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01-21-2016, 08:00 AM
#1476
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
stacy532
also i have shown you he said to have a meeting with the risk officers and was given a green light .
Why bring it up at all if he was allegedly working on his own bank? Why suddenly interject a bank when no money coming from the piggy?
Want my opinion, just ask...
Originally Posted by
stacy532
why not believe him?
Have you not heard trust is earned? A long history of screwing folks outta money kinda seals the unbeliever for deal me.
Originally Posted by
stacy532
the monsoons account does not show to be frozen , you still can purchase using paypal..
Of course you can, like every other Ponzi you have ridden.
Last edited by ribshaw; 01-21-2016 at 08:14 AM.
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01-21-2016, 07:44 PM
#1477
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
stacy532
reading some of his information now ...
Dr. Amin A. Forati was born in 1969, and received his Doctorate in medical field from Shiraz University medical science in, in 1995
You really think that even if this person exists that he knows anything about his name being used in connection to TM????...
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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01-21-2016, 07:46 PM
#1478
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
E2014T
Add.:
100 King Street West suite 5600 Toronto ON M5X 1C9 CA
Tel.: +1-416-847-1841
Fax: +1-416-644-8801
E-Mail:
info@zp-petrochem.com
Same address used by BB
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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01-21-2016, 10:48 PM
#1479
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Phew,
we can all relax.
The Conman-in-Chief says everything is O.K.
The only thing necessary for the triumph of evil is for good men to do nothing
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01-21-2016, 11:36 PM
#1480
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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01-22-2016, 01:00 AM
#1481
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
You really think that even if this person exists that he knows anything about his name being used in connection to TM????...
If he doesn't now, he sure as h*** will soon.
One wonders how much of a financial genius he is, allowing his name to be associated with such an obvious ponzi / pyramid scheme so close to its' collapse.
It's not like TM is in its' early stages, so the opportunity for him to make big bucks is long gone, so is any chance of him claiming he didn't know what he was becoming involved in.
The only thing necessary for the triumph of evil is for good men to do nothing
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01-22-2016, 06:23 AM
#1482
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Perhaps Charles has learned a few tricks about setting up a private bank from "Terry the Banker."
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01-22-2016, 07:05 AM
#1483
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The only thing necessary for the triumph of evil is for good men to do nothing
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01-22-2016, 08:42 AM
#1484
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
he'll be the 'Terry Stern' of the babboons
Haven't lost any money to online scams.......results are typical.
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01-22-2016, 05:57 PM
#1485
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Has anyone heard that traffic monsoon is now using debit cards for payments?
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01-22-2016, 06:18 PM
#1486
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
path2prosperity
Perhaps Charles has learned a few tricks about setting up a private bank from "Terry the Banker."
He could invite Robert Krimm, Miss Vee and Jake Amadee to be board of directors.....<(-_-)>......
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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01-22-2016, 11:50 PM
#1487
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
Has anyone heard that traffic monsoon is now using debit cards for payments?
Not yet.
It's one of the reasons Charles Scoville is often referred to as Charles Gunna Scoville.
As in:
"We're GUNNA open a bank"
"We're GUNNA have our own branded debit cards"
"We're GUNNA move money from Paypal to Payza"
"We're GUNNA be bigger than Facebook"
"We're GUNNA be able to cover the liabilities caused by us only being able to payout $250 grand a day with Payza"
The only thing necessary for the triumph of evil is for good men to do nothing
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01-23-2016, 12:56 AM
#1488
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Aamir Raja has such a long track record but TM is only set up as a company in December 2015.
TRAFFIC MONSOON GLOBAL LIMITED (09922090)
Correspondence address
87 Browning Road, Manor Park, London, United Kingdom, E12 6RA
He is also involved in PARKWISE LONDON LIMITED (09391411) as a Director since Jan 15 2015
Correspondence address
2a, Heigham Road, London, England, E6 2JG
MARVEL ESTATES (ROMFORD) LIMITED (09215252)
Company status
Active
Correspondence address
Imperial Offices, 2-4 Eastern Road, Romford, England, RM1 3PJ
since Sept 2014
TAS CONSTRUCTION LIMITED (09174278)
Company status
Active
Correspondence address
2-4, Eastern Road, Romford, England, RM1 3PJ
since Aug 2014
EIS CAR HIRE LIMITED (09063982)
Company status
Dissolved
Correspondence address
2 - 4, Eastern Road, Romford, England, RM1 3PJ
EIS CORPORATION LIMITED (09047672)
Company status
Dissolved
Correspondence address
Harron House, 2 Heigham Road, London, England, E6 2JG
SMARTY METERS LIMITED (08538167)
Company status
Dissolved
Correspondence address
87 Browning Road, Manor Park, London, United Kingdom, E12 6RA
This is the same address he gives for himself in TM Global
about here: https://www.google.ie/maps/@51.54559...7i13312!8i6656
TM was also set up with Taheer Sardar 87 Roseberry avenue Manor Park London E12 6PY
They paid £1 each and got 100 £1 shares each as did Toseef Ahmed Sharif 104 Drysdale Avenue London E47PE
So if this company goes to the wall they will each owe it £99
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01-23-2016, 06:48 AM
#1489
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What's this ???
