| Subject: Re: Why No Updates from MMFC??? |
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Anonymous
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Date Posted: 16:44:47 05/04/07 Fri
In reply to:
's message, "Re: Why No Updates from MMFC???" on 20:24:48 05/31/05 Tue
>>Could someone pls comment on MMFC!! There seems to be
>>quiet would you pls share on what the heck is going on
>>with mmfc.
>
>I have posted all the messages from MMFC on this site.
> In addition, I will post this, as this was the
>original club's name, and it seems that James has it
>deleted.
>
>Diligizer
IN THE MATTER OF THE RECEIVERSHIP OF THE PROPERTY OF MKA Financial Services Inc. et al
Secured Creditors
1. Budanov, Alexander & Margaret c/o William S. Klym
Fax
1800, 717- 7th Avenue SW
Calgary AB T2P 023
2. C.I.B.C. Mortgages Inc.
Fax
400, loo University Avenue
Toronto ON MSJ 2X4
3. City of Calgary -Property Taxes
Collection Department
P.O. Box 2405, Station M
Calgary AB T2P 3L9
4. Home Trust Company
Fax
1910, 145 King Street West
Toronto ON M5H 1J8
5. Royal Bank of Canada
339- 8th Avenue SW
Calgary AB T2P lC4
6. Royal Bank of Canada
Fax
5104 Donnelly Crescent
Regina SK S4A 4C9
Unsecured Creditors
1. Affleck, Melvin J.
Fax
1526 Avenue E.N.
Saskatoon SK S7L 1TS
2. Biri Internation Limited
Fax
PO Box 123
Port Vila, Vanuatu
3. Bly, Cody
Fax
PO Box 440, Blood Indian Reserve
Standoff AB TOL lYO
4. Bly, Cody & Janelle
Fax
PO Box 142, Blood Indian Reserve
Standoff AB TOK OKO
5. Cameron, Al
Fax (403)653-1186
Box 2466
Cardston AB TOK OKO
6. Cintas Uniforms Joanie/Rob
Fax 247-2532
4712 -17th Avenue NW
Calgary AB T3B OP4
7. DTP Enterprises Ltd.
Fax
2010 W. Avenue Kt #422
Lancastert CA USA 93536
8. Eckert, Michael
Fax (49)30-6790-9259
Barbarossa St 45
Berlin, Germany 10779
9. Equifax Canada
Vice President - Commercial Solutions
Fax (416)227-5394
110 Sheppard Avenue East
Toronto ON M2N 651
10. Giesbrect, Al
Fax (306)789-7625
39 Universith Park Drive
Regina SK S4V OEl
11. Gonazalez International Inc.
Fax (1) (775)331-7149
Nevada USA
12. Gonzalez, Jaime
Fax (1) (775)331-7149
1360 Upton Way
Sparks, NV USA 89431
13. Gothe, Marlo
Fax (604)253-7167
3181 E -2nd Avenue
Vancouver BC V5M 1E9
14. Haaf, Audrey
Unknown
15. Hercus, Pat
Fax
218, 8055 Anderson Road
Richmond BC V6Y 182
16. Industrial Trucking Inc.
Fax
PO Box 5071
Poland, OH USA 44514
17. Kimiko Mizochi
Unknown
18. King, James Frederick
Fax (705)516-1952
1199 Russia Road, RR 3
Waterville NS BOP 1VO
19. Knight, Ray
Fax
3550- 20th Avenue NE
Salmon Arm BC V1E 123
20. Lapierre Homes Ltd
Fax (604)532-4407
202, 20- 50th Avenue
Langley BC V3A 389
21. Lapierre, Steve
Fax (604)532-4407
202, 20- 50th Avenue
Langley BC V3A 3S9
22. Muhammad, Quintan
Fax (661)951-9991
2010 West Avenue K, #422
Lancaster, CA USA 93536
23. Nguyen, Trung
Fax (1) (253)390-9894
34 Russ Avenue
Seaton, SA Australia 5023
24. Ojaroodi, Mohammad
Unknown
25. Platzer, Wilhem
Fax (519)925-6886
605110 River Road
Horning's Mills ON LON 1JO
26. Ran-San Consultants LLC
Fax
7309 Clearmont Drive Mentor
OH USA 44060
27. Riddell, David
Fax
23 Alexa Close
Calgary AB T3R lB9
28. Rodger, Blake
Fax ((1) (801)457-5433
Apt. 2, 2056 Lincoln Street
Eugene, Oregon USA 97405
29. Roodi, David
Fax
PO Box 843
Lakewood, CA USA 90714
30. Shorland, Darwin
Fax
158 Somerglen Close SW
Calgary AB T2Y 324
31. Sig-Ney Consultants Ltd.
Fax
603, 333 -llth Avenue SW
Calgary AB T2R lL9
32. Stillborn, Howard
Fax
45 Bannister Avenue
Regina SK S4R 5K8
33. Stillborn, Stuart
Fax
45 Bannister Avenue
Regina SK S4R 5K8
