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  • Report:  #694742

Complaint Review: Project 4 Freedom-You Create Freedom

Project 4 Freedom-You Create Freedom Terri Petty Scammed thousands of Investors out of funds and promised a 40 to 1 pay-off by Nov.27, 2010 Newbury Park, California

  • Reported By:
    Mr. CW — N/A Georgia United States of America
  • Submitted:
    Sun, February 13, 2011
  • Updated:
    Thu, September 18, 2014

Have anyone been a victim of Ms. Terri Petty's, Project 4 Freedom Investment scammed that started in 9/14/2010 and was suppose to pay returns of 20 to 1 and then upgraded to 40 to 1? The conference call on 2/10/2011, she confessed she was scammed; in other words, all the nationwide of victims financial investments is GONE. But all the while the conference calls every Thursday since 9/14/2010 up to 2/10/2011 have been leading investors on as to everything is going great and we should see pay-outs this week. ALL A SCAM.

She's suppose to have a SPECIAL CONFERENCE CALL on tomorrow 6:pm PST, 9PM EST @ 712-432-0075 Pin 784244#.

Understand, I've heard the FBI Los Angeles Special Agent Phil Baldree is assigned to this Investment Fraud case (310) 477-6565 as well as a joint Task force with the Secret Service Agent Patrick Glaze (213)894-4830, I've called both to verify if this was true what I read on a Internet blog and its true they have investigations on-going.

I understand now why she wanted to send out lying test mail checks, because she would avoid potential Federal wire fraud charges and mail fraud charges. But she forgot she made every effort to have 1,000's send their initial investment via wired and deposited directly into her account in Sept.2010, which the banks have the records of all the deposit.

Also,she lied about she went to Bridgeway in Sept. 2010 for asset protection. I checked with the CA Secretary of state Business search for;
You Create Freedom and she WAS NOT incorporated until Oct.13,2010, see it for yourself below.Entity Name: YOU CREATE FREEDOM CORPORATION
Entity Number: C3334715
Date Filed: 10/13/2010
Status: ACTIVE
Jurisdiction: NEVADA
Entity Address: 4075 S DURANGO DR STE 111-58
Entity City, State, Zip: LAS VEGAS NV 89147
Agent for Service of Process: TERRI PETTY
Agent Address: 1560-1 NEWBURY RD STE 505Agent City, State, Zip: NEWBURY PARK CA 91320

So she probably did invest the funds for the trade, but it was for herself. Ive been holding Iraqi Dinar for months now and they've been saying the re-evaluation should happen the last 7 yrs. It's just closer then ever now, but one cant bank on that and I'm on the Dinar calls every Monday and its definite but NO timeframe can be put on it. I can tell she don't listen to the Dinar calls, they NEVER STATED the value would potentially be at $5-$7 dollars. Its more realistically like $3.00 but still its been so call re-evaluating for 7 yrs now.

Were just a lil bit closer now.Bridgeway IS NOT refunding any asset protection money either and thats what Gary and John Ewing stated also. They can get you a tax write off but NO REFUNDS since the initial referral came from a scam source, Terri Petty. Remember all that crying at 1st she was doing about people talking negative that this was a scam, now u can see that was a front. She had the ordasity to play, YOU CANT HANDLE THE TRUTH, in the background? She something else.

I pray that she gets every bit of Federal time her, Dan, Shawn and others deserve, because NO ONE has the balls behind close doors to stop her, when they knew what the overall plan was to do. Its bigger than Bernie Madoff, not on the money wise, but on how many investors was taken for a ride. A seniors money is just like a million dollars to them.

The last call had NO REMORSE in it at all. I have $10 Million in dinar,so what... One can't be compensated for their time and lies all this time. Everything she said about her doing this for 20 yrs and wasn't set up or incorporated already, WAS A LIE. Also, trader's get their fees off the top, she thinks people are dumb. But watch what comes her way.

5 Updates & Rebuttals


H-KnowitAll

Atlanta,
Georgia,

Since 2010 to Present Date 2014 the Scam Continues!!

#6Consumer Comment

Thu, September 18, 2014

Terri Petty been running this scam since September 2010 You Create Freedom Corp. which is a legit LLC. Terri started this group for investment in a Global Trade Platform where she originally started to offer a 20 to 1 return on your seed money then she boost it up to 40 to 1 and this current day she claim to have two separate 40 to 1 deals. From my understanding about Terri her background has been in MLM business model and internet marketer where she has a reputation for scamming people in the past before You Create Freedom Project.
 
She been scamming people and telling out right lies from the start Terri even lost several Hundred Thousand dollar of her group members money to other con artist who are currently in jail. She lead her members to believing they was in trade when she been lost the money early when the group formed she was forced to admit by group leaders that she lost the money on conference call. Terri now has learn to up her game (claiming she has the funds) and keeping her members believing week after week they will get paid when their are no paydays. She use the group members for her own personal ATM by making up excuse of needs of emergency funds.
 
