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Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

  1. #11101
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    It will be interesting to see how Charles responds to this ruling. Wonder if another rambling God letter rant will be penned by him? It definitely will be interesting to see his response.
    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

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  3. #11102
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    From TM Scam Refund Page.

    So much for Charles swearing under oath he knew nothing about the sale.

    charles scamville got lying about flat sale..jpg

    Latest Receivers Report in Brief: 14063... - Traffic Monsoon Scam - Refund Advice | Facebook
    "the owner seems really confident and even promises this one won't be going anywhere"

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  5. #11103
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Immy, trying to duck having to pay back his stolen money, has filed Bankruptcy in the UK. It will be interesting to see how this scenario plays out in court.
    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

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  7. #11104
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    Immy, trying to duck having to pay back his stolen money, has filed Bankruptcy in the UK. It will be interesting to see how this scenario plays out in court.
    Unless UK bankruptcies can be applied retroactively, how would this bankruptcy help Immy duck his TM issues?

    They haven't been able to serve him and there hasn't been a default judgement vs the net winners.

    The TM debt doesn't exist officially exist yet to discharge via bankruptcy.
    "the owner seems really confident and even promises this one won't be going anywhere"

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  9. #11105
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Unless UK bankruptcies can be applied retroactively, how would this bankruptcy help Immy duck his TM issues?

    They haven't been able to serve him and there hasn't been a default judgement vs the net winners.

    The TM debt doesn't exist officially exist yet to discharge via bankruptcy.
    I'm not sure he could, but it is why I said he was "trying" to duck paying back his TM funds. Apparently he "thinks" it will. It remains to be seen how the UK Bankruptcy laws will apply in this case. It is my understanding that he keeps moving from his friends places every few weeks trying to keep from being served. There will come a day when his friends will tell him enough is enough and get his own place.
    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

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  11. #11106
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    This is just puke worthy from the deranged pedo/scammer enabling Shirley Scoville.

    Shame on Shirley.jpg

    Well Said !

    From TM Scam-Refund FB Page.
    Shirley has no shame.jpg

    Charles is a convicted child molester... - Traffic Monsoon Scam - Refund Advice | Facebook
    "the owner seems really confident and even promises this one won't be going anywhere"

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  13. #11107
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I am sure she is really suffering inside now that she knows everything about Charles she didn't know. She defended him because he was her son and wanted to believe he was telling the truth about TM being legal. I am sure the attempted child molestation charges hit her from left field and threw her for a loop. Let's be honest, none of us saw that coming and it was a shock to learn.

    Yes, she chose to ignore the truth about TM and Charles' role, and yes she should have realized long before she did it was all a lie; but Mothers don't want to admit their child is a crook and even more so now a registered child sex offender. That double whammy had to really shake her to the core. Hindsight is 20/20 as long as we are willing to see it.

    She has a long way to go to get to acceptance, but hopefully she can get there. I know she is in pain and her whole world came crashing down around her head. A really bitter pill to swallow. Hopefully now she can see all the mistakes she made and make amends to those that deserve it. Only time will tell if she will or not. Until then I am willing to give her the benefit of the doubt.
    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

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  15. #11108
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I'd forgot all about Chester Scoville's wonky dance moves. Hope everyone is doing well...

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  17. #11109
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "The court has determined that there is a high likelihood that the SEC will prove that Scoville was operating an illegal Ponzi scheme."

    Scoville denied use of victim funds to pay legal fees (again)
    "the owner seems really confident and even promises this one won't be going anywhere"

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  19. #11110
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    latest updates from the receiver.
    "a total of 23,061 Proofs of Claim were submitted asserting claims with a face amount of $100,000,217,093,489"
    All I can say is that Scoville does not appear to be only cheat in the TM world .

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  21. #11111
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by pagla View Post
    latest updates from the receiver.
    "a total of 23,061 Proofs of Claim were submitted asserting claims with a face amount of $100,000,217,093,489"
    All I can say is that Scoville does not appear to be only cheat in the TM world .
    Just realised it is more than $100 Billion dollars. wow!

