Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 293 of 446 FirstFirst ... 193243283291292293294295303343393 ... LastLast
Results 7,301 to 7,325 of 11143

Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

  1. #7301
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I saw link to this on TM FB Scam Page.
    https://www.facebook.com/TrafficMons...85563681893674

    Ma Dukes Scamville is an ignorant sow without morals.
    Can someone screenshot this?

    https://www.facebook.com/groups/7131...5021849287650/
    Last edited by Fat City, LA; 10-23-2016 at 08:53 PM.
    "the owner seems really confident and even promises this one won't be going anywhere"

  2. Likes 2 Member(s) liked this post
  3. #7302
    Join Date
    Dec 2014
    Posts
    2,742
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Mama Shirley wants justice...

    Shirley_Scoville.jpg

  4. Likes 1 Member(s) liked this post
  5. #7303
    Join Date
    Feb 2013
    Posts
    1,280
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Mama Shirley wants justice...

    Shirley_Scoville.jpg
    'Mama Scoville' and Charlie boy have both been taught by the same Grammar teacher.

  6. Likes 4 Member(s) liked this post
  7. #7304
    Join Date
    Feb 2014
    Posts
    669
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    I saw link to this on TM FB Scam Page.
    https://www.facebook.com/TrafficMons...85563681893674

    Ma Dukes Scamville is an ignorant sow without morals.
    Can someone screenshot this?

    https://www.facebook.com/groups/7131...5021849287650/
    Some scathing commentary on there for sure.

    Naturally, I want to chime in too (if I get 'approved' to join)

  8. Likes 3 Member(s) liked this post
  9. #7305
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "the owner seems really confident and even promises this one won't be going anywhere"

  10. Likes 4 Member(s) liked this post
  11. #7306
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Shitbird Scamville is clucking early today.
    https://www.facebook.com/groups/Traf...3342368033240/

    One week from tomorrow this misfit crook gets his 1st hearing
    "the owner seems really confident and even promises this one won't be going anywhere"

  12. Likes 1 Member(s) liked this post
  13. #7307
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    scoville scammer1s.JPG


    So he lied to the government when he said he needed them to pay his way back to the US. Keep talking there chucky. lol
    Haven't lost any money to online scams.......results are typical.

  14. Likes 6 Member(s) liked this post
  15. #7308
    Join Date
    Dec 2014
    Posts
    2,742
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Shitbird Scamville is clucking early today.
    https://www.facebook.com/groups/Traf...3342368033240/

    One week from tomorrow this misfit crook gets his 1st hearing
    Charles_Scoville.jpg
    Charles_Scoville_001.jpg

  16. Likes 2 Member(s) liked this post
  17. #7309
    Join Date
    Dec 2012
    Location
    Is Eireannach mise
    Posts
    1,245
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    A few of the lowlights.

    1ma dukes without shame.jpg
    It seems ma Scoville is confusing loving the sinner with excusing the sin.
    Yes of course people are entitled to love someone no matter what they did. Even when others don't God can love people no matter what they did. But while they are just as human a human being as anyone else and deserved rights and to be treated as a human being that does not mean God or courts or society can ignore justice. We can love people whop do wrong but that does not mean they won't be punished for doing wrong.

  18. Likes 3 Member(s) liked this post
  19. #7310
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "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

  20. Likes 4 Member(s) liked this post
  21. #7311
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Immy's ex-wife has shown up on a FB TM group and painted an ugly picture of just who Immy is in real life, and it ain't pretty. The only ones surprised with her revelations are those who are newbies to the Ponzi business. Those of us who have been around for more than a decade know these types all too well, so her revelations were not a surprise just informative and enlightening.

    Seems Immy has gone into hiding as there are some "friends" who are not real happy with him now and the money they lost in TM by trusting him. They are looking real hard for him. Remember, Charles said Immy is his brother. You know birds of a feather and all that. Another thing that was said was Charles' marriages are always marriages of convenience to recruit more people to join TM. His marriage to Samera and then to an Asian lady, if true, were all part of this strategy. And this is the guy stacy looks up to and has fallen on the sword in defending him. And just like the "marriages," Charles has been using stacy, except stacy hasn't figured it out yet.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  22. Likes 8 Member(s) liked this post
  23. #7312
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    Immy's ex-wife has shown up on a FB TM group and painted an ugly picture of just who Immy is in real life, and it ain't pretty. The only ones surprised with her revelations are those who are newbies to the Ponzi business. Those of us who have been around for more than a decade know these types all too well, so her revelations were not a surprise just informative and enlightening.

