New Information On Si

[pinetree]

This is the latest info on SI status with FBI. Looks like SI is not yet listed as a scam.

quote:
"I don't normally post anything, just watch from the side. A few things really bother me about the FBI and lawyers supposedly getting involved. So I decided to get my own evidence. This is just what I found and provided for information, I have no idea if SI is gone or not. Here is what I did. First I went to Federal Bureau of Investigation - Home Page and searched the site for solid investment...I found nothing. I went to the most wanted section and searched for names involved with SI...Sosa, Sam and etc...I found nothing. Next I went to a section called E-scams and warnings...I found nothing. Somewhere in the site I had found a section called Cyberinvest (scams) and searched for SI...I found Nothing! To me the first thing the FBI would do is post SI as a scam and warn other people to stay away...I found nothing on SI.

Next, I had read a thread that said World Law Direct was after SI and related persons so I went to their site. They have posted a 100k reward for Sosa or Sam and ask you to SEND complaints to:

FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

Since I have NEVER seen the government use this format for addresses, I decided to search for this address to confirm it. I also questioned why no Phone number was included, which I also wanted to find. I also questioned why you would send letters to one floor, since government buildings usually set up by Rooms or #'s...not floors. I searched to confirm this address forward, reverse and surrounding area and Could Not confirm it. I did however find two government offices in that area. One was US GSA and INS and I found that their address which is supposed to be in the same building is listed quite different:

Department of Homeland Security
US Citizenship and Immigration Services
Jacob Javits Federal Building
26 Federal Plaza
New York City, NY 10278

I also could not find reference to "floors" or any floors above the 16th period. You can see that the government mailing addresses are not short like (FBI New York) and would probuly be listed as "Federal Bureau of Investigation". Now, is World Law having you send complaints to a fake address?...I don't know...I just can't confirm it and it looks strange! The other strange thing is....Why in the world would you SEND a letter to the government, unless you wanted a response in say....6 months!

Third, while looking for all of this I found www.ic3.gov. Wow, a actual website from the FBI devoted to "internet crime". Whats more, it has a section to file complaints ONLINE. Now why wouldn't World Law send you to this website?? Next you can also search complaints on this website. I searched for SI several different ways and found.....Ta Dah....Nothing!!

Fourth, on the World Law site and the numerous posts about lawyers Brad Haskins, Scott Hare, Micheal Brussese they always say 'WE ARE TRACKING THEM DOWN". When I ask you have you ever seen a Lawyer track down a criminal?? Also when have you ever seen a lawyer walk up to a person and convict them of a crime??? Lawyers only get involved after someone is convicted of a crime by police,FBI etc. Since I doubt that the FBI is involved at this early time why would lawyers be involved. I know lawyers will take any case, but I have never seen one investigate a crime! These so called lawyers are asking people for account #'s and to sign power of attourneys also. I just want to say if Anyone is going to give out this kind of information, please PM me with it first!! My dog and I would be glad to chase our tails for YOUR part of the 485mil, just like what these jokers are doing!!"

After reading this post, who is World Law? Who is behind them? Why are they offering $100,000 reward for persons when there is no evidence that they have even committed a crime? Is it possible that WorldLaw is offering this huge amount of money knowing that no laws have been broken and, therefore, that they know they will never have to pay? Interesting!
unquote:

pinetree

[woody]

Maybe it's a big SCAM

[allsportsmarket]

Why is the dirty SCAM still discussed long after its death, the owner is prolly somewhere in the Carribean sipping a martini! LOL!

[flmnco]

This is the latest info on SI status with FBI. Looks like SI is not yet listed as a scam.

quote:
"I don't normally post anything, just watch from the side. A few things really bother me about the FBI and lawyers supposedly getting involved. So I decided to get my own evidence. This is just what I found and provided for information, I have no idea if SI is gone or not. Here is what I did. First I went to Federal Bureau of Investigation - Home Page and searched the site for solid investment...I found nothing. I went to the most wanted section and searched for names involved with SI...Sosa, Sam and etc...I found nothing. Next I went to a section called E-scams and warnings...I found nothing. Somewhere in the site I had found a section called Cyberinvest (scams) and searched for SI...I found Nothing! To me the first thing the FBI would do is post SI as a scam and warn other people to stay away...I found nothing on SI.

