17 Jul
Posted by webmaster as daily notes, millionaire-club, special, investment, hyip
By WORLD Law Direct, updated: [July 13th, 2006]
“…as of mid-day Saturday July 8th, 2006, the Solidinvestment site has been down, as well as the forum: http://www.ecurrencyforum.com, which we now believe to have been controlled by them (SI). It is imperative therefore, that we proceed with swiftness, to keep SI from pulling off one the BIGGEST HYIP scams in Internet history!”
“I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company…”
Operators of Solid Investment and the site solidinvestment.com have collected funds, failed to make promised payments, and have now disappeared.
Solidinvestment was supposedly a Belize-based company. An ongoing review of Internet and other records by WORLDLawDirect has shown the operators to be in several locations.
Lawyers are filing a federal lawsuit including charges for violation of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. ยง 1962(c). Plaintiffs seek triple damages as allowed by law. More details as court papers are released.
Criminal charges are being filed as of today, July 12, 2006. If you have further comments or information, or need help, email us here at WORLDLawDirect.
********************
Case complaints may also be sent to investigators at:
FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004
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source http://www.worldlawdirect.com/article/1926/Solidinvestment.com_investment_scam.html
ps/ lesson learnt ![]()
5 Responses
Robert Dickman
July 25th, 2006 at 1:41 pm
1I have invested several thousand dollars in SI. How can I pursue recovery of these funds?
I appreciate any advise!
Dr. D
Tolulope
July 31st, 2006 at 5:58 pm
2Though compared to what some people invested mine might be small but i worked very hard to get it.
Please tell us what we can do to recover at least what we invested even if we can’t get back the interests on it.
Concerned investor.
Kamarul Bahrin
September 29th, 2006 at 11:13 am
3I have invested several thousand dollars in SI. How can I pursue recovery of these funds?
I appreciate any advise!
webmaster
September 29th, 2006 at 3:25 pm
4guys,
I know the frustation but I would not be able to help because me myself also invested in this HYIP and lost thousand of dollars…however you can follow up reports from this website below and file your claim to FBI
http://tinyurl.com/hvcqp (the original URL is quote long,so i make it short)
–here’s excerpt from the website–
August 9, 2006:
SolidInvestment.com fraud and theft loss: To ensure processing of your claim please also file with the FBI no later than August 31, 2006. If the amount you originally invested was less than 5000 dollars you may file your claim online here: FBI ( http://www.ic3.gov/ )
Larger claim amounts may be filed online or may be sent to your local FBI office.
feelsdowwn
March 29th, 2007 at 10:32 am
5I lost my life investment in SI, I’m looking forward the authority to apprehend these scammers.
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