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Thread: gms scammers

  1. #26
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    Re: gms scammers

    Here's the V-Lane staff (Mara is at far right in green) VL-Staff.jpg
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  2. #27
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    Re: gms scammers

    Quote Originally Posted by EagleOne View Post
    Here's the V-Lane staff (Mara is at far right in green) VL-Staff.jpg
    The British one is the vulnerable one (SusyQ,) I think. I was told that Mara invested member's funds on the Isle of Man, in the Irish sea. I can not prove this but those of you who were members, can make sure that the British mod starts talking. She may not have understood any Manx laws. She may have been nothing but a Mara pawn. If that is the case, she is better off talking than trying to hide.

    You do not have to be British to contact

    Isle of Man Crime Stoppers. or HM Revenue and Customs.

  3. #28
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    Re: gms scammers

    Quote Originally Posted by Former Player View Post
    Did you attend the GMS conference in Michigan?
    No were you there.do you have any info.

  4. #29
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    Re: gms scammers

    Yes I attended the much hyped GMS conference at the Embassy Suites in Michigan. There were several hundred of us there. More to come on that soon.


    Quote Originally Posted by been had View Post
    No were you there.do you have any info.

  5. #30
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    Re: gms scammers

    Hmmm, maybe we should see where they were sending money out of the country. These wire instructions were posted for all members.


    WE ONLY ACCEPT WIRES NOW MINIMUM OF $2,000
    :
    Name of Bank: HSBC Bank USA
    Address of the Bank: 101 Park Avenue
    New York, NY 10178 USA
    ABA: 021001088
    Swift: MRMDUS33
    To credit account: Stanford Bank (Panama) S.A
    Edificio Torre Generali, Piso 19
    Avenida Samuel Lewis y Calle 54
    Urb. Obarrio
    Panama City, Panama
    Stanford bank Account No. 000141933
    GMS-Account No: 300-11-9776
    Beneficiary: Global Marketing Solutions

  6. #31
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    Re: gms scammers

    Various Corporations they held.

    GLOBAL MARKETING SOLUTIONS FOUNDATION
    MARVCorp Inc., Panama / Wyoming, USA
    V – Lane / MrsVIP (MC Inc.)

    Global Sovereign Ventures AG
    GSV
    Lichtenaustr
    72666 Neckartailfingen
    Germany

    GLOBAL SOVEREIGN VENTURES AG
    Trust Company Complex
    Ajel Take Road
    Ajeltake Island 96960
    MH-Marshall Island
    Last edited by Former Player; 02-01-2012 at 04:42 PM.

  7. #32
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    Re: gms scammers

    I wonder who was the CEO of GSV
    Attached Images Attached Images

  8. #33
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    Re: gms scammers

    GLOBAL SOVEREIGN VENTURES AG

    Bank Name: Coop Bank
    Bank Address: 4002 Basel, Switzerland
    Swift Code, BIC: COOPCHBB

    IBAN (EUR Account): CH8508440902418310000
    IBAN (CHF Account): CH86 0844 0902 4183 9000 0

  9. #34
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    Re: gms scammers

    You have a great deal of info would you have any idea how i can move forward. i have contacted FBI have not herd back. Are they in hiding?
    How do you know about ( SusyQ,) Why do you think she will talk.

  10. #35
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    Re: gms scammers

    GSV was supposed to be the elite of the elite investment club with Dr. Mara. There were only maybe 50 of us in that group. There were some famous people in this group like Russo and I was privileged to meet some famous forum admins as well. I have GSV stock certificates that were mailed to me. I guess that stock is worthless today. I promoted GMS and GSV to friends and family and brought some real hardship to people close to me because I truly believed this was the answer to all of our financial dreams. Forums like this are good to warn people. I used to despise the naysayers of GMS, but now I see the usefulness of their actions.

  11. #36
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    Re: gms scammers

    Do I think SusyQ would talk? Yes! A lot of these people were very nice people. I would think that even Mrs.Vee would talk. The mastermind here was Dr. Mara. A lot of these people were true believers in Dr. Mara. Now Terry Hinkle aka Gemqueen was a different story. At the very end of the GMScafe when it was pretty obvious that this was a scam, Gemqueen was complicit in a cover-up. After all of Dr. Mara's lies, Gemqueen still tried to keep us all silent.

    Quote Originally Posted by been had View Post
    You have a great deal of info would you have any idea how i can move forward. i have contacted FBI have not herd back. Are they in hiding?
    How do you know about ( SusyQ,) Why do you think she will talk.