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  23. #11112
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by pagla View Post
    Just realised it is more than $100 Billion dollars. wow!
    Thanks for the post, but obviously an error in the amount of the claims submitted by the Receiver. When you consider that there were 156,000 or so accounts (many had multiple accounts), the number of claimants is lower than I had expected. I have to wonder how many filed that were not approved, or claimed what they were promised they would be paid instead of what they really lost.

    I fully expect the Receiver to update her report showing the true dollar amount of claims received and approved. Still I think Charles took in close to $700 Million Dollars in his Ponzi.
    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

  24. #11113
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "Traffic Monsoon “victim” claims $9 trillion dollars"
    Traffic Monsoon "victim" claims $9 trillion dollars
    "the owner seems really confident and even promises this one won't be going anywhere"

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    LMAO Soapboxmom LMAO
  26. #11114
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    News on the sale of the Manchester Flat. Here's an update of proceedings so far:

    Charles brought his flat in Manchester, England in August 2015.
    The Receivers took over Traffic Monsoon in July 2016 and a Court Order was granted, forbidding Charles from selling the flat and keeping the proceeds.
    In March 2018, the receiver discovered that Charles had sold the property and put the proceeds of sale into his personal Bank Account and the receivers demanded that this money be returned to them.
    May 2018 - Charles responded by stating that he had no knowledge of the sale, did not have the proceeds of that sale and that all documents relating to the sale of the Flat had his forged signature on them.
    June 2018 - Charles signed a letter to Premier Property Services, authorising them to provide all documentation relating to the sale but Premier refused to turn over ALL the documents.
    August 30th 2019, the Receivers applied to the English Courts for a 'Premier Letter of Request' which they granted on October 22nd 2019.
    On November 1st Premier complied with this request.
    The documents confirmed that Scoville (or someone pretending to be him) had indeed sold the flat and transferred the proceeds into his account.
    On December 3rd 2019, Santander USA was ordered by the Utah Court to produce documentation relating to the sale proceeds but refused - stating that it was a Third Party in the UK who held the account and that the receiver should obtain the documentation directly from them.
    September 2020 - Another 'Letter of Request' has been filed with the English Courts so that the documents of the Third Party can be released.

    *Note to admin - trying to upload paying in slip and Charles email but am unable for some reason? They're on the TM Facebook page and my blog through.:)

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  28. #11115
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Last edited by Soapboxmom; 09-15-2020 at 03:23 PM.

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  30. #11116
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charles: Criminal Charges Filed for Tax Evasion!
    The Grand Jury Charges are:
    'The Defendant, Charles David Scoville, failed to report or pay taxes on more than $45 million of business income in the years 2014-2016 (generated from Traffic Monsoon).'
    'Charles David Scoville repeatedly made false representations about the volume of business driven by legitimate sales of Advertising Services and the delivery of those services.
    'As a result of these false representations, Traffic Monsoon generated $25 million of revenue per month but only declared $47,915 in 2014 and $2,426,749 in 2015.'
    '...misleading investors about the success and profitability of the business'.
    count 1 and 2 indictment.JPG
    count 3 and 4 indictment.JPG

    TARA TALKS: Charles Scoville (Traffic Monsoon) - Criminal Charges For Tax Evasion

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    LMAO Soapboxmom LMAO
  32. #11117
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    This is just half his problem. He also failed to file correct personal income tax earnings. So this is the next shoe to drop. He is on record saying his income was over $80 million but he didn't feel comfortable taking that much so he was going to give some of it back to the members.

    It will be interesting to see how long before the IRS files against him for his personal income he failed to report correctly.
    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

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    LMAO Soapboxmom LMAO
  34. #11118
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    This is just half his problem. He also failed to file correct personal income tax earnings. So this is the next shoe to drop. He is on record saying his income was over $80 million but he didn't feel comfortable taking that much so he was going to give some of it back to the members.

    It will be interesting to see how long before the IRS files against him for his personal income he failed to report correctly.
    Child molesting ponzi promoting tax evader! Now there's a triple whammy if I ever saw one!!!
    It seems like in this "industry" common sense is not all that common!

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    LMAO EagleOne LMAO

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