LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 16 of 17 FirstFirst ... 614151617 LastLast
Results 376 to 400 of 415

Thread: Trend Sound Promoter

  1. #376
    Join Date
    May 2014
    Posts
    12
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    Any party can file a claim for a creditor, in this case TSP filed claims for those people (maybe friends)
    but screwed up with mailing address, if you need more info, send me their names in PM, i 'll take a look what happened.
    I had the same thing three different letters with three different people claiming me. What is this??

  2. #377
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by peachy123 View Post
    I had the same thing three different letters with three different people claiming me. What is this??
    I guess a screw up by a mailing company,
    were the names of extra creditors (initials): AL, LN, TP ?


    if yes, do not bother returning them back to court, they will realize.

    maybe they sent those 3 to everyone ? like a standard procedure if a Debtor (TSP) ads a creditor themselves all other creditors should be notified.

  3. Likes 1 Member(s) liked this post
  4. #378
    Join Date
    Apr 2014
    Posts
    42
    Post Thanks / Like

    Re: Trend Sound Promoter

    Vice President of TSP, Marina Bondorenko's Facebook page went down.

    facebook.com/marina.alert

    Let's take a moment to remember her.



    Press/Court, download the full resolution images below.

    1. http://s27.postimg.org/oi74z0ff5/image.jpg
    2. http://s27.postimg.org/3mkunrj81/image.jpg
    3. http://s27.postimg.org/67ltxjj81/image.jpg
    4. http://s27.postimg.org/4nghz5atv/image.jpg
    5. http://s27.postimg.org/vmkcuaxar/image.jpg
    6. http://s27.postimg.org/ismb0yjv7/image.jpg
    7. http://s27.postimg.org/9h09407bn/image.jpg
    8. http://s27.postimg.org/hqgpw5qfl/image.jpg
    9. http://s1.postimg.org/nxm52dr99/image.jpg
    10. http://s1.postimg.org/ba1sc4myn/image.jpg
    11. http://s1.postimg.org/5tj4hqtkt/image.jpg
    12. http://s1.postimg.org/o2pwc1ykd/image.jpg
    13. http://s27.postimg.org/po6jk2ec1/image.jpg
    14. http://s1.postimg.org/wq33q2ce7/image.jpg
    15. http://s1.postimg.org/7wy535irj/image.jpg
    16. http://s27.postimg.org/68vrqyl1v/image.jpg
    17. http://s1.postimg.org/q7euqvpkv/image.jpg
    18. http://s1.postimg.org/bphnivy9p/image.jpg
    19. http://s1.postimg.org/aprcn6j3x/image.jpg
    20. http://s1.postimg.org/fn4x8al31/image.jpg
    21. http://s24.postimg.org/n2rd998at/image.jpg
    22. http://s24.postimg.org/7sw3ft26b/image.jpg
    23. http://s24.postimg.org/b3fv1y2px/image.jpg
    24. http://s24.postimg.org/djhofsksl/image.jpg
    25. http://s24.postimg.org/hc16vj0ar/image.jpg
    26. http://s24.postimg.org/t7ivml0ed/image.jpg
    27. http://s24.postimg.org/pzizna3id/image.jpg
    28. http://s24.postimg.org/ywz46w6kl/image.jpg
    29. http://s24.postimg.org/xyir4lt8l/image.jpg

    Bonus
    Right around the time Marina Bondarenko started TSP, she Facebooked a picture of herself and her dad, with the words "I love my dad".

    I wonder how proud she made him feel today.



    Original: http://s13.postimg.org/i1pjhu29h/dad.png
    Last edited by vkguy22; 08-28-2014 at 06:18 PM.

  5. Likes 1 Member(s) liked this post
  6. #379
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    UPDATES:

    8/01 - 2 paralel cases on confiscation of real estate will go to trial
    ( 2-Day Consolidated trial (14-01248 and 14-01249). Trial will be scheduled for June of 2015)

    8/20 - Larry Feinstein (one of TSP lawyers) says the $15k retainer paid to his law firm by TSP is already spent. (DOC177 attached)

    8/28 - Both Trustees opposed the Motion to convert back to chapter 11

    8/29 - Motion to convert back to chapter 11 was withdrawn, (I told you Yaroslav, you not gonna get it your way)
    - order to auction Bentley car on October 4, 2014

    9/04 - Annette M. Mouton (another TSP lawyer) says $15k retainer paid to her law firm is spent and asking $17655 more (DOC194 attached)

    Please study those bills from TSP lawyers, it shows some interesting things, specifically that there is an investigation/inquiry by FBI.
    Attached Files Attached Files
    Last edited by NikSam; 09-08-2014 at 04:43 PM.

