Curt Crowley
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« Reply #105 on: July 26, 2006, 07:16:28 PM » |
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Mr. Michael Bruzzese has had the Egold Accounts frozen in connection with SolidInvestment. He advised that they are going through the records now and will send back what they can to the investors [/color] Please refresh my memory. I don't quite understand:- What was the point of having the accounts frozen BEFORE they had a chance to payout in their already published time-scale. Isn't it jumping the gun somewhat. Freezing the account would be something to do AFTER they fail to deliver. It seems that they were pre-empted. I beleive this to be a valod question - and would appreciate an answer - thanks It was also frozen before they had a chance to run with it all. the Answer to your question is best directed to the Attorneys |
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dudearamus
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« Reply #108 on: July 27, 2006, 01:59:34 PM » |
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The problem with this one was I informed people it was a scam long ago, and they chose to believe the fact that the server it was hosted on, only came up as the same server as other scams from the past, due to ddos protection.Now they had prolexic ddos protection, so why would they use coloquest for ddos protection? The coloquest server they were hosted on was the same server as many other scams that were hosted last year idann.org many others vascoinvestments.com etc etc.I new this was a scam from the begining, posted all over with the information, and naive people chose to beleive the admin of the site instead of a fellow investor.In some way I dont feel at all sorry for people who lost money in this!!!!!  Remember this was the same people behind aprox 300 scams last year and, I dont think it was 250 million like it states was only 98 thousand sign ups remember 12dp had 100 thousand signups and only had 50 million in stormpay. |
SCAM THE SCAMMERS!
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ZYXWVUT09876
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« Reply #109 on: July 29, 2006, 12:00:30 AM » |
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There is new speculation about SI coming back in August on Runboard.com (under "sosahere"); I'm assuming it's the ever so infamous puntard who's trying ever so hard to pull creative b.s. out his a**. Like I posted before on that forum, I'll believe it when I see it (probably when hell freezes over twice).
-Dislexic Dave
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99.9% of those so called HYIPs are pretty much Ponzis or scams. Go to www.quatloos.com for more information and to find out how you can combat online financial scams. Don't through away your hard earned money to anyone anymore. |
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Curt Crowley
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« Reply #110 on: July 29, 2006, 06:21:09 AM » |
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There is new speculation about SI coming back in August on Runboard.com (under "sosahere"); I'm assuming it's the ever so infamous puntard who's trying ever so hard to pull creative b.s. out his a**. Like I posted before on that forum, I'll believe it when I see it (probably when hell freezes over twice).
-Dislexic Dave
Their accounts have been frozen, they are not coming back. This is another way to scam people as people have been getting emails asking for their bank account numbers and other personal information so he can "wire" the money to them. Problem is if you give him that info, they can rip you off blind & empty your bank account. |
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SupraMattrix
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« Reply #111 on: August 01, 2006, 01:40:39 PM » |
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If you lost money with SI, or any other hyip investment as I did with SI, I have learned that investing and waiting for these companies to pay is a waste of time. Most of them pray on all our dreams and throw in big numbers and spend even months to years gaining trust and pulling the plug when you least expect it. I have decided that investing in any of these HYIP investments are a waste of time. Thats why I go to network marketing, your efforts and hard work pay off for life and its more fun building a business of residual income then throw money into an investment and waiting for it to grow or fade away. I have been working with a great network marketing company with low risk and high rewarding marketing structure. Come check it out for me, its better time spent then on these investments. If you decide to join or have more questions, I will be glad to work with you, so you can make a decision. The website is below here http://website.ws/supramattrix/showor http://website.ws/supramattrix |
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gundam98
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« Reply #112 on: August 03, 2006, 09:55:42 AM » |
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What kind of a Mickey Mouse forum is this??? There are several hyips listed here that are real and paying. I've made ten times my original investment in Solid Investment, and then some. Not that this forum is interested in the truth but, SolidInvestment is not their company name in Belize. It's only their website, dummy! Here's some info for you that is the result of someone who really understood what Due Dilligence means. Be careful tho. You may decide to jump on this bandwagon. That is if you can open your minds and leave this post on this piece of garbage you call a forum!  