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  #1  
Old 07-01-2009, 12:52 AM
rso rso is offline
Amateur Investor
Join Date: Nov 2008
Posts: 117
Default TMAGlobal Investment group is BIG SCAM! Warning! Warning!

TMAGlobal (Bill Roma and laremy Wade) are huge scammers! They took my 1K investment that was for 30 days said my funds were frozen in FxOpen, but FxOpen said to produce batch # and they would take care of it, but TMAGlobal never produced batch #! This means they lied to me about my funds frozen in FxOpen. It has been about 4 months now and many e-mails and many promises later and still not 1 penny! He has scammed others and I hope they post here as well! TMAGlobal as quite a few sites and they have their own monitor site where they promote thier own programs, I think it is called www.wepayguide.com. These scammers are really good, so please do not invest in any of their programs!


RSO
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  #2  
Old 07-03-2009, 04:20 AM
rso rso is offline
Amateur Investor
Join Date: Nov 2008
Posts: 117
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Here is alittle more info/ PROOF!

TMAGlobal/32z11Lodge is HUGE SCAM!!!!! WARNING!!!!
I will present the facts in as concise manner as possible, but there are a few things you should know first!
Bill Roma loves to fight on forums! He will write pages, but will say nothing of any substance and never produces any real solid PROOF of anything he says! He denies all e-mails correspondence we have had and will accuse me of all sorts of things without ever producing any PROOF!
He supposedly works from 8/9 till 4pm and runs about 7/8 sites, Has his own monitor site (wepayguide.com) where he promotes his own sites, owns condo’s in Costa Rica, has 1000’s of customer’s, friends with the FBI, His partner Laremy is the best forex trader in the word, practically never has a losing trade and can be found on Youtube wielding an AK-47 threatening to kill people (http://www.youtube.com/watch?v=c7lSwsx1ucc )! Yet, Bill spends endless hours on the internet posting on forums! Already, I hope you see a RED FLAG!
Okay, here we go!
On March 16th I sent 1K to TMAGlobal to be invested in forex for 1 month! I was to receive 3% per day interest for 30 days and my principle back at the end.
1st 30 days, not one penny! Next 30 days, not 1 penny! Next 30 days, not 1 penny!
His 1st and main excuse was that FxOpen had frozen my funds because his partner Laremy never has losing trade!!!!! Anyway, FxOpen said show us your proof of deposit and we will gladly refund your money, BUT GUESS WHAT! Bill still can’t show PROOF/batch number of deposit!
This is the heart and soul of my argument and PROOF!
Now Bill will try to cloud the issue by talking lies about me blackmailing him, Laremy, Edward (with EBI), this is a convoluted story all by itself! Just to keep to the facts, what happened with EBI or anything between Edward (EBI) and I has nothing to do with my investment with TMAGlobal! They are 2 entirely separate investments!
TMA (Bill) and I had agreement for 30 days and he never made good on anything he said and never paid me one penny!
Here is PROOF of my deposit:
3/16/2009 11:45 13029885 U113656 (TMA Global Investment Resources) – $1000.00 $0.00
Here is PROOF of our agreement and his guarantees: from an original e-mail!
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Stan,

Ok I understand now that Edward is OK with you doing private
investments yourself to diversify your funds. I have some answers
to the questions you have asked.

> Is there a lockin period and if so, how long?

We can totally customize a lockin period for you depending on the
size of the investment. For 1k it would be 30 days.

> Is there a minimum deposit?

1k is a fine deposit to start with.

> Expected return?

We can offer 3% daily just like we are doing with EBI.

> Any guarantee's of principle?

Yes, you will recieve your principle back & we can guarantee that.
We would return your principle at the end of the cycle date with
your profit.

> I deal with you straight or a clearinghouse/broker?

You would be dealing with TMA directly.

> How U R paid? Accept any e-currency? or just wires?

We except Solid Trust Pay, Perfect Money & wires. With e-currency
you would be responsable for ecurrency fees. Meaning certain
payment providers charge fees to accept or send payments. If you
would like to use PM I know that they do not charge a fee + you can
load PM with your verified bank account.

