goldgain - goldgain.biz - Talkgold HYIP, Investment & Money Forum

BIGGEST SCAM-SCAM-SCAM GOLDGAIN.BIZ !!!!

PLS FRIENDS DON'T BELIEVE THEM !

THEY ARE THE BIGGET THIEF/ BEGGERS OF THE DECADE !!!

IF YOU WANT PROOF , I CAN SHOW YOU ALL MY GOLDGAIN A/C PROOF, LR PAYMENT PROOF WITH BATCH #, AS WELL AS ALL SCREEN SHOTS OF THE TRANSACTION.
MY EMAIL ID : anandkm333 @ live.com

Dear Admin :

Goldgainbiz is the bigget cheater / fraud / scam of the decade , they have cheated my $5100 investment , which i can proof through the attachment given below, dont ever believe them,one Mr. Ryans Russel, one amoung the big theif in this world, have cheated this stupid $5100 , and he is not ethical or good attitude personal. Dont ever trust him, i can give all proofs related to my issue. They still not even given single $ to me as payout/interest, they cheated me and make me rigid & worried about for past 15 days, as i never come accross any blogs & forums, as they consider it as a big advantage. you can see the attached copy, which wll tell all truth of the issue. Better not to invest more than $ 50 in Goldgain, as they are making selective payouts, if we invest more than 100 $ then these peoples Mr. Ryan Rusell will automatcally swallow the hard earned money of us. So people ever invest in this company, as you may looose in a second.

As you can see the below caption from the Admin of GoldGain.biz stating after my withdrawal request . . .Dont ever trust these beggers !!!!

My Dear Clients/ ,

Due to Non-proper registration in our website and the order of government in regards of fighting money laundering activities, as a registered company, we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us .
So in order to continue using our service you should send following documents by post to one of our addresses mentioned in below in order to receive your profit .
Please be informed Failure to provide requested Documents would result to refund your investment and closing your account.In this regards we block your account until hearing from your side.
In case you have a intention to refund your money please inform us immediately.

Required Personal Documents :

* A notarized copy of the valid passport (pages containing photo, signature and personal details)
* A notarized copy of the drivers license or National Identity Card
* Bank reference on official letterhead with name, address, telephone/fax numbers issued less than 6 months ago or professional reference letter from a banker, lawyer or accountant stating how long they have known you and the status of your accounts
* Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). YOU NEED TO SEND TWO DIFFERENT BILLS SHOWING YOUR ADDRESS. ( not older than 3 months ago )

NOTE: ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send us the original documents . After verification, we will send them back to you via DHL (DHL charges are applicable)

Physical Address: 345 5th Avenue, Suite 1401 New York, New York 10014, USA

We apologize for any inconvenience this may cause , Your account will be fully activated again upon on receiving requested documents . If you need further assistance Please don’t hesitate to contact us .

Sincerely
GoldGain Group Security Department

Admin :

These verification & KYC process should be informed/ told to me at the
time of first registration in your site or even at the time when i
made a payment of $ 5100 through LR e-curriency. But neither you have
done, simply after my deposit you are arising problematic issues.

So, in simple words, i request you to refund my principal amount &
close my account in GoldGain. You may refund principal alone to my
regd. LR e-curriency under my Gold Gain A/c.(which you have locked),
i dont need your interest for these 10 days, rather iam verymuch
up-set,rigid about your activity.
Please refund my principal amount at the earliest.

For a proof of this transaction, i made a copy of this mail to my
wellwisher Mr. Jeff (admin - GoldPoll), to whom i already sent all
relevant details regarding the issue between us.

Hope you will resolve this issue & reply to this mail, without further delay.

Thanks
anand

Admin :

There is no reply from your end for the past 3 days. Ok, i have taken all the screen shots from my goldgain a/c, for proof of my withdrawal transaction & pending withdrawal for more than 11 days, which you can see attached and also my LR transaction history , which i may send a copy to my wellwisher Mr. Jeff (admin - GoldPoll) which has given you 7th place, and also to all admin forums which have marked you PAYING status.

This will be the last chance , i can wait for, if you are further delaying my case, i may process all the above said things.
Untill your reply i may wait for, but not more than today.

Iam just asking my prinipal amount alone, not your interest, its my hard earned money, pls try to understand, pls give my money back, dont disturb me anymore !!!, since this time i have not marked any copy of this mail to anyone, so pls understand my genuinity.

Waiting your reply ahead.

unhappy / worried
anand

Admin :
I trusted your site, and invested $5100, without anyones reference, but you did everything wrong right from the begining, 1. You blocked my Account.
2. You then release my account, and enable me to give withdrawal.
3. But, you made credit to a wrong LR A/c ( U 8179214 ) which is not mine/ not my regd. LR no in your site, as i think you did it purposely.
So, Mr. Ryan Rusell, you as a director of this concern, i want to convey one message, if you a real businessman, you wont do this or entertain this, also we from our country could bring good business to you, its the story of breaking of golden duck, as you need only my $5100 rather the remaining fruits you are not willing so.
Also, its the matter of Ethics & Attitude towards your business,as my self have maintained till now, i haven't written anything about you in any forums, but i discuss with the only gem Mr. Jeff (Goldpoll). I never made any blacklist issue in any corner of any forums, as you can visualize everything, rather this is my first highest amount in my Hyip history, thats why iam very much rigid & worried about this issue.
Rather it may be a technical issue, or some admin problem or some other reason where you have failed to give my payment,but that’s not the matter, as you have failed to reply for all my mails, it shows that you did this insist.
Finally, as a business man i would ask you to refund my principal amount alone, if your attitude doesn't permits to do so, you atleast repay $3500 to me, keeping $1600 as your profit from me (anand).
Expecting a positive reply from your end,

Hope you will have atleast 1% ethics in you.

Jesus with us / All is Well !!!

anand