Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."




Join Us for Dinar Discussions and More -- We Keep it REAL
 
HomeSearchFAQLog inRegister
Follow us on TWITTER
DINAR INFORMATION LINKS

PARTNER SITES
Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap
Post new topic   Reply to topic
Share | 
 

 Redemption / Strawman / Bond Fraud from the FBI

View previous topic View next topic Go down 
AuthorMessage
Ponee
Admin
Admin
avatar

Posts : 33715
Join date : 2011-08-09

PostSubject: Redemption / Strawman / Bond Fraud from the FBI   Mon Jul 24, 2017 2:01 pm

From the FBI's Scams and Safety PAGE






Redemption / Strawman / Bond Fraud

Proponents of this scheme claim that the U.S. government or the Treasury Department control bank accounts—often referred to as “U.S. Treasury Direct Accounts”—for all U.S. citizens that can be accessed by submitting paperwork with state and federal authorities. Individuals promoting this scam frequently cite various discredited legal theories and may refer to the scheme as “Redemption,” “Strawman,” or “Acceptance for Value.” Trainers and websites will often charge large fees for “kits” that teach individuals how to perpetrate this scheme. They will often imply that others have had great success in discharging debt and purchasing merchandise such as cars and homes. Failures to implement the scheme successfully are attributed to individuals not following instructions in a specific order or not filing paperwork at correct times.

This scheme predominately uses fraudulent financial documents that appear to be legitimate. These documents are frequently referred to as “bills of exchange,” “promissory bonds,” “indemnity bonds,” “offset bonds,” “sight drafts,” or “comptrollers warrants.” In addition, other official documents are used outside of their intended purpose, like IRS forms 1099, 1099-OID, and 8300. This scheme frequently intermingles legal and pseudo legal terminology in order to appear lawful. Notaries may be used in an attempt to make the fraud appear legitimate. Often, victims of the scheme are instructed to address their paperwork to the Secretary of the Treasury.

Tips for Avoiding Redemption/Strawman/Bond Fraud:

  • Be wary of individuals or groups selling kits that they claim will inform you how to access secret bank accounts.
  • Be wary of individuals or groups proclaiming that paying federal and/or state income tax is not necessary.
  • Do not believe that the U.S. Treasury controls bank accounts for all citizens.
  • Be skeptical of individuals advocating that speeding tickets, summons, bills, tax notifications, or similar documents can be resolved by writing “acceptance for value” on them.
  • If you know of anyone advocating the use of property liens to coerce acceptance of this scheme, contact your local FBI office.



https://www.fbi.gov/scams-and-safety/common-fraud-schemes/redemption-strawman-bond-fraud


READ MORE AT

http://www.dinardaily.net/t65670-treasury-direct-accounts-tda-updates-from-anna-von-reitz-zorra-others-7-23-17#316007

*****************
Back to top Go down
View user profile
Scotchie
VIP Member
VIP Member


Posts : 1147
Join date : 2017-04-15

PostSubject: Strawman   Mon Jul 24, 2017 2:04 pm

There are no secret bank accounts.

The Treasury does not care about your bank account.

You are looking for trouble and complications if you believe this scam.

STAY CLEAR
Back to top Go down
View user profile
Purpleskyz
Admin
Admin
avatar

Posts : 4359
Join date : 2011-08-16
Location : Woodstock Nation

PostSubject: Re: Redemption / Strawman / Bond Fraud from the FBI   Mon Jul 24, 2017 4:08 pm


*****************
Out Of Mind
www.oom2.com
Back to top Go down
View user profile
Chaz
VIP Member
VIP Member
avatar

Posts : 2140
Join date : 2015-12-27

PostSubject: Re: Redemption / Strawman / Bond Fraud from the FBI   Mon Jul 24, 2017 5:13 pm

Here's my question again ,has any one payed off there debt from this scam? That's what I thought.
  So you remember all the gurus that has endorsed  this scam? What dose  that tell you about there integrity? And you still believe what they say about the RV?
Back to top Go down
View user profile
 
Redemption / Strawman / Bond Fraud from the FBI
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You can reply to topics in this forum
Dinar Daily :: TDA (Treasury Direct Accounts) INFO :: TDA (Treasury Direct Accounts) INFO & Discussions-
Post new topic   Reply to topicJump to: