Thread: The KISNTEL Investment Group

It does state this right on their website, the fee for setting up the bank account will not be refunded. You should just keep contacting them about your account #. They sent out a newsletter yesterday regarding this. They said if you havent received a bank account number yet to keep contacting them. Contact Shirley Gates at:

[email protected]

The problem is that this lady that is being charged with the crimes.........that was her job to contact people with their bank account numbers and she didnt. In fact they are urging those that she did give account numbers to contact them to get a new one issued.

Originally Posted by pinetree

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?

Thanks for your prompt advise.

pinetree

Originally Posted by jaymanrah

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.

CALL THE OFFICER Pinetree !!!

Shell
I think it's time to request that you lock all of these threads since "jaymanrah" seems to have a fetish.

He makes new threads, but now that Style has told him that he has called the officer he should calm down............if not....heemmm

Originally Posted by Shell

He makes new threads, but now that Style has told him that he has called the officer he should calm down............if not....heemmm

Style is trying to reach the officer and when he talks to the officer he will see that I am telling the truth. I know I seem obsessive but I am losing sleep at night because I promoted this until I knew the truth. Now I cannot forget the single mothers and other poor persons who could not afford to lose and did because of me. I am very regretful and I do not want any more losses.

He is out of the office until Monday. I will try again on Monday and report what I find.
If it turns out you are right jaymanrah...........then so be it. I never said you werent right but I have said I havent seen any proof that you are right and you are the ONLY one raising hell about this. Like I have said all along, it was only $83.00.

Hi,

I receieved refund of 49.99 usd from KGE. See below:

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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!

Reply by You
26 Jan 2006 16:57 OK. I will wait for someone to contact me. However, in your website, it is mentioned that "Your Member ID Number will be sent to YOU within 24 to 72 hours!", Please send me the ID No. asap since 10 days have alrfeady passed.
regards.

Resolved by StormPay
27 Jan 2006 08:27 Payment refund initiated by Vendor.
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pinetree

PS:If anyone lost hard-earned money, PM me. I will referr to a rock solid programs, one of them is not HYIPs, but an offshore mutual fund operating since 1948 repeat 1948 with an average monthly return of 20% for 15 months.

i have lost enough $ in several programs and would like to learn more about Real investments and would be very interested in hearing more about your programs.

the pm option is disabled, but you can contact me here,

[email protected]

thanks

Letmein


PS:If anyone lost hard-earned money, PM me. I will referr to a rock solid programs, one of them is not HYIPs, but an offshore mutual fund operating since 1948 repeat 1948 with an average monthly return of 20% for 15 months.

Originally Posted by pinetree

PS:If anyone lost hard-earned money, PM me. I will referr to a rock solid programs, one of them is not HYIPs, but an offshore mutual fund operating since 1948 repeat 1948 with an average monthly return of 20% for 15 months.

Dear Pinetree, I would also like to know more about your programs, especially that one from 1948. Please email me at ...... . Thanks in advance! Antje

Thank you very much Pinetree - I have received your info well, so I remove my email address from this post now.
Antje