I notice that almost every video and blog in the early pages of this thread has been removed. What do TSP and their top promoters have to hide???
I notice that almost every video and blog in the early pages of this thread has been removed. What do TSP and their top promoters have to hide???
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
TSP SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI — Work-at-Home Scams
People, this is the right time to bring these crooks to JUSTICE! Do not delay!!!
The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.
Even if you do not find anywhere on the website TSP is claiming to be an investment opportunity, it is still a SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI — Work-at-Home Scams
People, this is the RIGHT TIME to bring these crooks to JUSTICE! Do not delay!!! REPORT THEM to the FBI and other Law Enforcement Agencies, and
YOU, my friend on the list too. FBI will check your role in this crime! Do not be surprised finding yourself under FBI investigation!
Even if you do not find anywhere on the website TSP is claiming to be an investment opportunity, it is still a SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI — Work-at-Home Scams
People, this is the RIGHT TIME to bring these crooks to JUSTICE! Do not delay!!! REPORT THEM to the FBI and other Law Enforcement Agencies, and
YOU, my friend (Anthony) on the list too. FBI will check your role in this crime! Do not be surprised finding yourself under FBI investigation!
The above messages were published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.
Here are our "friends" at The Examiner again:
Trend Sound Promoter on how musicians can reach audiences in the Digital Age - San Diego Small Business | Examiner.com
Does anybody have a copy of the original comp plan.
I've only found this:
https://www.google.com/#q=%22trend+s...ndpromoter.com
but I don't know if that was produced by Trend Sound Promoter or not.
The creation date on that document is 6/4/2013
HERE ARE ALL ORIGINAL CONTRACTS: Договора Ñ ÐºÐ¾Ð¼Ð¿Ð°Ð½Ð¸ÐµÐ¹ | Ð*абота в интернете © Trend Sound Promoter
I bet you anything that Anthony Levets, RiskAverse and Wrick48uw are all accounts of Marina Bondorenko.
So dear shills, please invite your Mr. Pigida here and let him explain us (schizophrenics)
where the money are coming from for your silly mouse clicks for which you have to deposit money :)
You all seem to prefer call it a job, well, how many jobs out there require you to put money deposits or pay fees ? :)
Trying to hide this thread from google already costed $400 (+ lawyer fees) of your money which Pigida wasted, and achived nothing.
He could just come in and explain, we will admit we were wrong and back off and maybe RS will delete the thread themselves,
is it harder than filing a sneaky bogus lawsuit ? :)
If Realscam members realize there is nothing wrong with your "business plan" you can frame it and put it on the wall, it is way more worth than A+ rating from BBB :)
Your membership will multiply in numbers :)
The world is going nuts, we had recently a professional dancer scammer, now we have a music composer.
Just received a "Fukc u" message from RiskAverse. Only a more of a reason to believe that it is in fact Marina Bondarenko.
A very informative message was posted on Glemal (www glemal com ua) by $$$.
I'm translating the message:
I still possessed information in January, practically from the leaders of the company (Pigida & Bondarenko), that 2014 year will be the last. Later, somewhere in the end of February, they've mimicked to their relatives that they do not need to invest money anymore. Later in March, they planned to close the company, but then decided to changed it; so they sent out checks only to close, special people or those who brought in big sums of money through referrals. As of now, the company is exporting their money offshores (ie offshore banks), holding off payments. You, however, can hope, but these hopes are equal to zero. I wrote only what I know, only the founders of the pyramid Trendsoundpromoter, Pigida and Bondarenko, know the real status of the company.
later when someone asked why he didn't share this info before, the author adds,
I do not like forums, in particular. I only trust real people. I knew back in Summer 2013 that this was in the nature of a pyramid, but then the company still had optimistic plans.
author adds,
You yourselves will soon be assured of this. Wish you well. I earned back my money and earned 23 thousand on top, so I can care crap for this, again, wishing you well.
You may want to know that right around that time, there was a strong possibility of court ordering TSP to pay a large fine. That's also why Volodimyr Pigida met with me in February, 2014, to try to persuade me to close the court case to avoid the possible fine.in March, they planned to close the company, but then decided to changed it
JUST A REMINDER what people should do, if they want THEIR MONEY BACK! Each of you being advised to report this white collar crime (TSP Scam) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and put these crooks behind bars!
