Tuesday, September 9, 2008

The Never-Ending Scam$ Of The Pedro.......

As in Pedro Dispenza of the acexclusivecircle.com fame. Here's where he is at now

From: miamigo services
Reply-To: miamigo services

To: miamigoservices@gmail.com
Date Sent: 9-Sep-2008 12:00:48 +0200

You receive this message because you are an Amigo! To cancel your membership
you can hit the return button and write cancel!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Finally another Update!

Dear Amigo,

I am back from the trip to Central America with a lot of news. Let me first
start by informing you about the latest news concerning IT developments. As
you're aware three weeks ago I flew to Mumbai to discuss the IT issues we
were encountering with the Indian Company responsible for our sites. In fact
this was an ultimate attempt to get them moving in the right direction and at
a faster speed.

Sadly we must announce that in spite of all the promises and wasted time
spent in personally trying to explain "what" we wanted and "how" we wanted it
to our Indian IT provider/developer, within a week of my return from Mumbai
due to ongoing issues and problems; we decided to pull the plug on them. Of
course this was an incredibly difficult and frustrating situation/decision,
but ultimately we felt it would be totally irresponsible to continue on with
them ¨C this primarily so because the dead-end situation and ongoing
communicational problems could not be adequately resolved in the interests of
and to the betterment of our business and its members.

In house Company
----------------
Rick and I have spoken in depth about our IT problems and have reached the
conclusion that the only way for ChampAmigo to truly win the IT 'battle', is
to set up our own IT department again. This will be staffed with dedicated
knowledgeable personnel who will perform their tasks and duties "in house"
and solely for us - rather than once again using an external service provider
for whom we are only but one, of many clients!

With this in mind we have hired Xavier, a 'heavyweight' IT specialist with
many years experience. Starting this week, his first duty will be to recruit
a team of multi skilled, professional developers and designers to assist him
in the performance of his duties. All will be dedicated and loyal individuals
with only one objective in mind ¨C the completion of ChampAmigo!

Regrettably we have lost an entire year searching for a reliable IT partner,
but are pleased that we are now firmly back in control of all IT developments
¨C if only we could have known everything ahead of time!

Reschedule Launches
-------------------
Plainly it's obvious that we have to review the scheduled launches of all of
our websites! Because the core ChampAmigo program is a heavy duty task we
will finish a few 'smaller' programs first, to begin with Dollar Dazzler.
Today Xavier will start entering all Amigos in the Dollar Dazzler database ¨C
of course the majority will be without any order attached to their username.

But now when it is finished, at least every person "is" placed in the overall
database and will receive new login details to their Dollar Dazzler back
office this week. The next 2 websites to be completed will be X-Wire and
ChamPay and that's as much as we want to look forward at this time. Please
bear in mind that we could be going a lot faster if Xavier is fortunate in
building a large creative IT team ASAP. Naturally we will send you an update
with each major development.

Offshore Related Issues
-----------------------
After discussions with our attorney and the manager of the Offshore Bank we
have come to the conclusion that we should change our offshore strategies and
this applies especially to our Pearl Members. Until today we have been
offering an offshore Trust as part of our Pearl Package. Please note ¨C in
your interests; "This will now be changed to an Offshore IBC". To understand
why this is being done, let me explain the difference between the two
structures.

Both a Trust and IBC are opened by a 'Settlor' on behalf of a 'Beneficiary'
and operated and monitored by a 'Trustee'. The 'Beneficiary' is the eventual
person who owns the rights and assets of the Trust or IBC. In our services
it will be that the 'Beneficiary' holds the 'Bearer Shares'.

Trust
-----
The Trust is an asset protection vehicle, perfect for holding funds and
tangible goods of high value for example like a yacht or home. Since your
possessions are Offshore, you are anonymous, however the bank will always
reveal your identity to the authorities if you are in any way suspected of,
or accused of, any illegal activities.

Now you can raise the question ¨C Aren't the Trusts that are opened for Pearl
Amigos, being used for asset protection? Probably after some years we could
say yes to this question, but at this moment the answer is no!

IBC
---
On explaining to the bank manager our activities, his advice was to create an
IBC instead! An IBC or International Business Corporation is actually like a
private company generating earnings in a zero-taxable jurisdiction. In other
words, it's best to set up an IBC in Belize and let this IBC run your
ChampAmigo business.

You'll have an Offshore Bank account linked to your IBC and through a (non-
US) debit card you withdraw funds from your Offshore Account. Hence, because
you run your business offshore in Belize you pay no local taxes on your
earnings. In some countries you have to report offshore earnings, "whether
you choose to do this or not is your own personal decision" ¨C we do to report
these earnings to any government!

Back to the Trust
-----------------
Naturally there will come a day that you have saved let's say $50,000 or more
in earnings that you will want to safeguard ¨C "That's the moment you should
register a Trust!" ... and ¡­.. Because we always think positively and we
believe that our Pearl Amigos will most assuredly need a Trust in the future
¡­ We will automatically register a Trust at no cost (you save 1,000 Euros or
$1,500) for every Pearl Member who has generated and saved $50,000.

