THAILAND GOLD EXCHANGE, FRAUD, Thailand Gold Exchange, Scam, Fraud AsianPay.

Check this link out below to see the truth!

http://kanitamo.com/carlossorioasianpaychiangmaihostingstoleourmoney.html

Many thanks for your email’s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI – a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearance’s involving lawyers etc …

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 – 441802
053 – 441800
053 – 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

http://kanitamo.com/carlossorioasianpaychiangmaihostingstoleourmoney.html

Please if you have time post on this forum and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web site’s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigation….

I was the one receiving the e-mail from Mr. Spertus. I inquired about his site of the story for a large group of e-bullion account holders, since our group flooded the FBI’s as well as the DA’s emails and phones, trying to get some answers from them. But they didn’t. I got the answer from Mr. Spertus, and posted it in the Standard.
I have studied how both companies intervine and compliment each other, and have found it fascinating and very well thought out and organized. My conclusion is that Mr. Fayed really doesn’t need a money transmitting license, as neither e-bullion nor Goldfingercoin are a money transmitting business. Goldfingercoin sells and buys, gold and silver as well as stores it. To buy gold you can open an account in e-bullion, and buy gold or silver. Goldfingercoin has an account in e-bullion, so you wire transfer funds to Goldfingercoins bank account at Bank of America and they transfer the funds to the Goldfingercoins e-bullion account, from there it is transferred internaly to the e-bullion account holder who wired the money. So basicaly by wiring the funds to Goldfingercoin you bought gold. And if you want money out of your e-bullion account, you enter a withdraw request and the funds are withdrawn to the Goldfingercoin e-bullion account, then they sell gold and sent the money to the e-bullions account holder either per check or wire transfer. So e-bullion only transfers funds insight of e-bullion between e-bullion account holders, but never sends money or transmits money outsight of e-bullion. Goldfingercoin is a Delaware US company who sells and buys gold as well as stores it, so they do not need a license. E-bullion is a Panama company who doesn’t transmitt any funds at all. But one company without the other can not live.

Well this is my opinion.

Chris

Dear Mr. ……

Thank you for your inquiry. This is a very frustrating situation for account holders and the company, and we will work hard to resolve this matter over the coming weeks or months. The short story is that the government has made an allegation that the business operated without registering, and under that misguided belief that the business was required to register with FINCEN, the government seized all of the bank accounts, gold and silver that backed the e-Bullion credit accounts. The government further seized all records and access devices needed to operate the company, and effectively shut the business down. Under the facts of this case, e-Bullion did not need to register and, ultimately, the government will realize that fact. I am hopeful that the government will soon dismiss the company from the indictment because the company did nothing wrong. On Monday the company was arraigned and a district court judge was assigned to the case. We will soon be able to move the court for an order to return the seized property, but this whole process will take time. Every motion takes a month to be heard, and the court system is slow and cumbersome. We are working hard to convince the government that the company did not need to register, and that the government is misunderstanding the business. Once the government realizes this, it will have to return all seized assets and we will be able to distribute the assets to the account holders. Thank you for your patience.

Regards,
James W. Spertus
Law Offices of James Spertus