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Hot Scams Warning: www.financialhope.info
- 5-21-2009
- Categorized in: Investment Scams
We received a tip-off about websites promises hope of high returns through "High Yield Investment Program". As usual, scammers will make use of your weakness, e.g. need cash to pay off mortgage, etc, to lure potential victims to invest 30 - 40k of money in an investment scheme that promises high returns within a short period of time. This is in fact a Ponzi system.
What happens in a Ponzi system is that the scammer will take the money from new investors to pay the earlier investors. By doing so, it makes the earlier investors think that the high yield investment program is real, and hence the investors would help to spread the news around (virial marketing). This will bring in new investors who would then contribute money to those just before him.
There is a news report at US-Observer, about Gary Holmes who targeted the elderly folks.
"Holmes and his team of crooks prey on anyone (preferably elderly) through websites, organizations, churches, or any other means possible. Once they get these people’s attention, they start using swift sales skills and “God” as a motivator. They rake in their pot of gold by promising them that they can pay off their mortgage in as little as two years if their new client invests around 30-40k into a high return investment program. Holmes uses some of his new investor’s money to pay his clients mortgage payments just long enough for this new client to spread the news about this seemingly wonderful program, allowing Holmes to suck in many more referrals. The waiting game then starts, which consists of motivational emails using religion as a means to tide everyone over long enough for Holmes to steal as much money as possible and for him to plan his escape. Even after clients get upset, Holmes uses confidentiality agreements and the fact that if they get authorities involved that no one will get their return, which causes most to stop dead in their tracks. By the time someone contacts authorities, the Holmes crew has already moved on to another group, another program, another scam."
US Observer - Elderly Couple Swindled
This is what some called Confidence Trick. They promise high returns, and they make sure that they "appear" to pay what they had promised - for a short time. Eventually, such a scheme will collapse because it will grow too big and impossible to carry on with what they had done earlier with few investors.
When any website promises you high yield investment plans that are too good to be true, it probably is. Do no trust websites, or even when your friends tell you that they have found a deal that really works. According to history, none of such schemes really work and they are all scams.
Setting up a website with a page like financialhope.info is so cheap these days. A scammer can setup a scam site like this with less than $50 investment. This is the dark side of the internet, so stay away from these scammers.
Attached is an email from FinancialHope.Info wrote in their email, which is likely involved in similar scheme, and nonetheless a scam. Do not send any money or sign any stupid agreement. If you have an urge to sign confidentiality agreement for fun, we can help you with that. However, please do not believe in any crap and bull shit story from people offering rubbish deals. Anyone can offer you this deal, so can we! But it is ILLEGAL.
There is no easy way to make money!
----- Original Message -----
From: Financial Hope
Sent: Wednesday, May 13, 2009 3:24 PM
Subject: RE: Financial Hope!
Mr. XXXXXXX
Following our meeting, herewith the instructions for getting started…
1) Start your educational journey by reading the entire www.financialhope.info website, make a list of questions, then over the next few days get them answered. But if you are too curios, just register for a webinar on our website and read the website afterwards. If you do not have access to a computer and the internet it will be almost impossible to be successful with Financial Hope! Please take whatever classes or instruction needed to; send and receive emails, open Word Docs, read Adobe PDF files, register for Webinars, and use Skype. Skype is the quickest way to communicate with us, Financial Hope Administration and fellow members. There is no cost to set-up this service. It provides instant messaging, VOIP phone calls, free PC to PC calls and conferencing worldwide. We use Webinars to share visual and audio content. You can purchase a head set with an attached microphone, headsets are available under R150.00 and provide you opportunity to talk with others attending the Webinar. The headset will also eliminate feedback and background noise from your environment when un-muted during Webinars.
2) Plan to attend a Financial Hope Webinar as soon as possible. At present they are conducted Monday mornings (11am Pacific/2pm Eastern/8pm Central African Time) and evening (7pm Pacific/10 pm Eastern), check the www.financialhope.info website under category “Webinars” for the registration details.
