rom: "Abuse" <
[email protected]>
To:
[email protected]
Subject: RE: [e-gold-abuse] Minvestment.com, an obvious Ponz ... [PR: AZVAVWZV]
Date: Thu, 20 Dec 2007 09:56:21 -0500
Thank you for bringing this matter to our attention. We have
investigated
acct #3472111 and have placed a block on their account which will
prevent
them from receiving any further spends into their account.
Regards,
e-gold Abuse~
-----Original Message-----
From:
[email protected] [
[email protected]]
Sent: Wednesday, December 19, 2007 8:08 PM
To:
[email protected]
Subject: [e-gold-abuse] Minvestment.com, an obvious Ponz ... [PR:
AZVAVWZV]
Submitter IP: [deleted]
CATEGORY: ABUSE
Customer Name:
Email:
[email protected]
Phone:
Fax:
e-gold Batch:
e-gold Account:
Question: Minvestment.com, an obvious Ponzi scam, is using the
following
account for payments:
3472111 (Account for Payments)
Please shut down this account.