Official Petition To Wind Up Treasure...

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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 65
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Friday, December 02, 2005 - 5:18 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Now this really IS funny.....The DTI have published their Petition.....

http://www.gnn.gov.uk/environment/detail.asp?ReleaseID=179617&NewsAreaID=2&NavigatedFromDepartment=False
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 66
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Friday, December 02, 2005 - 5:25 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

..You will note that the DTI makes no mention of Emeralds....thus meaning the British Government recognises TTI as a PYRAMID SCHEME....NOT AN EMERALD DISTRIBUTION COMPANY....
LOL...
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real_truth (real_truth)
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Username: real_truth

Post Number: 59
Registered: 9-2005
Posted From: 66.36.130.232
Posted on Friday, December 02, 2005 - 7:36 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

To all-

Another interesting link published on CBN site by Business Credit Management: http://www.creditman.biz/uk/members/news-view.asp?newsviewID=5430
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gatordave (gatordave)
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Username: gatordave

Post Number: 1716
Registered: 11-2004
Posted From: 24.141.185.22
Posted on Friday, December 02, 2005 - 11:41 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

That's just the simple way I thought law was supposed work, and does work in fact, when bribery, "lobbying," other forms of corruption, harassment, retaliation by false and perjured evidence do not enter the equation.

Now Canada, where the monster was created and still lives under the protection of corrupt authorities, “weak-kneed” consumer “protection” organizations and gutless liable-phobia media some of who’s members actually involve themselves in these pyramid frauds, the challenge is to “Sink Alan Kippax and his Treasure Traders Pirate Ship the Destiny.” CLOSE THEM DOWN!!! And dismantle all pyramid fraud!!!

dave

"Truth suppressed, whether by courts or crooks, will find an avenue to be told." -Sheila Steele - Canadian

“Ask not what your country can do for you, but rather what you can do for your country.” - JFK

“Each time a man stands up for an ideal, or acts to improve the lot of others, or strikes out against injustice, he sends forth a tiny ripple of hope... and crossing each other from a million different centers of energy and daring those ripples build a current that can sweep down the mightiest walls of oppression and resistance.”-
Robert F. Kennedy

Never doubt that a small, group of thoughtful, committed citizens can change the world. Indeed, it is the only thing that ever has. - Margaret Mead

“When the media refuses to inform and the public no longer questions, that truly is the beginning of the end of democracy.”
- David John Thornton


Something to think about, this land of mine. - President CBN

www.crimebustersnow.com
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 68
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Saturday, December 03, 2005 - 3:39 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Something I am amazed at is the Sheer speed of the process....6 months from first contact to High Court..(including 5 months investigation).....December 14th boys.....The End Of TTI in the UK.....
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real_truth (real_truth)
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Username: real_truth

Post Number: 60
Registered: 9-2005
Posted From: 66.36.130.232
Posted on Saturday, December 03, 2005 - 3:44 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

To Captain-

Probably the fast spreading of the cancer justified a fast surgical intervention...

(Message edited by real_truth on December 03, 2005)
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gatordave (gatordave)
Senior Member
Username: gatordave

Post Number: 1742
Registered: 11-2004
Posted From: 24.141.185.22
Posted on Tuesday, December 06, 2005 - 4:52 am:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

TTI bragged months ago they had some 67,000 or more “distributors”. Now if TTI is even a fraction as “successful” as they claim “in voyagers making captain every 14 to 21 to 30days” (and we would hope they don’t lie about everything) they would, by now, have way over 100,000 “distributors.”...... Now, Perhaps without mentioning “rape threats” and 60 victimized women horribly dismembered and strewn about a pig farm, one of you Pro TTI might give us a figure of how many distributors TTI now has. I mean if the Canadian “wing” of this business is still as “perfectly legal” as always claimed, ...... and supposedly that opinion supported by government officials and high ranking lawyers and “written in stone” brought down “from the mountain” by a “fence sitting” modern-day “Moses”... you TTI guys should still be wanting to brag, boast and bluster about its successes and growing numbers. How about it? How many distributors now do you reckon? You see, Crime Busters Now would like to forensically analyse the “apparent” success of this company.

Because, based upon the last TII “poster boasters” information, we would estimate a “distributor” force of over 100,000. Now, 12,500 only one time successful captains requires (8x1) 100,000 contributors (victims-CBN interpretation) each taken for $1200. The total losses then $120,000,000 (from 100,000 unpaid victims) that’s 120 million dollars in losses.

We calculate, at the old, (lowest rate) crook Allen Kippax and company’s “take” at over 27% = $32,400,000. The sale of misrepresented optional emeralds, which are a totally separate entity from the pyramid fraud, adds millions more in “ill gotten” gains, good for 20-30years in a U.S. jail. Remember we saved crook Kappax’ “Canadian bacon” (and believe me Americans love Canadian bacon)....from that fate by notifying the FBI and the U.S. FTC about a year ago.

Now, that’s the truth.