  7. Likes 1 Member(s) liked this post
  8. #380
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    As I already mentioned that TSP failed to pay federal taxes,

    seems that they also failed to pay WA State taxes = $13k,


    TSP_state_tax_owed.jpg

  9. Likes 2 Member(s) liked this post
  10. #381
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    UPDATE:

    On Sept 26, A request for $33,500 to be paid to Annette M. Mouton (TSP corporate council) (DOC -194)
    was challenged by both Trustees (DOC 210-212)

    Trustees allege that :
    Corporate Council was employed to deal with non–bankruptcy issues but billed for those, creating double charges;
    There is ACCOUNTING DISCREPANCY , $363,315 which Annette received in pre-filling time do not have accurate records of expenses;
    Some money received might be missing unaccounted for.

    A hearing to argue will be held on Oct 3.

  11. Likes 1 Member(s) liked this post
  12. #382
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Feels like it is a new trend within music composers to run ponzis :)

    Music Producer Convicted Of $2.5 Million Gold and Diamond Ponzi Scheme - Ponzitracker - Ponzitracker

  13. Likes 1 Member(s) liked this post
  14. #383
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Pigida's Bentley was sold at auction for $62,500.00

    TSP_pigida_car_sold.jpg

  15. Likes 1 Member(s) liked this post
  16. #384
    Join Date
    May 2014
    Posts
    12
    Post Thanks / Like

    Re: Trend Sound Promoter

    Odd question, but can the losses in purchasing TSP packages be filed on my tax return as capital loss?

  17. #385
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,163
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by peachy123 View Post
    Odd question, but can the losses in purchasing TSP packages be filed on my tax return as capital loss?
    Consult a professional, but probably subject to the 10% floor for theft losses.


    Julie Jason: Fraud loss can lead to tax deduction - Times Union

    Theft Loss Deduction for Ponzi Scheme Investment Fraud Stock Scams - IRS Section 165
    "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

  18. Likes 2 Member(s) liked this post
  19. #386
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    A Reminder:

    The deadline to submit the claim to the court is in 1 month (DEC 15).
    Please, submit your claims (you must if you did not, even if you were on the TSP creditor list).
    Let the others know and please assists anyone who needs help.

    Напоминание:

    Окончание приема исков будет ровно через месяц, 15 Дек..
    Пожалуйста, подайте ваши иски (обязательно, если еще не подали, даже если ваше имя было на ТСП листе кредиторов)
    Оповестите всех знакомых и пожалуйста предоставьте помощь тем кто в ней нуждается.

    Related posts:

    1. Court Links (where and how to file)
    2. Official and Russian Instructions.
    3. Correcting a claim.
    4. Example how to file claim info (or to send claim by letter).

    GOOGLE TRACK: bddd82a06d2511e4b116123b93f75cba

  20. Likes 1 Member(s) liked this post
  21. #387
    Join Date
    Dec 2014
    Posts
    2
    Post Thanks / Like

    Re: Trend Sound Promoter

    Hello, is there any examples how to claim online ? i am not really sure what should i do with those checkboxes

    here is a story:
    My friend made a purchase 1 or 2 packages in total: $5,050 and never received any money from TSP but he has 3 unpaid invoices in his account which has been never payed off should we attached those invoices also in the claim file ?
    any explanation and help on how to apply online will be appreciate
    Thanks!
    TrendSound 2.jpg
    trendsound claim online.jpg

  22. #388
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    REMINDER:

    You have 17 hours left to submit your claim.


    So far 899 claims being filed for the total sum around $10m.

    Should be several thousands of victims. Do not hesitate.
    Hello, where are you ?



    Quote Originally Posted by NikSam View Post
    A Reminder:

    The deadline to submit the claim to the court is in 1 month (DEC 15).
    Please, submit your claims (you must if you did not, even if you were on the TSP creditor list).
    Let the others know and please assists anyone who needs help.