With wires you would be responsable for whatever the wire fee is
from said bank. We also accept transfers which is a flawless
method as there are no bank fees.

Whatever your choice may be we are very flexible & can work with
you. We can pay you out in anyway that seems fit.

> What are the risks?

It is the same risk that you would pose with anyone else, but we
are 170% sure that we can invest for you effeciently.

> How do you linit the risk? Stop/loss ect?

Unfortunatly we can't disclose our trading or investing strategies
as they have been the life blood our & TMA's success.


From what you mention about the loss with other traders is
horrible. Traders getting excited about possible returns is a no-
no as it is the catalyst for loss. Where they new in the industry?
Excitement should only happen when you receive the return. That's
how I feel about it.

Stocks, I'm not a guru either. I just know how to negotiate with
the brokers to optimize a clients return when selling them. LOL,
before the negotiations I thought I might have lost it in this
arena, but I still have it.
About purchasing the proper ones & figuring out the trends. That
knowledge has some what been lost over the years. But I can tell
you that one of my broker friends that I'm going to be spending
time with on a regular basis as we wants to invest with us as well.

He told that he is making millions monthly in arms stock & thats
all he ever invests in stock wise outside the firm. He said what
he has to sell for the firm he won't go near as it is unstable, but
it could be profitable. But there is too much risk & will not push
it onto a friend.

But weapon manufactures, specificly ones that have multiple
contracts with different governments will never go under, their
stock is always in profit & the contracts they have with said
governments last for countless years.

I'm going to do a test run for a month or three to see how things
work out. Pick up a couple hundred shares in various arms
manufactures. Juggle them around & see what I can come out with.
I'll give you the play by play as things happen, if you are
interested to know of course. I just want to make sure it is a
sure thing on my end before I suggest anything or a specific
company. Is that OK?

I look forward to your rely!!

Enjoy your evening!!

Bill
-----BEGIN PGP SIGNATURE-----
Charset: UTF8
Version: Hush 3.0
Note: This signature can be verified at https://www.hushtools.com/verify

I have many more e-mails and chats! I will be happy to present everything here for all to see! I am trying to get something going with the forexpeacearmy, but that is slow! I will also report to the proper authorities! Feel free to ask me anything and I will present PROOF to prove what I say! Remember, Bill is SLICK! He will type much, but say little! Don’t be taken in by nonsense, LOOK FOR THE PROOF!

Sincerely,
RSO
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  #3  
Old 07-03-2009, 07:02 AM
TMAGlobal7's Avatar
TMAGlobal7 TMAGlobal7 is offline
Temporarily Banned
Join Date: Jan 2009
Location: USVI, NJ, S. Africa, GA, BR, KY
Posts: 131
Cool Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

I will answer in red

Quote:
Originally Posted by rso
Here is alittle more info/ PROOF!

Well thank you so much for this info Stan. Let me correct some things for you buddy:ro_emote_

TMAGlobal/32z11Lodge is HUGE SCAM!!!!! WARNING!!!!

Well you would not be posting this above if I met your blackmail demands to pay you extra money. Why don't you post what I am typing right now? It would be good, because then you would be telling the truth for once.


I will present the facts in as concise manner as possible, but there are a few things you should know first!

Bill Roma loves to fight on forums!

I love to fight in general. I'm a Muay Thai Boxer, what do you expect? Want to jump in the ring with me Stan? I will bet you $5,000 you don't last 3 minutes.

I like to defend what I believe in. Is that crime in Stan Land?


He will write pages, but will say nothing of any substance and never produces any real solid PROOF of anything he says! He denies all e-mails correspondence we have had and will accuse me of all sorts of things without ever producing any PROOF!

What did I tell you? You not going to get any help from me since you tried blackmailing me. Now with all this bad PR that your threaten to give me anyway, I still would not pay you.


