global Employment Alliance Corp", links to phone number 425-526-0420. Remember, that Volodimyr Pigida is now running Trend Sound Promoter from Bellevue.

    Doing a google search on email address "Alexzimberg@yahoo.com", it's also linked to glemal.net. Puling up an old copy of glemal.net, we can see that it's linked to an office in Ukraine, г.Одесса, ул.Балковская,120\1, бизнес центр "ПЛАНЕТА", офис 523 (5 этаж); regional director "Тараненко Анатолий Викторович", and a VK.com page of Global Employment Alliance, where more people complain of the scam.

    It seems like majority of the Global Employment Alliance Corp scam has disappeared, except for glemal.ru. Glemal.ru's contact page also lists Vladimir Pigida (notice the misspelling), as one of the main people. So, that means that Volodimyr Pigida is still working with Global Employment Alliance Corp scam at the same time he's pushing Trend Sound Promoter scam. His phone number on the page is 425-256-0420 (Bellevue) and 509-342-8200 (Spokane). Another person listed on the page is Alex Zimberg, phone number 916-208-3338. Contact info on Glemal.ru (active scam site) is the same as Glemal.com (inactive scam site)... meaning that the scam still continues, just under a different website address.

    I've also linked Global Employment Allience Corp to Marina Bondarenko's personal email, in the past... but has been some time ago... don't remember how exactly I did that... but you guys can help me with that:)

  10. #60
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    If anyone wants to start legal action against Trend Sound Promoter, call Smith Alling Attorneys. (253) 627-1091. My friend is telling me that if enough people call in to consult, there's a big chance we'll be doing a class action against Trend Sound Promoter, so we can all get our money back.

  11. #61
    JusticeZ is offline Junior Member
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    Re: Trend Sound Promoter

    Maybe we should start a petition to get those morons deported. We donít need scam backs like those in this country. Looks like TSP is not the first cone they are involved in. To sign the petition one doesnít need to be associated with the TSP, just a Good Samaritan.

  12. #62
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Petitions do not work, it would require at least 100k signatures for someone to even take a look at it.
    On top of it you would be asking something outside of legal procedures and unlawful.

    If they reside (permanent residents or even citizens) in US legally (and i think they do),
    deportation is not an option, should everyone who committed a crime in US be deported ? everybody or parents / ancestors came from somewhere.

    Even if they were illegally residing in the country, they have to do the time and deported after.
    Or be exchanged for some american doing time in Ukraine, or to make sure the country of origin will not let them walk free, but Ukraine will.

    Do you propose to deport them back to Ukraine so they will walk free there instead of doing time in US ?

  13. #63
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Trend Sound Promoter

    Quote Originally Posted by vkguy22 View Post
    The house has been foreclosed in June 2013. If you look at Volodimyr Pigida's public records, he had lawsuits relating to foreclosure.
    Quote Originally Posted by vkguy22 View Post
    If anyone wants to start legal action against Trend Sound Promoter, call Smith Alling Attorneys. (253) 627-1091. My friend is telling me that if enough people call in to consult, there's a big chance we'll be doing a class action against Trend Sound Promoter, so we can all get our money back.
    For what its worth, if the foreclosure and lawsuits are solid information, before hiring an attorney it would be a good investment to see if you can hire an investigator to determine if Pigida has any assets hidden. And I doubt this will come cheap, so that cost will need to be weighted against what is lost. I can't think of too many attorneys that will take a case on contingency where there are not assets to attach. This might be easier once you file suit, but at that point you are going to be shelling out attorney fees. I am sure you will find an attorney somewhere happy to work off retainer, but that may be more money down the toilet. Without knowing how much money a guy in foreclosure has it could be good money after bad.

    Coupling this approach with going to the authorities will yield the best if any results. I would be skeptical of anyone telling you they can get your money back and then asking for a fee.


    ========================================
    Reloading scam
    From Wikipedia, the free encyclopedia

    In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.

    The term has been current at least since 1923, when it was used to describe a specific repetitive stock fraud:

    To "reload" a holder of stock, he is approached with an offer to buy from him a larger block of the stock at a higher price than he paid, and about the same time the opportunity is given him to purchase more at the original offering price. When he has done so, he finds that the bid is an illusive one; it is now for a larger block, and if he buys still more stock in order to take advantage of it, it still keeps ahead of him.[1]

    The term 'reloading' has since expanded to cover all repeated attempts to scam money from the same victim.

    This form is widespread because people who become victims of, for example, a telemarketing fraud, often are placed on a sucker list. Sucker lists, which include names, addresses, phone numbers and other information, are created, bought and sold by some fraudulent telemarketers. They are considered invaluable because dishonest promoters know that consumers who have been tricked once are likely to be tricked again

    Reloading scam - Wikipedia, the free encyclopedia
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #64
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Quote Originally Posted by vkguy22 View Post
    .... also lists Vladimir Pigida (notice the misspelling), as one of the main people.
    Small note, it is not misspelling, it is the same name, as Ukraine has 2 official languages (Russian and Ukrainian) they written different and transliteration into latin letters both are valid
    Volodimir (ukr: Володимир) = Vladimir (rus: Владимир)
    short derived versions: Vova, Volodya, Vlad

  15. #65
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Quote Originally Posted by ribshaw View Post
    ... hire an investigator to determine if Pigida has any assets hidden. ...
    Would only be worth if those assets are held in the name of corporation being sued. A lawyer will not be able to claim his personal assets in a civil suit while corporate protection is on.
    To make him personally responsible it has to be a criminal case and he has to be charged with fraud by authorities.

