MJB on Ralf’s Latest Scam

Like I said in my post before this, I emailed Michael J. Bruzzese, the guy whom I was fuming over because he closed down MMHIP.

What can I say?  Lawyers are a double-edged sword.

I told him about the latest scam Ralf-finance.com was into.  he will now include the e-gold account that steals investor’s money thru phishing in his freeze order request for the courts.

 Below is his reply:

Michael J. Bruzzese” <mjblaw@verizon.net> wrote:

We do have a case against Ralf Finance pending already.  In fact, I was working on it when your email came in.  We are aware of Ralf’s latest scam.  Thank you for the e-gold account reference.  We will take appropriate legal measures.

Thanks again!

Regards,

MJB
At 07:19 AM 8/21/2006 -0700, you wrote:

hi
 
do you have a case on ralf-finance.com already? if so, please add e-gold account number 3507179 to your list of accounts to freeze.
 
This account is used to steal money from ralf-finance.com investors.  They make investors think that their previous investments can be withdrawn, then ask members to make a test $0.01 spend to verify their account.  Once they try to make a spend, they are directed to a fake e-gold site, and if you type in your password, they will clear out your account balance! 
here is egold’s email to me when I complained to them:
 

EG DDU <7eLO2428_ddu@e-gold.com> wrote:

We have investigated and blocked account number 3507179. Unfortunately we

will not be able to refund your money because all e-gold spends are final

and not reversible as stated in the e-gold account user agreement. e-gold

is also contractually prohibited from freezing e-gold accounts or releasing

e-gold account information in the absence of a court order or subpoena. You

might want to consider obtaining some combination of help from a legal

professional or law enforcement to obtain a court order, if the size of your

loss warrants expenditure of your resources (time and money) to resolve.

Thank You,

Due Diligence Unit