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Author Topic: NY-FINANCE - SCAM!! Selective payment - evidences are available!  (Read 807 times)
fabio
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« on: March 28, 2007, 08:14:36 PM »

BIG SCAM!
SELECTVE PAYMENT.
They pay JUST SMALL AMOUNTS and they have many cheerleaders posting around!
I Joined the Elite Plan. Bill proposed by email it, giving his word that I would have $49 per day and that I would be able taking all the profits every day, always. I deposited $1,400. Bill/NY-Finance started paying just $10 profits per day and not thepromised $49.
I complained and I was BANNED.
BYE BYE $1,400. I have all the evidences!! AVOID THIS SCAM. Bill/ NY-Finance man does not know the value of word of man and honor!
SCAM!!!
SAVE YOURSELF!!
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« on: March 28, 2007, 08:14:36 PM »

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Ivaho
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« Reply #1 on: March 28, 2007, 08:19:15 PM »

You should contact with us when your account was not banned yet.
We have an interesting procedure for such programs:

http://www.money-debate.com/index.php/topic,1366.0.html

Because your account has been deleted we can change their monitoring status only if we verify your e-gold account (deposit and payments), but we understand that we are anonymous for you so you can only warning other members.

I move this topic to scam warnings.
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fabio
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« Reply #2 on: March 28, 2007, 09:06:24 PM »


Ivaho

Hi, thank you. Unfortunately I just discovered you today and not before....using google!!

A Talk Gold Moderator (me222) accessed to my account before it was cancellerd/deleted. ME222 posted in TG forum telling that he found clear evidences with his eyes, and moved NY-Finance to SCAM folder.

If you want I can send you batch number or email between me and NY-Finance or you can keep in touch with me222 for confirmation.
But I am sure you know me!

If you can and if you want, try please to contact NY-Finance... he may be ready to change his position.... try if you can! Thank you!


==================

Email between me and NY-Finance. Start from down, the newer is on the TOP.

==================

Hello.
1) I have at the moment 550 USD in my account. Can I add 850 USD and
have a total of $ 1400 and be in the Elite plan please?

ANSWER: Yes. We can concatenate your deposits if total
amount(balance+deposits) equal to ELITE plan $1400 USD.


2) If yes, am I allowed to withdrawn every day the profits ( 49 dollars)??;
I saw in a forum a member that is complaining. He has this plan
and he can JUST withdraw 15 dollars per day. He should be able withdrawing 49
dollars per day.

ANSWER: Yes you may withdraw all your balance. Every day and 7 days a week. I can not see the post on forum about such problem. We pay to all our members. Have a nice day!
p.s. Please notify us via e-mail immediately after you invest desired amount.
Bill Douglas.

http://ny-finance.net
http://ny-finance.com
 
======================

--------- Original Message --------
From: Fabio 65fx XXXXXXXX@safe-mail.net>
To: Support <support@ny-finance.net>
Subject: Re[2]: Elite plan. Authorisation requested please.
Date: 25/03/07 15:34
Bravo BILL
You gave me your word and now I can just withdrawn miserable 10 dollars
per day... and you gave me the word that I would be able to withdraw all the
profits every time I want.
Try to change your mind, a MAN should keep the word he gives. You are
still in time to prove that you are a man of your word.
regards
Fabio
========

From NY-Finance / BILL

You do not agree to withdraw $10 daily?
--
---
Bill Douglas.

http://ny-finance.net
http://ny-finance.com

=================

-------- Original Message --------
From: Fabio 65fx XXXXXXXX@safe-mail.net>
To: Support <support@ny-finance.net>
Subject: Re[3]: Elite plan. Authorisation requested please.
Date: 25/03/07 16:14

Bill, You promised me that I would be able to withdraw $ 49 per day!!! I do not agree to withdraw ONLY 10 dollars per day!
If I do not withdraw money one day, the money is lost! Do you know it? I mean if I forget to withdraw or I have no internet connection for 1 day, I loss even   the 10 dollars. Bill I need to withdraw my money as per our agreement!!
Please sove my problem!!
=======


THEN NY-Finance / BILL IGNORED ME AND BANNED ME!!!!!  I CANNOT ACCESS TO MY ACCOUNT. GOOD BYE 1,400 dollars. SCAM!!!
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Ivaho
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« Reply #3 on: March 28, 2007, 09:31:13 PM »


Ivaho

Hi, thank you. Unfortunately I just discovered you today and not before....using google!!


I always try to take care of all investors,
but I know that not many investors know about it.

Just tell your friend and other members about our procedure maybe it helps someone.
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fabio
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« Reply #4 on: April 09, 2007, 06:14:51 PM »

Thank you Ivaho!
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NagaBukitCini
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« Reply #5 on: April 22, 2007, 01:30:59 AM »

BIG SCAM!
SELECTVE PAYMENT.
They pay JUST SMALL AMOUNTS and they have many cheerleaders posting around!
I Joined the Elite Plan. Bill proposed by email it, giving his word that I would have $49 per day and that I would be able taking all the profits every day, always. I deposited $1,400. Bill/NY-Finance started paying just $10 profits per day and not thepromised $49.
I complained and I was BANNED.
BYE BYE $1,400. I have all the evidences!! AVOID THIS SCAM. Bill/ NY-Finance man does not know the value of word of man and honor!
SCAM!!!
SAVE YOURSELF!!



 police Thank you..Fabio, for your advise...hope everybody can joint to voice out to protect our friends from being SCAM by all those SCAMMER...many more shall forward and joint this forum....

NagaBukitCini
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Ivaho
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« Reply #6 on: April 22, 2007, 01:36:59 AM »

Welcome NagaBukitCini on forum.

You have right, forum is a good place to find reasonable places to invest, too many scams around to catch all, but sometimes we can help by giving good advices. Smiley
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Hyip monitor - very popular monitoring site with top position on Google E-gold,LR,v-money accepted.
Advertise Room - best place to add your investment program or purchase ads in my monitor.
hyip articles - click here to be in touch with news from HYIP arena, send own article.
Hyip forum - Money-Debate.Com - Independent discussion place about online investments.
Liberty Reserve - Get $0.05 INSTANTLY for being refered from this link.
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