I have received emails from others stating SolidInvestment.com is a scam, but with only lip service to back up their claim. I personally feel they pay too much also, but I am finding other companies paying close to the same I feel are real. Remember OsOpps ran their charade a full year before folding at a 40%/mo payrate. Forum postings continue to show flawless operation. I have experienced flawless operation since I joined. So I emailed the support person there, Rafael Sosa, for some DD on their company; and surprisingly he sent me a copy of their certificate of Incorporation which matches the Whois information shown below. The phone rings but you have to leave a message. And he DID call me back. If you are not a VIP with significant funds with them, they do not waste phone time on you. This was explained to me by Rafael Sosa, the support guy who has been very patient with my demands. And the snail mailing address they show on the corporate document matches the whois address in the whois information below. I entered this program doing this. I put in as much as I was willing to lose. I set my compounding to OFF, which means all my interest and referral fees were available to withdraw. When my interest and referral fees returned my principal I then respent 50% of my interest and referral money back into principal (with the "it is now locked up for 7 months feature") and 50% was available for immediate withdrawal, which I do every few days. That way my principal keeps growing, and I still see real profits at the same time. This program would have to have a year under it's belt with me before I would consider setting my compounding to 100% and putting in large amounts. That approach may be too conservative. This may be a great program but I think it is too early to tell yet and we should take a conservative approach in any funding. However in the program's defense I have requested several withdrawals so far and have been paid promptly every time, I have changed settings on my site frequently to test the system - always with immediate positive results, they email me with account changes every time; so far I have nothing bad to say about how the website operates or their performance. One person emailed me stating Jungle Ventures was a scam, but further investigation revealed a Russian website copied all their stuff and had a website named jungleventures.com and scammed people using their name and their information. Jungle Ventures is their IBC name, not their website. Solid Investment website claims existence since 1998, but have NOT been on the net since 1998, even though the domain name was registered in 1998. Dec 2004 is when they came to the net. A rather long history that was presented to me as due diligence requested, stated that they operated as a small group of individuals privately with word of mouth and private clients since 1998. Sam Colins is the founder and active chief executive officer and CEO of Solid Investment Group. It's Sam - the CEO, a support Service Representative, Rafael Sosa whom I have been communicating with, Pablo Padroza and a group of technical admin people who are taking care of the server that constitute Solid Investment; plus the bank Sam is part owner of which is largely responsible for the investment activity. Sam says he has been in this business for over 20 years with a degree in finance, and he initially worked in an investment bank. Presently, he has shares in an investment bank that is engaged in trading on a global scale. He founded Solid Investment in 1998 together with a group of associates and at first only provided investment services to a small group of investors whom they all knew in person. They have not shown me any documents showing this 1998 to 2004 Solid Investment affiliation. snipped... JackBauer, where are the physical documents that SI has sent to you and proved that all details matched with who is? I wonder why no one can get contact with Rafael or Sam after the website disappear.... Are you really contacting them before? |
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Curt Crowley
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« Reply #113 on: August 03, 2006, 02:40:44 PM » |
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What kind of a Mickey Mouse forum is this??? There are several hyips listed here that are real and paying. I've made ten times my original investment in Solid Investment, and then some. Not that this forum is interested in the truth but, SolidInvestment is not their company name in Belize. It's only their website, dummy! Here's some info for you that is the result of someone who really understood what Due Dilligence means. Be careful tho. You may decide to jump on this bandwagon. That is if you can open your minds and leave this post on this piece of garbage you call a forum! I have received emails from others stating SolidInvestment.com is a scam, but with only lip service to back up their claim. I personally feel they pay too much also, but I am finding other companies paying close to the same I feel are real. Remember OsOpps ran their charade a full year before folding at a 40%/mo payrate. Forum postings continue to show flawless operation. I have experienced flawless operation since I joined. So I emailed the support person there, Rafael Sosa, for some DD on their company; and surprisingly he sent me a copy of their certificate of Incorporation which matches the Whois information shown below. The phone rings but you have to leave a message. And he DID call me back. If you are not a VIP with significant funds with them, they do not waste phone time on you. This was explained to me by Rafael Sosa, the support guy who has been very patient with my demands. And the snail mailing address they show on the corporate document matches the whois address in the whois information below. I entered this program doing this. I put in as much as I was willing to lose. I set my compounding to OFF, which means all my interest and referral fees were available to withdraw. When my interest and referral fees returned my principal I then respent 50% of my interest and referral money back into principal (with the "it is now locked up for 7 months feature") and 50% was available for immediate withdrawal, which I do every few days. That way my principal keeps growing, and I still see real profits at the same time. This