| Author | Message | ||
     gatordave (gatordave) Senior Member Username: gatordave Post Number: 1549 Registered: 11-2004 Posted From: 24.141.185.22 |
copies sent to individuals, police, and authorities around the world with this message... "What do I tell this fellow from the U.S. if not the truth. I wish I could assure him authorities here are not corrupt and actually give a damn." ----- Original Message ----- From: Withheld MIKExxxx@aol.com To: gatoraid@sympatico.ca Sent: Wednesday, February 22, 2006 12:38 AM Subject: Need to ask you something about the business Hello Sir or Madam, I am from New Jersey in United States. I just joined with Canadian Diamond Traders, Inc. Now my friend sent me your website about Diamond Investment Club who is cloning (copy cat) the Canadian Diamond Traders, Inc. I am pretty concerned that people would do such a thing about cloning other company as Canadian Diamond Traders. I want to make sure that Canadian Diamond Traders, Inc. is LEGAL Business based on your knowledge and verification. I don't even have any problem or complaints with Canadian Diamond Traders, Inc. Please let me know as soon as possible before I keep on going with the business with Canadian Diamond Traders, Inc. Thank you very much. Michael XXXXX | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1550 Registered: 11-2004 Posted From: 24.141.185.22 |
CRIME BUSTERS NOW.... REPLY ----- Original Message ----- From: gatoraid@sympatico.ca To: WITHHELD MIKExxxx@aol.com Sent: Wednesday, February 22, 2006 4:02 AM Subject: Re: Need to ask you something about the business Dear Michael Diamond Investment Club is simply a affiliate working with and promoting Canadian Diamond Traders. Canadian Diamond Traders is a "clone" of the infamous "Women Empowering Women" great pyramid fraud. Canadian Diamond Traders is an illegal pyramid fraud that will collapse. It is exactly the same "gem stone" pyramid as Treasure Traders International which was closed by the English High Court in 5 months as a fraud and subsequently closed in Canada were it was operated by people of authority for over 2 years. It is the pyramid recruiting method that is illegal. "8 new recruits that pay 1 captain. It is the same as the infamous "Women Empowering Women" illegal pyramid, Departure Central illegal pyramid, and Treasure Traders International pyramid frauds Please read and consider carefully this recent news article. http://www.canada.com/globaltv/calgary/consumerbeat/story.html?id=962b2b5e-5881-4d0a-a5d7-d845b9dbacb4 Also read carefully our website www.crimebustersnow.com Treasure Traders had eight recruits at the bottom called "crew members" Canadian Diamond Traders has eight at the bottom called "miners". TTI had 4 called "Voyagers." CDT has 4 called "Stone Cutters". TTI had 2 called "First Mate" CDT has 2 called "Polishers". TTI had 1 called "Captain", CDT has 1 called a "Diamond Collector". It is exactly the same scam. TTI had emeralds and later added Rubies and Sapphires. DCT has diamonds. Same fraud, only different labels of participants and different stones. Also people had [claimed to have] "no problem" with TTI until it suddenly collapsed. | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1551 Registered: 11-2004 Posted From: 24.141.185.22 |
Unfortunately Canadian authorities cover up these frauds, and corrupt lawyers, RCMP officers and their families, other corrupt members of police forces, accountants, politicians etc. promoting these frauds are making millions as the "top dogs" of the pyramid. Then when the pyramid breaks down their involvement in covered up by these same corrupt authorities. Involved in Canada are even members of the mainline media, the Better Business Bureau, Chambers of Commerce, Income Tax Department and according to TTI's own recruiters at least one Judge, and even top people on the school board, scamming their own students are involved in these illegal pyramid frauds. Nothing is done until the pyramid runs it's course and they all make Thousands and get out while ordinary people at the bottom get scammed. Their names, their involvement and their positions are suppressed by the media, police, and government authorities as you can readily see in that news report from Global. That media had all this same information well over a year ago. Now they make themselves look like the heroes printing a story AFTER all the damage is done. In fact I sent them the information that TTI was closed down by the English High Court as soon as our anonymous contact in England emailed us. Then these beforementioned crooks get involved in the next new scam like Canadian Diamond Traders, and a new off-shoot of TTI to be launched on the internet in early March called Newco which will infiltrate the U.S. and the World. This new pyramid scam is using exactly the same pyramid and is being promoted by an RCMP officer Harold Stewart's family. His father David Stewart the major recruiter from Treasure Traders International. His address 1269 Green Mountain Rd. E. Stoney Creek Ont. Can L8J 3A3 Tel. 905-643-6202. | ||
| gatordave (gatordave) Senior Member Username: gatordave Post Number: 1552 Registered: 11-2004 Posted From: 24.141.185.22 |
