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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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#1 |
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Junior Member
Last Online:
02-06-2008 06:42 AM 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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Senior Member
Last Online:
02-05-2007 10:05 PM 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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Posts: n/a
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Quote:
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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#4 |
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Junior Member
Last Online:
02-05-2007 10:33 AM 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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Senior Member
Last Online:
02-05-2007 10:05 PM Join Date: Oct 2006
Posts: 15
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Quote:
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
Last Online:
01-17-2008 05:35 AM Join Date: Dec 2006
Posts: 4
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Quote:
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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#7 | |
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Veteran Member
Last Online:
05-19-2007 07:59 PM Join Date: Dec 2006
Posts: 30
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Quote:
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#8 |
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Top Level Member
Last Online:
11-16-2008 04:36 PM Join Date: Feb 2007
Posts: 303
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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
Last Online:
01-17-2008 05:35 AM Join Date: Dec 2006
Posts: 4
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Quote:
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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#10 |
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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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