34. Terra Mesa Inc.
Fax (1) (801)457-5433
White Chapel, PO Box 1674, Kingstown
St. Vincent, West Indies
35. VanGilder, Dusty & Gloria Fax (250)836-2838 RR 1, 8-7, C-2 Mara BC VOE 1KO
36. Walker, Janet Fax (604)538-2831 202, 1267 Foster Street White Rock BC V4B 3X2
37. Winslow Management Inc
Fax
4601 W. Sahara Avenue, Site L
Las Vegas, NV USA
38. World Wide Spiritual Services
Fax
218, 8055 Anderson Road
Richmond BC V6V 182
39. Zimmer, Douglas Unknown
Number of Creditors Printed: 45
Court Order Appointing Receiver
Letter to Creditors of Claimants - Sept 18/01
Proof of Claim Form
List of MKA Known and Potential Creditors and Claimants
Receiver's Report of Sept 25/01
Notice of Motion RE: Court Application - Sept 28/01, 9:00am
Letter to Lenders - Sept 26/01
Court Order - Oct 18/01
Receiver's Second Report of Nov 16/01
Court Order - Nov 20/01
Corporate Recovery | Information on Current Assignments | Our Professionals
Career Opportunities | Reference Links | Home
> > DILIGIZER ARCHIVE 13
> > James F. King - Liberty Club
>
><< Prev Topic | Next Topic >>
>
>-------------------------------------------------------
>-------------------------
>
>Subject: James F. King - Liberty Club
>Posted By: hunter111160 - Registered User
>Posted At: (6/25/02 4:25 am)
>
>
>web.archive.org/web/20000...iberty.htm
>Liberty Club
>On August 2, my first 15% payment ($90) was paid to my
>e-gold account.
>The latest announcement as of August 12, 2000 from the
>forum at web.archive.org/web/20000.../messages.
>Dear LC members,
>We hereby announce that from this moment on:
>A. We close the program for new members.
>B. We suspend all payments to existing members.
>The reasons for these actions are the following:
>We contacted our lawyer and told him about our private
>loan club. We asked him if it's legal and how we can
>transfer the club offshore. The answer was that we are
>crazy to run such program in the US and that it is
>ILLEGAL to operate.
>The only solution that will prevent us from having
>problems is to close the club and return everybody's
>money. And that's exactly what we are going to do.
>We will refund you all the funds you loaned to us
>(including administration fees). Unfortunately we
>cannot do this immediately. We will refund the funds
>in the forthcoming months.
>We cannot refund you now because:
>A. We did not invest your money in our day trades. We
>were waiting for some IPO deals that would have
>brought us 300% in 1 month but the company postponed
>the IPO with 6 months.
>B. While we were waiting the money was doing nothing
>and we paid out 20% (later 10%) referral bonuses and
>twice 15% weekly payouts. This reduced the total funds
>of LC to 65% of the total deposits.
>C. To make the situation even worse the person who was
>paying referral bonuses made terrible mistake and left
>his finger on the 0 key while sending referral bonus.
>The result was thousands of dollars paid by mistake to
>a LC member who don't want to return the money. This
>reduced the total funds of LC to 40% of the total
>deposits.
>D. If we add the price of gold and the egold
>outexchange commissions we now have about 36% of the
>total deposits to LC.
>Our only alternative is to refund 100% of deposits. In
>order to do this we will invest what is left in medium
>risk daytrading and stock options and will refund you
>in the next few months.
>We would like to state that we are NOT SCAMMERS or
>people who are trying to run away with your money.
>Everything will be refunded to the last cent.
