Reporting For Truth
Portsmouth,#2Consumer Comment
Fri, August 29, 2014
Ezybonds owner Allan Endresz has been quoted to be withholding funds from AdHitProfits (among other account holders, and businesses), and claims they do not owe the money because they accuse AdHitProfits of running a pyramid scheme.
See Article:
bordermail.com.au/story/2402218/endresz-stole-my-money/
Let's investigate this fully! Let's get to the TRUTH and see if Ezybonds & Mr. Allan Endresz are guilty of gross misconduct, and ultimately grand theft. Major crime?
How to spot a pyramid scheme:
It's a very simple and easy thing to spot when you know what you're looking for.
It's a selling scheme that doesn't have any real service, product, nor property for sale. It's only recruiting people into the scheme.
Let's consider 3 people, we'll call them A, B, and C
[A] sells the ability to get into the scheme to [B] who cannot refer anyone until [B] makes qualifying payment to [A]
Once [B] pays [A] to get involved in the scheme, [B] can now recruit [C] to make money. [B] can recruit an unlimited number of people into the scheme.
The reason this is illegal, is because the buyer actually receives nothing for their payment. The only way to benefit from their purchase is to recruit others.
Is this how AdHitProfits operates? No.
So is AdHitProfits a Pyramid Scheme?
No.
No one makes a payment to another person. Each payment made is on a page offering an actual service. When a payment is made, the buyer receives the actual service.
It's clearly defined what the services are, and how to use them. If there are any questions about how to use the services, we have customer service that responds fast.
How earnings work:
Traffic exchanges are a well established service online, and have been online since before 2001. AdHitProfits is a traffic exchange.
On other traffic exchanges, people receive visitor credits as reward for surfing, which they can use to promote their own site.
They can buy more credits instead of having to surf to earn the credits.
AdHitProfits does that too, except as an additional reward for surfing a minimum number of ads, the clicker is able to receive a split of the site revenues.
This is legal. It's not a pyramid scheme.
10% commissions from each referral service purchase is legal too.
It's obvious, and if you really investigate the meaning of pyramid scheme, and compare with how adhitprofits works-- you'll find it does not match a pyramid scheme model.
There is not a $30,000 price tag for any service on AdHitProfits. If someone spent this amount of money on ad services, that was with their own free will.
No where on the site does it guarantee any daily returns-- although it does say we will share in whatever revenues we receive, an expectation to get rich quick is unrealistic.
During the beginning of any start-up business is a "new" wave of customers. During that new wave, there were some who treated AdHitProfits like an investment opportunity.
When the website launched, in the FAQ it specifically indicated the site is not an investment. The earnings disclaimer describes how earnings are generated, and places responsibility for earning on the person to work to earn commissions selling the ad services.
Some didn't read the site-- so Charles Scoville made videos indicating that it's not an investment. They didn't listen. Charles emailed members. They didn't read.
Skype group conversations were about this topic. Each time the conversation came up about investing, the reminder was given that this is not an investment, and shouldn't be treated like one.
Although sharing revenues exists, the focus should be on the services being offered, and make sure to use them for what they can do for people.
There are some who didn't understand the idea of buying service => and receiving the service they paid for.
They felt their money was "gone" -- but it's the same concept for someone going into a store and buying milk. Money was used in order to obtain milk.
Money was spent on AdHitProfits in order to receive ad services. Service was given to the buyer. Yes, revenues from their purchase were shared with everyone. This is legal to do.
Ezybonds evaluation that AdHitProfits is a pyramid scheme is baseless. It contains absolutely no substance nor evidence.
Mr. Allan Endresz has given reasons such as:
– Site upgrades
– Changing banks
– Changing processors
– Upgrading foreign exchange rates to ensure sustainability
– Upgrading their compliance policies
Accusing AdHitProfits of something illegal is simply another bit of garbage, and to use as excuse not to transfer other people funds-- placing some unsubstantiated blame upon Charles Scoville, which is absolutely unfounded.
Ezybonds excuses for not transferring funds are common to fraudsters who steal people's money. Everyone starts to wonder "where is my money" -- and get all kinds of excuses, delays, and failed promises.
