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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Current HYIP's - Discussion
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  #1  
Old 03-05-2008, 04:39 PM
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Red face Re: OGFund Fund.com- OG

Quote:
Originally Posted by lokiumsmok
well, i have invested already, so do not worry about me.

regarding the fact that company is registered in panama - it is common practice to register companies in offshore zone to get higher liberties to come with offshore regulations and lower taxes. phone number - i think that ceo is from australia so company probably also managed from australia. this is not contradiction with being registered in panama.

also check their audit statement it is written that they are audited by pricewatercoopers based in manama, bahrain. pwc surely have many branches and i am not sure if each one knows about each other - they might have their trading account in other country than panama, or anything. i don't know - all this can of course be false. so, i think i'll try to clear it with them just for myself. you might also should do the same.
That is nowhere written on their website. And secondly a corporation in Panama must be audited by a Panamian auditor, according to Panamian law - that I found out today. And by the way, PwC is taking this issue so seriously that they reported it to their headquarters. Seems admin of OG fund will soon becom a dissuasiveness from the PwC lawyers. It is never good if a new program is starting with faked documents, we had this issue many times before, last year with Online-Capital.

I am not one of this scambusters around who are disturbing honest admins, people here know that I am in many programs - but please do not start with faked docs and pretend to be something you are not.
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  #2  
Old 03-05-2008, 03:50 PM
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Default Re: OGFund - OGFund.com

Date: 2008-05-03 16:46:50
Batch: 1902118
From Account: U41****
Amount: $0.37
Memo: Withdrawal from OG Fund to nbalist

got paid
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  #3  
Old 03-05-2008, 03:54 PM
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Default Re: OGFund - OGFund.com

Paid!
Date: 2008-05-03 16:46:43
Batch: 1902094
From Account: U419660*
Amount: $5.25
Memo: Withdrawal from OG Fund to ...
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  #4  
Old 03-05-2008, 04:24 PM
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Default Re: OGFund - OGFund.com

Quote:
Date: 2008-05-03 16:46:45
Batch: 1902100
From Account: U4196603
Amount: $0.32
Memo: Withdrawal from OG Fund to MoneyMakerMonitor

For information and support please e-mail us at support@libertyreserve.com

Thank you.
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  #5  
Old 03-05-2008, 05:59 PM
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Default Re: OGFund - OGFund.com

Date: 2008-05-03 16:46:50
Batch: 1902134
From Account: U4196603
Amount: $0.60
Memo: Withdrawal from OG Fund to nowhyip


receive paid again ,thanks,admin
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  #6  
Old 03-05-2008, 06:23 PM
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Default Re: OGFund - OGFund.com

Paid today by Liberty Reserve, thank you.

Date: 2008-05-03 16:46:45
Batch: 190****
From Account: U419****
Amount: $0.63
Memo: Withdrawal from OG Fund to echog
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  #7  
Old 03-05-2008, 09:48 PM
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Smile Re: OGFund - OGFund.com

I got money already to the LR account
Thanks admin paid me again

Date: 2008-05-03 16:46:50
Batch: 1902124
From Account: U4196603
Amount: $0.22
Memo: Withdrawal from OG Fund to checkpaying.net
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  #8  
Old 03-05-2008, 11:28 PM
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Default Re: OGFund - OGFund.com

Got paid again today! Thanks, OGF!
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  #9  
Old 03-06-2008, 08:55 AM
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Default Re: OGFund - OGFund.com

Transaction ID: A53088485-MTF
Account From: E39004
Date: Thu, 06 Mar 2008 01:01:49 (GMT)
Amount: USD$ 1.00 of e-Currency USD
Transaction Type: ATIP - Transfer Received
receive paid as usual ! thanks,admin
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  #10  
Old 03-06-2008, 09:13 AM
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Default Re: OGFund - OGFund.com

Quote:
Originally Posted by nowhyip
Transaction ID: A53088485-MTF
Account From: E39004
Date: Thu, 06 Mar 2008 01:01:49 (GMT)
Amount: USD$ 1.00 of e-Currency USD
Transaction Type: ATIP - Transfer Received
receive paid as usual ! thanks,admin
Congratz!
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