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09-10-2016, 04:47 AM
#6501
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Beacon
They are evidence (if the judge accepts them) proving that at least 350 beople believe TM is not a scam and is a real business. So what? Imagine for example they also believe the Moon was made of cheese Elvis is still alive and they had all been abducted by space aliens.
a court uses EVIDENCE to determine the fact of the matter. even if everyone involved in TM believed it was not a scam that would not change the fact of it being a scam.
As I have earlier stated one affect these might have is that given the court decides it is a scam then the scam managers knowing it is a scam were trying to continue duping victims even after the scam had been exposed. This might change the severity of the punishment and make it more severe but other than that I cant see how it is relevant to the court.
Affidavit is not evidence of anything but a statement. As I explain earlyer, it only proves is the statement of a person and nothing else. Those retards dont even realise those Affidavits are not even legal in USA because they made them in UK or some other shithole.
And no it dosent prove 350 ppl think was not a scam, ponzi victims most of the times dosent realise they were scammed or refuse to belive it anyway. You can see their scummy FB page is targeting mid and old age ppl who have no clue about the internets in general.
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09-10-2016, 06:52 AM
#6502
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
looks like one of the slum landlord, serial scammer Sunil 'nostrils' C Patel companies about to be closed.
P POWER LIMITED
UK Flag 102 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
ACTIVE Accounts: Not filed Age: 2 Year(s) Directors: 1 Company No: 09085790 Edit Company
2016-09-01
GAZ1 First notification of strike-off action in London Gazette (Section 652).
I have the misfortune of knowing ponzi pimp Steve (Steven) Grant Lawson personally. Contact him on +44 743 202 8088 or +44 754 061 6536 or email: stevelawsonmarketing@gmail.com 56 Hendre Park, Llanelli, Carmarthenshire SA148UP
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09-10-2016, 08:22 AM
#6503
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
.....and Nostrils other company
LONDON ACHIEVERS LTD
New Documents Filed
02/09/2016 - First notification of strike-off action in London Gazette (Section 652).
I have the misfortune of knowing ponzi pimp Steve (Steven) Grant Lawson personally. Contact him on +44 743 202 8088 or +44 754 061 6536 or email: stevelawsonmarketing@gmail.com 56 Hendre Park, Llanelli, Carmarthenshire SA148UP
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09-10-2016, 11:57 AM
#6504
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Oh that Shitbird Charles...
Months of groveling for $ (that nobody will give him) and crackpot excuses of why TM isnt a ponzi, (which even his most brainwashed followers called idiocy) his new FB thing is on & on about relationships and religion.
At least it will slow down the death threats.
"the owner seems really confident and even promises this one won't be going anywhere"
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09-10-2016, 01:23 PM
#6505
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Beacon
They are evidence (if the judge accepts them) proving that at least 350 beople believe TM is not a scam and is a real business. So what? Imagine for example they also believe the Moon was made of cheese Elvis is still alive and they had all been abducted by space aliens.
a court uses EVIDENCE to determine the fact of the matter. even if everyone involved in TM believed it was not a scam that would not change the fact of it being a scam.
As I have earlier stated one affect these might have is that given the court decides it is a scam then the scam managers knowing it is a scam were trying to continue duping victims even after the scam had been exposed. This might change the severity of the punishment and make it more severe but other than that I cant see how it is relevant to the court.
Well, theya doing it wrong. If they want to prove it was an advertisement platform, they have to list every link they advertised on TM , including their ref IDs . Who knows ? Maybe the judge joins :)
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09-10-2016, 05:40 PM
#6506
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
It looks like Charles' legal team is instilling false hope in mama Shirley...
Shirley_Scoville.jpg
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09-10-2016, 05:53 PM
#6507
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
Ole Swap Meet Shirley on the hustle like her boy. Sadly mom no matter how much more you try to steal this ends in tears, which we will use to make cocoa and rejoice as your son is sentenced.
tears.jpg
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09-10-2016, 06:20 PM
#6508
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
There is a situation with the Hanjin bankruptcy that is similar to the TM Paypal freeze, and I believe it highlights what actions real customers might take when they can't access services they purchased.
http://www.usnews.com/news/business/...s-retail-fears
These real customers are not:
Rolling over shipping packs and waiting for a big delivery on some nebulous date
Continuing to buy shipping services from Hanjin, much less telling their friends to sign up
Purchasing shipping they don't need
Even a kangaroo court could look at the above and differentiate actions of customers between that and this.
It is impossible to make the case that you're a customer when you're constantly on your heels attempting to rationalize why you aren't an investor. No one is confusing Hanjin's real customers as being investors. The cellphone this gentlemen used to shoot the video cited as one of his not investment examples cost him maybe $500. The use of that phone in other money making activities is irrelevant. He didn't get to keep the phone and pocket $550 for using it 10 times a day. He didn't roll it over and get two phones, or refer a friend and get three phones. When that happens it looks like (Telexfree Forbes Welcome) which was shut down for effectively the same reasons as Traffic Monsoon.
The way to argue this would be to find a situation were a court held people were customers under the exact scenario as Monsoon's credit packs. Since we have numerous examples to the contrary https://www.justice.gov/usao-dc/vict.../ad-surf-daily I wouldn't bother hunting but you do seem a determined if not misguided lot.
her lawyer won.JPG
Last edited by ribshaw; 09-10-2016 at 06:41 PM.
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09-10-2016, 09:16 PM
#6509
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Video shot Feb 15, may have been posted before.
7:55 Sunil is allegedly holding 10,000+ Ad Packs
9:18 everyone's ad packs will mature at $55
21:16 only had about 3 people in his team tried to withdrawal
36:32 the media being nasty for no reason Online get-rich-quick scheme Traffic Monsoon hits a storm - Andrew Penman - Mirror Online
Wonder how his travel plans for the 23rd are shaping up?
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09-10-2016, 09:54 PM
#6510
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
That beast Squirrelly Scamville always looking for a handout.
That family knows no shame.
"the owner seems really confident and even promises this one won't be going anywhere"
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09-11-2016, 05:33 AM
#6511
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I don't understand why they are all getting so exicited about 23rd Sept. (referring to the pimps)
It is only preliminary hearing in which case scammer scoville will probably get to say very little other than confirm who he is.
Most of the dealings with the judge will probably be from the SEC side of things, and they will probably ask for an extention of the TRO, they may also ask for his passport to be confiscated due to flight risk.
Nothing much else can be sorted because fresh subpoenas have only just been issued, these have date's of return by 3rd & 5th Oct, there may be more subpoenas to be issued which will add more delay.
Once all the information from the subpoenas is in then more can be done with looking into the dealings of scammer scoville and his companies.
The SEC may have plenty of information already, however, with the issue of these subpoenas and any further subpoenas they are going to possibly have lots of extra information to sift through.
They are still at the stage of gathering evidence.
I doubt very much that anything major is going to happen before 2017.
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09-11-2016, 06:57 AM
#6512
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The difference between an "ex parte injunction" (which is what has been issued) and a "preliminary injunction" (which is what is being sought on the 23rd) will probably make things clearer for you.
Ex Parte Injunctions
Ex parte injunctions are appropriate only when the threatened harm is so immediate and so severe that even giving the other party notice of the application for the injunction and an opportunity to be heard in opposition is not practical.
Ex parte literally means one-sided.
A party seeking the entry of an ex parte order (without the involvement of or even notification to the other party most directly affected) has an exceedingly heavy burden in convincing a judge the emergency warrants such extreme action. By definition, there will not be even minimal due process afforded to the affected party; therefore, the courts’ rules require certain safeguards to protect it.
Furthermore, the party seeking such an injunction also has the obligation to post a monetary bond which the judge deems sufficient to compensate the affected party if it is later determined that the ex parte injunction should not have been granted.
