Comments on: Open Trade http://scam.pramudita.com/hyip/open-trade/was-scam.html List of Scam Programs - All About Scammers Here Tue, 02 Dec 2008 04:08:14 +0000 http://wordpress.org/?v=2.2.1 By: Lori Tuttle http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-115 Lori Tuttle Wed, 20 Feb 2008 06:44:14 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-115 To whom do we disclose the names of banks receiving payment for Open Trade? To whom do we disclose the names of banks receiving payment for Open Trade?

]]> By: Open Trade » Pramudita’s Network http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-92 Open Trade » Pramudita’s Network Thu, 07 Feb 2008 08:44:31 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-92 [...] continue here Top incoming search terms for this post Latest Post From Each CategoryBeauty and Beautiful: [...] […] continue here Top incoming search terms for this post Latest Post From Each CategoryBeauty and Beautiful: […]

]]> By: Current Top 5 HYIPs - November 2007 » Pramudita’s Network http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-87 Current Top 5 HYIPs - November 2007 » Pramudita’s Network Sat, 19 Jan 2008 07:37:07 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-87 [...] Open Trade lifetime: 547 days monitoring: 440 days admin rate: 4 user rate: 139.1 funds return: 356.00% You [...] […] Open Trade lifetime: 547 days monitoring: 440 days admin rate: 4 user rate: 139.1 funds return: 356.00% You […]

]]> By: OpenTradeCustomer http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-69 OpenTradeCustomer Fri, 11 Jan 2008 00:28:28 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-69 Current information from Open Trade International, Inc., is available in https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/registro/MESAMENU?TODO=SHOW&FROM=524171&TO=&START=1&ID=524171 Current information from Open Trade International, Inc., is available
in
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/registro/MESAMENU?TODO=SHOW&FROM=524171&TO=&START=1&ID=524171

]]> By: Exptraders - Expert Traders LTD Investigation http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-68 Exptraders - Expert Traders LTD Investigation Fri, 11 Jan 2008 00:25:50 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-68 [...] current popular HYIP : Exptraders ( Expert Traders LTD ). This HYIP listed as top 5 HYIPs since Open Trade Scam. I'm trying to invesigate and get more information about this HYIP. Trying to know more detail [...] […] current popular HYIP : Exptraders ( Expert Traders LTD ). This HYIP listed as top 5 HYIPs since Open Trade Scam. I'm trying to invesigate and get more information about this HYIP. Trying to know more detail […]

]]> By: OpenTradeCustomer http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-67 OpenTradeCustomer Fri, 11 Jan 2008 00:23:50 +0000 http://scam.pramudita.com/hyip/open-trade/was-scam.html#comment-67 Open Trade International, Inc., is using without authorization of its owners the address and telephone numbers: Aquilino De La Guardia Street Ocean Business Plaza, 1206 Panama City, Panama Tel. 264-6321 Said address and number belong to third parties who have notified competent authorities, Go Daddy Software, Inc., and domain registrars about the abuse and requested Open Trade International, Inc., to cease and desist said unauthorized use. Open Trade International, Inc., has never had its offices at said address or used said telephone and is not authorized by the Panama Securities Commission or the Panama Superintendent of Banks to conduct any investment-related activities.  In fact, the Securities Commission has issued this warning: The National Securities Commission warns the public that Open Trade International, Inc. has not been issued any kind of license by the Commission, nor has been authorized to carry out businesses as a financial intermediary of securities or investments in or from Panama. The list of all the institutions authorized by the Commission is available in our Web site in www.conaval.gob. According to <a href="http://" title="http://hywd.info/node/562" rel="nofollow">http://hywd.info/node/562</a>, Michael Rodden, Linda Dawley and Barbara Parrington claim to promote the program, but their identities are not confirmed. Investors defrauded by this program are encouraged to disclose the names of the banks where payments were made to Open Trade International, in order to assist enforcement agencies investigating several claims. Open Trade International, Inc., is using without authorization of its owners the address and telephone numbers:

Aquilino De La Guardia Street

Ocean Business Plaza, 1206

Panama City, Panama

Tel. 264-6321

Said address and number belong to third parties who have notified
competent authorities, Go Daddy Software, Inc., and domain registrars
about the abuse and requested Open Trade International, Inc., to cease
and desist said unauthorized use.

Open Trade International, Inc., has never had its offices at said
address or used said telephone and is not authorized by the Panama
Securities Commission or the Panama Superintendent of Banks to conduct
any investment-related activities.  In fact, the Securities
Commission has issued this warning:

The National Securities Commission warns the public that Open Trade
International, Inc. has not been issued any kind of license by the
Commission, nor has been authorized to carry out businesses as a
financial intermediary of securities or investments in or from Panama.
The list of all the institutions authorized by the Commission is
available in our Web site in www.conaval.gob.

According to http://hywd.info/node/562, Michael Rodden, Linda Dawley and Barbara Parrington claim to promote the program, but their identities are not confirmed.

Investors defrauded by this program are encouraged to disclose the
names of the banks where payments were made to Open Trade
International, in order to assist enforcement agencies investigating
several claims.

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