Dave CBN

Remember..... “Never doubt that a small, group of thoughtful, committed citizens can change the world. Indeed, it is the only thing that ever has. - Margaret Mead

If you have been ripped off and want help, or want to know the latest scams to avoid being “ripped off”
..... www.crimebustersnow.com
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 82
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Saturday, December 10, 2005 - 8:33 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Only 3 Days before The High Court in London start hearing the Case Against TTI UK....
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ihavesinned (ihavesinned)
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Username: ihavesinned

Post Number: 1187
Registered: 9-2005
Posted From: 71.112.180.149
Posted on Monday, December 12, 2005 - 5:59 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Arrrg, shiver their timbers!
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 84
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Wednesday, December 14, 2005 - 12:49 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

No News yet...either the High Court Hasn't published its findings....or the Judge did'nt get round to TTI.......they appear to be on the end of a very long list of cases......

http://www.hmcourts-service.gov.uk/cms/list_companies_winding.htm

(Message edited by cap'n blythe on December 14, 2005)
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 85
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Wednesday, December 14, 2005 - 1:49 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

One thing I have discovered...TTI (UK) sent out letters to their Distributors telling them they have gone into VOLUNTARY liquidation as from 13th December....Now I think this is a last gasp effort to avoid the High Court....and I don't know if this move is allowed...if it's legal etc...as far as I was led to believe,as the Official Receiver has been in charge of their accounts etc since Nov 29th...TTI couldn't make ANY move until the High Court heard their case....But I could be wrong......
PS Letter to be forwarded to Crime Busters Now shortly....
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gatordave (gatordave)
Senior Member
Username: gatordave

Post Number: 1830
Registered: 11-2004
Posted From: 24.141.185.22
Posted on Wednesday, December 14, 2005 - 3:32 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

TTI has more quick moves than a crooked chess player when his opponent is off relieving himself

dave CBN
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gatordave (gatordave)
Senior Member
Username: gatordave

Post Number: 1831
Registered: 11-2004
Posted From: 24.141.185.22
Posted on Wednesday, December 14, 2005 - 4:28 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

FRESH FROM TREASURE TRADERS INTERNATIONAL WEBSITE www.ttico.com - GREAT MOVES - as per above!! JUST LIKE "NOTHIN'S HAPPENIN' MAN"

GREAT NEWS FROM MR. KIPPAX

GREAT NEWS I CAN"T BELIEVE IT"S TRUE

Mr. Kippax is just back from a land down under, and the call's regarding the Ultra Life Vacation promotion have been flooding to his phone and email. Due to this overwhelming response, Alan has decided to extend the offer until the 24th of December, 2005. There will however be a slight increase due to the administration costs involved. Each package can be redeemed for the same two certificates plus a $200.00 administration fee plus the GST/HST in the Province the distributor/purchaser lives. Let's take advantage of Alan's jet lag and get our Ultra Life Vacation Packages now.


Guess who is paying this shot? One might wonder also how many Politicians, Regional Police, Provincial Police, RCMP "White Collar Criminal" TTI Captains are going along for the ride, on the fraudulently obtained millions, from "duped" Canadian Citizens.

Fraud by cops and politicians is rampant and "in your face" in Canada. There is absolutely no shame!!!

MICHAEL SHIBLEY - COMPETITION BUREAU SHOULD BE FIRED!!!

gatordave - CBN www.crimebustersnow.com
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capn_blythe (capn_blythe)
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Username: capn_blythe

Post Number: 86
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Wednesday, December 14, 2005 - 4:51 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

He doesn't know when he's beat....and the weird thing is...not a word about TTI's probs in the UK....."There's nothing like keeping your
investors informed"....

(Message edited by cap'n blythe on December 14, 2005)
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capn_blythe (capn_blythe)
Member
Username: capn_blythe

Post Number: 87
Registered: 10-2005
Posted From: 213.106.85.232
Posted on Wednesday, December 14, 2005 - 4:53 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

...But it could be a desperate last throw of the dice....Like Peter Kippax's Trading website was for UK TTI....
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gatordave (gatordave)
Senior Member
Username: gatordave

Post Number: 1851
Registered: 11-2004
Posted From: 24.141.185.22
Posted on Sunday, December 18, 2005 - 7:56 am:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Michael Shibley of Industry Canad is determined that pyramid fraud is going to continue in this country as he steadfastly, belligerently and contemptuously refuses to enforce the law against product based pyramid fraud until all the people at the top have their pockets full, the damage is done, and those that can lest afford it at the bottom are finally scammed. Students, seniors, ethnic groups, single parents, the financial desperate, and the financially unsophisticated.

The laws regarding illegal pyramid profit from ”downline” recruitment vis a vis profit from product selling is as clear in Canada Law as it is the U.K. This bureaucrat Michael Shibley responsible for thousands of citizens needlessly losing millions must be removed from one of the most important positions in government. In short he should be fired.

From the UK....... “The Secretary of State for Trade and Industry has presented a petition in the High Court to wind up Treasure Traders Corporation Ltd in the public interest.

The company operated a 'Pirate Ship' themed pyramid selling scheme. Investors paid £1,200 to sign up and were told to recruit further members of a ship 'crew'. They would move up to the position of 'captain' depending on how many recruits they could enrol.

Once the 'ship' had a full crew of eight members they were told to 'sail the high seas searching for gold' by taking a profit share of further investments.

In fact, many members of this scheme are receiving no return on their investment.


www.crimebustersnow.com
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gatordave
Senior Member
Username: gatordave

Post Number: 2138
Registered: 11-2004
Posted From: 24.141.182.45
Posted on Thursday, November 08, 2007 - 2:30 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

June 2006 Ontario Superior Court, Milton Ontario

TTI & BIM suing me for 10 million and seeking an Interim Injunction for a "Gag Order" on me personally and an Order to shut down CrimeBustersNow website.

Undefended the tables were turned on TTI & BIM. November 30, 2006, Judge ruled that TTI & BIM were prima facie illegal under section 206 (1)(e)of the Criminal Code of Canada, and the Federal Competition Act.

That decision can be downloaded from the front page at www.crimebustersnow.com

gatordave

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