PRIVATE INVESTMENT PING PROGRAM

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
scowils

PRIVATE INVESTMENT PING PROGRAM

Postby scowils » Sat Jan 24, 2009 6:22 pm

have anyone heard of this program


requires $300K with 500% gross returns in 15 days & can re-enter 5X = $1.5M per trade cycle
(Requires internal account BLOCK at = Means funds Do Not Move, but are block from use during the 15 days)

my group has several positions, we have submitted a SPE (Special Purpose Entity) LLC that passed compliance and can enroll Jan. 21 - 28th 2009.

Looking for Joint Venture Partners with funds to share 2/3 of the profits and NEVER have the funds at risk or out of their control.

JV Partner Group will arrange for a business account in the name of the funds Owner and the LLC to be opened.
The funds Owner as the only Signatory and sole control over the bank account. (Control can be verified before any funds are transferred)
The funds Owner will be required to request a Blocked Funds Letter issued to the trade group.

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Joey Smith
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Re: PRIVATE INVESTMENT PING PROGRAM

Postby Joey Smith » Sat Jan 24, 2009 10:07 pm

It is an obvious scam. Please report the names of the scammers running this deal to your state's attorney general's office, and hire an attorney immediately to get your money back.

This is known as a "high-yield interest program" scam. We've only seen about 5,000 of this type of scam before, but every year new victims fall for it.
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shawn1067

Re: PRIVATE INVESTMENT PING PROGRAM

Postby shawn1067 » Mon Jan 26, 2009 10:23 pm

What is the name of the company presenting the offer???

texino
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Re: PRIVATE INVESTMENT PING PROGRAM

Postby texino » Tue Jan 27, 2009 1:01 am

Here is the standard HYIP pitch. http://www.jimnorman.com/espavo/trade_programs.html
The amount of initial investment is different but the underlying script is the same, i.e. "Investor has total control of his/her money" etc. This sort of "program" is total nonsense and as wisely suggested by other posters, you should have no dealings with this sort of scam.
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andieRow

Re: PRIVATE INVESTMENT PING PROGRAM

Postby andieRow » Sat Jun 16, 2012 5:31 am

Ho you can apply on this script?
Last edited by wserra on Sat Jun 16, 2012 11:10 am, edited 1 time in total.
Reason: Mod redacts commercial link. No commercials, please.

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wserra
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Re: PRIVATE INVESTMENT PING PROGRAM

Postby wserra » Sun Jun 17, 2012 12:30 pm

andieRow wrote:Ho you can apply on this script?


Well, first you drink some Prestone.
"A wise man proportions belief to the evidence."
- David Hume


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