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Thread: TelexFree is scam or not ?

  1. #101
    littleroundman is offline Administrator
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    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
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    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
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    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
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    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
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  5. #105
    littleroundman is offline Administrator
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    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
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    Re: TelexFree is scam or not ?

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

  18. #118
    littleroundman is offline Administrator
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    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

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