Trouble in TM paradise ??
Surely not.
Seems the members are getting m--i--i--i--g--h--t--y restless over on the TrafficMonsoonLLC page on Facebook
Well, not our stacy532 / Stacy Williams.
He's in there, fighting the good fight covering Charles Scovilles' a** like the good li'l ponzi pimp he is.
Nearly time to bail, stacy.
No amount of backpeddling is going to cover the fact you've made yourself the unofficial spokesman for a dying ponzi.
The only thing necessary for the triumph of evil is for good men to do nothing
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01-23-2016, 09:05 AM
#1490
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What's left to say? The admin better not try to scam his new friends in Dubai on whatever deal he made with them to move the money out of Paypal for him. He'll have a lot more to worry about than his confused members and a bunch of trolls.
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01-23-2016, 09:17 AM
#1491
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
In principle, it's probably still possible to save this scam and ride it out for a couple of more years. The admin keeps talking about his vision and ambition. It would require the same level of ambition Bernie Madoff had to introduce the masses to ponzies on the level they are talking about.
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01-23-2016, 10:28 AM
#1492
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
E2014T
In principle, it's probably still possible to save this scam and ride it out for a couple of more years. The admin keeps talking about his vision and ambition. It would require the same level of ambition Bernie Madoff had to introduce the masses to ponzies on the level they are talking about.
I doubt it.
IM(very)HO, Scoville sealed his fate when he came out of the usual suspect forums and roped in so many newbie "true believers"
HYIP ponzi players could accept a "round two" or "game two" but not so the thousands of newbies who really believed they'd discovered the click to riches.
The only thing necessary for the triumph of evil is for good men to do nothing
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01-23-2016, 12:09 PM
#1493
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Profitable Sunrise thought that it was going to grow into heaven and find a safe haven in China.
Guess how that worked out...
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01-23-2016, 12:34 PM
#1494
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
Profitable Sunrise thought that it was going to grow into heaven and find a safe haven in China.
Guess how that worked out...
Profitable Sunrise was a HYIP with a set ROI. It's a bit more complicated with traffic exchanges that offer cashback on purchases over the indefinite time period. Their TOS for the most part protect third parties from getting into too much trouble with their governments (which have a nasty habit of screwing their populations more royally than TM is capable of).
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01-23-2016, 01:30 PM
#1495
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
E2014T
Profitable Sunrise was a HYIP with a set ROI. It's a bit more complicated with traffic exchanges that offer cashback on purchases over the indefinite time period.
An illegal security will still be an illegal security
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01-23-2016, 02:18 PM
#1496
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
An illegal security will still be an illegal security
If they are buying traffic without investing, it's not a security at all, and some of them evidently are. They might have some recourse through FTC if the traffic they bought truly sucks, but what are they going to say exactly? That they didn't read TOS and listened to their uplines on social media sites instead? Not worth the trouble unless you dump your life savings into the adpacks.
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01-23-2016, 03:07 PM
#1497
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
E2014T
If they are buying traffic without investing, it's not a security at all, and some of them evidently are. They might have some recourse through FTC if the traffic they bought truly sucks, but what are they going to say exactly? That they didn't read TOS and listened to their uplines on social media sites instead? Not worth the trouble unless you dump your life savings into the adpacks.
It promises returns on ad packs.
It's an investment, stop being a strawman.
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01-23-2016, 03:11 PM
#1498
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
It promises returns on ad packs.
It's an investment, stop being a strawman.
If you read the damn thing, like I did, you can buy traffic without buying adpacks. That's probably why he can still receive payments into his Paypal account. Was a mystery to me until now.
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01-23-2016, 03:30 PM
#1499
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
stop being a strawman
How am I being that? I'm saying there might be some hope for people who bought services (without investing) and the services turned out to be not as described.
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01-23-2016, 06:32 PM
#1500
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fendaril
It promises returns on ad packs.
It's an investment, stop being a strawman.
In her case it's not a strawman but a strawwoman
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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