I've tried registering with the SEC and gotten zip, zilch, nada in return. --- On Thu, 2/26/09, SilverDollar <[email protected]> wrote: From: SilverDollar <[email protected]> Subject: Final warning! - ZYA method money orders are a fraudelent conversion To: "SilverDollar" <[email protected]> Date: Thursday, February 26, 2009, 10:34 PM
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
