![]() |
|
|||||||
| Solid Investment (SI) Discussion and updates about the SolidInvestment.com investment HYIP fraud. |
![]() |
|
|
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#11 |
|
Posts: n/a
|
what would it matter if I'm Sosa, Colins, Pedro, Regina or Kara? Would you believe me if I said there was never a Sosa or Colins?
Would you believe me if I said that WLD has been barred from filing any lawsuit at this point against SI or any of affiliates? Would you believe me if I said that Scott Hare was successful recovering a small portion of the assets of SI at the direction of SI? Would you believe me if I said that those who signed retainers with Hare would be recovering part of their principal investment (that part the SI program has not yet paid back that would zero out any deficit? How about that those who signed on with WLD would be getting nothing from WLD and nothing from SI??? Nope, I didn't think so. well, read this and weep my dear friend. Santa Clause is Comming to every town, except for the village of WLD |
|
|
|
#12 |
|
Posts: n/a
|
Be careful of some guy trying to get people to email him pretending the email addresses he posts in various forums are real, ----the posted addresses are not the real emails of any lawyers or others involved--might even be this guy above. Stick to the main people involved and report to the FBI and SEC anything that seems fraudulent--the FBI will check it.
Suzie K |
|
|
|
#13 | |
|
Posts: n/a
|
Quote:
You weep Pal, because your santa clause is a pie in the sky just like your freakin SI!! lastly, Whatever recoveries are made do not negate the contractual agreement made with SI. If SI does come through for investors the investors with atty's are still contractually binding for the breach of contract does not nullify any proceeds found after any payments made!! You are another scare tactic specialist without any brains or balls punk!! I am tired of screwballs like you, who spend their stupid time imagining how to keep members from rightfully making claims and at the same time giving these SI crooks tons of more time to hide their thefts and fund their terrorists or whatever agendas , and forming more hyips to screwballs like you who will fight for them either for free or for a fee!! How much by the way are they payin ya punk!! Or are you actually doing this for free!! LMAO!!! I bet you are doing this for free dumb ASS!! LMAO again atcha!!! Knight |
|
|
|
|
#14 |
|
Posts: n/a
|
|
|
|
|
#15 |
|
Junior Member
Last Online:
01-15-2007 02:21 AM Join Date: Jan 2007
Posts: 1
|
Has anyone heard anymore on the recovery of funds?
|
|
|
|
|
|
#16 |
|
Junior Member
Join Date: Oct 2006
Location: British Columbia
Posts: 8
|
|
|
|
|
|
|
#17 |
|
Posts: n/a
|
|
|
|
|
#18 |
|
Posts: n/a
|
I think it is inevitable that the SI scammers are brought to justice just as the guys in Florida were recently caught and imprisoned.
|
|
|
|
#19 |
|
Posts: n/a
|
Where did you learn that? It seems not the FACT ! My husband's lawyer determined last week that the SWIFT Central Bankers have traced most of the "investments" and traced most of the SI electronic bank transfers both domestic and offshore ands have provided both the SEC and the FBI with the data on the tracked money movements, with a list of the bank locations, jurisdictions and amounts of current resultant residual deposits. Most of the money scammed is in Panama banks . The FBI and Interpol say they NOW need more complaints from individuals giving specific data , in order to move the SI case up towards the top of their investigations "list" and be able to move it onto their enforcement agents' action "LIST". They have admittedly been too busy with other cases to work this one well. |
|
|
|
#20 |
|
Posts: n/a
|
any news abouth the SI recovry of lost money?
|
|
![]() |
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| I need some information.....Please!! | Unregistered | Divorce, Separation, Annulment | 1 | 10-29-2007 08:13 PM |
| need information... help please... | stealthman | Other Criminal Law Matters | 1 | 01-31-2007 06:58 PM |
| need information... help please... | stealthman | Other Criminal Law Matters | 1 | 01-30-2007 08:30 PM |
| Need information | Unregistered | Other Criminal Law Matters | 1 | 01-19-2007 04:14 PM |
| need information | Unregistered | Other Criminal Law Matters | 1 | 01-04-2007 11:54 AM |