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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Old Feb 4th, 2007, 08:38 AM   #1
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Default Non US citizens claims?

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?
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Old Feb 5th, 2007, 12:58 AM   #2
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Default Re: Non US citizens claims?

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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Old Feb 5th, 2007, 07:50 AM   #3
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Quote:
Originally Posted by RighteousAnger View Post
And, that spam isn't coming FROM WLD, it is from opportunistic private individuals. I get them too, just ignore and delete.
Could it be possible these individuals are also YM/STA loyalists making an attempt to sink the credibility of WLD?

Regardless, I agree with ignoring, deleting, and even blocking 'em.
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Old Feb 5th, 2007, 10:09 AM   #4
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Confused Re: Non US citizens claims?

Funny I am getting them also?
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Old Feb 5th, 2007, 09:21 PM   #5
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Quote:
Originally Posted by Unregistered View Post
Could it be possible these individuals are also YM/STA loyalists making an attempt to sink the credibility of WLD?

Regardless, I agree with ignoring, deleting, and even blocking 'em.
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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Old Feb 16th, 2007, 07:42 PM   #6
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Default Re: Non US citizens claims?

Quote:
Originally Posted by RighteousAnger View Post
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.
Hello RighteousAnger,
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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Old Feb 16th, 2007, 10:37 PM   #7
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Angry Re: Non US citizens claims?

Quote:
Originally Posted by smchia View Post
Hello RighteousAnger,
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.
I can't think of anything you can do, cause if we knew something, well we'd all be doing it already. I'd write more, but I feel sarcasm brewing and better bite my typing fingers.... I will say that you can send complaints to all the same places we do.
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Old Feb 17th, 2007, 10:55 AM   #8
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Default Re: Non US citizens claims?

[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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Old Feb 18th, 2007, 08:58 AM   #9
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Originally Posted by Law200 View Post
[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.
Thank you very much indeed for your constructive reply. At least your reply has given me some encouragement and something to look forward to.
Blessings!
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Old Feb 18th, 2007, 11:21 AM   #10
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Default Re: Non US citizens claims?

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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