Thread: Hyipeffect, Luke and payout

Originally Posted by wookie786

Here are the contact details in order to make a formal complaint against scammer Luke Borg, these persons work with The Financial ServicesBoard from South Africa, at this time they are aware of this scammerand they are receiving the complaints, act now, recover your stolen money and put this thief behind bars:


Mr Thabang ManasseMalimabe

Headof Department
FAISCompliance Department
FinancialServices Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
FinancialServices Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/

Here it is the latest Bullshit from worlds famous Scammer & Ponzi Master Luke Borg from Cape Town South Africa, as always gaining more, and more, time after 6 years of lies:

admin

Senior Member

Status: Offline
Posts: 240
Date:
Reply*Quote*


Hey Gang

Will try very hard to get update out by latest Friday

Luke*

Obviously and as expected, worlds famous Scammer & Ponzi Master Luke Borg from Cape Town South Africa came up with this new Bull****, do you still have any doubt that this common thief has the intention to pay you?

admin

Senior Member

Status: Offline
Posts: 243
Date:
Hey Gang

Personally going through a hell of my own so cannot be on everyday. Spoke to T today...he has a meeting with the moneymen on Tuesday then he will give me the info we need to hear. I will update then.

Thanks for the patience shown.

Luke*



Make your formal complaint and recover your stolen money

Evangel, it doesn't seem or visage peachy for you nor the facts that are shapely up which your NDA doesn't displace anymore weight to affirm your work was honorable from the really begin...

Here are the contact details in order to make a formal complaint against scammer Luke Borg, these persons work with The Financial Services Board from South Africa, at this time they are aware of this scammer and they are receiving the complaints, act now, recover your stolen money and put this thief behind bars:


Mr Thabang ManasseMalimabe

Headof Department
FAISCompliance Department
FinancialServices Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
FinancialServices Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/

Originally Posted by wookie786

Here are the contact details in order to make a formal complaint against scammer Luke Borg, these persons work with The Financial Services Board from South Africa, at this time they are aware of this scammer and they are receiving the complaints, act now, recover your stolen money and put this thief behind bars:


Mr Thabang ManasseMalimabe

Headof Department
FAISCompliance Department
FinancialServices Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
FinancialServices Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/

Latest Bullshit from scammer Luke Borg from Cape Town South Africa:

admin


SeniorMember


Status:Online
Posts:246
Date: 000000000000
OkGang

Spoke to T at last today. He had 2 meetings last weekwith the parties involved. They assured him fund release are within afew days. He has a meeting scheduled tomorrow evening and we willconnect on Thursday. From what I can gather there is no more progressto be made, but only the formality of funds release. Hope to havesome good news very soon.

Thanks for the patience shown, Iknow it's hard without knowing exactly what is goingon.

Cheers
Luke

Originally Posted by wookie786

Latest Bullshit from scammer Luke Borg from Cape Town South Africa:

admin


SeniorMember


Status:Online
Posts:246
Date: 000000000000
OkGang

Spoke to T at last today. He had 2 meetings last weekwith the parties involved. They assured him fund release are within afew days. He has a meeting scheduled tomorrow evening and we willconnect on Thursday. From what I can gather there is no more progressto be made, but only the formality of funds release. Hope to havesome good news very soon.

Thanks for the patience shown, Iknow it's hard without knowing exactly what is goingon.

Cheers
Luke

Of course no update, no news and more horseshit, dont let this thief get away with it, make your formal complaint and stop this scammer.




Here are the contact details in order to make a formal complaint against scammer Luke Borg, these persons work with The Financial Services Board from South Africa, at this time they are aware of this scammer and they are receiving the complaints, act now, recover your stolen money and put this thief behind bars:


Mr Thabang ManasseMalimabe

Headof Department
FAISCompliance Department
FinancialServices Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
FinancialServices Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/

Originally Posted by wookie786

Here are the contact details in order to make a formal complaint against scammer Luke Borg, these persons work with The Financial Services Board from South Africa, at this time they are aware of this scammer and they are receiving the complaints, It is the only way you can recover your money, also remember, the more people complain the better, It is time to stop this scammer, please do not waste this opportunity to recover your money, the authority is willing to helpyou, do not miss this chance, recover your money from any of Luke Borgs scams:


Mr Thabang Manasse Malimabe

Headof Department
FAIS Compliance Department
Financial Services Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
Financial Services Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/

Latest bullshit from scammer Luke Borg, dont waste any more time and recover your money by making your formal complaint:

admin




SeniorMember


Status:Offline
Posts:262
Date:0h, 00m ago


HeyGang
Currently the various attorneys; escrow and principals are sorting out the moving of the funds that has been held.
I do not have a specific timetable or sequence of events and have been told to be patient.
Although I would like this to be concluded as quickly as possible; I have noway of influencing the outcome other than the support given by our attorney that takes care of matter on our behalf"
I copied and pasted the above from a previous post i made, because thisis just where we are. The funds are held in a Wank Account (I know where but for all our sakes won't mention the name), the client, intermediateries and principals are all waiting for the release. The only people who has seen any money at this stage are the lawyers.
MrT explained in detail again exactly how little weight he can actually throw around being only an intermediatery in this case.
He has contact with the laywer every tuesday evening, so his next meeting is Tuesday and we'll talk again on Wednesday unless some miracle happens by then.
Luke