3) Submit your “Vow of Confidentiality” (attached to this email). Please fill it in by typing on your computer rather than by hand, then print it out and add your signature by hand. Scan and email the completed form or fax to the number that is listed on the “Contact Us” web page. All instructions are provided on the website. Please also email a copy to me at financehpe@gmail.com, or fax it to +27866565282.
4) After review and acceptance of your completed form you should expect to receive your welcome email, it will list six websites for your review, your private, personal invitations to the Financial Hope Basic Training Webinars and your Super Saturday Webinar invitation. Please plan to review all the websites as they are an integral part of your educational journey. Also plan to attend Basic Training Webinars as soon as you can.
5) After attending a Basic Training Webinar and reading the listed websites you should now be in a position to decide how you wish to proceed with our programs. There are several options and we recommend that you start at the highest level of involvement presently available to you by both your time and money. Submit your Project Request Application with your starting requests. (This will become clearer once you have joined)
6) Create a www.paypal.com account. This will be used for all transactions under $1000.00. PayPal can use either a debit/credit card or a verified bank account for electronic check privileges. Transactions over $1000.00 you will use Bank Wire instead. NOTE: You do not need a PayPal account to join, only to receive blessings.
7) Send an email with your Project Request Application to financialhope@safe-mail.net attention Eddie, include suitable times that you can be available for a “gotomeeting” appointment. You will need to include your phone numbers, email address, Skype address and full name in this email. Eddie will contact you to schedule suitable times for your enrollment, as this is a two step process and will require two appointments.
8) When you have completed your enrollment you are then able to refer your personal contacts for enrollment also.
9) Review the “Steps to Get Started” page to build your membership TEAM. Buddy up with a fellow member so you have a work partner to build your TEAM. If you do not have someone to work with then please let us know and we will assist you in finding someone to apprentice with.
Great success in all that you do with Financial Hope, we are here to assist you and can be reached during normal business hours. The fastest way to reach me is by Skype at “indz28” as well as Gary “mrsovereign”, go to www.skype.com to set it up now! I will get back to you as quickly as I can. Thank you for your continued interest and participation in Financial Hope!
Do not feel overwhelmed by what you need to set up. This will be a life changing experience for you and your family and well worth the time en effort you will be putting in to join us on this incredible journey.
Regards,
Indio
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Holmes is a liar and a scammer. He'll tell you whatever he can, to get you to invest in one of his scams. Get involved and you get what you deserve, lost of money, Lost of your home, etc. Have you noticed Holmes is not sorry about people losing their money. Have you noticed he has lots of excuses. Try the website he has in his post. Notice it is not there any more. Homles uses people for his personal gain. No remorse about what people have lost due to having trusted him.
involved
Mr. Holmes,
Do you think I am nuts?
For the third time, the same "beautiful and promising talks" about Financial Hope was brought to my attention. It seems to be I am very interesting individual as I am an entrepreneur with a current mortgage of some millions of Euro's. It sounds really wonderful to pay-off the mortgage and also the next investment in my company of another large amount of millions. So, where do you get those millions from? .... From Heaven?.... But I have to invest into an investment program based on private equity and paying a commission as a percentage of the "loan" to the consultant !!! Without any cent to pay back related to those millions pay-off?? no rates like a regular mortgage/loan?.... seems like a gift?... WOW!!!
BUT, I was NOT impressed.... too good to be true.
Working on my investigation to FH, I was not surprised that religion has a strong presence in this as it is a source to you and your cohort putting "wisdom" from. As I already knew that those three persons involved in FH, two as a consultant (I believe), are strong religious Christians. I have nothing against religious people, but is seems to be strongily and so clearly to me that you are focussed on people who are religious (Christians), naive people and/or finding their weakness and hit them emotionally on that. Naive in this matter that I do either know that two of them have been scammed by another scam-programs and lost a lot of capital. They just forgot to do a correct investigation, due diligence to such programs. Neither they did to FH and related scam-programs you have, mr Holmes. Ignorant or Stupid?
