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04-26-2013, 11:18 AM
#2126
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
In the early pages of this thread, the "bridge-loan" scam of Nicolas Cosmo was discussed. There is news on that front -- a pitchman and pitchwoman have been ordered to pay millions of dollars to victims:
Cosmo Ponzi scheme pair ordered to pay $4M to 8 victims
PPBlog
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04-26-2013, 12:01 PM
#2127
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
NikSam
I called fifth/third in Bryan.
THey said he has not worked there for years.
He must be at another Bank or Nanci is lying about that too
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04-26-2013, 02:46 PM
#2128
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
tcob
I called fifth/third in Bryan.
THey said he has not worked there for years.
He must be at another Bank or Nanci is lying about that too
He works at the bank in Edgerton. Or at least he did. Not sure if he is still there or not.
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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04-26-2013, 05:56 PM
#2129
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
GlimDropper
Well we got Nanci's back right there, we can prove that Roman And Radoslav Novak were the admin of two previous and one potential HYIP scheme. Of course she always pretended that this wasn't true so I don't know how much hat she'd want to pin to this. But none of this matters because Jim Paris threw such a fright into Roman that he had to run away and hide, taking everyone's money with him. Otherwise everyone would have gotten their Easter Gift as promised. Or so Nanci would have us believe.
That Easter Gift would of been larger than the GNP of 1/2 the countries in the world.
Get the real feeling Ponzi Smo spends her PS $ on attorney fees.
Great part is she cant declare bankruptcy for 4 ? more years.
Charley Steen at it again. He is off deep end.
https://www.facebook.com/profitables...ref=ts&fref=ts
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04-26-2013, 07:07 PM
#2130
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Interesting that Mike Rothermel only signs his name Mike Rothe in his E-mail updates. Guess he is shy about using his full name.
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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04-26-2013, 08:40 PM
#2131
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
This is an interesting read/rant.
I'm not sure if it's been posted on here before or even how old it is:
NANCIJOFRAZER.COM
Who would have thought that James Paris & Lynn Edgington know Roman Novak ????????
LOL
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04-26-2013, 09:07 PM
#2132
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
The only thing necessary for the triumph of evil is for good men to do nothing
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04-26-2013, 09:09 PM
#2133
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
SamIam
This is an interesting read/rant.
I'm not sure if it's been posted on here before or even how old it is:
NANCIJOFRAZER.COM
Who would have thought that James Paris & Lynn Edgington know Roman Novak ????????
LOL
yeap :) James & Lynn are so powerful, they could manipulate courts , federal and state agencies, AML regulators, TV studios, News sites
all just to drive people to their web sites.
And Nanci and Roman are victims cause Roman's millions do not give him access to such powerful resources :)
PS: Idiots, could not even get / check Lynn's name right :)
The private investigator, GIR/FU claimed they hired, turned out to be a troll if thats is what they come up with :)
Last edited by NikSam; 04-26-2013 at 09:20 PM.
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04-26-2013, 10:21 PM
#2134
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Unbelievable! This woman is seriously sick in the head. She has convinced herself that she is the victim. I really would like to see how much money she made on her referrals with her measly $100 investment. By the way Nanci Jo try to understand simple math. They only found around 11 million dollars in overseas banks BUT over 37 million was invested. That means major cash shortage for Easter gift.
Originally Posted by
SamIam
This is an interesting read/rant.
I'm not sure if it's been posted on here before or even how old it is:
NANCIJOFRAZER.COM
Who would have thought that James Paris & Lynn Edgington know Roman Novak ????????
LOL
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04-26-2013, 11:02 PM
#2135
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
I don't think so.
IM(very)HO, it's more likely she was intending to keep her followers on the hook for her next lot of "recommendations" by playing the "I'm an innocent victim too" card
That is, before she received all the unwanted publicity, of course.
The only thing necessary for the triumph of evil is for good men to do nothing
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04-26-2013, 11:14 PM
#2136
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
She can't be talking about me because my name isn't Eggelston.
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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04-26-2013, 11:15 PM
#2137
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Actually she is already pimping wakeupnow and StrongBrook. Some never learn.
