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intheknow
03-22-2013, 08:48 AM
Names NANCI JO FRAZER in this Ohio Dept of Commerce document:

https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2013/13-006%20Profitable%20NOH.pdf

Eddie Haskell
03-22-2013, 08:52 AM
We haven't done anything wrong and we are changing to comply.


Well, which is it? Why are they changing to comply when they have not done anything wrong?

Cant wait to hear the next excuse.

Finix
03-22-2013, 08:55 AM
Jim posted a pic of some kid of his blog claiming it's PS's admin.

Eddie Haskell
03-22-2013, 08:57 AM
Names NANCI JO FRAZER in this Ohio Dept of Commerce document:

https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2013/13-006%20Profitable%20NOH.pdf

Seems to be a pattern by some of the states to identify their biggest ponzi pushers. Nice to see Nanci Jo listed. Lets hope it does not end here.

ribshaw
03-22-2013, 09:08 AM
Seems to be a pattern by some of the states to identify their biggest ponzi pushers. Nice to see Nanci Jo listed. Lets hope it does not end here.

Nice find, what concerns me with the structure in the US is you could steal a loaf of bread or sell a few joints and do more time than a lot of these fraudsters ever will. Unfortunately if you are going to be a criminal, it pays to think big and non tangible.

Finix
03-22-2013, 09:09 AM
Why are you bothered with Nanci if Jim claims to have found the real culprit? Or did he?

ribshaw
03-22-2013, 09:26 AM
Nancy Jo is every bit the criminal as anyone else in this mess. Anyone who is able to create a cult following and then lead the lambs to slaughter is dangerous to society. Personally I would have thrown a lot of crooked bankers and politicians in jail as well, not just picking on Nancy Jail Frazier.

Finix
03-22-2013, 09:29 AM
It's not what I'm talking about it. You all have been stalking the prog for months now chewing on every bit of news that comes out. Then Jim posts something like that, and there is no reaction on this forum. Strange, very strange.

Finix
03-22-2013, 10:04 AM
You are congratulating yourselves that you got DDossed by some misguided souls as an indirect evidence of your effectiveness, but there is no usual sychophantic patting each other on the back for discovering the admin of PS? Something is definitely not right here.

path2prosperity
03-22-2013, 10:09 AM
When Mutt from MyCashForums gives up on a scam promotion, it most certainly has a stake through it's heart!

Mutt Mod Speak on Profitable Sunrise (http://mycashforums.com/topic/21698-profitablesunrise-profitablesunrisecom/page__st__60).

Finix
03-22-2013, 10:54 AM
Are you afraid that the child you claim to be the horrible criminal is going to DDos your forum into a protection level you can't afford? Or Eagle made a mistake in identity?

Finix
03-22-2013, 11:23 AM
This is from Jim's site


March 21, 2013 11:48 pm - We have received a picture of Roman Novak from Lynn Edgington of Eagle Research. He is a real person.

Why aren't you jumping up and down? That's what you wanted, right?

Finix
03-22-2013, 12:10 PM
By definition, Christians are far more likely to "turn the other cheek" than they are to retaliate.
Are you saying Jim ain't a good Christian?


March 22, 2013 - After receiving a recording of a conference call today, Jim Paris considers filing a lawsuit against David Steckel, Nanci Jo Frazer, and other NJF Global Leaders for slander.

Finix
03-22-2013, 12:40 PM
You can't make this stuff up: two Christians making a buck off of other Christians at each other's throats.

ETA: where is Eddie when you need him? This would make one good video: Jim vs. Nanci boxing match.

Merchant of Truth
03-22-2013, 01:30 PM
Roman needs a new lawyer.
If he thinks that moving offshore will protect him, ahem, well...maybe Rad's English isn't so good.
They have never heard of Extradition Treaties?
When he is charged in the US.....he has few options for where to run and hide.

List of United States extradition treaties - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/List_of_United_States_extradition_treaties)

If he thinks his servers and business are safe in Hong Kong...
Senate Executive Report 105-2 - U.S.-HONG KONG EXTRADITION TREATY (http://www.gpo.gov/fdsys/pkg/CRPT-105erpt2/html/CRPT-105erpt2.htm)

Hong Kong has aggressive enforcement against money laundering and proceeds of crime...like all of the OECD countries. (Do some additional research, it's fascinating)
"Rad - The loop-hole lawyer" won't be able to help you on this, Roman.
Oh my, Roman. Where to run, where to hide, what to do?

What will be served up for the Easter Gift? Make sure that chocolate egg is really chocolate...could be something else that comes from a chicken's butt.

:crying_2:

Finix
03-22-2013, 01:43 PM
List of United States extradition treaties - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/List_of_United_States_extradition_treaties)
Ukraine is not on the list. That's where the person whose picture Jim posted is from. But maybe he knows nothing about PS either and Eagle is a moron.

tcob
03-22-2013, 03:29 PM
Names NANCI JO FRAZER in this Ohio Dept of Commerce document:

https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2013/13-006%20Profitable%20NOH.pdf

She is named but not as a respondent. It only requires Roman and Radislov to respond

ribshaw
03-22-2013, 03:55 PM
34203421Order your collection of NJF cards for Easter in anticipation of Roman's big gift. Limited to the first 20,000 suckers from FU ministries, the same folks that brought you Zeek.

341734183419

GlimDropper
03-22-2013, 08:35 PM
This just in, Roman Novak is Dead. It was a horrible accident, he was counting the money needed to pay the Easter bonus and decided to put the cash in a safe place while he took a brief nap. Well we all know Roman's near magic ability to make money multiply, sadly enough for him it even works while he sleeps:

3422

laidback
03-22-2013, 08:51 PM
This just in, Roman Novak is Dead. It was a horrible accident, he was counting the money needed to pay the Easter bonus and decided to put the cash in a safe place while he took a brief nap. Well we all know Roman's near magic ability to make money multiply, sadly enough for him it even works while he sleeps:

3422FOR SALE! IMMACULATE HOME! Slight bloodstains on bedroom ceiling...!

baylee
03-22-2013, 09:16 PM
FOR SALE! IMMACULATE HOME! Slight bloodstains on bedroom ceiling...!

LOL, I love it!

baylee
03-22-2013, 09:23 PM
I wanted far more than just a picture of the head scammer or even a few of his/her head cheerleaders but sometimes one doesn't always get what they wish for. It still doesn't stop ones
wants, desires, or dreams.I still think some may yet come true when it comes to these thieves.

Former Player
03-22-2013, 10:55 PM
Wow! So Nanci made a healthy commission on 33 Million bucks in her group. I bet she has quite a nest egg in her non profit LOL. Does someone have a link to this photo of Roman?


Names NANCI JO FRAZER in this Ohio Dept of Commerce document:

https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2013/13-006%20Profitable%20NOH.pdf

Nancetta
03-22-2013, 11:19 PM
Who said that Nanci talking to "roman" ? they just making stuff up, "roman" gone already and would only talk to nanci if he is some kind of perverted sadistic troll, which i do not think he gets pleasure from that, it is just money to him, he got them, work is done.


And he does not even need to spread the wrong hope, there are plenty team leaders who will do that for him without even asking them.



Gerhard says:
March 20, 2013 at 1:02 am
This was posted by secret727 on the Goldentalk board:
“profitable sunrise latest updates
MARCH 19
I received this update this morning from someone in NJF’s group: Ok. She talked to Roman he said the website will go online on 3/22/13 around noon. she also said that he made a lot of changes to the website so its going to look a little difrrent but people can get used to it very easy. She will be making an update on her website soon too. I’m very happy with this news and hope you will be too.”


charlie says:
March 20, 2013 at 1:39 am
I received this update this morning from someone in NJF’s group: Ok. She talked to Roman he said the website will go online on 3/22/13 around noon. she also said that he made a lot of changes to the website so its going to look a little difrrent but people can get used to it very easy. She will be making an update on her website soon too. I’m very happy with this news and hope you will be too.


CS says:
March 20, 2013 at 8:29 pm
Pro sun model was perfect, allegedly he has been in business for 4 years thus tweeking it and accumulating clients which is very believable and would go along with improving his business model to include outside participants to contribute their resources for a benefit!! He has been paying out for over a year and has been very transparent as far as contacting group leaders and long audio interviews while exhibiting a very professional & in depth knowledge of his alleged business!! BUT, now something is wrong??? and if he does not make it right very soon we have been HAD!!!


Amanda says:
March 21, 2013 at 3:14 am
@CS. Roman is left with the daunting task of “fixing” the problem — he did not create the problem.

Anytime 'Amanda' aka Quicksilver is 'defending an 'Admin' she is in 'the know' with them...

BTW...where, oh where, is 'Deborah' Amanda's sidekick who was so LOUD about PS? Methinks she is in deep with a certain 'group'....seems 'Deborah' aka heartworth9 is MIA all of a sudden.....Things that make you go.....hmmm....

littleroundman
03-22-2013, 11:50 PM
http://imageshack.us/a/img163/9417/romank.png

ROMAN NOVAK

http://imageshack.us/a/img213/5671/nancijo.jpg

NANCI JO FRAZER

littleroundman
03-22-2013, 11:58 PM
Just in case anyone is wondering where some of their money went:

http://img89.imageshack.us/img89/3280/nanci2.jpg

Nourjan
03-23-2013, 12:42 AM
http://imageshack.us/a/img163/9417/romank.png

ROMAN NOVAK



Do we have confirmation that this is the "Roman Novak"?I think it is best no not jump the gun here .

littleroundman
03-23-2013, 01:01 AM
That's the pic doing the rounds of the 'net ATM.

It was purposely posted as is, with no added comments, the same as the Nanci Jo Frazer info.

As the REALSCAM.com (http://www.realscam.com) logo says:

http://www.realscam.com/images/misc/realscam-logo1.gif

YOU decide

NikSam
03-23-2013, 02:14 AM
Anytime 'Amanda' aka Quicksilver is 'defending an 'Admin' she is in 'the know' with them...

BTW...where, oh where, is 'Deborah' Amanda's sidekick who was so LOUD about PS? Methinks she is in deep with a certain 'group'....seems 'Deborah' aka heartworth9 is MIA all of a sudden.....Things that make you go.....hmmm....

I still stand that they are making all this **** up ("Roman" is not in touch with any of them:))

about Amanda, it is pointless to even listen what she says, she damn well knows the game is over, just saving her face so she can pimp the next scams as a way to recover money.

NikSam
03-23-2013, 04:54 AM
That's how real "Bridge Loan" collectors operate, even that the scene is from 1988 Russian movie, the realities are still the same:



http://www.youtube.com/watch?v=bx-U554-QEQ


I am not implying that "Roman" operates the same way, he is just a HYIP Admin who made people to buy the story. But if he was doing those crazy loan rates that's the only way to collect on them.

Lil Ol' Radical Me
03-23-2013, 05:02 AM
This just in, Roman Novak is Dead. It was a horrible accident, he was counting the money needed to pay the Easter bonus and decided to put the cash in a safe place while he took a brief nap. Well we all know Roman's near magic ability to make money multiply, sadly enough for him it even works while he sleeps:

3422If they try that one it will beat dengue fever hands down as the most original HYIP excuse yet.

SamIam
03-23-2013, 02:28 PM
I just saw the new reason Profitable Sunrise can't send you your money.

This is from Global Impact Resource Alliance Group (http://www.njfglobalgroup.com/) Frontpage
INSIDE SCOOP
WE ARE ALL WAITING FOR SERVER MIGRATION TO BE COMPLETE- HOPEFULLY TODAY! NEXT IS THE CONNECTING TO THE WEBSITE. WE WILL SEE WHAT IT ALL LOOKS LIKE SOON! KEEP IN MIND THE BANKS ARE FROZEN IN EUROPE... We cannot email support until it is back online to be advised as to the decisions of their Legal Team as to the function of their website in relation to those states and countries requesting registration. We are confident Mr. Novak will keep his word on all things as he always has thus far.

KEEP IN MIND THE BANKS ARE FROZEN IN EUROPE... The banks are NOT frozen in Europe, there are frozen in the Tiny Isle of Cyprus. That situation is being resolved and will be taken care of.

This will be the next thing they they will tell their investors even if the server comes back up.

Here is a link to a post I made yesterday in James Paris's blog:James L. Paris Christian Financial Advice: Profitable Sunrise: Christians Hope To Cash In (http://blog.christianmoney.com/2013/02/christians-hope-to-cash-in-with-profitable-sunrise.html?cid=6a00d8341d71ad53ef017c38075d29970 b#comment-6a00d8341d71ad53ef017c38075d29970b)

On the Zeekler deal Nancy Frazer still tells the ppl who lost money that Zeekler was shut down because some parents of college students complained and got it shut down. She also says that North Carolina decided Zeekler wasn't a Ponzi and that they are suing and starting back up.

It's a good thing that Lyn with Realscam.com and Jim with Christian Money are here. Otherwise the PS Group could feed their followers and BS they wanted and not be called on it.

If I can help one person from being sucked into this crap I will

JamesParis
03-23-2013, 03:17 PM
Does anyone have the password to the NJF Global site. I am trying to look at the two new pages they just added.

intheknow
03-23-2013, 08:41 PM
Here's Nanci Jo Frazer's latest message to her flock this morning:

PROFITABLE SUNRISE Latest update March 23 2013


Here is our latest update

-- it's a LONG one, but maybe it will help you :

We were very excited to learn this week that the ProSun website domain was purchased by someone in China. We believe that this person / business might be one of Roman's customers.

New Bank:
... Due to the increasing problems with the Czechoslovakia bank, Roman's Chinese client is helping Roman move to a Hong Kong bank.
Roman is working on a debit card and a e-checking system to facilitate withdrawals.
We understand that only bank wires might be allowed for withdrawals.

Servers:
He and told us that he was going to be upgrading, since our old servers were totally maxed out.
Roman moved the servers to Hong Kong in order to protect us and ProSun.
The servers are safe, and our data is safe.
The 36 - 48 hours sent out by a support person referred to 8-hour business days.
We expect the servers to be up and running very soon.
One leader recently posted that the servers would be up late Sunday night, but we have not been able to verify that with Roman.

New Website:
We understand that the current programs in place will remain the same.
Roman plans to introduce new programs after the Easter Gift has been issued.
We heard this afternoon that the website release has been delayed a bit because Roman is address several security issues from the original website: 1) Hackers can easily reset your passwords; 2) you all of a sudden cannot log in; 3) no double opt-in for secret words, 4) no second confirmation for email address etc.
We believe that Roman will protect our Available cash.
Double opt ins when you sign up.
Possible new name and different business structure.
We may or may not have daily benefits accruing during down time. We truly believe that the daily benefits have been calculated.



During a recent interview Nanci conducted with Roman, Roman commented on the following:

Investors:
Roman told us recently that his loan portfolio is now 600 million. Our total group participation represents only 5% of his total loan portfolio! Meaning, he doesn't need us to do his business, but he wants to help us, bless us. This is why we are considered to be his charitable arm.
We were never allowed to be an investor. Investors needed 200-500K. They were not part of a group, but were friends of his, who became co-owners.
We are not co-owners. The other 95% who are investors are the only co-owners.
Some states now refer to Roman's activity as a violation of SEC rules and regulations. Therefore, the program model that we have seen in the past might not function in the same way when the new website is released.

Loans Applications:
95% of the loan applications they receive are rejected.
The #1 reason: Roman doesn't know them.
people who has referred people he knows will receive loans.The only people who can apply are

Depositors:
Roman will not meet with anyone who has not put in 100K.
Roman's investors have to be approved before the meeting

Clients / Borrowers:
Working with a big manufacturer in Asia as client for one of his bridge loans.
The Long Haul was formed to create stability.
Only has had 2 defaults in the past year.
Verification takes only 2 to 3 days.
Support:
Roman currently has 120 support staff - 70 for loans, 50 for PS.
He will be tripling the support staff in the next few weeks, so that he can better serve us.
The must have their high school bachelors masters degree, and speak up to five languages
Roman will be assigning 3 dedicated account managers for our community. This should help us resolve our outstanding community problems quickly.
When the website comes up, we ask that only those with outstanding issues email support. All others, please wait 48 hours before you send them an email to allow for the support staff to catch up.
Our own support team will have the right to refuse to help you if your behavior is unbecoming or demanding.



God bless,

NJF

intheknow
03-23-2013, 08:56 PM
she also sent this info out to her flock this morning as well:

News Update: Who is Agnes & who cares?

Was Agnes Jouanneau:
1. Roman Novak's Wife?
2. Roman Novak's Girlfriend?
3. Roman's Business Advisor?
Answer is #3

Was Agnes Jouanneau:
1. The Secretary on the Board?
2. The Director & 1% shareholder
3. An Arms Dealer Consultant
Answer is #2

Is this lady Agnes to the right? No

Is Roman a Woman? No

Global Impact
Resource Alliance

Agnes Jouanneau has become a name that is popping up throughout the internet by some of the cyber stalkers: This group can include: James Paris... Lynn Edgington and another site using the name Patrick but everybody thinks that is really Lynn pretending to be a cross dresser again, (no I mean taking on somebody else's identity) to make up the scam of the day. This lady is actually Mr. Lynn below. (Just kidding).

Anyway, Agnes was contracted by Roman Novak to help him get his company Inter Reef , Ltd incorporated. Roman has to have a citizen of the country be on his board as he was not from the UK where the Company was registered. The address everyone refers to in Birmingam, England, is required to be there as the corporate address for all companies she registers, as she is the UK Citizen and Director representing each company. None of the company owners are at that address as that is never a company's headquarters. This information comes from Roman & research.

Global Impact
Resource Alliance

IN THE SUPREME COURT OF SEYCHELLES

AGNES JOUANNEAU …................................................. ...................PETITIONER
VERUS

SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY ….................RESPONDENT

Civil Side No 90 of 2010

Mr. Frank Ally for the Petitioner
Mr. Wilby Lucas for the Respondent

B. Renaud J
RULING
Application under Rule 12(1) of the Supreme Court (Supervisory Jurisdiction over Subordinate Courts, Tribunals and Adjudicating Authority) Rules

This Application was entered on 16th March, 2010.

The Petitioner is an employee of Lotus Holding Company Limited, a company incorporated under the Companies Act, 1972, of Seychelles, (hereinafter "Lotus Holding"), which carries on business as an international corporate service provider (hereinafter "ICSP") under the International Corporate Service Providers Act (hereinafter "ICSP Act"). An ICSP provides international corporate services, i.e. renders services connected with the formation, management or administration of a specified entity as defined in the ICSP Act.
The Respondent is a body corporate established under the Seychelles International Business Authority Act, 1994.

Lotus Holding, as an ICSP, and its employees are regulated by the Respondent in terms of the ICSP Act.

The Respondent has originally determined the Petitioner to be a "fit and proper person" under the ICSP Act.

By letter of 15th January, 2010, addressed to Lotus Holding the Respondent removed the Petitioner's "fit and proper" status under the ICSP Act. Prior to the issue of that letter, the Respondent's had on 12th January, 2010, addressed a letter to the Petitioner requesting her to clarify her position and that of Lotus Holding vis-a-vis the content of a series of publications within the public domain which appear to relate to the Petitioner's directorships on a number of companies.

On 14th January, 2010, Lotus Holding replied to the Respondent's letter of 12th January, 2010, stating the position of the Petitioner and Lotus Holding.

The presence of the Petitioner at the Office of the Respondent was initiated by a verbal request by Officer(s) of the Respondent inviting the Petitioner for a friendly chat. The Respondent's Officers and the Petitioner met on the 14th January, 2010, to discuss the said publications.
The publications referred to by the Respondent in its letter of 12 January, 2010, to the Petitioner, relates to articles published in the Dominion Post, a newspaper published in New Zealand, in relation to SP Trading, a New Zealand company which was allegedly involved in an arms scandal. In that article the Petitioner was obiter referred to as a person who holds the directorship in 338 companies incorporated in New Zealand.

In matters that come before this Court for Judicial Review, this Court is not concerned so much as to what decision the adjudicating authority took but, how the decision was reached. It is the process of the decision-making which is therefore reviewed.
In this instant matter, having had the benefit of reviewing and comparing the contents of the Affidavits of the parties and having heard the submissions made by Learned Counsel of the respective parties, I will now proceed to make my findings and determination.

I find that the Respondent's decision in removing the "fit and proper7' status of the Petitioner was procedurally improper and that finding is for good reasons including the following: -

1. The Petitioner was not given an opportunity to be heard or allowed sufficient time to prepare herself to respond to any complaint in that the Petitioner was requested by the Respondent to attend a meeting at extremely short notice called for the same day.
2.The Petitioner was not given a full opportunity to be heard and to defend herself against any complaint regarding the discharge of her duties as an employee of Lotus Holding.
3.The Respondent failed to form any complaint regarding the Petitioner's performance as an employee of Lotus Holding.
4.The Respondent took irrelevant matters and incorrect facts or baseless allegations into considerations to arrive at its decisions specially that the Petitioner was associated with SP Trading, when no such association exists and was proven.
The Respondent failed to conduct a thorough inspection of Lotus Holding's control systems and procedures, as required by law, before removing the Petitioner's fit and proper status.
2.If after the meeting the Respondent was of the opinion that Lotus Holding's control systems and procedures were deficient the Respondent should have conducted an investigation or make a formal complaint to the Petitioner or Lotus Holding, which would have been replied thereto.

I also find that the Respondent's decision in removing the "fit and proper" status of the Petitioner was unreasonable and that finding is for good reasons including the following: -
1. The decision of the Respondent is based on an article published in a New Zealand newspaper which incorrectly and without any proof linked the Petitioner with SP Trading a company involved in an alleged arms scandal.
2. The decision of the Respondent was also based on the facts that the Petitioner is a director of several companies incorporated in New Zealand which are have not been shown to be either subject to the ICSP Act and any other laws, or is an illegal act in New Zealand.
3. The Respondent had no cogent evidence that the Petitioner has committed any wrong doing to warrant her removal of fit and proper status, or that she is not a fit and proper person under the ICSP Act, or still, that she is unfit or has become unfit as a result of the finding that the Petitioner is the director of several companies or that renders her unfit or unable to discharge her duties as a member of staff of Lotus Holding for the latter to provide international corporate services under the ICSP Act.
4. The Respondent had no cogent evidence that the Petitioner being a director of several companies in New Zealand has contravened the laws of New Zealand or that of any other country (including Seychelles) and if she has, the Respondent has failed to substantiate such; or that Lotus Holding' clients' interest are threatened; or the Petitioner is unable to manage and administer the companies.
5. The Respondent conceded that the petitioner is possibly not the only fit and proper person under the ICSP Act who holds directorship in such number of companies in that if it is illegal or improper for a fit and proper person under the ICSP Act to be a director on any specific number of companies the Respondent as a regulator should have requested that every such person declare the number of directorship or run an obligatory questionnaire for all ICSP in this respect.
6. The principal facts on which the Respondent based its decision to remove the Petitioner's fit and proper status, are not necessarily facts that the Respondent as the Authority under the ICSP Act acting reasonably and judiciously could have reached.
7. The Respondent had no cogent evidence or any finding that Lotus Holding has contravened the ICSP Act for the Respondent to remove the Petitioner's fit and proper status.
8. The Respondent took into consideration irrelevant consideration and incorrect or unsupported allegations to arrive at its decisions specially that the Petitioner is associated with SP Trading, when in fact it could not be shown that the Petitioner had any relationship whatsoever or at all with SP Trading. At best, she was referred to in the article to show how New Zealand law permits one person to be a director in several companies (which has an open registry as opposed to a closed registry like the Seychelles' registry).

9. The Petitioner's failure to state at the meeting the exact number of companies on which she is a director ought not to have warranted the removal of the Petitioner's fit and proper status, for reasons earlier stated above in the light of how the meeting was convened.

10.The conclusions arrived by the Respondent regarding the Petitioner's inability and incompetence to manage and administer the companies of which she is a director are unsupported by reasonable evidence and were not subject to any thorough investigation.

I further find that the Respondent's decision in removing the "fit and proper" status of the Petitioner was illegal, and that finding is for good reasons including the following: -

1. The Petitioner has not contravened any of the provisions of the ICSP Act especially the provisions set out in the Code of Practice for Licensees under the ICSP Act.
2. It is not illegal in Seychelles or outside Seychelles for any person to be a director of any number of companies otherwise the relevant laws or the Respondent as the regulator would have set out a specific number.
3. The Respondent failed to conduct a thorough inspection of Lotus Holding's control systems and procedures, as required by law, before removing the Petitioner's fit and proper status.
4. In any event there was no finding that Lotus Holding has contravened the ICSP Act for the Respondent to remove the Petitioner's fit and proper status.
5. The Respondent's decision has no legal basis.

