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SVM Global Initiative - pyramid scheme disguised as charity
Hot on the heels of the Achieve Community "charitable" pyramid scheme recently prosecuted by the SEC comes The SVM Global Initiative
The SVM Global Initiative fraud was first bought to the publics' attention by Oz over on his BEHINDMLM blog
Oz' conclusion as to the SVM Global business model ???
http://imageshack.com/a/img538/203/f0Mzi6.jpg
The purported founder and CEO of SVM Global is one Sheila V. Tabarsi
http://imageshack.com/a/img673/584/xr3XJu.jpg
Ask Sheila V.com
Ms Tabarsis' Sheila V and Associates website explains the concept behind The SVM Global Initiative:
http://imageshack.com/a/img538/6029/AMezrP.jpg
In response to SVM being exposed on BEHINDMLM.com Sheila V Tabarsi fired back at her critics in a Recorded StartMeeting call
https://www.youtube.com/watch?featur...;v=oBau_C8G0ZQ
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Re: SVM Global Initiative - pyramid scheme disguised as charity
For those readers who managed to stay awake during Ms Tarbasis' somewhat disjointed and rambling soliloquy the "JAG attorney" she claims is advising her appears to be this gentleman:
http://imageshack.com/a/img538/8229/JiEoKM.jpg
http://imageshack.com/a/img661/7805/umVf5v.jpg
http://imageshack.com/a/img540/5402/2bAQQ2.jpg
NewYork Post
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
a 'relationship expert' that doesn't get along with people. lmao
gotta say, at least the scammers help out proving they're running a scam by jumping to defend it before the ink is even dry over at Oz's site.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
You've got to hand it to Sheila V. Tabarsi.
No lie is too big or too small,
She'll say, do and promise anything to fleece gullible folks of their hard earned.
Take this latest piece of nonsense from Ms Tabarsi and the SVM Global Initiative
https://www.youtube.com/watch?feature=player_detailpage&v=0h-_LMag-PA
Anyone who believes a penny ante HYIP ponzi swindler such as Sheila V. Tabarsi is going to hand over a thousand, much less a million, dollars is in for an extremely rude awakening as to how low some people will sink to relieve them of their cash
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Re: SVM Global Initiative - pyramid scheme disguised as charity
It seems Sheila V Tabarsi takes a little bit more notice of the many critics of her planned SVM Global Initiative ponzi scheme than she'd be likely to publicly admit.
So much notice, in fact, she this week conducted an emergency conference call for her devotees:
https://www.youtube.com/watch?feature=player_detailpage&v=5L4GVawG2EY
Alert viewers will notice that Ms Tabarsi has changed tack, ever so slightly in the conference call.
Rather than spend the whole call lambasting her critics and denying the bloody obvious ponzi aspects of her plan, she kinda, sorta, in a roundabout way, nearly, just about, begrudgingly admits:
Quote:
Originally Posted by Sheila V Tabarsi
The federal government has grounds to state that there is not a viable plan, that this is a Ponzi scheme. It is built off people making money off of other people making money.
and that
Quote:
Originally Posted by Sheila V Tabarsi
We can not continue to present these plans with what we’ve got written.
instead
Quote:
Originally Posted by Sheila V Tabarsi
We’re gonna launch as soon as we receive the proper approval from the AG and FTC.
Which is typical ponzi operator double speak, seeing no "AG" gives approval or advice to businesses and neither does the FTC
The rest of the call is pretty stock standard sort of rhetoric used by ponzi operators when they are caught out, including the usual:
Quote:
Originally Posted by Sheila V Tabarsi
If they (US regulators) are not supportive, I’m going to leave the country and do everything out of the country
Yeah, right, like that's an option.
Sounds good though, to her spiritual followers and fellow psychic supporters.
Otherwise, nothing much out of the (HYIP ponzi) ordinary to report
She's been caught out and there's no way the much delayed SVM Global Initiative "launch" is going to be able to fly under the radar, so it will be interesting to see exactly how defiant Ms Tabarsi remains, if she does go ahead with her plans and, if so, what alterations she makes to remove the glaringly obvious ponzi component of her brainchild
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Re: SVM Global Initiative - pyramid scheme disguised as charity
hope she turns in her passport when she leaves.
not a very good psychic if she didn't foresee all this ahead of time.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
You've got to hand it to Sheila V. Tabarsi.
No lie is too big or too small,
She'll say, do and promise anything to fleece gullible folks of their hard earned.
