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Evidence that count

 
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Posted: Mon Nov 20, 2017 7:11 am    Post subject: Ads

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yeeyuket



Joined: 19 Apr 2013
Posts: 13

PostPosted: Tue Dec 27, 2016 7:47 pm    Post subject: Evidence that count Reply with quote

Hello, Members of E65 / VSB Program.


My name is the VSB Investigator. I have TONS of evidences that Mike Poulos has SCAMMED all of you for the last 14 years.

In my possession, are evidences (bank records, transaction records, all communication between Mike and his helpers) that if be given to authorities,
they WILL arrest Poulos, prosecute him for fraud and liquidate all his assets and refund you all your money. The authorities here are the Canada, Singapore and Indonesia governments and police force, including the INTERPOL.

Right now, they are LACKING evidences. But a REAL investigation, being done by REAL authorities, is currently ongoing. You can contact them yourself to verify if they are real. This is an official letter from the Singapore authorities :

Dear Sir,

Please note that we do not have sufficient evidence to prove that the company bank account and company have committed any criminal offence.

A predicate offence has to be established and it appeared that to be from Indonesia. In the event that the Indonesian authorities requires assistance from us, we will assist.

Thank you.

Regards
Shen Yihui
Investigation Officer | Maritime and Investment Fraud Branch
Commercial Affairs Department | Singapore Police Force
DID: + 65 6557 5498 | Fax: +65 62207795| E-mail:
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Last edited by yeeyuket on Tue Oct 24, 2017 7:37 pm; edited 2 times in total
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bogor
Site Admin


Joined: 27 Mar 2011
Posts: 144
Location: Denmark

PostPosted: Wed Dec 28, 2016 2:53 pm    Post subject: Re: Evidence that count Reply with quote

yeeyuket wrote:
Hello, Members of E65 / VSB Program.


My name is the VSB Investigator. I have TONS of evidences that Mike Poulos has SCAMMED all of you for the last 14 years.

In my possession, are evidences (bank records, transaction records, all communication between Mike and his helpers) that if be given to authorities,
they WILL arrest Poulos, prosecute him for fraud and liquidate all his assets and refund you all your money. The authorities here are the Canada, Singapore and Indonesia governments and police force, including the INTERPOL.

Right now, they are LACKING evidences. But a REAL investigation, being done by REAL authorities, is currently ongoing. You can contact them yourself to verify if they are real. This is an official letter from the Singapore authorities :

Dear Sir,

Please note that we do not have sufficient evidence to prove that the company bank account and company have committed any criminal offence.

A predicate offence has to be established and it appeared that to be from Indonesia. In the event that the Indonesian authorities requires assistance from us, we will assist.

Thank you.

Regards
Shen Yihui
Investigation Officer | Maritime and Investment Fraud Branch
Commercial Affairs Department | Singapore Police Force
DID: + 65 6557 5498 | Fax: +65 62207795| E-mail:
Only registered users can see links on this forum!
Register or Login on forum!



Just that The Cyber Crime Division in Jakarta, dont take this very serious coz the lack of people complaining over E65 and Mike Poulos. As far as I know, tops 3 persons have reported Mike Poulos - and that is tops.

I cant report Mike based on I didnt loose money, so I can only act as a witness.

And maybe as the most important issue - none will start this investigation as the case(s) are too old. As a law case against E65 and Mike Poulos should have started years ago.

2 years ago when I had meetings with the Cyber Crime Division in Jakarta, I was told that the case was old.

So basically there is only one way to go after your money and that will be a privat lawsuit against Mike Poulos, but since Mike goes with a begging hat in his hand, then all you will get, is the facts that E65 was ans is a scam.

A lawsuit like that could easy run up in thousands of dollars.
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