program would have to have a year under it's belt with me before I would consider setting my compounding to 100% and putting in large amounts. That approach may be too conservative. This may be a great program but I think it is too early to tell yet and we should take a conservative approach in any funding. However in the program's defense I have requested several withdrawals so far and have been paid promptly every time, I have changed settings on my site frequently to test the system - always with immediate positive results, they email me with account changes every time; so far I have nothing bad to say about how the website operates or their performance. One person emailed me stating Jungle Ventures was a scam, but further investigation revealed a Russian website copied all their stuff and had a website named jungleventures.com and scammed people using their name and their information. Jungle Ventures is their IBC name, not their website. Solid Investment website claims existence since 1998, but have NOT been on the net since 1998, even though the domain name was registered in 1998. Dec 2004 is when they came to the net. A rather long history that was presented to me as due diligence requested, stated that they operated as a small group of individuals privately with word of mouth and private clients since 1998. Sam Colins is the founder and active chief executive officer and CEO of Solid Investment Group. It's Sam - the CEO, a support Service Representative, Rafael Sosa whom I have been communicating with, Pablo Padroza and a group of technical admin people who are taking care of the server that constitute Solid Investment; plus the bank Sam is part owner of which is largely responsible for the investment activity. Sam says he has been in this business for over 20 years with a degree in finance, and he initially worked in an investment bank. Presently, he has shares in an investment bank that is engaged in trading on a global scale. He founded Solid Investment in 1998 together with a group of associates and at first only provided investment services to a small group of investors whom they all knew in person. They have not shown me any documents showing this 1998 to 2004 Solid Investment affiliation. snipped... JackBauer, where are the physical documents that SI has sent to you and proved that all details matched with who is? I wonder why no one can get contact with Rafael or Sam after the website disappear.... Are you really contacting them before? Gundam98, This guys was venting at the evidence I had against SolidInvestment, he called us a "mickey mouse forum", I called SI a Scam Way back on Febuary 13th. he didn't believed me then. |
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gundam98
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« Reply #114 on: August 03, 2006, 06:58:42 PM » |
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That's why, I am regret for not bump into this forum earlier or else I won't be scammed by SI. I read about this post by JackBauer, and he shouted loud about talking to Sosa, snail mailing, and proofing all genuine documents compare with whois... i wonder why no one able to trace Rafael Sosa & Sam Colins. And FBI are looking for them... JackBauer, please expose scammers details to help us recover our money!!!! |
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Curt Crowley
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« Reply #116 on: August 04, 2006, 08:26:19 AM » |
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This is a scam, they are asking for peoples bank info, routing number and account number, with that they can grab funds driectly out of your bank account, DO NOT DO IT!. |
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gundam98
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« Reply #117 on: August 04, 2006, 07:56:54 PM » |
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SCAMs after SCAMs!!! horrible and ugly scammers to scam more innocent people!!
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konceptskool
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« Reply #118 on: August 07, 2006, 09:14:20 AM » |
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is there any hope of getting these guys to pay back the money they ran off with.If Egold has their account frozen, cant we have claims to the money?
I lost quite a sum to them as did some of my friends who I refered to Solid investment...
I really wonder how these people can come in, work with a credible company like egold run off with peoples funds and all they can do is freeze the accounts?
We must put an end to this sort of foolishness...
It is only up to us to sanitize the internet and business on it..
Something has to be done...
Lets not just talk about them and argue at end about them..We all are a part of this cyber world and must contribute to cleaning it up...
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Curt Crowley
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« Reply #119 on: August 07, 2006, 10:34:10 AM » |
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is there any hope of getting these guys to pay back the money they ran off with.If Egold has their account frozen, cant we have claims to the money?
I lost quite a sum to them as did some of my friends who I refered to Solid investment...
I really wonder how these people can come in, work with a credible company like egold run off with peoples funds and all they can do is freeze the accounts?
We must put an end to this sort of foolishness...
It is only up to us to sanitize the internet and business on it..
Something has to be done...
Lets not just talk about them and argue at end about them..We all are a part of this cyber world and must contribute to cleaning it up...
Yes if you look at the solidinvesment loss thread the Name of the Attorneys that got Egold to freeze SIs account are there they are filing a class action suit for the investors, there is also the info of the POA that you will need to send them |
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