Non US citizens claims?
This is a discussion on Non US citizens claims? within the YMMSS/STA Complaints forum, part of the Internet HYIP Scams category; If one is not a US citizen, can we still make `complaints to the Indiana State Attorneys office? and why ...
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#1 |
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Junior Member
Join Date: Oct 2006
Posts: 2
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If one is not a US citizen, can we still make `complaints to the Indiana State
Attorneys office? and why am I getting spam emails from WLD to in vest in HYIPrograms? Cryptic |
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#2 |
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Junior Member
Join Date: Oct 2006
Posts: 15
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The crime was committed in/from Indiana, USA, so it couldn't hurt to file your complaint. The more the merrier! My understanding is that both the IRS and the FBI have appointed special task forces and are working together now trying to unravel the YMMSS/STA fraud and coverup, so they need all the help they can get.
And, that spam isn't coming FROM WLD, it is from opportunistic private individuals. I get them too, just ignore and delete. |
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#3 | |
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Guest
Posts: n/a
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Quote:
Regardless, I agree with ignoring, deleting, and even blocking 'em. |
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#4 |
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Junior Member
Join Date: Feb 2007
Posts: 2
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Re: Non US citizens claims?
Funny I am getting them also?
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#5 |
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Junior Member
Join Date: Oct 2006
Posts: 15
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That's a thought. Wouldn't surprise me! I'm not gonna block them though, just in case they contain a real announcement of some breakthrough by WLD.
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#6 | |
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Junior Member
Join Date: Dec 2006
Posts: 4
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Quote:
I have filed a complaint with the State of Indiana Attorney General on 19 January 2007. I received a reply thanking me for contacting them and sent my details to the Secretary of State in Indianapolis. Then I received a reply stating that even though they might be able to help me obtain restitution or rescission in certain cases, I was advised to engage my own legal counsel because and according to them, they do not represent private parties. This was very discouraging as I am a disabled pensioner and do not have the funds to engage any legal counsel. The net amount owed was $732.25 Can you enlighten me as to what other avenue I can have to get my money from Kim Inman and YMMSS/Sta? Thanks Stephen Chia Victoria. Australia. |
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#7 | |
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Senior Member
Join Date: Dec 2006
Posts: 30
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#8 |
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Veteran Member
Join Date: Feb 2007
Posts: 314
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[that even though they might be able to help me obtain restitution or rescission in certain cases, ]
They usually mean that they will act (eventually) when they see many complaints but you also need to pursue it. You can file in small claims as well--sometimes by mail. There are other suits being filed but none on a class action basis yet. |
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#9 | |
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Junior Member
Join Date: Dec 2006
Posts: 4
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Quote:
Blessings! |
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#10 |
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Guest
Posts: n/a
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Inman will not get away with this over the long run be sure. I have already seen the IRS's reaction to this with my own accountant and his meeting with them. Not to mention the entire scam is a fraud as well which is also a criminal act.
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Re: Non US citizens claims?




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