Next, I had read a thread that said World Law Direct was after SI and related persons so I went to their site. They have posted a 100k reward for Sosa or Sam and ask you to SEND complaints to:

FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

Since I have NEVER seen the government use this format for addresses, I decided to search for this address to confirm it. I also questioned why no Phone number was included, which I also wanted to find. I also questioned why you would send letters to one floor, since government buildings usually set up by Rooms or #'s...not floors. I searched to confirm this address forward, reverse and surrounding area and Could Not confirm it. I did however find two government offices in that area. One was US GSA and INS and I found that their address which is supposed to be in the same building is listed quite different:

Department of Homeland Security
US Citizenship and Immigration Services
Jacob Javits Federal Building
26 Federal Plaza
New York City, NY 10278

I also could not find reference to "floors" or any floors above the 16th period. You can see that the government mailing addresses are not short like (FBI New York) and would probuly be listed as "Federal Bureau of Investigation". Now, is World Law having you send complaints to a fake address?...I don't know...I just can't confirm it and it looks strange! The other strange thing is....Why in the world would you SEND a letter to the government, unless you wanted a response in say....6 months!

Third, while looking for all of this I found www.ic3.gov. Wow, a actual website from the FBI devoted to "internet crime". Whats more, it has a section to file complaints ONLINE. Now why wouldn't World Law send you to this website?? Next you can also search complaints on this website. I searched for SI several different ways and found.....Ta Dah....Nothing!!

Fourth, on the World Law site and the numerous posts about lawyers Brad Haskins, Scott Hare, Micheal Brussese they always say 'WE ARE TRACKING THEM DOWN". When I ask you have you ever seen a Lawyer track down a criminal?? Also when have you ever seen a lawyer walk up to a person and convict them of a crime??? Lawyers only get involved after someone is convicted of a crime by police,FBI etc. Since I doubt that the FBI is involved at this early time why would lawyers be involved. I know lawyers will take any case, but I have never seen one investigate a crime! These so called lawyers are asking people for account #'s and to sign power of attourneys also. I just want to say if Anyone is going to give out this kind of information, please PM me with it first!! My dog and I would be glad to chase our tails for YOUR part of the 485mil, just like what these jokers are doing!!"

After reading this post, who is World Law? Who is behind them? Why are they offering $100,000 reward for persons when there is no evidence that they have even committed a crime? Is it possible that WorldLaw is offering this huge amount of money knowing that no laws have been broken and, therefore, that they know they will never have to pay? Interesting!
unquote:

pinetree

Thanks Pinetree. That's the way I read it too.
Yes who are the bad guys? Who's scamming who?
Have people really been giving their sensitive info
to some unknown lawfirm just for the asking?
New ways to scam surface every day.I wait but
in the meantime I stay away from the greedy lawyers
Will SI pay up? maybe
flmnco

[Pippyman]

This is the latest info on SI status with FBI. Looks like SI is not yet listed as a scam.

pinetree

Hey pinetree

get over it pinetree. SI is gone forever. Freelands Opps which was one of the biggest scams was never listed under the FBI's site. Pips does not show up under the FBI site. I have filed a complaint with the FBI online fraud division about another program and guess what? I NEVER got a response. I say you need to get over it pinetree and move on......

[hightek]

I am glad for this hard works you do pinetree...!
Thanks for the uppdate and I like yours positive side.

Allways lock at the bright side of life.;-)

Hugs
hightek

[himalayan]

Why is the dirty SCAM still discussed long after its death, the owner is prolly somewhere in the Carribean sipping a martini! LOL!

i know you are worried that SI will be back soon....

dont worry! be happy....