May has gone, it is now the middle of June and no Daisies have bloom as yet. Since early June, a new update is now available from May Daisy to its memberships explaining the continued delay. The early June communication suggested that Cycle A was completed. However feedback from members has not suggested that this [...]
Filed under: May Daisy | Tagged: E-Partner, Jamaica, May Daisy, Scheme | 177 Comments »
We have a copy of the draft bill which seeks to save the US and world financial system from a complete meltdown.
The document is over 100 pages and is currently being debated as we speak. Some believe that there should be no bail out of wall street without a bail out of main street.
There are [...]
Filed under: Interesting News | Tagged: Add new tag | 37 Comments »
Like many FOREX Schemes today, FOMAC was international. Roberts spread his wings to Costa Rica where he became a naturalised citizen and open operations there. In Costa Rica he operated under the company ?Three Amreicas Consutlants???.
There he partnered with a Costa Rican citizen. The scam brought in about 500 persons with over [...]
Filed under: Interesting News | Tagged: Forex, Ponzi, SCAM, Scheme | 1 Comment »
How will the financial crises in the USA affect the global community and Jamaica to be very specific?
Some are saying that the current crises affecting Wall Street is reminiscent of the financial crises that decimated the Jamaican financial system in the 1990’s, but are there any similarity between the two.
The opposition spokesman on finance Dr. [...]
Filed under: UFOs | 71 Comments »
News has surfaced that Cash Plus investors can now fill out claim forms. According to an RJR report investors heard a rumour that money was being paid and turn up at a Cash Plus office in New Kingston.
However that was not the case as investors were told the needed to complete the “Proof of Debt’ [...]
Filed under: Cash Plus | Tagged: Carlos Hill, Cash Plus, Jamaica, Scheme | 46 Comments »
The NFA has suspended Capital Blu’s membership. This is the latest twist in the Capital Blu saga.
See details below:
NFA takes emergency enforcement action against Florida firm, Capital Blu Management LLC
September 17, Chicago – National Futures Association (NFA) announced that it has taken an emergency enforcement action against Capital Blu Management LLC (Capital Blu), a Commodity Trading Advisor [...]
Filed under: UFOs | Tagged: Blayne Davis, Damien Bromfield, Donovan Davis, Florida, Forex, Scheme | 91 Comments »
The trouble for Capital Blu does not end with its reported 90% loss. The NFA a notice issued on September 12, 2008 is asking if persons have done business with Capital Blu Management LLC, Blayne Davis, Donovan Davis, Damien Bromfield, among others, please contact them. This is not a good sign for Capital Blu.
Notice I-08-23
September 12, 2008
Request for Information
Please contact [...]
Filed under: UFOs | Tagged: Blayne Davis, Capital Blu, Damien Bromfield, Donovan Davis, Forex, Investments | 34 Comments »
Capital Blu is trouble. After reporting a fantastic 57% in one month earlier in the year, things gone in the opposite direction. Some managers have been allegedly removed and a maximum drawdown of 15% has been imposed.
See letter. A few person on this blog had questioned the auditors being used.
Capital Blu Investors Suffer 90% Losses.
Dear [...]
Filed under: UFOs | Tagged: Blayne Davis, Capital Blu, Damien Bromfield, Donovan Davis, Forex, Investments | 23 Comments »
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