I find that the Petitioner made this Application in good faith and that she has sufficient interest in the matter as the decision of the Respondent has been made against the Petitioner and her status under the ICSP Act and, in my view she is substantially aggrieved by it.

On the basis of my findings enumerated above, it is my judgment that a Writ of Certiorari ought to be issued in the circumstances of this case. I accordingly issue forthwith a Writ of Certiorari quashing the decision of the Respondent to remove the status of the Petitioner as "fit and proper" under the ICSP Act.

I award cost o the Petitioner.

B. RENAUD
JUDGE
Dated this 29th day of July 2011

busttheblock
03-24-2013, 07:09 AM
Unbelievable garbage. Anyone that believes this really needs to get examined.


Here's Nanci Jo Frazer's latest message to her flock this morning:

PROFITABLE SUNRISE Latest update March 23 2013


Here is our latest update

-- it's a LONG one, but maybe it will help you :

We were very excited to learn this week that the ProSun website domain was purchased by someone in China. We believe that this person / business might be one of Roman's customers.

New Bank:
... Due to the increasing problems with the Czechoslovakia bank, Roman's Chinese client is helping Roman move to a Hong Kong bank.
Roman is working on a debit card and a e-checking system to facilitate withdrawals.
We understand that only bank wires might be allowed for withdrawals.

Servers:
He and told us that he was going to be upgrading, since our old servers were totally maxed out.
Roman moved the servers to Hong Kong in order to protect us and ProSun.
The servers are safe, and our data is safe.
The 36 - 48 hours sent out by a support person referred to 8-hour business days.
We expect the servers to be up and running very soon.
One leader recently posted that the servers would be up late Sunday night, but we have not been able to verify that with Roman.

New Website:
We understand that the current programs in place will remain the same.
Roman plans to introduce new programs after the Easter Gift has been issued.
We heard this afternoon that the website release has been delayed a bit because Roman is address several security issues from the original website: 1) Hackers can easily reset your passwords; 2) you all of a sudden cannot log in; 3) no double opt-in for secret words, 4) no second confirmation for email address etc.
We believe that Roman will protect our Available cash.
Double opt ins when you sign up.
Possible new name and different business structure.
We may or may not have daily benefits accruing during down time. We truly believe that the daily benefits have been calculated.



During a recent interview Nanci conducted with Roman, Roman commented on the following:

Investors:
Roman told us recently that his loan portfolio is now 600 million. Our total group participation represents only 5% of his total loan portfolio! Meaning, he doesn't need us to do his business, but he wants to help us, bless us. This is why we are considered to be his charitable arm.
We were never allowed to be an investor. Investors needed 200-500K. They were not part of a group, but were friends of his, who became co-owners.
We are not co-owners. The other 95% who are investors are the only co-owners.
Some states now refer to Roman's activity as a violation of SEC rules and regulations. Therefore, the program model that we have seen in the past might not function in the same way when the new website is released.

Loans Applications:
95% of the loan applications they receive are rejected.
The #1 reason: Roman doesn't know them.
people who has referred people he knows will receive loans.The only people who can apply are

Depositors:
Roman will not meet with anyone who has not put in 100K.
Roman's investors have to be approved before the meeting

Clients / Borrowers:
Working with a big manufacturer in Asia as client for one of his bridge loans.
The Long Haul was formed to create stability.
Only has had 2 defaults in the past year.
Verification takes only 2 to 3 days.
Support:
Roman currently has 120 support staff - 70 for loans, 50 for PS.
He will be tripling the support staff in the next few weeks, so that he can better serve us.
The must have their high school bachelors masters degree, and speak up to five languages
Roman will be assigning 3 dedicated account managers for our community. This should help us resolve our outstanding community problems quickly.
When the website comes up, we ask that only those with outstanding issues email support. All others, please wait 48 hours before you send them an email to allow for the support staff to catch up.
Our own support team will have the right to refuse to help you if your behavior is unbecoming or demanding.



God bless,

NJF

EagleOne
03-24-2013, 04:33 PM
Since it is now Monday morning in Hong Kong, the servers are now "supposed" to be in Hong Kong, so where's the website? They did say Monday morning.

GlimDropper
03-24-2013, 05:03 PM
Since it is now Monday morning in Hong Kong, the servers are now "supposed" to be in Hong Kong, so where's the website? They did say Monday morning.

But did they say which Monday morning? ;)

baylee
03-24-2013, 06:00 PM
But did they say which Monday morning? ;)


LOL, The ninth Monday of the first full week in April. Makes HYIP Sense to me.

littleroundman
03-24-2013, 06:25 PM
As hard as it may be to understand, should the website come back up anytime soon, some members will take it as a sign everything is OK and send "Roman" more money.

GlimDropper
03-24-2013, 07:09 PM
As hard as it may be to understand, should the website come back up anytime soon, some members will take it as a sign everything is OK and send "Roman" more money.

Sad but true, they've "programed in" a 15 day delay on bank wire cash outs so even if they opened up today it would still take about three weeks before people realized that the "Easter Present" was just an April Fool's joke and in that time the rumors of the 7% per day deal could attract some fresh investments. I feel strange for saying this but times like this the "live to see another day" serial pimps actually form some sort of buffer. THEY know the goose is cooked and THEY know that anyone making a "test spend" in PS on their recommend from this point on will be lost to them for their next scheme. Only the greediest and most short sighted pimps will be whoring out their downline to Pro Sun from now on and those people defeat themselves. Please understand that nothing in that previous sentence in any way should be taken to imply that I believe Nanci Jo Frazer wont be encouraging her now closed group from "increasing the amount of their assets that they rent to Roman for charitable purposes."

JCA777
03-25-2013, 09:56 AM
I just cannot believe that they continue to put this kind of info out. What makes it harder to believe is that people believe it! Just shaking my head in utter disbelief!

EagleOne
03-25-2013, 01:33 PM
Even though this is toast, I can't believe the members are buying this BS that bank wires take 15 days to clear.

GlimDropper
03-25-2013, 06:21 PM
There are some cynical, cold hearted people out there. Here is a blog which pretends (http://foreverprofitablesunrise.blogspot.com/) to be from Roman Novak:


Change news (http://foreverprofitablesunrise.blogspot.com/2013/03/change-news.html)


Dear partners! For the past 24 hours, we received more than 16000 applications for the restoration of the user account, our operators work like this can be done quickly. We also apply for a license for the right of the investment fund, the planned work was not prosecuted by law.
We will open a site, once settled all laws right and finish the work to restore the user database.
Migration can take much time than we were expecting. At the present day restored 16% user base with active deposits.
We all say that there will be changes in investment plans, our marketers operate in this direction only at improving conditions. Currently, all accrual is limited to 1.5% per day at a time off the site and added to a primary interest. This is a necessary measure.
We have to just be a closed society for new investors, because achieving a sufficient amount of investment required for the smooth operation of the Fund. All users with active deposits will be restored and incorporated into a new private fund.
Follow my blog.
Thank you for your patience and good feedback our support fund. Thank you for your confidence.
Thanks to God.
Roman Novak.



Gee, I could have sworn that whoever the heck it was who wrote the messages that purported to be from Roman had a much stronger command of the English language.

A Gmail address is supplied and isn't this just special:


2013/03/25

A new private equity fund. (http://foreverprofitablesunrise.blogspot.com/2013/03/a-new-private-equity-fund.html)


Dear partners! We get a waiver issued a license for the investment fund. We must close the Profitable Sunrise.
But we will not leave you, we open new opportunities and access to a new level. We will refund your money open deposits and interest added to the master account for all time off site. Yes! We will refund all! We earn good name, we open new opportunities, we found many companies and private businesses need our service. And we no longer need to advertise. But we love you and we appreciate your trust and support the good name of the words.
We invite you all to a new, private investment company with no website, no licenses, no taxes, no prosecution under the law.
We continue to restore user account, but not all are honestly and send us a fake login that has no resemblance to our database, but we gave all request promo code to participate in the new program. But only the combination: the e-mail address, user name, and the promo code and input the IP give your access and return your money on deposit and add interest to the master account for time off site.
If you entered your user name is not correct, we are not responsible.
We refund your money ahead of time, and receive a bonus gift in the amount of 50% of the deposit all the new investment fund of personal involvement. Yes! No doubt all the new participants, no exceptions.
A strict sequence, will enter a new Member in the new investment fund. All further instructions you receive your contact mail.
Thank you for your trust and support in our difficult times.



It's fairly hard to imagine a more cost efficient way of compiling a list of gullible, preselected victim's email addresses.

Dreck and more dreck, the latest from Naci Jo's pander parade :



I am writing on behalf of Nanci. She unfortunately has had to take Taylor to the hospital -- I am told it is nothing urgent, but it is where she needs to be right now. Because Albert is on vacation, I thought I'd write an email to at least keep in touch with all of you.

The bottom line: I have no bad news to report, nor do I have any update to report since we have not heard from Roman.

From here on out, I will not post anything I/we hear "from another leader", since those communications have made projections that are not accurate. We will only be communicating what we hear directly from Roman.

CAUTION: Please be wary of any communications sent by email, Facebook, Twitter, YouTube, etc. talking of promo codes, new programs, advance withdrawal possibilities, etc., or enticements to read a blog. Hackers and con artists tend to rise up in the midst of fear and chaos to try and take advantage of the situation! Please take NO action and Do NOT respond to these communications, invitations, special deals etc.

Based on my past experiences with Roman, I firmly believe that he will soon be in communication with us, but this requires the servers to be online. When you think about it, how can he communicate to his email list when the email list is in the database on servers that are not online yet?

I have been on a call with Roman and have listened to past recordings. From what I know about the man, Roman has a history of doing everything he said he would do, and I believe this situation is no different. He has said our data is safe, and he reiterated his plans to follow through with the Easter Gift. In my humble opinion, I sincerely believe all is OK, and that's it's just a timing issue.

Waiting is hard, isn't it? As a Pastor, I am learning every day what the scriptures declare: that we walk by faith, not by sight. I encourage us all to place our hope in the Lord, not in Roman or the program. Let Roman finish his legal work related to this temporary cease & desist order, complete the server migration, get everything tied properly to the new bank, and let the IT department address security measures in our back office, etc., all of which take time.

Another Scripture tells us "Do not worry about tomorrow" (see full text below). Today are you experiencing Fear, Anxiety, Anger, Frustration, Doubt and Confusion?
I have learned over the years that heightened emotions are the result of trying to control something we have no control over -- in this case, Roman's email, the servers coming online, is my money safe, will I get the Easter Gift, etc.

The truth here is that not one of us will receive information any sooner by worrying about it.

Trials have a way of revealing who really is in control. While we often act as though we are in control, we are not in control here... but God is. The only thing we all can control today is our own response, and our choice to leave this to work out in God's perfect time -- wouldn't it be better this week to live in faith in God instead of fear about Roman? I pray that will be our choice as a community.

In the meantime, while we know that you want updates and assurance, please refrain from calling and Emailing... you have our word that we will notify you as SOON as we know more!

Verses for today:

Matthew 6:25-34

25 "Therefore I tell you, do not worry about your life, what you will eat or drink; or about your body, what you will wear. Is not life more than food, and the body more than clothes? 26 Look at the birds of the air; they do not sow or reap or store away in barns, and yet your heavenly Father feeds them. Are you not much more valuable than they?
27 Can any one of you by worrying add a single hour to your life?
28 "And why do you worry about clothes? See how the flowers of the field grow. They do not labor or spin. 29 Yet I tell you that not even Solomon in all his splendor was dressed like one of these. 30 If that is how God clothes the grass of the field, which is here today and tomorrow is thrown into the fire, will he not much more clothe you-you of little faith?
31 So do not worry, saying, 'What shall we eat?' or 'What shall we drink?' or 'What shall we wear?' 32 For the pagans run after all these things, and your heavenly Father knows that you need them. 33 But seek first his kingdom and his righteousness, and all these things will be given to you as well.
34 Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.

Proverbs 3:5-6
Trust in the Lord with all your heart and lean not on your own understanding; in all your ways submit to him, and he will make your paths straight.

Let's pray for a speedy resolution to the current situation so this program will continue to be a blessing to us all.


And please pray for Nanci and Taylor. We will keep you posted when we know more.

Thank you for letting me share from my heart...

God bless,

Rev. Jon Simmons

Best line "Trials have a way of revealing who really is in control." And I for one might consider flying out for Nanci Jo's trial just to see her face when she finds out who's in control.

EagleOne
03-25-2013, 06:33 PM
I just dropped by the Jim Paris blog to see what the believer's are up to, and can't believe they are wanting to argue that Roman was doing bridge loans/hard money lending. They still don't get it that ProSun is done and Roman ran over a week ago with all the money. Talk about beating a dead horse. Some have the common sense to dismount when the horse has died.

Trying to discuss this logically with them is like trying to push a rope in a straight line. A lot of people have been hurt by this Ponzi under the guise of it being blessed by God. Funny how quiet Nanci Jo has been today when the website did not come back like she promised. Also MyriadForce must be devastated that his prediction: "that all the modifications are only going to make PS more powerful - time for the Global Takeover" will not be coming true.

intheknow
03-25-2013, 06:43 PM
Nanci Jo Frazer and Co. sent this email out today...


Dear Global Impact Resource (GIR) Alliance family,


I am writing on behalf of Nanci. She unfortunately has had to take Taylor to the hospital -- I am told it is nothing urgent, but it is where she needs to be right now. Because Albert is on vacation, I thought I'd write an email to at least keep in touch with all of you.

The bottom line: I have no bad news to report, nor do I have any update to report since we have not heard from Roman.

From here on out, I will not post anything I/we hear "from another leader", since those communications have made projections that are not accurate. We will only be communicating what we hear directly from Roman.

CAUTION: Please be wary of any communications sent by email, Facebook, Twitter, YouTube, etc. talking of promo codes, new programs, advance withdrawal possibilities, etc., or enticements to read a blog. Hackers and con artists tend to rise up in the midst of fear and chaos to try and take advantage of the situation! Please take NO action and Do NOT respond to these communications, invitations, special deals etc.

Based on my past experiences with Roman, I firmly believe that he will soon be in communication with us, but this requires the servers to be online. When you think about it, how can he communicate to his email list when the email list is in the database on servers that are not online yet?

I have been on a call with Roman and have listened to past recordings. From what I know about the man, Roman has a history of doing everything he said he would do, and I believe this situation is no different. He has said our data is safe, and he reiterated his plans to follow through with the Easter Gift. In my humble opinion, I sincerely believe all is OK, and that's it's just a timing issue.

Waiting is hard, isn't it? As a Pastor, I am learning every day what the scriptures declare: that we walk by faith, not by sight. I encourage us all to place our hope in the Lord, not in Roman or the program. Let Roman finish his legal work related to this temporary cease & desist order, complete the server migration, get everything tied properly to the new bank, and let the IT department address security measures in our back office, etc., all of which take time.

Another Scripture tells us "Do not worry about tomorrow" (see full text below). Today are you experiencing Fear, Anxiety, Anger, Frustration, Doubt and Confusion?
I have learned over the years that heightened emotions are the result of trying to control something we have no control over -- in this case, Roman's email, the servers coming online, is my money safe, will I get the Easter Gift, etc.

The truth here is that not one of us will receive information any sooner by worrying about it.

Trials have a way of revealing who really is in control. While we often act as though we are in control, we are not in control here... but God is. The only thing we all can control today is our own response, and our choice to leave this to work out in God's perfect time -- wouldn't it be better this week to live in faith in God instead of fear about Roman? I pray that will be our choice as a community.

In the meantime, while we know that you want updates and assurance, please refrain from calling and Emailing... you have our word that we will notify you as SOON as we know more!

Verses for today:

Matthew 6:25-34

25 "Therefore I tell you, do not worry about your life, what you will eat or drink; or about your body, what you will wear. Is not life more than food, and the body more than clothes? 26 Look at the birds of the air; they do not sow or reap or store away in barns, and yet your heavenly Father feeds them. Are you not much more valuable than they?
27 Can any one of you by worrying add a single hour to your life?
28 "And why do you worry about clothes? See how the flowers of the field grow. They do not labor or spin. 29 Yet I tell you that not even Solomon in all his splendor was dressed like one of these. 30 If that is how God clothes the grass of the field, which is here today and tomorrow is thrown into the fire, will he not much more clothe you-you of little faith?
31 So do not worry, saying, 'What shall we eat?' or 'What shall we drink?' or 'What shall we wear?' 32 For the pagans run after all these things, and your heavenly Father knows that you need them. 33 But seek first his kingdom and his righteousness, and all these things will be given to you as well.
34 Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.

Proverbs 3:5-6
Trust in the Lord with all your heart and lean not on your own understanding; in all your ways submit to him, and he will make your paths straight.

Let's pray for a speedy resolution to the current situation so this program will continue to be a blessing to us all.


And please pray for Nanci and Taylor. We will keep you posted when we know more.

Thank you for letting me share from my heart...

God bless,

Rev. Jon Simmons

Eddie Haskell
03-25-2013, 07:31 PM
Oh brother, so Nanci Jo is using "I had to take the kid to the hospital" excuse now for not being around in a time of crisis for her sheep. I call BS on it. Funny how these things always come up right before or when the ponzis run with the money. She is a fake and a liar. I hope they prosecute her to the full extent of the law.

littleroundman
03-25-2013, 07:41 PM
http://www.youtube.com/watch?feature=player_detailpage&v=0b5hmnP9FmA

baylee
03-25-2013, 07:50 PM
Nanci Jo Frazer and Co. sent this email out today...


Dear Global Impact Resource (GIR) Alliance family,


I am writing on behalf of Nanci. She unfortunately has had to take Taylor to the hospital -- I am told it is nothing urgent, but it is where she needs to be right now. Because Albert is on vacation, I thought I'd write an email to at least keep in touch with all of you.

The bottom line: I have no bad news to report, nor do I have any update to report since we have not heard from Roman.

From here on out, I will not post anything I/we hear "from another leader", since those communications have made projections that are not accurate. We will only be communicating what we hear directly from Roman.

CAUTION: Please be wary of any communications sent by email, Facebook, Twitter, YouTube, etc. talking of promo codes, new programs, advance withdrawal possibilities, etc., or enticements to read a blog. Hackers and con artists tend to rise up in the midst of fear and chaos to try and take advantage of the situation! Please take NO action and Do NOT respond to these communications, invitations, special deals etc.

Based on my past experiences with Roman, I firmly believe that he will soon be in communication with us, but this requires the servers to be online. When you think about it, how can he communicate to his email list when the email list is in the database on servers that are not online yet?

I have been on a call with Roman and have listened to past recordings. From what I know about the man, Roman has a history of doing everything he said he would do, and I believe this situation is no different. He has said our data is safe, and he reiterated his plans to follow through with the Easter Gift. In my humble opinion, I sincerely believe all is OK, and that's it's just a timing issue.

Waiting is hard, isn't it? As a Pastor, I am learning every day what the scriptures declare: that we walk by faith, not by sight. I encourage us all to place our hope in the Lord, not in Roman or the program. Let Roman finish his legal work related to this temporary cease & desist order, complete the server migration, get everything tied properly to the new bank, and let the IT department address security measures in our back office, etc., all of which take time.

Another Scripture tells us "Do not worry about tomorrow" (see full text below). Today are you experiencing Fear, Anxiety, Anger, Frustration, Doubt and Confusion?
I have learned over the years that heightened emotions are the result of trying to control something we have no control over -- in this case, Roman's email, the servers coming online, is my money safe, will I get the Easter Gift, etc.

The truth here is that not one of us will receive information any sooner by worrying about it.

Trials have a way of revealing who really is in control. While we often act as though we are in control, we are not in control here... but God is. The only thing we all can control today is our own response, and our choice to leave this to work out in God's perfect time -- wouldn't it be better this week to live in faith in God instead of fear about Roman? I pray that will be our choice as a community.

In the meantime, while we know that you want updates and assurance, please refrain from calling and Emailing... you have our word that we will notify you as SOON as we know more!

Verses for today:

Matthew 6:25-34

25 "Therefore I tell you, do not worry about your life, what you will eat or drink; or about your body, what you will wear. Is not life more than food, and the body more than clothes? 26 Look at the birds of the air; they do not sow or reap or store away in barns, and yet your heavenly Father feeds them. Are you not much more valuable than they?
27 Can any one of you by worrying add a single hour to your life?
28 "And why do you worry about clothes? See how the flowers of the field grow. They do not labor or spin. 29 Yet I tell you that not even Solomon in all his splendor was dressed like one of these. 30 If that is how God clothes the grass of the field, which is here today and tomorrow is thrown into the fire, will he not much more clothe you-you of little faith?
31 So do not worry, saying, 'What shall we eat?' or 'What shall we drink?' or 'What shall we wear?' 32 For the pagans run after all these things, and your heavenly Father knows that you need them. 33 But seek first his kingdom and his righteousness, and all these things will be given to you as well.
34 Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.

Proverbs 3:5-6
Trust in the Lord with all your heart and lean not on your own understanding; in all your ways submit to him, and he will make your paths straight.

Let's pray for a speedy resolution to the current situation so this program will continue to be a blessing to us all.


And please pray for Nanci and Taylor. We will keep you posted when we know more.

Thank you for letting me share from my heart...

God bless,

Rev. Jon Simmons

Let see now????
So far I have seen from these ponzi scams, Mother, Father, sister, brother, Aunt, Uncle, In -Laws and Out-Laws, Children, a dog died, a phoney adoption, A Coma, and Dengue fever!!! I sure I have missed something! All I can say is what a crop of Crap and I am sure in my own mind that all were lies!!!! Oh, and Jack Cobb has been on deaths door at least 7 times but somehow he always pulls through.

I suspect roman and his brother will soon be hiding out in a Coconut tree in the Philippines with St. Nick. I have been told it is quite a nice coconut tree but I hav'nt seen it.

littleroundman
03-25-2013, 07:54 PM
Poor "Roman Novak," his accent changes as he gets put under more stress:

http://img855.imageshack.us/img855/1263/romanornot.jpg

foreverprofitablesunrise.blogspot (http://foreverprofitablesunrise.blogspot.com.au/)

littleroundman
03-25-2013, 08:04 PM
http://img15.imageshack.us/img15/2712/globalan.jpg

NJF Global Group (http://www.njfglobalgroup.com/)

GlimDropper
03-25-2013, 08:30 PM
http://www.youtube.com/watch?feature=player_detailpage&v=0b5hmnP9FmA

Just need an opinion here, watch the video again and take a real hard look at Ralph Yerkes. Does he look like he's 71 years old to you?

The reason I ask is there IS a Ralph Yerkes in FINRA's Broker Check (http://brokercheck.finra.org/Search/Search.aspx) but there's only one. And the one they have is in his early 70's.

ribshaw
03-25-2013, 08:49 PM
The only one I see in the video is John Shitcroft, but there is a link to Ralph Yerkes Ralph Yerkes | LinkedIn (http://www.linkedin.com/pub/ralph-yerkes/a/65/4ab), with a whole host of well known characters. I don't know if a picture exists on the inside. The guy on the facebook page also from the same area looks to be about 70. http://www.facebook.com/ralph.yerkes1

littleroundman
03-25-2013, 08:53 PM
The (Christian) Empire strikes back:

http://img687.imageshack.us/img687/540/global1z.jpg

Slim
03-25-2013, 09:05 PM
Poor "Roman Novak," his accent changes as he gets put under more stress:

http://img855.imageshack.us/img855/1263/romanornot.jpg

foreverprofitablesunrise.blogspot (http://foreverprofitablesunrise.blogspot.com.au/)

Is Roman Novak a real person? I noticed the picture posted on here and wondered how he was so easy to find considering he is stealing millions of dollars! How can SOOOO many people fall for something this far out there? Are people really this stupid? In life, no get rich quick scheme works, unless you hit the lottery and then you still have to pay taxes!

In transition from start to finish regarding this forum, isn't it safe to say we can close it? After all this ponzi is officially over and I feel very sorry for the morons/victims who actually invested in something with no evidence of a REAL location, REAL person, REAL anything! Just sad!