Take this latest piece of nonsense from Ms Tabarsi and the SVM Global Initiative
https://www.youtube.com/watch?feature=player_detailpage&v=0h-_LMag-PA
Anyone who believes a penny ante HYIP ponzi swindler such as Sheila V. Tabarsi is going to hand over a thousand, much less a million, dollars is in for an extremely rude awakening as to how low some people will sink to relieve them of their cash
I joined this scam on the urging of a brainwashed moron disciple of hers who sold all her jewelry and swore up and down that this was a can't miss opportunity. I ONLY joined for the income opportunity and the alleged 3000 people that had already joined. Unfortunately I learned afterwards that this is a fraud MATRIX Ponzi and scam. I requested a refund and I would go away peacefully and she accused me of being an investigator and denied my refund request. She has provided NO product or service yet refuses to refund me. She is the biggest con artist I have ever come across. I have filed Criminal complaints with my District US Attorney and the US District Attorney in her area of NY. I also filed the appropriate paperwork with the NY State Attorney General. I filed a Criminal complaint review with the US Embassy in Costa Rica where she claims to have an offshore secret society hideout. I filed formal complaints with the FTC and FCC. This crook needs to be stopped and be accountable to all she has stolen from and CONTINUES to steal from. In her conference call of 4/20/2015 Ms. Tabarsi self admits that she has to begin reworking her plan because the people who have accused her of running a Ponzi scheme are partially correct.....No Ms. Tabarsi we are 100% correct and we are going to shut you down come hell or high water....THEIF !
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by sheilavfraud
I requested a refund and I would go away peacefully and she accused me of being an investigator and denied my refund request.
That's another classic HYIP ponzi operator use of weasel words.
She says on her calls that anyone who has joined the SVM Global Initiative to "make money" and not for the right charitable reasons is "welcome to leave"
What she neglects to mention, of course, is that she and SVM Global Initiative have a strict "no refunds" policy, so, it suits her down to the ground if people do leave - it's money straight into her pocket.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Welcome, you may have some success getting a refund reporting this to your bank and/or credit card depending on how you funded your account.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
I will fight this crook tooth and nail to see not only myself refunded but from everyone else she has stolen from. She messed with the wrong person with me. You can't take someone's money and NOT provide anything except some grandiose fairy tale promise. She is GOING DOWN !
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Re: SVM Global Initiative - pyramid scheme disguised as charity
It's quite amazing how she can deflect & redirect and disguise her words both spoken and on her website to hide her covert intentions. You have to be a complete idiot moron as most of her followers are or they are just plain ignorant and soft in the middle. She leaches on to the naivety of people with her charm, charismatic poise and cocky posture of being some kind of humanitarian hero who is hell bent on her shear stupidity when all she is, is a con artist and thief.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Whip
hope she turns in her passport when she leaves.
not a very good psychic if she didn't foresee all this ahead of time.
She has to do the time first, she can leave anytime after it (with passport or not ).
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
...
Rather than spend the whole call lambasting her critics and denying the bloody obvious ponzi aspects of her plan, she kinda, sorta, in a roundabout way, nearly, just about, begrudgingly admits...
Nah, she is still in denial or pretending - "It is built off people making money off of other people making money."
You see ? she did not say "making money off other people loosing money",
it sounded like a sarcasm, that feds might see it is a bad thing that everybody makes money.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Whip
hope she turns in her passport when she leaves.
not a very good psychic if she didn't foresee all this ahead of time.
Thank you for my daily chuckle, Whip. :RpS_lol:
This Sheila A. Hibbits/Sheila A. Tabarsi may just be on the verge of unseating whoever occupies this year's "scraping the bottom of the barrel scammer throne".
SD
.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
shipdit
Thank you for my daily chuckle, Whip. :RpS_lol:
This Sheila A. Hibbits/Sheila A. Tabarsi may just be on the verge of unseating whoever occupies this year's "scraping the bottom of the barrel scammer throne".
SD
.
that could be a tall order.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Here ya go, send Sheila V Tabarsi $110 and she'll send you $7764 a month for becoming part of an "ad company" with no explanation of where the money is going to come from.
Throw in the fact she's targeting veterans and claiming her intention is to end "world poverty" with her ponzi / pyramid and one comes to the very definite conclusion Ms Tabarsi is a heartless con artist with no sense of shame.
http://imageshack.com/a/img901/9712/bn7eZJ.jpghttp://imageshack.com/a/img538/9226/KCWXjb.jpg] The Sheila V Mission [/B]
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Re: SVM Global Initiative - pyramid scheme disguised as charity
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Too bad she is such a scammer - she is VERY beautiful:duh:
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
busttheblock
Too bad she is such a scammer - she is VERY beautiful:duh:
Satan can disguise to look very beautiful. It's a part of her con game.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
busttheblock
Too bad she is such a scammer - she is VERY beautiful:duh:
Don't go by the Elance Profile pix. That picture is OLD. Probably 10 years old. You can probably Google her Pinterest or Myspace album though.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Seems Ken Goldstein didn't like the profile I did on him. Muahahahaha. He posted a nasty comment about he won't accept libel on both PP and my blog.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
HeHe,
let us know when the summons to appear in court arrives, Kasey.
We wouldn't want to miss out on Mr Goldstein and Ms Tabarsi explaining how the SVM Global Initiative isn't a ponzi or pyramid in front of a judge, now would we ??