I am not...... as a sohisticated investor I know where I am talking about. Capital is not coming back into the system in that way you and your cohorts are pretending to, trying to convince me. LOL. Globally, we have a huge financial dept, but you are helping people and entrepreneurs in smaller scale like you are from God.
You, FH and all relatives failed to succeed my investigation. To which authority are you authorized to provide such financial services? Where is your hard proven and recognized prospectus memorandum? licences and official statements? What is your credibility? You don't even have a board of directors ( 7 members at least) or something else which could make you a credible licensed entity. So, there is NO single sign of integrity to you or your "company"? Your are just acting on your own surrounded with people who are in your grasp, operated from the Dominican Republic. The place to be invulnerable? your migration not without any reason in this matter.
.... And your NDA paper: ... make me laughing.... It's just scaring people, avoiding to toll about your scams.
Mr. Holmes:
I think you should be the next US president, the follow up of Obama. Holmes in the White House, he is the man he is able to solve all financial problems.
Maybe it is much better to become the President of the IMF, take place on the chair where mr. Strauss Kahn was sitting on. You, mr Holmes will have the unique opportunity NOW, to introduce your financial solutions to the world leading governments and to all governments of those countries who do have a serious economic debt or even already are bankrupt!
You would be so Legendary....
You would be the greatest Award winner for Charity ever................. but for all of your lies and all misery you are responsable for (You - master of the scammers) to the accomplishment of your miserable acts wishing you the best destination forever to you......................... in PRISON for life... NOW!!!
Bye Bye, Mr. Holmes
a citizen from Europe.
I know Gary D holmes personly. He has prefected the "sales pitch". He is the master at manipulating people. Once he has "suck you in" and you realize the harm he is doing. You try to "correct" the harm done. Tried to warn people, when asked about him, but they did not listen. A correction is in process by people wanting to undo the harm done by Gary D Holmes, It will take time. Because, those like myself, that was sucked in, want nothing more than to undo the harm he has done. I wish to express how sorry I'm to those, that he has destroyed. I tried to warn them, but they did not listen. Remember he is a master at manipulation. This is the best I that can be done for now.
March 8, 2011 Notice to all liars and slanderers on this forum and others!
You do not know me, you know nothing about me, yet you talk with authority, whose authority? Your own half truths, lies, or hearsay and slander from other ignorant and stupid people, you are all faceless cowards! Show your name and contact info and let me find your sins and display them with inaccuracies like you have done to me and see how you react!?
Have you read my websites completely; do you understand commerce through capitalism? I think not otherwise you would have not been able to say these lies, half truths, parrot the hearsay and slander. I did not cause the fall the world banking system yet you seem to think I am the cause of it all! You don’t slander the people who have caused my efforts to be stalled; you don’t slander the system that controls you so you must be agent provocateurs! That’s because you are faceless, nameless cowards who can only ever tear down and never do anything constructive on your own! You don’t even have the guts to hear my side of the story directly from me! Yet it is plainly audible on my financialhope.info website! Did you ever listen to it? I think not!
1) I did not create Reverse Pension Plans! Yet you say that I did! Lie #1! I’m only a member and yes I promoted them with my website www.rppinfo.com. If you had ever read this site or listened to the recorded calls and webinars you would know this. Yet you lie and tell people I scammed them with this concept. If you had read the website you would know that RPPs have been around a long time in Britain and Europe and even the US, all done on an individual basis. The internet and some well healed individuals have taken it to a new level. The cost to participate is $45-90 USD and is always done on a best efforts basis. Just because they haven’t paid yet doesn’t mean they won’t. They are all caught up in the world economic meltdown just like everyone else. Some will survive and pay, others won’t, that has been said in my website and on every call I have ever done. I have never received any money from any candidate for participation in the RPPs yet you purport that I have stolen people’s money? LIES, LIES, LIES!