He supposedly works from 8/9 till 4pm and runs about 7/8 sites,
8-9? Where did you get this info from? I work from 10-4 M-F at my friends firm & you are wrong about the sites. My business partners & I own 44 now as I just bought 2 more casinos. They all run themselves, all I have to do is take out a day to set them up & thats it. 100% legal automatic income.

The industry site We Pay Guide needs updating though, but I have not updated it since I started my new job. Just so you know, it is NOT a monitor site. I advertise my own sites on it & sites I have money in. I do not charge a fee, hence it is NOT a monitor site. You should get your industry terminology correct Stan.


Has his own monitor site (wepayguide.com) where he promotes his own sites, owns condo’s in Costa Rica, has 1000’s of customer’s, friends with the FBI, His partner Laremy is the best forex trader in the word, practically never has a losing trade and can be found on Youtube wielding an AK-47 threatening to kill people (http://www.youtube.com/watch?v=c7lSwsx1ucc )!

You forgot to mention the condos I own in the USVI, BVI & the Cayman Islands too. Is there an issue with me owning these? I have owned the ones in the USVI & Costa Rica for 15 yrs. Its a great business let me tell you!

Yes, Stan I have many friends. Thank you for sharing. I will admit, Stan is right. TMA has 3 employees of the FBI investing in our program. 1 has been with us since day one. Is that a crime as well in Stan Land?

Oh YEAH. My favorite video!
A public service announcement for hackers and scammers in the autosurf and hyip industry...

Well Stan, you taking this video to offense make you look very guilty. Why? Well look at the title of it above! The only people that would complain about this is a Hacker or a Scammer.

You are a Blackmailer which = Scammer. I can see how you would be offended by this video.


Yet, Bill spends endless hours on the internet posting on forums! Already, I hope you see a RED FLAG!

Well unlike your failed dance studio, rso. I can afford employees. My business partner & I employ over 25 other people if you count our other offline businesses as well. Also my job as a Senior Broker gives me hours of freedom at the office & a short work day. Figure it this way. I paid to close deals, that it. The rest of my time inbetween that is my own free time, which means I can log onto the internet or do whatever else I choose to do. What is the point of you posting some of this stuff?

Okay, here we go!
On March 16th I sent 1K to TMAGlobal to be invested in forex for 1 month! I was to receive 3% per day interest for 30 days and my principle back at the end.
1st 30 days, not one penny! Next 30 days, not 1 penny! Next 30 days, not 1 penny!
His 1st and main excuse was that FxOpen had frozen my funds because his partner Laremy never has losing trade!!!!! Anyway, FxOpen said show us your proof of deposit and we will gladly refund your money, BUT GUESS WHAT! Bill still can’t show PROOF/batch number of deposit!
This is the heart and soul of my argument and PROOF!
Now Bill will try to cloud the issue by talking lies about me blackmailing him, Laremy, Edward (with EBI), this is a convoluted story all by itself! Just to keep to the facts, what happened with EBI or anything between Edward (EBI) and I has nothing to do with my investment with TMAGlobal! They are 2 entirely separate investments!
TMA (Bill) and I had agreement for 30 days and he never made good on anything he said and never paid me one penny!
Here is PROOF of my deposit:
3/16/2009 11:45 13029885 U113656 (TMA Global Investment Resources) – $1000.00 $0.00
Here is PROOF of our agreement and his guarantees: from an original e-mail!

Stan, no I can show proof. But since you attempted to blackmail me you are not getting any help, posted proof, politeness, etc, etc & further more still will not hold you hand. You on you own big boy.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Stan,

Ok I understand now that Edward is OK with you doing private
investments yourself to diversify your funds. I have some answers
to the questions you have asked.

> Is there a lockin period and if so, how long?

We can totally customize a lockin period for you depending on the
size of the investment. For 1k it would be 30 days.

> Is there a minimum deposit?

1k is a fine deposit to start with.

> Expected return?

We can offer 3% daily just like we are doing with EBI.

> Any guarantee's of principle?

Yes, you will recieve your principle back & we can guarantee that.
We would return your principle at the end of the cycle date with
your profit.

> I deal with you straight or a clearinghouse/broker?