AdHitProfits has real advertising services, which are used by thousands of customers every single day. They repeat purchase these services, because they are meeting the advertising needs of many.
ezybonds
Murray,#3Author of original report
Sat, June 21, 2014
Now that you've received the documents, and your lawyers have already approved the scanned copies...What's keeping you from sending the funds?Signed for by: M LANE
ezybonds
Murray,#4Author of original report
Sat, March 15, 2014
I wish to provide an update to all who read this and want to know the truth.
Read twitter history between Allan Endresz and myself here.
https://twitter.com/DavisSamuel
Warning, reading the contents of the discussion might make you feel sick.
Allan Endresz claims I haven't submitted statutory compliance documents.
ezybonds
Murray,#5Author of original report
Mon, February 24, 2014
![]() |
|||||||||||||||||||||
|
|||||||||||||||||||||
|
|||||||||||||||||||||
|
|||||||||||||||||||||
|
Here's youtube embedded videos displaying what I'm saying.
Links to these videos if they do not display correctly here:
Ezybonds PROOF of Harassment & Scam
This is the video Owner of Ezybonds Allan Endresz does NOT want you to see:
ezybonds
Murray,#6Author of original report
Fri, February 14, 2014
Video proof, including email and skype communication with Allan Endresz and his support staff.
Links mentioned in this video:
alexa.com/siteinfo/ezybonds.com
austlii.edu.au/cgi-bin/sinosrch.cgi?method=boolean;query=allan%20endresz;meta=%2Fau;mask_path=;view=date;offset=0
austlii.edu.au/au/cases/act/ACTSC/2013/146.html
canberratimes.com.au/act-news/43b-legal-rowset-to-conclude-20120128-1t7os.html
bordermail.com.au/story/1679055/north-albury-footys-sponsor-funds-safe/
bloomberg.com/article/2013-06-04/a2Vybvsyerg4.html
stockmarketwire.com/article/4607754/Shares-in-Ezybonds-suspended.html
ipaustralia.com.au/applicant/ezybonds-incorporated/patents/AU2007101198/
bordermail.com.au/story/414367/businessman-behind-coaching-deal/
ezybonds
Murray,#7Author of original report
Mon, February 10, 2014
1. It's legal to sell ad service.
2. It's legal to offer commissions
3. It's legal to use company profits how I see fit -- so if I choose to give to people on my website a portion of revenues as reward for clicking ads (in addition to the reward of receiving website traffic) then that's within my right
4. Setting a maximum clickers receive in revenues based upon their purchases is also within my right.
5. There is no required license for selling advertising services online.
6. Everyone's purchase has been delivered or made available for use as described
7. No one has ever waited longer than 12 hours for commission payouts.
Allan Endresz Business hasn't paid me in over 7 months.
To recap.. Reasons why ezybonds has failed to send me any money from my ezybonds account...
1. Software upgrade
2. Programming issues associated with the upgrade.
3. Foreign exchange rates not sutainable-- having to reconfigure the exchange rate calculator.
4. Compliance (ezybond's compliance)
5. Whether what AdHitProfits is doing is legal.
6. Withdrawal being investigated by "authorities"
7. Compliance
Jan 1, 2014 Allan Endresz sent an email indicating all compliance issues were cleared and pending withdrawals would be paid. Over 1 month since then, he's not yet paid, although he pretended that he did. Now he's telling me there is something wrong with my business-- really only to misdirect the true problem within his own business.
ezybonds
Murray,#8Author of original report
Mon, February 10, 2014
Mr. Allan Endresz,
Thank you SO MUCH for confirming the amount and the fact that you haven't sent me any money from my ezybonds account.
-- You have my driver's license
-- You have a utility bill
-- You have confirmed my bank information
-- You have my registration documentation
-- You have details of the services I offer
-- You have the organization of how everything works
-- You can verify that I'm not a terorist, not involved with terrorist groups, and not from a terrorist country.
I don't have to give you a full notarized audit of my finances from a CPA. You say the suspicious activity is a withdrawal of funds from my account. I don't have to send you regulatory reviews. All of what you need to confirm my identity has already been made available to you.
NEWS FLASH -- Sending/Receiving money is your business, so it isn't suspicious for someone to withdraw their account balances, nor any amount from their balance.
You proved my claim completely in your statement that you're a fraudulent company that doesn't pay :-)
You take an offensive position in your defense. I know you're using this tactic simply to misdirect the actual problem within your own business.
The actual problem originally started long ago under multiple different reasons for delays, but the problem is the same.
Let's explore what you're saying, though---
Let's put it this way. If the SEC were to review my business (like the state of Utah already has) and found my business illegal, then they would freeze my accounts and seize the funds from ezybonds. So if I request the funds from ezybonds, and I am truly doing something illegal, then the SEC will take care of the situation for you. They'd seize the funds, and make sure necessary actions are taken. (obviously)
I know that you (Allan) is trying APPEAR like you're playing God here-- You (Allan) don't have the capacity to understand how my business model works, because (even after sending you multiple documents [and video] to help you understand such a simple business model) you still want to claim it's not compliant.
-- I already know this claim Allan Endresz has made is an unfounded and non-grounded attempt at delaying process of my payment -- the original issues with ezybonds are on-going since June 2013 experienced by multiple individuals, and the funds that belong in my account have likely been misused by Allan Endresz.--
[1/29/2014 12:44:12 AM] Helen Pryor: Charles - am home from holidays. I don't have access to the inside of Ezybonds Inc (Allan's company that provides the technology) so it is hard for me to give you hard info. However, I do believe that all will be OK in time. I am not sure of the why funds are held up but I do know that the Directors of Ezybonds UK PLC are making some significant forward plans for the Company listing. Mark Dever and Evelyn are not - or ever have been ACM's - they offered to work with Dianne as she had been involved with them before. Both were looking for a quick $$$ return but were not prepared to put in the time to learn about the systems and technology, so I would not put much weight on their decision making. There are some significant businessmen (lawyers, accountants, economists etc) who are investors in Ezybonds and we are all very frustrated with Allan but believe that once Ezybonds UK PLC is on AIM we will all see some fantastic returns as there are some amazing technology advantages with Ezybonds. We are hanging in there and hope that once everything is sorted we will all be OK. When Phil and I come to the US in May, I am hoping that we will have a new business opportunity for you. Hopefully we can partner in something exciting. Helen
So Allan, how about this-- send the funds.. report to the SEC.. and if the SEC deems my business illegal, they'll seize the money.. and send me to jail. It's not your (Allan Endresz's) place to do anything that you're doing. (more like pretend to be doing)
Yes, know your customers. He (Allan) has my information, my driver's license image, and my address-- I sent him a copy of my utility bill to confirm my address.
Customers that made payments to me-- he also would need to review who they are. Yes .. knowing his customers to ensure we aren't associated with terrorist groups. They have lists of groups and individuals. I'm not on those lists, nor am I living in a known terrorist country.
If there was money laundering, it would basically be within his own system, because funds being transfered to me came from people who had funds already within the ezybonds system -- which were received by ezybonds from customer bank wires or bank deposits... so there's absolutely no funds which were originally fraudulent entering into ezybonds system and then sent to me as payment for advertising services.
This whole thing is ridiculous and his attempt to weasel out of sending money that belongs to me and my business.
If he really thought I was doing something illegal, the best thing he could do is send me the money, because then flags would be raised by the banks, and regulators would be reviewing the transactions-- after sending, he could contact the SEC to ensure they knew of the transaction just sent to me and my business, to ensure they reviewed my business.
He's simply acting like a thief withholding funds for multiple reasons-- one after another he has yet another..
His intent is to steal from my business. Obviously he has no intention to send the funds in context of all the previous long string of reasons for not sending the funds.. this position he's taking is unfounded, and simply the attempt to "defend with a good offense" -- but in his case, it's an unfounded offense .. obviously unfounded because there have been 3 regulators already review my business. He's welcome to send to the SEC for another review. I know I'm operating completely legally.. his withholding my funds is complete internet fraud.
my point. he's acting like God here, and it's not his place to act the part of regulator.
yes, know his customers-- he knows me.. he knows the website I'm receiving payments for.. he knows the services I'm offering.. he knows my name, address, phone number, confirmed with driver's license and utility bill
He has full outline of my compensation plan.. how it works.
