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

  1. #8751
    EagleOne's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    My favorite was his claim the 10% ROI was not guaranteed, and therefore it didn't make it an investment. Then proceeded to pay it every day from the very beginning right up to PayPal freezing TM's account.
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  2. #8752
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    They restarted the begging...Why do they need so much $ for the next bill?
    Wasn't the last bill for the motion?
    https://scovillelegaldefensefund.wordpress.com
    "the owner seems really confident and even promises this one won't be going anywhere"

  3. #8753
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    They restarted the begging...Why do they need so much $ for the next bill?
    Wasn't the last bill for the motion?
    https://scovillelegaldefensefund.wordpress.com
    The money they are collecting is for the pending civil trial and his criminal trial they know is coming. They had enough for the asset freeze hearing a long time ago. People keep asking for an accounting, but Mom Scoville refuses to provide any of the details. Many of the members think this is for the asset freeze only as TM will win and be back in business. They have no clue what the legal funds truly are for, and if they did all donations would stop.
    EagleOne
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  4. #8754
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Remember when PayPal froze TM's funds, Charles said month after month that his priority mission was to find a way to work around the PayPal freeze and get the members paid. For six months he tried to no avail. So when PayPal unfroze the TM funds, what did Charles do? You would have thought since he has espoused his number one priority was to get the members paid, he would have immediately started paying again. Only that's not what Charles did. Charles tried to move as much as he could to his personal account. He had two full weeks to be paying the members but instead he focused on paying himself. After all the mantra was that there was enough money frozen in PayPal to pay everyone what they were owed with money left over.

    Well that was the mantra, but when the rubber hit the road, Charles paid himself and not the members. Then we had the cock and bull story that he was only moving the money to his personal bank account because the TM bank account may have been compromised, and his banker told him to move it to his personal account. He only did it was to surprise everyone by paying them early as they weren't expecting the funds to be unfrozen until August 11. But before the PayPal freeze Charles had no problem paying members from PayPal, but only after they unfroze the funds. So much for he just wanted to surprise the members. The only surprise for Charles was he didn't expect to get caught.

    So instead of immediately paying his members like he said was his primary mission, he moved over $21 Million into his personal bank account and tried to move more before PayPal stopped him. And that's why the TRO was issued to protect the money for the members.
    EagleOne
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  5. #8755
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne
    he moved over $21 Million into his personal bank account and tried to move more before PayPal stopped him.
    Careful reading of the evidence presented indicates Chase Bank was filing Suspicious Activity Reports at this time as well as Paypal.

    It amazes me none of the Traffic Monsoon supporters have ever questioned how it was that the SEC had exact account and transaction details from both Paypal and Chase BEFORE it filed the initial complaint.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #8756
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Oh dear. It's still handbags at dawn between Jose 'n' Ade!

    JN 5 Mar 17.jpg

    Meanwhile, some people are starting to get the message about TM - while of course others are not.....

    TM 83 Mar 17.jpg TM 84 Mar 17.jpg

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

    Must have been a huge garage sale for Charles' parents, friends and family to come up with $122,174.95...

    Shirley_Scoville.jpg

  8. #8758
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    is she talking to herself?



    monsoon scam1f.JPG
    monsoon scam1g.JPG
    Haven't lost any money to online scams.......results are typical.

  9. #8759
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    Must have been a huge garage sale for Charles' parents, friends and family to come up with $122,174.95...

    Shirley_Scoville.jpg

    no, I'm pretty sure they got the correct scamming family. your feeble attempt to deflect it onto PayPals family didn't work.
    Haven't lost any money to online scams.......results are typical.

  10. #8760
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles is still playing the blame game....

    Charles_Scoville.jpg

  11. #8761
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Paul Burks future cellmate(hopefully)
    I can't get a job or earn any money because under this total asset freeze and temporary restraining order any money I earn goes straight into receivership. I can't earn anything otherwise that money is also seized and frozen.
    I doubt that is the complete truth, if true at all.

  12. #8762
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by surfer View Post
    I doubt that is the complete truth, if true at all.
    I tend to agree with you.

    However, considering the number of fraudulent schemes Scoville has run over the past few years, it's hard to imagine he has any assets which aren't the proceeds of crime to which he should be allowed access, anyway.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #8763
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    he was already in communication with the court to determine what he needed to live on if I remember correctly. this was back when he was allegedly in England/married/epitome of the perfect father (notice we hear nothing of his human shield anymore since that didn't work)
    Haven't lost any money to online scams.......results are typical.

  14. #8764
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Of course, by job, he probably means firing up another scam.

