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05-06-2017, 01:58 AM
#9276
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
The Receiver found Charles' stash...
(c) The existence of the TM-UK account, or of the existence of two
separate Payza accounts, was never disclosed by Scoville to the Receiver.
(d) Upon receiving additional information and further analysis by
BRG, an additional $300,000 of EVP Transfers were discovered by the Receiver,
increasing the total amount of EVP Transfers from $3.95 million to $4.25 million.
(e) At this time, after extensive review of the updated Payza data by
BRG, including the previously undisclosed TM-UK account, the Receiver has
been able to trace the entire $4.25 million of EVP Transfers to Traffic Monsoon
TM-UK or TM-US Payza accounts.
(f) The Receiver continues her investigation to determine, among
other things, the identity of the owners of Payza accounts who received the EVP
Transfers. As part of Scoville’s request for a living allowance, discussed below,
the Receiver prepared a declaration for Scoville that required him to swear that
neither he nor persons or entities controlled by him received any EVP Transfers.
To date, Scoville has not executed that declaration.
This is all a lie. I know because Shirley Scoville has been declaring that Charles has provided everything requested of him by the Receiver and she still refused to give him a monthly stipend to live off of. Now Shirley Scoville wouldn't lie about this, cough, cough.
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
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05-06-2017, 02:44 AM
#9277
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Scoville seems intent on proving to the receiver, court and victims he is a consummate liar and virtually nothing he says in any of his endless Facebook posts can be relied on as being the whole truth.
The only thing necessary for the triumph of evil is for good men to do nothing
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05-06-2017, 08:43 AM
#9278
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"Clawback litigation against Traffic Monsoon’s top investors is a very real possibility."
Traffic Monsoon Receivership to continue during appeal
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05-06-2017, 11:49 AM
#9279
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Here's the letter from the Receiver:-
TM letter May 17.jpg TM letter 2 May 17.jpg TM letter 3 May 17.jpg TM letter 4 May 17.jpg TM letter 5 May 17.jpg
Presumably the same letter that dear little Sunil said "invaded his privacy".
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05-06-2017, 11:57 AM
#9280
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The only thing necessary for the triumph of evil is for good men to do nothing
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05-06-2017, 11:58 AM
#9281
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Aw, bless him!
Sunil might see himself as the "finest motivational speaker in the UK" (snigger), but no-one else does....
SP 7 May 17.jpg
Anything to say about the latest TM revelations then, Sunil? Or are you keeping a low profile and hoping she won't come after you and ask for some money back??
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05-06-2017, 12:02 PM
#9282
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
Presumably the same letter that dear little Sunil said "invaded his privacy".
I believe it was a little more serious a letter than this.
Haven't lost any money to online scams.......results are typical.
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05-06-2017, 12:02 PM
#9283
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
And Charles's response? Why, to quote a film star, of course!
TM 192 May 17.jpg
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05-06-2017, 12:03 PM
#9284
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Whip
I believe it was a little more serious a letter than this.
Ah, really? Like - asking for money back or something?? Dear, dear, dear, whatever next!
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05-06-2017, 12:03 PM
#9285
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
Aw, bless him!
Sunil might see
himself as the "finest motivational speaker in the UK" (snigger), but no-one else does....
SP 7 May 17.jpg
Anything to say about the latest TM revelations then, Sunil? Or are you keeping a low profile and hoping she won't come after you and ask for some money back??
and still can't motivate himself to clean up his slums.
Haven't lost any money to online scams.......results are typical.
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05-06-2017, 12:16 PM
#9286
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Biggest Bellend in UK is a much better fit.
Originally Posted by
Della Cate
Aw, bless him!
Sunil might see
himself as the "finest motivational speaker in the UK" (snigger), but no-one else does....
SP 7 May 17.jpg
Anything to say about the latest TM revelations then, Sunil? Or are you keeping a low profile and hoping she won't come after you and ask for some money back??
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05-06-2017, 12:30 PM
#9287
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
Ah, really? Like - asking for money back or something?? Dear, dear, dear, whatever next!
I believe it was questions about his involvement in the scam since he seemed to be putting himself out as some sort of insider throwing the big 'look at me' beach shindig and all.
Haven't lost any money to online scams.......results are typical.
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05-06-2017, 12:36 PM
#9288
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Whip
I believe it was questions about his involvement in the scam since he seemed to be putting himself out as some sort of insider throwing the big 'look at me' beach shindig and all.
Not forgetting his 4 hour videos explaining why TM was a "real business". If the Receiver sat through those, she has my sympathy.
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05-06-2017, 03:11 PM
#9289
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Even his endless well of bullshit is running a bit dry after this latest setback.
My guess: whoever got that Payza $ just kept it & kicked Chirley to the curb.
TM 192 May 17.jpg
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05-07-2017, 11:25 AM
#9290
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Poor Bernadette, she's going to be proven right, but not the way she thinks.
The only thing necessary for the triumph of evil is for good men to do nothing
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05-08-2017, 08:59 AM
#9291
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles can't comprehend what the Court Documents actually say...
Charles_Scoville.jpg
Charles_Scoville_001.jpg
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05-08-2017, 10:02 AM
#9292
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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05-08-2017, 11:31 AM
#9293
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The only thing necessary for the triumph of evil is for good men to do nothing
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05-08-2017, 11:58 AM
#9294
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Rubbish.
Scoville couldn't have delivered the money OR the advertising
The only thing necessary for the triumph of evil is for good men to do nothing
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05-08-2017, 12:00 PM
#9295
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
insert obligatory screencap from second (not first which we are still waiting for - where is that one sharley? what did you tell them that you don't want anyone to know?) SEC interview here:
Haven't lost any money to online scams.......results are typical.
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05-08-2017, 12:29 PM
#9296
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Sorry Scharlie....I only read non fiction !
Originally Posted by
Bestbud
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05-08-2017, 12:37 PM
#9297
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"Kingsley Ezeude and Chukwuka Obi have started a class action lawsuit against PayPal for over $5 million. PayPal was used by the owner of Traffic Monsoon Charles Scoville to collect millions from his victims. He had used PayPal before in one of his previous scams."
PayPal Sued For Role In Traffic Monsoon Scam - Ethan Vanderbuilt
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05-08-2017, 12:45 PM
#9298
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05-08-2017, 11:51 PM
#9299
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Meanwhile, back in the LaLa land that is the Traffic Monsoon Updates page on Facebook, the bush lawyers are now pushing the line that there's ponzi fraud only takes one form and Judge Parrish should be removed from the case because she says there's different types.
The only thing necessary for the triumph of evil is for good men to do nothing
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05-09-2017, 12:17 AM
#9300
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What a strange thing to say, Charlie.
What does what other ponzis "typically" do have to do with what Traffic Monsoon did ????
Just because Traffic Monsoon isn't the same as a "typical" fraud, (if there is such a thing) doesn't mean Traffic Monsoon isn't a fraud
The only thing necessary for the triumph of evil is for good men to do nothing
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