  16. #66
    ribshaw's Avatar
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    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    Would only be worth if those assets are held in the name of corporation being sued. A lawyer will not be able to claim his personal assets in a civil suit while corporate protection is on.
    To make him personally responsible it has to be a criminal case and he has to be charged with fraud by authorities.
    Most likely you are correct. There is always the possibility of "Piercing the Corporate Veil" where the operator has treated the corporation more or less as a personal piggy bank. I don't want to come across like this is some small chore, any more than locating and recovering hidden assets is child's play. Most attorneys have a pretty good feel for where they can get money and where they can't. A good chance and someone has nothing to lose going on contingency, I would rather have 70% of something than 100% of nothing. A poor chance, an honest attorney will tell you not to bother, a dishonest one will be happy as the scammer to take a check.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #67
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    Here are a few new articles on Trend Sound Promoter:

    A very detailed article about Trend Sound Promoter, just published on Ripoof Report.

    Video explaining the trick of Trend Sound Promoter
    trend sound promoter scam - YouTube

    An informational overview video of Trend Sound Promoter
    Trend Sound Promoter Scam / Fraud - Review of TrendSoundPromoter.com - YouTube

  18. #68
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    It would be good to know the people behind Trend Sound Promoter. Let's start a list of names, photos, and their titles, of all company owners and representatives. I'll start.

    Volodimyr Pigida (aka Vladimir Pigida)
    Majority Owner of Trend Sound Promoter
    Attachment 7392

    Marina Bondarenko
    Part Owner of Trend Sound Promoter (girlfriend of Volodimyr Pigida)
    Attachment 7393

    Oleg Shevchuk
    Main Salesman of Trend Sound Promoter
    Attachment 7394
    (Oleg on the right)

    David Kaletnik
    Salesman of Trend Sound Promoter
    Attachment 7395
    (Left - David Kaletnik, right - Volodimyr Pigida)

    Here's a picture of Volodimyr, Oleg, David together
    Attachment 7396
    Don't know the guy on the right.
    Attachment 7397

  19. #69
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    The guy on the right is Anatoly Khokhlan (rus: Анатолий Хохлан)

    Facebook: https://www.facebook.com/xoxlan

    Attachment 7398




    Youtube: https://www.youtube.com/watch?v=wLU4Qi05PYE

    Attachment 7399



    Linked In: Anatoly Khokhlan | LinkedIn

    Attachment 7400
    Attached Images Attached Images

  20. #70
    NikSam is offline AntiCon Artist
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    Re: Trend Sound Promoter

    Another insider:

    Pavel Trend aka Pavel pavelio aka
    Pavel Panfilov (rus: Павел Панфилов) - real name

    Attachment 7401

    Attachment 7402

    Deleted all his TSP promo videos from youtube: https://www.youtube.com/watch?v=XhDiFqaEuZM
    His G+: https://plus.google.com/u/0/110409560231371616147/posts
    his FB (Svetlana - his wife): https://www.facebook.com/pavelsvetlana.panfilov/about
    Attached Images Attached Images

  21. #71
    littleroundman is offline Administrator
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    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    Another insider:

    Pavel Trend aka Pavel pavelio aka
    Pavel Panfilov (rus: Павел Панфилов) - real name

    his FB (Svetlana - his wife): https://www.facebook.com/pavelsvetlana.panfilov/about
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #72
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    It looks like Pavel Panfilov is like an Internet Missionary for TSP. He's posted more comments than anyone else. Pavel also held online video conferences for TSP.
    Attachment 7403
    Attached Images Attached Images

  23. #73
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    David Kaletnik is doing business together with his wife, Inna Kaletnik.
    Attachment 7407
    Here's a closeup picture of David and Inna Kaletnik
    Attachment 7408

    Here David Kaletnik takes a picture with Mayor of Seattle, as if Mayor Michael McGinn endorses what he does.
    Attachment 7409

    Pavel Panfilov on his Google Plus page, refers to David Kaletnik as "One of Leaders in Trend Sound".
    Attachment 7410
    Attached Images Attached Images

  24. #74
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    This picture shows that Pavel Panfilov is one of the leaders of TSP. Here we see Pavel Panfilov sitting in a meeting with Oleg Shevchuk (salesman) and Volodimyr Pigida (owner).
    Attachment 7411
    Does anyone know the name of the person on the left?
    Attached Images Attached Images

  25. #75
    vkguy22 is offline Member
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    Re: Trend Sound Promoter

    According to Pavel Panfilov, these are the leaders of Trend Sound Promoter. His statement is trustworthy, since Pavel Panfilov is himself present at the meeting.
    Attachment 7415

    Let's start naming these people and linking to their Facebook pages.

    Front
    Attachment 7416

    Back
    Attachment 7417
    Attached Images Attached Images

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