You would be dealing with TMA directly.

> How U R paid? Accept any e-currency? or just wires?

We except Solid Trust Pay, Perfect Money & wires. With e-currency
you would be responsable for ecurrency fees. Meaning certain
payment providers charge fees to accept or send payments. If you
would like to use PM I know that they do not charge a fee + you can
load PM with your verified bank account.

With wires you would be responsable for whatever the wire fee is
from said bank. We also accept transfers which is a flawless
method as there are no bank fees.

Whatever your choice may be we are very flexible & can work with
you. We can pay you out in anyway that seems fit.

> What are the risks?

It is the same risk that you would pose with anyone else, but we
are 170% sure that we can invest for you effeciently.

> How do you linit the risk? Stop/loss ect?

Unfortunatly we can't disclose our trading or investing strategies
as they have been the life blood our & TMA's success.


From what you mention about the loss with other traders is
horrible. Traders getting excited about possible returns is a no-
no as it is the catalyst for loss. Where they new in the industry?
Excitement should only happen when you receive the return. That's
how I feel about it.

Stocks, I'm not a guru either. I just know how to negotiate with
the brokers to optimize a clients return when selling them. LOL,
before the negotiations I thought I might have lost it in this
arena, but I still have it.
About purchasing the proper ones & figuring out the trends. That
knowledge has some what been lost over the years. But I can tell
you that one of my broker friends that I'm going to be spending
time with on a regular basis as we wants to invest with us as well.

He told that he is making millions monthly in arms stock & thats
all he ever invests in stock wise outside the firm. He said what
he has to sell for the firm he won't go near as it is unstable, but
it could be profitable. But there is too much risk & will not push
it onto a friend.

But weapon manufactures, specificly ones that have multiple
contracts with different governments will never go under, their
stock is always in profit & the contracts they have with said
governments last for countless years.

I'm going to do a test run for a month or three to see how things
work out. Pick up a couple hundred shares in various arms
manufactures. Juggle them around & see what I can come out with.
I'll give you the play by play as things happen, if you are
interested to know of course. I just want to make sure it is a
sure thing on my end before I suggest anything or a specific
company. Is that OK?

I look forward to your rely!!

Enjoy your evening!!

Bill

Big deal. I invest in weapon manufactures. So what? Does that make me a bad person? This stuff is just like buying shares in Microsoft. The shares are ALWAYS on the rise & I get a sweet wholesale discount on some toys. LOL.

I think you are just jealous of me Stan/rso. Some of the points you have posted above have nothing to do with anything, LOL. It shows your insecurity which I find quite amusing. Thank you for the laugh.



-----BEGIN PGP SIGNATURE-----
Charset: UTF8
Version: Hush 3.0
Note: This signature can be verified at https://www.hushtools.com/verify

I have many more e-mails and chats! I will be happy to present everything here for all to see! I am trying to get something going with the forexpeacearmy, but that is slow! I will also report to the proper authorities! Feel free to ask me anything and I will present PROOF to prove what I say! Remember, Bill is SLICK! He will type much, but say little! Don’t be taken in by nonsense, LOOK FOR THE PROOF!

Robert Stanely Ostendorff, Post Them All!!!!!! Please!!!!

Also I have not gotten an email yet from your buttbuddies over at Forex Peace Army yet. Any idea when that is coming?

Sincerely,
RSO
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  #4  
Old 07-04-2009, 01:13 AM
rso rso is offline
Amateur Investor
Join Date: Nov 2008
Posts: 117
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Quote:
Originally Posted by TMAGlobal7
I will answer in red
"Also I have not gotten an email yet from your buttbuddies over at Forex Peace Army yet. Any idea when that is coming"? Your'e realling selling yourself here!!!!!!!!

Thanks for posting the way you did, you did exactly what I said you would! You talked nonsense and offered NO PROOF! You also showed what a real jerk you are, GOOD JOB!!

I should have gotten my money back in 30 days as agreed, PERIOD!