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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04-26-2013, 11:46 PM
#2138
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Hmm, seems that Nanci Jo and her partners at FUMI were not pleased with the investigative report of Craig Thomas. Here is the gospel according to the Rev Jon Simmons, and I quote:
"XXXXX:
Yes, we are aware of this horrible video, filled with lies, slander and defamation of character. I can't imagine that Lawsuits would NOT be filed, because none of the video was true. Nanci is fully complying with the Ohio investigation of Roman and Profitable Sunrise. Nanci and her attorney were the only ones in the Ohio hearing, and at no time did they say she was "lying". In fact, they are now aware that she and her whole group were victims, not part
I know that the video was one big lie, because I personally worked for Nanci and FocusUp Ministries, and loved it. All donations through the ProSun website were begin deposited by Roman into a Profitable Sunrise (PS) FocusUp Ministries account. They were being held there, and were not needed because donations were coming in via Credit Cards and STP. But on March 14, when Roman shut the website down, the account was suddenly not accessible just like all of our accounts, so none of the PS donations actually reached the ministry. I know this for a fact, as I (full-time) and three other part-time staff members am now unemployed because FocusUp Ministries ran out of funds by mid-April because of that. If there were "millions" scammed from individuals, the ministry bank account would not be depleted, and I'd still have a job -- think about it. I covet your prayers for God's provision of employment.
The United States funds that were donated through credit card and STP were all used to help several extremely needy families, except for a small percentage used for Admin costs. Nanci never received any money from Roman in return for her being a group leader, and she never took a dime of money from FocusUp Ministries. The Ministry never "scammed" anyone, it only helped many.
Please spread this around! The truth needs to be told.
Please pray for Nanci and her family, as she does not deserve this slander. Her only "crime" was helping everyone who needed help, sometimes well into the morning hours. I know that, because I had several discussions with her into the wee hours of the morning.
And please pray for all who have been hurt when ProSun was shut down by the banks, state authorities, the SEC, and the Feds. We are personally experiencing the pain along with each of you -- believe me.
God bless,
Rev. Jon Simmons"
So which story do you want to believe? The story Nanci Jo is telling on her website or the Rev Jon Simmons? You would think they would try to get their stories straight as to which one they were going to tell so they were both on the same page.
Now I wonder when anyone in her group that has a working brain will get my last name right? She needs to get a refund from the PI she hired.
You can't make this stuff up!
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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04-27-2013, 12:15 AM
#2139
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
They can try putting a positive spin on what happened as much as they like.
The bottom line is,
Nanci Jo Frazer repeatedly PUBLICLY recommended, promoted, justified and profited from her participation in an illegal enterprise DESPITE the fact she and her charity were warned on numerous occasions.
Nanci Jo Frazer "knew or should have known" of the illegal nature of Profitable Sunrise before she used her position and profile to do what she did.
The only thing necessary for the triumph of evil is for good men to do nothing
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04-27-2013, 02:45 AM
#2140
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
littleroundman
High comedy.
-If its legit and all a conspiracy, just have all Romans bridge loan customers just come forth and straighten it out.
They must be real companies to risk loans to them. Why hide?
These assinine statements above are going to help jail Ponzi Smo.
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04-27-2013, 04:44 AM
#2141
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
And no mention of how her promoting a fake charity was anyone's fault other than her own. Forget the rest of her many crimes, she was soliciting donations for a fake charity kids, that's in the end the thing that she'll get in the most trouble for because no amount of lying and spinning can cover that elephant in the room.
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04-27-2013, 06:18 AM
#2142
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Holy Crap.
I'm dealing with a family issue and don't have time to source this but in Nanci's screed she mentions a $100 "test spend" but one of the videos Jim has on his site has her saying she came in with $200. She also mentions finger farting around with the deal for seven weeks and not being able to find anything negative about Pro Sun on the internet. Well, she didn't start looking for something to replace her Zeek Rewards income until after Zeek closed down on mid August and November first of last year she made five posts to this forum in the other PS thread using the name "cardiobeam." Yea, nothing negative about PS there.
And when the hell did she start telling people to check for securities registrations before investing in offshore programs? I must have missed that.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to
RealScam.com.
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04-27-2013, 12:19 PM
#2143
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
And when the hell did she start telling people to check for securities registrations before investing in offshore programs? I must have missed that.
That's a recent development, I suspect some flavor of the authorities here in Ohio inspired that one.
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04-27-2013, 02:34 PM
#2144
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Former Player
Unbelievable! This woman is seriously sick in the head. She has convinced herself that she is the victim. I really would like to see how much money she made on her referrals with her measly $100 investment. By the way Nanci Jo try to understand simple math. They only found around 11 million dollars in overseas banks BUT over 37 million was invested. That means major cash shortage for Easter gift.
she has to play 'victim'........the government has the goods on her so she needs to deflect before trial time. Court of public opinion and all that.
