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 UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT

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Purpleskyz
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PostSubject: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Fri Sep 16, 2016 8:13 pm



UPDATE TO THE VFI GLOBAL
SUPER SECRET FRAUD GROUP


Seems once you start posting articles sending the word out of some serious scammers in the crazy world of foreign currency people start to realize just how big the scam goes. Then people start to send info that they want to see pushed out into the internet. So for them...  this ones for you brave folks that see through the scam and want to see them shut down. Thank you.

I have received at least a dozen different messages from those that want to share the new depths of what Victorious Financial Inst. (VFI) is now demanding from their "clients".


They are saying yet again that their "bank" will soon be open on the Indian reservation and it is time that those that want to walk in the front of the line pay up what is owed on their "trust" accounts.


* They are to go to their banks and trade their currency and get the exchange in USD. Then they are supposed to mail this cash in unmarked envelopes to one Sandra Johnson.

* If you do not do this you are sent to the back of the line like a kid that did not get enough change from Mom to have his lunch and has to wait for the obligatory PBJ they keep for the poor kids.


So just a heads up. If you or someone you know is involved with VFI or ANY of these groups you are being played. DO NOT SEND CASH TO ANYONE THROUGH THE MAIL.




Another lovely man let me know that he wanted to extricate himself from the VFI group after he read one of our first articles and when he tried to get out he was informed that it seems in his country... to do so would then open up inquiry of a non reported off shore account which is punishable with jail time. So this guy lost a significant amount with no recourse. He is afraid to even alert the Feds!


But I am not. Nor are the people that I work with to bust out these scammers.


If you have any info that you wish to share please know that I will never divulge your identity and will pass the info along to the proper sources for you.


AGAIN.. THESE CASH IN GROUPS ARE FRAUDULENT. IF IT EVER DOES REVALUE YOU CAN CASH IN AT YOUR BANK. YOU WILL NEVER GET HIGHER RATES. THIS IS SHEER BULLSHIT. THERE IS NO INDIAN RESERVATION IN THE US THAT WOULD DEAL WITH THESE CRIMINALS. THEY GOT ENOUGH TO DEAL WITH RIGHT NOW JUST GETTING CLEAN WATER. IT IS ALL LIES SO YOU SEND THEM YOUR MONEY FOR YOUR TRUST ACCOUNT THAT WILL NEVER DO ANYTHING FOR YOU AND YOU WILL BE STRUNG ALONG YEAR AFTER YEAR WITH BOGUS EXCUSES. REMEMBER... JAIL TIME IN SOME COUNTRIES IF IT IS FOUND OUT YOU HAVE AN UNDECLARED ACCOUNT. SO BE CAREFUL OUT THERE!





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http://www.oom2.com/t41189-update-vfi-global-fraud-group-still-at-it#92375

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Purpleskyz
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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Sat Sep 17, 2016 11:59 am

If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this victim questionnaire.
https://forms.fbi.gov/iraqi-dinar-investment-investigation


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Enlarge this image




IF YOU HAVE BEEN SCAMMED PLEASE JOIN THE MANY OTHERS THAT ARE REPORTING THEM TO AUTHORITIES HERE:
 http://www.ic3.gov/default.aspx

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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Mon Sep 19, 2016 5:38 pm

Hey Purps,


Do you know if Steven Kreiser is still heading up this operation or has somebody else taken over?


They last I heard was that Steven wasn't very happy about having what he is doing to folks exposed in Dinarland. LOL
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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Mon Sep 19, 2016 5:46 pm

Yep he is still in charge of his "clients" as far as I know. They haven't been stalking either team rio nor safe4pp on OOM for a few weeks. Maybe they are laying low or being investigated hopefully. Smile

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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Mon Sep 19, 2016 5:58 pm

Well if he is reorganizing with a different web address, those folks should be at the point to say "Wait a minute. Why are we doing this again" 


They definitely tried to distance themselves from Richard Converse! LOL


http://www.dinardaily.net/t55299-currency-scam-in-great-falls-mt
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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Sat Sep 24, 2016 12:47 am

Here is more info on Sandra & Larry Johnson
This is where they want the money sent to:


Sandra Johnson
Attn: Processing
466B Ash Rd 
Kalispell Montana
59901
Kalispell Flathead County Montana


Home address:

2492 Mt Highway 35  

Kalispell, MT 59901-7715

(406) 756-6379


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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Thu Oct 06, 2016 10:13 pm

@Purpleskyz wrote:
Here is more info on Sandra & Larry Johnson
This is where they want the money sent to:


Sandra Johnson
Attn: Processing
466B Ash Rd 
Kalispell Montana
59901
Kalispell Flathead County Montana


Home address:

2492 Mt Highway 35  









Kalispell, MT 59901-7715









(406) 756-6379










Larry???

Did she dump Wayne and move from Polson, Mt?

And now she is using a phone number for Elmer J. Johnson?

My, my.  She sure gets around! LOL


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Terbo56
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PostSubject: Re: UPDATE: VFI GLOBAL FRAUD GROUP STILL AT IT   Thu Oct 06, 2016 11:04 pm

Yep, for sure, it doesn't say much for her- She's something I wouldn't bother with- She needs a make over, and someone I would consider a double bagger, one over yours, and one over hers, in case hers fell off- omg affraid sarcastic
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