>For any future updates and for LC related discussions
>use our forum: www.delphi.com/libertyclub/start/ we
>would do our best to answer all question.
>From now on all deposits to our account will be
>returned within 48 hours.
>LC ADMIN
>LIBERTY CLUB PRESENTATION:
>LIBERTY CLUB was created 9 months ago by a private
>group of individuals who united their knowledge,
>experience and investments and started trading with
>stocks and high yield options. After 9 months of hard
>work we achieved something incredible in terms of
>financial growth, when we started we made 11% per
>month NOW we make 2-5% per day.
>We would like to expand our activities, investments
>and therefore profits by inviting small investors to
>join our club. For the month of June our profits were
>approx. 107% and it could have been much more if we
>had more money to invest because some trades require a
>minimum of $100,000 or more and our investing policy
>is that no matter how profitable a trade is we do not
>invest more than 5% of our portfolio in it.
>LIBERTY CLUB will pay you a non-compounding yield of
>15% per week on the amount of US dollars you loan to
>us. The minimum to join is 1 UNIT = $100 + 10%
>administration fee.
>LIBERTY CLUB will use ONLY E-gold for payins and
>payouts. We believe that this new internet currency
>will make it easier for us to manage the funds of
>thousands of club members. If you need to set up an
>e-gold account (it's free) go to e-gold
>We openly admit we have copied some parts of this
>presentation from other successful loan programs
>because we are not trying to re-invent the wheel and
>we would like to learn from their experience.
>Please read carefully all the material provided below,
>and ask your sponsor about any matters that you don't
>understand. Then and only then, please mail us about
>matters not covered or understood. We reserve the
>right to NOT answer questions answered herein. Time
>wasted on such matters gives us less time to do what
>you want us doing, making YOU money. We hereby
>announce that we would not be sending confirmation
>emails to new members. Because the first payout is due
>only after 1 week we consider the first payout to be a
>confirmation. So after you send us your E-gold you'll
>first hear from us after 1 week when we will deposit
>15% in your E-gold account.
>LIBERTY CLUB Rules and Features:
>1) LIBERTY CLUB pays a non-compounding yield of 15%
>per week. Payouts are made every Wednesday, so your
>first payout will be on the first Wednesday after 7
>days of your deposit (If you join on Monday you'll
>receive your first payout on Wednesday next week which
>makes 10 days for your first payout).
>2) Each member buy LOAN UNITS. 1 Loan Unit cost $100
>and there is 10% administration fee FOR EVERY UNIT. If
>you buy 10 units you need to send us $1100 in E-gold.
>The returns on this 10 units are $150 deposited to
>your E-gold account EVERY WEEK (Wednesday).
>3) We pay 20% referral bonus for every unit purchased
>by members you sponsored to the club. Referral bonuses
>are paid up to 48 hours after the units are purchased.
>Once we reach 3000 units we will decrease the referral
>commission to 10% or 5%.
>4) LIBERTY CLUB does not have a website and members
>are strictly required to adhere to our non-spamming
>policy. Invitation can be extended to your downline
>and mailing list but please do not spam. You may use
>message boards, you may create your own private
>website, but you MUST NEVER SPAM. Anyone found
>spamming will be removed without recourse from the
>LIBERTY CLUB program.
>5) To participate in LIBERTY CLUB, one must have an
>E-Gold account.
>If you do not, you can open a FREE E-Gold account
>here: www.e-gold.com/e-gold.asp?cid=130331
>To buy E-gold use: http://www.golddirect.com/ or
>http://www.goldnow.st/
>To join the club please fill in the application form
>below and send it to: libertyclub@ziplip.com Make sure
>that you have sent us your loan before you send the
>application.
>LIBERTY CLUB APPLICATION FORM
>All information for new loans or re-loans must now
>ONLY be sent to libertyclub@ziplip.com with
>subject=APPLICATION
>Below is the email format you should use when funding
>loan units, the first time or any additional times.
>Please copy the WHOLE text!
>Begin copying with "Joint Venture" below. Copy the
>WHOLE application (including payment and sponsor
>information). Paste into an email. Make the correct
>changes - add your E-Gold batch information and your
>sponsor information. Then email to
>libertyclub@ziplip.com
>*******************************************************
>*******
>Joint Venture - Private Party Loan Agreement
>This Private Party Agreement is initiated between
>(print your name here) ____________________________
>and LIBERTY CLUB in consideration of this sum US-$
>_______________________ to be used in the LIBERTY CLUB
>trades in the interest of LIBERTY CLUB and its
>Lenders. The loan plus profit will be repaid to the
>lender.