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04-27-2013, 02:35 PM
#2145
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
EagleOne
She can't be talking about me because my name isn't Eggelston.
are you
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04-27-2013, 06:16 PM
#2146
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
SamIam
This is an interesting read/rant.
I'm not sure if it's been posted on here before or even how old it is:
NANCIJOFRAZER.COM
Who would have thought that James Paris & Lynn Edgington know Roman Novak ????????
LOL
Nothing new, really. Nancy Jo's mind is now as mad as Ted "Unabomber" Kazcynski. Steven Dubner replayed his old interview with Ted as he wants to figure out how much influence does an older brother have on an younger brother. Ted's younger brother David found love, broke free, and eventually turned his brother in to the authorities. Ted's reality is completely inverted. To him, David betrayed him because he was influenced by the world and that darn woman. And Ted sees David's attempt to intervene on his behalf as attempt to torture him by keeping him alive. Everything is now twisted to fit their own version of reality. The only question is do they know they're mad, or do they actually believe the **** they post / say.
When Ted was arrested, David fought hard to keep him from getting the death penalty. This made Ted angry; he wanted the death penalty. So where the rest of the world sees David Kaczynski turning in his older brother as an act of heroism, Ted sees resentment. Where the rest of us see David pleading for his brother’s life as an act of mercy, Ted sees it as further punishment.
Freakonomics » Running to Do Evil: A New Freakonomics Radio Podcast
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04-27-2013, 07:21 PM
#2147
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Let them say what they want about Lynn. If he kept ONE person from losing their $=all worth it.
Does Ponzi Joes Christian dogma seem genuine to you all? IMO, she is repeating the soundtrack of many who have pontificated and run before.
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04-27-2013, 07:56 PM
#2148
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Let's see, she now no longer wishes to have anything to do with profitable sunrise and in a round about way now believes "Roman Novak" is a scammer. Yet she neither expresses any regret nor acknowledges any responsibility for her months of promoting this scheme. And to this day the only people she blames are the people who called this thing a scam long before she did.
I was raised in a rather strict fundamentalist Baptist household, I once very much wanted to attend seminary. The reason I'm an agnostic today has less to do with the fact that hypocrisy is the only art form that most people have any natural talent for so much as the worst hypocrites are the ones who pretend that their relationship with God is strong enough that they never could be one.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to
RealScam.com.
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04-27-2013, 08:27 PM
#2149
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
cardiobeam
As the saying goes... Successful people are open minded people. So let me help you get your facts straight here. Roman Novak moved his business to the UK and registered and was accepted as an International corporation in 2011. His company now called Intereef Ltd. is a legal corporation and licensed business in the UK with an address and building. They are a very quiet company as are most all Hard Money lenders as their clients require privacy. Research Hared Money lenders on google and it will help you understand this world. The charitable platform (arm) called Profitable Sunrise is not a company but is like a sub division that is offering an opportunity for charities to benefit from their program through their participation. I know that nobody in this blog has spoken to Roman but we have many times and we also have the legal documents on the company as well in our possession. I understand everyone's skepticism these days as the world has been very tough for alot of people. My advice is to not spend money on any program that would cause a risk if lost. So far we have seen over 3000 people who are having great results.
Bolding mine
Click the little blue box to the right of the username to see where on this forum this was originally posted and when. Here's the CardioBeam Ltd. website, it's Nanci Jo's. We wont give out our users IP addresses without a court order but that doesn't keep me from telling you that the posting account with the username of cardiobeam has an IP address that geolocates to north west Ohio. Very north west Ohio, like near the turnpike and closer to Indiana than Toledo.
Nanci Jo, have you shared all those legal documents with the authorities? I'm sure they'd be interested. And folks, read the page that post was made on and the other posts made in the same time frame. Infer for yourselves what information Nanci had at her disposal more than six months ago.
So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.
Open up your heart...
Welcome to
RealScam.com.
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04-27-2013, 08:28 PM
#2150
Re: Profitable Sunrise HYIP - Has anybody dug through it yet?
Originally Posted by
Gregg
And no mention of how her promoting a fake charity was anyone's fault other than her own. Forget the rest of her many crimes, she was soliciting donations for a fake charity kids, that's in the end the thing that she'll get in the most trouble for because no amount of lying and spinning can cover that elephant in the room.
I feel really sorry for her children but I truly hope she spends a whole lot of time in prison orange and I do mean a whole lot of years.
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