    Напоминание:

    Окончание приема исков будет ровно через месяц, 15 Дек..
    Пожалуйста, подайте ваши иски (обязательно, если еще не подали, даже если ваше имя было на ТСП листе кредиторов)
    Оповестите всех знакомых и пожалуйста предоставьте помощь тем кто в ней нуждается.

    Related posts:

    1. Court Links (where and how to file)
    2. Official and Russian Instructions.
    3. Correcting a claim.
    4. Example how to file claim info (or to send claim by letter).

  23. Likes 1 Member(s) liked this post
  24. #389
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    Do you think I never saw such "victims", who is loosing their house, getting kicked out of apartment , urgently need to pay for an operation or they die ?

    Do You think people just need to send her $4k she lost ? What lesson will it teach her? - exactly that you can easily get money from ponzi or press on someones feelings.
    I saw one old lady who kept playing russian ponzis non stop, and when she was loosing she was posting crying videos on youtube how she needs an operation, 2 times Ponzi admins even sent her money after the scam :) till she became quite popular :)

    Now lets take a look what our Nastya Sawyer was upto a month after she realized she lost:


    URL: deleted




    So you see? she was offered help and to do the right thing, she refused - does it look like she is desperate ?
    Till this day she refused to complain, she only threatens TSP that she would if they do not pay her (like TSP cares at this point:) )

    She is quite a HYIP player, but a noisy one.

    PS: she also just lost in Wings Network Ponzi ,which she joined after TSP, do we need to send her money for that too ?

    Quote Originally Posted by anaana View Post
    Dear Nik, seems like you show yourself as a Mister know it all!
    However, I don't remember you or anyone else contacting me and offering help or anything whatsoever!
    No one suggested to try and recover the money!
    Now, since you decided you can interfere in my life, decided on my behalf what I do right and wrong, maybe tell us what exactly you personally do for a living aside from sitting here and writing your little stories.
    Yes, I lost money . And it was my decision at the time. I believed in the company I worked for. Whether I was right or wrong, it was MY decision.
    And I have no problem telling the truth. You seem to know how to get in touch with me, so go ahead! What is it that You get my name involved in your little stories here.
    Get in touch, or just get a life man


    Oh Dear Nastya, why did not you tell me you are wanted in U.S. for cash gifting ? :)

    Nastya_Sawyer_wanted.jpg
    URL: https://postalinspectors.uspis.gov/r...d/ivanenko.htm


    Nastya_Sawyer_VK.jpg
    http://vk.com/aniray777

    So all your sisters last names are Ivanenko (Иваненко) , as yours :)


    Now I see why you did not want to complain to authorities on a U.S. based ponzi :)

    Poor Your kids. I see you still playing / promoting ponzis :)



    And after this one scammed, you moved onto StrarsInvest ponzi.

    So are you and your kids being kicked out from home again ?

    9 years in hiding, heh ;)
    Last edited by NikSam; 12-17-2014 at 05:40 PM.

  25. Likes 3 Member(s) liked this post
  26. #390
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Btw, Nastya, Your Husband is also wanted: https://postalinspectors.uspis.gov/r...ed/AlSalah.htm

  27. Likes 4 Member(s) liked this post
  28. #391
    Join Date
    Jul 2014
    Posts
    4
    Post Thanks / Like

    Re: Trend Sound Promoter

    Hi. I recieved a 1099- MISC for 2014 but I did not recieved any money for them for 2014, so now we have to pay taxes for that???

  29. #392
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,163
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by sergio.iulia2013 View Post
    Hi. I recieved a 1099- MISC for 2014 but I did not recieved any money for them for 2014, so now we have to pay taxes for that???
    You should sit down with a professional not take my advice. But...

    Any "earnings" you have even if you did not put them in your pocket are taxable. Assuming you put $100 in the bank, any interest is reportable as income even if you leave it in the account. Same applies here.

    1. If it is a small amount I would probably include it in income to save hassle.

    2. A larger amount you can explore "theft losses" which is subject to a 10% floor on income, see 1 for my thinking on this.

    Help for Victims of Ponzi Investment Schemes

    3. This is really where you need a professional, I can only offer my thoughts.
    A. File a note and supporting documentation along with the 1099 indicating this was a scam, now in bankruptcy and you don't truly have this income.
    B. Find a way to net your gains and losses to zero out your income. Again, I would have supporting documentation as to why you are doing this.

    If I had to guess, and I do because I am not going to research it, the IRS would say report the income this year and when you can declare a loss either amend your return or see if the loss can offset any other source of income.
    "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

  30. Likes 1 Member(s) liked this post
  31. #393
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Trend Sound Promoter


    Like - Click this link to Add this page to your bookmarks Share - Click this link to Share this page through email or social media Print - Click this link to Print this page

    Help for Victims of Ponzi Investment Schemes

    The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes.

    • Revenue Ruling 2009-9 provides guidance on determining the amount and timing of losses from these schemes, which is difficult and dependent on the prospect of recovering the lost money (which may not become known for several years).
    • Revenue Procedure 2009-20 simplifies compliance for taxpayers by providing a safe-harbor means of determining the year in which the loss is deemed to occur and a simplified means of computing the amount of the loss.

    For an overview of this guidance, see IRS Commissioner Doug Shulman's March 17, 2009, testimony before the Senate Finance Committee on tax issues related to Ponzi schemes.

    Questions and Answers


    • FAQs Related to Ponzi Scenarios for Clawback Treatment

    • Do you have questions on what to do if you've invested in a Ponzi scheme? If so, these questions and answers may help.
    • Do you have questions on what to do if you took a tax loss due to a Ponzi scheme investment but later recovered some of your investment? If so, these questions and answers on the tax treatment of distributions received from a trustee/receiver may help. A trustee or receiver may use this information to respond to questions from investors and may include a copy of these questions and answers with any distributions sent to investors.


    Click on the link to view the entire original IRS Help for Victims of Ponzi Scams page on the IRS website
    The only thing necessary for the triumph of evil is for good men to do nothing

  32. Likes 1 Member(s) liked this post
  33. #394
    Join Date
    Jul 2014
    Posts
    4
    Post Thanks / Like

    Re: Trend Sound Promoter

    On the 1090-MISC is this phone # 425-485-5541 for Nancy James(Trustee) I call that number no answers. Does anyone have the same problem ( receiving a 1099 for Trend Sound Promoter)? I believe that it should be corrected, does any one know who to contact?

  34. #395
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by sergio.iulia2013 View Post
    On the 1090-MISC is this phone # 425-485-5541 for Nancy James(Trustee) I call that number no answers. Does anyone have the same problem ( receiving a 1099 for Trend Sound Promoter)? I believe that it should be corrected, does any one know who to contact?
    You can try that number later, alternatively you can try to contact her:
    Nancy L James
    15008 63rd Dr SE
    Snohomish, WA 98296
    Telephone number: 425−485−5541
    E-Mail: njames(at)epitrustee(dot)com

  35. Likes 1 Member(s) liked this post
  36. #396
    Join Date
    Jul 2014
    Posts
    4
    Post Thanks / Like

    Re: Trend Sound Promoter

    Thank you! I called few times, left messages, email no respond.

  37. #397
    Join Date
    Jul 2014
    Posts
    4
    Post Thanks / Like

    Re: Trend Sound Promoter

    I spoke with Nancy L James and she said that she can not do nothing about it. So that means that I have to pay taxes from money that I never received. Does anyone know what to do about it?

  38. #398
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by sergio.iulia2013 View Post
    I spoke with Nancy L James and she said that she can not do nothing about it. So that means that I have to pay taxes from money that I never received. Does anyone know what to do about it?
    Sorry, I am not qualified to give you a tax advice, there is a posibility to offset that income with your claim in court losses, you should contact a your state licensed CTP/CTA.
    Alternatively, you can file for an extension in April, so you will have an extra half year to see if things will be clearer.
    Last edited by NikSam; 02-13-2015 at 06:33 PM.

  39. #399
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Heh, the scammer still publishes press releases:

    Composer and Producer Volodimyr Pigida Partners with Future Sound Production

    And this he uploaded on youtube 5 days ago from Miami:


  40. #400
    Join Date
    Jun 2014
    Posts
    5
    Post Thanks / Like

    Re: Trend Sound Promoter

    look at the comments to the video, there were 96 comments when i checked. this phrase repeats 11 times "Владимир вы талантливый композитор и музыкант. Ваша музыка просто супер." Pretty strange

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •