Recent content by Ash88

Are there no criminal charges against him?

Please record and post! The holes he keeps diggin for himself is just too entertaining

And when SheWold says "authorities" i think she is referring to agencies that investigate and prosecute criminals. Think FBI, State Attorney General's Office and state & local police. Not regulatory agencies, which everyone seems to be reporting to. The FBI does have an Economic Crimes Unit...

Look at EVG comments. soooo many of these people are brainwashed! =(

Is no one in contact with the FBI Economic Crimes Unit?

Depends on your relationship with your bank. Maybe they'll accept it, maybe not. But by law you have up to two billing cycles from which the transaction took place to file a dispute. However I've seen banks extend this time-frame, but this is a case by case basis and entirely at the banks...

I wouldn't let that scare you. You got ripped off, them sending you a collection letter is laughable. Them trying to ding your credit, well, they are opening pandoras box for lawsuits. None of which will happen. Senan isn't even in the USA so he can't touch your credit. You may want to read up...

The problem with the truth is.., the people processing these disputes are minimum waged and usually outsourced where english is not their native language. They don't care and they probably won't be able to understand something as complex as this. But it depends on your bank. The sh*ttiest banks...

To those that read this, you will save yourself a big hassle and easily win the dispute by claiming the transaction was "UNAUTHORIZED". Sure it might be a little bit of a fib, but who lied to you? The bank is going to make you go through a ton of hoops if you try to explain anything. Senens...

Holding your money hostage to get them off the hook for liability is illegal. There are plenty of dirty words for this, but coercion comes to mind. In any document you sign, cross out the parts you don't like, and sign it. If you want to your own terms to it then add to it. The worst that would...

Please please please i hope you guys are reporting this to local Brisbane law enforcement and other law enforcement for the others involved. Get in touch with a Detective and make them your guys' official contact. Give that information to the other victims as well so they can send in their...

YOu'll have better luck if you claim the charge is "unauthorized" since there is a time limit for disputes - 60-days from the date of the statement from which that charge appeared. Depending on the bank and your relationship with them, they may extend that time limit - and the "reason" for the...

Uh huh and the obvious three in the states: Joel Friant in Bellingham, WA Mike Dillard in Austin, TX Kevin Clark in CT

An invalid one. One that holds no weight. Is no one taking these clowns to small claims court or big boy court? For those that can prove jurisdiction or in the same area as these clowns, what are you waiting for? You can be enforcing your judgment already. Here is a quick article on the...

Apparently there is a ProphetMax level 3 webinar today. Can someone please post the registration link?