Thread: The KISNTEL Investment Group

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.

Don't you think it would be wise to get your facts straight before spouting out a lot of untrue comments?

You're wrong and your "so called" source is wrong. There are NO facts showing it as a scam, and someone is getting their jollies out of lighting your "scam" fuse.

Originally Posted by jaymanrah

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.

Again, warped untue "so called" facts. The investigation that is ongoing is not related to the program, but to people like yourself who feed on the fears of others with your made-up facts.

Time is going to prove you wrong and just maybe it will be you that's being investigated......

Originally Posted by Style

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

Several others called the same number and were also told that someone is playing a very serious game here and it will be these ones who will be investigated.

You let us know when you have been paid and have proof of funds chicosan.

MAKE SURE you post it allright? HeHeHeHeHahHah!!!

Originally Posted by jaymanrah

You let us know when you have been paid and have proof of funds chicosan.

MAKE SURE you post it allright? HeHeHeHeHahHah!!!

Well, I can tell you this.......they already know where in South Carolina you live and YOU are one of the ones being investigated for "slanderous misconduct in a public forum". That came right from the horses' mouth.

Let's see you laugh that up.

Originally Posted by chicosan

Well, I can tell you this.......they already know where in South Carolina you live and YOU are one of the ones being investigated for "slanderous misconduct in a public forum". That came right from the horses' mouth.

Let's see you laugh that up.

Thanks for the laugh chicosan. I am laughing even harder now. Just make sure YOU DO NOT IGNORE the request. POST YOUR PAYMENT !!! POST YOUR PROOF !!!

By the way, I DO NOT LIVE IN South Carolina which only proves the lies and ignorance of Michael Williams and KIGE !!!

Originally Posted by jaymanrah

Thanks for the laugh chicosan. I am laughing even harder now. Just make sure YOU DO NOT IGNORE the request. POST YOUR PAYMENT !!! POST YOUR PROOF !!!

You gotta be nuts to think that ANYONE would do that.

By the way, I DO NOT LIVE IN South Carolina which only proves the lies and ignorance of Michael Williams and KIGE !!!

Yes, I know, but you have answered the question anyway.

YOU gave me the right answer and oddly enough, you have exposed your own agenda.
NO ONE in their right mind would post or ask anyone else to post a large payout unless they had some agenda that caused this irrational request.

It has now been proven that KIGE/KisNTelInvestorGroupExchange http://kisntelinvestorgroupexchange.com/ is a confirmed SCAM run by a con artist. Although the website is currently still up it is because multiple law enforcement agencies continue to gather evidence.
If you have any questions, doubts, complaints or additional evidence please contact the agent in charge of the investigation and prosecution:

Officer Donald Daquigan Telephone: (843)-769-8287 Fax: (843)-769-8242

Sophisticated tracking and detection methods are being employed to locate and identify person/s who continue to promote or propigate.

I paid 49.96usd via Stormypay on 16 Jan. just to register with KGE. However, up to now, they have not yet confirmed my payment. So, I requested "refund" of the said amount, and receieved the response below:
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Created by You
25 Jan 2006 01:47 6,935,396 16/Jan/2006 02:39 Payment Complete To [email protected] $-49.95 - $-49.95
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I would like to request for Refund of the above payment since as of today, they never responded to my e-mail and has not also acted to open my account with them. I was indeed scammed by this program:http://kisntelinvestorgroupexchange.com/. I understand they are now under investigation by the authorities.
Thank you in advance.
yoshitsugu matsuura

Reply by Merchant
26 Jan 2006 11:06 I am with the Department of Internal Security & Transactions - Roger ClemmonsII. We don't SCAM nobody - furthermore, our company doesn't refund for your Bank Account registration fee. This states on our website. You will be contact by one of our representatives about this - claim denied!
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Any opinion?

I was told this very same thing by a rep from KIGE as well. They will be going after EVERYBODY that is slandering them on these forums. They know all about jaymanrah as well.

Originally Posted by chicosan

Well, I can tell you this.......they already know where in South Carolina you live and YOU are one of the ones being investigated for "slanderous misconduct in a public forum". That came right from the horses' mouth.

Let's see you laugh that up.