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Re: SVM Global Initiative - pyramid scheme disguised as charity
or how he's acting as a lawyer. lol
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Whip
or how he's acting as a lawyer. lol
To be completely accurate, he's acting as a not-very-good lawyer
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
...Wonder if she's got a DD-214 to back up her claims...!
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1 Attachment(s)
Re: SVM Global Initiative - pyramid scheme disguised as charity
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1 Attachment(s)
Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
Just my opinion here, having looked at a few resumes over the years. If someone lists Microsoft Office as a skill, breaking out Word, Excel, Outlook, and PowerPoint is at best redundant. Additionally, if management skills are presented then "general office skills" and "computer skills" are somewhat given. Feels like someone stretching a bit to me.
Googling ("community automotive inc" st thomas us virgin islands) or ("executive mystic services" sherman oaks CA) the only hit I got were from the Elance listing.
She mentions 25 years "demonstrated" experience blasa blasa, but the first two things are not much, and 14 years as a mystic. Which is exactly what one will need to ever find their money again if they wire it away in this charade.
Oh and she will not be providing any proof of the legitimacy of her operation. Hence detour into my petty resume critique.
Attachment 10318
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Re: SVM Global Initiative - pyramid scheme disguised as charity
"Responding to you beyond this point is a waist of my time." And then....."Nobody cares that you say you know whose doing....blah, blah,blah"
Hmm...Again, I hate to be a grammar Nazi, but someone with such an impressive (cough) resume should know the difference between "waist" and "waste" and "whose" and "who's".
I'm sure there's more errors, but those just spat out at me right away. (because I'm a nerd)
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Re: SVM Global Initiative - pyramid scheme disguised as charity
I just responded on your page, Ribshaw. 310 is a CA area code. I wonder if the State of CA knows she's running a Ponzi....
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Gina
Hmm...Again, I hate to be a grammar Nazi
Not for nuthin, there are quite a few scams where bad grammar is an early tell.
Quote:
Originally Posted by
Gina
I'm sure there's more errors, but those just spat out at me right away. (because I'm a nerd)
My apologies, I was unaware the message had been truncated. I thought the Charles Manson part was a bit over the top, in a cute rambling nonsensical sort of a way.
Attachment 10320
Attachment 10319
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Gina
I just responded on your page, Ribshaw. 310 is a CA area code. I wonder if the State of CA knows she's running a Ponzi....
I thought I had read somewhere she was in Costa Rica?
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Who knows, but she's got a Los Angeles area code. Since I'm in regular contact with the Ca Franchise Tax Board (lucky me), I'm going to tip them off. They go after people even when they've left the state.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
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Re: SVM Global Initiative - pyramid scheme disguised as charity
lol...she's such an asshole
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Looking that phone number up brings out a second one claimed in the 347 area code.
Looking that up in turn brings up Sadaat Online Quran Academy. I wonder if asking Ken Goldstein what he thinks of the Quran would be too politically charged of a question for the phony 'lawyer' to answer without throwing a tantrum?
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
Gina
"Responding to you beyond this point is a waist of my time." And then....."Nobody cares that you say you know whose doing....blah, blah,blah"
Hmm...Again, I hate to be a grammar Nazi, but someone with such an impressive (cough) resume should know the difference between "waist" and "waste" and "whose" and "who's".
I'm sure there's more errors, but those just spat out at me right away. (because I'm a nerd)
not only that, but they are already above the pond scum known as 'sheilav' and again, one would think her psychic abilities would have shown her that she would have misspelled these words in the near future.
that username is already taken.
and not for nothin' but since this alleged 'psychic' is here to help those in financial despair, when will this turd be sending me my money. I'm sure she knows how in debt I am since she's allegedly psychic and all. she doesn't have to run it past that turd alleged attorney does she?
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
ProfHenryHiggins
Looking that phone number up brings out a second one claimed in the 347 area code.
Looking that up in turn brings up Sadaat Online Quran Academy. I wonder if asking Ken Goldstein what he thinks of the Quran would be too politically charged of a question for the phony 'lawyer' to answer without throwing a tantrum?
I think you've seen you can't even ask him his name without him throwing a tantrum.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Not only does Sheila have problems with grammar, she has definitive reading and comprehension problems, as well.
http://imageshack.com/a/img911/3994/4WYsnx.jpg
Sheila, Sheila, Sheila, no one is claiming SVM Global Initiative has been prosecuted by the SEC (not yet, anyway)
http://imageshack.com/a/img538/3105/2fs4bv.jpg
However, the Achieve Community ponzi fraud definitely WAS prosecuted by the SEC, and, very publicly, too
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Quote:
Originally Posted by
littleroundman
hmmmmm. now I have to rethink my position. maybe she is psychic after all. remember......she said it first. can't blame those that exposed her now damn it.
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Re: SVM Global Initiative - pyramid scheme disguised as charity
Does anyone have an address on her?