Here there is an example of how an honest member tries to get some info about his money, and how a professional scammer and thief answer him and gets away with it.
After 6 years of of pure bull**** babblement, this ignorant and ***** crock dont know what else to say but his usual horse****:


Member

Status: Offline
Posts: 23


Luke, Was your meeting with the Legal department & Mr T last Tueseday or next ?
I see you are making new rules for the withdrawal of funds.
As you previousely did receive our personal information, at the time we did the deposing of fund via some mixture of Scottish/Swiss bank, as well as an request instructions to open a Swiss bank account to be able to receive the investment back, with this system you did indeed receive copies of our passports & other proof of identity & residence.
What happened to this rather trustworthy & eloborate system that Mr. Luke Borg instructed us to establish ? Are you not going to use it after all ?
The danger point with this type of investment lies within the Legal Department, they always get paid first and in many cases they take it all, as Abba puts it in a popular song.
This was the case with our good friend in Australia, Simon the behaviour phsylogist; In London he was supposed to receive our investment with the*return, but what happened;**the laweyrs took it all*& we did not receive a penny.
The scheme of events here are identical, so Luke please be careful when you are at the Legal department.
Just my humble opinion......
All the Best to all of you.





admin

Senior Member

Status: Offline
Posts: 270




Luke, Was your meeting with the Legal department & Mr T last Tueseday or next ?
Please read my last updated post. *There is no mention of me having a meeting with anyone else but T on wednesday.
I see you are making new rules for the withdrawal of funds.
And where would that be?
As you previousely did receive our personal information, at the time we did the deposing of fund via some mixture of Scottish/Swiss bank, as well as an request instructions to open a Swiss bank account to be able to receive the investment back, with this system you did indeed receive copies of our passports & other proof of identity & residence.
Pip answered you re the above. *I think It's just good common sense to verify members details after all this time, in fact it's quite obvious.
What happened to this rather trustworthy & eloborate system that Mr. Luke Borg instructed us to establish ? Are you not going to use it after all ?
This answer some might not like but let's shoot from the hip. If you can remember there was a $100 fee per member per year. *Everyone paid the first year and never again. *I was not going to demand it, or ask members for it due to the delay we experienced month after month. *I did however carry the website that had a huge amount of built in security and fees that could break a bank. *All to make sure ****e don't happen when we started with the money movement. *I warned for a few months that the site is going to go down due to the fact that it had depleted my own funds. *No one stepped up to the plate. *The site went down due to non payment and here we are. *The whole site was built and designed to fund members accounts securely and with minimum fuss. *So to answer your question, when we get paid, I'm afraid the site won't go back up unless all step up to the plate. *I'm not using my own return to fund it again. *That will be up to the group.
The danger point with this type of investment lies within the Legal Department, they always get paid first and in many cases they take it all, as Abba puts it in a popular song.
What type of investment?
This was the case with our good friend in Australia, Simon the behaviour phsylogist; In London he was supposed to receive our investment with the*return, but what happened;**the laweyrs took it all*& we did not receive a penny.
Laywer's (puke)
The scheme of events here are identical, so Luke please be careful when you are at the Legal department.
How do you know what the scheme of events are?
Just my humble opinion......
All the Best to all of you.


*I would prefer if what is said get's read just as I say it. *I'm not typing innuendos or speculation...I have been straight up from day one, Nothing has changed.
Let's just wait to hear what the moneymen has to say and act accordingly.
Cheers
Luke

As expected, take a look how this moron treats his loyal investors, dont waste anymore time and make your complaint againts scammer Luke Borg:


admin

Senior Member

Status: Offline
Posts: 271


I am still awaiting the outcome of the meeting. I had to go offline yesterday to go sort out personal stuff. Am I allowed to be away from the pc and the internet for a day or 2?? Go find something else to do. I'll post when i get the update from T.

Luke*

As expected one more time:


Admin
SeniorMember
Status:Online
Posts:274
Date: 00000000000
HeyGang

Had a short progress meeting. Still not what I wanted tohear but apparently the funds will move within this month. I amwaiting for more feedback on exactly what the F*&*&^*&**^&kholdup is. If I don't hear by tomorrow then Wednesday morning is thenext update I'll get. The principal's progress meetings are onTuesday evenings.

I'll shout the moment I hearanything.

Regards
Luke
__________________
Aman is not defeated when he is beaten, a man is defeated when hequits.
Niceguys get NOWHERE!!



So what are you waiting?, Make your formal complaint and stop this thief:



Mr Thabang Manasse Malimabe

Headof Department
FAIS Compliance Department
Financial Services Board

[email protected]
Tel:(012) 428 8137
Fax:(012) 346 422 2973
http://www.fsb.co.za/

or


Ms.Daphne Molatjane

Manager:FAIS Compliance Dept.
Financial Services Board
[email protected]
Tel:(012) 367 7248
Fax:(012) 422 2973
http://www.fsb.co.za/