Solid Investment scam
This is a discussion on Solid Investment scam within the Solid Investment (SI) forum, part of the Money Frauds and Scams category; Solidinvestment.com investment scam By WORLD Law Direct, updated: [September 20th, 2006] Criminal fraud warning regarding the firm "Solid Investment" (SI) ...
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Solidinvestment.com investment scam
By WORLD Law Direct, updated: [September 20th, 2006] Criminal fraud warning regarding the firm "Solid Investment" (SI) and its site solidinvestment.com September 19, 2006: The German courts have authorized access to bank account and related information in six countries. In accordance with the decisions, our lawyers have served (or are currently serving) documents and orders on corresponding banks and notices to related law enforcement agencies. We expect the first arrests or initial prosecutions within 14 to 28 days. Certain persons of interest and/or suspects are currently unable to travel outside of their home country without apprehension. We are very pleased with the recent results. |
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#2 |
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Dear WorldLaw team,
I was one of the SI, scam program's victims that lose the invested money, I live in South America and, as you mention in your web page on the topic for Solidinvestment.com investment scam, I fill the form in the page: http://www.ic3.gov/, but they havent yet answer something to my my mail (this one), I'd like to know if you can give any directions to follow in order to try to recover my money, |
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Junior Member
Join Date: Oct 2006
Posts: 1
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I strongly suggest to anyone that has not signed a POA not too..... SolidInvestments will be back in not too long!
Long live SI |
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#4 |
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World Law Direct's attorneys did not have anybody sign a power of attorney.
That was some other lawyer. |
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#5 |
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let's hope they will be be back, or at least come out of hiding and appear in court or in front of us all.
Susie K |
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#6 |
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Junior Member
Join Date: Oct 2006
Posts: 1
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Hi WoldLaw Direct Team,
I am one of those SI scam victims, was told of your site by a friend and I filed the complaint as directed to you and also to http://www.ic3.gov/. Thumb ups for the efforts so far at least we are not totally in the dark on what is happening. But my worries is after the complaints and all the advances the legal team has made in freezing some accounts suposedly owned by SI operators and their collabourators by the courts as posted by your site; what is next? well maybe these questions and much more will be answered on this forum. So we know the things to present to show proof of our claims. Well I was not expecting to get replies to the complaints because I knew your hands will be full with so many mails and you would have needed to employ so many people to read and reply these many mails. But I think you should let us know what you expect from us at this jucture. like transaction details, e-gold batch no, corespondence mails with SI and all that. Please be informed that the way you handle this rather herculean task would reflect your competence in the Cyber Crime Fight. |
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#7 |
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I am just a smaller investor but you may call your own local FBI office and report your investment loss. They will likely update you as well.
I did report my 600 dollars loss. I know others lost much more. Susie K |
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#9 |
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I strongly belive JerryMcg,
DONT sing a POA - Solidinvestment.com will be back! Those that are spreading negativity are cut because they have signed a POA! |
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