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-   -   paymonde - 25 november (https://gfy.com/showthread.php?t=680643)

AskPlay 11-25-2006 03:35 AM

paymonde - 25 november
 
hi. still nothing new about paymonde....
so? anyone get money? or .. still waiting?

bellybuttonlint 11-25-2006 06:44 PM

The Big Fish Close to Mr Cohen Have been paid....Some smaller ones have recieved 1/4 or half of their due funds,....and most have not recieved a penny, not even an email response. I suggest you forget everyone and take matters into your own hands. I have already been contacted by special agent ******* of the F.B.I's bank fraud dept. Within the next few days, agents shall rain down on his true place of business....taking all of his paper work, all computers,getting access to all emails sent/recieved from his i.s.p, seizing all assets at the RBC and putting leins on every bank account / asset hes connected to. ( at least the patriot act was good for something)

The worst thing you can do is wait.
I have it on very good authority that hes using everyones funds to pay off the bigger/moderate accounts...while accounts 7 thousand and under will never be paid off.

Barefootsies 11-25-2006 07:17 PM

Quote:

Originally Posted by bellybuttonlint (Post 11392933)
The Big Fish Close to Mr Cohen Have been paid....Some smaller ones have recieved 1/4 or half of their due funds,....and most have not recieved a penny, not even an email response. I suggest you forget everyone and take matters into your own hands. I have already been contacted by special agent ******* of the F.B.I's bank fraud dept. Within the next few days, agents shall rain down on his true place of business....taking all of his paper work, all computers,getting access to all emails sent/recieved from his i.s.p, seizing all assets at the RBC and putting leins on every bank account / asset hes connected to. ( at least the patriot act was good for something)

The worst thing you can do is wait.
I have it on very good authority that hes using everyones funds to pay off the bigger/moderate accounts...while accounts 7 thousand and under will never be paid off.

That is correct.

:disgust

Barefootsies 11-27-2006 06:59 AM

:disgust :disgust

rounders 11-27-2006 07:00 AM

wow..that sucks

Barefootsies 11-27-2006 07:05 AM

Quote:

Originally Posted by rounders (Post 11400960)
wow..that sucks

Correct sire.

kscans 11-27-2006 08:08 AM

PAYOUT of PAymonde
 
Hi guys,

we dind get any money since 3 weeks.

Our balance is lower than before hoped to get some funds but till now no wire :(

Kind regards

www.Kcash.biz

Barefootsies 11-27-2006 09:01 AM

Quote:

Originally Posted by kscans (Post 11401224)
Hi guys,

we dind get any money since 3 weeks.

Our balance is lower than before hoped to get some funds but till now no wire :(

Kind regards

www.Kcash.biz

Correct. Little's changed.

:disgust

AskPlay 11-27-2006 10:12 AM

where can I see the balance?
 
where can I see the balace?

Barefootsies 11-27-2006 10:15 AM

Quote:

Originally Posted by AskPlay (Post 11401863)
where can I see the balace?

In Howie's personal bank account, as he laughs all the way to the bank.

:2 cents:

samo 11-27-2006 11:44 AM

soon howie will be someone's bitch and sucking cocks in jail.

northboy 11-27-2006 11:54 AM

Quote:

Originally Posted by bellybuttonlint (Post 11392933)
The Big Fish Close to Mr Cohen Have been paid....Some smaller ones have recieved 1/4 or half of their due funds,....and most have not recieved a penny, not even an email response. I suggest you forget everyone and take matters into your own hands. I have already been contacted by special agent ******* of the F.B.I's bank fraud dept. Within the next few days, agents shall rain down on his true place of business....taking all of his paper work, all computers,getting access to all emails sent/recieved from his i.s.p, seizing all assets at the RBC and putting leins on every bank account / asset hes connected to. ( at least the patriot act was good for something)

The worst thing you can do is wait.
I have it on very good authority that hes using everyones funds to pay off the bigger/moderate accounts...while accounts 7 thousand and under will never be paid off.

Wasn't Paymonde operating in Montreal? I'm not sure if you know this or not but the FBI has no jurisdiction here. Not to mention, if you want a search warrant you need to get one granted by a Canadian judge. The Patriot act is not Canadian. I think you might want to restrategize and get advice from a lawyer.

bellybuttonlint 11-27-2006 12:17 PM

although you are correct to a degree....

Myvirtualcard DOES HAVE AN OFFICIAL CORPORATE OFFICE LISTED IN NEW YORK,

As does FUNDS2GO

As does PAYMONDE

also

When an out of country bank is sending out official bank checks to the states, or any other outside country, the feds do have the power to chase it.

i was being sarcastic in regards to the patriot act.

The RBC Royal Bank of Canada issued checks on behalf of myvirtualcard that were cashed/deposited into american banks.

Barefootsies 11-27-2006 02:50 PM

Still nothing from Howie.


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