As you can see these scams like "Women Empowering Women" then get into the U.S. and your citizens lose billions. Do a google search of Women Empowering Women" particularly Sacramento California. The U.S. Tv investigative show Dateline, investigated and found it came from Canada in 1998. It was also on OPRAH. The involvement of police, politicians, corrupt lawyers, accountants , financial advisers, school board officials all covered up in Canada. We have the names of many of these people in these positions. If you have more questions please let me know. We do not want more people here and in other countries experiencing what is continually happening here in Canada. We also ask people who contact us to send a comment, or this email as is, to other citizens to warn them. And also to your authorities and especially the media with a simple question. "Can you find out if anything in this email is true? Are U.S. citizens losing billions from frauds originating in Canada actually run by Canadian authorities and people in high positions?" That would be greatly appreciated and hopefully prevent ordinary citizens from being further "ripped off". Hope you find this informative and interesting. And again please don't hesitate to enquire further. Also from www.crimebustersnow.com you can link to Factnet message board and further discussions on these frauds and scams. Participate if you wish. dave www.crimebustersnow.com | ||
| aussie_battler New member Username: aussie_battler Post Number: 1 Registered: 4-2006 Posted From: 202.80.40.242 |
Me thinks you should do some research first before you slam this one CDT. I am suprised they don't sue you! This is not Pyramid! Learn the difference my friend before you give hundreds of Battlers out there more sleepless nights! | ||
| capn_blythe Intermediate Member Username: capn_blythe Post Number: 105 Registered: 10-2005 Posted From: 81.105.46.166 |
Tsk Tsk Aussie Battler.....Its obvious you'd rather learn the hard way..... | ||
| real_truth Intermediate Member Username: real_truth Post Number: 442 Registered: 9-2005 Posted From: 66.36.154.49 |
To Aussie Battler- Those crooks threatened us since many months and have not succeeded to shut us down, neither our site. But... we succeeded to shut TTI down in UK after only 5 months, on December 2005, followed by Canada, on January 13, 2006. CDT should follow soon. So... be aware... | ||
| make7000 Intermediate Member Username: make7000 Post Number: 248 Registered: 12-2004 Posted From: 24.150.254.233 |
You loser have succeeded in shuting down TTI in Canada?  Thats funny. You losers had nothing to do with it l am sure. Don't really know anything about this Canadian Diamond Traders company but if you guys are going to ••••• about it why don't you open a new thread?  | ||
| gatordave Senior Member Username: gatordave Post Number: 1563 Registered: 11-2004 Posted From: 24.141.185.22 |
"Your total ignorance and persistence is only marginly superseded by your greed and anonymous cowardliness!!!" dave www.crimebusternow.com 905-963-3389 we return your calls toll free in North America and 22 countries around the world. | ||
| rensny85 New member Username: rensny85 Post Number: 1 Registered: 6-2006 Posted From: 72.226.49.173 |
United States Border Seized - Canadian Diamond Scam Toronto scam organization shut down to the United States. Related Resources • Scams in Canada legally • Seniors Beware! • Consumer Help Pyramid Scam Protection • Organized Crime of the U.S. From Other Guides • U.S. Consumer Help Dateline: 06/13/2006 - Niagara Falls, New York. Three of U.S. Citizens men have been arrested in Niagara Falls, New York in United States of America, as the result of a U.S. Border police investigation into the telemarker scam. The investigation, code-named Canadian Diamond Traders, has been operated jointly by the R.C.M.P., the FBI and the U.S. Secret Service, and in the last two years has led to the arrests of between 30 and 50 people in relation to cross-border illegal telemarketing schemes. According to the R.C.M.P. there were more than 300 victims found, mostly Americans, of this international letter pyramid scam working out of Toronto, Ont. in Canada. The pyramid scam has been operating in Toronto for nearly a decade. The shutdown of this outside of Canada to United States of the group is only one small part of a large, sophisticated international operation, and the fraud will undoubtedly continue. There were no Canadian victims in this version of the scam. The R.C.M.P. says that scam operators usually do not target victims in the host countries. Canadians business are legalized against american victimized by letter Canadian Diamond Traders scams that scattered come from New York City or the United Kingdom. Canada only with Canadian Diamond Traders owner is legalized except not to the United States. Our country of United States is not legalized to coverage under Canadian through to the other Countries. With the Diamond Traders letter pyramid scam, con artists usually get names and addresses from corporate directories, trade and financial publications and professional associations. The letter is sent by mail, fax or e-mail either. A typical letter asks for help in transferring money out of Canada into financial institutions in the victim's country, and offers to pay a percentage in cash for administrative fees. The con artists then ask for more and more as large money noticed. None of the victims in the Toronto case received any lucrative from the business arrangements that were set up. None had their investments returned either. The losses to individuals from the scam were staggering - from monthly minimum $2,500 (U.S.) to at least than $13 million (U.S.). The R.C.M.P. very acknowledged to the help of the new government of Canada. The Bank of America in U.S. and HBSC Bank are tough to have fighting this fraudulently. Regards, D. K. Denhoff of F.B.I. Special Agents, Buffalo, NY. Cc; F.B.I. Special Agents Committee, Washington, D.C. | ||