Create your IBC name!
---------------------
Every Pearl Amigo must send us 3 possible names for their IBC. As soon as
you have paid your Pearl membership in full, we will register the first name
and if this one is not available, we will try the second and so on. Even
though you may not have paid the membership in full, we will still create a
virtual IBC account for you and from that moment we will assume that your IBC
is running your operation instead of yourself. Email your name suggestions
to support@champsupport.com, but only if you are a Pearl Amigo.

Virtual Office
--------------
To confidentially operate a business offshore you may also consider opening a
'Virtual Office'! We now offer a Virtual Office in Panama, including phone
and fax services, mail forwarding and even a desk and meeting room if you
would ever physically like to host your customers in Panama. It is like you
run your operations from Panama, but in reality you will be working from your
home office!

Prices for a Virtual Office will run from 200 Euros and up, we will provide
more news when the website is ready.

Offshore Seminar
----------------
Because we need to be absolutely sure to have sufficient participants for our
Offshore Seminar, we will organize this event in October 2009. By then all
the current Pearl members will have paid their membership in full and only
the air fare costs may stop a few from not participating. We have booked 80
double rooms which should be enough space. Not in the Princess Hotel which
was our first option, but in the Radisson. If you want to be assured of a
place, make your reservation now! You can only take your partner, if the
partner is also a Pearl Member. However, you can always arrange a provide
room but you have to be fast; the hotel has 24 rooms left!

Naturally the first reservations will go to those Pearl Members who have paid
their membership in full, and second those who have paid their monthly dues
on time each month! We will create a nice supporting website for the event
with program, images and optional holiday packets.

You Do Not Want To Miss Out!!
Best Regards,
Pedro Dispenza

Notice how something always comes up, always how some clever way of duping the already-duped victims of more cash. Notice how online crooks now prefer euros to the dollar, never mind that that won't matter when Uncle Sam finally nails them. Notice the code words, off-shore, trust, IBC, Virtual Office and, the fave locations- Panama, Belize, of these scumbags. Always something why promised actions are never completed; these crooks are always up to something........

By the way, does this not look like the m o of that other crook, Henry James Banayat of pointsharextreme.com (aka PSX)? No surprise there, one must be a student of the other. Or maybe business associates. After all, Henry James was hjshares in acexclusivecircle which has now morphed into miamigoservices.

Just look out folks.

4 comments:

annieb said...

How can we find out more/I,E
Is this the Pedro Dispenza wanted with a warrant if ever he visited USA ?
I know he is coming to Australia
Would not customs stop him if there was a warrant out for him

Can you give me a URL where we can investigate if a business gets registered anywhere in the worls, surely this would tell us more , about legality etc?
I was told if a business registers itself and all is legal they at least register for a long term
I was told beware when a company only registers for 12 months.
Can you give me info please.
I too absolutely hate dishonesty and do not like to know people are untouchable.!

The Quirky Parrot said...

Yes custom may stop him if there was a warrant for his arrest. But I am not aware there is a warrant for his arrest at this time. The problem is that those who have been scammed are not taking their case to the authorities, especially here in the USA.

And be wary of his emails telling you here is going here and there. I doubt that he does as much traveling as he says he does, because then people will know exactly who he is and more than likely some authority figure somewhere will be waiting for him. What I think is that his notices of visiting here or there is just another way to gain some trust. I remember early a few years ago he set up a meeting for members of ACE to meet in Belize and he reminded everyone of this date for months. People were encourage to send him more money, assured that yeah he is for real , that they would meet with him face to face In the end, it never happened!

Also, remember, his real name is most likely not Pedro Dispenza. Most scam artists never use their real names. In fact most online thieves hardly ever use their real names. You can tell by "googling" their names, you'll find tons of other people have the same names. It seems these thieves pick out names off the internet!

There is not a worldwide registry for businesses. Businesses are registered locally in the first instance, and they are registered for specific activities. If they conduct other business than what they are registered for, the are doing so illegally. A great many of hyips registered in places like Panama and Belize are doing illegal businesses in that what they are registered for is not what they are doing. Yon can check by looking at their registration papers. Most people hardly do.

Finally, the best bet for stopping these thieves is for their US victims to file complaints locally in their states. I have been trying to get people to file against Pedro and Henry of PSX for the past two years or so. No one would do so. But I have succeeded in disrupting their business in many ways than one especially with the Post Office and with money exchangers. I cannot be more specific than that, otherwise I would be revealing my methods. Just know anyone can do what I do, at the very least email the authorities about your concerns and don't let up.
And I have been threatened with court action and stuff by their surrogates, but am still here. Actually I have encouraged them to take me to court. I know they dare not!

Thanks for calling, I wish I could be more helpful. If there is a business you want investigated, let have the info you and I do my part. You'll be surprised how much you can find out on the internet if you are persistent and observant.

Finally, watch out for PSX and Steve Kreiser's RIIO. PSX is too late, but don't let RIIO snag you.

J.H. said...

Quirky Parrot,

I am a concerned citizen who would like to contact you but do not wish to place my information out there for the world to see. How may I contact you regarding these scams?

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