2) Lariat Group participated in “legal” remedy programs that were successfully proving fraud on contract through bank arbitration. Credit cards, bank loans, and mortgages are all fraudulent but you would never do your research would you? The banks went to the legal system and had the independent Arbitration companies shut down and had judges reverse all of the decisions made in customer’s favor and they created their own arbitration companies to adjudicate all claims. Do you ever think you would get a fair hearing using a bank’s own employees to hear your case? BTW, how’s it going on your foreclosure? Do the banks ever show you the original promissory note, by law they have to but they don’t because they want to steal your house! So again I did not create these programs, Yes I did get paid a fee for service for promoting legal and lawful arbitration programs lust like hundreds of others who did. Yet you claim I scammed people with these legal programs at this time in history? Ignorant and stupid is what you are!
3) Castle Fair and Castle Builders Ministry offered a debt and mortgage payoff program based on donations from private members who signed a non disclosure agreement to protect our membership from attack by the ignorant and stupid “public” like you. Our programs were working successfully for over two years, paying mortgage payments every month on time and then came the intervention by the US government into closing the door for US people, corporations and foundations from investing or participating in Swiss opportunities without full knowledge of the US alphabet gangsters. You know the IRS, SEC and all the other fraudulent government agencies? You will scoff at this but I don’t really care as you are too stupid to do your homework to realize who these organizations are and what their purpose is. That is to dumb everyone down, control your ability to build wealth and keep you a SHEEPLE!
4) Ed Snook tried to extort $50K out of Lariat Group to pay for a person’s stupidity who was not even a member of the Lariat Group. Would you give anyone $50K who was not a member of your program? I think not! Ed Snook is a yellow journalist who gets paid to write these slanderous lies!
5) Three people have asked for refunds from our Ministry efforts:
Ed & Aida Hanson 13516 NE 82 Circle Vancouver, Washington 98682
Arthur G. Van Alstine 20435 S. Leland Rd. Oregon City, OR 97045
and one other who has followed through and will receive their refund through the ICC newsyoucanuse 7070 protocol which is based on Mathew 18, go read it if you have a Bible. The other two did not answer my offer to process their refund nor did Ed Snook their agent! So they did not accept their refund! By law they are now legally paid back all of what they donated even though there was no obligation for me to do so under our signed agreement.
6) I have communicated with each and every member one to two times a month and have been faithfully giving updates of our rebuilding and payout process and everyone will be paid as agreed to. I have always said I would get the job done or die trying. Good news I’m alive and we’ll have to job done over the next 30 to sixty days. Stay tuned and you will see a flood of people letting you know that you are dead wrong as usual!
) Maybe you can help me? Maybe you have just one ounce of honor in you to be a part of the solution?
READ all this information here:
http://www.financialhope.info/Ignorant-or-stupid.html
If you still want to continue slander and lie about me then you truly are ignorant and stupid and some day you may be paid a visit but if you want to be a part of the solution then I would ask you to bring every person you know that has been harmed by me financially from Lariat Group, Castle Fair, Castle Builders Ministry and Financial Hope/ICC. RPPS do not count, I did not create them nor do I have control over them nor have I received any funding from or for them! So stop lying about my creation of them, be an adult and seek the truth!
(NOTE: Financial Hope is not a company, it does not have a bank account, it is a free educational service but you ignorant and stupid people would not know that because you don’t ever seek the truth do you?
I would have you advise all these people who have been harmed to make their claim here in public with their name, their amount they paid and their email address and I will proceed to make whole their claim if it is legitimate. They will need to post their claim and then email the particulars of their claim to refundclaim@gmail.com I will contact them to get their proof of payment to any of these organizations along with the programs they participated in (as adult who knew the terms and risks going in and signed these agreements as adults who could make their own decisions and take responsibility for their decisions). I will then proceed to process a full refund for them. They will be obligated to post a notice here outlining that they have been paid a full refund of any donations they made to any of the entities above.
