Asset Protection & Estate Planning Discuss methods of protecting assets and estate planning, such as trusts, investments, etc.


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  #1  
Old 03-05-2004, 04:22 AM
kgod999
 
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FBI GETTING SERIOUS



THIS IS A POST I SAW ON ANOTHER WEBSITE. THE FBI IS BEING PRESSURED BY THE FEDERAL RESERVE AND THE BANKS TO GET PEOPLE TO SAY THEY HAVE BEEN VICTIMIZED BY MORTGAGE ELIMINATION COMPANIES.



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I just received a letter form the FBI.

"Due to your dealings with Peoples Advantage, Mortgage Alternatives, Barclay Barrington Trust, or any individual representing a company attempting to eliminating your mortgage or credit card debt, your name was referred to the FBI's Victim Assistance Program as being a victim or potencial witness of a federal crime. The impact of a crime can have many repurcussions during the weeks and months following a crime. Our VAP is part of the FBI's effort to ensure that victims and witnesses are treated with respect and that victims are provide information about their rights under federal law. These rights include notification of the status of the investigation."

They mention the OCC alert, the Federal Reserve, and the BBB from Eastern Washington...

They want me to fill out a Victim Questionaire</TD></TR></TBODY></TABLE></TD></TR></TBODY></TABLE>
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  #2  
Old 03-05-2004, 07:56 AM
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Re:FBI GETTING SERIOUS

Desperation. It's working.
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  #3  
Old 03-05-2004, 10:27 AM
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Re:FBI GETTING SERIOUS

That is desparate!
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Old 03-05-2004, 10:53 AM
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Re:FBI GETTING SERIOUS



This kinda stuff happens when processes that are not supported by law are put to use.& But, if any of the docs used in the process where "verification" and the BoE was tendered "conditionally" -- the gov. doesn't have a leg to stand on... unless of course the BoE claims to be drawn against a "closed account".


Note: If the verification was not provided... then NO ONE HAD THE RIGHT TO ATTEMPT TO USE THE "NOTE"... AND DID SO UNLAWFULLY.


So, does anyone think that the entire mess can be turned around on those attempting to file charges against one that has used this certain process?


&
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Old 02-04-2005, 04:06 AM
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Not surprising that the FBI would be pressuure!

The police were formed to protect the elite from the proletariat.

Do not submitt, Help is on the way!

We must go on!

Sheps
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Old 02-04-2005, 08:28 AM
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clarification?

Ice;

Is it a correct conclusion that by your statement --

"Note: If the verification was not provided... then NO ONE HAD THE RIGHT TO ATTEMPT TO USE THE "NOTE"... AND DID SO UNLAWFULLY.

You are referring to presenting a CONDITIONAL Note, based on the receiver providing requested information?
Are we not finding that a tender of a NI cannot be conditional?

Thanks.

Seeker
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Old 02-04-2005, 05:22 PM
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Reading Between The Lines

The implication here is.....roll over and tell us what you know and provide docs or life could get very INTERESTING for you!
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  #8  
Old 03-30-2005, 04:20 PM
rocket750
 
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It is my belief, that rather the FBI is simply trying to drum up business.

I know several who were gyped out of thousands on mtg elimination crap. None ever filed anything that I know of.

But I believe those PAYtriots need to get busted. As they create false hope and ask money up front for delivering NOTHING.
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  #9  
Old 03-30-2005, 04:46 PM
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What are you saying Rocket

Are you passing info that someone can use Rocket750
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  #10  
Old 03-30-2005, 05:49 PM
Eureka
 
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Smile Lies

That institution is the very same one who had made me wait for a couple of years, in silence and quietly, not to "disturb" their investigation. Then, they turned around and told me there is no case on my well documented case, and even asked me not to call them again.

Those groups may be bad, but...is this institution better than them?

Well, FBI, if you are goint to protect me...do it. How bad I don't pay attention to your tune, not anymore, and NEVER AGAIN. So bad I am not afraid of you and even enjoy the fact that you know where I am and who I am.

A letter like that would make me jump out of excitement. After all this miserable wait, ...What's wrong with having some little fun?

An angry woman knows no fear...indeed! Where did I read something like that? Whoever wrote that is a very wise human being. It's absolutely true.
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