Re: Fresh Start Invest - freshstartinvest.com
Mail received, from the Fresh Start Invest Admin
Dear FSI members,
We’d like to thank the current investors that had put trust in FSI. We are still a baby as everyone know but we are headed to make it a long journey for all of us.
Recently, we encountered attempts to take advantage on FSI by an investor and some monitors. There is a member with username searleclaire who tried to divert Alertpay funds to another Alertpay account other than the one he made deposit into FSI. He made a deposit using
[email protected] and requested a withdrawal via account
[email protected]. That is an obvious attempt to swindle us. It is probably a fraudulent fund that this member is trying to whitewash and divert. We all know that if that fund will be reversed by Alertpay later on for reasons of “fraudulent funds”, there is nothing we can do if we had already paid him on his other AP account. Luckily one of our staff has noticed it on time so we suspended the account and froze the money until Alertpay advise us it is a valid fund and a refund will be issued to the original AP account later.
Another case of taking advantage of the site happened on some monitors we have hired. Some of them were taking out the principal money given to them to monitor our activity. That is something we cannot allow. They were already paid for listing fees and should only withdraw the profits daily for them to do their monitoring jobs properly. Taking away the principal or part of the principal is a clear attempt by them take advantage. Our payment staff is “monitoring the monitors” so we advise all the concerned monitors NOT to do that again from now on. We have terminated 2 monitors we have hired, namely: SQMonitor and BarHyip. The first one because of maliciously putting us on Problem status without even contacting us about the situation, and the latter, barhyip, for repeatedly withdrawing the monitoring money and threatening us to put on problem status if we don’t process it. In our opinion, those are not proper ways to monitor a program so we decide to cease on being monitored by them. Let this serve as a warning to other monitor who were given another chance.
Again, we’d like to thank all the investors for trusting FSI.
Payments are still being processed within 12 BUSINESS HOURS so please do not panic when your payment don’t come as fast like a lightning. We are do the payments manually for security and counter checking purposes.
This will be all for now and enjoy your stay with FSI.
Best regards,
Rachel
FreshStartInvest.com Management
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14.03.2011, 14:29
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