PUT THE BURDEN OF PROOF ON YMMSS

This is a discussion on PUT THE BURDEN OF PROOF ON YMMSS within the YMMSS/STA Complaints forum, part of the Internet HYIP Scams category; Regarding the 1099's.. My strategy with them is this, as far as the 1099's are concerned: Over the course of ...

Consult Your Own Personal Lawyer Now!
Reply

 

Thread Tools Search this Thread Rating: Thread Rating: 1 votes, 5.00 average. Display Modes
Old Feb 26th, 2007, 08:00 PM   #1
Junior Member
 

George's Avatar
 
Join Date: Feb 2007
Posts: 14

Default PUT THE BURDEN OF PROOF ON YMMSS

Regarding the 1099's..


My strategy with them is this, as far as the 1099's are concerned:

Over the course of the next year, I plan to send KIM INMAN, several certified letters, return receipt requested, DEMANDING that they send me copies of ALL CHECKS copies of front and back (showing my endorsement)which would support any and ALL 1099'S they might send me. I will also state in my letter that I plan to hold Kim personally and corporately responsible for all costs, AND OR DAMAGES WHICH MIGHT RESULT . which I might encur. I will advise him that copies of my letter will be sent to the IRS, the SECURITY EXCHANGE COMMISSION, the INDIANA DEPARTMENT OF STATE, as well as the INDIANA DEPARTMENT OF CONSUMER AFFAIRS...AND ALSO I WILL FILE A COMPLAINT WITH THE US POSTAL SERVICE, CRIMINAL DIVISION, alleging MAIL FRAUD.
I will put as much HEAT on these clowns as I possibly can in the interest of all members who were scammed" by this bunch !

I encourage everyone to consider doing this as well...but send all such letters RETURN RECEIPT REQUESTED, SO AND COMPANY WILL BE REQUIRED TO SIGN for receipt, AND CAN'T DENY receiving those letters.

I also urge everyone to contact the local newspapers in VIncinnes, Indiana AND GET THEM INVOLVED.

LET'S PUT AS MUCH HEAT AS WE CAN ON THESE CLOWNS !

George
George is offline   Reply With Quote
Sponsored Links
Powered by U.S. Legal Forms
Old Mar 6th, 2007, 01:56 AM   #2
Senior Member
 

YMSurvivor's Avatar
 
Join Date: Feb 2007
Posts: 80

Default Re: PUT THE BURDEN OF PROOF ON YMMSS

Hiya, George.

I applaud your enthusiasm!!

However, you might want to eliminate the US SEC from your list. They enjoined Charis Johnson/12DailyPro/Lifeclicks LLC and appointed a receiver-who is taking the lion's share of any monies.

Go gung ho at the Indiana AG's office, tho!!
YMSurvivor is offline   Reply With Quote
Old Mar 6th, 2007, 02:07 AM   #3
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Default Re: PUT THE BURDEN OF PROOF ON YMMSS

WLD can usually override the receiver if need be and collect funds--as they did in the "Architects of Wine" scandal, where I unfortunately also initially lost some money but did recover the principal amount after two years. Don't fear the SEC's involvement.
  Reply With Quote
Old Mar 6th, 2007, 01:01 PM   #4
Senior Member
 

YMSurvivor's Avatar
 
Join Date: Feb 2007
Posts: 80

Default Re: PUT THE BURDEN OF PROOF ON YMMSS

Excellent news from a voice of experience!! Thank you!

http://www.google.com/url?sa=t&ct=re...JAT30lu7JmL7fQ

And a DOUBLE PORTION of thanks to the WLD attorneys for helping us with YMMSS/STA.

<happy dance>
YMSurvivor is offline   Reply With Quote
Old Mar 6th, 2007, 02:19 PM   #5
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Confused Re: PUT THE BURDEN OF PROOF ON YMMSS

Where in that page does it mention YM/STA?
  Reply With Quote
Old Mar 6th, 2007, 03:33 PM   #6
Senior Member
 

YMSurvivor's Avatar
 
Join Date: Feb 2007
Posts: 80

Default Re: PUT THE BURDEN OF PROOF ON YMMSS

Quote:
Originally Posted by Unregistered View Post
Where in that page does it mention YM/STA?
YMMSS/STA isn't mentioned on that page, but this one:

http://www.worldlawdirect.com/articl...s_(HYIPs).html
YMSurvivor is offline   Reply With Quote
Old Mar 6th, 2007, 04:39 PM   #7
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Thumbs Up Re: PUT THE BURDEN OF PROOF ON YMMSS

Quote:
Originally Posted by YMSurvivor View Post
YMMSS/STA isn't mentioned on that page, but this one:

http://www.worldlawdirect.com/articl...s_(HYIPs).html
Nice, nice...

Quite uplifting to see that.

YES! (w/ fist pointing up)
  Reply With Quote
Old Mar 6th, 2007, 07:40 PM   #8
Senior Member
 

YMSurvivor's Avatar
 
Join Date: Feb 2007
Posts: 80

Default Re: PUT THE BURDEN OF PROOF ON YMMSS

The more I know, the more I like! WLD will be quite the ally in our quest for justice.
YMSurvivor is offline   Reply With Quote
Reply

Bookmark & Share

This thread has 7 replies and has been viewed 1800 times

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

| More

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Format Your Messages
Add Forum to Google Toolbar
Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
ymmss Unregistered YMMSS/STA Complaints 182 Oct 22nd, 2009 12:20 PM
YMMSS Screenshots RighteousAnger YMMSS/STA Complaints 22 Jul 21st, 2009 06:52 PM
burden of proof Unregistered Other Criminal Law Matters 1 Jun 2nd, 2007 12:47 PM
WLD YMMSS/STA FAQ? RighteousAnger YMMSS/STA Complaints 10 Feb 5th, 2007 01:25 AM


Powered by U.S. Legal Forms


All times are GMT -5. The time now is 02:40 AM.