GlimDropper
03-25-2013, 09:10 PM
Thanks for the catch Rib, I didn't catch the transition and mistook the John footage for Ralph. My bad.

littleroundman
03-25-2013, 09:49 PM
http://img825.imageshack.us/img825/4973/chair1w.jpg

littleroundman
03-25-2013, 09:49 PM
http://img687.imageshack.us/img687/7460/glob1.jpg

GlimDropper
03-25-2013, 10:01 PM
From LRM's post:


Can I lose the funds I invest?

All funds deposited with us are insured against loss and all the information related to your deposits with us is kept confidential.

I'm sure every member of the NJF Global Group is very glad right now that Nanci Jo has insured their investment against loss. And if you contributed to FUMI you even have a phone number to call her about your refund.

baylee
03-25-2013, 10:25 PM
From LRM's post:



I'm sure every member of the NJF Global Group is very glad right now that Nanci Jo has insured their investment against loss. And if you contributed to FUMI you even have a phone number to call her about your refund.
I really think members should call her husband the banker and ask along with what the chamber of congress? that he is president of. It might be most interesting.

EagleOne
03-25-2013, 11:18 PM
The (Christian) Empire strikes back:

http://img687.imageshack.us/img687/540/global1z.jpg

I can hardly stop laughing that they used moneymakingbrain's thread to attack me. Nanci Jo also insinuated that I am a cross-dresser. Such nice platitudes coming from a Pastor who believes in forgiveness.

Nanci Jo, or anyone else from FUMI or Global Impact Resource Alliance, I invite you to come here and engage in a discussion with me. That is if you have the backbone to do it, which I seriously doubt. So here's your chance to go toe to toe with me, and your posts will not be censored, edited, or deleted. You will have total freedom to say and defend your statements. Actually as many of you as you want are welcome. The more the merrier. Up to the challenge, or will you continue to hide?

PS: Nanci: If you are going to denigrate me, at least spell my last name right for God's sake. It is Edgington. I don't want God getting confused as to whom you are talking about.

EagleOne
03-25-2013, 11:21 PM
I really think members should call her husband the banker and ask along with what the chamber of congress? that he is president of. It might be most interesting.

It's the Chamber of Commerce.

NikSam
03-25-2013, 11:22 PM
heh, better make a new thread if it happens

Gregg
03-26-2013, 03:58 AM
Umm,. just a tci...in Nanci Jo's explanation of what happened to her son, take a look at the part about his "brain got pushed to one side crushing his ventricle"


WTF? Nanci Jo, learn to lie better sweetie, your ventricles are chambers of your heart, and if your brain got pushed so far as to crush one of them, you have bigger problems than having a crushed ventricle....

Okay, continue on with your little scam now.

ProfHenryHiggins
03-26-2013, 04:10 AM
Umm,. just a tci...in Nanci Jo's explanation of what happened to her son, take a look at the part about his "brain got pushed to one side crushing his ventricle"


WTF? Nanci Jo, learn to lie better sweetie, your ventricles are chambers of your heart, and if your brain got pushed so far as to crush one of them, you have bigger problems than having a crushed ventricle....

Okay, continue on with your little scam now.


Sorry to break it to you, Gregg, but the human brain has ventricles too. There are four of them.

Gregg
03-26-2013, 04:20 AM
Sorry to break it to you, Gregg, but the human brain has ventricles too. There are four of them.

Oh my, now do I feel silly.

Not as silly as if I had herded a few thousand people into putting a few million into a ponzi scheme, whipping them up with religion, but a little silly, anyway.

wserra
03-26-2013, 05:53 AM
Amazing how easily, in HyipPonziLand, "nothing urgent" becomes "brain surgery". And - just as amazing - how people believe it.

Eddie Haskell
03-26-2013, 07:07 AM
Amazing how easily, in HyipPonziLand, "nothing urgent" becomes "brain surgery". And - just as amazing - how people believe it.


And what is more amazing is the timing of these manufactured crisis. Funny how that always happens right before the well runs dry.

scratchycat
03-26-2013, 09:13 AM
I have kept up with this thread but you guys have done so great, there has not been much to add. This morning while checking with their FB page, there are some unhappy campers and some still hanging on...

https://www.facebook.com/profitablesunrisereviewlegit

one response a few hours ago:


Georges Dezwarte


From now on i will post every info about the leaders!! it's enough now always promise promise and promise! To be honest i never saw a program that disappeared for more than 12 days ,,WHERE ARE THEY?? Is it so difficult to show a little info page on a distress-server just to inform the investors that they will be back soon! Am sure a lot of people will be happy and relax,,

Its time to all of 20 leaders to speak the truth ,,Why they have no info from CEO prosun No mail because of the servers are down ,, Gmail,hotmail , yahoo all free!

To all the leaders and specialy NJF ,,do you have a cellphone number of the CEO prosun?? really ok call him ask info !! stop to hiding speak the truth !!

If the CEO don't answer What do you think,,,is that normal?? thousend people are worry about losing money !

Have a nice evening.
Georges.

Top and latest post contained info for this:

3444


2013/03/25Start a new program
Dear partner! We invite you to join our new private investment club. Become an active member, you are guaranteed to get your deposit made previously and earnings over the entire period of delay for a specified account profitable sunrise. You will receive a bonus gift of 50% of your deposit in the new programme.
We offer you the investment plan for the following:
Investment period: 80 calendar days
Minimum $ 100/Max unlimited
2.5% daily profit
at the end of the period, return to the main
40 after the investment period, you will receive a bonus of 50% of the active deposit gifts.
(E) translation of currencies: LR, PM
Daily profit, bonus gift, deposit refund automatically, making your e-currency account (LR/PM).
After the date of deposit (80 days) you indicate your personal promo code, email address and user name in the profitablesunrise program, we check your work in the new agenda and revert to you money profitablesunrise.
Terms of participation-limited sequence:
1. you have filed a request for restoration of the user account.
2. to receive an email about the status of your application.
3. Receive confirmation letter and attachment of a personal promo code.
4. to receive an email with the details of e-currencies payment
5. transfer money to deposit the details of e-currencies, comment to payment-promo code.
6. 2.5% daily profit on your e-currency account.
7. Max. the number of active deposits one promo code: 3 active deposit.
The number of party-day limitation. If you are not a paid membership offerings within 24 hours, your suggestion to move the bottom party.
If you are moving at the end of the queue, you may reenroll, indicating a personal promo code, ready at any moment. Traffic queues, and waiting until the second letter on details of e-currencies.
Consistent return of debts profitablesunrise that would return all without damage to new private investment fund, and continued work on a new level.
We hope that you understand that we cannot compensate for debt profitablesunrise all at once. Therefore, we adopt a new marketing and to continue to work together with you a very long time.
Thanks to God
Roman Novak.
Posted by Roman Novak at 11:42 PM

Profitable Sunrise (http://foreverprofitablesunrise.blogspot.cz/)

ribshaw
03-26-2013, 09:40 AM
Talk about a quick reload on this scam. Word to the wise if you are a Profitable Sunrise participant and someone contacts you to help you "get your money back" and they want a fee, that too is a scam. The best course of action at this point is to go to traditional law enforcement and file a complaint.

intheknow
03-26-2013, 09:44 AM
South Dakota State News Home (http://news.sd.gov/newsitem.aspx?id=14270&utm_source=dlvr.it&utm_medium=twitter)

Slim
03-26-2013, 10:21 AM
I really think members should call her husband the banker and ask along with what the chamber of congress? that he is president of. It might be most interesting.

What do you think I have been doing the last week? He has not been to work!

baylee
03-27-2013, 07:58 PM
What do you think I have been doing the last week? He has not been to work!

If you ever do get hold of him, it will prove most interesting indeed if he is who and what he has been reported to be. The Ohio state government response after the reporting will be interesting also. I submitted a complaint of Nancy Jo and this scam to IC3 already.

GlimDropper
03-27-2013, 08:00 PM
To the mod who saved me the trouble of splitting the Finix Fest(a) posts out of this thread and over to rants. Thank you. To those looking for that content it can be found here (http://www.realscam.com/f22/finix-goes-ps-happy-2172/), now back to your regularly scheduled thread.

And am I the only one who thinks that Roman/Nanci Jo really dropped the ball for not claiming that the Cyprus bail out deal was the reason Pro Sun went offline? The timeline fits and at one time Roman was claiming their bank was in that country. Oh well missed opportunity or not, enough of the faithful bought the "server migration" story to keep the torch and pitch fork vigil away from Nanci's door, for now.

ribshaw
03-27-2013, 08:35 PM
To the mod who saved me the trouble of splitting the Finix Fest(a) posts out of this thread and over to rants. Thank you. To those looking for that content it can be found here (http://www.realscam.com/f22/finix-goes-ps-happy-2172/), now back to your regularly scheduled thread.

And am I the only one who thinks that Roman/Nanci Jo really dropped the ball for not claiming that the Cyprus bail out deal was the reason Pro Sun went offline? The timeline fits and at one time Roman was claiming their bank was in that country. Oh well missed opportunity or not, enough of the faithful bought the "server migration" story to keep the torch and pitch fork vigil away from Nanci's door, for now.

This is a little off topic, but I have often wondered how many "Hedge Funds" that were really Ponzi's used the financial meltdown to slip out of dodge. Certainly several went down when withdrawals started, but surely others must have closed their doors leaving the investors none the wiser. As for NJF, she may have a lot of charisma to bring in that many people and that much money, but she does not come off as having a lick of common sense. Some of her letters leave me to believe that she was as duped as anyone else.

Eddie Haskell
03-27-2013, 08:52 PM
To the mod who saved me the trouble of splitting the Finix Fest(a) posts out of this thread and over to rants. Thank you. To those looking for that content it can be found here (http://www.realscam.com/f22/finix-goes-ps-happy-2172/), now back to your regularly scheduled thread.

And am I the only one who thinks that Roman/Nanci Jo really dropped the ball for not claiming that the Cyprus bail out deal was the reason Pro Sun went offline? The timeline fits and at one time Roman was claiming their bank was in that country. Oh well missed opportunity or not, enough of the faithful bought the "server migration" story to keep the torch and pitch fork vigil away from Nanci's door, for now.

There were several ponzis back in late 2008 that used the "global banking crisis" as an excuse to close up shop. Then the swiss banking crack down....... They missed an opportunity here with the mess in Cyprus. There is always something going on around the globe that can be used as an excuse. I never even thought about this until you brought it up. I need to think more like a criminal and liar.

When all else fails just blame it on the good old IRS. Everybody hates them.

GlimDropper
03-27-2013, 09:31 PM
This is a little off topic, but I have often wondered how many "Hedge Funds" that were really Ponzi's used the financial meltdown to slip out of dodge. Certainly several went down when withdrawals started, but surely others must have closed their doors leaving the investors none the wiser. As for NJF, she may have a lot of charisma to bring in that many people and that much money, but she does not come off as having a lick of common sense. Some of her letters leave me to believe that she was as duped as anyone else.

I don't think I can productively respond to the hedge fund issue but I don't for a moment buy the notion that Nanci Jo was duped. This is no fewer than her third ride on the ponzi pony, what ever innocence she may once have had vanished many referral commissions ago. She claims to be some amazing business woman with massive success after massive success to her credit. She also has a husband who's a banker esteemed enough to chair the local chamber of commerce. That isn't to mention the overwhelming likelihood that she herself has participated on this forum (http://www.realscam.com/f10/zeek-members-again-targeted-1586/#post32029). No, for her to claim that she's been duped by Roman she'd almost have to plead insanity.

That being said she clearly made some very novice mistakes. For one thing she let her group grow beyond her ability to moderate it. She also never crafted an exit strategy. The thing is both of those issues could have been combined. She didn't recognize, or at least admit that the birth of the "long haul program" was the first sign of the inevitable collapse. She should have promoted it the way she did but then instead of trying to fight us, use us. As more negative attention started to accumulate she could have used it as a reason to close her group. "No new signups till we see were this is going." That would have cost her a little money but it would have made her more credible, more realistic. At some point she should have used her (makes that sticking his fingers down his throat and gagging sound) "Christian Principles" to explain why it was worth sacrificing the upline commission on compounding to make sure the downline got their investment back. Then when the North Carolina C&D came out explain to her entire group her questions about Roman's commitment to Christ and implored everyone to cash out as fast as they could.

If she'd done all that she'd have an organization to whore out to the next program. Instead she made herself Roman's spokes model and I'm glad that she'll pay the price for that mistake. She did more than anyone to convince people that Roman Novak was a gift from God and all she has left is a cell phone number that never picks up and the smell of sulfur, that and a butt load of money she can only hope no one sues her out of.

Gregg
03-27-2013, 09:40 PM
Don't think for a minute Nanci Jo didn't know any better, this was hardly her first rodeo. I have seen her own postings about Zeek and a few other scams, all promoted through her FUMI website, she's a holy roller Ken Russo in a skirt as far as I can tell.

Another interesting little tidbit from the FUMI website is a very prominent disclaimer about the "president and board members" not getting any proceeds of the donations, but if you look carefully at the positions mentioned, and then at the positions Nanci Jo holds, you'll notice that the two never intersect. Go have a look, and tell me if I'm wrong.... and still, has anyone found anything to indicate that in spite of 20 odd mentions on the FUMI website that they are a 501(3)C charitable tax exempt organization that they are in fact one and not just flat out lying? Or posting another organization's EIN, now taken down?
If you spend a bit looking back at Nanci Jo there are a lot of pictures from cruises and overseas trips and I have to wonder how many of them paid for by some arm or another of FUMI (you can have a board meeting on a boat, after all, when I owned a company I didn't have much trouble arranging meetings in places where I was pretty much on vacation and taking a partial tax deduction for the trip. (mind you I was still using my own money, or my company's money and not "donations")

And another damn thing that I find curious, there are several mentions on FUMI about not getting a voucher or receipt for donations of less than $250 AND the donation buttons are all for amounts less than that. Does that look to anyone else like trying to avoid leaving a paper trail or is it just me?

ribshaw
03-27-2013, 10:48 PM
I don't think I can productively respond to the hedge fund issue but I don't for a moment buy the notion that Nanci Jo was duped. This is no fewer than her third ride on the ponzi pony, what ever innocence she may once have had vanished many referral commissions ago. She claims to be some amazing business woman with massive success after massive success to her credit. She also has a husband who's a banker esteemed enough to chair the local chamber of commerce. That isn't to mention the overwhelming likelihood that she herself has participated on this forum (http://www.realscam.com/f10/zeek-members-again-targeted-1586/#post32029). No, for her to claim that she's been duped by Roman she'd almost have to plead insanity.

That being said she clearly made some very novice mistakes. For one thing she let her group grow beyond her ability to moderate it. She also never crafted an exit strategy. The thing is both of those issues could have been combined. She didn't recognize, or at least admit that the birth of the "long haul program" was the first sign of the inevitable collapse. She should have promoted it the way she did but then instead of trying to fight us, use us. As more negative attention started to accumulate she could have used it as a reason to close her group. "No new signups till we see were this is going." That would have cost her a little money but it would have made her more credible, more realistic. At some point she should have used her (makes that sticking his fingers down his throat and gagging sound) "Christian Principles" to explain why it was worth sacrificing the upline commission on compounding to make sure the downline got their investment back. Then when the North Carolina C&D came out explain to her entire group her questions about Roman's commitment to Christ and implored everyone to cash out as fast as they could.

If she'd done all that she'd have an organization to whore out to the next program. Instead she made herself Roman's spokes model and I'm glad that she'll pay the price for that mistake. She did more than anyone to convince people that Roman Novak was a gift from God and all she has left is a cell phone number that never picks up and the smell of sulfur, that and a butt load of money she can only hope no one sues her out of.

As I was going to turn in I read your post and wanted to put a little food thought out there. Not that it is a knowable answer, just pure speculation on my part. When I say she was duped, I don't want to imply she is innocent or a hapless victim. However, when I clicked your link and read CadioBeam's posts I am taking them to be from NJF. I would buy that because like her member updates they are unorganized and almost cut and paste. It could be a ruse, but her writing comes across of that of a complete idiot, not a planner. And I mean that in a nice way. Her explanations of Roman, a seeming lack of understanding of even basic laws, and as you say a rather unplanned exit strategy make me wonder. Her calls with the Roman just further heighten my suspicion, just the way she reports them back she is leaving herself wide open to legal action.

There is no doubt that she can attract a following and raise cash, but the calls to Roman and subsequent messaging to her flock seem almost childlike. I am left wondering if perhaps her husband or someone behind her is not pulling the strings? On the other hand, there are surely some arrogant criminals out there that think they will never be caught. I remember reading about Wade Cook laughing through his whole trial, until they read the verdict.

You have followed her longer than I, and maybe the message is dumbed down for her masses, but her responses just don't read mastermind or in control.

Gregg
03-27-2013, 10:57 PM
It's what I call "smoking your own dope" and as far as that goes, Nanci Jo has smoked more dope than Willie Nelson. :)

Gregg
03-27-2013, 11:09 PM
Every once in a while I have to post the maths, just to show how crazy these schemes are.
I use an investment of $100,000, not because I think anyone would put in that much, but surely we can all agree that there is a group of people, a rather small group, that all of their investments added up would total that, and for the sake of the maths, it's the same thing, the only other assumption we need make is on the time scale....so here we go...

Investment scams you can find on the internet promise returns of 2% a day. Think hard about this for a minute. Checking your math: A 2% increase is a multiplier of 1.02, so a 2% increase for 1,825 days is a multiplier of 1.021825, or 4,958,079,264,200,877.85, rounded a bit. Shift the unrounded value left by five digits to represent the initial investment of 100 grand, and we get $495,807,926,420,087,785,122 and 80.2 cents. That's nearly 500 quintillion dollars in the U.S., about 270 million billion pounds, around 389 quintillion Euros or nearly 53 sextillion yen.

A $100 thousand initial investment becomes larger than the estimated GWP after just 1,013 days, or two years and nine months or so. And it would pass the 2005 budgeted Federal spending for the U.S. after just 857 days, or two years and about four months.

No matter what the initial investment, at 2% per day it would double every 36 days. Well, slightly more than double, as 1.0236 is real close to 2.04. So, if a person were to initially invest just a thousand bucks, the above calculations on $100,000 would become true after less than seven 36-day periods go by (in other words, at 2%, $1,000 becomes $100,921.55 in 233 days). After this we are at the first calculation which gives us 500 quintillion dollars in another 1,825 days which even the dullest tool in the shed should see as being impossible.

ProfHenryHiggins
03-28-2013, 12:54 AM
To the mod who saved me the trouble of splitting the Finix Fest(a) posts out of this thread and over to rants. Thank you. To those looking for that content it can be found here (http://www.realscam.com/f22/finix-goes-ps-happy-2172/), now back to your regularly scheduled thread.

And am I the only one who thinks that Roman/Nanci Jo really dropped the ball for not claiming that the Cyprus bail out deal was the reason Pro Sun went offline? The timeline fits and at one time Roman was claiming their bank was in that country. Oh well missed opportunity or not, enough of the faithful bought the "server migration" story to keep the torch and pitch fork vigil away from Nanci's door, for now.


Isn't Cyprus the nation that taxes bank deposits? Or was it bank interest that they tax?

GlimDropper
03-28-2013, 04:13 AM
Isn't Cyprus the nation that taxes bank deposits? Or was it bank interest that they tax?

As a condition of their EU bail out deal they are beginning to, but only on accounts above a certain size. Up until this point they had been a popular destination (http://www.marketplace.org/topics/world/european-debt-crisis/where-will-money-launderers-turn-after-cyprus) for money laundering and by complete coincidence a significant number of Russian depositors are unhappy about the new policies. In this context it's amusing to note that of the three or four company names in the Czech Republic that processed bank wires for Profitable Sunrise that I was aware of, all of them listed Russian citizens as principles. Hell, it really is possible that a percentage of Pro Sun investor's money will go to refinance Cypriot bank debt.

And while I can't blame PS for not having a crystal ball to see how the Cyprus situation would play out it would have been a token of genius if they had used the banking situation as a cover story, enough so that I almost expect them to retcon their lies. In addition to the "hair cut" large deposits will take there are some pretty funky new regulations on how much money can be withdrawn and under what circumstances. I don't think PS will turn the lights back on but these new regs could make a perfect excuse for slow and selective pay all while pretending they wanted to give everyone their Easter Present as promised. (that loud Slap you just heard was Roman's palm striking his forehead)

tcob
03-28-2013, 08:12 AM
She did more than anyone to convince people that Roman Novak was a gift from God and all she has left is a cell phone number that never picks up and the smell of sulfur, that and a butt load of money she can only hope no one sues her out of.

FYI, she NEVER had a phone number for Roman Novak. Nanci herself stated on a call that if she or any of the other private group leaders wanted to speak with Roman they would have to notify him by e-mail ahead of time and he would set up a conference bridge where everyone involved would call in and speak to him. (can anybody say untraceable?) It was stated that the leaders did not need his phone number because he was quite responsive via e-mail (before the servers went down)
What a crock that Nanci allowed this to occur and pumped up her group on this flimsy contact to the tune of 75,000 members and $37 million in deposits.

Now she is silent.

But that is not stopping her from pumping her brand new program to her database ,strongbrook, a multi-level real estate company.

strongbrook.com

Here is an e-mail sent out yesterday from GIR


Dear Global Impact Resource (GIR) Alliance family,

We know this is an uncertain time for our Alliance. As of this writing, however, we do not have anything new to pass on to you.

As fellow participants, we feel with you, and assure you that we will communicate with you as soon as we hear anything that we can confirm as coming from a reliable source.

Strongbrook Updates Requested:

In the meantime, many of our Alliance members have been asking for an update on Strongbrook because they want to know more, or are consider adding the Strongbrook program to their portfolio to diversify their funds, independent of the success of any other program.

(Not interested in Strongbrook? If this call is not of interest to you because of your uncertainty, or, you are not interested in Strongbrook, simply delete this email. Please don't unsubscribe, as this will remove you from all future GIR Alliance updates, which we know you're waiting for).

Two Calls on Thursday:

We're excited to tell you that the founder of Strongbrook, Kris Krohn, will be joining us as our special guest on Thursday, March 28, 3:00 pm Eastern.

Kris will share his story about Strongbrook, and all the benefits Strongbrook offers to both clients and affiliates alike. One thing we LOVE: Strongbrook has already been evaluated by the SEC and has passed with flying colors!

For those who cannot make the 3:00 pm call, that same evening, Thursday, March 28, 9:30 pm Eastern, Kevin Clayson, a co-founder of Strongbrook, will be with our special guest.

Conference Call Information (the same for both calls):

Dial: (559) 726-1300
Code: 820165#

We look forward to our time together with you!

Your GIR Alliance


By the way I googled it and came across a real estate blog where real estate agents were talking about it.

http://www.biggerpockets.com/forums/92/topics/72851-strongbrook-anyone-heard-of-them

ribshaw
03-28-2013, 08:39 AM
Wow, NJF changes opps quicker than a stripper changes laps, and with less sincerity. Did a quick peek at Srongbrook here StrongBrook? Anyone heard of them... (http://www.biggerpockets.com/forums/92/topics/72851-strongbrook-anyone-heard-of-them), which is a community of real estate professionals. Any time I think of property investing, I read a few threads at BP to banish the thought from of my mind.

One thing she has right is the SEC knows about the owners: On July 6, 2012 the Securities and Exchange Commission filed a Complaint in federal district court against The Companies (TC), LLC (“The Companies”) and its principals, Kristoffer A. Krohn (“Kris Krohn”), Stephen R. Earl (“Earl”), and former officer, Michael K. Krohn (“Mike Krohn”) (collectively “Defendants”).

The Companies (TC), LLC, et al. (http://www.sec.gov/litigation/litreleases/2012/lr22437.htm)

intheknow
03-28-2013, 08:50 AM
WOW! She has some nerve doesn't she!


FYI, she NEVER had a phone number for Roman Novak. Nanci herself stated on a call that if she or any of the other private group leaders wanted to speak with Roman they would have to notify him by e-mail ahead of time and he would set up a conference bridge where everyone involved would call in and speak to him. (can anybody say untraceable?) It was stated that the leaders did not need his phone number because he was quite responsive via e-mail (before the servers went down)
What a crock that Nanci allowed this to occur and pumped up her group on this flimsy contact to the tune of 75,000 members and $37 million in deposits.

Now she is silent.

But that is not stopping her from pumping her brand new program to her database ,strongbrook, a multi-level real estate company.

strongbrook.com

Here is an e-mail sent out yesterday from GIR


Dear Global Impact Resource (GIR) Alliance family,

We know this is an uncertain time for our Alliance. As of this writing, however, we do not have anything new to pass on to you.

