Page 5 of 5 FirstFirst ... 345
Results 101 to 121 of 121
Like Tree84Likes

Thread: TelexFree is scam or not ?

  1. #101
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Looks like the "Keep Sann Rodrigues Out of Jail " PR campaign is in full swing.

    Reading this article from Jornal Negocio Fechado USA you could almost believe the guy wasn't involved in a billion dollar fraud with over a million victims

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

  2. #102
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    In a sign Telexfree and its' owners are not going to rest peacefully any time soon, Brazils' Gazeta Online is reporting the Brazilian Federal Court has ruled Telexfree owes R $ 3 billion in taxes



    (Article translated from Portuguese )

    You can read the original article here on:
    Gazeta Online
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #103
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    6,061

    Re: TelexFree is scam or not ?

    thought Rodrigues was a principal too
    Haven't lost any money to online scams.......results are typical.

  4. #104
    okosh's Avatar
    okosh is offline Senior Member
    Join Date
    Jan 2011
    Location
    Tassi Australia
    Posts
    3,408

    Re: TelexFree is scam or not ?

    Faith Sloan’s Alleged TelexFree Haul: $710,319
    By PatrickPretty.com 1:41 pm Apr 20, 2016

    newtelexfreelogoUPDATED 3:32 P.M. EDT U.S.A. Faith Sloan received $710,319 from the TelexFree Ponzi- and pyramid scheme, according to filings by TelexFree bankruptcy Trustee Stephen B. Darr.

    Sloan, whose address was listed as Virginia Beach, Va., is a longtime Illinois HYIP huckster on Ponzi boards and social media. She and three other TelexFree promoters were charged in April 2014 with securities fraud by the SEC. The state of Illinois later barred her from the securities industry and warned her that violating the ban could result in a felony charge.

    Her alleged TelexFree haul was not known at the time.

    Darr, who has been investigating TelexFree for nearly two years, now wants to add Sloan and dozens of other alleged major winners as named defendants in a proposed class-action lawsuit filed in February that would return the winnings to the bankruptcy estate. Another proposed defendant is Randy Crosby, charged alongside Sloan by the SEC two years ago. His alleged haul, according to Darr, was $487,621.
    Read the full story at PatrickPretty blog....
    Faith Sloan's Alleged TelexFree Haul: $710,319 - PatrickPretty.com
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  5. #105
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    In good news for the victims of the Telexfree fraud, it has been announced the Telexfree Electronic Proof of Claim ("ePOC") Claims Portal. is now live



    You can register your claim here at Telexfree Claims.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #106
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Notice from Telexfree Trustee, Stephen B Darr









    A copy of the original notice in .PDF format can be downloaded HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #107
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Now we are getting to the business end of proceedings.

    The receiver has received court approval to begin clawback proceedings against 15,000 net winners:





    You can view the entire document here: kccllc.net
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #108
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Massachussets' TELEGRAM.com is reporting:



    You can read the original article here at
    TELEGRAM.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #109
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

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

  10. #110
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

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

  11. #111
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    The BOSTON GLOBE is reporting:



    You can read the original article here at
    BOSTONGLOBE.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #112
    laidback's Avatar
    laidback is offline Senior Troll
    Join Date
    Jun 2010
    Posts
    2,997

    Re: TelexFree is scam or not ?

    Hidden in a mattress? How freakin' original!
    It seems like in this "industry" common sense is not all that common!

  13. #113
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Quote Originally Posted by laidback View Post
    Hidden in a mattress? How freakin' original!
    Further proof you don't have to be the sharpest crayon in the box to run a multi million dollar ponzi
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #114
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,576

    Re: TelexFree is scam or not ?

    Quote Originally Posted by littleroundman View Post
    The BOSTON GLOBE is reporting:



    You can read the original article here at
    BOSTONGLOBE.com
    He claims that he did not intend it to become a fraud. So why was he farting around with "Internet marketing" to complete strangers.

  15. #115
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Quote Originally Posted by path2prosperity View Post
    He claims that he did not intend it to become a fraud. So why was he farting around with "Internet marketing" to complete strangers.
    How does one "accidentally" start a billion dollar ponzi and not know ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #116
    laidback's Avatar
    laidback is offline Senior Troll
    Join Date
    Jun 2010
    Posts
    2,997

    Re: TelexFree is scam or not ?

    Quote Originally Posted by littleroundman View Post
    Further proof you don't have to be the sharpest crayon in the box to run a multi million dollar ponzi
    Wonder if he called FDIC to ask if they would insure his mattress?
    It seems like in this "industry" common sense is not all that common!

  17. #117
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    6,061

    Re: TelexFree is scam or not ?

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

  18. #118
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    The Boston Globe is today reporting



    You can read the original article here on BOSTONGLOBE.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #119
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: TelexFree is scam or not ?

    Are you watching, Charlie Scoville and friends ????

    Still think it was a good idea to run a multi million dollar fraud from within the USA ???



    You can read the original SEC litigation release HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #120
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    6,061

    Re: TelexFree is scam or not ?

    ah......so that's why sharley has been shitting a brick. no doubt his attorneys told him word like this was coming.
    Haven't lost any money to online scams.......results are typical.

  21. #121
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    4,022

    Re: TelexFree is scam or not ?

    With criminal proceedings against TelexFree’s James Merrill completed, the SEC filed for a lift on the stay that froze their civil case back in 2014. That motion was granted on September 12th, which will see the SEC resume proceedings against TelexFree, Carlos Wanzeler, Santiago De La Rosa, Randy Crosby and Faith Sloan.

    I have been providing info to the FBI Agent in charge of Faith's case showing him how she has violated the court order on numerous occasions hoping he would toss her in jail until her trial, but so far nothing. At least now her trial should be forthcoming soon. You can read all about this new development at behindMLM.

    Maybe they are just going to use her violations of her court order flouting the law to add to her sentencing. She likes to think and proclaim she is innocent and above the law. Hopefully she is about to learn differently. Now if we could just get Ken Russo nailed, it would be justice served.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

Page 5 of 5 FirstFirst ... 345

Tags for this Thread

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
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42