RSO
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  #5  
Old 07-04-2009, 02:36 AM
rso rso is offline
Amateur Investor
Join Date: Nov 2008
Posts: 117
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

This is one of the last chats I had with The reverand Bill Roma! Note the date JUNE 18th! Also, pay close attention to what he says at the end! Remember, my investment started on March 16th for 30 days! Does this sound like Blackmail to anyone? Actually, I have giving him a break and offering to settle for less than he owes me! He actually offered to pay me an extra $500 for all of my trouble (yes, I have that e-mail too) and I said he did not need to do that! Soooooo, You be the judge! This Guy and all 44 companies he claims to run are bad news! Be very careful!!!!!

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Rev. William Roma
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show details Jun 18


Reply

Follow up message
2:03 PM William: r u on?
me: yes
William: cool i'll pospone my run then
are you up to date on all emails?
me: prob not 100%
2:04 PM William: ok so can you check the last email I sent you before we talk?
I'll wait
me: hang on! sent to gmail?
William: ok
cool
2:06 PM me: about selling ebi?
finder's fee!
William: yeah
if found a buyer
2:07 PM I got an offer, but the guy wants to pay me cashiers check!???
no way
either it is fake or I don't want to pay tax on the sale
would you?
2:08 PM so put the word out to all good people that if they find a buyer for me I will pay a 10% finder fee off the sale
me: dunno! if the price is good, maybe pay the taxes! hard to call, I hate paying taxes too
William: lol
me too specificly if it is internet biz
2:09 PM offline, yes on time too
but online I try to avoid it
if I make a sale though in NJ & I ship to NJ, then I have to pay taxes on that & collect taxes for the sale
2:10 PM me: I understand!
William: same thing w/ GA
as I have an llc registered there & in the USVI
which I might tell sucks owning a company there
2:11 PM people in the USVI are sooooo backwards
I mean the gov filing system is still on paper, lol
so they are always loosing ****, lol
2:12 PM anyway
me: Yea! Okay, you ready to talk turkey?
William: cold turkey, lol
me: gotta clear up some things!
William: yes I am ready
me: #1. You understand that my threatening Edward was in response to hime trheatening me with you!
2:13 PM William: now I know
I can't believe he did that ****
me: I have a record!
William: I guess he really was on the verge of suicide & crazy
I saw it
2:14 PM me: #2. You understand that he admitted on e-mail that he owed me 600!
William: i saw that
2:15 PM me: #3 My account in ebi reads 30 which not only is low, but is odd amount! Why the $10
2:16 PM William: in order to make ebi not fail I had to change the % rate on the hidden family plan to 1% & extend the payout days
at 2% Edward was paying all people on that plan w/ members funds
as at 2% the ratio of what was in Forex, it could not be done
2:17 PM we would have had to be making 6% daily off Forex which is impossible
with the amount of money that was invested
me: okay, it a nutshell I would like to get out of this whole mess! I have 1K in EBI and you owe me 980! So what we gonna do?
2:18 PM William: it is possible to make that much per day if we had say 800k+ on the platform
well we are responsable for the 980 & responsable for EBI until it changes hands to new owners
2:19 PM just like we where not responseable until we took EBI which I probably should have looked into before took it
I had no idea what the debt was total when we incorped it
2:20 PM but i wanted to protect the entity as I had no idea what family members would surface & try to take it
14 of them are fighting me for it
2:21 PM luckly they only have 22mill's gmail lol
he had brothers too I had no idea about
3 of them
2:22 PM me: Well, ebi is up in the air and what happens to my investment is anybody's guess, BUT I am more concerned about my 1K with you! I don't want to wait a year to get my money back! I want it in a most reasonable amount of time!
2:23 PM William: You are not going to have to wait a year
2:24 PM We just a 20k investment into TMA today under me for metals. We will make our chunk of profit off that, latest next Monday
so I can start paying you off heavy
thats what I can do
2:25 PM our % off that investment every 7days is like $400
I will be paying you out of my cut
That has been decided already
2:26 PM by me
me: That's fine, but I wonder why it's not coming out of Laremy's cut since he is the one that stole my money! I say that because as I understand, you have not found the batch # yet!
2:27 PM William: it could be more though depending on how the market is
our % max could be 900 every 7 days
2:28 PM now based on gold being at $930.70 per oz
we would make the $400
thats how I came up with that number
2:29 PM me: Okay, we will see! If you are still in charge of EBI while you are making all this money I would like my ebi deposit back and I would cut you a deal, just to get something and get out!
William: ok I understand. Also the buyer that wants to pay by check said something weird to me in the email
2:30 PM after they sent me the email at the bottom above their name it said "thank you for supporting the project"
?
2:31 PM idk what that means or it could just be because they are not from the US, which they are not.
me: I do not know what that means!
William: what does that mean?
oh ok
sorry, lol
my dad was talking to me
2:32 PM me: Okay, so we have this in writing, here is my offer! You stated in earlier e-mail you wud pay me extra 500 for all aggravation, but I am not going to hold you to that!
So, here is my deal!
2:33 PM William: ok
2:34 PM me: You have had my 1K for 3 plus months interest free! I have 1K balance in EBI, so you pay me 500 of my ebi balance and 980 or 1K either way what's 20 bucks! and we will be done! This is quite generous offer I believe!
2:35 PM William: so all together 1480
me: yep!
2:36 PM William: give me a minute
please
me: K
7 minutes
2:43 PM William: yes its genorous
2:44 PM me: okay, we have deal!
2:45 PM let's agree on time frame, would 2 months be more than enough time?
2:46 PM William: soory
i got looged out
2:48 PM me: is time frame okay?
William: 60 days is fine
via metals I can only work on trades for them M-F
2:49 PM as it is live non-internet trading
I'm just letting you know
so if you can't reach me during the day m-f you know I did not vanish
2:50 PM that I am working
me: that's fine! Okay, I am going to leave you alone and not pester you for 60 days, But guess what happens if 60 days goes by and I don't have my money?
William: you do not have to leave me alone for 60 days
also that 10% finders fee is still in play
2:51 PM for ebi
me: that's fine to! We can have friendly chats and stay in touch! I will not bring up my money for 60 days!
William: ok thats cool
but if you do i do not mind
its your money
2:52 PM me: but, if 60 days goes by and no money, the bad side of Stan is gonna come out!
William: if i was in your shoes right now I would have had someone tied to a chair already, lol
me: Exactly!!!!!!!!!!!!!!!!!!!!
Now, I know we are on are same page!!!!!!
William: ok cool
2:53 PM me: okay, go run and stay in touch!
William: ok ttyl