As fellow participants, we feel with you, and assure you that we will communicate with you as soon as we hear anything that we can confirm as coming from a reliable source.

Strongbrook Updates Requested:

In the meantime, many of our Alliance members have been asking for an update on Strongbrook because they want to know more, or are consider adding the Strongbrook program to their portfolio to diversify their funds, independent of the success of any other program.

(Not interested in Strongbrook? If this call is not of interest to you because of your uncertainty, or, you are not interested in Strongbrook, simply delete this email. Please don't unsubscribe, as this will remove you from all future GIR Alliance updates, which we know you're waiting for).

Two Calls on Thursday:

We're excited to tell you that the founder of Strongbrook, Kris Krohn, will be joining us as our special guest on Thursday, March 28, 3:00 pm Eastern.

Kris will share his story about Strongbrook, and all the benefits Strongbrook offers to both clients and affiliates alike. One thing we LOVE: Strongbrook has already been evaluated by the SEC and has passed with flying colors!

For those who cannot make the 3:00 pm call, that same evening, Thursday, March 28, 9:30 pm Eastern, Kevin Clayson, a co-founder of Strongbrook, will be with our special guest.

Conference Call Information (the same for both calls):

Dial: (559) 726-1300
Code: 820165#

We look forward to our time together with you!

Your GIR Alliance


By the way I googled it and came across a real estate blog where real estate agents were talking about it.

StrongBrook? Anyone heard of them... (http://www.biggerpockets.com/forums/92/topics/72851-strongbrook-anyone-heard-of-them)

ribshaw
03-28-2013, 09:15 AM
WOW! She has some nerve doesn't she!

My thoughts exactly. Glim Dropper and Gregg if you read this, I have to concur with your analysis of NJF she really is a piece of work. I am moving for Sociopath, with very poor penmanship.

NikSam
03-28-2013, 12:17 PM
man, yeap the company is registered with SEC, but not for offering and selling securities, they are registered as a FRAUD :RpS_lol: with flying colors.

Are people in GIR (NJF) really that dumb or just specifically lie to their massive Christian downline?

ribshaw
03-28-2013, 12:39 PM
man, yeap the company is registered with SEC, but not for offering and selling securities, they are registered as a FRAUD :RpS_lol: with flying colors.

Are people in GIR (NJF) really that dumb or just specifically lie to their massive Christian downline?

If this takes off, it will need its own thread. Seems to be along the lines of the now defunct Nouveau Riche or any other host of real estate education companies. High priced motivational training, and if you are lucky enough to have some extra cash they will mark up a "turn key property" and bilk you for whatever you have in you wallet.

EagleOne
03-28-2013, 01:51 PM
You can bet that Nanci Jo has a sweetheart deal with Krirs Khron or she wouldn't be offering it to GIRA members. She has over 75,000 in her group. You can bet that at least 15% of these will signup immediately which will give Strongbrook around 11,000 give or take members.

Ken Russo look out. You've got competition for being the biggest Ponzi pimp going and she has far more people in her downline than you. I bet it is eating you up inside knowing you have been outdone by a relative new-comer to the Ponzi world.

NikSam
03-28-2013, 01:56 PM
I see the religion-based promoting might be a new mainstream trend in HYIP scams, after seeing how many people it can suck in just by faith and how they completely block the logic in their decisions.

intheknow
03-28-2013, 02:12 PM
I'm listening to the bs call right now....

he, Kris Krohn personally thanked "Nanci Jo"....he is saying the Profitable Sunrise people need to be diversified, lol
I can't believe I am listening to this crap!

Before the call, people were told that this call would be discussing Strongbrook and Strongbrook only....this takes the cake...all these ProSun people came to find out about ProSun and not allowed to talk about it.

EagleOne
03-28-2013, 02:55 PM
I'm listening to the bs call right now....

he, Kris Krohn personally thanked "Nanci Jo"....he is saying the Profitable Sunrise people need to be diversified, lol
I can't believe I am listening to this crap!

Before the call, people were told that this call would be discussing Strongbrook and Strongbrook only....this takes the cake...all these ProSun people came to find out about ProSun and not allowed to talk about it.

In Nanci Jo's defense, she did say in her update the call would be about Strongbrook, not about PS. She said they had no new news about PS and when they did they would announce it.

I just hope they see through her and realize all she knows is Ponzi's. You would think her followers would be catching on my now after Zeek, PC and now PS. Some are just slow to learn I guess.

intheknow
03-28-2013, 03:21 PM
Yes, most of the callers that got to ask questions to Strongbrook stated that they would join it once they get their "Easter Gift" from ProSun...

NikSam
03-28-2013, 03:39 PM
can someone post a link to a recording of that call ?

NikSam
03-28-2013, 04:07 PM
...
the three or four company names in the Czech Republic that processed bank wires for Profitable Sunrise that I was aware of, all of them listed Russian citizens as principles. Hell, it really is possible that a percentage of Pro Sun investor's money will go to refinance Cypriot bank debt.

...

Can you share the names ?
I have some infos on russian-cyprus companies involved with money laundering, I wanna see if
it has connection to other HYIPs.

Gregg
03-28-2013, 06:37 PM
You can bet that Nanci Jo has a sweetheart deal with Krirs Khron or she wouldn't be offering it to GIRA members. She has over 75,000 in her group. You can bet that at least 15% of these will signup immediately which will give Strongbrook around 11,000 give or take members.

Ken Russo look out. You've got competition for being the biggest Ponzi pimp going and she has far more people in her downline than you. I bet it is eating you up inside knowing you have been outdone by a relative new-comer to the Ponzi world.

I don't think Nanci Jo is gonna be in the business, any business, much longer. I'm assured she's getting some attention from some people that might just convince her to give up her downline.

intheknow
03-29-2013, 06:51 AM
2% returns a day? Run away - Chuck Jaffe - MarketWatch (http://www.marketwatch.com/story/2-returns-a-day-run-away-2013-03-29)

Former Player
03-29-2013, 04:21 PM
Ha hha!

Somethings Strange Is Going On - YouTube (http://m.youtube.com/watch?feature=related&v=hCqnND7qHQA)

Former Player
03-29-2013, 04:24 PM
Somethings Strange Is Going On - YouTube (http://m.youtube.com/watch?feature=related&v=hCqnND7qHQA)

Fat City, LA
03-29-2013, 05:22 PM
2% returns a day? Run away - Chuck Jaffe - MarketWatch (http://www.marketwatch.com/story/2-returns-a-day-run-away-2013-03-29)

Is Jaffe a member here. His practical knowledge of hyip is impressive for mainstream.

There is a reason PS was advertised in the hYIP monitor.... its lifespan in mass media would of been days.

littleroundman
03-29-2013, 09:27 PM
When the Talkgold HYIP ponzi forum (http://www.talkgold.com/forum/showpost.php?p=5154721&postcount=4232) moves your favourite HYIP to its' "Closed Programs and Scam Warnings" folder, you just KNOW it's all over.

http://img687.imageshack.us/img687/368/ps1uc.jpg

PPBlog
03-29-2013, 10:00 PM
The irony is particularly disturbing. Profitable Sunrise, the purported "Christian" program, happened to be placed in the bottomless scam bin at TalkGold on Good Friday.

PPBlog


When the Talkgold HYIP ponzi forum (http://www.talkgold.com/forum/showpost.php?p=5154721&postcount=4232) moves your favourite HYIP to its' "Closed Programs and Scam Warnings" folder, you just KNOW it's all over.

http://img687.imageshack.us/img687/368/ps1uc.jpg

GlimDropper
03-29-2013, 10:24 PM
The irony is particularly disturbing. Profitable Sunrise, the purported "Christian" program, happened to be placed in the bottomless scam bin at TalkGold on Good Friday.

PPBlog

Well, there is a hugely famous precedent for resurrection from deaths occurring on this day. And I believe there were some Romans connected to that event.

Nancetta
03-30-2013, 01:53 AM
Sanjay says:
March 28, 2013 at 4:04 pm
Hi Faus,
Do you have any Gmail/Yahoo etc. email address of Roman Novak or one of the Group Leaders?
My Group Leader; ms. Stephanie is not replying back.
Please let me know.
Thank you.
A reasonable question from someone who 'invested'....Surely 'Amanda' aka' QuickSilver' can help out...right?? After all, she RECOMMENDED PS and GUIDED innocent people into 'investing' with them...


Amanda says:
March 29, 2013 at 3:18 am
@Sanjay. I don’t believe anyone can disclose that information — Private Groups are just that — “private”.

Aah, once again, 'Amanda' falls short...RECOMMEND...SCAM...SUCK IN...GET REF COMMS...That is her 'SPECIALTY'...Help those who have lost money because of her...(cough, cough) 'reviews'...NEVER...Class act that she is...

Has she said diddley about it being moved to 'Closed and Scam Warnings' yet?...Nope...After all, she is only a 'monitor'...Why would she??...Too much work, I'm thinkin....

littleroundman
03-30-2013, 02:17 AM
Amanda says:
March 29, 2013 at 3:18 am
@Sanjay. I don’t believe anyone can disclose that information — Private Groups are just that — “private”.

Err, no, Quickie,

it's too late for anyone involved in Profitable Sunrise, but, the Securities and Exchange Commission has gone to the trouble of explaining just what is involved in a "private" investment:

http://img194.imageshack.us/img194/2379/private1v.jpg

Investment Clubs and the S.E.C. (http://www.sec.gov/investor/pubs/invclub.htm)

Call it what you like, Quickie, club/group/collective/whole pile of friends, Profitable Sunrise does NOT fit the criteria needed to avoid prosecution.

ProfHenryHiggins
03-30-2013, 04:05 PM
I don't have the time to listen through this at the moment, but apparently the IRS has weighed in on Profitable Sunrise scammers.

https://www.youtube.com/watch?v=D77Z6KQ9TPA

littleroundman
03-30-2013, 07:06 PM
https://www.youtube.com/watch?feature=player_detailpage&v=D77Z6KQ9TPA

Fat City, LA
03-31-2013, 09:54 AM
They are very worried that when PS is back up, they will have a withdraw stampede.
Some comparisons of Roman to Christ, etc
https://www.facebook.com/profitablesunrisereviewlegit?fref=ts
After reading this FB page
Puke or cry?

littleroundman
03-31-2013, 10:10 AM
They are very worried that when PS is back up, they will have a withdraw stampede.
Some comparisons of Roman to Christ, etc
https://www.facebook.com/profitablesunrisereviewlegit?fref=ts
After reading this FB page
Puke or cry?

They don't need a "withdraw stampede"

Roman Novaks' 240 day "Long Haul" plan starts maturing in April.

Anyone who still thinks Novak ever intended to be around when the "long haul" plans came to maturity really does need to be beaten around the head with a reality stick

Fat City, LA
03-31-2013, 10:27 AM
What an interesting read. Lots , lots in there.

On another PS FB-I had a guy say I was going to hell for pointing out- Why would Lynndell do all this for $. He is a ponzi/hyip expert, could would just roll his $ from hyip to hyip. Its all anonymous.

Gregg
03-31-2013, 12:40 PM
The sad and cruel part is, only the innocents got taken in by the long haul plan. The "it's only a game and never invest more than you can afford to lose" crowd not only knew better than to drop money in the long haul, to them it gave them a final warning to start getting their money out, because they were dead certain that Roman would be on the beach in time for Easter.

GlimDropper
03-31-2013, 02:15 PM
Dear Global Impact Resource (GIR) Alliance family,

On behalf of Nanci and the GIR Alliance, we pray that all of you have a truly blessed Easter today, remembering God's incredible love demonstrated by Jesus' death for us on Calvary to pay for our sin, and God's awesome power displayed in raising Jesus from the dead so we too might live forever.

We pray that you can focus on the meaning and wonder of today, and not let Monday affect your joy. Our prayer is that we might know Christ today, and the power of His resurrection!! (Philippians 3:10)

Someone asked me recently how I am dealing with Monday and all its unknowns. First of all, we truly empathize with each of you. And as a Pastor I genuinely care. I work for Nanci and FocusUp Ministries, and was a participant in ProSun way before meeting with or speaking to Nanci. I am not paid anything by ProSun, nor are any of the GIR Alliance leadership, including Nanci, so we have no motivation or obligation to defend or say good things about ProSun. We are just fellow participants and volunteers trying to communicate truth as we can confirm it. We will not be like some who are posting or voicing projections that have proven to be false because they did not come true.

Wherever we all are in the spectrum of possibilities, we're all in the same boat together. Are we praying that Roman gives us good news about Profitable Sunrise on Monday? Sure! Do we know for sure he will? No. Nanci does not have official word from Roman and therefore we can't and won't make statements or assurances that aren't based on fact. Do we see positive signs of IT activity that suggest that Roman is working behind the scenes on our behalf? Absolutely. Are we defending Roman? No. Roman is accountable for his own actions.

In the midst of all the uncertainty, remember that in God's perfect, loving plan, every day since the unexpected news from North Carolina on February 27 has already been planned from eternity, including Monday. The truth is, none of us can control tomorrow, so why let tomorrow control us through worry?

I have a long way to go, but I've begun to learn in my life journey that worries, especially over money, can enslave, destroy, control and ruin. Matthew 6:24 says "No one can serve two masters. Either you will hate the one and love the other, or you will be devoted to the one and despise the other. You cannot serve both God and money." It really comes down to realizing we can't control much of anything, except our choice of Who we will place our trust and faith in and Who we will serve.

Worry is self-serving. Instead, we ask you to follow us and join Joshua who said (in the midst of facing giants) -- "As for me and my house, we will serve the Lord!" (Joshua 24:15) Why? Because only GOD can control everything. And He is the same Lord who said He came that we might have life, and have it to the full (John 10:10) .... THAT's what Easter is all about, and Monday too!!

God's Word says "Do not worry about tomorrow..." (Matthew 6:34) May God help us to surrender our worry, and be hopeful and positive not because something good with ProSun might happen on Monday, but because God is in control, and His good and perfect plan will be accomplished.

We will be in touch on Monday. In the meantime, have a blessed, joy-filled Easter today! May God bless us, and give us peace.

Warmly in Christ,

Rev. Jon



Reverend Jon Simmons of Columbia South Carolina has a lot to pray about. I see between this email and the Good Friday conference call he's making a very large point that his services to NJF Global were as an unpaid volunteer. Perhaps it makes him feel better (or less bad) that he wasn't being paid to lie to all the good Christian people he helped Nacni Jo rope in. I would very much like to see what his personal downline looked like, he might not have taken money from the NJF Global group or FocusUp Ministries but I'm willing to bet he cleaned up on referral commissions. If true that makes all his protests that he wasn't being paid disingenuous at best and out right dishonest at worst. But then again, why should Reverend Jon be any better than Sr. Pastor Nanci Jo Frazer herself and at least give him credit for not hiding from the group the way Nanci has been.

Fat City, LA
03-31-2013, 03:37 PM
"therefore we can't and won't make statements or assurances that aren't based on fact."

Uhhhh, believe that ship already sailed. Why bother w/truth now.

GlimDropper
03-31-2013, 04:21 PM
We will not be like some who are posting or voicing projections that have proven to be false because they did not come true.

Strange because the original "36-48 hour" promise for when the servers would return online came from Nanci Jo's email. Later it was admitted that she hadn't had any form of communication with Roman since before the ProSun website went offline. So, either she was warned in advance that the site was going down or she invented the "36 to 48 hour" time frame out of whole cloth (and with it the later "36 to 48 business hours lie as well).


Nanci does not have official word from Roman and therefore we can't and won't make statements or assurances that aren't based on fact. Do we see positive signs of IT activity that suggest that Roman is working behind the scenes on our behalf? Absolutely.

This is the sort of BS that drives me nuts. Reverend Simmons states that they wont make any assurances that are not based on facts and immediately after saying that tells a big ol honking lie. Folks, try this at home. If you're using a Windows based system click the Start button, then All Programs, then Accessories and then Command Prompt. In the little box that opens up type (without the quotes) "ping profitablesunrise.com" hit enter and wait for a moment. You can then see for yourself what Reverend Jon Simmons' calls "positive signs of IT activity." Here's what you'll see:


PING response from the server profitablesunrise.com


Pinging profitablesunrise.com [208.64.126.220] with 32 bytes of data:
Request timed out.
Request timed out.
Request timed out.
Request timed out.
Ping statistics for 208.64.126.220:
Packets: Sent = 4, Received = 0, Lost = 4 (100% loss),

You would think with all the upheaval in so many lives caused by Pastor Nanci and Reverend Jon promoting this scheme to so many innocent victims Mr. Simmons (I can't stand to apply his preferred honorific) would ask for authentication before presenting something as a fact. But sadly no, "Reverend" Jon Simmons seems quite content to lie to all NJF Global (GIR Alliance) members to the very bitter end. Which by the way is only a few short hours away and will end the same way that ping test did: 100% loss for far too many people.

Bowtie496
03-31-2013, 05:09 PM
Looks like Jon and Nanci Jo are trying the "we are all in this together" angle. I'm guessing they are now trying to convince their downlines that they are "victims" too. It took me ten minutes of reading about prosun to know it was a ponzi, not sure how "the most sucessful business woman in her field" could not see it for what is was....of course her field appears to be ponzi pimp. Hope their downlines take legal action, jailhouse orange would be a good spring color for her......

GlimDropper
03-31-2013, 06:09 PM
Looks like Jon and Nanci Jo are trying the "we are all in this together" angle. I'm guessing they are now trying to convince their downlines that they are "victims" too. It took me ten minutes of reading about prosun to know it was a ponzi, not sure how "the most sucessful business woman in her field" could not see it for what is was....of course her field appears to be ponzi pimp. Hope their downlines take legal action, jailhouse orange would be a good spring color for her......

Sad to say but the way the system works Pastor Nanci's downline can not confer criminal charges against her, that's up to the government. What they can do and what I would recommend they do is to get in touch with as many people as possible who like themselves lost money because they listened to Pastor Nanci and Reverend Jon explaining how amazing the ProSun opportunity was and how it was 100% legal and legitimate and how their investments, err, how the money they lent to Roman for charitable purposes was 100% insured. I'm sure Nanci has explained the power of networking and how one person giving 100% isn't as effective as 100 people giving just a small fraction of their individual effort.

Pastor Nanci and Reverend Jon are civilly liable for the representations they made about this investment. They took great pains to assure you all how safe this was and the people who believed them and took action upon those beliefs are now the ones in great pain. Pastor Nanci and Reverend Jon also made a whole lot of money by delivering your money to Roman (referral commissions) and while you all are still praying for your Easter Gift they're already gearing up to promote their next great passive income opportunity. They've already moved on and I'm sorry to say their victims will have to as well but there isn't a single reason that all their victims have to move on without at least a partial refund.

Assemble as many victims as possible, maybe kick in the small sum it would take to register a website, something like NJFGlobalVictimsUnite dot com to get the message out past your email lists. Unite together and hire a qualified law firm to file a civil suit on a class action basis against NJF Global and all it's leaders. I'm not an attorney and I'm not giving a legal opinion but if a legal team representing the NJF victims gets in touch with us we can provide all the documentation needed to prove NJF's culpability.

I do want to make one thing plain, even if this were made to happen people shouldn't expect a 100% refund for what they lost. But they should expect a percentage of their loss eventually but perhaps more important, there's a very good chance they could help prevent other people from being hurt by the NJF/GIR group in the same way they were.

Gregg
03-31-2013, 06:13 PM
Nanci Jo is going to get to try out those prison jumpsuits. If not for the pimping of a ponzi, at the very least for taking donations for her fake charity, and using a made up EIN number in her many 'FUMI is a 501(c)3 charitable tax exempt organization" posted all over everything she's pimped. It would be bad enough for her is she did have a legitimate charity, but doing it without one kind of makes the IRS really nasty.


It is unlawful for any person in connection with the planning, conduct, or execution of any solicitation or charitable or sponsor sales promotion to: falsely state that the person is a member of or a representative of a charitable organization or sponsor or misrepresent or mislead anyone by any manner, means, practice, or device whatsoever to believe that the person or organization on whose behalf the solicitation or sale is being conducted is a charitable organization or sponsor, or that any of the proceeds of the solicitation or sale will be used for charitable or sponsor purposes, if that is not the fact." (And dozens of other similar subsections in the same statute).

A single conviction is a felony of the third degree. A second or subsequent charge is a second-degree felony. Each person that you talk into donating money counts as an individual charge.

baylee
03-31-2013, 06:45 PM
Nanci Jo is going to get to try out those prison jumpsuits. If not for the pimping of a ponzi, at the very least for taking donations for her fake charity, and using a made up EIN number in her many 'FUMI is a 501(c)3 charitable tax exempt organization" posted all over everything she's pimped. It would be bad enough for her is she did have a legitimate charity, but doing it without one kind of makes the IRS really nasty.
Wow! It would not take many for her to have to wear orange for a very long time. One can only hope.

intheknow
03-31-2013, 08:24 PM
Anyone wishing to lodge a complain with Nanci Jo Frazer's local authorities, contact:

Bryan Police Dept: 419-636-4233

intheknow
03-31-2013, 08:25 PM
and local DA Rhonda Fisher:

(419) 636-6939

Gregg
03-31-2013, 08:29 PM
Sad to say but the way the system works Pastor Nanci's downline can not confer criminal charges against her, that's up to the government. What they can do and what I would recommend they do is to get in touch with as many people as possible who like themselves lost money because they listened to Pastor Nanci and Reverend Jon explaining how amazing the ProSun opportunity was and how it was 100% legal and legitimate and how their investments, err, how the money they lent to Roman for charitable purposes was 100% insured. I'm sure Nanci has explained the power of networking and how one person giving 100% isn't as effective as 100 people giving just a small fraction of their individual effort.

Pastor Nanci and Reverend Jon are civilly liable for the representations they made about this investment. They took great pains to assure you all how safe this was and the people who believed them and took action upon those beliefs are now the ones in great pain. Pastor Nanci and Reverend Jon also made a whole lot of money by delivering your money to Roman (referral commissions) and while you all are still praying for your Easter Gift they're already gearing up to promote their next great passive income opportunity. They've already moved on and I'm sorry to say their victims will have to as well but there isn't a single reason that all their victims have to move on without at least a partial refund.

Assemble as many victims as possible, maybe kick in the small sum it would take to register a website, something like NJFGlobalVictimsUnite dot com to get the message out past your email lists. Unite together and hire a qualified law firm to file a civil suit on a class action basis against NJF Global and all it's leaders. I'm not an attorney and I'm not giving a legal opinion but if a legal team representing the NJF victims gets in touch with us we can provide all the documentation needed to prove NJF's culpability.

I do want to make one thing plain, even if this were made to happen people shouldn't expect a 100% refund for what they lost. But they should expect a percentage of their loss eventually but perhaps more important, there's a very good chance they could help prevent other people from being hurt by the NJF/GIR group in the same way they were.


Somewhere I saw quoted that Nanci Jo and FUMI had a downline figure of $11 million. WOW. SO let's say Nanci Jo has half of them as direct referrals and she got the 5% commission on that, and just for giggles, let's suppose she put in $10 of her own money so as not to be too greedy. That's $275,000 Nanci Jo made, not counting the earning on her $10. And someone else made another $275K too. That's just the direct referrals, this scam paid down four layers, but I don't want to even bother, suffice to say, Nanci Jo, if she was smart enough to pull her money out, made some serious bank on this one. A screenshot earlier showed her with a $6,000 balance in her account, which is not to be confused with how much she had made, that's just what she hadn't pulled out by then.
Actually suing your upline is problematic, whatever she made isn't much when you divide it up among her suckers,,,but just ONE of these big pimps having to endure it would sure make the Ken Russo, Faith Sloan and such lose some sleep, and that would be worth the price of admission to me.

Gregg
03-31-2013, 08:31 PM
I would add, anyone who lives in Ohio and might be inclined to make Nanci Jo regret scamming you, PM me and I might be willing to see what can be done. I even know an attorney in that neck of the woods....

GlimDropper
03-31-2013, 09:28 PM
Somewhere I saw quoted that Nanci Jo and FUMI had a downline figure of $11 million. WOW.



Names NANCI JO FRAZER in this Ohio Dept of Commerce document:

https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2013/13-006%20Profitable%20NOH.pdf

Going by the numbers in the Ohio C&D Nanci Jo's "organization" included better than 71,000 members who had invested more than a combined 33 million. She didn't get 5% on all of that but she and her NJF Global group were the largest organization in the program and if she didn't have a side deal with "Roman" she'd have been leaving money on the table. It's good that she's been playing 501(c)(3) games with the IRS, it will encourage them to take an endoscopic view of her finances. And the fact that it'll be the better part of five years before she can file of bankruptcy again only ups the ante on any future settlement.

Nanci Jo sold ProSun as if she was quoting Matthew 14: 13 to 21 when she should have been reading Matthew 21: 12 and 13.

Gregg
03-31-2013, 10:10 PM
I would also point out that the Ohio document goes to great pains to describe the activities of Nanci Jo Frazer and Focusup Minitries, Inc., but strangely doesn't name either of them as respondents. Kind of makes you wonder if another, possibly sealed, document deals with Nanci Jo and her fake charity.

Or it does me, anyhow.

Nancetta
03-31-2013, 10:34 PM
Nalyssa says:
March 30, 2013 at 6:19 pm
Mr Novak..I had been bless by you every day until March 14 and pray that your website will be up soon. Easter will be tomorrow. If you don’t bless us tomorrow. I’m sure my life will be 0. My income is base on your site. I can’t contact any body nanci Jo also disappear. Can you deposit my money for Easter through my processor that I have on file? please help

A desperate plea to Roman Novak on 'Amanda's' site. Who thinks 'Amanda' will get a conscience? Who thinks she will respond 'kindly' to this person's plea?


admin 'Amanda' says:
March 31, 2013 at 8:15 pm
Since Profitable Sunrise hasn’t returned and 99% of the comments are only speculation I am closing this program to comments. When Profitable Sunrise publicly returns I will reopen Comments.
Thank you for your understanding.

Ah, yes...no less expected from 'Amanda'. Ignore the pleas...Ignore the desperation. Just carry on scamming like you always do, 'Amanda' (QuickSilver)...class act that you are...

And, to add insult to injury, a post from 'Amanda' in the 'Ask the Admin' section of her (formerly KB's) site...


Amanda says:
March 31, 2013 at 8:12 pm
For many of you this is a very special day — HAPPY EASTER to all of you celebrating today
Is it possible for a person to sink any lower than the great 'Amanda' (QuickSilver)?

Former Player
03-31-2013, 10:44 PM
Gregg, the 11 million was claimed by NJF very early in the game. The latest numbers that were quoted by NJF before the callapse were 33 million bucks. There is a lot of money at stake here.


Somewhere I saw quoted that Nanci Jo and FUMI had a downline figure of $11 million. WOW. SO let's say Nanci Jo has half of them as direct referrals and she got the 5% commission on that, and just for giggles, let's suppose she put in $10 of her own money so as not to be too greedy. That's $275,000 Nanci Jo made, not counting the earning on her $10. And someone else made another $275K too. That's just the direct referrals, this scam paid down four layers, but I don't want to even bother, suffice to say, Nanci Jo, if she was smart enough to pull her money out, made some serious bank on this one. A screenshot earlier showed her with a $6,000 balance in her account, which is not to be confused with how much she had made, that's just what she hadn't pulled out by then.
Actually suing your upline is problematic, whatever she made isn't much when you divide it up among her suckers,,,but just ONE of these big pimps having to endure it would sure make the Ken Russo, Faith Sloan and such lose some sleep, and that would be worth the price of admission to me.

GlimDropper
03-31-2013, 11:06 PM
I would also point out that the Ohio document goes to great pains to describe the activities of Nanci Jo Frazer and Focusup Minitries, Inc., but strangely doesn't name either of them as respondents. Kind of makes you wonder if another, possibly sealed, document deals with Nanci Jo and her fake charity.

Or it does me, anyhow.

It does seem unusual that Nanci Jo while not a respondent does bear such scrutiny in the Ohio C&D, why it almost seems that the local powers that be might suspect that Roman Novak is nothing but an apparition, a second cousin to Harvey the Rabbit. And while it is difficult to prosecute a case against someone who isn't there and who may well not exist in the first place it is easy to prove, with her own words that no one in the USA has done more to make Profitable Sunrise the massive success it is today than Ohio's own Nanci Jo Frazer.

You were the BEST Nanci, never forget that. No one was better than you at convincing people to send money through a maze of shell companies in multiple foreign countries in a manner that ensures they can never get it back. But it should be noted that for one time in her life, Nanci Jo Frazer was the very best there was at what she did. Never let anyone, yourself or your lawyers tell the Judge otherwise Pastor Nanci.

Fat City, LA
04-01-2013, 01:02 AM
Why I think Roman is not real name or actual person.

" If by now Roman has not come out 2 talk 2 us then its obvious that he has made off wif our money. Do u knw that some people starved themselves and their families 2 raise a good capital? What about those who borrowed large AMT of money 2 use as capital. Can u imagine hw many widows re crying cos of this issue. Or hw many orphans re tinking of commiting suicide cos their only hope of surviving is gone. So Roman or whatever ur name is, u have 2 choices( 1) reply us ur self in 24hrs, and we will gladly remain patient. Or (2) regret ever Stealing our money and also u won't live long enough 2 enjoy dat money. Its up to u."
from
https://www.facebook.com/profitablesunrisereviewlegit/posts/366541156794499

?
https://www.facebook.com/radoslav.novak.5055?ref=ts&fref=ts

This fellowship guy was still promoting PS on Mar 18th?
Anyone need screen shot of:
"Profitable Sunrise (with Private group offer)
apps.facebook.com
How to make money online with an INSURED investment! Find out why this company is growing by thousan"
https://www.facebook.com/jimmie.king.908

very delusional
https://www.facebook.com/ProfitableSunriseIBO?fref=ts

littleroundman
04-01-2013, 01:25 AM
March 31, 2013 at 8:15 pm
Since Profitable Sunrise hasn’t returned and 99% of the comments are only speculation I am closing this program to comments. When Profitable Sunrise publicly returns I will reopen Comments.
Thank you for your understanding.

Ah, so THAT'S what they mean when they say someone is burying their head in the sand ???

Maybe Quickie should get her forum a new logo:

http://i394.photobucket.com/albums/pp26/leorufus/ostrich_head_sand.jpg

That's the ticket, Quickie, ignore the bleedin' obvious and and it will simply go away.

Gregg
04-01-2013, 01:57 AM
Nanci Jo sold ProSun as if she was quoting Matthew 14: 13 to 21 when she should have been reading Matthew 21: 12 and 13.

Methinks before long we'll be hearing her quote the 5th Amendment...

ribshaw
04-01-2013, 07:42 AM
You have just received $567,453.32 into your SolidTrust Pay account via Member API
Transaction ID: 274650730
Date: 04/01/2013
Member Name: profitabsunrise
Email: stp.rnovak@profitablesunrise.com
Memo: Profitable Sunrise - Easter Gift
Message: April Fools, Roman

Wizzard7
04-01-2013, 08:47 AM
Surprise, Surprise... NO EASTER GIFTS !!! Facebook groups are livid...

littleroundman
04-01-2013, 10:02 AM
OUCH !!!!!

http://img703.imageshack.us/img703/4138/face1z.jpg

littleroundman
04-01-2013, 10:05 AM
You can always tell when a HYIP ponzi fraud is dead and gone when the vultures start moving in to pick over it's carcass.

These "HYIP recovery" scammers pop up every time.

Anyone who sends them money is GUARANTEED to lose it and not recover a single cent of the money they lost to Profitable Sunrise.

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/proface1_zps22c93a66.jpg

Merchant of Truth
04-01-2013, 01:34 PM
I would also point out that the Ohio document goes to great pains to describe the activities of Nanci Jo Frazer and Focusup Minitries, Inc., but strangely doesn't name either of them as respondents. Kind of makes you wonder if another, possibly sealed, document deals with Nanci Jo and her fake charity.

Or it does me, anyhow.

She rolled over, Gregg. She is in so much deep trouble with IRS, potential civil suits and even criminal actions, she rolled for sure. I caught that strange event in the OHIO document, too. Meanwhile, how long does it take Roman to roll some data onto new servers? This is a better cliff-hanger than "Who Shot JR?"

JCA777
04-01-2013, 01:58 PM
It has just been discovered and uncovered that Elvis has been found alive and well. It was reported that he was almost out of money and was finally found on an undisclosed beach. Upon further investigation, authorities have reported that he was living under an assumed name.............you guessed it......Roman Novak! Elvis...er...Mr. Novak, if you will, stated that he was currently in the process of moving to Hong Kong to finalize some business plans. Authorities are stating that there is far more to the story and that his business dealings have been "loosely" tied to a purported ministry based in the in the state of Ohio. Authorities have been tight lipped regarding this business, which has been under investigation for some time, but are revealing that it involves at least 100 million U.S. dollars and the internet. This AP story just broke across the news wires and is being picked by the major media outlets. Look for more breaking news as this story is just getting underway.

EagleOne
04-01-2013, 04:48 PM
According to Nanci Jo's conference call, on Good Friday no less, she has hired private investigators to dig up all the dirt they can on James Paris.

So let me get this straight. Nanci Jo has over 76,000 people in her Profitable Sunrise group, she has vouched for Roman Novak by claiming she has seen all the documents that proved PS was operating legally, and had been doing bridge loans in the US for the past 3 years. According to some of her group members she claimed she met him when she saw these documents, and Roman Novak shut down his website and has not brought the servers back online as well as Profitable Sunrise. So instead of sicking her PI"s on finding Roman Novak, she is going to sick them on digging up all the dirt they can find on James Paris. Seriously Nanci Jo? Now that is what I call "caring" for and looking out for your members.

So while so many of your group members are hurting financially, emotionally and spiritually, what do you do next (besides sick your PI's on Jim Paris)? You begin pimping your next Ponzi de Jour Strongbrook to your members. Once a Ponzi pimp, always a Ponzi pimp, and you call yourself a Pastor. You are a Christian in name only and a disgrace to Christians everywhere. You do not deserve to be called Pastor.

But despite all of this, I am still praying for you, your family and all your group members.

laidback
04-01-2013, 04:59 PM
But despite all of this, I am still praying for you, your family and all your group members.

I am praying for Nanci Jo and her victims also, but my prayers for her may be just a tad bit different than the one for the victims...!

NikSam
04-01-2013, 05:13 PM
She should better save the money and instead of hiring a PI should hire a good lawyer to cut off couple years from the time she will have to do.

EagleOne
04-01-2013, 05:31 PM
She should better save the money and instead of hiring a PI should hire a good lawyer to cut off couple years from the time she will have to do.

It seems she has hired a team of lawyers according to her conference call. Now if PS was so legal and she has done nothing wrong, why in the world would she need to hire a team of lawyers?

baylee
04-01-2013, 05:35 PM
I am praying for Nanci Jo and her victims also, but my prayers for her may be just a tad bit different than the one for the victims...!

I agree and my prayers are in line with yours. Who know's, we have a chance of ours being answered. Orange jump suits anyone???

intheknow
04-01-2013, 06:41 PM
Here's another one of Nanci Jo Frazer's sites btw:

CBL SharedLife Plan | , (http://www.sharedlifeplan.com/index.html)

littleroundman
04-01-2013, 07:11 PM
Here's another one of Nanci Jo Frazer's sites btw:

CBL SharedLife Plan | , (http://www.sharedlifeplan.com/index.html)

http://img19.imageshack.us/img19/107/cblgn.jpg

GlimDropper
04-01-2013, 10:51 PM
Strap up the hip waders, it get's deep quick:


https://fbcdn-profile-a.akamaihd.net/hprofile-ak-snc6/275008_1451295248_5704855_q.jpg (https://www.facebook.com/jimmie.king.908)Jimmie King (https://www.facebook.com/jimmie.king.908)https://fbstatic-a.akamaihd.net/rsrc.php/v2/yw/r/drP8vlvSl_8.gifProfitable sunrise (https://www.facebook.com/profitablesunrisereviewlegit?ref=stream)

54 minutes ago ·




Latest update from gir
Update:
We still have not received an email or call from Roman, so I have nothing to report. I pass on to you some encouraging comments from Ricardo Crooks, who was on the call with Dave Steckel on Friday. Several leaders saw a different pattern of activity on the servers yesterday, and David talked with Ricardo via Skype this afternoon to check it out (I have approval to send this to you):

[2:00:30 PM] David Steckel: hey I wanted your opinion on something
[2:00:40 PM] Ricardo Crooks: sure
[2:00:50 PM] David Steckel: apparently the severs showed as down for a couple of hours yesterday and then came back up
[2:01:03 PM] David Steckel: did u see that, and do u know what it might mean?
[2:01:24 PM] Ricardo Crooks: yes i saw the same thing... there was a certificate issue and Google chrome wouldn't resolve it.
[2:02:04 PM] David Steckel: was there only one instance yesterday?
[2:02:15 PM] Ricardo Crooks: http://windows.microsoft.com/en-us/windows-vista/about-certificate-errors (http://www.facebook.com/l.php?u=http%3A%2F%2Fwindows.microsoft.com%2Fen-us%2Fwindows-vista%2Fabout-certificate-errors&h=ZAQElTurWAQFXVdcmKVKR1spoy-7fszkHl9fZoBwhvvIi0A&s=1)
[2:03:16 PM] Ricardo Crooks: Only one that I was aware of that's why I'm checking now...
[2:03:52 PM] David Steckel: can u let me know what you think later today?
[2:05:24 PM] Ricardo Crooks: ... I see DNS records pointed here: DDoS protection for any server or network (http://www.blacklotus.net/) and suspect they are here because of concerns of DDOS attacks from hackers? [my note: DDoS stands for Distributed Denial of Service, a cyber attack that's intended to crash servers]
[2:07:14 PM] Ricardo Crooks: I will update you later today...
[2:08:48 PM] David Steckel: so ya think the downtime could have been a ddos attack or the security measures being put in place for such an eventuality?
[2:10:19 PM] Ricardo Crooks: in reading the tea leaves that's what it may suggest...short of knowing, it makes sense.
[2:12:09 PM] Ricardo Crooks: other good news is that i have several people in my downline who have been reporting that their pending withdrawals as yet unreceived prior to the website going offline have been paid throughout the week even with the website offline. so why would a company intending to run with our money leave a server traceroute bread crumbs trail and why would they continue to process outgoing withdrawals?
[2:12:27 PM] Ricardo Crooks: I am hoping for the best and look forward to any valid news soon.

DISCLAIMER:

Until one of the GIR Alliance leaders says they are paid, I'll file this news in the "Hmm... interesting"... category. But, you know, it IS interesting! :-)

Recorded Chairman Call: The "Big Picture" surrounding ProSun.

This is a great recording of March 29, Friday's 11:00 am Chairman call for those who could not make it. It's worth sharing with everyone!

https://www.freeconferencecallhd.com/playback.html?n=-17-65-67111-17-65-67-17-65-67-50-102-17-65-67-17-65-6722-17-65-67-17-65-6754115-17-65-67-17-65-67%3B0NzA0NjI5MTg%3D0

Recorded FocusUp Ministries "Good Friday" call, March 29, 3:00 pm:
Reflecting on Good Friday and Easter:

https://www.freeconferencecallhd.com/playback.html?n=24-17-65-67115-17-65-6794661820-17-65-672854-17-65-67-17-65-67-17-65-67%3B0NzA0NjI5MTg%3D0Like (https://www.facebook.com/profitablesunrisereviewlegit/posts/368323326616282#) ·



https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/s32x32/27451_100000983599462_8563_q.jpg (https://www.facebook.com/mike.dials1)
Mike Dials (https://www.facebook.com/mike.dials1) OMG! Nancy Jo is hiding in the hospital again! Look! Can't she multi task? Doesn't she feel any obligation to address her group you can write an email for crying out loud! Give me a break! I'm starting to doubt her story regarding her son!
Like (https://www.facebook.com/profitablesunrisereviewlegit/posts/368323326616282#) · Reply (https://www.facebook.com/profitablesunrisereviewlegit/posts/368323326616282#) · 41 minutes ago






https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/s32x32/27451_100000983599462_8563_q.jpg (https://www.facebook.com/mike.dials1)
Mike Dials (https://www.facebook.com/mike.dials1) More Server activity excuses! This goes beyond the pale...Does anyone have a clue? WTF!
Like (https://www.facebook.com/profitablesunrisereviewlegit/posts/368323326616282#) · Reply (https://www.facebook.com/profitablesunrisereviewlegit/posts/368323326616282#) · 40 minutes ago








That second call link was new to me, I'd heard the Dave Steckel call from the same day but not Nanci Jo's preyer meeting. The first 27 minutes is nothing but the Pharisees blessing the money changers but after that we learn that anyone who condemns Roman is doing the Devil's work. Oh, and Nanci says that there is no connection between FocusUp Ministries and Profitable Sunrise, how quaint. I'd comment further, the call does warrant it but I kinda need to puke at the moment.

NikSam
04-01-2013, 10:58 PM
Link to MP3: https://ow-gwskha03.freeconferencecall.com/conferences/-17-65-67111-17-65-67-17-65-67-50-102-17-65-67-17-65-6722-17-65-67-17-65-6754115-17-65-67-17-65-67.mp3

get it while its there

Eddie Haskell
04-01-2013, 11:40 PM
Nancy Jo Frazer and her antics make me want to gag on a spoon. :pt: She makes me ill. I am not as optimistic as some of you she will face the rath of the law. I am tired of being disappointed. I am frustrated that these major pimps seem to always come out of these deals smelling like a rose. I am sick of this ****. When if ever, will something finally happen to make an example out of the pimps in these scams?

I am all for catching the hyip admins but the pimps have had a free pass. When will this change? I know a lot of people that have done more than their part to make it happen but it has not happened. I am blood thirsty to put some pimps away for along time and I will do whatever I have to do to make it happen.

What can we do at this level to help the cause?

Trust me laidback and baylee, I share your prayers. Only mine are a bit worse.

Eddie Haskell
04-01-2013, 11:47 PM
According to Nanci Jo's conference call, on Good Friday no less, she has hired private investigators to dig up all the dirt they can on James Paris.

So let me get this straight. Nanci Jo has over 76,000 people in her Profitable Sunrise group, she has vouched for Roman Novak by claiming she has seen all the documents that proved PS was operating legally, and had been doing bridge loans in the US for the past 3 years. According to some of her group members she claimed she met him when she saw these documents, and Roman Novak shut down his website and has not brought the servers back online as well as Profitable Sunrise. So instead of sicking her PI"s on finding Roman Novak, she is going to sick them on digging up all the dirt they can find on James Paris. Seriously Nanci Jo? Now that is what I call "caring" for and looking out for your members.

So while so many of your group members are hurting financially, emotionally and spiritually, what do you do next (besides sick your PI's on Jim Paris)? You begin pimping your next Ponzi de Jour Strongbrook to your members. Once a Ponzi pimp, always a Ponzi pimp, and you call yourself a Pastor. You are a Christian in name only and a disgrace to Christians everywhere. You do not deserve to be called Pastor.

But despite all of this, I am still praying for you, your family and all your group members.



I am speechless. Lynn, what are the chances Nanci Jo Frazer gets a subpena? She is a one women wrecking machine. I dont know James Paris from Adam but could tell in a quick search he is not a scammer or a ponzi pimp!!!!!!!!!!!!!!!!!!!


Desperation calls for grasping at straws.

I think Ken Russo has maybe met his match. Thats saying a lot. Why that SOB is still on the streets is another mystery to me.

GlimDropper
04-02-2013, 12:36 AM
Nancy Jo Frazer and her antics make me want to gag on a spoon. :pt: She makes me ill. I am not as optimistic as some of you she will face the rath of the law. I am tired of being disappointed. I am frustrated that these major pimps seem to always come out of these deals smelling like a rose. I am sick of this ****. When if ever, will something finally happen to make an example out of the pimps in these scams?

I am all for catching the hyip admins but the pimps have had a free pass. When will this change? I know a lot of people that have done more than their part to make it happen but it has not happened. I am blood thirsty to put some pimps away for along time and I will do whatever I have to do to make it happen.

What can we do at this level to help the cause?

Trust me laidback and baylee, I share your prayers. Only mine are a bit worse.

Obligatory Admin Note: No one here has or will be permitted to use this forum to advocate for any illegal actions to be taken against anyone. I know this isn't what Eddie was saying but I'm just say'in.

Our problem is twofold, first we are in no way injured by Nanci Jo's promotion of ProSun and even if we had tossed a ten spot on her referral link we, just like she did, knew this was a ponzi scheme from the get go. We're not aggrieved parties. However, among the 70,000+ people who joined Pastor Nanci Jo Frazer's downline organization there are, I'm sad to say a great number of people who trusted her and lost money for having done so.

What can we do? We can make sure those people understand that they have legal recourse. Nanci, as of at least last (Good) Friday was still telling people what an honest, Christian man Roman Novak is, she has never stopped telling people what an honest Christian person she is and with so much honesty and Christianity dripping from every one of her ProSun recruiting calls well it's enough to make people wonder how Satan had the nerve to get the Securities regulators from so many US states, Canadian provinces and foreign nations to speak ill of Saint Roman (but I'm pretty sure that Nanci thinks Jim Paris is on Satan's speed dial).

The answer is simple, if not easy. If enough of the people who got suckered by Nanci's good looks and false faith join together in a class action lawsuit they can make sure that Nanci Jo will not do to anyone else that which she did to them. And they can get some of their money back, sorta like a bonus. All we can do is offer the rather amazing amount of evidence we have to assist any legal team hired to help those victims and it goes without saying that we'll do that free of charge. But the most important first next step is letting NJF's and Profitable Surise's victims know they aren't alone and if they work together they can make Nanci Jo Frazer pay.

littleroundman
04-02-2013, 02:12 AM
It should be remembered, Nanci Jo Frazer moved HERSELF into an entirely different category of legal responsibility by accepting financial reward for her financial advice/recommendations.

littleroundman
04-02-2013, 10:52 AM
http://img838.imageshack.us/img838/1153/con1h.jpg

CONSOB page (http://www.consob.it/mainen/documenti/english/entutela/cns/2013/enct20130402.htm)

SamIam
04-02-2013, 11:29 AM
According to Nanci Jo's conference call, on Good Friday no less, she has hired private investigators to dig up all the dirt they can on James Paris.

So let me get this straight. Nanci Jo has over 76,000 people in her Profitable Sunrise group, she has vouched for Roman Novak by claiming she has seen all the documents that proved PS was operating legally, and had been doing bridge loans in the US for the past 3 years. According to some of her group members she claimed she met him when she saw these documents, and Roman Novak shut down his website and has not brought the servers back online as well as Profitable Sunrise. So instead of sicking her PI"s on finding Roman Novak, she is going to sick them on digging up all the dirt they can find on James Paris. Seriously Nanci Jo? Now that is what I call "caring" for and looking out for your members.

So while so many of your group members are hurting financially, emotionally and spiritually, what do you do next (besides sick your PI's on Jim Paris)? You begin pimping your next Ponzi de Jour Strongbrook to your members. Once a Ponzi pimp, always a Ponzi pimp, and you call yourself a Pastor. You are a Christian in name only and a disgrace to Christians everywhere. You do not deserve to be called Pastor.




Nancy Frazer is not really a pastor. She has taken online courses from Vision Christian Bible College and Seminary in Florida in 2011-2013. As far as I know she has never graduated or received even a certificate of completion.

In the early 2000s she was into various MLMs. Around 2009-2011 she was working on two new ideas, taking her MLMs global and getting it into the Christian community. She started working with the Latino community with her ministry and of course they needed to prosper so she signed them up in her MLMs. The Charity/Christian aspect enhanced her MLM activities. Fast forward to the Ponzis (Zeekler, Profitable Sunrise and a couple of others), She promoted the Ponzis just like she did the MLMs.

It always makes me hesitate a moment to see her called a pastor because of what I know.
If Nancy Frazer were a pastor she just led ALL of her sheep OVER A CLIFF.

intheknow
04-02-2013, 12:24 PM
SamIam is absolutely correct....she is NOT a pastor/minister....infact, when she and her family attend church they attend the First Church of Christ in Bryan, Ohio.....

kschang
04-02-2013, 01:11 PM
If Nancy Frazer were a pastor she just led ALL of her sheep OVER A CLIFF.

The term you're looking for is "judas goat"

Judas goat - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Judas_goat)

ribshaw
04-02-2013, 03:45 PM
Nancy Jo Fraizer, a priest, and a pastor are seated in a local cafe, discussing the allocation of donations between their salaries and godly work.

The pastor states: I draw a line in front of the alter, then I take the collection plate and throw the money up in the air.
All the money that lands on the alter side of the line goes toward my salary, the rest belongs to god.