He knows his customer. Asking for more is simply not his right.
he's asking me to provide full accounting information notarized and prepared by a CPA
that's not within his rights.
He knows how the funds entered his system to ensure no money laundering.. he received the bank transfers/deposits/wires and placed them on his customer's accounts
he knows the funds aren't fraudulent being cleaned through another way, because I only allow people to withdraw using ezybonds who used ezybonds to make purchases.. so there's absolutely no money laundering going on
I'm not part of a terrorist group-- nor am I a terrorist
so obviously he's got no moral ground to stand on here with this... no valid reason for withholding funds-- because by sending, if I was truly illegal, he would be committing an action to shut me down and send me to jail.
he's not sending the money because either he doesn't have it, or he's intending to steal it.
You see, here in the USA-- everyone has the right to start a business
Sole proprietors simply begin by starting business. Look it up-- State of Utah Sole Proprietorship
- No license is required for that.
- No approval necessary
So requiring me to send him regulator review confirmation is unnecessary, because in most cases it wouldn't have happened.
I've provided my registration-- although it's not required, I decided to register as an LLC.
Logical Reasoning:
So let's assume no one ever reported me to a regulator.
I'd have nothing to give him
Let's now go the other way... someone reported me and I was found illegal
They'd seize my website and funds from my business
so you see? logically-- requiring this doesn't make sense
Because on 1 hand.. it's not available... and on the other-- if it was done, and I am still in business--- then by very nature of me being in operation indicates I have been found legal.
As far as needing a CPA to review accounting within my business and sending him notarized report. The transactions occurring within his system are fully documented already by his system, therefore there is no need for a CPA to review beyond his own system reporting what is there on my account.
This requirement is further illustration to Allan's weaseling behavior.
Again, he's trying to defend his long string of excuses for not sending me the money that belongs to me and my business by attacking me and my business as being the reason he's not sending the money.
Those with eyes, let them see. Those with ears, let them hear.
Explore his past legal history and you'll see that he's an argumentative litigator in court, but the bottom line is-- he's been convicted of fraud, and banned from running businesses until 2021. He's so certain he'll win in his court case against the Australian Government for $4.3 BILLION, but he's blinded himself for over 15 years. He's not won a single penny, nor will he ever win. He owes the Australian Government $6 MILLION still unpaid, and I believe he attempts to rip people off using ezybonds with the intention to get "easy money" to pay off his debts.
ezybonds
Murray,#9Author of original report
Mon, February 10, 2014
Additionally I would like for all readers to know...
I have provided Allan Endresz with all details of my business, including it's cleared inspection from the Utah Department of Commerce Division of Securities. He has access to all necessary documents that indicate I'm registered to do business, my address, contact info, and everything else about my business, what it is all about, services we offer, and how the compensation plan works.
(He's simply skirting the issue -- HE doesn't pay! He's attempting to defend hisself with an unfounded offensive position) Ultimately, a payment processor does not need to know full accounting information of my company. Ezybonds is not the government, regulator, nor anything else. Imagine sending/receiving funds from Western Union or PayPal and have them scrutinize the receival of funds for over 7 months?
It just wouldn't happen. Given the fact that Allan Endresz has had a string of previous reasons for not sending money, this appears to be ANOTHER EXCUSE. There is no guarantee that sending his requested information will yield in the delivery of funds. Again, I know I'm offering legitimate services and provide a legitimate compensation plan, because it truly has been reviewed by 3 regulatory bodies already.
I don't need to provide the details to PayPa, Payza, SolidTrustPay, nor EgoPay-- why should I send to a whole in the wall processor out of Australia? He's lost his credibility with me. He's lied once too many to me-- Bold face lies. He's not happy to share the content about himself on his website. I post a photo of me on my website, my home address, my documentation of being registered on my website.
