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!