The priest states: I do something similar, I draw a large circle which I stand in,then take the collection plate and throw the money up in the air.
All the money that lands in the circle is god's, all that lands outside the circle pays my salary.

Nancy Jo states: I do something similar, I take the collection plate and throw the money up in the air.
And whatever god catches he can keep.

EagleOne
04-02-2013, 08:02 PM
Hmm, it seems some of the players are starting to turn on each other. I got offered all the information on Tony Infante from a poster on the Jim Paris blog if I would pay this person $500. The claim was this person was not going down alone. Rather odd wording for someone to use when all the major group pimps are still telling their people everything is going to be all right and that Roman willl come through eventually, they just don't know when. And of course pimping their next Ponzi de Jour that will get any money they lost in PS back and make them even more money.

There was this nonsense that Roman had money in the Cypress banks, and that's why everything has been delayed. Or at least that is what someone told me who was on the call. Since I was not on the call, I cannot confirm if this is true, but I would be willing to bet it is. They will use any excuse to keep their members from going to the authorities in mass.

It was also reported on the Jim Paris blog today that the Czech bank and the Australian bank where Roman had money the accounts have been frozen for possible fraud. So it seems the federal authorities are now involved too.

And the noose just keeps getting tighter and tighter. The next few weeks are going to be most interesting indeed. And of course I am satan according to some who claim religion. At least they didn't say I was the anti-Christ. Well at least not yet.

GlimDropper
04-02-2013, 09:30 PM
Either someone is ripping off Roman's M.O. or we might know what his next program is. This is how he introduced himself on the late lamented Ice-Dollars website:


Good Day, my name is Roman Novak, I am the owner and founder of Ice Dollars. I hope our services will be of interest to you. Since you are reading this, I assume that you have already shown interest. We are a team of professionals that will lead you to prosperity and peace. If you follow us, you will shortly praise the Lord that he led you here. By putting your money to work with us, you will make the right decision. You will not only increase your savings, but will also help those in need. Allow me to introduce my team to you. My brother Radoslav Novak is a lawyer and apart from the legal issues is responsible for the marketing. Ruth Ellington is our accountant. Nosuke Koyama is the technical expert responsible for the smooth operation of our website. Everyone is welcome to join us. Our doors are and will always remain open to you

He of course used the same text on the Profitable Sunrise site. Now let me introduce you to:


Good Day, my name is Paul Nickson, I am the owner and founder of FreshEarning.com. I hope our services will be of interest to you. Since you are reading this, I assume that you have already shown interest. We are a team of professionals that will lead you to prosperity and peace. If you follow us, you will shortly praise the Lord that he led you here. By putting your money to work with us, you will make the right decision. You will not only increase your savings, but will also help those in need. Allow me to introduce my team to you. My brother Steve Nickson is a lawyer and apart from the legal issues is responsible for the marketing. Steve Nickson is our accountant. Nosuke Koyama is the technical expert responsible for the smooth operation of our website. Everyone is welcome to join us. Our doors are and will always remain open to you.

I can't wait to hear Nanci Jo tell us what a fine Christian man Paul Nickson is.

On Edit: I'm fairly certain the text above is just part of someone's HYIP software. You buy a script, load it on a server and personalize it just a wee bit and Kaboom, you to can be "Roman Novak" or "Paul Nickson" or whoever you want to pretend to be. Then all you need is some greedy super promoter like Nanci Jo to tell folks what a great person you are and pay her to hype your HYIP. It doesn't even need to be a straight up fee for service arrangement, she'll work on commission.

Fun with Google, feed the following into the search bar [ "We are a team of professionals that will lead you to prosperity and peace" -sunrise ] and under "search tools" select Verbatim. It's amazing how many scams use that exact phrase.

ProfHenryHiggins
04-02-2013, 10:11 PM
Hmm, it seems some of the players are starting to turn on each other. I got offered all the information on Tony Infante from a poster on the Jim Paris blog if I would pay this person $500. The claim was this person was not going down alone. Rather odd wording for someone to use when all the major group pimps are still telling their people everything is going to be all right and that Roman willl come through eventually, they just don't know when. And of course pimping their next Ponzi de Jour that will get any money they lost in PS back and make them even more money.


You mean, this Tony Infante?


P.O. Box 1012
Indian Rocks Beach, FL 33785

9895 Indian Key Trail
Seminole, FL 33776

kidsfoundation@kids123.us
clposter1@tampabay.rr.com
kidsfoundation@tampabay.rr.com
vitelkf@kids123.us
727-470-9929
https://www.profitablesunrise.com/?upline=kids123
http://cincinnati-oh.stuffnads.com/financial/you-are-invited-to-join-a-private-investment-plan-pays-215-compounded-daily-secure-company_20440384.html
http://www.corporationwiki.com/Florida/Indian-Rocks-Beach/ur-approved-llc/67600075.aspx
http://www.manta.com/c/mxf0x5g/kids-foundation
http://www.kids123.us
http://web.archive.org/web/20120702213022/http://kids123.us/
https://www.facebook.com/pages/Vitel-KF-Resource/170940366375360
http://ithaca-ny.stuffnads.com/business-oportunities/great-news-quit-waiting-on-the-economy_20210773.html
http://www.linkedin.com/pub/kids-foundation/54/4a9/4a6
http://www.linkedin.com/pub/tony-infante/54/b26/ba7/
https://www.facebook.com/tony.infante
http://pay123.us
http://www.hotfrog.com/Companies/Nicnow
http://www.pandahi.com/1007484932.html (Haddon Corp. spam with his phone # in it)
http://www.dog-gone-truth.com/kids123
http://kids123.zeekrewards.com


I see an Anthony Michael Infante at the Indian Key Trail address with an arrest record, also involvement
with Turnkey Downline LLC, while the name Tony Infante at that address is tied to Ur Approved LLC.

The Zeek account may have changed hands between Tony and a William Kolb at 803-534-9814 at some point.

Cute scam, Tony, making something that sounds like a charitable cause on the surface, and it's really a spamhaus
once you look under the hood..





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: KIDS123.US
Created on: 10-May-12
Expires on: 09-May-13
Last Updated on: 18-May-12

Registrant:
POW USA

PO Box 1012
Indian Rocks Beach, Florida 33785
United States

Administrative Contact:
USA, POW clposter1@tampabay.rr.com
PO Box 1012
Indian Rocks Beach, Florida 33785
United States
+1.7274709929

Technical Contact:
USA, POW clposter1@tampabay.rr.com
PO Box 1012
Indian Rocks Beach, Florida 33785
United States
+1.7274709929

Domain servers in listed order:
NS1.SIMPLECUSTOMCMS.COM
NS2.SIMPLECUSTOMCMS.COM






Oooo... and look who else I found riding on Tony's coattails. Mike Rothermel.


mrothermel@kids123.us
623-386-7449
http://www.profitablesunrise.com/?upline=mrothermel
https://www.facebook.com/ProfitableSunriseUplineMrothermel/info
https://www.facebook.com/Bionic.Bandit

EagleOne
04-02-2013, 10:33 PM
Prof, the one and only. Seems he and Nanci Jo are into fake nonprofits.

NikSam
04-03-2013, 12:21 AM
heh, Mike Rothermel has a complete disrespect for government , in his March 26 conf call he said nobody should pay taxes on income.
Why it would be a surprise to anyone that they are not registered as a legal charity? Those people sound more like a cult or some militant domestic terrorists than a charity.

BTW, i never saw anywhere "Kids Foundation" being claimed as 501(c)3 public charity, non profit - yes, 501(c)3 - cannot find.

Nourjan
04-03-2013, 05:08 AM
Just read this on facebook


Daro Smith
I think Mr Roman Novak is on the run and hiding from the most corrupt USA government which has filed complaint against PS. That is the reason he has been quiet since PS website went down. I pray for God to look after him so that he can save all of hard working poor people.

Such faith.I really don't know whether to laugh or cry after reading that.

JCA777
04-03-2013, 09:25 AM
Just read this on facebook


Such faith.I really don't know whether to laugh or cry after reading that.

LOL, the only thing "Roman Novak" is trying to do is save his/her lilly white behind (or not) from being drawn and quartered by a slew of people who would like to get their $$$ back. Sorry, guys, it ain't gonna happen. He's long gone with the $$$! Faith won't work on this one I'm afraid. I have plenty of faith....faith enough to know these are scams! All it takes is just a little due diligence and the curtain is pulled back revealing cold, hard truth.

intheknow
04-03-2013, 09:52 AM
Did anyone listen to her Good Friday talk? She spoke of a drum set that her Focus Up Ministries was donating overseas.....well I guarentee that this was a drum set her son played while in high school that she has no use for any longer...

Whip
04-03-2013, 10:44 AM
Either someone is ripping off Roman's M.O. or we might know what his next program is. This is how he introduced himself on the late lamented Ice-Dollars website:



He of course used the same text on the Profitable Sunrise site. Now let me introduce you to:



I can't wait to hear Nanci Jo tell us what a fine Christian man Paul Nickson is.

On Edit: I'm fairly certain the text above is just part of someone's HYIP software. You buy a script, load it on a server and personalize it just a wee bit and Kaboom, you to can be "Roman Novak" or "Paul Nickson" or whoever you want to pretend to be. Then all you need is some greedy super promoter like Nanci Jo to tell folks what a great person you are and pay her to hype your HYIP. It doesn't even need to be a straight up fee for service arrangement, she'll work on commission.

Fun with Google, feed the following into the search bar [ "We are a team of professionals that will lead you to prosperity and peace" -sunrise ] and under "search tools" select Verbatim. It's amazing how many scams use that exact phrase.

And apparently, Nosuke Koyama is a very, very busy person. lol

NikSam
04-03-2013, 11:18 AM
FreshEarning.com is Goldcoders script with $145 price tag - too cheap for Roman.

Fat City, LA
04-03-2013, 01:13 PM
Global Impact Resource Alliance Group (http://www.njfglobalgroup.com/)

Apologies if repost. Beyond content/whole package just looks so fake at first glance.

"It's our prayers, not worries & suspicions are what's needed right now!"
What hypocrisy, a few weeks ago it was "We prayed for Roman......"

SkepticalOne
04-03-2013, 03:27 PM
20 hours ago, Colorado issued a C&D. but what caught my eye is this exerpt, which claims to be from Roman...First, I didn,t know there was anything left of PS website, and this is from a journalist with the Denver Business Journal. Where did she get this update from anyway? Profitable Sunrise barred from operating in Colorado - Denver Business Journal (http://www.bizjournals.com/denver/news/2013/04/02/profitable-sunrise-pyramid-scheme.html)

A quick perusal of what’s left of Profitable Sunrise’s website didn’t offer much insight into the company. Roman Novak did offer one “update” for investors:

"We are excited to provide you with some critical updates. We are very close to finalizing our partnership with our connection in China. Our e-checking and debit card system is almost complete as well. Please understand that servers were moved to Hong Kong to protect ProSun. This ensures the safety of our data. Our new 4% daily - 7 day program will be introduced after Easter payout which is coming near. This is just another way for us saying thank you and allowing us to put more money in your pockets sooner. Our support staff will also be growing massively to better serve our clients needs as business grows. For those of you looking to deposit more money into ProSun. Don’t worry you will have this opportunity as servers come back up very soon. We appreciate your patience. We are doing our best to safely increase your savings and make you a happier person. We are here to help you with anything and provide answers to all of the questions you may have. Have a Blessed Day, Roman Novak"

okosh
04-03-2013, 03:33 PM
Just read this on facebook


Such faith.I really don't know whether to laugh or cry after reading that.

I keep a bucket by my desk....With the bathroom being 3 rooms away one just can't take any chances :pt:

Fat City, LA
04-03-2013, 03:52 PM
20 hours ago, Colorado issued a C&D. but what caught my eye is this exerpt, which claims to be from Roman...First, I didn,t know there was anything left of PS website, and this is from a journalist with the Denver Business Journal. Where did she get this update from anyway? Profitable Sunrise barred from operating in Colorado - Denver Business Journal (http://www.bizjournals.com/denver/news/2013/04/02/profitable-sunrise-pyramid-scheme.html)

A quick perusal of what’s left of Profitable Sunrise’s website didn’t offer much insight into the company. Roman Novak did offer one “update” for investors:

"We are excited to provide you with some critical updates. We are very close to finalizing our partnership with our connection in China. Our e-checking and debit card system is almost complete as well. Please understand that servers were moved to Hong Kong to protect ProSun. This ensures the safety of our data. Our new 4% daily - 7 day program will be introduced after Easter payout which is coming near. This is just another way for us saying thank you and allowing us to put more money in your pockets sooner. Our support staff will also be growing massively to better serve our clients needs as business grows. For those of you looking to deposit more money into ProSun. Don’t worry you will have this opportunity as servers come back up very soon. We appreciate your patience. We are doing our best to safely increase your savings and make you a happier person. We are here to help you with anything and provide answers to all of the questions you may have. Have a Blessed Day, Roman Novak"

Any luck Roman tries a scam in China where ponzi=death penalty.

EagleOne
04-03-2013, 04:00 PM
20 hours ago, Colorado issued a C&D. but what caught my eye is this exerpt, which claims to be from Roman...First, I didn,t know there was anything left of PS website, and this is from a journalist with the Denver Business Journal. Where did she get this update from anyway? Profitable Sunrise barred from operating in Colorado - Denver Business Journal (http://www.bizjournals.com/denver/news/2013/04/02/profitable-sunrise-pyramid-scheme.html)

A quick perusal of what’s left of Profitable Sunrise’s website didn’t offer much insight into the company. Roman Novak did offer one “update” for investors:

"We are excited to provide you with some critical updates. We are very close to finalizing our partnership with our connection in China. Our e-checking and debit card system is almost complete as well. Please understand that servers were moved to Hong Kong to protect ProSun. This ensures the safety of our data. Our new 4% daily - 7 day program will be introduced after Easter payout which is coming near. This is just another way for us saying thank you and allowing us to put more money in your pockets sooner. Our support staff will also be growing massively to better serve our clients needs as business grows. For those of you looking to deposit more money into ProSun. Don’t worry you will have this opportunity as servers come back up very soon. We appreciate your patience. We are doing our best to safely increase your savings and make you a happier person. We are here to help you with anything and provide answers to all of the questions you may have. Have a Blessed Day, Roman Novak"

This story has been going around for over a week now, and it is nothing more than smoke and mirrors to keep all the members from these major groups from going en masse to the authorities filing complaints. This is the last thing that Nanci Jo, Tony Infante, John Shepcoff, Owen Brown, and Chris Lombardi want happening right now. Not only is it bad for business to get people in their latest Ponzi de Jour, but it also could mean serious problems with law enforcement. This is just CYA to hopefully negate any of that from happening.

Fat City, LA
04-03-2013, 09:39 PM
Robi Jonas
James Paris is destroying people and stopping their income in order to sell his book… about how to pray for money. That man is a true scammer… and I knew that before I saw all of those cases against him.
Like · · about an hour ago

Diana Harris
Hi I was reading your post about your wire reversal, when I sent my wire the paper work said it was being sent to West Pak Bank but my account where my money ended up @ was Solid Trust Pay Bank in Canada. I sent my wire in the middle of January.No more than I got off work the next day after reading your ever so informational posting I went straight to the bank and done what you said. Did your bank tell you that they would try 3 times to have the wire reversed?I wasnt trying to get rich my plan was to help my son, and most of all I was tithing 1/2 my earnings w/ this company, real talk that was a big let down. Personaly I cant say Roman was a down right crook, I think its a big part to do w/ our government has to have their hands in on everything, so they froze his accounts. Im just saying. please answer back
Like · · 3 hours ago near Sandusky, OH

https://www.facebook.com/ProfitableSunriseIBO?fref=ts

This fB page is loaded with the irrational.

EagleOne
04-04-2013, 01:43 AM
Robi Jonas
James Paris is destroying people and stopping their income in order to sell his book… about how to pray for money. That man is a true scammer… and I knew that before I saw all of those cases against him.
Like · · about an hour ago

Diana Harris
Hi I was reading your post about your wire reversal, when I sent my wire the paper work said it was being sent to West Pak Bank but my account where my money ended up @ was Solid Trust Pay Bank in Canada. I sent my wire in the middle of January.No more than I got off work the next day after reading your ever so informational posting I went straight to the bank and done what you said. Did your bank tell you that they would try 3 times to have the wire reversed?I wasnt trying to get rich my plan was to help my son, and most of all I was tithing 1/2 my earnings w/ this company, real talk that was a big let down. Personaly I cant say Roman was a down right crook, I think its a big part to do w/ our government has to have their hands in on everything, so they froze his accounts. Im just saying. please answer back
Like · · 3 hours ago near Sandusky, OH

https://www.facebook.com/ProfitableSunriseIBO?fref=ts

This fB page is loaded with the irrational.

While sad, it is no different than in any other Ponzi that goes down, whether by the feds or the admin runs with the money like Roman has. ASD, Zeek Rewards, NewGNI, CashTanker, Megalido, PTVPartner, GNI, PIPS, GIN, PlexPay, FLO, you get the picture. They pretty much all say the same things. Straight from the Ponzi playbook.

So far they have not even come close to what happened after ASD was shut down by the feds. They took idiocity to a whole new level. Heck there are still people who were in ASD that think it was legal and the feds only wanted the money. This after the first round of remission payments were made to those who filed a claim and they received 100% of their money back. Now a second round of remission payments will be made and they will still say ASD was legal and the government was evil.

Funny how all the big group leaders are nowhere in sight isn't it, and being awfully quiet. I bet John Shepcoff won't be able to say any more how no-one has anything bad to say about him. What a pompous tool.

EagleOne
04-04-2013, 04:08 AM
This was posted by PLUMBER888 at MMG a short time ago, and I quote:

Well Well!!! Ps is a Ponzi... Romans not coming back yesterday around 3:00pm my phone rings it's my
Bank!!! The man on the other line ask me about my account and my bank wires to PS aka Roman Novak
Asking me have I seen the NC on google and am I a Victim of this Ponzi!! I said Sir I'm not a Victim I'm a season
Investor I have made money from this program. So he stated because of my wires they might close my accounts because the bank doesn't wont to be held responsible for the action of my bank wires. So in return i ask
Him are you closing my bank accounts he said maybe it's not up to him. I simple replied ok have a nice day Sir.

season Investor my a$$et$.

Seems things are starting to really heat up on so many fronts. Wonder who will be next to get a phone call?

wserra
04-04-2013, 06:18 AM
This was posted by PLUMBER888 at MMG a short time ago, and I quote:
... I said Sir I'm not a Victim I'm a season Investor

Probably winter.

What a maroon.

SkepticalOne
04-04-2013, 12:10 PM
As GlimDropper pointed out a few posts ago, the script that Roman Novak used is the same one being used by other HYIP's, and he believes it's part of stock HYIP software. If that's the case, then everyone should stop referring to Roman Novak as if he were a real person. It is probable that some made up names were just plugged into the off-the-shelf software. Who would use their real names anyway? Even the good people on this website refer to him in real terms. There is no Roman Novak, it's more likely a made up name. He doesn't exist. And the people behind this scam are untraceable, and unidentifyable - totally anonomous in Eastern Europe or deep in Russia somewhere, untouchable by the US Feds.

Fat City, LA
04-04-2013, 12:47 PM
This was posted by PLUMBER888 at MMG a short time ago, and I quote:

Well Well!!! Ps is a Ponzi... Romans not coming back yesterday around 3:00pm my phone rings it's my
Bank!!! The man on the other line ask me about my account and my bank wires to PS aka Roman Novak
Asking me have I seen the NC on google and am I a Victim of this Ponzi!! I said Sir I'm not a Victim I'm a season
Investor I have made money from this program. So he stated because of my wires they might close my accounts because the bank doesn't wont to be held responsible for the action of my bank wires. So in return i ask
Him are you closing my bank accounts he said maybe it's not up to him. I simple replied ok have a nice day Sir.

season Investor my a$$et$.

Seems things are starting to really heat up on so many fronts. Wonder who will be next to get a phone call?

The true sad part. He lost his a----- on PS. See below.

Board Message (http://www.moneymakergroup.com/search.html&nav=au&CODE=show&searchid=68617f48c3d02cd0703610dac5d56bd8&search_in=posts&result_type=posts)

osted on: Mar 18 2013, 04:47 PM


MMG Member


Group: Member
Posts: 32
Joined: 7-March 13
From: PHILA.,PA
Member No.: 505,833



QUOTE (lionchild @ Mar 18 2013, 02:16 PM)
Oh boy... my friend who had well in excess of $10,000 in this program is sweaty bullets at night thinking about what is going on.

Poor fella...

-Lionchild

Well tell your friend he's not alone I put up some large numbers also
But the only thing is I'm not staying up all night thinking about it!!! It's like going 2 the casino I lost big so what the hell try again next year. But only instead of spending 18k online I will only spend about 300 or less and play the lucky lady and hit for about 5000 or 25,000 and give the IRS their 7000 up front. This way I will walk out of the door with 18k cash no bank wires or STP,ego pays and the rest of this silly ****!!' Roman I wish you the best, my man good
plan. Enjoy people. Sorry just needed to vent. I guess I'm back to laying pipe again. I need to hire some guys now so I can get my cash back.


From:http://www.moneymakergroup.com/search.html&nav=au&CODE=show&searchid=68617f48c3d02cd0703610dac5d56bd8&search_in=posts&result_type=posts

baylee
04-04-2013, 06:18 PM
The true sad part. He lost his a----- on PS. See below.

Board Message (http://www.moneymakergroup.com/search.html&nav=au&CODE=show&searchid=68617f48c3d02cd0703610dac5d56bd8&search_in=posts&result_type=posts)

osted on: Mar 18 2013, 04:47 PM


MMG Member


Group: Member
Posts: 32
Joined: 7-March 13
From: PHILA.,PA
Member No.: 505,833



QUOTE (lionchild @ Mar 18 2013, 02:16 PM)
Oh boy... my friend who had well in excess of $10,000 in this program is sweaty bullets at night thinking about what is going on.

Poor fella...

-Lionchild

Well tell your friend he's not alone I put up some large numbers also
But the only thing is I'm not staying up all night thinking about it!!! It's like going 2 the casino I lost big so what the hell try again next year. But only instead of spending 18k online I will only spend about 300 or less and play the lucky lady and hit for about 5000 or 25,000 and give the IRS their 7000 up front. This way I will walk out of the door with 18k cash no bank wires or STP,ego pays and the rest of this silly ****!!' Roman I wish you the best, my man good
plan. Enjoy people. Sorry just needed to vent. I guess I'm back to laying pipe again. I need to hire some guys now so I can get my cash back.


From:Board Message (http://www.moneymakergroup.com/search.html&nav=au&CODE=show&searchid=68617f48c3d02cd0703610dac5d56bd8&search_in=posts&result_type=posts)

I really hope PLUMBER888 took out a second and third mortgage on his/her house and maxed out his/her credit cards in this scam and roman/whatever the real name ran with it all. There are some cheer leaders I also put in this class.
.

GlimDropper
04-04-2013, 07:40 PM
More humor from rumorville:






https://fbcdn-profile-a.akamaihd.net/hprofile-ak-snc6/s32x32/275203_1499823793_837376160_q.jpg (https://www.facebook.com/kristopher.west.7)
Kristopher West (https://www.facebook.com/kristopher.west.7) That's just it, I have all the court doc's about the zeek case. The SEC already admitted they made a mistake. There were no securities being sold. The SEC and Justice dept did their investigation and found no Securities. People, The reason zeek got attack was for one reason. Not that they were doing anything illegal which they weren't. What happened was Zeek grew so big and so fast and was a great opportunity for people that once people saw what it was all about they began pulling their funds from their banks over to Zeek. It was the big bank institutions that got on the horn with the SEC and Justice dept and made false accusations as ZEEK became a huge competition for peoples money. People have to stop going by hearsay, DO you know that when the SEC filed their complaint to the judge and got an order expedited to cease & desist they never told the judge the money came from the penny auction, the penny auction was never mentioned in the filings. When zeek was stopped by the government the government put a gag order on Paul Burks and he or any of the top managers of zeek were not able to talk about the company to anyone , they were told they would be put away a very long time. Even if Paul wanted to prove his innocents they would throw him in jail. I believe the very same thing can be going on here. People... it is and always will be politics that's in the way. If the Gov wanted to serve each and every one of you a subpoena and accuse you of funding terrorism all because you are sending funds across seas they will and can. There are multiple cases where this has happened and is happening. You are guilty until proven innocent when fighting the gov. 90% of the crap we hear on blogs in cases like this are BS. Why is Paul Burks not in prison if he was such a criminal ??? As long as he keeps his mouth such he keeps his freedom. Just a little to chew on before we go calling someone like Roman a criminal, we know nothing so by screaming out accusations makes us just like the government. The Gov kept the 500 million they took from zeek affiliates and put it in their pockets and they will do the same with PS funds.