| esmma36 New member Username: esmma36 Post Number: 1 Registered: 6-2006 Posted From: 72.226.49.173 |
Hey, It's my OPINION that we would believed is the Canadian Diamond Traders is only the corporate imagination to handling with those Canada resident unique legal only. The affiliation is maneuver works is extra intensity in their Canadian life as easy to steady. Canadian who works pushing ratification to the countries would never be familiar of their variety law from each counties, That's would be caused more lucre enraging to each other due to disastrous life. Canadian Diamond Traders are a very obligation legally except nothing cure money through across to the countries. No one will work out toward to the countries likely United States. Our U.S. is more different law which is more follow focus in the America's law. Canada is not relationship to the U.S. law. Canada's law is separately budget, Not our life with scheme. Everybody in the U.S. never understand the attempt of "SCAM" word have to understand point to accepted our result and American can not do that except lots of swindling keep multiplication to pull up to obtain thousand money from Canadian Diamond Traders. The SCAM is contiunally slumber until awake up in jail then get up incredible and stuck in locked room, That's NOT funny for life in future. Canadian is works focus in Country only, NOT our U.S. image to learn from Canadian Diamonds Traders. If the U.S. keep bother to focus and pull our scam works. That's NOT our problem and your life is getting loss and life with homeless in future. That's how Americans dreams is going to be destroyed life with heavy of lucrative conflict is very ridiculous pretty dreadfully!!! Best Things Is HOW Can You Avoid SCAM? 1. Just drop-off and resign the congregation. 2. Call Canada, Asking for eliminate your name on listed and refund is possible. 3. Please do not involved with all of those who’s a con-artist leader is true swindle. 4. Please purged it all of listed and contact your leader to discuss your situation. 5. Please do not keep fraternity to join about Canadian Diamond Traders, That's not our U.S. problem who involved our affiliation. 6. If you not received your $2,500 check sheet from them. Just please feeling ready to contact for your help with Police or Special Agent will be happy to help you out and you will not scheme felony (Arrest) because you're currently victim. They would be works out for you. Your salary will be clean and safety! That's our concerns to spending with you to stay away from con-artist who threatened your money life change to poor life. I hope you have to understand how serious concerns in your situation and They would glad to help you get rid of those enlarge scams in future. From, Elinna K. of Vancouver, Wash.  | ||
| gatordave Senior Member Username: gatordave Post Number: 1707 Registered: 11-2004 Posted From: 72.38.117.34 |
I very much appreciate this information but am having some difficulty following your posting. Is would seem that English is not your first language. I wonder if you could find some one who might explain you post perhaps better. I would like to know 1)if you have any news reports on Canadian Diamond Traders. Do you have instance the address in Toronto. 2)Is this the same Toronto company we have been reporting about on our website at www.crimebustersnow.com Can you supply a phone# for D. K. Denhoff of F.B.I. Special Agents, Buffalo, NY. My email is gatoraid@sympatico.ca phone# 905-963-3389 call 24/7 we return your call toll free in North America and 22 countries. dave | ||
| gatordave Senior Member Username: gatordave Post Number: 2044 Registered: 11-2004 Posted From: 72.39.120.51 |
Another CDT victim. He has gone through the whole system with over 2grand and lost it all!! Richard Coar on February 21st, 2007 at 2:49 pm MY NAME RICHARD COAR AS I AM DEAF MAN, IS CDT STILL ALIVE ? I PAY $ 2, 240.00 FOR CDT LAST FEBUARY 2, 2006 IS OVER PAST ONE YEAR AND I HAVE NOT GET ANYTHING FROM CDT, WHAT IS SO LONG. I HAVE CALL AND E-MAIL TO CDT MANY MANY TIME AND THEY NEVER REPORT TO ME. MY ID IS, richard59 & grace61 & happycoar & richard592 & coar59 & kris3871 & richard20-1 & grace20-1 . What should I do ? So I did call to cdt office and I need my money back to me, the cdt never report me. The money is belong my. I have been waiting for over one year and two month. oh my, how I can trust the cdt ? is cdt still alive or not work on ? I have been very work hard to get my cdt diamond and money for me, but still nothing for me, why ? RichardCoar59@aol.com This is one of 100's of thousands yet to come. These will be you friends and families, fellow students, co-workers etc. dave Email gatoraid@sympatico.ca or call us 905-963-3389 we return your calls toll free in North America and 22 countries world-wide including Australia. You will find it easier to get us than CDT (from the complaints we have received). WE return your calls. JUST DO IT!!! |
