Silver, what do you mean, "Char is the first one hit?" I have not heard from her in a long time. Is she ok?
Also, how do I rescind my signature on the money orders? Resend them again, with a red "VOID" over the top of each one??? -- S On Thu, Feb 26, 2009 at 9:34 PM, SilverDollar <[email protected]> wrote: > Tonight I have now heard it from a second source that those who are doing > the ZYA Money order instruments for thousands or even millions of dollars, > the reason for no response is that there is something coming down the > pike from the FBI within a year or a little bit more that will make you > wish > you never had done it, these are not registered by the SEC, therefore > unregistered securities and there is criminal charges for that kind of > thing. > They have never rubbed me the right way and you will never catch me > doing one of those things, same as closed checking accounts > setoff process, I seen quite a few people go down for that too. > Char is the first one hit as far as I know an there will be more, > the best thing you can do to maybe stop it from happening to you > is to rescind your signature on all of them and come back to filing > the way of inside the box 1099 OID instead of using ZYA. > > I did not hear it straight from the horses mouth, but don't say I did not > give you any warning. > > SD >
