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Go Back   Talkgold HYIP, Investment & Money Forum > Caution : Risky High Yield Investing Programs > E-Currencies - Liberty Reserve, PerfectMoney, AlertPay, Hd-Money, etc
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  #1  
Old 03-11-2008, 03:46 AM
I@NYC I@NYC is offline
Newbie Amateur
Join Date: Mar 2005
Location: NewYork,USA
Posts: 28
Thumbs down E-Gold Delete my account with balance $7000 !!

I have $7000 in my e-gold account.
E-Gold delete my account 5261071 with my money, without any notice !!!!


I send them e-mail

> -----Original Message-----
> From: aa44a@live.com [mailto:aa44a@live.com]
> Sent: Monday, March 10, 2008 12:09 PM
> To: D_servicelegLEG
> Subject: I shall bring an action the clai ... [PR: TUEVSEBT]
>
> Submitter IP: 99.161.153.107
> CATEGORY: OTHER
> Customer Name:
> Email: aa44a@live.com
> Phone:
> Fax:
> e-gold Batch:
> e-gold Account: 5261071
> Question: I shall bring an action the claim !
> My e-gold account 5261071 was deleted with my money without
> any notice.
> You steal my money !!
> I have complain to fbi.gov
>

and receive reply:

Your account has been permanently deleted under our Right of Association clause in the account user agreement. Quoting from the e-gold Account User
Agreement:

http://www.e-gold.com/unsecure/terms.htm

--- begin quote

4.6. Right of Association

Issuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.

--- end quote



They scammers !!! steal my $7000 e-gold !!!
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  #2  
Old 03-11-2008, 03:58 AM
Tdinoz Tdinoz is offline
Super Moderator
Join Date: Apr 2005
Location: Australia
Posts: 8,358
Default Re: E-Gold SCAM, Delete my account and steal my money $7000 !!

It happened to someone here , they resolved it quite quickly by ringing & sending some stuff if I remember rightly. Of course that doesn't mean that it will be the same in any other case. Each case being unique ,,,,,, ......

Ill find the link and post it in here so you can read , but only read their posts as there is a lot of people that commented crap after it was resolved because they post befofre reading the damn thread.

You should remove your email & details otherwise you are going to get spammed to distraction or offered "help" at a price.
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  #3  
Old 03-11-2008, 04:17 AM
Tdinoz Tdinoz is offline
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Join Date: Apr 2005
Location: Australia
Posts: 8,358
Default Re: E-Gold SCAM, Delete my account and steal my money $7000 !!

http://www.talkgold.com/forum/showthread.php?t=204990
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  #4  
Old 03-11-2008, 06:12 AM
shopshop444's Avatar
shopshop444 shopshop444 is offline
TeamEarners.com Member
Join Date: Dec 2006
Posts: 682
Default Re: E-Gold SCAM, Delete my account and steal my money $7000 !!

any new ? no

why you still use Egold. this is being very common. 99% of time, you lose
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  #5  
Old 03-11-2008, 06:29 AM
Tdinoz Tdinoz is offline
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Join Date: Apr 2005
Location: Australia
Posts: 8,358
Default Re: E-Gold SCAM, Delete my account and steal my money $7000 !!

Maybe he/she "helped" the wrong person? Just musing here of course

http://www.talkgold.com/forum/showpo...6&postcount=28


.
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Last edited by Tdinoz : 03-11-2008 at 06:54 AM.
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  #6  
Old 03-11-2008, 07:08 AM
Patryn's Avatar
Patryn Patryn is offline
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Join Date: Apr 2003
Posts: 3,938
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Default Re: E-Gold Delete my account with balance $7000 !!

I'm glad that I was able to sell most of my E-Gold balance. Christ...
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"The definition of insanity is doing the same thing over and over and expecting different results." -Benjamin Franklin
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  #7  
Old 03-12-2008, 02:46 AM
Smart Alec Smart Alec is offline
Permanently Banned
Join Date: Apr 2005
Posts: 572
Default Re: E-Gold Delete my account with balance $7000 !!

Quote:
Originally Posted by I@NYC
I have $7000 in my e-gold account.
E-Gold delete my account 5261071 with my money, without any notice !!!!


I send them e-mail

> -----Original Message-----
> From: aa44a@live.com [mailto:aa44a@live.com]
> Sent: Monday, March 10, 2008 12:09 PM
> To: D_servicelegLEG
> Subject: I shall bring an action the clai ... [PR: TUEVSEBT]
>
> Submitter IP: 99.161.153.107
> CATEGORY: OTHER
> Customer Name:
> Email: aa44a@live.com
> Phone:
> Fax:
> e-gold Batch:
> e-gold Account: 5261071
> Question: I shall bring an action the claim !
> My e-gold account 5261071 was deleted with my money without
> any notice.
> You steal my money !!
> I have complain to fbi.gov
>

and receive reply:

Your account has been permanently deleted under our Right of Association clause in the account user agreement. Quoting from the e-gold Account User
Agreement:

http://www.e-gold.com/unsecure/terms.htm

--- begin quote

4.6. Right of Association

Issuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.

--- end quote



They scammers !!! steal my $7000 e-gold !!!
They should have list conditions of recovering funds from account that's been deleted. Actually they have the right to refuse service, but not to refuse to return customer funds. The clause on this procedure is conveniently absent in TOS. Now it looks like they reserve the right to expropriate customer's funds 'with or without cause'. Funny thing is that you unconditionally agree with this when you open account with e-gold. LOL.
Best way to go is to call their attorney so they can specify the procedure of redeeming the gold on closed account. That is if the source of funds is legal and customer profile has correct user details.
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  #8  
Old 03-12-2008, 03:06 AM
AIG-Pro AIG-Pro is offline
Senior Investor
Join Date: Jun 2005
Posts: 462
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Default Re: E-Gold Delete my account with balance $7000 !!

Thats why I left e-gold alone. E-gold is finished.
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  #9  
Old 03-12-2008, 04:23 AM
Opi8 Opi8 is offline
Investor
Join Date: Dec 2005
Posts: 255
Thumbs up Re: E-Gold Delete my account with balance $7000 !!

Quote:
Originally Posted by AIG-Pro
Thats why I left e-gold alone. E-gold is finished.

I agree. Time to move on. This e-gold has been nothing but trouble lately.
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  #10  
Old 03-12-2008, 04:58 AM
mafiamanuk's Avatar
mafiamanuk mafiamanuk is offline
Investor
Join Date: Nov 2007
Posts: 285
Default Re: E-Gold Delete my account with balance $7000 !!

Quote:
Originally Posted by Opi8
I agree. Time to move on. This e-gold has been nothing but trouble lately.
Everyone should migrate to LR, they have a rather short "T&C" contract.

MM
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