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Thread: Freedom Club USA

  1. #1
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    Freedom Club USA

    07-03-2013, 01:13 PM
    Holio
    Member
    Join Date: Mar 2012
    Posts: 74


    SCAM.COM deleted the Freedom Club USA thread AGAIN!???!!!??

    Thanks for confirming you're in Tom Lawler's pocket SCAM.COM. What is this the 4th time? Amazing how these huge threads just dissapear??? What'd you get a threatening letter from Tom's lawyer. F-U-C-K SCAM.COM. You ban me if you want. We'll find other ways to get the message out. SCAM.COM supports scams .
    __________________
    "do know that funding is inevitable and very soon as in yes this year. No fallacy here."

    FCUSA ROCKS prediction of FCUSA funding by the end of 2012 - 12/11/2012

    "Hold on to your horses, soon you will see and hear about people getting funded. "

    FCUSA ROCKS 12/19/2012
    If George Dranichack of Scam is removing very popular 26 page threads then it must be a huge scam. I wonder what incentive he accepted this time!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  3. #2
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    Re: Freedom Club USA

    There are plenty of complaints across the web:

    Ripoff Report | Freedom Club Usa Complaint Review Internet: 625294

    Police: Don
    Police: Don’t fall victim to recent scams





    Print Email


    November 01, 2012 6:00 am • By JOHN RASCHE — jrasche@elko.com
    (0) Comments


    ELKO — If it sounds too good to be true, it probably is.
    “Freedom Club USA” is the subject of a spam email being spread throughout the community, according to Elko police.
    The author, named Sue DeShaw, offers the reader “financial freedom” from loans, mortgages and other payments.
    “It sounds a little bit hinky,” Operations Lt. Ty Trouten said.
    The message continues to offer new members an exaggerated amount of money to pay off all of their debts.
    A list of phone numbers and email addresses is at the bottom, welcoming anyone interested in joining.
    But don’t try to contact them, Trouten warned.
    “The idea is that anytime you get something via email or online and you click (a link), you may have just granted (fraudulent individuals) access to your information,” he said. “It’s called ‘phishing.’”
    According to police, Freedom Club USA is not the only scam currently plaguing the Elko area.
    Parent Time: Freedom Club USA
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  4. #3
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    Re: Freedom Club USA

    If I remember correctly Poyol came over here because the Banners Broker thread disappeared from Scam.com as well. And we all know how that turned out for all but a select group of overly optimistic suckers.

    So often people will use "I could not find anything bad" as a reason to invest, and obviously bullying is one way the bad guys can keep bad stuff from being found. Glad you stand up to the bad guys SBM.
    "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

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  6. #4
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    Re: Freedom Club USA

    This one has only taken 10 years so far;
    Quote Originally Posted by PACER
    The 17 page complaint can be viewed at FCUSA Complaint

    Some highlights;
    25. Lawler uses some of the proceeds from AR sales to to motivate the Ambassadors with 25 percent commissions, to pay for phone service, for website design and maintenance, for payroll, for postage, for rent, and for other business expenses.
    26. Lawler also uses AR sales to fund certain personal expenses. Specifically, he has spent funds from AR sales on chiropractor visits, expensive powder with supposed powers of rejuvenation (marketed by a company that sells super-oxygenated water), and at least one beach vacation.
    27. Lawler also paid at least $55,000 of AR sales proceeds to an LLC controlled by his wife, Violet Blessings LLC, in supposed consideration for work done for Freedom Foundation, although Mrs. Lawler denies giving consideration for the money.
    28. Lawler transferred at least some money from AR purchasers overseas to New Zealand, to an account controlled by an employee of Freedom Foundation.
    33. After receiving a subpoena to testify before the staff of the Commission, Lawler added a statement on the Freedom Foundation website that Freedom Foundation was not under investigation by any government agency. Lawler removed that misrepresentation after his testimony.
    Charges;
    COUNT I—UNREGISTERED OFFERING OF SECURITIES
    Violations of Sections 5(a) and 5(c) of the Securities Act
    [15 U.S.C. § 77e(a) and 77e(c)]

    COUNT II—FRAUD
    Violations of Section 17(a)(1) of the Securities Act
    [15 U.S.C. § 77q(a)(1)]

    COUNT III—FRAUD
    Violations of Sections 17(a)(2) and 17(a)(3) of the Securities Act[15 U.S.C. §§ 77q(a)(2) and 77q(a)(3)]

    COUNT IV--FRAUD
    Violations of Section 10(b) of the Exchange Act, 15 U.S.C. 78j(b), and Rule 10b-5, 17 C.F.R. § 240.10b-5, Thereunder

    IT IS HEREBY ORDERED that, pending the determination of the Commission’s Motion for a Preliminary Injunction or hearing on the merits:

    A.
    The assets of Defendants Lawler and Freedom Foundation, and Relief Defendants Divine Spirit LLC, Order Processing LLC, and Prosperity Solutions LLC are hereby frozen. The freeze shall include but not be limited to those funds located in any bank accounts of the defendants and relief defendants. In addition, proceeds derived from the securities offerings alleged in the Commission’s complaint remaining in the custody or control of either defendant or any relief defendant are hereby frozen regardless of where said proceeds are located.

    B.
    The assets of Violet Blessings LLC are also hereby frozen. The freeze shall include but not be limited to those funds located in any bank accounts of the defendants and relief defendants. However, the freeze on the assets of Violet Blessings LLC shall not extend to: (1) any Social Security deposits of either Mr. or Mrs. Lawler made to Violet Blessings LLC’s accounts, or (2) Ohio pension deposits of Mrs. Lawler made to Violet Blessings LLC’s accounts. Furthermore, and in addition to the above exemptions, $10,000 in Violet Blessings LLC’s accounts shall remain liquid and accessible to defendants.

    C.
    Defendants and relief defendants and their agents, servants, employees, attorneys-in-fact, and those persons in active concert or participation with them who receive actual notice of this Order by personal service or otherwise and each of them, hold and retain within their control, and otherwise prevent any disposition, transfer, pledge, encumbrance, assignment, dissipation, concealment, or other disposal whatsoever of any of their funds or other assets or things of value presently held by them, under their control or over which they exercise actual or apparent authority, in whatever form such assets presently exist.

    D.
    That any financial or brokerage institution or other person or entity holding any funds or assets in the name of, for the benefit of, or under the control of defendants or relief defendants, their agents, servants, employees, attorneys-in-fact, and those persons in active concert or participation with them, and each of them, shall hold and retain within their control and prohibit the withdrawal, removal, transfer or other disposal of any such funds or other assets except as otherwise ordered by this Court;
    Last edited by nomaxim; 08-06-2014 at 03:34 PM. Reason: Added info.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

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