Don must be slipping because I can't find anything like Kristopher claims on the Zeek Files Site (https://sites.google.com/a/asdupdates.com/files-website/home/zeek-rewards-sec-case). Such amazingly advanced stupidity is indistinguishable from malice.

ribshaw
04-04-2013, 09:03 PM
More humor from rumorville:



Don must be slipping because I can't find anything like Kristopher claims on the Zeek Files Site (https://sites.google.com/a/asdupdates.com/files-website/home/zeek-rewards-sec-case). Such amazingly advanced stupidity is indistinguishable from malice.

I just have to put it out there, some of these folks are just bat crap crazy. If it was one or two folks I could swallow it a little easier, just seems like a ton of people who ought to see if the Zeek receiver will handle all their financial affairs from here on out. Some I fear will truly end up getting duped over and over.

Gregg
04-04-2013, 10:44 PM
I just have to put it out there, some of these folks are just bat crap crazy. If it was one or two folks I could swallow it a little easier, just seems like a ton of people who ought to see if the Zeek receiver will handle all their financial affairs from here on out. Some I fear will truly end up getting duped over and over.

There are an awful lot who Zeek was only their 14th lesson, they're catching on, though.

kschang
04-04-2013, 11:29 PM
PLUMMER888 must mean that he's a "season investor in Ponzi schemes". ;)

littleroundman
04-04-2013, 11:42 PM
I just have to put it out there, some of these folks are just bat crap crazy. If it was one or two folks I could swallow it a little easier, just seems like a ton of people who ought to see if the Zeek receiver will handle all their financial affairs from here on out. Some I fear will truly end up getting duped over and over.

After believing 1% a DAY is possible, it's all downhill from there.

okosh
04-05-2013, 12:44 AM
There are an awful lot who Zeek was only their 14th lesson, they're catching on, though.

And for some Zeek was their 34th lesson.....At least 1 MMG poster hasn't learned their lesson since the 12dailypro receiver sent them a check....

Gregg
04-05-2013, 01:32 AM
And for some Zeek was their 34th lesson.....At least 1 MMG poster hasn't learned their lesson since the 12dailypro receiver sent them a check....


When I rule the world you'll only be allowed to get one check from a receiver, after that it'll be called a tax on stupid.

NikSam
04-05-2013, 02:59 AM
...
Diana Harris
Hi I was reading your post about your wire reversal, when I sent my wire the paper work said it was being sent to West Pak Bank ....

Does anyone know which Beneficiary’s Account Number PS used for West Pak Bank wires?, cause Felmina Alliance ponzi also uses West Pak bank.

GlimDropper
04-05-2013, 07:58 AM
Dear Global Impact Resource (GIR) Alliance family,


Update on Taylor: Thank the Lord, Nanci and Taylor made it back home Wednesday after being in the hospital since Saturday night, March 30. He is taking some medicine to stabilize and further his healing, so let's keep him and the whole Frazer family in our thoughts and prayers. We'll keep you posted.


By the way, this is why Nanci was not available during the April 1 Eas



Update on ProSun: I will get straight to the point: We wish we had some exciting news to tell you, but we don't have any news, because we have not heard anything official from Roman. We wish Roman would or could communicate. We realize, however, that we don't have the big picture. Because of all the SEC legal issues preventing Roman from doing business here in the States, bank problems overseas, server updates, data migration, hacker attacks, adding website security measures to prevent hacker attacks that could threaten our Easter Gift, we are choosing to give Roman and his IT team the benefit of the doubt until we have an official word directly from Roman one way or the other.

To encourage you, and corroborate our choice, listen to this clip on YouTube submitted April 2, to show you that the Profitable Sunrise domain status is showing as "Registered and Active Website"! Here's the link:

http://www.youtube.com/watch?v=6CK2RbjllAU&feature=youtu.be (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3 D6CK2RbjllAU%26feature%3Dyoutu.be&h=nAQEShROc&s=1)

Note: Since this clip, the http://www.websitedownrightnow.com/ (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.websitedownrightnow.com%2 F&h=gAQF194jS&s=1) site is now showing that the PS website is down. With the http://www.domaintools.com/ (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.domaintools.com%2F&h=iAQGX8xik&s=1) site showing PS as still above, we're choosing to let this play out too.

We're fellow participants like you, we understand that a person's silence can be unnerving. We could make the choice to be upset, to demand, to judge, to blame, to sign a petition etc to make Roman do what we want him to do, basically a selfish reason -- to make us peaceful. Or, we can choose to be peaceful inside, choose to trust God's timing and control, and wait for Roman to make a statement. We're choosing the latter, and we encourage you to take this high road too.

If you choose otherwise as a participant, you have that right, and we respect your right. Therefore, please respect our decision and stop emailing your opinions of, and attacks on, Roman, Nanci or any other volunteer leader. And please, manage your emotions and thoughts -- some of you are acting like the child who throws a tantrum because they aren't getting what they want, and they aren't getting it when they want it. If you continue to do this, we will remove your name from our email list.

Remember, we're in this with you, and Nanci especially cares deeply about this. But, this isn't Nanci's program and Nanci has no authority or means as volunteers to fix it or bring the servers up for you.

The only fix is fully in Roman's control. He will communicate when he wants to, and none of our emotions or tactics are going to speed it up. We assure you, we will let you know anything we can verify as truth, as soon as we receive it.

In the meantime... we wait.

God bless,

Rev. Jon, communicating on behalf of Nanci and the GIR ALLIANCE leadership team.

P.S.
Here is an email written by one our professionals in ProSun that corroborates our decision to wait on Roman:

********
Hello GIR Alliance,



My name is Ricardo Crooks, (Search Engine Consultant, Web Designer and fellow participant in Profitable Sunrise).



Because we want to deal with facts and only those things we can confirm, attached is a detailed report from http://www.domaintools.com/ (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.domaintools.com%2F&h=DAQGIjqvr&s=1) and from www.mxtoolbox.com (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.mxtoolbox.com&h=5AQF14bcy&s=1) on the server activity and records of www.profitablesunrise.com (http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.profitablesunrise.com&h=hAQEf59Nx&s=1).



As I've stated before I'm just an observer reading the data and trying to make sense of what might be going on behind the scenes with Profitable Sunrise. It should be noted that:

Roman Novak officially announced prior to March 22, 2013 that the website release had been delayed a bit to address several security issues from hackers. This coincides with the data presented below.

It is also noteworthy that the servers went offline and showed a change to DNS and MX records about the same timeframe as major institutions worldwide (mostly financial) suffered DDoS Cyber Attacks. DDoS stands for "distributed denial-of-serve", and is a Cyber attack intended to overload and crash servers.

Also noteworthy is that Spamhaus, a spam-prevention service based in Europe and victim of the DDoS was a service used by Profitable Sunrise, and that one of the banks we were wiring deposits to was located in Europe specifically in the Czech Republic.

So, while these observations are not a representation of fact as to why Profitable Sunrise website is offline currently or why Roman Novak hasn't provided more responsive updates, it is still important for us to consider the timing of all this because I have members in my downline who have continued to receive payouts that were not processed as quickly as would have typically occurred, and they have continued to receive processed withdrawals days after the website went down.

I personally choose to take all this in consideration, take the high road, and hope for the best. On the other hand, I like you anxiously await an official status update.

It is our prayers, not worries and suspicions, that are needed right now!



All the best,

Ricardo


********

That's all for now. We will be in touch again SOON.

Rev. Jon

Some people are so childish throwing tantrums about losing their life's savings in a scheme that Nanci Jo promised them was legal, legitimate and totally insured. Don't just sit there sending angry emails to Nanci and Reverend Jon, get a lawyer and sue them.

intheknow
04-05-2013, 09:23 AM
Courthouse News Service (http://www.courthousenews.com/2013/04/05/56400.htm)

HUGE NEWS

littleroundman
04-05-2013, 09:46 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sec_zpsd1983cd2.jpg]

Securities and Exchange Commission vs Inter Reef (http://dockets.justia.com/docket/georgia/gandce/1:2013cv01104/193165/)

littleroundman
04-05-2013, 09:49 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/court_zps0c763369.jpg

Courthouse News Service (http://www.courthousenews.com/2013/04/05/56400.htm)

Bowtie496
04-05-2013, 10:05 AM
Some people are so childish throwing tantrums about losing their life's savings in a scheme that Nanci Jo promised them was legal, legitimate and totally insured. Don't just sit there sending angry emails to Nanci and Reverend Jon, get a lawyer and sue them.

But Ponzi Jo Frazer and rev Jon are just volunteers and participants like everybody else......

GlimDropper
04-05-2013, 10:30 AM
But Ponzi Jo Frazer and rev Jon are just volunteers and participants like everybody else......

(with 70,000+ people in their downline)

It will be interesting to see how the SEC case plays out, I'm fairly certain no "Roman Novak" will be deposed but we will learn the names of some of the people behind the companies that did receive the money. The facebook pages had been chattering about bank accounts being seized and I had been pretty agnostic about that info but now it seems more likely. The press release intheknow posted mentions that in addition to the Czech Republic, bank accounts in Hungary, Latvia, China among other places held Pro Sun money. I wonder how good "Roman" was at money laundering.

GlimDropper
04-05-2013, 12:08 PM
One of our helpful friends gave us a copy of the SEC complaint against Pro Sun:

3564

And another piece of information has come this way that we are still checking out, but I don't think it would be premature to post a link to the page on the Ohio Attorney General's website where one might file a complaint (http://www.ohioattorneygeneral.gov/about-ag/file-a-complaint.aspx) against Nanci Jo Frazer if they felt that they were harmed financially by relying on her advice when deciding to invest in this program.

Wizzard7
04-05-2013, 12:37 PM
I have downloaded the files onto the Files website.. this could get really interesting. I wonder how they will explain this away.

littleroundman
04-05-2013, 12:49 PM
http://img43.imageshack.us/img43/1231/sec1.jpg

SEC complaint in .PDF format (http://www.realscam.com/attachments/f9/3564d1365181365-profitable-sunrise-hyip-has-anybody-dug-through-yet-prosun1.pdf)

NikSam
04-05-2013, 12:51 PM
$11.3 millions was frozen in hungary bank account of Color Shock.
SEC did not say about what was in other accounts, so those are assumed - not much

Not enough to satisfy investors, receivership will be hard unless PS database will be ceased at the hosting company and net winners will be identified for clawback action.

It also does not mention anything about offshore processors.
But according to STP, PS account is frozen there and Stella says waiting for investigation results which might take up to 6 months, so chargebacks are not possible and PS cannot take that money out.

okosh
04-05-2013, 12:57 PM
So who did they serve this on??...They found Roman??....

Wizzard7
04-05-2013, 01:10 PM
Here is a link to the current Documents filed on April 4th https://sites.google.com/a/asdupdates.com/files-website/sec-v-profitable-sunrise

NikSam
04-05-2013, 01:22 PM
So who did they serve this on??...They found Roman??....

They serve it on a UK company and other companies who held the bank accounts.
since they are legal entities in their local jurisdictions, if there is any penny in the world in their name it will be claimed.



do you have a better idea who should be served ? :)

GlimDropper
04-05-2013, 01:39 PM
I have downloaded the files onto the Files website.. this could get really interesting. I wonder how they will explain this away.

Roman wasn't selling anything so how could he be selling securities. People were just loaning him money, you know, for charity.

(and sadly, that's almost a direct quote)


[And thanks again for the file site. It's like an arsenal of truth when arguing with these scammers.]

EagleOne
04-05-2013, 02:08 PM
They serve it on a UK company and other companies who held the bank accounts.
since they are legal entities in their local jurisdictions, if there is any penny in the world in their name it will be claimed.



do you have a better idea who should be served ? :)

Yes: Nanci Jo Frazer, John Schepcoff, Tony Infante, Chris Lombardi, Owen Brown, Dr. Goddie Ude, Nigel Band, Dr. Lieven, Ken Russo, Faith Sloan, Richard Marks, Martin Sipe, Mike Rothermel would be a good start.

NikSam
04-05-2013, 02:13 PM
Yes: Nanci Jo Frazer, John Schepcoff, Tony Infante, Chris Lombardi, Owen Brown, Dr. Goddie Ude, Nigel Band, Dr. Lieven, Ken Russo, Faith Sloan, Richard Marks, Martin Sipe, Mike Rothermel would be a good start.

I believe their activities are well beyond of just PS and will require separate cases.

tcob
04-05-2013, 02:43 PM
Yes: Nanci Jo Frazer, John Schepcoff, Tony Infante, Chris Lombardi, Owen Brown, Dr. Goddie Ude, Nigel Band, Dr. Lieven, Ken Russo, Faith Sloan, Richard Marks, Martin Sipe, Mike Rothermel would be a good start.

I would add Don Gillette from Florida to that group

He was the self-proclaimed #1 recruiter for prosun. He bragged he had over 5000 in his downline.
He gave presentations everyday that he invited people to watch
One of his big examples was a lady who worked for ATT in Texas who he talked into putting $30,000 from her 401K into PS.
He bragged that he would make $1 million in commissions from that one account. He showed screenshots of a text he received from her that said her accounts would be worth $23 million in 12 months.
He claimed that he was pulling out over $3000 per week.
This guy is a gem

Just google Don Gillette scam and look at all the fun things he has been involved with

EagleOne
04-05-2013, 02:57 PM
I believe their activities are well beyond of just PS and will require separate cases.

Sorry, forgot the Sarcasm emoticon.

NikSam
04-05-2013, 03:13 PM
Companies and people who were involved in bank wires:

Color Shock
Director: IRENA BAREŠOVA
Registry: https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=Color+Shock
PDF:3565


Melland
Director: ALEXANDER SMIRNOV
Registry: https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=melland
PDF: http://goo.gl/M6LSV

Fortuna-K
Directors: Alexandr Korolenko & Artem Leonov (Czech residents but ukrainian and russian names)
Registry: https://or.justice.cz/ias/ui/rejstri...taz=261+41+809 (https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=261+41+809)
PDF: fortunaK.pdf (http://www.realscam.com/attachments/f9/3568d1365200513-profitable-sunrise-hyip-has-anybody-dug-through-yet-fortunak.pdf)

Solutions
Director: Moran Sosa Obet Lenin
Registry: https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=241+30+699
PDF: 3566

path2prosperity
04-05-2013, 03:31 PM
Yes: Nanci Jo Frazer, John Schepcoff, Tony Infante, Chris Lombardi, Owne Brown, Dr. Goddie Ude, Nigel Band, Dr. Lieven, Ken Russo, Faith Sloan, Richard Marks, Mike Rothermel would be a good start.

Don't let us forget Mary Evelyn Simpson from Adlandpro and her 25,000+ spam list. The woman is still posting her encouraging quotes in Scamland forums in oprder to try to inspire those who follow her as the winner of 2012 Adlandpro Person of the Year award. Perhaps some of those who followed her into Zeek will begin to wake up and spill the beans on this serial ponzi promoter instead of buying the Sisel health and beauty products which she promotes in her signature files.

Mary Evelyn Simpson (http://community.adlandpro.com/members/tnlady.aspx)

intheknow
04-05-2013, 04:14 PM
Inter Reef, Ltd. dba Profitable Sunrise, Melland Company S.R.O., Color Shock S.R.O., Solutions Company S.R.O. and Fortuna-K S.R.O. (Release No. LR-22666; April 5, 2013) (http://www.sec.gov/litigation/litreleases/2013/lr22666.htm)

GlimDropper
04-05-2013, 05:10 PM
I really, honestly and truly try to avoid "laugh and point" quotes when they don't come from someone being malicious. But Damn:


Write a comment...
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/157120_100000695533629_1860084084_q.jpg (https://www.facebook.com/dawnasanchez)Dawna Sanchez (https://www.facebook.com/dawnasanchez)


Look clearly we have self-important individuals who get offended when their unsolicited opinions bare no weight and are dismissed, don’t get offended when they become abusive and insulting use the block feature and keep it push’n, clearly they lack self-control and require the agreement of others to sustain their confidence. If you can’t agree to disagree go to the little table with the rest of the children last I checked the rest of us are grown and didn’t require your input to participate so guess what your input now is not warranted. Have a good day.

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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) SEC now has officially files action. Italy has jumped into the ring. Hungarian Authorities just seized $11 Million in PS deposits. URGENT >> BULLETIN >> MOVING: SEC Files Complaint Against Profitable Sunrise; Purported ‘Opportunity’ Called An International ‘Pyramid Scheme’ (http://www.patrickpretty.com/2013/04/05/urgent-bulletin-moving-sec-files-complaint-against-profitable-sunrise/)
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) Honey that's just another web site with another story Im gonna need to see actual documents thank you
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) Courthouse News: Courthouse News Service (http://www.courthousenews.com/2013/04/05/56400.htm)
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) Like I said actual documents no hear say thank you
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) They just files in Atlanta Court!
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) when you can show actual document and not he said she said let me know thank you
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) OK: http://www.sec.gov/litigation/complaints/2013/comp22666.pdf
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) More: Inter Reef, Ltd. dba Profitable Sunrise, Melland Company S.R.O., Color Shock S.R.O., Solutions Company S.R.O. and Fortuna-K S.R.O. (Release No. LR-22666; April 5, 2013) (http://www.sec.gov/litigation/litreleases/2013/lr22666.htm)
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) There Legal Docs?
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) I don't open links so copy and past thank you
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) the above link is a SEC site PDF
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) Give me a break!
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) That is not an offical link thank you copy and past or don't
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Lorenzo Limon (https://www.facebook.com/lorenzo.limon.90) That is a government website link and a pdf copy of the document.
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Dawna Sanchez (https://www.facebook.com/dawnasanchez) You see I can do this all day because I have actually been going to the official SEC Sites to look for updates and nothing other than what was officially posted by group leaders everything else has been speculations with sparten bits of truth
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Ms. Sanchez seems like a very nice lady and I hope she makes better investment decisions in the future.

laidback
04-05-2013, 05:22 PM
I really, honestly and truly try to avoid "laugh and point" quotes when they don't come from someone being malicious. But Damn:



Ms. Sanchez seems like a very nice lady and I hope she makes better investment decisions in the future.
I interpret her a bit differently. She is acting like all major shills and pimps by utilizing every excuse possible to avoid all information that casts the harsh light of reality on the scam! jmvho

NikSam
04-05-2013, 05:24 PM
Fortuna
Directiors: Petr Barva & Lubomír Ondráček
Registry: https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=454+75+407
PDF: 3567


Admins please correct my mistake in first post to the correct company:


Fortuna-K
Directors: Alexandr Korolenko & Artem Leonov (Czech residents but ukrainian and russian names)
Registry: https://or.justice.cz/ias/ui/rejstrik-dotaz?dotaz=261+41+809
PDF: 3568

ribshaw
04-05-2013, 05:56 PM
I really, honestly and truly try to avoid "laugh and point" quotes when they don't come from someone being malicious. But Damn:



Ms. Sanchez seems like a very nice lady and I hope she makes better investment decisions in the future.

Yes, as Ribshaw stares into his crystal blowing ball he predicts many more ill informed decisions with the level of research she is doing. The below is a quote from her Facebook wall:

Dawna Sanchez shared Meshach Arulraj's photo.
March 26
ATTENTION EVERYBODY - ANTI-CHRIST, ILLUMINANTS TAKING
OVER!!

A must read.
666 = The mark of the Beast President Obama Vs ;Revelation13:15 -18

"The US Senate has passed the Obama Health Care' bill into law. The
implementation would commence on 23/03/2013. This bill would
require all Americans to be implanted with a
Radio Frequency Identification(RFID) chip
in order to access medical care."

Had she taken the time to properly research the above piece of information she would know you only get the RFID when you are in the FEMA Camps. And even then it is only for the people with Yellow Stickers on their mailboxes, people with Red and Blue Stickers get no healthcare. Juss sayin she can't be expecting people to prove the SEC document is real if she is too lazy to cross reference a few New World Order blogs before posting something. ((!))

https://www.facebook.com/dawnasanchez

GlimDropper
04-05-2013, 06:15 PM
Just goes to show, you don't need to be a rocket scientist to understand the power of compound interest. ;)

I think we can leave Ms. Sanchez alone now, after all, she's a victim too (in more ways than one).

Gregg
04-05-2013, 06:18 PM
I interpret her a bit differently. She is acting like all major shills and pimps by utilizing every excuse possible to avoid all information that casts the harsh light of reality on the scam! jmvho


Well, she has a point, it's not empirical evidence

littleroundman
04-05-2013, 07:00 PM
So who did they serve this on??...They found Roman??....

Unlike members of HYIP forums, the S.E.C. and courts are not given to believing that "Roman Novak" is behind all of this.

http://img29.imageshack.us/img29/2549/reliefk.jpg

laidback
04-05-2013, 07:15 PM
Well, she has a point, it's not empirical evidence

Good point. Since empirical evidence is generally gained by observation and she refuses to observe......

littleroundman
04-05-2013, 07:36 PM
http://img6.imageshack.us/img6/5571/seccompl.jpg

S.E.C. Litigation Release (http://www.sec.gov/litigation/litreleases/2013/lr22666.htm)

Former Player
04-05-2013, 07:46 PM
This SEC event is very interesting. They are actually following the money trail even though its OFFSHORE! I will be watching with great interest to see if they can find the originator of these foreign bank accounts.

littleroundman
04-05-2013, 08:10 PM
This SEC event is very interesting. They are actually following the money trail even though its OFFSHORE! I will be watching with great interest to see if they can find the originator of these foreign bank accounts.

AND, more importantly, the Czech authorities have frozen at least one of the accounts.

More and more countries are joining the international anti-money laundering efforts.

Fendaril
04-05-2013, 08:24 PM
So glad this site is back. I almost though RS died.

baylee
04-05-2013, 09:03 PM
I really, honestly and truly try to avoid "laugh and point" quotes when they don't come from someone being malicious. But Damn:



Ms. Sanchez seems like a very nice lady and I hope she makes better investment decisions in the future.

She belongs in the "hope she has taken a second and third mortgage on the house and maxed out credit card group" One can only hope.

okosh
04-06-2013, 12:07 AM
I really, honestly and truly try to avoid "laugh and point" quotes when they don't come from someone being malicious. But Damn:



Ms. Sanchez seems like a very nice lady and I hope she makes better investment decisions in the future.

She looks like a mail order bride.....

littleroundman
04-06-2013, 12:33 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/dawnaface_zps3a119091.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/dawna1_zpscc74cfe2.jpg

It's not hard to tell that in the Sanchez household, DEnial is not just DEname of DEriver

Coach & Mentor
04-06-2013, 12:35 AM
Now that the end for Profitable Sunrise is for certain with the recent SEC order, I feel that all members who were "invited" into Profitable Sunrise and lost their investment should come together and attempt to recover lost funds. This can be done through the judicial system, both criminally and civilly. Instead of all of us who are out money going our own separate ways to recoup our funds, we need one point of contact to organize all of our information (how we came into Profitable Sunrise, who our upline is, who our group leader is, how much did we invest, in what program did we invest (private plane, long haul, or combination, and how much we lost, what banks or payment processors did our funds go to, etc..). We need this information to go to one source who can then mediate our information to various law enforcement agencies to begin the criminal investigation. We then need to consult with one law firm who specializes in fraud/ponzi schemes for civil action. The more organized we get, the better our chances of getting something done and recover some of our funds.