I changed my mind about the 60 days when he started bragging about getting 20K for EBI, yet he did not pay me what he owed me!
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  #6  
Old 07-04-2009, 08:23 PM
TMAGlobal7's Avatar
TMAGlobal7 TMAGlobal7 is offline
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Join Date: Jan 2009
Location: USVI, NJ, S. Africa, GA, BR, KY
Posts: 131
Cool Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Quote:
Originally Posted by rso
This is one of the last chats I had with The reverand Bill Roma! Note the date JUNE 18th! Also, pay close attention to what he says at the end! Remember, my investment started on March 16th for 30 days! Does this sound like Blackmail to anyone? Actually, I have giving him a break and offering to settle for less than he owes me! He actually offered to pay me an extra $500 for all of my trouble (yes, I have that e-mail too) and I said he did not need to do that! Soooooo, You be the judge! This Guy and all 44 companies he claims to run are bad news! Be very careful!!!!!

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Rev. William Roma
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show details Jun 18


Reply

Follow up message
2:03 PM William: r u on?
me: yes
William: cool i'll pospone my run then
are you up to date on all emails?
me: prob not 100%
2:04 PM William: ok so can you check the last email I sent you before we talk?
I'll wait
me: hang on! sent to gmail?
William: ok
cool
2:06 PM me: about selling ebi?
finder's fee!
William: yeah
if found a buyer
2:07 PM I got an offer, but the guy wants to pay me cashiers check!???
no way
either it is fake or I don't want to pay tax on the sale
would you?
2:08 PM so put the word out to all good people that if they find a buyer for me I will pay a 10% finder fee off the sale
me: dunno! if the price is good, maybe pay the taxes! hard to call, I hate paying taxes too
William: lol
me too specificly if it is internet biz
2:09 PM offline, yes on time too
but online I try to avoid it
if I make a sale though in NJ & I ship to NJ, then I have to pay taxes on that & collect taxes for the sale
2:10 PM me: I understand!
William: same thing w/ GA
as I have an llc registered there & in the USVI
which I might tell sucks owning a company there
2:11 PM people in the USVI are sooooo backwards
I mean the gov filing system is still on paper, lol
so they are always loosing ****, lol
2:12 PM anyway
me: Yea! Okay, you ready to talk turkey?
William: cold turkey, lol
me: gotta clear up some things!
William: yes I am ready
me: #1. You understand that my threatening Edward was in response to hime trheatening me with you!
2:13 PM William: now I know
I can't believe he did that ****
me: I have a record!
William: I guess he really was on the verge of suicide & crazy
I saw it
2:14 PM me: #2. You understand that he admitted on e-mail that he owed me 600!
William: i saw that
2:15 PM me: #3 My account in ebi reads 30 which not only is low, but is odd amount! Why the $10
2:16 PM William: in order to make ebi not fail I had to change the % rate on the hidden family plan to 1% & extend the payout days
at 2% Edward was paying all people on that plan w/ members funds
as at 2% the ratio of what was in Forex, it could not be done
2:17 PM we would have had to be making 6% daily off Forex which is impossible
with the amount of money that was invested
me: okay, it a nutshell I would like to get out of this whole mess! I have 1K in EBI and you owe me 980! So what we gonna do?
2:18 PM William: it is possible to make that much per day if we had say 800k+ on the platform
well we are responsable for the 980 & responsable for EBI until it changes hands to new owners
2:19 PM just like we where not responseable until we took EBI which I probably should have looked into before took it
