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01-10-2007, 07:13 AM
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Investor
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Join Date: Aug 2006
Location: Loire Valley, France
Posts: 429
Thanks: 18
Thanked 45 Times in 26 Posts
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Moncheri - I'm sure you don't approve of theft, even if it's "only 35 dollars." And 35 multiplied by 100,000 is a fair chunk of change. Let them get away with it and, as you can see already, there are scamsters standing in line with their copycat schemes.
Far better to donate your 35 dollars to charity - and I believe the returns will be greater.
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01-10-2007, 08:11 AM
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Banned
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Join Date: Jul 2005
Posts: 467
Thanks: 1
Thanked 5 Times in 5 Posts
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Quote:
Originally Posted by LynnRE
Because before it is over and said and done, it will cost you far more than a mere $35.00. It makes no difference what they say now, you are opening yourself up to identity theft.
Every time you use your credit card at a restaurant or online to purchase something, you are open to identity theft.
Before you can get your payout, there will probably be a request for fees for you to get it.
Only in your mind.
Or they will never reach this magical 100,000 enrollees, thus scamming ever more people.
Now you are opening yourself up to far more serious consequences than just investing $35 into a program.
Now we know the meaning of fear mongering.
You could subject yourself to criminal charges, or have those you referred into the program bring a civil lawsuit against you.
NOT A CHANCE!!!
You could be forced to give back all your "return on your investment" or face criminal charges. It will depend on your country's laws regarding funds received from an illegal source/program.
The possibility is so remote that................
As for all the "other" programs out there far worse than this, what makes you think they are not being targeted, people are being warned or are not under investigation?
What makes you think they are?
If you think there is no big deal in being in the program, no-one is stopping you.
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You have a nice day and keep on digging.
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01-10-2007, 08:15 AM
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Banned
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Join Date: Jul 2005
Posts: 467
Thanks: 1
Thanked 5 Times in 5 Posts
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Quote:
Originally Posted by LynnRE
Oh please. No-one is going to call anyone on it. The furtherest place any of these program founders want to be is in a court of law, no matter who files.
I wouldn't bet your bank account on that.
It is one thing to file a lawsuit, but another to get it to trial. Would love to get it to the "Discovery" stage. Everything would have to be revealed, and of course we all know that is the furtherst thing any of these people want to have happen. I remember when I was being threatened that BM would be filing charges against me for what I was saying. Only problem was I was quoting him verbatim. But please have someone try.
Be careful what you wish for.
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***********
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01-10-2007, 08:17 AM
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Banned
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Join Date: Jul 2005
Posts: 467
Thanks: 1
Thanked 5 Times in 5 Posts
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Quote:
Originally Posted by LynnRE
And when it doesn't it will make you look?
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I'm willing to take that chance, ARE YOU?
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01-10-2007, 12:11 PM
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Senior Investor
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Join Date: Oct 2005
Posts: 814
Thanks: 1
Thanked 10 Times in 8 Posts
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well it's ok to be forewarned, but I am crossing those bridges when I come to them. I will say I don't do these kinds of programs anymore. I just got in that one before I quit this scene. Anyhow, I was surprised when I saw a thread about GPP on here cause I didn't expect anything from it. Now I am willing to see what happens since they are still around.
.................
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01-10-2007, 12:39 PM
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Junior Member
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Join Date: Sep 2007
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
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Maybe go and check their site again, it is on its way.
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01-10-2007, 12:45 PM
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Member
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Join Date: Jun 2006
Location: somewhere in China
Posts: 67
Thanks: 15
Thanked 12 Times in 4 Posts
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I don't do these kinds of programs anymore as well, now I just like to stand by and watch, somehow I got more fun from it this way.
good luck to all.
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01-10-2007, 01:34 PM
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Senior Investor + HDG
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Join Date: Jun 2005
Location: Finland
Posts: 708
Thanks: 49
Thanked 1,075 Times in 308 Posts
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Quote:
Originally Posted by berty
As GPP is only 599 members away from full membership here are some useful details for those wishing to partake who may not have enough e currency and wish to use real money.
Bankwire:: To Tallinn Business Bank Ltd Estonia
Cheques: To First oceanic Trust London ( This a mailbox address only the company is registered in Somalia ) The building is owned by Liddle & Middleton Ltd
Weston Union: 3 names in Latvia , Inara Astica, Oksana Snetkova and Ivita Vingra.
Now call me sceptical but in the UK, US and most European countries we are used to banking protocol and its hard to open accounts however in Estonia anyone can open an account see this link
Expat Focus > > Content > > Country Guides - Estonia > > Estonia - Banking
So an Estonian bank account, a Latvian Weston Union Address and a Somali cheque cashing service, are these the tools of advisers to the rich and wealthy?
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Tallinn Business Bank Ltd is one of the major commercial banks in Estonia.
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01-10-2007, 01:52 PM
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Senior Member
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Join Date: Oct 2005
Posts: 148
Thanks: 2
Thanked 33 Times in 19 Posts
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The banks a great bank, and quite easy to open an account with especially if you have false company address in London...
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01-10-2007, 01:56 PM
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Investor
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Join Date: Aug 2006
Location: Loire Valley, France
Posts: 429
Thanks: 18
Thanked 45 Times in 26 Posts
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Ranks number 11 nationally in fact with less than 100 employees.
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