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Posted: 1/27/2001 3:43:31 AM By: david mundy It was also called the Golden Globe Investment Club, and later became CCC Management.
This scam was promoted by Danny Hashimoto and Kevin Wilkerson, of Crown Meridian Bank, among others.
I believe the Canadian operation was in Calgary, Alberta, and not Edmonton, according to the literature that I have. I will be sending this to David (our venerable host) and the US Attorney.
This scam has collapsed, and is no longer around. The scammers all headed for greener pastures, namely, First Int'l Bank of Grenada.
Hope this helps.
dfm
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Joined: 10/12/2010
Posts: 5784
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Posted: 4/4/2000 12:13:09 AM By: Stewart Babcock Anybody know what happened to this Visa card pyramid scam operating out of Montego Bay Jamaica, Nassau Bahamas and Edmonton Canada? It made it's rounds about 1996/97.
Please send an email to jiggyb@idirect.com
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