    Seems Immy has gone into hiding as there are some "friends" who are not real happy with him now and the money they lost in TM by trusting him. They are looking real hard for him. Remember, Charles said Immy is his brother. You know birds of a feather and all that. Another thing that was said was Charles' marriages are always marriages of convenience to recruit more people to join TM. His marriage to Samera and then to an Asian lady, if true, were all part of this strategy. And this is the guy stacy looks up to and has fallen on the sword in defending him. And just like the "marriages," Charles has been using stacy, except stacy hasn't figured it out yet.
    Ah, yes! Marriages from considerably lower than Heaven!
    It seems like in this "industry" common sense is not all that common!

  24. Likes 2 Member(s) liked this post
  25. #7313
    Join Date
    Mar 2016
    Posts
    134
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Traffic Monsoon Global Ltd - Where to Find Wealth



    Traffic Monsoon Global Ltd
    By Shane On October 25, 2016 In Earn money on internet, Earn with Affiliates, internet traffic Tagged Aamir Raja, Taheer Ahmed Sardar, Traffic Monsoon Global Ltd Leave a comment

    facebook
    tweet
    google+

    Traffic Monsoon Global Ltd

    Traffic Monsoon Global Ltd was incorporated on the 18th of December 2015. On the 11th of February 2016, the two founding directors resigned and Charles Scoville was appointed on the 12th of February 2016.

    There are a lot of suspicious activities surrounding the whole incorporation and timings involved with this Ltd company. As has been written here, Trafficmonsoon LLC is under investigation by the SEC.

    As can be seen in the image below, here is a timeline of events with the formation of the company:

    Traffic Monsoon Global Ltd

    Now let’s look at the players involved:
    Taheer Ahmed Sardar

    Taheer Ahmed Sardar is the director of the Imperial Offices company that Charles Scoville was using as his registered address for Traffic Monsoon global Ltd.

    Taheer Ahmed Sardar’s list of past and present directorships
    Aamir Raja

    Aamir Raja, was never listed with anything to do with Imperial Offices, however with Charles’ interview with the SEC, both Charles and Samera (his wife?) confirmed that Aamir Raja owned Imperial Offices. The interview can be read here, and this is mentioned on page 10.

    Aamir Raja’s list of past and present directorships

    I don’t really know what position Aamir Raja played in Traffic Monsoon, but here he is in a Youtube video explaining more about the TM Bank that was supposedly being formed in Dubai. For some reason Charles Scoville just sits there grinning like a Cheshire cat.

    Aamir Raja and Charles Scoville TM Bank

    Both Taheer and Aamir seem to share a few directorships between different companies:

    MARVEL ESTATES (ROMFORD) LTD

    TAS CONSTRUCTION LTD

    And then of course they shared Traffic Monsoon Global Ltd as well.

    Why did Charles Scoville lie to the SEC and say Aamir Raja owned imperial Offices? In the interview on Page 40

    Charles Scoville once again says he pays Aamir Raja £6000/month for using the offices. Imperial Offices were only a service address, and while I know London prices are expensive, service addresses only cost about £400/month. There was no support being offered by the service address, so once again Charles shows how incapable he is of running a successful business. Someone once mentioned how ironic it was that the scammer was being scammed. On the same page you can see that Allied Wallet, registered in the UK, needed Trafficmonsoon to have a UK address as well, hence the reason the Ltd company was registered.

    On page 39, Charles Scoville says that the support call centres as run by Ernie Ganz, and they are situated in Florida and the Phillipines. Then on page 40 he says he pays Aamir Raja £6000/month for use of the service address as well as running the centre there. Ermm, hello, it’s a service address! You didn’t have any pay for any call centre there, as your pal Ernie was being paid for that. Oh yes, apparently David Barker was running some sort of support scam for you as well….

    The SEC started talking to Charles in December 2015, he hid this from all his investors. I’m pretty sure this was the reason why Traffic Monsoon Global Ltd was incorporated in the first instance, I think Charles wanted to transfer everything over to the UK Ltd company to avoid the SEC.

