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YMMSS/STA Complaints Discussion about YMMSS/STA (Your Money Machine Success System/Success Through Advertising) HYIP fraud.

Fraud charges against Kim Inman

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Old 04-01-2007, 10:35 AM     #1
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Default Fraud charges against Kim Inman

This below was posted by the administrator in the other main discussion threads...here it is again in case you missed it. Make sure you contact the lawyers as advised! I hope justice will be served!



As part of a continuing public service, lawyers within the World Law Direct group are filing fraud and other charges against Kim Inman. Charges will be filed with Attorneys General in two states, and in U.S. Federal Court.

If you want your claim to be added to these specific filings kindly provide us with 1) your name, 2) current physical address, 3) current telephone number and 4) the amount you sent to Inman or his entities. Even if you've contacted us before, you must provide this current information or we will be unable to include your claim.

Information should be sent at the following link, and there is no charge on this matter:

http://www.worldlawdirect.com/asklawyer.php


We look forward to working with you.


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Old 04-01-2007, 10:45 AM     #2
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Thumbs Up Re: Fraud charges against Kim Inman

Yes! Please copy and paste/post at all relevant discussion forums. Thanks.
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Old 04-01-2007, 12:42 PM     #3
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Thumbs Up Re: Fraud charges against Kim Inman

Open the link given and enter something like this:

"I wish to add my name to the claims against Kim Inman YMMSS/STA

Your name:
Your address:
Your phone number:
Amount 'invested:' $ _____"
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Old 04-01-2007, 12:49 PM     #4
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Default Re: Fraud charges against Kim Inman

claim added against Kim Inman of both ymmss/sta.

I hope you will put both YMMSS and STA out of bussiness for total before rip off another dollars from good people. It is time to stop Fraud SCAM YMMSS/STA.


Thank you

Donna
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Old 04-03-2007, 09:36 AM     #5
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Default Re: Fraud charges against Kim Inman

I have a question please. Would it mean if we file a claim that we are on the contingency and will have a chance to get our funds back then? Do we have to go to court. Is all our information kept private.
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Old 04-03-2007, 01:25 PM     #6
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Thumbs Up Re: Fraud charges against Kim Inman

Quote:
Originally Posted by Unregistered View Post

Would it mean if we file a claim that we are on the contingency and will have a chance to get our funds back then?

Yes, a chance. But WLD will do everything within their power to get it for us. In RICO cases, they've sought triple the amount of damages. In the case against Solid Investment, they offered $100K bounty to facilitate prosecution of the perpetrators.

The original agreement was made on a contingency basis (33%), but WLD has stated several times since then that they're undertaking our case against YMMSS/STA "as a public service" (no charge). This "assumption" has not been corrected.

Quote:
Do we have to go to court.

I doubt it. There may be a few witnesses required but considering that WLD has offered to file charges (without personal interviews) seems to indicate a considerable amount of evidence - proof which will 'speak' for us.

Quote:
Is all our information kept private.

Yes. "Attorney/client privilege" dictates complete confidentiality.

I am not a representative of WLD, so you could always ask you questions through the link given in the first post of this thread. In my experience, the staff at WLD is very responsive and helpful.

There is no reason for fear. I hope you will add your claim.
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Old 04-03-2007, 04:18 PM     #7
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Default Re: Fraud charges against Kim Inman

Before I send my claim in I need a bit of help please. I never saved all my money orders for income sent in to YMMSS. I made numerous purchases up till 2005. So would I do this to get an accurate investment amount: Count up all my positions both repurchase and recure on my historical report purchases since all where made in 04 and 05 they all must have doubled is that correct? then I would devide that by two to get my origional purchase amount then deduct the small amount paid to us in 04 and 05 as actual income and that would be my origional investment? I appreciate any help one can give me.
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Old 04-03-2007, 05:37 PM     #8
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Default Re: Fraud charges against Kim Inman

Quote:
Originally Posted by Unregistered View Post

Before I send my claim in I need a bit of help please. I never saved all my money orders for income sent in to YMMSS. I made numerous purchases up till 2005. So would I do this to get an accurate investment amount: Count up all my positions both repurchase and recure on my historical report purchases since all where made in 04 and 05 they all must have doubled is that correct? then I would devide that by two to get my origional purchase amount then deduct the small amount paid to us in 04 and 05 as actual income and that would be my origional investment? I appreciate any help one can give me.
The way I understand it, your countable loss is only the money that you put into the fraud. If you actually took a withdrawal, that counts to reduce what you put in. If you used a withdrawal to put more in, it only counts if you actually took delivery of that money first.

Deposit ($X+$X+$X+$X)-withdrawal ($Y+$Y) = Loss: $Z

If you put in $180 and let it ride; so that it repurchased and repurchased, your loss is just $180.

The paper profits you let repurchase, would have been produced by an impossible ponzi, and just like the ponzi could not produce those profits, the justice system can't be expected to demand that the alleged criminal produce them now. If it was possible to do, the ponzi wouldn't be illegal.

If you can access your back office at STA, I think they have a report in there showing all your purchases and withdrawals. That is all you need to file a complaint. The back office report also reported what kind of funding was used; so it is a nice record for you to use.

If you wanted to provide criminal evidence for the investigations, that would be copies of money orders.

If you have questions about what is needed, why not just email the lawyers. They are representing us, the victims of YMMSS. If you are in that group of people, that makes them your lawyer. You can ask them what evidence you need to provide.

Last edited by cheryl20772 : 04-03-2007 at 05:39 PM.
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Old 04-03-2007, 05:43 PM     #9
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Default Re: Fraud charges against Kim Inman

I undertsand it that you claim only what you lost out of pocket at this point. If you got any money back, that reduces your claim amount.

They miight sue for triple damages but the claim amount is the amount Inman has actually stolen from you.


by the way you dont have this image verification stuff if you register i was told, so will do so later--
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Old 04-03-2007, 05:47 PM     #10
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Default Re: Fraud charges against Kim Inman

How does Kim Inman possibly think he can get away with this? Anybody can see now it was and is all bogus. I have saved all comments, web pages and everything.
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