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About LinkBacksWhere are Josephine Lau and Thomas Lam when you need them, after all they are the ones paying the rent on the Panama office. I am sure that they can explain. Curiously, they are not referenced as board members of VGMC.....
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Where are Josephine Lau and Thomas Lam when you need them, after all they are the ones paying the rent on the Panama office. I am sure that they can explain. Curiously, they are not referenced as board members of VGMC.....
Thank you bicar, if it saves some poor bastard in Malaysia from losing their life savings it has all been worthwhile. The more the shills come here, the more research I will do.I believe Ed's effort to visit their office and report what he found was great. Thanks Ed. You really put a spotlight on their fraudulent claim to have a functioning office in Panama. Nice work.
The following message has been to sent to (treasurer and secretary):
Eneida Acosta C | Facebook
Ginette Giovana Garcia Acosta | Facebook
Dear Eneida and Ginette,
This is to advice you that you are TREASURER and SECRETARY for a PONZI scheme called VIRGIN GOLD MINING CORPORATION.
See here:
https://www.registro-publico.gob.pa/...SHOW&ID=356393
As you can see on their webpage they claim to have been in business since 1999:
VIRGIN GOLD MINING CORPORATION
We all know this is a recent SHELF corporation purchased from Panama Offshore Legal Services. Also, they claim to have about 500 employees. Can you request a copy of their most recent tax return and Planilla for Panama? We have visited the office and they have 2 girls polishing their nails...
If you cannot produce any information as to why you should be MAKING money while people are being damaged in this PONZI, we have 10-20 bloggers and professional analysts that will DESTROY your reputation for ALL ETERNITY.
Expect not have get one additional client in Panana after we are done with you if the public registry deed does not scream "RENUNCIA" within 2 weeks.
You can find more information here: http://www.panamaforum.com/business-...tion-scam.html (Virgin Gold Mining Corporation [Scam!])
Expect to hear from you right away!!!
All the best wishes, Your Local Scouts.
Looks like ggkilmer has beat me to it.
Semoga hari anda menyenangkan.
(Have a nice day in Malay)
Wow, perhaps Ginette's facebook friends may want to invest in VGMC shares..?
Ironic, if Terence the Wan ker hadn't melted down, this thread would have gone on the back burner, now it has nearly 11,500 views and 10 link backs from other sites...
Nicely done guys!
As long as this thread is active it will be in the first page on Google. Keep it up!
You guys would have destroyed Madoff.
The Panamanian government should pay more attention to the scams that are here.
You mean the ones that they are not involved in?The Panamanian government should pay more attention to the scams that are here.
The law firm that supplied the PRESIDENT, TREASURER and SECRETARY will go to the public registry on Monday and renounce themselves from any association with this PONZI scheme. I have personally talked to the secretary Ginette Giovana Garcia Acosta and it has been confirmed.
I have the cell phone for the Resident Agent / PRESIDENT in case anyone needs it as well.
They are all well aware of what is going on now!
well now you have wrecked a good weekend for a bunch of con artists LOL , good workOriginally Posted by ggkilmer
Terrance Wan was just photographed outside Mirgan&Mergan trying to switch lawfirm:
http://4.bp.blogspot.com/_iCDag7rZLq...00-h/Riki2.jpg
The evidence on this thread is indisputable, the VGMC scam was conceived and then put into practice in late 2009 which is when the corporation was first registered, after that, the web site's first appearance on Jan 22nd 2010. At the same time the Panama office was rented. Now it is just a matter of time until the inevitable ponzi implosion taking all the victim's money with it...
Panama Offshore Legal Services immediately ditched them after being notified of the scam and the new law firm providing nominee directors are just about to do the same thanks to ggkilmer. Over to you Terence.
But Ed, they have a nice website and promise to pay 10% a month! Gosh, I don't know what to believe: irrefutable facts that VGMC is a fraudulent Ponzi scheme or Terrance Wan!
Hey guys, recently i got a news from one of the so called "investors" ( my idiot friend, may God have mercy on his money ) that they are opening a new office in Turkey. Of course to attract whole bunch of illiterate people with their savings. I cant believe how illiterate and idiot people can be. Some of them have even made vgmc.com as their homepage in browser. WTF? i tell them always, one morning you wake up, open your browser and all you see is an error message saying the website is down, you drive to their office before having breakfast and find out couple of painters are painting the office while the new owner of the flat is asking you
" May I help you, sir?".
They may be swindling people for over 3-4 years but all this WILL come down only at ONCE where there is never time or thought to take back your money. Hence, you end up saying "shit, why didnt I listen to him? why?"
For Dubai, I have been living in Dubai for my life and I am fully aware of the laws here. To be honest opening up a international company in Dubai is not hard. All you need is some papers and people who will be responsible for the office in UAE and of course the one who signs under the documents representing vgmc. There have been many cases over the years of swindling in Dubai ( as you know it is the center of rich AND illiterate people of the world) and I am 100% sure that economic development and chamber of commerce of UAE is not aware what vgmc really is.
I have been following this thread from the start and there is no way this PONZI will be able to survive long. Appreciate what ggkilmer, Ed and Bala are doing and would love to see how the ones behind it only try to dissapear. and hey gg, make sure you bring them down no matter what, and from my side i will do anything in my power and I mean it to expose them to the government. I want to take the first step exposing them, anyone point me in the right direction?
Netrebeller, just send a link to this thread to the agencies that regulate business and investing in Dubai and Turkey. Also to the landlords of their offices. It is immediately obvious that VGMC's claims to have been in business for ten years, to be one of the leading gold mining companies in the world and to have a staff of approximately 500 at their Panama headquarters are all completely laughable and the evidence presented here contradicts everyone of them. Anyone with a triple digit !Q who is not blinded by greed will instantly recognise that VGMC is a Ponzi.
Also send it to the mangers of their banks in Hong Kong and Dubai and to any other bank you know of where they receive their victim's money.
This is a blog written in Persian most probably by the head of their " Creators Team".
راهنمای جامع Ùˆ کاربردی در مورد سهام Ø*Ù‚ تقدم،VGMC
google translate doesnt do a good job, however there are some links, thought might be useful.
The 'Creators team' were probably doing hard sell double glazing or timeshares prior to this. Maybe boiler room penny shares?
I am going to research which bank it is that receives the money on behalf of VGMC in order to give them the good news that it is stolen. If anyone knows which bank, you can post it here and save me some time.
13,000
maybe they are over at the head office explaining to the two highly skilled office girls that they best be looking for a new job as the cover has blown off the shell game here in panama ,
Five people were investors from Riau-Indonesia at the invitation to come to Dubai, and has twotimes the board of directors held a banquet dinner VGMC in Pekanbaru, Indonesia
What does this have to do with the non existent Mr Cookshank?
nothing , but thats all the english he knows LOL
14,000.
16,000.
This thread is probably ranking for a few keywords in Google.
17,000. How much longer can the ponzi continue?
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