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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 08-11-2006, 09:33 PM
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100king4u 100king4u is offline
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Default ipb-forex - ipb-forex.com

Recently I have found the program ipb-forex.com - what do you think about it?

Info from their site:

Quote:
You invest the amount of your choosing between $325 to $90,000.

We leverage the funds 50 to 1 and then invest in the largest market in the world and consistently earn a tiny percentage which pays you and us.

You earn between 3% to 6.75% simple interest EVERY 2 WEEKS starting 60 days after initial investment and continuing for 3 years.

Account Balance Earned/2wks. Yearly total
$325 to $1000...........3%............ 78%
$1001 -- $5000.........4.25%........ 110.5%
$5001 -- $20,000......5.50%......... 143%
$20,001 -- $90,000....6.75%........ 175.5%

WE PAY YOU EVERY 2 WEEKS by ATM card or check (you can also re-invest a part or all of your return to make your account grow faster).

As a member, you can login to your account to watch your money grow, and see all the details of when you were paid and the due date of the next payday, and more (see sample account)

This is an excellent method to ONLY pay your bills once by investing with us, and then use the bi-monthly interest you earn with us to pay your creditors.
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  #2  
Old 08-11-2006, 10:14 PM
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voyo voyo is offline
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Default Re: Independent Partner Brokerage - ipb-forex.com

With these fixed returns I don't think it is real. And the ROI is too low to be played as a ponzi
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  #3  
Old 10-27-2007, 04:36 PM
flyboy9503 flyboy9503 is offline
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Default Re: ipb-forex - ipb-forex.com

i have tried to get on website for one week and no luck. this one might be crashed and i might have lost $325
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  #4  
Old 03-23-2008, 11:18 PM
Smart Investor Smart Investor is offline
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Default Re: ipb-forex - ipb-forex.com

I guess moderator could you move this to the closed scam section. We caught the scammer that ran Independent Partner Brokerage AKA (IPB). The man or should i say the con artist that was in charge claimed his name was Karl Randall. With persistence we tracked him down. His real name was Warren Grant. Mr. Grant was arrested by the FBI in Aventura Florida on January 10 2008, where he was held in custody pending his removal to the Northern District of Illinois. On or about January 19 2008, Mr. Grant killed himself while in custody of the Bureau of Prisons. I guess he knew he was a cooked goose. During the investigation they seized all of his funds to the tune of $1,5000.000. They will be distributed to some of the victims of the scheme. If you invested or were a victim of there ponzi or pyramid scheme please call Felice Weiler at 312-886-4196, she is the Victim Witness Coordinator. You can also take a look at this link also http://www.ipbscam.com/attachments/IBP2.jpg PS I wonder who i should go after next.
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  #5  
Old 03-23-2008, 11:31 PM
Tdinoz Tdinoz is offline
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Default Re: ipb-forex - ipb-forex.com

Quote:
Originally Posted by Smart Investor
I guess moderator could you move this to the closed scam section. We caught the scammer that ran Independent Partner Brokerage AKA (IPB). The man or should i say the con artist that was in charge claimed his name was Karl Randall. With persistence we tracked him down. His real name was Warren Grant. Mr. Grant was arrested by the FBI in Aventura Florida on January 10 2008, where he was held in custody pending his removal to the Northern District of Illinois. On or about January 19 2008, Mr. Grant killed himself while in custody of the Bureau of Prisons. I guess he knew he was a cooked goose. During the investigation they seized all of his funds to the tune of $1,5000.000. They will be distributed to some of the victims of the scheme. If you invested or were a victim of there ponzi or pyramid scheme please call Felice Weiler at 312-886-4196, she is the Victim Witness Coordinator. You can also take a look at this link also http://www.ipbscam.com/attachments/IBP2.jpg PS I wonder who i should go after next.
No worries moving now
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  #6  
Old 12-24-2008, 03:29 AM
Smart Investor Smart Investor is offline
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Default Re: ipb-forex - ipb-forex.com/ Justice is finally served

In this civil proceeding, the U.S. District Court previously entered an order vesting ownership to the United States of funds seized by the government during the criminal investigation of the Ponzi -Scheme committed by Warren Grant, doing business as Independant Partner Brokerage (IPB). In summary, during the criminal investigation, the government seized funds and other assets with a value totaling approximately $1,713,615.61 (Seized Funds); this represents approximately 67.1% of the investment principal lost by victim investors who have responded to the government`s request for claims. The enclosed motion was filed in order to obtain an order from the court directing the government to equitably distribute the seized funds among IPB victim investors. The government anticipates that the Court will enter an order directing the government to distribute the Seized Funds pro rata among the victim investors who responded, again its approximately 67.1% of the victims principal loss that will be distributed to each victim investor. A hearing on the motion is currently scheduled to occur on January 28 2009, at 9:00am, before the Honorable Samuel Del-Yeghiayan, United States District Court Judge in the Northern District of Illinois, 219 S. Dearborn Street, Chicago, Illinois, 60604, room 1903. As a victim of the IPB fraud scheme, you have the right to attend the hearing or to submit written comments which the government will transmit to the Court. You do not have to attend the hearing or comment in writing in order to receive your Court-ordered share of the Seized Funds. Since i am from Chicago i will be attending, if anyone else is attending please email me and we can meet up down there, see this is what happens when everyone sticks together and keeps after these crooks. Its just sad that this particular crook hung himself in Jail, but we still are getting something back.
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  #7  
Old 03-23-2008, 11:28 PM
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voyo voyo is offline
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Default Re: ipb-forex - ipb-forex.com

Wow, a scammer arrested is always a reason to celebrate!
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  #8  
Old 12-25-2008, 03:51 PM
tgfx tgfx is offline
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Default Re: ipb-forex - ipb-forex.com

Got caught and commit suicide. Nice combination.

You can't runaway forever scammers!







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  #9  
Old 10-25-2009, 04:04 AM
vahedrizaf vahedrizaf is offline
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Default levaquin 500 mg Online without prescription

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  #10  
Old 10-26-2009, 06:07 AM
dollikar dollikar is offline
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