His documentation has EXPIRED FOR NON PAYMENT !!!!!!
This shows the ezybonds patent has been ceased:
http://www.ipaustralia.com.au/applicant/ezybonds-incorporated/patents/AU2007101198/
Reason: Did not pay a renewal fee within the prescribed time.
Ezybonds is a deregistered business in Australia. Reason? Didn't pay registration
http://www.asic.gov.au/asic/pdflib.nsf/LookupByFileName/ASIC07_08.pdf/$file/ASIC07_08.pdf
ezybonds
Murray,#10Author of original report
Mon, February 10, 2014
Ezybonds
Albury,#11REBUTTAL Individual responds
Mon, February 10, 2014
The link below is an interview about the damages claim in response to the posting of an article by Charles Scoville.
www.youtube.com/wtvperth#p/u/7/W7CO5V-TR5U
Ezybonds
Albury,#12REBUTTAL Individual responds
Sun, February 09, 2014
My name is Allan Endresz and I am the subject of the original article written and posted by Mr Charles Scoville, owner of Ad Hit Profits, LLC.
This is my rebuttal.
Background
Ezybonds has been operating since 2000 and is proud to offer its innovative transactional processing services. It is a global operation servicing over 40 countries with on-line, mobile, and retail transactions. (See www.ezybonds.com.)
It has developed sophisticated patented data protection software called "Splitcyrption" (See www.splitlock.com) and is a leader in e-commerce software systems.
As the founder of Ezybonds, it has been a long journey in globalizing the proprietary software and bringing it to market. This could not have been made possible without the significant financial backing of our investors. This support continues to this day where our expansion has seen new offices open in Australia, USA, Malaysia and Taiwan. We have now contracted global merchants with over 65 million members.
During the course of this journey, I have been engaged in numerous legal proceedings which has culminated in a $4.3 billion damages claim against the Australian Government. This claim has been reported for a number of years in the Australian Federal Budget as a quantifiable contingent liability. Pending the determination and quantum of these proceedings, my banning orders for managing companies remains.
It is noteworthy that I am the only Australian director banned despite 97% of shareholders of CTC Resources N.L. approving all transactions the subject of the orders. It is also interesting to note, that it is CTC Resources N.L. that has the $4.3 billion damages action against the Australian Government. You may come to your own conclusion. For me, I am extremely proud of these proceedings and will continue the litigation fight for all shareholders (onging for the past 15 years) until the $4.3 billion is paid and the banning orders overturned.
Issues Raised by Charles Scoville
Charles Scoville wrote this article in an attempt to deflect attention from his suspicious business operations in Ad Hit Profits, LLC. There is a saying, "People in glass houses shouldn't throw stones". Charles is doing exactly that.
Ezybonds must monitor, investigate and report all suspicious business practices and transactions to the regulators for anti money laundering and counter terrorism financing. This also entails a stringent background, "know your customer" and OFAC compliance check for all members and merchants using the Ezybonds services. During the course of this investigation of Charles and Ad Hit Profits, LLC, it was later discovered that he was party to an illegal pyramid selling scheme called TVI Express. After further investigation, Ad Hit Profits, LLC is now suspected of being a prohibited business or business practice.
Charles has been requested on numerous occassions to simply provide Ezybonds with a notarized signed declaration as to his source of funds and a letter from US State and Federal regulators proving that Ad Hit Profits, LLC is operating as a legitimate business and not a pyramid selling scheme.
To date, Charles has been extremely evasive and intent on damaging the business reputation of Ezybonds on the Internet. He has been advised that if this compliance information is not forthcoming by the end of February 2014, then his account balance in excess of USD$480,000 will be forfeited to enforcement authorities.
Conclusion
Unlike Charles, I am delighted for the entire world to review my background and legal proceedings. Under no circumstances will I jeopardize the $4.3 Billion damages claim for any merchant attempting to operate criminal enterprises contrary to global regulatory requires.
Charles, it is very simple. Deliver the documents as requested by EzyCompliance. If I was a member of AD Hit Profits, LLC, I would be asking the big question. Why hasn't Charles delivered the documents.
Best
Allan Endresz