>Expected rate of repayments is expected to be at or
>around 15%/week paid every Wednesday. Both parties
>understand that financial matters involve RISK and no
>warranties or guarantees are expressed for an exact
>fixed percent of return.
>This is a non-recourse agreement between private
>parties. Receipt and/or signing of this document by
>the recipient constitutes acceptance of the terms of
>agreement. The private party Loan-Agreement submitted
>by each individual or entity is subject to acceptance
>by LIBERTY CLUB. Without recourse. LIBERTY CLUB cannot
>cancel this loan agreement.
>Lender states he/she does have promise of financial
>assets in an amount sufficient to sustain obligatory
>indebtedness and the loaned amount will not be a
>financial strain.
>Date: ____________________________________
>Loan Amount $ ____________________________________
>Lender: _________________________________________
>E-mail Address: ___________@______________________
>(This is NOT a security offering or securities
>investment. It is a private party Loan-Agreement)
>Unauthorized changes of this document will void the
>entire agreement.
>Dear Lender, Please transfer funds to LIBERTY CLUB
>E-Gold account 144115. Please use GOLD only. If you
>need to set up an e-gold account (it's free) go to
>e-gold
>Units are $100 USD each, and you must add 10%
>administration fee for EVERY UNIT.
>Minimum entry is thus $110 USD. There is no maximum.
>Example:
>1 Unit is $110
>5 Units is $550
>20 Units is $2200
>Each member must have his/her own personal E-Gold
>account, which he/she must use to transfer funds to
>purchase Loan Units.
>Put your Loan Details below:
>Lender Details
>Name: ___________________________
>Email: _________________@_________________
>E-Gold account #: __________________________
>Loan Amount: _____________________
>(Units are $100 USD each, and you must add 10%
>administration fee for EVERY UNIT)
>E-Gold payment BATCH number: _____________________
>(This number will appear after you make payment using
>the Spend option in your E-Gold account manager)
>Sponsor Details: James F King
>Sponsor's email: soma@somagardens.com
>Sponsor's E-Gold account #: 111887
>(if the above sponsor details are provided
>incorrectly, no sponsorship commissions will be paid)
>Please send your loan to our E-Gold account # 144115
>Units are $100 USD each, and you must add 10%
>administration fee for EVERY UNIT
>IMPORTANT E-GOLD "MEMO" NOTE: When sending your loan
>to LIBERTY CLUB E-Gold account, 144115 write your
>NAME,EMAIL ADDRESS AND SPONSOR EGOLD ACCOUNT NUMBER
>under "Memo". Ensure that all information given is
>CORRECT before you send this application to us.
>NOTE: Please ensure that ALL E-Gold account numbers
>given are CORRECT. We will not compensate for payouts
>transferred to wrong accounts.
>Yours faithfully,
>LIBERTY CLUB
>Frequently Asked Questions #1
>This was an interview conducted between Kevin Straub
>and Liberty Club on July 27, 2000.
>Q: Please, could you tell us how many of these payouts
>to expect per given unit
>A: You can expect 52 payout (1year)
>Q: we would like to know if the principal is absorbed
>or paid out at the end.
>A: The principal is NOT paid out at the end.
>Q: How you are investing ??
>A: In general we bet on short term trading. We buy
>stocks today and sell them after 1-7 days making
>profit 2-15% per trade.
>Q: How can you liquidate e-gold quickly enough to turn
>it around in investment activty within a matter of
>days?
>A: Normally transaction from e-gold to bank account
>takes 1 day.
>Q: relying on new investors monies to pay out older
>members, i.e., pyramiding, ponziing, or whatever it
>may be called
>A: No. We do not rely on new investors money for
>payouts
>Q: Do you intend to close the program at any point?
>A: It really depends on how fast we grow. If we grow
>too fast we would have to stop for a few months. Of
>course stop accepting new members not stop paying .
>I would also like to add that we plan to decrease the
>referral bonus from 20% to 10% next week.