Terri started doing it occasionally now she asking members for money every month to help her pay bills while she insist the members are so close to getting paid. I hate to say it but in current day financial climate people are hard up for money they will fall for anything. Now I hear she had formed a private VIP Real Estate group where she had ask them to give her money to pay for her expenses. I willing to bet money they will never received any return on their seed money. The only thing is going on Terri Petty groups is she using her group members for money No Trades No Nothing!! I hate SCAMMERS like Terry Petty!!

 


Mr. CW

N/A,
California,
United States of America

I Respect Your Info But Your Totally Wrong

#6Author of original report

Wed, July 18, 2012

I understand your position, but this has been a SCAM she's ran for year's. Infact, I spoke to another VICTIM that invested heavily with TERRY P, in the 90's and without me saying anything first, he went over the same reasons she told us; The investors took the money, she has to pay the PayMasters to release your money, so that was the icing on the cake for me and then I revealed to him, she back at it again.

I think your new into this SCAM and hungry to invest, which opens you up for these type of SCAMS. I've been in this from the initial SCAM starting in 9/2010. Yes, the other VICTIM was shocked that's she's back at it and he explained why no law enforcement WOULD PURSUE THIS.

The Fed's think it's not big enough for them, the Ventura County Sheriffs, received major complaints but still refuse to address it; even the Secret Service has at least went to her so called office in Ventura, and found it was just a virtual office.

So, you will NEVER get paid and if you ask God to reveal it to you over your blindness of TRUTH, then you will get some comfort in this and move you. She accumulated through these 2 SCAMS from 9/2010, at least over $750k and we got the Bank Statements she posted on the website one time for 24 hrs to smooze the VICTIMS over.

Another VICTIM said, she recorded all the calls, especially the one Terry said, dont worry people, I bought Iraqi Dinar that will bring us out of this whole lose and then I personally asked her on a call, what happen to the Iraqi Dinar purchase and she firmly stated, she NEVER would buy Dinar and I heard her say it and got the recording also. So, accept your loses and remember, NO ONE TWISTED YOUR ARM to be SCAMMED, we're ALL GROWN. I got my $5,000 back, last year.


Bridgeway Financial Corporation

United States of America

Response to Mr. CW from Bridgeway Financial Corporation

#6Consumer Comment

Sat, July 14, 2012

Mr. CW;

First, let me express my regret at the financial loss you've sustained at the hands of Ms. Terri Petty.  We were all taken in by her promises of lucrative investment returns. Ours was strictly a business relationship and we do not defend or condone her actions at all. 

I would like to shed some light on some incorrect information in your original posting. Her corporation "You Create Freedom Corporation" was incorporated prior to the 10/2010 date you indicated. This date was the date of foreign-filing in California only. The corporation was originally incorporated in Nevada State in 8/2009 which you can see at this link from the Nevada Secretary of State. Second, due to the cost structure of our business we do not have the ability to refund money paid for our incorporation and asset protection services, nor did an authorized representative of our company state we could do so.  We're sorry for any misinformation you encountered.

Again, I am sorry for the financial losses you have sustained at the hands of Terri Petty.  We do not condone her actions or have any current involvement with her. You may contact me at david@bridgewaycorp.com for further clarification.  Thanks,

David Ewing, VP
Bridgeway Financial Corporation


notyet2011

USA

June 20, 2011 still nothing

#6Consumer Comment

Mon, June 20, 2011

It is June 20, 2011  nothing yet, just delays, broken promises and delays........


sam

chicago,
Illinois,
United States of America

Terri Petty made a Big Mistake but did not rip us off

#6Consumer Comment

Fri, March 18, 2011

Hi I am also upset as many are with Terri's Mismanagement and toatol lack of responsibility and Better Judgment not to include the investors about what she was doing.

She was scammed and made  an agreement/contract with Mr G.S. and was introduced to him by someone that she knew who was also collecting money for a Trade ( that never happened) and then he had this Mr. GS on his calls collecting money for his Privare Bank..yes it sure was private so private that it went into his OWN bank acct., they guy, Forged legal documents, he is NOW under investigation, Terri will be sitting down with the Feds tomorrow, so she says

She is planning other things, opening up to new members to get into a a Bullet trade ( i think that is what she called it).  You can wait and see what happens.

It sounded like we, the first group that gave her our money will not get paid the 40:1 but this new group or anyone coming in with the $200K that she needs by next week will get the 40:1, it is hard to say as Terri Petty refuses to answer emails and it not clear on the details on calls.

However she sees to be very clear about the amounts of money she asks for on the calls  HMMM!!

Guess we all have to wait and see.  Still do not hear any remorse in her voice for losing a whole lot of people's money

Many of us have been scammed by tricksters out here,.  I am beleiving that she had good intentions for all of us.  We shall see.

Terri if you see this I pray you are being honest about this NEW TRADE because if you are not..well let the three letter agencies figure that one out for you.  It does pay NOT to be humble and remorseful, which to date does not seem to be the case for you......

Terri STILL IS NOT OFF THE HOOK..she is still held responsible for the money she took from us.

Lets go Terri and let this be the REAL DEAL and lets move on, so we can forget this Big Blunder of yours.....

I forgive you....

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