I am taking legal action on Paymonde and i need help

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  • PH-GNXS
    Registered User
    • Nov 2006
    • 43

    #1

    I am taking legal action on Paymonde and i need help

    Please bookmark this thread, as i am sure it will brought up as evidence in my civilk suit as well my legal charges against Paymonde My virual card and all parties involved.

    I would like to ask a few favors.

    1: can we make this thread a sticky for ease of location.

    2: we need to gather together as i have spoke to the FBI FDLE and Secret Service as well several business lawyers they state the case will be prioritized by the number of victims and amount stolen and lvl of crime.

    3: could someone please gather all the useful information from other thread and place them here

    4: Please refrain from a uda man type post please keep this thread to information for the courts to use.

    5: any people with legal teams need to speak up the more lawyers we have the better our chances. I personally have a lawyer with a California BAR.

    6: anyone who is interested taking action on paymonde should email me [email protected] should i can put a list of victim together for the the United States Secret Service they will be handling the case wether it Canada or the Phillipines.

    7: anyone located in Canada please lets us know so we can representives there same for phillipines

    8: we need your input please state as clearly as possible without hostility what this company/s has done to commit a crime against you legally or civilly
    with the amount they owe to-date and the amount they have defrauded your members of.

    9: please title your message, so it will easier for the lawyers to find what they looking for.

    victim, information, crime, I will be placing a page up on my server spam free with the latest news so you guys wont have to ask I will link different thread here at GFY if that is ok with the admins of this site so you will be able to find out information you need as well as thread to find out the latest news.

    10: please if you have are currently paid up to date by paymonde please send me a private email so we can show they are paying some people but mostly noone. i will keep this information to a need to know basis with lawyers and whatnot so as not interupt you payouts. Please understand you will be next to not get paid, i would suggest you do everything you can now to protect yourselves by helping us.

    Lastly any information you submit to me by email i will keep strictly to a need to know guideline like lawyers and courts. i will not sway on this But I and everyone on this board need numbers on our side to get anywhere against these criminals.

    Thank You
    David Ritter [email protected]
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  • Juicy D. Links
    So Fucking Banned
    • Apr 2001
    • 122992

    #2
    i think they "relocated" to phillipines

    Comment

    • 6foot4
      Confirmed User
      • May 2002
      • 109

      #3
      Guess we will just have to pay them a visit. I have some friends really close who like breaking things.
      Adult Design Group - Providing Affiliate Programs & Paysite Owners with the materials they need since 1998.

      Services include: Website design, Print Design, Website Updates & much more.
      ICQ: 55814808 | phone: 1.705.734.0416 | Email: [email protected]

      Comment

      • 123Roman
        Confirmed User
        • Oct 2006
        • 237

        #4
        Originally posted by PH-GNXS
        Please bookmark this thread, as i am sure it will brought up as evidence in my civilk suit as well my legal charges against Paymonde My virual card and all parties involved.

        I would like to ask a few favors.

        1: can we make this thread a sticky for ease of location.

        2: we need to gather together as i have spoke to the FBI FDLE and Secret Service as well several business lawyers they state the case will be prioritized by the number of victims and amount stolen and lvl of crime.

        3: could someone please gather all the useful information from other thread and place them here

        4: Please refrain from a uda man type post please keep this thread to information for the courts to use.

        5: any people with legal teams need to speak up the more lawyers we have the better our chances. I personally have a lawyer with a California BAR.

        6: anyone who is interested taking action on paymonde should email me [email protected] should i can put a list of victim together for the the United States Secret Service they will be handling the case wether it Canada or the Phillipines.

        7: anyone located in Canada please lets us know so we can representives there same for phillipines

        8: we need your input please state as clearly as possible without hostility what this company/s has done to commit a crime against you legally or civilly
        with the amount they owe to-date and the amount they have defrauded your members of.

        9: please title your message, so it will easier for the lawyers to find what they looking for.

        victim, information, crime, I will be placing a page up on my server spam free with the latest news so you guys wont have to ask I will link different thread here at GFY if that is ok with the admins of this site so you will be able to find out information you need as well as thread to find out the latest news.

        10: please if you have are currently paid up to date by paymonde please send me a private email so we can show they are paying some people but mostly noone. i will keep this information to a need to know basis with lawyers and whatnot so as not interupt you payouts. Please understand you will be next to not get paid, i would suggest you do everything you can now to protect yourselves by helping us.

