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Hi
everyone .....excuse me for typos - since im from sweden....;)
- i have been
reading the discussion on this egold money marketers discussion list -
regarding crooks and money laundering - i think its up to us Money marketeers to
do our due dilligence - and as a unity in this discussion list we can WARN
eachother about "possible" scams and crooks. Hence Make it MORE difficult for
the crooks to EXCHANGE their EGOLD to money.
Could the
GREAT listmaster of EGOLD create a mailing list where we send WARNINGS of
possible SCAMS and FRAUDSTERS who is using EGOLD as a "payment Service"
- this way we can warn eachother ........
The reson is
that i KNEW for several weeks that this Ebiz/Eurocredit was about to "close"
with the SEC breathing down their neck. I did SEND a warning to this list -
hence warning every MM here - but some did fall for the EUROCREDIT charms.
Regarding Ebiz
ventures and Mr. Garry Stroud - i have been followed this "scam"
closley - since some of my friends participated in it. I have MUCH
information regarding this issue - both from SEC and from
"inside".
WARNING - And the fact is that Mr.
Stroud is about to launch another "bank" under another name and another
"principal" who says is owning the "bank" - (which of course has no
licenses and papers on it. ) WARNING
I would go out
and make a FAIR warning ALREADY to everyone - what you do WITH the information
is UP TO YOU, please be careful when dealing with this bank - I see it as a
DANGER that the bank infact cannot right now provide right paperwork to
identify themselves as a CORRECT bank - also that it is MANAGED
by a former officer of EUROCREDIT/EBIZ - which has MANY "hangarounds" that
grasps every chance they see to recive funds back from this
scam....
Well thats my 2
cents.....
.. here it
is,.
Its owner is a
former Ebiz / eurocredit officer called STEINAR from Iceland.
If anyone wants
MORE information you have to EMAIL ME.
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