During an ex parte injunction hearing, there is frequently no
actual hearing. Although a judge is free to insist upon a full evidentiary presentation, he or she usually permits these applications to be presented in chambers.
The presentation of such an application represents one of the only instances in our legal system where one party’s attorney has the opportunity to sit down with the judge and render an entirely one-sided version of the matter before the court. Although the lawyer is acting as an advocate for his client, he or she must be scrupulously honest and avoid exaggerating the circumstances. Engaging in any form of overreach throughout this onesided process can have disastrous effects on both counsel and client, once the adversely-affected party is represented and has an opportunity to tell its side of the story.
For obvious reasons, judges react very poorly to being sandbagged.
A preliminary injunction represents the most common form of injunctive relief requested. A preliminary injunction differs from an ex parte injunction in that the affected party is given notice that the application has been filed and has an opportunity to appear and be heard at a formal hearing where both parties may present evidence. Unlike ex parte injunction practice, a preliminary injunction almost always involves an evidentiary presentation in open court. Although not a full-blown trial, these hearings are critically important and set the stage for any litigation to come. In many cases, these hearings – and the judge’s reaction to them – constitute the entirety of the litigation.
More often than not, preliminary injunction hearings are conducted without the benefit of a significant amount of time to prepare and without the benefit of discovery, through which documents and testimony from the other side and its witnesses can be obtained prior to the hearing. Therefore, unless the party seeking the injunction is certain it fully understands the case and is completely prepared to present its case at hearing, it is a good idea to attempt to secure a court order to allow for limited discovery in preparation for the hearing to be conducted on an expedited basis, sometimes the very day before the hearing.
At the hearing, the party seeking the injunction has the burden of convincing the judge of a number of things. (Injunction requests are presented to a judge sitting without a jury. Therefore, the more counsel knows about the judge, including his or her political and ideological leanings, the better). Among the elements which must be proven by the party seeking the injunction are:
(1) it has no adequate remedy other than an injunction (such as money damages);
(2) truly irreparable harm will occur in the absence of an injunction;
(3) it is more likely than not that the moving party will prevail on the underlying merits when the matter ultimately goes to trial;
(4) the benefit to the party seeking the injunction outweighs the burden of the party opposed to the injunction; and
(5) the moving party’s right to the relief sought is clear.
Although these are somewhat flexible – even vague – standards, the judge must be satisfied that all of these elements have been satisfactorily proven prior to granting an injunction. Needless to say, it is easier for the defendant to argue that one or more of these five elements
has not been satisfactorily proven than it is for the moving party’s lawyer to argue that all five have been proven. The law sets such exacting standards because the consequences of an injunction can be so dramatic.
It's at this hearing the SEC will ask for the "temporary restraining order" (which is currently in place) to be converted into a "permanent restraining order"
Remember also, this is only the "civil" portion of proceedings, which means any penalties can only be monetary i.e. fines, disgorgement, asset freeze.
The important point is, the fraud is halted and the proceeds / assets have been seized
The "criminal" charges and penalties will follow later
Very importantly, the "subpoenas" have been issued via the court appointed receiver who is operating separately from the SEC
The only thing necessary for the triumph of evil is for good men to do nothing
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09-11-2016, 09:06 AM
#6513
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
ianh
I don't understand why they are all getting so exicited about 23rd Sept. (referring to the pimps)
They aren't excited. They are lying (see: blowhards like Sinus that know they can't leave their country but say they are going to go to the SEC themselves) and acting excited so their sheep will follow them to the next scam. It's all an illusion.
Haven't lost any money to online scams.......results are typical.
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09-11-2016, 09:07 AM
#6514
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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09-11-2016, 09:58 AM
#6515
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
alanking
looks like one of the slum landlord, serial scammer Sunil 'nostrils' C Patel companies about to be closed.
TM Sunil Patel's slum landlord properties and convictions are well known around the Ealing/Acton/Hamersmith area of London (which is north of the river Thames and the western limit of Greater London.) Worcester Park is in the Borough of Kingston-Upon-Thames which is south of the Thames and Kingston is located at the eastern limit of Greater London. Do we know if these two people are one and the same?
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09-11-2016, 04:32 PM
#6516
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
path2prosperity
TM Sunil Patel's slum landlord properties and convictions are well known around the Ealing/Acton/Hamersmith area of London (which is north of the river Thames and the western limit of Greater London.) Worcester Park is in the Borough of Kingston-Upon-Thames which is south of the Thames and Kingston is located at the eastern limit of Greater London. Do we know if these two people are one and the same?
It is the same person. Confirmed through booking photos and his videos.
EagleOne
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
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09-11-2016, 05:10 PM
#6517
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Chazza's mother is hard at work to gather in funds for her boy:-
TM 284 Sept 16.jpg TM 285 Sept 16.jpg
But not everyone is convinced, it seems:-
TM 283 Sept 16.jpg
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09-11-2016, 05:13 PM
#6518
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fat City, LA
That beast Squirrelly Scamville always looking for a handout.
That family knows no shame.
ITs at it again. Con artist mother as pathetic as Charles.
Mrs Scamville the grifter.jpg
1Mrs Scamville the grifter.jpg
2Mrs Scamville the grifter.jpg
3Mrs Scamville the grifter.jpg
4Mrs Scamville the grifter.jpg
"the owner seems really confident and even promises this one won't be going anywhere"
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09-11-2016, 05:15 PM
#6519
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"the owner seems really confident and even promises this one won't be going anywhere"
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09-11-2016, 05:16 PM
#6520
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
It is the same person. Confirmed through booking photos and his videos.
Thanks for that information "Eagle." His criminal activities are known by Councils in Ealing and Kington-Upon Thames so any dubious activities in the Worcester park area should be reported to Kingston Council.
Royal Borough of Kingston-Upon-Thames.
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09-11-2016, 05:18 PM
#6521
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Looks like old Ma Scoville has stirred things up a bit....
TM 286 Sept 16.jpg TM 288 Sept 16.jpg TM 287 Sept 16.jpg
WHEN YOU ARE IN A HOLE, STOP DIGGING!!!
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09-11-2016, 05:40 PM
#6522
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Shirley is quite content living under a rock. Otherwise, she would have researched the facts. Imagine her horror when the truth unfolds in court. She may want to give up her front row seat after that...
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09-11-2016, 06:21 PM
#6523
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
I wonder which facts scammer scoville's mom is on about ?
Would it be the story he has been telling the members of TM !
Or would it be the story he has told the SEC !
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09-11-2016, 07:09 PM
#6524
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
ianh
It is only preliminary hearing in which case scammer scoville will probably get to say very little other than confirm who he is.
It's like the Bugs Bunny cartoon b4 the main feature.....Always entertaining....
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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09-11-2016, 07:50 PM
#6525
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Here we have Anita Langley Who posted the Following on the Traffic Monsoon Updates & Support Facebook
(secret group)
https://www.facebook.com/groups/traf...73523571976706
Anita Pleading For Donations.jpg
It turns out she is a Triple Diamond Affiliate in Traffic Monsoon, apparently earning $10.000 per day WOW! way to go Anita, Shovel some of your massive Traffic Monsoon earnings Charles Scovilles way why don't you?
Meet Anita Langley – She Just Reached 10,000 Active Ad Packs ! | The Ultimate Traffic Monsoon Guide: From Passive Income to Real Wealth - Traffic Monsoon Success Story
Diamond 1.jpg
diamond2.jpg
So I popped over to the link Anita posted on Facebook
https://www.gofundme.com/tmmlf
Expecting to see that Anita, given that she was earning $10,000 per day a would make a massive donation to Charles Scoville's legal fund.
Was I disappointed?
https://www.gofundme.com/tmmlf
Anita Langley Donates an amazing 0.PNG
Yup! I sure was.
$100 Really? What's wrong Anita don't you care about Charles or winning against SEC?
Or was the $10,000 per day a lie?
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