View Poll Results: When will the 12dp ponzi scam collapse?

Voters
19. This poll is closed
  • What are you talking about? THIS PONZI SCAM IS DEAD!!

    10 52.63%
  • 2 MORE WEEKS THE MOST!

    9 47.37%
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  1. #65

    Re: 12dailypro? When will it collapse?

    U.S. Department of Justice

    Federal Bureau of Investigation


    --------------------------------------------------------------------------------

    Press Release 400 South Tryon Street
    Charlotte, North Carolina 28285

    February 15, 2006



    FBI INITIATES ASSESSMENT INTO ONLINE COMPANY

    Charlotte, NC – Kevin B. Kendrick, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina here, announced the FBI has initiated an assessment into the alleged allegations surrounding 12dailypro.com, an internet marketing company.

    The FBI, in concert with the United States Attorney’s Office of the Western District here, is conducting this assessment to determine if further federal investigation into this matter is warranted. The FBI routinely assesses these types of allegations due to the potential for wide-spread victims and to determine if federal violations have occurred.

    The FBI encourages anyone with information or who suspect being a victim, please contact the National Fraud Information Center at 1-800-876-7060 or the Internet Crime Complaint Center at www.ic3.gov.

    ###

  2. #66
    Join Date
    Sep 2004
    Posts
    27,212

    Re: 12dailypro? When will it collapse?

    i hope they start another 1!that 1 was a real winner!hehe!!

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