No jurisdiction. How can they?

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Feb 2, 2023
9:32:46am

PhilPete All-American

No jurisdiction. How can they?

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PhilPete

Previous username: philpete84041
Bio page: PhilPete
Joined: Sep 24, 2003
Last login: Jun 11, 2024
Total posts: 27,299 (28 FO)

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Messages

Author

Time

<< Deleted >>

tony

2/2/23 9:22am

Contact the authorities. Definitely a scam.

Bad Plus Fan

2/2/23 9:22am

What just call the local police?

tony

2/2/23 9:24am

Be careful with this--if it is a scam and the authorities go in, family

ebv

2/2/23 9:24am

Agreed, get money out first

JOPE

2/2/23 9:25am

It’s a scheme, 100%

JOPE

2/2/23 9:22am

They need to get their money out now.

BluebloodOR

2/2/23 9:23am

This. Get it out while they're ahead.

ebv

2/2/23 9:24am

Should I contact the FTC?

tony

2/2/23 9:26am

He's actually breaking the law, it sounds like. There's a TON of paperwork

The Old Y

2/2/23 9:27am

Looks like the RCMP have a unit called IMET that investigates market fraud

sammyh72

2/2/23 9:27am

He is in Canada. Good luck.

PhilPete

2/2/23 9:27am

That's my question. Would the FTC or SEC doing anything about it if he's in Cana

tony

2/2/23 9:28am

No jurisdiction. How can they?

PhilPete

2/2/23 9:32am

Their jurisdiction is the US Market and Canada has an extradition treaty, but

sammyh72

2/2/23 9:34am

Did they get a prospectus? If not, it's illegal. If so, it's probably still

The Old Y

2/2/23 9:29am

Have them all get their money out, then report

Heath Squashwell

2/2/23 9:30am

Many of them won't want to hear it. They are so convinced this guy is real they

tony

2/2/23 9:34am

If they won’t pull thier money ask them to pull only thier principal and let the

germ1

2/2/23 9:42am

Beg and plead with them to pull their money out ASAP.

shoganai

2/2/23 9:32am

If they won't do that, one of us will kidnap you and the amount of ransom will

crack

2/2/23 9:46am

As others have stated, get money out if possible.

Spaniard

2/2/23 9:33am

By any chance, does he go by the name Ace?

crack

2/2/23 9:36am

That's a very true true story.

2/2/23 9:39am

maybe use that recent las vegas story as an intro, just be honest with them and

CrashMcLarson

2/2/23 9:42am

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