International Trading IT4US IT Investing scam which stold my investment money GISBORNE new zealand
International Trading is company that is incorporated in NZ under it4us or it4. The online investing of IT began sometime in November of 2004. The company claimed that it had FOREX based traders that would take the money and invest it to derive the money returned. The money that was taken in was in the form of ecurencies such as egold, intgold, or netpay.
From November to early March IT made good on its promise of returning investors funds. During March payments became slower until they completely stopped. Excuse upon excuse was thrown at the investors. At some point the membership was told that they could not pay in egold anymore because of market shortages. So they switched to netpay taking in more money through this avenue with a promise that all old and new payments would be done through netpay or intgold.
The bottom line is that it4us continues to pull in more money from its members while paying nothing.
The key player of IT4us are Ray Toler aka Mack aka Thunder. Mack continued to make promises of payment and better things to come until a board meeting recently held in NZ during May 2005.
Ray Toler is the slime of the universe. He tricked 20,000 into believing that they could trust him with their money. Many of those people that invested barely had the funds to do so. They did it in hopes of pulling themselves out of financial ruin. Who better to trust than someone who was saying that he was going to eliminate poverty.
Now Ray Toler/Mack hides in the shadows somewhere in NZ. Please help bring this monster to justice.
Thx
Frank
rochester, New York
U.S.A.
4 Updates & Rebuttals
Frank
rochester,New York,
U.S.A.
International Trading IT4US IT,GISBORNE NZ
#5Author of original report
Sat, June 04, 2005
IT4US was registered on 13 April 2005 as IT NZ Limited (1623349)
International Trading Corporation NZ Limited (1623426).
8 Marian Drive in Gisborne, NZ.
IT4US Principals/Board of Directors
Macklin T Blackstone/Ray Toler/Storm (Ring Leader of the PONZI)
Hawkes Bay, New Zealand
64-06-870-3322
Mann, Jodi
webmistress@empire-trading.net
233 Eva Way #63
Talent, OR 97540
US
1-541-535-1528
Mann, Shawn M. J.
Quill Spirit & Creativity
webmaster@quillspirit.net
233 Eva way #63
Talent, OR 97540 US
Bennett, Richard
richard@goldeagledesigns.com
PO Box 1513
Oliver, British Columbia V0H 1T0
Canada
2507174498
Thomas Beagley
5592 Thompson Ln. NE
Bremerton, Wa 98310
360-479-9855
Exec. Director/CEO, I.T.
Ian Sambrook/Labrat (Director of Information Technology)
269 Gladstone Road
Gisborne
New Zealand
646-867-2667
Frank
rochester,New York,
U.S.A.
International Trading IT4US IT,GISBORNE NZ
#5Author of original report
Sat, June 04, 2005
IT4US was registered on 13 April 2005 as IT NZ Limited (1623349)
International Trading Corporation NZ Limited (1623426).
8 Marian Drive in Gisborne, NZ.
IT4US Principals/Board of Directors
Macklin T Blackstone/Ray Toler/Storm (Ring Leader of the PONZI)
Hawkes Bay, New Zealand
64-06-870-3322
Mann, Jodi
webmistress@empire-trading.net
233 Eva Way #63
Talent, OR 97540
US
1-541-535-1528
Mann, Shawn M. J.
Quill Spirit & Creativity
webmaster@quillspirit.net
233 Eva way #63
Talent, OR 97540 US
Bennett, Richard
richard@goldeagledesigns.com
PO Box 1513
Oliver, British Columbia V0H 1T0
Canada
2507174498
Thomas Beagley
5592 Thompson Ln. NE
Bremerton, Wa 98310
360-479-9855
Exec. Director/CEO, I.T.
Ian Sambrook/Labrat (Director of Information Technology)
269 Gladstone Road
Gisborne
New Zealand
646-867-2667
Frank
rochester,New York,
U.S.A.
International Trading IT4US IT,GISBORNE NZ
#5Author of original report
Sat, June 04, 2005
IT4US was registered on 13 April 2005 as IT NZ Limited (1623349)
International Trading Corporation NZ Limited (1623426).
8 Marian Drive in Gisborne, NZ.
IT4US Principals/Board of Directors
Macklin T Blackstone/Ray Toler/Storm (Ring Leader of the PONZI)
Hawkes Bay, New Zealand
64-06-870-3322
Mann, Jodi
webmistress@empire-trading.net
233 Eva Way #63
Talent, OR 97540
US
1-541-535-1528
Mann, Shawn M. J.
Quill Spirit & Creativity
webmaster@quillspirit.net
233 Eva way #63
Talent, OR 97540 US
Bennett, Richard
richard@goldeagledesigns.com
PO Box 1513
Oliver, British Columbia V0H 1T0
Canada
2507174498
Thomas Beagley
5592 Thompson Ln. NE
Bremerton, Wa 98310
360-479-9855
Exec. Director/CEO, I.T.
Ian Sambrook/Labrat (Director of Information Technology)
269 Gladstone Road
Gisborne
New Zealand
646-867-2667
Frank
rochester,New York,
U.S.A.
International Trading IT4US IT,GISBORNE NZ
#5Author of original report
Sat, June 04, 2005
IT4US was registered on 13 April 2005 as IT NZ Limited (1623349)
International Trading Corporation NZ Limited (1623426).
8 Marian Drive in Gisborne, NZ.
IT4US Principals/Board of Directors
Macklin T Blackstone/Ray Toler/Storm (Ring Leader of the PONZI)
Hawkes Bay, New Zealand
64-06-870-3322
Mann, Jodi
webmistress@empire-trading.net
233 Eva Way #63
Talent, OR 97540
US
1-541-535-1528
Mann, Shawn M. J.
Quill Spirit & Creativity
webmaster@quillspirit.net
233 Eva way #63
Talent, OR 97540 US
Bennett, Richard
richard@goldeagledesigns.com
PO Box 1513
Oliver, British Columbia V0H 1T0
Canada
2507174498
Thomas Beagley
5592 Thompson Ln. NE
Bremerton, Wa 98310
360-479-9855
Exec. Director/CEO, I.T.
Ian Sambrook/Labrat (Director of Information Technology)
269 Gladstone Road
Gisborne
New Zealand
646-867-2667