    As for real jobs that suit his qualities, such as scraping the gum off the bottom of stadium seating or scrubbing commodes, he could run into issues if anyone Googles his name.

    charles-scoville-google-search.jpg

    Poor lad.

  15. #8765
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by surfer View Post
    he could run into issues if anyone Googles his name.
    Even more so if they add the word "scam" to the search

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #8766
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    SCAMville getting blasted on both those recent threads for posting as Chirley, the stupid lies, begging etc.
    His trying to fight it out w members is hilarious.

  17. #8767
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    SCAMville getting blasted on both those recent threads for posting as Chirley, the stupid lies, begging etc.
    His trying to fight it out w members is hilarious.
    Yes, it's starting to get ugly out there.....

    TM 85 Mar 17.jpg TM 86 Mar 17.jpg TM 87 Mar 17.jpg

    Just expanded one of Chazza's comments so it can be seen in full. Maybe Whip (I think it's Whip) could get out his favourite comment about something being impossible to do?

    TM 88 Mar 17.jpg

  18. #8768
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    People are shouting the odds still. But amongst it all, there's some sad stories of how some people have lost out.

    TM 89 Mar 17.jpg

    But it hasn't stopped the constant pleas for more donations:-

    TM 90 Mar 17.jpg

  19. #8769
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post

    Just expanded one of Chazza's comments so it can be seen in full. Maybe Whip (I think it's Whip) could get out his favourite comment about something being impossible to do?

    TM 88 Mar 17.jpg
    This one? lol


    scoville scammer1g.JPG
    Haven't lost any money to online scams.......results are typical.

  20. #8770
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    People are shouting the odds still. But amongst it all, there's some sad stories of how some people have lost out.

    TM 89 Mar 17.jpg

    But it hasn't stopped the constant pleas for more donations:-

    TM 90 Mar 17.jpg
    hmmmm there were allegedly 200,000 members and all she's trying to scam from is 10%?
    Haven't lost any money to online scams.......results are typical.

  21. #8771
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    One of the persons from the TM Refund Support Group followed my advice and asked Charles: why he didn't start paying the members when PayPal unfroze his funds during the two weeks before the SEC invoked the TRO freezing funds instead of putting the $21+ million into his own bank account? Was banned in 5 seconds.
    EagleOne
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  22. #8772
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    seems like such a simple question to answer.
    Haven't lost any money to online scams.......results are typical.

  23. #8773
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    seems like such a simple question to answer.
    Charles' storyline was that he wanted to move the money into the TM bank account, but his banker said there were problems with the bank account and instead told him to put it in his personal account. He was doing this so he could "SURPRISE" the members by paying them earlier than the August 11 date they believed was when PayPal would release the funds.

    When that story didn't fly, he just refused to discuss it again. Charles wasn't used to people not hanging onto ever word he spoke and blindly believing him. He knows now whatever he says can and will be used against him at trial. He also knows if he did answer, he would scare off members from donating to his legal defense.

    Now what is truly pathetic in all of this is that Charles is willing to bankrupt his parents to uphold his lies of TM not being a Ponzi and he did nothing wrong. He is willing to destroy his entire family, who are helping him, and friends, as well as the members donating to perpetuate his lies. Talk about a narcissist, sociopath and pathological liar.
    EagleOne
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  24. #8774
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Is it really his parents $ or just out of the $3 million missing? (Shockingly...SCAMville won't discuss that missing $)

  25. #8775
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    Charles' storyline was that he wanted to move the money into the TM bank account, but his banker said there were problems with the bank account and instead told him to put it in his personal account. He was doing this so he could "SURPRISE" the members by paying them earlier than the August 11 date they believed was when PayPal would release the funds.

    When that story didn't fly, he just refused to discuss it again. Charles wasn't used to people not hanging onto ever word he spoke and blindly believing him. He knows now whatever he says can and will be used against him at trial. He also knows if he did answer, he would scare off members from donating to his legal defense.

    Now what is truly pathetic in all of this is that Charles is willing to bankrupt his parents to uphold his lies of TM not being a Ponzi and he did nothing wrong. He is willing to destroy his entire family, who are helping him, and friends, as well as the members donating to perpetuate his lies. Talk about a narcissist, sociopath and pathological liar.
    Really, now! How many legitimate bankers are going to advise a client that if there is something wrong with the business account to put the funds in your personal account? That is commingling funds and illegal in almost all instances! (The exception is a sole proprietorship where there is no real distinction between 'personal' and 'company money.)
    It seems like in this "industry" common sense is not all that common!

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