        Lastly any information you submit to me by email i will keep strictly to a need to know guideline like lawyers and courts. i will not sway on this But I and everyone on this board need numbers on our side to get anywhere against these criminals.

        Thank You
        David Ritter [email protected]

        maybe you do should do this privately...dont give paymonde ppl chance to prepare themselves in this way for legal battle

        Comment

        • 123Roman
          Confirmed User
          • Oct 2006
          • 237

          #5
          one thning i want to say...if you gonna sue, dont forget jollyjoe (joey bransky) and funds2go....howard cohen sold funds2go to joey bransky (an former employee of paymonde) in last minute to protect money/assets...if you goonna sue, dont forget to sue funds2go/jollyjoe (joey bransky) also...

          Comment

          • PH-GNXS
            Registered User
            • Nov 2006
            • 43

            #6
            Motreal quebec fraud department they do speak english 1-514-280-2636
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            Comment

            • PH-GNXS
              Registered User
              • Nov 2006
              • 43

              #7
              Secret service contact
              1 813 227 2367 special agent Ubinas
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              Comment

              • dready
                Confirmed User
                • Oct 2002
                • 5247

                #8
                Feel free to msg me.

                ICQ: 91139591
                ICQ: 91139591

                Comment

                • Pete-KT
                  Workin With The Devil
                  • Oct 2004
                  • 51532

                  #9
                  Good luck, they relocated everything to the phillipeans, I got my money so Im good

                  Comment

                  • PH-GNXS
                    Registered User
                    • Nov 2006
                    • 43

                    #10
                    Case # 20-061121-045 Montreal Police I suggest you all follow suit
                    you can referrence my case number if you dicide to press charges
                    1-514-280-2222
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                    Comment

                    • Barefootsies
                      Choice is an Illusion
                      • Feb 2005
                      • 42635

                      #11
                      Originally posted by Pete-KT
                      Good luck, they relocated everything to the phillipeans, I got my money so Im good
                      Should You Email Your Members?

                      Link1 | Link2 | Link3

                      Enough Said.

                      "Would you rather live like a king for a year or like a prince forever?"

                      Comment

                      • Kimo
                        ...
                        • Jan 2006
                        • 11542

                        #12
                        goood luck hope you get your monies
                        ...

                        Comment

                        • Miura
                          Confirmed User
                          • Jan 2005
                          • 278

                          #13
                          Originally posted by PH-GNXS
                          Case # 20-061121-045 Montreal Police I suggest you all follow suit
                          you can referrence my case number if you dicide to press charges
                          1-514-280-2222
                          I've forwarded this info to my group's legal rep. Thanks for sharing the info.
                          Alex

                          Comment

                          • PH-GNXS
                            Registered User
                            • Nov 2006
                            • 43

                            #14
                            I would love to combine forces My lawyer is Chad Geraldi california Bar
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                            Comment

                            • Barefootsies
                              Choice is an Illusion
                              • Feb 2005
                              • 42635

                              #15
                              Should You Email Your Members?

                              Link1 | Link2 | Link3

                              Enough Said.

                              "Would you rather live like a king for a year or like a prince forever?"

                              Comment

                              • PH-GNXS
                                Registered User
                                • Nov 2006
                                • 43

                                #16
                                sgt handling the case wouldbe SGT. Pilipo Lagano the direcrt phone to put howard and cronies in jail would be 1 514 280 2977 the crime is theft by person or account a referrence case would be 20-061121-045
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                                Comment

                                • Miura
                                  Confirmed User
                                  • Jan 2005
                                  • 278

                                  #17
                                  Originally posted by PH-GNXS
                                  sgt handling the case wouldbe SGT. Pilipo Lagano the direcrt phone to put howard and cronies in jail would be 1 514 280 2977 the crime is theft by person or account a referrence case would be 20-061121-045
                                  Thank you for the info again. Has anybody else hired a lawyer or been to the police?
                                  Alex

                                  Comment

                                  • Barefootsies
                                    Choice is an Illusion
                                    • Feb 2005
                                    • 42635

                                    #18
                                    bump for ya mate
                                    Should You Email Your Members?

                                    Link1 | Link2 | Link3

                                    Enough Said.

                                    "Would you rather live like a king for a year or like a prince forever?"

                                    Comment

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