Thread: The KISNTEL Investment Group

Michael Williams is physically disabled and his mother, who he lives with, drives him to the library everyday and picks him up. It was I who wondered out loud in a previous post if he was "mentally" ill because he surely has to realize he will be arrested.
The Account numbers that people are given are randomly created on green computer spreadsheet paper and NO ACCOUNTS EXIST. This is the basis for the banking without a license charge and banking fraud charges.
The falsely created alias Roger Clemmons(FBI Agent) who Michael Williams identified himself as when HE created many false emails is the basis for the Federal charges being filed for law enforcement impersonation.
Many agencies are monitoring the situation and letting the evidence accumulate first hand by posing as customers. (Like undercover agents doing drug buys for several months before they raid a dealer.)
I have no other motivation than to see justice. I have witnessed many poor persons and single mothers etc. spend money they could not afford and to know Michael Williams and Wesley DeAngelo split the money each week and laugh makes me ill.
No one who merely invested has to worry. All that will happen is a financial loss. Those who continue to promote KIGE when the forums are filled with the facts about it being a scam will have some bigger worries.

Well if this all is true then so be it. Like I said, I dont promote ANY programs so I have nothing to worry about and really I can only be concerned about myself. Every person has to be responsible for themselves, I am not a baby sitter.

Let me ask you this...........if Michael Williams is making so much money off of this, why dont he just buy a computer for his home?

Did you invest in KIGE?

Originally Posted by jaymanrah

Michael Williams is physically disabled and his mother, who he lives with, drives him to the library everyday and picks him up. It was I who wondered out loud in a previous post if he was "mentally" ill because he surely has to realize he will be arrested.
The Account numbers that people are given are randomly created on green computer spreadsheet paper and NO ACCOUNTS EXIST. This is the basis for the banking without a license charge and banking fraud charges.
The falsely created alias Roger Clemmons(FBI Agent) who Michael Williams identified himself as when HE created many false emails is the basis for the Federal charges being filed for law enforcement impersonation.
Many agencies are monitoring the situation and letting the evidence accumulate first hand by posing as customers. (Like undercover agents doing drug buys for several months before they raid a dealer.)
I have no other motivation than to see justice. I have witnessed many poor persons and single mothers etc. spend money they could not afford and to know Michael Williams and Wesley DeAngelo split the money each week and laugh makes me ill.
No one who merely invested has to worry. All that will happen is a financial loss. Those who continue to promote KIGE when the forums are filled with the facts about it being a scam will have some bigger worries.

Originally Posted by Style

Well if this all is true then so be it. Like I said, I dont promote ANY programs so I have nothing to worry about and really I can only be concerned about myself. Every person has to be responsible for themselves, I am not a baby sitter.

Let me ask you this...........if Michael Williams is making so much money off of this, why dont he just buy a computer for his home?

Did you invest in KIGE?

Yes I invested and did not make a dime. I was also one of their top recruiters and never made a dime in referral commissions because they did not pay. The police contacted me to see that I did not make a dime and ACTIVELY AND LOUDLY proclaimed the truth on all forums as soon as I knew it. I do not care that I lost my investment because I could afford it but I actively recruited and many in my downline invested when they could not afford to. I asked everyone to just join for free and wait until I did more checking but human nature is such that many did not heed my advice.

Why wont you give me the phone number I asked for?
I want to verify your story like you suggested. So give me the phone number!

Originally Posted by jaymanrah

Yes I invested and did not make a dime. I was also one of their top recruiters and never made a dime in referral commissions because they did not pay. The police contacted me to see that I did not make a dime and ACTIVELY AND LOUDLY proclaimed the truth on all forums as soon as I knew it. I do not care that I lost my investment because I could afford it but I actively recruited and many in my downline invested when they could not afford to. I asked everyone to just join for free and wait until I did more checking but human nature is such that many did not heed my advice.

Originally Posted by Style

Why wont you give me the phone number I asked for?
I want to verify your story like you suggested. So give me the phone number!

In 5 minutes anyone could have tracked down my info and verified it if they know how to do any diligence at all whatsoever. What in the world are you doing in HYIP? I have already done all the hard work for everybody and all I get is grief and doubts from people like you. Why would I stop somebody from investing in a scam? What is in it for me? What is my motive for spending so much time trying to help people avoid further losses? Must I wipe your butt for you the next time you take a dump?
Here is the number for anyone who wants to check. (843)-740-2867

Originally Posted by jaymanrah

In 5 minutes anyone could have tracked down my info and verified it if they know how to do any diligence at all whatsoever. What in the world are you doing in HYIP? I have already done all the hard work for everybody and all I get is grief and doubts from people like you. Why would I stop somebody from investing in a scam? What is in it for me? What is my motive for spending so much time trying to help people avoid further losses? Must I wipe your butt for you the next time you take a dump?
Here is the number for anyone who wants to check. (843)-740-2867

Interesting,

Makes sense to me, thanks for your post of the facts as you know them, hopefully it will help others avoid the same fate.

Good luck to all, Mike

Listen, 1st of all I didnt ask you to do anything for me so dont break your arm patting yourself on the back and dont be so damn rude. Secondly I have no idea what your motive is and I didnt even say that you had one. Your intentions may very well be legitimate and I appreciate what you are trying to do but you will forgive me if I dont just take your word for this wont you? I mean seeing as how I dont know you at all and you seem to be the ONLY one complaining about KIGE and saying it is a S*. I am not saying that you are wrong, I am just saying that you are only the ONLY one saying these things at this time. So again forgive me if I dont just take your word for being the gospel. I will check into this for myself..............and for the last time......IT WAS ONLY $83!!.............LOL................But thank you for your efforts!

I guess you just expect everybody whose path that you cross just take your word for anything that you say? And why exactly? Why do you think that should happen?

Originally Posted by jaymanrah

In 5 minutes anyone could have tracked down my info and verified it if they know how to do any diligence at all whatsoever. What in the world are you doing in HYIP? I have already done all the hard work for everybody and all I get is grief and doubts from people like you. Why would I stop somebody from investing in a scam? What is in it for me? What is my motive for spending so much time trying to help people avoid further losses? Must I wipe your butt for you the next time you take a dump?
Here is the number for anyone who wants to check. (843)-740-2867

Update:
I just called that number and spoke with Chief Investigating Officer for the "Financial Crimes Division" and he told me he has no clue what KIGE (Kisntel Investor Group Exchange) is. He said he has never heard of it, so it is kind of hard for me to believe they are being investigated for anything. He told me he is investigating ONE program right now and it is one that was advertised in a Newspaper and it involved a trucking company.
Jaymanrah...............before you blow up, I am not saying that you are lying or making anything up................maybe I got a hold of the wrong person, BUT he said he was the Chief Investigating Officer for the "Financial Crimes Division" for the North Charleston Police Dept. I would think he would know if they were investigating anything.

I would appreciate it if someone else would call this number so you can report back here what you are told. See if it goes along with what I was told.

Thanks

Ask For The Computer Fraud Division and the investigation that was launched after the Police Report by Karen Lee was filed at the regular Police and then turned over to that Division last week.

Originally Posted by jaymanrah

Ask For The Computer Fraud Division and the investigation that was launched after the Police Report by Karen Lee was filed at the regular Police and then turned over to that Division last week.

When they contacted me they were astounded that so many laws had been broken and they were determining what agency should have jurisdiction. It may have been turned over to White Collar Crimes here (843) 554-4700.
Or Sgt. Jerry Roberts NCOIC (843)-720-2487 / [email protected]

I assure you this is the truth and I no longer care as I eventually will be proven correct.

I know the key witnesses private cell number which I would never publish. Because PM is disabled if you want to give me your email Style I will give it to you and you can contact her yourself and see where the investigation stands.