I had no idea what the debt was total when we incorped it
2:20 PM but i wanted to protect the entity as I had no idea what family members would surface & try to take it
14 of them are fighting me for it
2:21 PM luckly they only have 22mill's gmail lol
he had brothers too I had no idea about
3 of them
2:22 PM me: Well, ebi is up in the air and what happens to my investment is anybody's guess, BUT I am more concerned about my 1K with you! I don't want to wait a year to get my money back! I want it in a most reasonable amount of time!
2:23 PM William: You are not going to have to wait a year
2:24 PM We just a 20k investment into TMA today under me for metals. We will make our chunk of profit off that, latest next Monday
so I can start paying you off heavy
thats what I can do
2:25 PM our % off that investment every 7days is like $400
I will be paying you out of my cut
That has been decided already
2:26 PM by me
me: That's fine, but I wonder why it's not coming out of Laremy's cut since he is the one that stole my money! I say that because as I understand, you have not found the batch # yet!
2:27 PM William: it could be more though depending on how the market is
our % max could be 900 every 7 days
2:28 PM now based on gold being at $930.70 per oz
we would make the $400
thats how I came up with that number
2:29 PM me: Okay, we will see! If you are still in charge of EBI while you are making all this money I would like my ebi deposit back and I would cut you a deal, just to get something and get out!
William: ok I understand. Also the buyer that wants to pay by check said something weird to me in the email
2:30 PM after they sent me the email at the bottom above their name it said "thank you for supporting the project"
?
2:31 PM idk what that means or it could just be because they are not from the US, which they are not.
me: I do not know what that means!
William: what does that mean?
oh ok
sorry, lol
my dad was talking to me
2:32 PM me: Okay, so we have this in writing, here is my offer! You stated in earlier e-mail you wud pay me extra 500 for all aggravation, but I am not going to hold you to that!
So, here is my deal!
2:33 PM William: ok
2:34 PM me: You have had my 1K for 3 plus months interest free! I have 1K balance in EBI, so you pay me 500 of my ebi balance and 980 or 1K either way what's 20 bucks! and we will be done! This is quite generous offer I believe!
2:35 PM William: so all together 1480
me: yep!
2:36 PM William: give me a minute
please
me: K
7 minutes
2:43 PM William: yes its genorous
2:44 PM me: okay, we have deal!
2:45 PM let's agree on time frame, would 2 months be more than enough time?
2:46 PM William: soory
i got looged out
2:48 PM me: is time frame okay?
William: 60 days is fine
via metals I can only work on trades for them M-F
2:49 PM as it is live non-internet trading
I'm just letting you know
so if you can't reach me during the day m-f you know I did not vanish
2:50 PM that I am working
me: that's fine! Okay, I am going to leave you alone and not pester you for 60 days, But guess what happens if 60 days goes by and I don't have my money?
William: you do not have to leave me alone for 60 days
also that 10% finders fee is still in play
2:51 PM for ebi
me: that's fine to! We can have friendly chats and stay in touch! I will not bring up my money for 60 days!
William: ok thats cool
but if you do i do not mind
its your money
2:52 PM me: but, if 60 days goes by and no money, the bad side of Stan is gonna come out!
William: if i was in your shoes right now I would have had someone tied to a chair already, lol
me: Exactly!!!!!!!!!!!!!!!!!!!!
Now, I know we are on are same page!!!!!!
William: ok cool
2:53 PM me: okay, go run and stay in touch!
William: ok ttyl


I changed my mind about the 60 days when he started bragging about getting 20K for EBI, yet he did not pay me what he owed me!

Making up stories again huh?
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  #7  
Old 07-05-2009, 06:02 AM
rso rso is offline
Amateur Investor
Join Date: Nov 2008
Posts: 117
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Sure , I made the whole thing up! You are a bonifide idiot and a good scammer!
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  #8  
Old 07-03-2009, 04:50 AM
Tdinoz Tdinoz is offline
Super Moderator
Join Date: Apr 2005
Location: Australia
Posts: 8,350
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

I read some of that stuff over at dtm last week ,. 2 threads. I was very curious about one thing, If one was a temporary guest of his local nut houses does said accommodation allow net access? It sure looks like they do
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  #9  
Old 07-03-2009, 06:13 AM
TMAGlobal7's Avatar
TMAGlobal7 TMAGlobal7 is offline
Temporarily Banned
Join Date: Jan 2009
Location: USVI, NJ, S. Africa, GA, BR, KY
Posts: 131
Cool Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Truth be told. Yes, it is true that he/rso did invest 1k with us which our trader lost/frozen in a forex platform. We did offer to refund you/rso up until he/rso decided to send me about 2-3 blackmail emails to threaten me that if I do not pay EXTRA he will make bad PR.

So rso is cut off & that is that. We do not meet the demands of blackmailers on to any degree.

You can hang a 60ft x 100ft billboard on every major highway in the country & that still will not stop us. All that matters is our clients know that they are getting paid/have been getting paid for the last 220+ days. Our long standing clients since we began forward us at least 4-12 clients per week.

An yes they have seen the forums....some do not care....1-2 do & walk away.....no big loss there......some people think you are an idiot for trying to blackmail us......and all of them think I have courage for standing my ground against a blackmailer


Like I said on dtm Stan/rso. I am not like Edward & I am not scared of you or whatever little army you decide to build. I will not pay you off for good PR.

Out of 300+ clients only you Stan & your buddy are not getting any help or support. Why? Simple. Blackmail, which is a felony I might add.

If we where not paying everyone, we would not have monitor paying tag that says we have been paying for the past 232 days.

We started in Nov 2008 publicly & how many programs have we outlasted & continue to outlast? We are on !!!!!!

So rso you should lube up all your posts & insert them; you know where.
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  #10  
Old 07-03-2009, 11:59 PM
yeahyeahyes yeahyeahyes is offline
Senior Investor
Join Date: Dec 2007
Posts: 737
Default Re: TMAGlobal Investment group is BIG SCAM! Warning! Warning!

Which Payout Monitor?

Thanks Bill.
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