>LC ADMIN
>============================
>Frequently Asked Questions #2
>This was conducted between Russ Edwards and Liberty
>Club on July 25.
>Since you evidentially do not have a website, can you
>provide details as to the how the deal works, where
>the money comes from, and so on?
>Do you have any references? What have the operators
>done prior to this?
>Who and where are you?
>Why no phone or street address?
>Do you have any kind of license to do this?
>If you are handling other peoples money, surely you
>have some banking references.
>Do you have any way to verify that you have *ever*
>been able to generate returns of over 60% a month ever
>before at any time in your life?
>If so, why are you fooling around with $100 guys?
>And paying a 20% finders fee to find them !!?!!
>If you could verify 60% a year you would have
>millionaires and fund managers beating down your
>doors! ... 60% a month!!!??!!!
>Make me believe.
>Russ Edwards
>P.S. I speculate for a living - only in secured stuff,
>and the best I would ever dare offer is 12.5% per
>month and I would have to work my tail off to insure
>that.
>Tell me how you can offer that per week.
>Reply ... From: LCADMIN 9:03 am
>We speculate for a living too - NEVER in secured
>stuff, always in high risk.
>If you make 12% that doesn't mean we can't make more.
>Here is example of how we work:
>On 7/13/00 we bought NASDAQ:BBSW at 35 and after 6
>hours sold it for 39 however you look at it it's 9%
>for 6 hours. I'm sorry that you make only 12% per
>month.
>Now the answers to your questions:
>Q: Who and where are you?
>A: 4 fellows in Nevada who are sitting in small office
>and staring in huge monitors all day.
>Q: Why no phone or street address?
>A: I spend half my life on the phone. Can you imagine
>what will happen if thousands of people have my phone?
>Q: Do you have any kind of license to do this?
>A: NO
>LC ADMIN
>====== My own questions to Liberty Club =======
>From: LCADMIN
>Hello Kevin Straub,
>Thank you for your questions. I'll try to answer all
>of them with a few words. Yesterday the markets went
>down with a bit and today we have a lot of work.
>Q: Please, could you tell us how many of these payouts
>to expect per given unit ?
>A: You can expect 52 payout (1year).
>Q: We would like to know if the principal is absorbed
>or paid out at the end.
>A: The principal is NOT paid out at the end.
>Q: How you are investing ??
>A: In general we bet on short term trading. We buy
>stocks today and sell them after 1-7 days making
>profit 2-15% per trade.
>Q: How can you liquidate e-gold quickly enough to turn
>it around in investment activity within a matter of
>days?
>A: Normally transaction from e-gold to bank account
>takes 1 day.
>Q: Are you relying on new investors monies to pay out
>older members, i.e., pyramiding, ponziing, or whatever
>it may be called?
>A: No. We do not rely on new investors money for
>payouts
>Q: Do you intend to close the program at any point?
>A: It really depends on how fast we grow. If we grow
>too fast we would have to stop for a few months. Of
>course stop accepting new members not stop paying .
>I would also like to add that we plan to decrease the
>referral bonus from 20% to 10% next week.
>LC ADMIN
>
>
>
>
>
>-------------------------------------------------------
>-------------------------
> << Prev Topic | Next Topic >>
>
>
>
>Replies MKA Financial Services and David Lavoie
>hunter111160 6/25/02 4:21 am
> James Frederick King - Money Matters Freedom Club
>hunter111160 6/25/02 4:23 am
> James F. King - Liberty Club hunter111160
>6/25/02 4:25 am
> Somagardens contact information
>hunter111160 6/25/02 4:27 am
> MMF Club, Rand Corporation, MSI - contact
>info. hunter111160 6/25/02 5:32 pm
> Robert Demes, William Ramirez, and
>others hunter111160 6/25/02 5:34 pm
> MSI - George Adem hunter111160
>6/25/02 7:38 pm
> Andrew Weber - Georg Adem -
>finally a question hunter111160 6/25/02 7:40 pm
> Andrew Weber - IPCBelize
>hunter111160 6/25/02 7:43 pm
> Any of these associated
>with Russ Whitney? Guest 6/28/02 5:53 pm
> The answer appears to
>be YES .... hunter111160 6/28/02 6:11 pm
> From SEC form filed
>by Whitney Information Network hunter111160 6/28/02
>6:27 pm
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