    Charles Scoville, you’re a poor businessman, a poor lier, but a brilliant SCAMMER!

    Please share this on social media to spread the truth!

  26. Likes 4 Member(s) liked this post
  27. #7314
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    And now for todays' edition of "Spot the Preemptive Escape Route"

    See if you can identify how Willie Bryant is going to try to spin things to save face when Scoville is convicted:



    Willie Bryants'
    wgbryant page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  28. Likes 3 Member(s) liked this post
  29. #7315
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    TrafficMonsoonupdates page on Facebook

    As if any God, Deity, Prophet or religious leader is going to sanction Scovilles' criminal behaviour and victimizing of the poor and naive.

    In the words of the well known song: "How l--o--w--w can you go"
    The only thing necessary for the triumph of evil is for good men to do nothing

  30. Likes 3 Member(s) liked this post
  31. #7316
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Let me translate what William B is really saying: My FB timeline can prove that TM is not a Ponzi, but Charles' attorneys and Charles aren't interested in using it or wanting my help. Don't they understand it's my life's mission to SAVE TM? I can't believe they would slight me like this since I am so brilliant and knowledgeable about TM. Stomping my feet, Sniffle, sniffle, sob, sob, sigh, sigh.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  32. Likes 3 Member(s) liked this post
  33. #7317
    Join Date
    Aug 2016
    Posts
    75
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    His marriage to Samera and then to an Asian lady, if true, were all part of this strategy. And this is the guy stacy looks up to and has fallen on the sword in defending him. And just like the "marriages," Charles has been using stacy, except stacy hasn't figured it out yet.
    Just a quick correction: Samera Hussain was the Asian lady he was "married" to for about 4 weeks. There wasn't another one involved.

  34. Likes 1 Member(s) liked this post
  35. #7318
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    I can't believe they would slight me like this since I am so brilliant and knowledgeable about TM.
    Willie may well be "knowledgeable about Traffic Monsoon" but he obviously has zero, zilch, zip, nada, nil and no knowledge of the laws regarding fraud and absolutely no sense of history.
    The only thing necessary for the triumph of evil is for good men to do nothing

  36. Likes 3 Member(s) liked this post
  37. #7319
    Join Date
    Sep 2012
    Location
    Reality
    Posts
    766
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Refresh my memory. The SEC is suing for "fraud" correct?

    The argument is that people "expected" a return on their money and the main reason they participated. Is "ponzi" an actual charge?

  38. Likes 4 Member(s) liked this post
  39. #7320
    Join Date
    Aug 2016
    Posts
    75
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    As far as I know, there is no actual statute dealing with ponzi, hence all the charges of fraud, wire fraud, etc that ponzi's get hit with

  40. Likes 2 Member(s) liked this post
  41. #7321
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    FIRST CAUSE OF ACTION
    EMPLOYMENT OF A DEVICE, SCHEME OR ARTIFICE TO DEFRAUD

    Violation of Section 17(a)(1) of the Securities Act [15 U.S.C. § 77q(a)(1)]
    84. The Commission realleges and incorporates by reference the allegations contained
    in Paragraphs 1 through 83, above.
    85. Defendants Traffic Monsoon and Scoville, by engaging in the conduct described
    above, directly or indirectly, in the offer or sale of securities, by the use of the means or instruments
    of transportation or communication in interstate commerce or by use of the mails, with scienter,
    employed devices, schemes, or artifices to defraud.
    86. By reason of the foregoing, Defendants, directly or indirectly violated, and unless
    enjoined will continue to violate, Sections 17(a)(1) of the Securities Act [15 U.S.C. § 77q(a)(1)].

    SECOND CAUSE OF ACTION
    FRAUD IN THE OFFER OR SALE OF SECURITIES
    Violation of Section 17(a)(3) of the Securities Act [15 U.S.C. § 77q(a)(3)]
    87. The Commission realleges and incorporates by reference the allegations contained
    in Paragraphs 1 through 83, above.
    88. Defendants Traffic Monsoon and Scoville, by engaging in the conduct described
    above, directly and indirectly, in the offer and sale of securities, by the use of the means or
    instruments of transportation or communication in interstate commerce or by use of the mails,
    engaged in transactions, practices, or courses of business which operate or would operate as a
    fraud or deceit upon the purchaser.
    89. By reason of the foregoing, Defendants, directly or indirectly, violated, and unless
    restrained and enjoined by this Court, will continue to violate, Section 17(a) (3) of the Securities
    Act [15 U.S.C. § 77q(a)(3)].

