SOMETIMES THE TURTLE DOESN’T WIN -
Mister Jacob Carey then replied:
That's strange, because my friend who is also interested in investing emailed GNTFX directly and they got back to him with this:
"We can set you up for a $50,000 account with a 30% deposit bonus.
To get started with a $50,000 account please wire the funds to
1) Beneficiary Bank details: The Bank of Nova Scotia
2) Beneficiary Bank Address: 7083 Boul. Newman, Lasalle, QC, H8N 1X1, Canada
3) Swift Code / BIC: NOSCCATT
4) Canadian Clearing Code: CC0008 00701
5) Beneficiary Account Name: ICE Investments, LLC
6) Beneficiary Account Number: 00701 08259 88
7) Beneficiary Address: ADDRESS HAS BEEN DELETED, Montreal, QC, H4E 2J9, Canada
8) Note: 6105
It is very important that you include the note 6105 (and no other text) as this is your unique payment ID and it will ensure that the money goes into the correct account.
Step 2) Please reply to this e-
Can you please clarify the situation for me? Is GNTFX accepting funds or not?
What is absolutely mind blowing about this email is the bank wire details he was given are MY PERSONAL BANK DETAILS !!!! GNTFX changed the Beneficiary Name from my personal name to ICE Investments LLC, a company I dissolved 9 years ago. Needless to say, I was furious.
Here is an excerpt of my email response to Adam on Monday, July 3rd:
If you are instructing people to send their deposits to other clients who have not received their withdrawals, I want no part of it. That is called a Ponzi scheme, where new client deposits are used to pay off older clients, and people who do that go to jail. Does the name Bernie Madoff ring a bell?
I was working on a complete update on my website when I saw your email come in. If you can't confirm with me that withdrawals are going out in a timely manner, including withdrawals to Rusty Jones, Joshua Jones, P Schoueri, Y Schoueri, David Shapiro, Nancy Headrick, Pierre Cliche, Frank Diaz, Erik DeSpain, Matthew Newport, and others,
everything will be posted on the website by 3:00 p.m. Eastern tomorrow.
I presently get 200 new visitors a day on my website. If you won't stop taking in new clients and put a stop to this Ponzi scheme, I will do it for you. If it's not a Ponzi scheme, show us the money!
I guess it is now obvious that no proof of any withdrawals were forthcoming.
Tune in to this site tomorrow for more information, including possible legal action against GNTFX