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 ...
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#1 |
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Junior Member
Join Date: Feb 2007
Posts: 14
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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 |
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#2 |
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Senior Member
Join Date: Feb 2007
Posts: 80
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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!! |
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#3 |
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Guest
Posts: n/a
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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.
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#4 |
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Senior Member
Join Date: Feb 2007
Posts: 80
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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> |
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#5 |
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Guest
Posts: n/a
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Re: PUT THE BURDEN OF PROOF ON YMMSS
Where in that page does it mention YM/STA?
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#6 |
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Senior Member
Join Date: Feb 2007
Posts: 80
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YMMSS/STA isn't mentioned on that page, but this one:
http://www.worldlawdirect.com/articl...s_(HYIPs).html |
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#7 | |
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Guest
Posts: n/a
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Quote:
Quite uplifting to see that. YES! (w/ fist pointing up) |
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#8 |
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Senior Member
Join Date: Feb 2007
Posts: 80
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The more I know, the more I like! WLD will be quite the ally in our quest for justice.
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| 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 |
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Re: PUT THE BURDEN OF PROOF ON YMMSS





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