  12. #37
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    Re: gms scammers

    Quote Originally Posted by been had View Post
    You have a great deal of info would you have any idea how i can move forward. i have contacted FBI have not herd back. Are they in hiding?
    How do you know about ( SusyQ,) Why do you think she will talk.
    You have to understand, this is not TV. Law Enforcement Agencies do not keep you updated every step of the way. They usually acknowledge your filing a complaint, but that's it. Think of it this way: Would you have time to notify over 20,000 victims of this scam? And that is only for this scam. It is estimated that about 1/4 of the total number of victims have actually filed a complaint. Their case load is up over 800% in the last 6 months from the year previously. It is hoped that many more will also file a complaint. The more people who file, the better chances of an investigation being conducted.

    Law Enforcement cannot comment on any ongoing investigation, or even if one is being conducted. This is to protect all the rights of all the parties until they have enough evidence to go forward with charges. Then, and only then, will they make any announcement.

    I hope this helped.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  13. #38
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    Re: gms scammers

    Quote Originally Posted by Former Player View Post
    Do I think SusyQ would talk? Yes! A lot of these people were very nice people. I would think that even Mrs.Vee would talk. The mastermind here was Dr. Mara. A lot of these people were true believers in Dr. Mara. Now Terry Hinkle aka Gemqueen was a different story. At the very end of the GMScafe when it was pretty obvious that this was a scam, Gemqueen was complicit in a cover-up. After all of Dr. Mara's lies, Gemqueen still tried to keep us all silent.
    Do you think this will come to a positive end. Thank you for all your help

  14. #39
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    Re: gms scammers

    thank you for all your help.

  15. #40
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    Re: gms scammers

    Scammed by Mrs Vee. Looks interesting.

  16. #41
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    Re: gms scammers

    Was this site you provided recent. If so i will call this gentlemen and talk to him and give him any info i have about gms. i have been scamed $ 35,000.00 and may others have been hert. i hope i have started something to get justed for all who have been in gms. Please anyone that has been hert by gms please call this person and let him know your story. Thank you path2prosperity and EagleOne and all for the help and information you provided.

  17. #42
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    Re: gms scammers

    Quote Originally Posted by been had View Post
    Was this site you provided recent. If so i will call this gentlemen and talk to him and give him any info i have about gms. i have been scamed $ 35,000.00 and may others have been hert. i hope i have started something to get justed for all who have been in gms. Please anyone that has been hert by gms please call this person and let him know your story. Thank you path2prosperity and EagleOne and all for the help and information you provided.
    It was not a recent site but the authour has done his best to collect information about Vee and Mara from World Law Direct. You may be able to glean something from the WLD thread. Mrs VIP. VLane Ponzi On page 63 onwards, you will find a contribution from somebody who knew a great deal about VLane and her main pimp Jake Amadee. That person is a Florida lawyer who posts as "Gold Kitty. There are also comments from Annie Young AKA tranlady4000 who changed her name to tradinglady when ASA was closed. I do know that Annie made a complete fool of herself and Vee when they attempted to sort out "stormy" who ripped them both off with her scams.

    The authour of that site which I sent you, posts on a different WLD thread Global Marketing Solutions.

    The most vehement reaction that I have had, when I have posted warnings to have nothing to do with Vee or Mara, has been from those who objected to my suggestions that the pair were very involved with QL3X and Oxford Credit Union. I have also stated that both of them know a lot more about Hatfield Oak processor than any other forum contributors and that the pair of them are very likely to have powers in high places, helping them to remain silent on this matter.

  18. #43
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    Re: gms scammers

    We are coming up on the 3 year anniversary of this last global call transcript that I have attached. I just want to make sure that I get all of this data to the public domain so that it is not lost forever. This is a transcript of a conference call held on 3-19-09. Why am I posting this? So that others can see the behavior and techniques used to keep people passive and delay them from seeking help. They always keep people believing and the hope alive that they will get their money very very soon. In fact GMS kept people hoping for 4 years. It makes in interesting read.
    Attached Files Attached Files

  19. #44
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    Re: gms scammers

    In other words, GMS was just your standard, run of the mill, HYIP ponzi scheme which went out with a whimper, instead of an AdSurf Daily type "bang"

    To experienced observers of the HYIP ponzi scene, nothing at all different to a squillion others just like it.

    Same dog, different leg action.
    The only thing necessary for the triumph of evil is for good men to do nothing

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