In my situation, I decided to get into Profitable Sunrise under John Schepcoff and joined in February. The reasons: he has been a coach and mentor in finances for the past 30 years; he is an "expert" in compounding"; nobody in Profitable Sunrise can do what he does due to his finance background and compound expertise; he was so good at bringing in new people into Profitable Sunrise that he was "promoted" as a team "trainer" by Profitable Sunrise (not sure whether it was Nanci Frazer or Roman Novak who gave him this promotion?); we can trust him because he will always be available for us, he has no negative history on the internet; we follow his advice, and we can double, triple, quadruple our money in record time; he will be there to hold our hand, much like training/teaching a child to ride a bike; did I mention he has been a coach and mentor for the past 30 years?; he had done his due diligence on Roman Novak, Profitable Sunrise and Nanci Frazer; Profitable Sunrise is not a Ponzi because we are paid from Roman's loan proceeds not from our "rented" funds to Roman; Nanci Frazer is a pastor and only wants good Christian like people in her group; "come with me" I'll show you the way; if you "step up to the plate" you make a significant amount of money; just come in with at least $500, but I (the I refers to Schepcoff) would like you to come in with more, much like I did with $19,000, I want you to make more money than me, why, because I like helping people; but if you don't have at least $500 don't bother calling me - I don't have time for you; I have people who have "stepped up to the plate" and put in $20,000, $30,000, $40,000, even $60,000 in Profitable Sunrise, I even had someone wanting to put in $100,000; I have people all over the world in my downline; I am so busy with new referrals that I created a password protected back office on my website with instructional youtube videos so you don't have to call me; your money is safe, no need to worry about that because our money is guaranteed by insurance, the loans are "securitized" and I am the only one in Profitable Sunrise that talks about "securitization"; our funds are safe not only because they are insured and "securitized" but also because Roman requires hard collateral of at least 50 to 60% from his loan customers; Roman is so picky that he only loans out 1 in every 5 applicants; did I mention that I did my due diligence on Roman Novak?; the serious money is made in the long haul program - that is where I coach and mentor you to put your funds; don't touch the money from your Easter gift, get with Wayne Wakefield and set up a Nevada Corporation with an offshore bank account to avoid (not evade) taxes you would other wise pay if you brought the funds into the U.S.; and lately (since the North Carolina cease and desist order came out) I am just a participant like you (never mind all that stuff about I am the only one in Profitable Sunrise that coaches and mentors, a promoted team trainer, an expert in compounding, and expert on "securitization") I have reduced myself to a simple participant like you, and by the way, don't call me because I no longer answer my phone, oh, oh wait, I have an MLM program I would like you to join involving cell phones, I will coach and mentor you with that too.

The above all comes from Mr. Schepcoff's own mouth from his numerous youtube videos, emails or websites (he had more than one). He has shut down his websites and youtube videos, but he may want to know that ALL of his videos have likely already been captured by law enforcement and/or saved on separate servers by other individuals. If law enforcement does not have them already, a simple subpoena will surely get them.

I am recommending that anybody who was enticed or coached and mentored by Mr. Schepcoff in Profitable Sunrise, or any other significant promoter of Profitable Sunrise, to contact Lynn Edgington at 949-837-6078 or Eagle Research Associates, Inc. - Home Page (http://www.eagleresearchassociates.org) to be our one-stop source for information gathering. We can then all collaborate our resources and decide the next plan of action. I reached out to Lynn earlier this week for the first time and can tell you that he has been on top of the Profitable Sunrise ponzi investigation since at least last October. He has many resources in the state and federal law enforcement field and will certainly be an advocate for those in Profitable Sunrise seeking action against the big time promoters in an attempt to get some/all of our lost funds recovered.

okosh
04-06-2013, 12:37 AM
They serve it on a UK company and other companies who held the bank accounts.
since they are legal entities in their local jurisdictions, if there is any penny in the world in their name it will be claimed.



do you have a better idea who should be served ? :)

Sure do....The list Lynne posted plus all the shills at MMG and TG :RpS_wink:

NikSam
04-06-2013, 03:15 AM
Sure do....The list Lynne posted plus all the shills at MMG and TG :RpS_wink:

Ok, i know we want everyone who responsible be punished but, if you want an action now, first things - first.
Adding more defendants to the list on this case will only delay and require deep investigation into each individual, so do you want it be hanging in the air for couple years ?

I am sure those will be addressed in separate cases and those who lost money have a legitimate claim against a "leader" who recruited him into PS.
Spread the word so victims act against pimps.

okosh
04-06-2013, 03:55 AM
Ok, i know we want everyone who responsible be punished but, if you want an action now, first things - first.
Adding more defendants to the list on this case will only delay and require deep investigation into each individual, so do you want it be hanging in the air for couple years ?


2 years??...5 years??...You in a rush??...I'd stretch this out for 10 years if it means we get all the Ken Russo's and Faith Sloans into prison...
Let them sweat.....Let them lose sleep for a couple of years wondering how much jail time they gonna do...
Besides...Bubba in the Federal prison house ain't going anywhere....He'll still be there waiting for them in 2-5 years....

Former Player
04-06-2013, 07:39 AM
Coach & Mentor
Now your talking! This will be the only way anyone can recover funds. Once you organize, the Secret Service in Raliegh NC will help with the criminal part and your law firm will have easy pickings of the leaders. Way to go!



Now that the end for Profitable Sunrise is for certain with the recent SEC*

I am recommending that anybody who was enticed or coached and mentored by Mr. Schepcoff in Profitable Sunrise, or any other significant promoter of Profitable Sunrise, to contact Lynn Edgington at 949-837-6078 or Eagle Research Associates, Inc. - Home Page (http://www.eagleresearchassociates.org) to be our one-stop source for information gathering. We can then all collaborate our resources and decide the next plan of action. I reached out to Lynn earlier this week for the first time and can tell you that he has been on top of the Profitable Sunrise ponzi investigation since at least last October. He has many resources in the state and federal law enforcement field and will certainly be an advocate for those in Profitable Sunrise seeking action against the big time promoters in an attempt to get some/all of our lost funds recovered.

GlimDropper
04-06-2013, 11:03 AM
More vultures circling for victims:


https://fbcdn-profile-a.akamaihd.net/hprofile-ak-ash4/276916_444260358989889_1695006724_q.jpg (https://www.facebook.com/pages/Profitablesunrise-Complaints/444260358989889?ref=stream)Profitablesunrise Complaints (https://www.facebook.com/pages/Profitablesunrise-Complaints/444260358989889?ref=stream)

30 minutes ago


You can refund your money Profitablesunrise.But its limited Czech government allowed only 100.000$.Now we can refund 65840$.
How to refund your money
1.contact us skype:Pscomplaints
2.We can refund only LR,STP,EGOPAY



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Sad thing is that someone will give these thieves their payment processor logins and get their accounts cleaned out.

Fat City, LA
04-06-2013, 11:23 AM
Im getting irate. They gutted people. HYIP crowd is one thing but this got DEEP into people who barely heard on ponzi.
You look at their FB pages, these people dont have $100 extra much less $1000's.

They NEVER withdrew. mantra was $ is safe, rebuy....Christchild loves Roman, etc. Meanwhile HYIP crowd made 10 of thousands off 100.

Part of Ohio where SCAMcie Joe Frazer is hurting....going to put small churches under.

littleroundman
04-06-2013, 11:44 AM
These people are criminals.

There are no redeeming features

Fat City, LA
04-06-2013, 11:54 AM
These people are criminals.

There are no redeeming features

I know they got involved in Ponzi but I still feel for individuals.. Simple greed. Also just a bad time to take $ out of market when it ended up booming...

All this $$$? Could of endowed 10k soup kitchens.

Early/mid 2000's @Savannah, Georgia, USA- an entire middle class of church people destroyed by Qwest and its 2 other ponzis.
They were unique, used real salesmen and had paperwork. Only mega churches now, pastor wouldnt know you unless you hand them $100 bill.

GlimDropper
04-06-2013, 01:41 PM
They NEVER withdrew. mantra was $ is safe, rebuy....Christchild loves Roman, etc. Meanwhile HYIP crowd made 10 of thousands off 100.


It was kinda clever in a sick twisted way that your upline would earn a percentage on your daily ROI but ONLY if you were set to "compound" rather than withdraw that interest.

EagleOne
04-06-2013, 02:28 PM
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.

Now it remains to be seen who's next.

Fat City, LA
04-06-2013, 02:42 PM
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.

Now it remains to be seen who's next.

Ponzie Jo hopefully
Can someone take a screenshot of post below on the FB page?
Interesting read back for last day. Must be PC in the day ward of the nervous hospital somewhere.

Ido Meiron
Did you Invest in Profitable sunrise?
Now you can Win a Ferrari
Click For Details
Ferrari Giveaway
www.pureleverage.com
Like · · Share · 3 hours ago


https://www.facebook.com/profitablesunrisereviewlegit?fref=ts

baylee
04-06-2013, 03:56 PM
It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.

Now it remains to be seen who's next. The wheels of justice turn slowly but they do indeed turn.

Former Player
04-06-2013, 05:06 PM
Wow! This is a good sign. Funds might get back to the innocent victims. I am praying that they can retrieve the massive commissions Nanci Jo Frazer made on the 30+ million dollars from her recruiting efforts.




It has begun. Martin Sipe has been issued a subpoena to appear before the SEC for a deposition on April 9th in Salt Lake City. He is to bring documents that were attached to his subpoena for this deposition, and the deposition used for all purposes including trial. Antony Infante has also received a subpoena to appear for a deposition in Atlanta on April 11. Just like Martin Sipe he is instructed to bring the documents that were listed in the attachment, will be used for all purposes including trial.

Now it remains to be seen who's next.

path2prosperity
04-06-2013, 06:16 PM
The wheels of justice turn slowly but they do indeed turn.

They certainly do and those who think that they have burried the evidence against them, will find that they have a rude awakening.

baylee
04-06-2013, 06:52 PM
Ponzie Jo hopefully
Can someone take a screenshot of post below on the FB page?
Interesting read back for last day. Must be PC in the day ward of the nervous hospital somewhere.




https://www.facebook.com/profitablesunrisereviewlegit?fref=ts


I love the name Ponzie jo because it so apt. Please don't forget her sidekick the reverend scamcrapper. Both deserve to be wearing orange jumpsuits for a very long time.

littleroundman
04-06-2013, 07:25 PM
Ponzie Jo hopefully
Can someone take a screenshot of post below on the FB page?
Interesting read back for last day. Must be PC in the day ward of the nervous hospital somewhere.

Ido Meiron
Did you Invest in Profitable sunrise?
Now you can Win a Ferrari
Click For Details
Ferrari Giveaway
www.pureleverage.com (http://www.pureleverage.com)
Like · · Share · 3 hours ago


https://www.facebook.com/profitablesunrisereviewlegit?fref=ts

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ido_zpse1476796.jpg

which leads to:

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/joelwhois_zpsbd276438.jpg

Fendaril
04-06-2013, 07:49 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ido_zpse1476796.jpg

which leads to:

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/joelwhois_zpsbd276438.jpg


I can offer you an entire country. Once I set up the site you can give me your e-mail address so I can spam you with affiliate offers.

littleroundman
04-06-2013, 08:09 PM
http://img94.imageshack.us/img94/2337/sipet.jpg

Martin Sipe deposition (https://docs.google.com/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218ZmlsZXMtd2Vic2l0ZXxneDo0 ODE4NzA1NWNkNGY2YjIx)

Anthony M Infante deposition (https://docs.google.com/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218ZmlsZXMtd2Vic2l0ZXxneDox YTk0YjVmMWQ4ZGFhNDc2)

Nourjan
04-06-2013, 08:28 PM
Apparently I've been blocked from posting on http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?

Fendaril
04-06-2013, 08:49 PM
Apparently I've been blocked from posting on http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?

The truth.

GlimDropper
04-06-2013, 08:52 PM
Apparently I've been blocked from posting on http://www.facebook.com/ProfitableSunriseIBO and most if not all of my previous comments were scrubbed.Strange , all I've posted was links to the legal documents, something about receivership and ponzis in general and a a post or two about the Howey Test.I wonder what did they find so offensive?

Not too much of a surprise, that's Kevin Waldron's (https://www.facebook.com/mobilbo) page and he's something of a serial promoter. I noticed he stopped deleting my posts when I stopped saying anything about suing uplines or anything about the ponzi industry writ large. He had to let people bitch about Profitable Sunrise, that's only realistic. But anything which might keep folks from joining his next scam, that he couldn't allow.

But you did some good work there Double N.

Gregg
04-06-2013, 10:18 PM
I'd like to take a minute to point out some of the truth that we're likely to find now some people are ginna have to answer questions.

First, we'll find that PS Team Leaders have in fact not had any personal contact with "Roman Novak" and all the "heard it direct from Roman" cheerleading was made up from whole cloth. None of the know anymore about the person who called himself the leader than we do.

Second, as much as I want Nanci Jo to be in a lot of trouble (she still is), I think we're going to find out that her and the other "Team Leaders" we're stuffing their bra in regards to their downline. DOn't be surprised if NJF is only responsible for somewhere between a tenth and half of her claimed 71,000 members and $33,000,000.

Their ain't gonna be any receivership or clawback or refunds here. They may take some money from the big pimps but the real money is overseas and out of reach. England maybe, Czech Republic? Nah. Sorry, but the "it's safe from interference because it's all overseas" people are wrong about it being safe but the chances of any of the money coming back when you sent it to Eastern Europe are pretty slim.

One of the major pimps will have not taken out more than a token amount in the grand scheme of things. I dunno why, but every time, there's always one who had a balance on screen of millions who had only withdrawn hundreds or a few thousand. Even Faith Sloan and Ken Russo got burned that way (on the same scam no less). There is also going to be at least on major pimp who got a purported business background to convince them, something as plausible as the new Oscar Meyer Flying Bacon and Ham Hocks, and they actually believed it because even though "the industry" puts them forward as some great business expert they in fact know very little about business. For the last year I've called it the "Troy Dooley" effect. That man has done more damage to victims than most admins and pimps because he's respected for his business knowledge, which amounts to being able to use a few big words in a sentence and convince the rubes he knows more about business than my dog. He doesn't.

And this last one I'm going to regret and hope I'm proved wrong on, but I've been burned saying otherwise so many times, I've lost the faith. None of the big pimps is going to get in much trouble. They may have some disgorged profits, may have some civil fines. They'll pay these as quietly as they can (not good for the downline to find out the last "best program I've ever seen" you ended up paying the SEC a few million for) and move onto "the best program I've ever seen". We have finally seen a few of the people running the programs in orange jumpsuits, but some of them have even walked away with Charis Johnson and friends. But not once have we seen the big serial promoters, people who each have led to more theft than any of the so far caught admins, face even a misdemeanor charge. And it infuriates me. You lock up Andy Bowdion and within months you're shutting down Paul Burkes. Zeek goes down and the pimps take their downline over to ProSun, Banners Brokers is running right out in the open and when the Canadian Government finally shuts them down, we'll have another one. And what they all have in common is Ken Russo, Faith Sloan, and, hell it's tired and I'm sick and I can't think of the regular cast but we all know who I'm talking about. The day they get perp walked into a federal courthouse, and not just one of them but a whole paddy wagon full, will do more to stop the online fraud game, at least in North America, than closing down and prosecuting the whole front page of programs on TalkGold or MoneyMakerGroup.

Some people have FINALLY gone to jail, and that's a good thing, but it's time for trials with pimps trying to cut deals by testifying against each other, a series of trials that involve dozens of ref whores on RICO charges. Hell, we already know WHO they are, WHERE they are, and WHAT they've not only done but bragged about doing for, in some cases, at least ten years.

Okay, rant mode off for now. Like I said, I'm not feeling very well tonight, and I'm starting to sound like bitter old man.

littleroundman
04-06-2013, 10:28 PM
Okay, rant mode off for now. Like I said, I'm not feeling very well tonight, and I'm starting to sound like bitter old man.

Even "bitter old men" can be speaking the truth, you know.

IM(very)HO, all it will take is ONE political decision that enough is enough, and online HYIP ponzi frauds will be set back years.

That decision being to throw the book/s at the "usual suspect" pimps and shills simply to put the frighteners into the "industry"

baylee
04-06-2013, 10:28 PM
I'd like to take a minute to point out some of the truth that we're likely to find now some people are ginna have to answer questions.

First, we'll find that PS Team Leaders have in fact not had any personal contact with "Roman Novak" and all the "heard it direct from Roman" cheerleading was made up from whole cloth. None of the know anymore about the person who called himself the leader than we do.

Second, as much as I want Nanci Jo to be in a lot of trouble (she still is), I think we're going to find out that her and the other "Team Leaders" we're stuffing their bra in regards to their downline. DOn't be surprised if NJF is only responsible for somewhere between a tenth and half of her claimed 71,000 members and $33,000,000.

Their ain't gonna be any receivership or clawback or refunds here. They may take some money from the big pimps but the real money is overseas and out of reach. England maybe, Czech Republic? Nah. Sorry, but the "it's safe from interference because it's all overseas" people are wrong about it being safe but the chances of any of the money coming back when you sent it to Eastern Europe are pretty slim.

One of the major pimps will have not taken out more than a token amount in the grand scheme of things. I dunno why, but every time, there's always one who had a balance on screen of millions who had only withdrawn hundreds or a few thousand. Even Faith Sloan and Ken Russo got burned that way (on the same scam no less). There is also going to be at least on major pimp who got a purported business background to convince them, something as plausible as the new Oscar Meyer Flying Bacon and Ham Hocks, and they actually believed it because even though "the industry" puts them forward as some great business expert they in fact know very little about business. For the last year I've called it the "Troy Dooley" effect. That man has done more damage to victims than most admins and pimps because he's respected for his business knowledge, which amounts to being able to use a few big words in a sentence and convince the rubes he knows more about business than my dog. He doesn't.

And this last one I'm going to regret and hope I'm proved wrong on, but I've been burned saying otherwise so many times, I've lost the faith. None of the big pimps is going to get in much trouble. They may have some disgorged profits, may have some civil fines. They'll pay these as quietly as they can (not good for the downline to find out the last "best program I've ever seen" you ended up paying the SEC a few million for) and move onto "the best program I've ever seen". We have finally seen a few of the people running the programs in orange jumpsuits, but some of them have even walked away with Charis Johnson and friends. But not once have we seen the big serial promoters, people who each have led to more theft than any of the so far caught admins, face even a misdemeanor charge. And it infuriates me. You lock up Andy Bowdion and within months you're shutting down Paul Burkes. Zeek goes down and the pimps take their downline over to ProSun, Banners Brokers is running right out in the open and when the Canadian Government finally shuts them down, we'll have another one. And what they all have in common is Ken Russo, Faith Sloan, and, hell it's tired and I'm sick and I can't think of the regular cast but we all know who I'm talking about. The day they get perp walked into a federal courthouse, and not just one of them but a whole paddy wagon full, will do more to stop the online fraud game, at least in North America, than closing down and prosecuting the whole front page of programs on TalkGold or MoneyMakerGroup.

Some people have FINALLY gone to jail, and that's a good thing, but it's time for trials with pimps trying to cut deals by testifying against each other, a series of trials that involve dozens of ref whores on RICO charges. Hell, we already know WHO they are, WHERE they are, and WHAT they've not only done but bragged about doing for, in some cases, at least ten years.

Okay, rant mode off for now. Like I said, I'm not feeling very well tonight, and I'm starting to sound like bitter old man.

Thank you for saying it and I agree with every last word of it!!!!!

GlimDropper
04-06-2013, 11:26 PM
The law hasn't kept pace with technology. 20 years ago the cost and lack of reach that direct mail, hotel seminars and face to face contact were able to provide posed a natural check on a scams growth. Websites, email and social networking drop that cost through the floor and drive that reach around the world. Only idiots rob you with a gun these days, a keyboard is a far superior criminal tool. The law needs to catch up if they want to keep pace.

That will happen, if not soon. Am I an optimist? Hell no, it's just that the collective economic losses these things cause are great enough to spur eventual action and unlike many somewhat organized less than mutually positive legislative issues there really isn't a pro ponzi political lobbing group to grease the palms of our honest and honorable public servants. The less than fully competent regulatory response to these crimes is born more of ignorance than of kickbacks campaign contributions.

Part of the issue is, of course, human nature. People who think they just found a perpetual motion money making machine will crow it from the roof tops but the people who found out the hard way that "there ain't no such thing as a free lunch" seldom talk about how much money learning that lesson cost them. But those victims aren't alone, they're not even close to being alone. At the present they just aren't close to being aware or organized. The math isn't on the scammers side, with each new scheme defrauding 80 to 90% of it's participants through their very actions they're breeding more victims than players. One of these days the fluid mass will become saturated with enough victims that a simple tap on the glass will trigger a crystal formation. When it does there will be enough of a reason for lawmakers to more fully examine this issue.

That wont happen today or tomorrow or perhaps soon. But the one good thing about human nature is that we eventually do the right thing, after we've exhausted a whole hell of a lot of the other options.

okosh
04-07-2013, 04:12 AM
http://img94.imageshack.us/img94/2337/sipet.jpg

Martin Sipe deposition (https://docs.google.com/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218ZmlsZXMtd2Vic2l0ZXxneDo0 ODE4NzA1NWNkNGY2YjIx)

Anthony M Infante deposition (https://docs.google.com/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218ZmlsZXMtd2Vic2l0ZXxneDox YTk0YjVmMWQ4ZGFhNDc2)

Civil action??....So what is the likely result of all this?? and what documents must they bring??..... I'm guessing the docs means showing how much they stole in this scam...(??)...

busttheblock
04-07-2013, 06:02 AM
I know they got involved in Ponzi but I still feel for individuals.. Simple greed. Also just a bad time to take $ out of market when it ended up booming...

All this $$$? Could of endowed 10k soup kitchens.

Early/mid 2000's @Savannah, Georgia, USA- an entire middle class of church people destroyed by Qwest and its 2 other ponzis.
They were unique, used real salesmen and had paperwork. Only mega churches now, pastor wouldnt know you unless you hand them $100 bill.

Just look at ladym12 on MMG forum. Talk about jumping from one ponzi to the next. She continues to state she is done putting money into these scams, but she continues to do it.

Coach & Mentor
04-07-2013, 09:58 AM
For those of you who may have been enticed to "step up to the plate" and "invest" a boatload of money into Profitable Sunrise - now that the SEC has gotten involved on the civil side of things and likely criminal charges will be levied on the major promoters and group leaders (i.e. John Schepcoff and Nanci Frazer), just wanted to share that there may be IRS tax relief in the form of ponzi theft loss. Please educate yourself with: Ponzi Scheme Tax Loss (http://www.PonziSchemeTaxLoss.com). The attorney is Richard S. Lehman. It sounds like if criminal charges are brought (just a criminal compliant filed will suffice) the IRS provides "administrative ease" (i.e. no questions asked) when reporting your ponzi losses. This is just another avenue to pursue while we wait for the civil lawsuits and our rights to claim our share of the fruit. As I previously posted a couple days ago, I strongly suggest that all of us who were brought into Profitable Sunrise under false pretenses (our money is guaranteed, we having nothing to worry about, due diligence was done on Roman Novak, promised to be coached and mentored by a promoted Profitable Sunrise team trainer, etc..) contact Lynn Edgington at Eagle Research Associates, Inc. - Home Page (http://www.eagleresearchassociates.org) so that he may take all of our complaints/information to his state and federal law enforcement contacts. If any body has any suggestions on a reputable law firm who would look into filing civil suites against the main promotors (those who solicited on youtube and websites, i.e. John Schepcoff) and group leaders (ie. Nanci Frazer, a/k/a/ NJF Global Group, a/k/a Global Impact Resource Alliance, a/k/a Focus-up Ministries) please post that information on this forum. Thanks

As you can tell, the promoter who invited me into Profitable Sunrise is John Schepcoff and our group leader is Nanci Frazer. Just want to remind those of you who may have also had the same up-line and leader as me - the following claims made by Mr. Schepcoff: I have been a coach and mentor for the past 30 years; my background is in finances; I am an expert when it comes to compounding; I am an expert when it comes to "securitization"; you need to put your funds in the long haul program; your funds are safe and guaranteed; you need to protect yourself with your Easter gift so you don't go to prison - you will go to prison because you will make too much money too fast in the eyes of the IRS; don't touch your Easter gift money, I will coach and mentor you to get in contact with Wayne Wakefield of Nevada Business Corporation to set up a Nevada Corporation that is tied to an offshore business corporation that is tied to an offshore bank account; our leader Nanci Frazer is a pastor, she only wants good, trustworthy people in our group; I know exactly how Roman Novak's hard money loans word, I too have done hard money loans; I have such vast experience in finance that I am the creator of a mortgage accelerator program and know compounding like the back of my hand; that is why I am allowed to talk about the interest you will earn from profitable sunrise, because of my finance background; nobody else in Profitable Sunrise has the experience as I do or can make money in Profitable Sunrise as fast as I do; so I invite you to come with me and duplicate what I am doing; just click the top of the page an opt-in; before you call me, make sure you have at least $500 to invest into Profitable Sunrise, but I would like you to come in with much, much more; talk to your friends and family and have them give me a call too; I'll see you at the top!