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YMMSS/STA Complaints Discussion about YMMSS/STA (Your Money Machine Success System/Success Through Advertising) HYIP fraud.

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Old Jan 31st, 2007, 10:31 AM     #71
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Default Re: ymmss

eliminate odd quote marks or non-standard characters if you are trying to paste info into the box here
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Old Feb 1st, 2007, 04:52 PM     #72
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Default Re: ymmss

I had to post this again in this thread so people no that there are other people around the country experienceing the same thing!

I just got a form 1099 in the Mail today saying I got paid $1600.00!

I am mad as hell, I have not even logged into the site or even thought about this scam for over 2 years. They got me for $300.00 back after my Mom got me caught up in the hype in 2004 and I ended up just chalking it up as a loss.

I wasn't even going to worry about my $300.00 becasue I figured it was my fault for being foolish enough to believe the crap they were spewing.

My mom went on crusies with those bums and was sold on the dream. She probally lost over $20,000.00

Now after not hearing anything from these scam artist for over 18 months, I get a 1099 saying that they paid me $1600.00.00!!!! Boy am I pissed.

They even sent me an email over a year ago telling me that I was suspened for not looking at my ads.

Now they want to try to say that they paid me something.

What nerve
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Old Feb 1st, 2007, 05:56 PM     #73
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Default Re: ymmss

--------------------------------------------------------------------------------

Inform the IRS. It is tax fraud and it will be dealt with. Investigators are already meeting with some people.



I see this above was posted after your other thread. Everybody should make sure the IRS knows this is pure tax fraud.
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Old Feb 1st, 2007, 08:46 PM     #74
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Default Re: ymmss

My Dad and step-mom went on that cruise you were talking about in October 2005. My husband told me that my Dad sold all his rights to commision on a product, just to get a "chunk" of cash to invest. My Dad never recovered anything, either. He transferred/bought my husband a $10 share out of another ponzi site he was working at Christmas time 2005.

I didn't realize that my husband had given my Dad his SSN!!!! That was a NO-NO!!!!

My husband watched the "e-credit(s)" for awhile and got frustrated that nothing was happening and never got anything.

Today my husband ALSO recieved a 1099 for $1,600. My Dad got one for $1,700 and my step-mom got one for $2,400. Noone has seen a penny.

I called the City Attorney in Vincennes, Indiana. I was invited me to send an e-mail with details of the fraud. I'm not sure what authority they have, either.

Did you keep the envelope? Ours was postmarked from zip code 78750. That's Austin, Texas, Travis County. Is someone making a "drop" of 1099's at the post office. That's a "port" for "visitors" from Central America. Maybe the authorities can catch someone, there?

How do you know anyone is working this case (FBI, IRS, Attorney General)? What's the status of charges against these scum-balls? Does anyone have any concrete info about them, other than the Belize address?

Please advise any other steps you have taken to protect yourselves against further fraud. Registered ID theft? etc...
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Old Feb 2nd, 2007, 10:50 AM     #75
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Default Re: ymmss

[quote=Unregistered;5331]My Dad and step-mom went on that cruise you were talking about in October 2005. My husband told me that my Dad sold all his rights to commision on a product, just to get a "chunk" of cash to invest. My Dad never recovered anything, either. He transferred/bought my husband a $10 share out of another ponzi site he was working at Christmas time 2005.

I didn't realize that my husband had given my Dad his SSN!!!! That was a NO-NO!!!!

My husband watched the "e-credit(s)" for awhile and got frustrated that nothing was happening and never got anything.

Today my husband ALSO recieved a 1099 for $1,600. My Dad got one for $1,700 and my step-mom got one for $2,400. Noone has seen a penny.

I called the City Attorney in Vincennes, Indiana. I was invited me to send an e-mail with details of the fraud. I'm not sure what authority they have, either.

Did you keep the envelope? Ours was postmarked from zip code 78750. That's Austin, Texas, Travis County. Is someone making a "drop" of 1099's at the post office. That's a "port" for "visitors" from Central America. Maybe the authorities can catch someone, there?

How do you know anyone is working this case (FBI, IRS, Attorney General)? What's the status of charges against these scum-balls? Does anyone have any concrete info about them, other than the Belize address?

Please advise any other steps you have taken to protect yourselves against further fraud. Registered ID theft? etc...[/QUOTE

not sure if this address is still good

K E Inman
2498 E State Road 61 Vincennes, IN 47591
(812) 886-5530
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Old Feb 5th, 2007, 10:17 AM     #76
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Angry Re: ymmss

to the unregistered person who wrote "greedy People", let me tell you these are hard working individuals most of whom have worked very hard all their lives saving and doing without sometimes working two jobs to make ends meet. I find your post repugnant and uncaring. We are not the greedy ones, it is Kim Inman and Mike Hamilton who perpetrated this fraud called YMMSS on people who trusted in them. Unless you are one of them you have no business to make remarks like that.
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Old Feb 5th, 2007, 11:34 AM     #77
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Thumbs Down the main (and supporting) cast

Quote:
Originally Posted by tweedledee View Post

We are not the greedy ones, it is Kim Inman and Mike Hamilton who perpetrated this fraud called YMMSS on people who trusted in them.

KIM, mike, esto, jim h, mark, booma, nori, anto, dinker1, martial artist, alan, viper, blessed, cashmound, suzanne, etc.

anyone else who deserves to be on this list? i'm sure there's more.
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Old Feb 5th, 2007, 12:55 PM     #78
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Default Re: ymmss

If you were involved and are living in New York, please also briefly email info@worldlawdirect.com. There is a new special state investigation that WLD will normally help you enter.
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Old Feb 5th, 2007, 09:27 PM     #79
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Default Re: ymmss

Quote:
Originally Posted by Unregistered View Post

If you were involved and are living in New York, please also briefly email info@worldlawdirect.com. There is a new special state investigation that WLD will normally help you enter.

Would you mind posting the details of this at Matrixwatch? If you're not registered there, I will be happy to do so if you will give me the source of the information. Thanks in advance...
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Old Feb 8th, 2007, 08:33 AM     #80
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Unhappy received tax for for $19,000.00

Just found this tread. My boss received a tax for for $40,000.00. Never received any money in return. We got to try to contact as many members as possible so we can band together and start a class action law suite against STA. I noticed that there are allot of unregestered ussers in this forum. (including me....untill I read more information). I would love to talk to some of these scammed members by phone. How do we fill for tax's when we have all been scammed???? Has anyone talked with the STA recommended accounting firm.......they have to be a scam too if they were recommended by STA. Members we must band together and fight this scam.
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