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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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Aceinvest opened with promises of daily interest payments on units bought for a set sum,turns out it was all based on a program (SNG) being run by Sornes in Scandanavia.Dispenza just had (so he says) a meeting with him over a large sum of money which was late in being paid,and was told (so he says) that there is no money and all the money,some of it mine,is gone.This is no small sum,7 figures.If anyone knows what action could be taken to bring this guy down and put him away,there are thousands of us who would be grateful.
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#2 | |
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I don't really think your money is gone. I was just at the SNGInvest Group offices today and it looks like things will be going to court. This is a plus for the investors who went thru this Pedro. Most likely some court appointed legal entity may recieve the funds and if anybody can show proof that they invested thru this Pedro Dispenza , then they should get money back. Do a Google of Mr Dispenza and anything with the numerous ACE related websites going back to PIPS and you'll see a true pattern here. I can tell you that Pedro Dispenza is hardly Hispanic and Tom S |
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#3 | |
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I lost $260,000 and I have all of the bank wire receipts.
I how do I begin to get my money back????? Quote:
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#4 | |
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You should know that this Pedro dispenza is not hispanic , he is actually a Dutch citizen from the Netherlands. He's not who he says he is. He also owns a string of PORNO websites on the net. Just consider his track record the last few years and it not hard to understand. |
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#5 |
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Does anyone know if all these Pension Funds Plans are being run by Tom Sornas and Roger Karlsson of Sweden. Seems to be some talk out there about some of the scaninavians helping in such programs , including Frode Jorgensson (Plexpay) and Torben Jolnes (Jollypipster) . These were all pipster people in the pips scams.
Whats going on here! |
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#6 | |
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#7 | |
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Seems other members making same connection here. Tom is Norwegian and knows all those scam buds. The company Tom was involved with for payout , Hatfield Oak, was created by Plexpay scam artist Frode and run from same location as Plexpay offices in Norway. He has all assets in his girlfriends name. He seems to be escaping the Swedish tax system because of back penalties in one of his other scams , World Games Inc. Some members are suggesting protest outside his Gothenburg Furniture-Coffee shop store , as this seems to be where he spent most of the monies as he stated in one of his news letters. Both his website and girlfriends carinahaag.com website are gone. |
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#8 |
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Interesting that Tobias Tulbey's sites all seem to have mysteriously gone AWOL recently too. He makes a guest appearance in the whois records for both SNGInvest.com and in the past for HCI25.com also and I think one other of the "Reverse Pension Plan" scams (I'd have to search back to find which).
Web archives of his personal site are here: http://web.archive.org/web/*/http://tobias.tuleby.se And his Facebook page with picture remains: http://www.facebook.com/people/Tobias_Tuleby/621143922 One of the other RPPs EarlyPensionFund.com also was hosted at Cyber Cast in Panama along with SNGInvest.com. |
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#9 |
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Tom Sornes other website www.attractions.se seems to be still working. This is where all investors money was pumped into , besides his new house and $50,000 Mercedes SUV which also in his common law shack ups name. They spent thousands and thousands to upgrade and build the upper floors of the building furniture store for it's Grand Opening. Mostly used paid under the table Polish workers for this.
As you can see , there is picture of Tobias Tuleby on this website. Personally the taste in furnishing and decor looks like crap. He feels untouchable and unaccountable to anyone. He tells members to sue Panama Corp if unhappy , because he has noting to do with SNGINVEST anymore. Members are gathering Emails and signatures for lawsuit and criminal charges against this historical Norwegian scammer who has partnered with Frode(Fraud) before. |
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#10 | |
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He is living with his wife and 15 hear old daughter in Amstelveen or Buitenveldert , the better suburbs of Amsterdam. Enormous quantities of letters filled with money/cheques arrived from all over the world at the Fred Roeskestreet postoffice in Amstelveen where he has a postal box. From there his post in large bags was transported to his home.The police does know his address. That he is involved with porno does not surprise me. When you hear the man's voice you know he is blunted and emotionally moronic. |
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