Yes, and you are not going to unless you can prove your status to be a bank in their system. NOT to me, but to them.
SD On Sun, Mar 1, 2009 at 3:33 PM, Janet Pytynia <[email protected]>wrote: > 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 > >