1) https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
2) https://www.ftccomplaintassistant.go...#crnt&panel1-1
3) Internet Crime Complaint Center (IC3) | Home
4) https://fortress.wa.gov/atg/formhand...laintForm.aspx
5) https://www.bbb.org/consumer-complai...nt/get-started
6) Investment Online Complaint Form
7) econsumer.gov - Your site for cross-border complaints.
8) https://fortress.wa.gov/lni/rts/
Here is addition information that needs to be included in your crime report: Corporations: Registration Detail
Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!
People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.
People, do not waste your money anymore, trying to sell this crap to your relatives. Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!
If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : Help with Federal Agencies - Senator Maria Cantwell
The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.
Couple more places to report Trend Sound Promoter FRAUD ( fake music sales to relatives, TSP forcing/recommending people to find more potential victims and sell them fake "packages" of emails, fake promises to pay invoices if you meet new "requirements" etc....
1) Suspect Fraud? Check with the state before it's too late
2)Tax Scams - How to Report Them
The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.
I asked some question to this person (Николай Веретнов) and he deleted me from this group or even deleted it. I have saved the contracts.
He just deleted from this group and deleted my messages. He didn't answer to my questions.
HERE is UPDATED LIST OF AGENCIES TO REPORT TREND SOUND PROMOTER FRAUD:
Some links did not work on the last posting. All links should work now.
JUST A REMINDER what people should do, if they want THEIR MONEY BACK! Each of you being advised to report this white collar crime (TSP Scam) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and put these crooks behind bars!
1) Internet Crime Complaint Center (IC3) | Home
2) https://fortress.wa.gov/atg/formhand...laintForm.aspx
3) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
4) Consumer Complaints for Trend Sound Promoter - Alaska, Oregon and Western Washington BBB
5) Investment Online Complaint Form
6) https://fortress.wa.gov/lni/rts/
7) Suspect Fraud? Check with the state before it's too late
8) Tax Scams - How to Report Them
9) https://www.ftccomplaintassistant.gov/#crnt&panel1-1
10) econsumer.gov - Your site for cross-border complaints.
Here is addition information that needs to be included in your crime report: Corporations: Registration Detail
Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!
People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.
People, do not waste your money anymore, trying to sell this crap to your relatives. Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!
If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : http://www.cantwell.senate.gov/publi...deral-agencies
The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.
ONE MORE very important agency to report Trend Sound Promoter white collar crime: NW3C Home
@TSPvictims, you don't really need a legal disclaimer if you are posting anonymously =) If you're afraid of TSP taking you to court, your footer needs to say something like this "Disclaimer: This post is based on my own research and opinion, it is for informational purposes only."
Let's continue naming leaders of TSP from this picture. Thanks to the lawsuit I was able to find a few more people.
TSP Leaders
From the picture
1)
2)
3)
4)
5) Pavel Panfilov - facebook.com/pavelsvetlana.panfilov
6) Oleg Shevchuk - facebook.com/superior20
7) Volodimyr Pigida (owner) - facebook.com/volodimyr.pigida
8) David Kaletnik - facebook.com/david.kaletnik
9) Inna Kaletnik - facebook.com/david.kaletnik
10) Alex Gorash - facebook.com/yelena.gorash.1
11)
12)
13)
14)
15) Ruslan Shuliak - facebook.com/ruslan.shuliak
16)
17)
18)
19)
20)
21)
22)
People not on the picture
1) Marina Bondarenko (co-owner) - facebook.com/marina.alert
2) Inna Shevchuk - facebook.com/superior20
Ruslan Shuliak's photo
Proof that Trend Sound Promoter deletes Facebook comments:
Volodimyr Pigida claims to be a very intelligent software inventor, inventing a new way to advertise, apparently better than Google Adwords itself. Let's see Volodimyr Pigida's resume.
According to Google Plus & CitySearch, Volodimyr Pigida is a Truck Driver
Take note of the number on the above image, (509) 328-8613. Let's Google it.
According to MerchantCircle.com and Department of Licensing, Volodimyr Pigida is a House Sider
He's worked for Mykola Kuzmenkov and did siding under a sole proprietor business, called Eurostyle Siding.
Oh, and he's a self-pronounced Musician.
Now, imagine Google hiring the next CEO, a truck driver, house sider and a musician.
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