    THIRD CAUSE OF ACTION
    FRAUD IN CONNECTION WITH THE PURCHASE OR SALE OF SECURITIES

    Violation of Section 10(b) of the Securities Act [15 U.S.C. § 78j(b)] and Rule 10b-5(a) and
    (c) thereunder [17 U.F.R. § 240.10b-5(a) and (c)]
    90. The Commission realleges and incorporates by reference the allegations contained
    in Paragraphs 1 through 83, above.
    91. Defendants Traffic Monsoon and Scoville, by engaging in the conduct described
    above, directly or indirectly, by the use of means or instrumentalities of interstate commerce or
    use of the mails, in connection with the purchase or sale of securities, with scienter, employed
    devices, schemes, or artifices to defraud, or engaged in acts, practices, or courses of business that
    operated or would operate as a fraud and deceit upon other persons.
    92. By reason of the foregoing, Defendants, violated, and unless restrained and
    enjoined will continue to violate Section 10(b) of the Exchange Act [15 U.S.C. §78j(b)] and Rule
    10b-5(a) and (c) thereunder [17 C.F.R. § 240.10b-5(a) and (c)].

    FOURTH CAUSE OF ACTION
    OFFER AND SALE OF UNREGISTERED SECURITIES

    Violation of Sections 5(a) and (c) of the Securities Act [15 U.S.C. § 77e(a) and (c)]
    93. The Commission realleges and incorporates by reference the allegations contained
    in Paragraphs 1 through 83, above.
    94. Defendants Traffic Monsoon and Scoville, by engaging in the conduct described
    above, directly or indirectly, through use of the means or instruments of transportation or
    communication in interstate commerce or the mails, offered to sell or sold securities or, directly
    or indirectly, or carried such securities through the mails or in interstate commerce, for the
    purpose of sale or delivery after sale.
    95. No registration statement has been filed with the Commission or has been in
    effect with respect to these securities.
    96. By reason of the foregoing, Defendants, directly or indirectly violated, and unless
    enjoined will continue to violate Sections 5(a) and (c) of the Securities Act [15 U.S.C. § 77e(a)
    and (c)].

    So, in answer to your question, there's no mention of "ponzi" in the charges, no matter how many times Scoville et al bang on about it.
    The only thing necessary for the triumph of evil is for good men to do nothing

  42. Likes 4 Member(s) liked this post
  43. #7322
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by AffiliateGuy View Post
    Just a quick correction: Samera Hussain was the Asian lady he was "married" to for about 4 weeks. There wasn't another one involved.
    Samera is Muslim, not Asian. The Asian lady wasn't mentioned until after Charles divorced Samera according to Muslim law. At least that is the way it has been told. Samera confirmed they were divorced according to Muslim law. She also had some choice words for Charles as she also was posting on a TM FB page.

    Please post any information you have that supports Samera being the Asian lady. I look forward to reading it.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  44. Likes 2 Member(s) liked this post
  45. #7323
    Join Date
    May 2015
    Location
    London
    Posts
    48
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    Samera is Muslim, not Asian. The Asian lady wasn't mentioned until after Charles divorced Samera according to Muslim law. At least that is the way it has been told. Samera confirmed they were divorced according to Muslim law. She also had some choice words for Charles as she also was posting on a TM FB page.

    Please post any information you have that supports Samera being the Asian lady. I look forward to reading it.

    I understand that Samera is both Muslim and Asian (how we use the word on this side of the pond).


    See here: Asian Meaning in the Cambridge English Dictionary

  46. Likes 2 Member(s) liked this post
  47. #7324
    Join Date
    Sep 2012
    Location
    Manchester, UK
    Posts
    1,400
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Asian = someone who is from Asia.


  48. Likes 1 Member(s) liked this post
  49. #7325
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I was taught that anything East of China was not Asia, but part of the Middle East. I was also told that she was from the UAE around Dubai. But then there have been so many stories regarding Charles and her marriage, it is hard to know what is true and what's not.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  50. Likes 3 Member(s) liked this post

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •