SENEN - THIS IS THE WORLD CLASS PROPRIETARY TRADING GROUP YOU PROMOTED...YOU STATED - "IN 2003 I SET UP IIC TO GIVE MEMBERS ACCESS TO THOSE ELITEST VEHICLES DIRECTLY...and THIS TRADING GROUP ONLY DOES THIS FOR 5 OTHER BANKS AND HEDGE FUNDS"
Do you sleep at night?? or do you meditate yourself into oblivion...so may lies
mountainviewnc
Newbie
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Response to request for membership refund -
We are in the receipt of your recent request for a refund for your membership fees. We realize that you may have certain issues that arise in your life, as we all do at one time or another, that prompt you make such a request. Although we sympathize with your reasoning, unfortunately, we cannot oblige you.
As you know, from the beginning, we made it clear that Investment Intelligence Corporation provides education in the area of personal development with a specific focus that relates to passive income. We do not operate in the same manner as companies who sell their products or services via infomercials, or similar methods, and who offer 30-day money-back guarantees to entice you to purchase their products and services.
We provide an ongoing educational and investment research service, and we make that research, and the contacts provided in that research, available to our clients on a payment-only basis. Accordingly, to provide a money-back guarantee, even for a short period of time, is to disclose for free the very research and contacts that our clients can only access by becoming a member. Knowledge cannot be “returned” for a refund.
However, as a show of appreciation for your membership and support, Mr. Pousa has authorized us to offer you a 3-month extension to your membership, at no cost. This extension represents a value of just under $250. Should you wish accept this offer, please reply to this email with the words MEMBERSHIP EXTENSION as the subject of your email.
We thank you for your understanding. We look forward to continue being of service to you.
Respectfully,
ProphetMax Support
For and On Behalf of
Investment Intelligence Corporation
We are in the receipt of your recent request for a refund for your membership fees. We realize that you may have certain issues that arise in your life, as we all do at one time or another, that prompt you make such a request. Although we sympathize with your reasoning, unfortunately, we cannot oblige you.
As you know, from the beginning, we made it clear that Investment Intelligence Corporation provides education in the area of personal development with a specific focus that relates to passive income. We do not operate in the same manner as companies who sell their products or services via infomercials, or similar methods, and who offer 30-day money-back guarantees to entice you to purchase their products and services.
We provide an ongoing educational and investment research service, and we make that research, and the contacts provided in that research, available to our clients on a payment-only basis. Accordingly, to provide a money-back guarantee, even for a short period of time, is to disclose for free the very research and contacts that our clients can only access by becoming a member. Knowledge cannot be “returned” for a refund.
However, as a show of appreciation for your membership and support, Mr. Pousa has authorized us to offer you a 3-month extension to your membership, at no cost. This extension represents a value of just under $250. Should you wish accept this offer, please reply to this email with the words MEMBERSHIP EXTENSION as the subject of your email.
We thank you for your understanding. We look forward to continue being of service to you.
Respectfully,
ProphetMax Support
For and On Behalf of
Investment Intelligence Corporation
Wow - thank you. immensely helpful
beendownthisroad
Newbie
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May I add this one, too, as suggested by the contact at A.S.I.C., certainly in regards to service complaints about Pousa refusing to refund memberships:
Complaints and inquiries
Complaints and inquiries
Lightning McQueen
Moderator
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ouch! did i say that? i think not
first off, it isn't clear why fxmarkets had their license revoked, and we getting confused on the entities again i do believe.
the documented lineages are -
fxmarkets ltd and ib capital lp
ib capital fx llp and ib capital fx (nz) llp
yes the two lineages do merge at the end. but i think you are jumping the gun slightly in trying to link the way you have, and without any documentary evidence. though i suspect it is right, but with only circumstantial proof. in that gfm insisted on using them, and have done so from fxmarkets onwards.
Lightning McQueen
Moderator
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and i believe this thread, if to survive intact, will need solid documantary evidence behind what's posted, as bigger fish are looming large into view. uk based fsa registered liquidity and white label providers for example!
i think we gonna need a bigger boat!!
Quint: I’ll catch this bird for you, but it ain’t gonna be easy. Bad fish. Not
like going down the pond chasin’ bluegills and tommycods. This shark,
swallow you whole. Little shakin’, little tenderizin’, an’ down you go.
i think we gonna need a bigger boat!!
Quint: I’ll catch this bird for you, but it ain’t gonna be easy. Bad fish. Not
like going down the pond chasin’ bluegills and tommycods. This shark,
swallow you whole. Little shakin’, little tenderizin’, an’ down you go.
The war is raging... here's the latest SCUD fired by IB Capital (NZ) LLP :
it came in my mailbox mail, escorted by a copy of ICC mails aiming at IB Capital... it might bring some answers about who is who in the IIC/PropheMax connection...
Dear Sir/ Madam,
It has recently come to our attention that ProphetMax which as you should be aware is a trade make name of Investment Intelligence Corporation Pty Ltd (“IIC”), has provided you with the attached correspondence, which we were extremely surprised to see due to the fact that the contents are totally unfounded and extremely inaccurate. As you are aware we have only on-boarded you as a client via IIC, to whom we believed you had an ongoing relationship. Therefore, we have been extremely surprised that IIC following from regulatory difficulties have tried to pass the blame and their responsibility towards us. Please kindly note that Investment Intelligence Corporation Pty Ltd is the official name of ProphetMax, most companies trade under different trading names and all of which form part of the same legal entity, therefore ProphetMax is the same entity as Investment Intelligence Corporation Pty Ltd as per further attachments. Therefore, kindly note that the POA which you have granted to IIC is legally valid and binding between the parties.
In any event, we have as a result of this situation contacted the regulator in order to assist us and you with this matter, and in the meantime, should you receive any further communication from IIC, please kindly note that it is totally unfounded unless we have confirmed the contents. We will as soon as addressing next steps with the regulator revert back to you with further communication as to next steps in order to assist us and you with the best course of action.
In the meantime, please let us know if you have any questions to which we can continue providing our assistance with.
IB Capital FX (NZ) LLP. | Compliance
IBCAP Office, Level 5, 22 the Terrace 6011 Wellington, New Zealand
P: +64 4 974 9415
F: +64 4 831 9510
E: [email protected]
Registered in New Zealand, No. 3677912
Authorised and regulated by the Financial Service Provider Registry, Registered No. FSP190284
Member of the Financial Dispute Resolution Scheme, Membership no. 0993
fired by IB Capital (NZ) LLP :it came in my mailbox mail, escorted by a copy of ICC mails aiming at IB Capital... it might bring some answers about who is who in the
IIC/PropheMax connection...Dear Sir/ Madam,
It has recently come to our attention that ProphetMax which as you should be aware is a trade make name of Investment Intelligence Corporation Pty Ltd (“IIC”), has provided you with the attached correspondence, which we were extremely surprised to see due to the fact that the contents are totally unfounded and extremely inaccurate. As you are aware we have only on-boarded you as a client via IIC, to whom we believed you had an ongoing relationship. Therefore, we have been extremely surprised that IIC following from regulatory difficulties have tried to pass the blame and their responsibility towards us. Please kindly note that Investment Intelligence Corporation Pty Ltd is the official name of ProphetMax, most companies trade under different trading names and all of which form part of the same legal entity, therefore ProphetMax is the same entity as Investment Intelligence Corporation Pty Ltd as per further attachments. Therefore, kindly note that the POA which you have granted to IIC is legally valid and binding between the parties.
In any event, we have as a result of this situation contacted the regulator in order to assist us and you with this matter, and in the meantime, should you receive any further communication from IIC, please kindly note that it is totally unfounded unless we have confirmed the contents. We will as soon as addressing next steps with the regulator revert back to you with further communication as to next steps in order to assist us and you with the best course of action.
In the meantime, please let us know if you have any questions to which we can continue providing our assistance with.
IB Capital FX (NZ) LLP. | Compliance
IBCAP Office, Level 5, 22 the Terrace 6011 Wellington, New Zealand
P: +64 4 974 9415
F: +64 4 831 9510
E: [email protected]
Registered in New Zealand, No. 3677912
Authorised and regulated by the Financial Service Provider Registry, Registered No. FSP190284
Member of the Financial Dispute Resolution Scheme, Membership no. 0993
AngrySucker
Junior member
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- 24
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- 2
Great due diligence by Robert Hirsch and Dillard of EVG. Now asking you to trust them again in a class action lawsuit... Do not sign your rights away.
The war is raging... here's the latest SCUD
it came in my mailbox mail, escorted by a copy of ICC mails aiming at IB Capital... it might bring some answers about who is who in the
Dear Sir/ Madam,
It has recently come to our attention that ProphetMax which as you should be aware is a trade make name of Investment Intelligence Corporation Pty Ltd (“IIC”), has provided you with the attached correspondence, which we were extremely surprised to see due to the fact that the contents are totally unfounded and extremely inaccurate. As you are aware we have only on-boarded you as a client via IIC, to whom we believed you had an ongoing relationship. Therefore, we have been extremely surprised that IIC following from regulatory difficulties have tried to pass the blame and their responsibility towards us. Please kindly note that Investment Intelligence Corporation Pty Ltd is the official name of ProphetMax, most companies trade under different trading names and all of which form part of the same legal entity, therefore ProphetMax is the same entity as Investment Intelligence Corporation Pty Ltd as per further attachments. Therefore, kindly note that the POA which you have granted to IIC is legally valid and binding between the parties.
In any event, we have as a result of this situation contacted the regulator in order to assist us and you with this matter, and in the meantime, should you receive any further communication from IIC, please kindly note that it is totally unfounded unless we have confirmed the contents. We will as soon as addressing next steps with the regulator revert back to you with further communication as to next steps in order to assist us and you with the best course of action.
In the meantime, please let us know if you have any questions to which we can continue providing our assistance with.
IB Capital FX (NZ) LLP. | Compliance
IBCAP Office, Level 5, 22 the Terrace 6011 Wellington, New Zealand
P: +64 4 974 9415
F: +64 4 831 9510
E: [email protected]
Registered in New Zealand, No. 3677912
Authorised and regulated by the Financial Service Provider Registry, Registered No. FSP190284
Member of the Financial Dispute Resolution Scheme, Membership no. 0993
Attached to that they sent a copy of the letter we received from Senen last week, and 3 (very poor) copies of webpages from the prophetmax website for the terms, disclaimers, and digital copyrights, though they did copy those webpages to the bottom of their letter in good format.
Pugslie2000
Active member
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Where can I sign up for the class action? Either through Dillard or otherwise?
What's your current view on making 100% a year with forex? I wonder if everyone realises just what a ridiculous proposition this was.
zerolimits
Junior member
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The recordings are on the Prophetmax members area. Pm me if you want my access details.
zerolimits
Junior member
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- 31
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- 4
Dillard claimed having been a customer of Senen for six months in his promotional mailing on February 17:
How is it possible if the broker wasn't even old enough for that?
Dillard says in that quote that he had watched senen for 3 yrs, that must be made up, otherwise he would have known he had not made any money.
zerolimits
Junior member
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obviously you have not read the thread properly.
ib capital was a dormant uk company back then, a few months previously to that it was a uk finance advice company. some broker with a fine pedigree you all protected
i have asked in this very thread who they were using prior to ib capital, nobody is either willing to divulge, or hasn't a clue. you all here are obviously the end game casualties when they cashed in.
As far as evg members go it was always IB capital, there was never any other broker on the paperwork.
Dillard says in that quote that he had watched senen for 3 yrs, that must be made up, otherwise he would have known he had not made any money.
According to CJWhite Prophetmax.com was only registered in 2010. I watched Mike's promotion and he asked some really basic questions of Senen. Not the kind of questions you would ask if you had been watching a service for 3 years. And he was a member for 6-8 months before funding the account...so he had ample opportunity to do due diligence. Reason he did not fund the account until we did is because he says he was setting up his international tax structures.
There is an answer for everything with these guys!
Re 1 Eagle St Brisbane - anyone able to find out if this is a serviced office. Dillard made a huge thing of showing us the name on the info board in the foyer - Level 19. Senen has claimed that he only goes to the office once a month. From memory him and his partner in crime Laura Curley live in Byron Bay.
This definitely is a serviced office. There are numerous other companies with the exact same address. They also had a serviced office in Bellingham, WA. I spoke to the people that took the phone messages. I noticed that there were many companies with the exact same address so I phoned many of them and always got the same girl. I asked her about it and she said they took messages for the companies. She also said that there would be space if they wanted to hold a meeting or a conference.
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