Fraud charges against Kim Inman
This is a discussion on Fraud charges against Kim Inman within the YMMSS/STA Complaints forum, part of the Internet HYIP Scams category; Thank you for the info so much. I have gone to STA purchase sheet which shows each of my origional ...
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#11 |
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Guest
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Thank you for the info so much. I have gone to STA purchase sheet which shows each of my origional purchases. I then deducted the small amount paid as income for 2004-6 then that should be my origional amount thanks again all of you
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#12 |
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Guest
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Hi
I am new here but sent approx. 3000 dollars to Mr Inman. I really am disappointed with this whole thing and especially how he used religion and God to sell this scam. Really it is the lowest form of fraud. He cannot believe in God or he surely knows where he is going upon his death. |
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#13 |
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Guest
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I am a little confused and dont go online too much--where do I fle the claim?
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#14 | |
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Guest
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Quote:
It's much better to see for ourselves what he deserves while he's still alive. Keep filing those complaints (see MW) and file your claim as well. |
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#15 |
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Guest
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Don't throw out any information. Keep every record you have just in case it is needed in the future. I had a simialr experience two years ago and some minor documents turned out to be very helpful for the prosecution.
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#16 | |
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Senior Member
Join Date: Dec 2006
Posts: 30
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Quote:
You can also join the comsuer movement and find a list of other places to make a claim here http://www.matrixwatch.org/forums/showthread.php?t=2969 |
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#17 |
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Guest
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Dear Cheryl,what I now did was look up every purchase I had with an intgold order ID number next to it. Those would be my origional purchases. Is that correct? I will file a claim after I hear back from you. Thanks for being such a valuable source in here.
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#18 |
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Senior Member
Join Date: Feb 2007
Posts: 80
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Your claim would consist of:
A, the total out-of-pocket amount you spent on EPC/WAC - via payment processor or credit card, - minus - B, the sum of any monies returned to you - via payment processor or check. Virtual "backoffice" amounts (repurchases) don't count. If B is larger than A, you have no claim. |
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#19 | |
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Senior Member
Join Date: Feb 2007
Posts: 80
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Quote:
Since you don't go online much, the easiest way to report to the FBI is through this link: http://www.ic3.gov/ Your report will then be sent to all appropriate government agencies. |
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#20 | |
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Senior Member
Join Date: Dec 2006
Posts: 30
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Quote:
Yes, if you only used Intgold, then the purchases by Intgold would be your original purchases. If you used any other way to purchase, you would add those in too. Then subtract any withdrawals you received. Your loss is your purchases minus your withdrawals. There were expenses involved to payment processors too, but for simplicity sake it's best to forget those in this calculation. Last edited by cheryl20772; Apr 4th, 2007 at 10:32 PM. |
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