Now PUT OR SHUT UP! Get on with your life and stop lying and slandering me and my associates, we do not and have not ever deserved this crap! Get on with your empty shallow lives or be a part of the solution that is your choice!
Gary D Holmes
Read the us observer newspaper. We are the couple who got taken by Gary Holmes and his wife Deborah Eldridge, Eduardo Salas and Ely and Patrick Mailet.
Elderly Couple Swindled - Gary Holmes' History of Fraud .
You people were offered your refund request two times with no response! You are truly ignorant and stupid!
This is a receipt for the mail you sent to
"Ed Hanson" <edlhanson@yahoo.com> at 9/20/2010 1:53 PM
This receipt verifies that the message has been displayed on the
recipient's computer at 9/20/2010 2:13 PM
Your agent Ed the yellow journalist Snook didn't respond either so you are now considered paid in FULL!
I have a friend who is deep into this scam. He refuses to believe it's a Ponzi scheme and I cn't get him out.
This Gary Holmes guy is a dirty SOB, using God as his way to bilk cash out of the believers.
Maybe you can help me? Maybe you have just one ounce of honor in you to be a part of the solution?
READ all this information here:
http://www.financialhope.info/Ignorant-or-stupid.html
If you still want to continue slander and lie about me then you truly are ignorant and stupid and some day you may be paid a visit but if you want to be a part of the solution then I would ask you to bring every person you know that has been harmed by me financially from Lariat Group, Castle Fair, Castle Builders Ministry and Financial Hope/ICC. RPPS do not count, I did not create them nor do I have control over them nor have I received any funding from or for them! So stop lying about my creation of them, be an adult and seek the truth!
(NOTE: Financial Hope is not a company, it does not have a bank account, it is a free educational service but you ignorant and stupid people would not know that because you don’t ever seek the truth do you?
I would have you advise all these people who have been harmed to make their claim here in public with their name, their amount they paid and their email address and I will proceed to make whole their claim if it is legitimate. They will need to post their claim and then email the particulars of their claim to refundclaim@gmail.com I will contact them to get their proof of payment to any of these organizations along with the programs they participated in (as adult who knew the terms and risks going in and signed these agreements as adults who could make their own decisions and take responsibility for their decisions). I will then proceed to process a full refund for them. They will be obligated to post a notice here outlining that they have been paid a full refund of any donations they made to any of the entities above.
Now PUT OR SHUT UP! Get on with your life and stop lying and slandering me and my associates, we do not and have not ever deserved this crap! Get on with your empty shallow lives or be a part of the solution that is your choice!
Gary D Holmes
I know G. D. Holmes personally. I have known him every since He came to the United States to "Save it". The stories by Eric McMiller, are part truth but a lot of lies. Eric, I have read what you have said about Holmes on other sites. You do not need to tell stories of "kinky sex" group sex. This is not Gary's thing. Lots of women. Yes. He uses them for sex, but he used them for support. During the time I have known him, there have been lots of women manipulated by him. Holmes always finds a woman he can manipulate into supporting him. She will become his "wife" until she is left pennyless and/or will not do his bidding any longer. Then he will be on to the Next "wife". Holmes is a master manipulator. A master sales man. Thanks to the internet, and Ed Snook, Holmes is being exposed. Law enforcement can not help, because, Holmes knows how to live on the "Edge of the Law" and is a master at manipulation. I'm sorry he uses "Christian" as a way to manipulated people. However there are lot of "Good Christian" that have been taken in by Holmes, that are in the process of correcting what he has manipulated them into doing. I for one, have sold my home, gone into deep debt. I have taken these fund and apologized to those I harmed. I have formed a group, that are also, doing the same as me. I no longer am in contact with Holmes. but he will know who I am by my post. As the Father say in the Bible " You will know him by his works". Eric McMiller, just tell the truth, do not lower yourself to Holmes' standard.