PLEASE EVERYONE YOU MUST READ THIS.
I hope that once you read this, you are going to be as angry as I am. Angry enough to DO something.
I just got off the phone with the FBI agent in Memphis, Tennessee (the office that is supposed to be investigating complaints against stormpay).
We need to do something. It is now up to us because the agencies that we
have relied on to investigate stormpay are doing little, if nothing. Here are the facts.
During my phone call from the SEC receiver in Los Angeles, yesterday I was informed that no government agency requested that Stormpay freeze the funds and that Stormpay acted entirely on their own. I was also told that the SEC receiver had no authority over stormpay.
Today, (after the AG's action against EMO in Texas), I called the attorney general in Tennesse to see if any action was being taken against stormpay. I was told that the complaints the AG receives are sentt to the various law enforcement agencies such as the FFIC (where many of you probably made complaints and the FBI).
I then called the FFIC and was told that they just gather the information and then send it to the law enforcement agencies.
I then called the FBI and actually had the agent in Memphis, the office that is supposed to be investigating Stormpay call me back.
The first thing I was told and I didn't even mention 12dailypro was this.
Turns out that all these complaints we have been getting about Stormpay, should
have been about 12dailypro, these people (meaning the 12dailypro members) don't seem to realize that Stormpay did nothing and it was 12dailypro that took their money.
I attempted several times, to present the facts to this gentleman. I told him that
Stormpay was arbitrarily doing chargebacks and taking funds from stormpay members' accounts -- again he made it about 12dailypro. I told him there were hundreds of members who had funds taken from their accounts that nothing to do with 12dailypro or the autosurf industry. He told me that all he knew is that
most of the complaints were about 12dailypro and stormpay and that it turns out it was 12dailypro that was in the wrong.
I then informed him that Stormpay was not licensed as a money transmitter in many states where they were required to have a license. That they were in fact only licensed in Tennessee.
I spoke with this gentleman for quite some time, and no matter what I said he told me it was 12dailypro that was in wrong (and I just did not want to admit it).
I kept telling me that I was not talking about 12dailypro. I WAS TALKING ABOUT STORMPAY and I got nowhere with this man. He then told me that he would see what it could find out about the investigation and call me back.
He did in fact call me back and INFORMED ME THAT THE STORMPAY INVESTIGATION BY THE FBI WAS BEING HANDLED BY THE CHARLOTTE OFFICE IN N.C., (where 12dailypro is).
If we do not do some thing, Stormpay is going to get away with stealing our money.
Please pm me if you have any ideas.