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Virgin Gold Mining Corporation [Scam!]

Discussion in 'Business in Panama' started by Mahma, Oct 20, 2011.

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- OpinionNew Member

    - Re: Virgin Gold Mining Corporation [Scam!]CAUTION -- DO NOT SEND VGMC MONEY -- IT IS A SCAM! VGMC is NOT an "investment." It's an illegal Ponzi scheme that will soon collapse under its own weight. Indonesia, Malaysia, Singapore and Panama have decreed that VGMC is operating illegally. VGMC IS A SCAM. It has: - no gold - no gold mines - no employees - no trade memberships - no investments - no joint venturers - no government licenses or permits - no registration on any stock exchange - no financial statements - no private placement memoranda - no employees in Panama - no office in Panama It conducts NO legitimate business. Its ONLY "business" is to enlist more and more idiots and victims to send it money every week for useless CPS and other non-existent account holdings.IF YOU HAVE INVESTED IN VGMC, IMMEDIATELY DEMAND A RETURN FROM VGMC AND THE SCAMMER THAT CONVINCED YOU TO "INVEST." THE COMPANY IS NEARING COLLAPSE!PUBLIC RELEASE ​The Superintendencia del Mercado de Valores of the Republic of Panama (hereinafter the "SMV"), in accordance with its legal duty to strengthen and develop the securities market in Panama, in compliance with regulations of the Decree Law No.1 of July 8th of 1999 and its regulation, warns to the public as follows:

        - The company VIRGIN GOLD MINING CORPORATION, registered in the Public Registry of Panama, under microjacket number 356393 of the Mercantile Section is announcing in VGMC an offering of "Convertible Preferred Stocks".

        - The SMV has not authorized the offering of "Convertible Preferred Stocks", announced to the general public by The company VIRGIN GOLD MINING CORPORATION, therefore the SMV does not approve this offering.

        - For further information regarding this Release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email Esta dirección electrónica esta protegida contra spam bots. Necesita activar JavaScript para visualizarla "> Esta dirección electrónica esta protegida contra spam bots. Necesita activar JavaScript para visualizarla .

    - Julio Javier Justinian​Chairman​​

- Opinion, Oct 24, 2012

- #1261

- ....................

- CocoBewareNew Member

- Kicker said: ↑

- In Haj Nortis's facebook, she continues the scam by telling all her followers that in 6 month' time they will get back all their capital if they invest further in Platinum, then the rest are hers n her scammers' profits!! People,why are your brain?!She badly needs the extra commission to pay her monthly bills.CocoBeware, Oct 24, 2012

- #1262

- LancelotNew Member

- is this the kind of person they trust with their money? A true leader would not speak like that. What a clown.Lancelot, Oct 24, 2012

- #1263

- BalaBeacherNew Member

- URGENTA new warning has been issued by International Financial Services Commission of Belize concerning VGMC conducting unlawful activities.ABOUT IFSC - International Financial Services CommissionBalaBeacher, Oct 24, 2012

- #1264

- OpinionNew Member

- Re: Virgin Gold Mining Corporation [Scam!]CAUTION -- DO NOT SEND VGMC MONEY -- IT IS A SCAM! VGMC is NOT an "investment." It's an illegal Ponzi scheme that will soon collapse under its own weight. Indonesia, Malaysia, Singapore and Panama have decreed that VGMC is operating illegally. VGMC IS A SCAM. It has: - no gold - no gold mines - no employees - no trade memberships - no investments - no joint venturers - no government licenses or permits - no registration on any stock exchange - no financial statements - no private placement memoranda - no employees in Panama - no office in Panama It conducts NO legitimate business. Its ONLY "business" is to enlist more and more idiots and victims to send it money every week for useless CPS and other non-existent account holdings.IF YOU HAVE INVESTED IN VGMC, IMMEDIATELY DEMAND A RETURN FROM VGMC AND THE SCAMMER THAT CONVINCED YOU TO "INVEST." THE COMPANY IS NEARING COLLAPSE!PUBLIC RELEASE ​The Superintendencia del Mercado de Valores of the Republic of Panama (hereinafter the "SMV"), in accordance with its legal duty to strengthen and develop the securities market in Panama, in compliance with regulations of the Decree Law No.1 of July 8th of 1999 and its regulation, warns to the public as follows:

    - The company VIRGIN GOLD MINING CORPORATION, registered in the Public Registry of Panama, under microjacket number 356393 of the Mercantile Section is announcing in VGMC an offering of "Convertible Preferred Stocks".

    - The SMV has not authorized the offering of "Convertible Preferred Stocks", announced to the general public by The company VIRGIN GOLD MINING CORPORATION, therefore the SMV does not approve this offering.

    - For further information regarding this Release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email Esta dirección electrónica esta protegida contra spam bots. Necesita activar JavaScript para visualizarla "> Esta dirección electrónica esta protegida contra spam bots. Necesita activar JavaScript para visualizarla .

- Julio Javier Justinian​Chairman​URGENTA new warning has been issued by International Financial Services Commission of Belize concerning VGMC conducting unlawful activities.ABOUT IFSC - International Financial Services Commission

- Opinion, Oct 24, 2012

- #1265

- EdBowersActive Member

- http://s8.postimage.org/dcmshozut/vgmc.jpg
EdBowers, Oct 24, 2012

- #1266

- DinoNew Member

- BalaBeacher said: ↑

- URGENTA new warning has been issued by International Financial Services Commission of Belize concerning VGMC conducting unlawful activities.ABOUT IFSC - International Financial Services CommissionBut someone said through one of the facebook, " VGMC does not offer such services and it does not covered by the IFSC. Financial services are lending, banking services and so on while VGMC is essentially mining companies". What is your next commentDino, Oct 25, 2012

- #1267

- indoBirdNew Member

- biarapaorangkata said: ↑

- But someone said through one of the facebook, " VGMC does not offer such services and it does not covered by the IFSC. Financial services are lending, banking services and so on while VGMC is essentially mining companies". What is your next commentCPS-Platinum just share the money ...VG MINING CORPORATION LIMITED , its just investment company not real mining company. Investment company is just manage the money not real manage mining asset company. The VG MINING CORPORATION LIMITED not permited/licensed by IFSC because they maked Fonzi scheme in offer the CPS-PlatinumindoBird, Oct 25, 2012

- #1268

- CocoBewareNew Member

- [TABLE="class: cf gJ"] [TR="class: acZ"] [/TR] [TR="class: acZ xD"] [TD="colspan: 3"] WARNING![/TD] [/TR] [/TABLE]Terrence Wan just sent out a mass mail! ***************************************** Hi, Just happen to found these good opportunity to earn a lot of money, within 4 days, I already earn US$1200+ (Please refer to the attached file.)Everest Fortune International Corporation | Aspiring to be the best investment company Feel free to call me at xxxxxxxx. Hope to hear from you again. Best Regards,Terrence Wan *************************************

- Terrence Wan still hasn't learned from his lesson in VGMC and is now back to his scamming career to draw even more victims into another program!CocoBeware, Oct 25, 2012

- #1269

- EdBowersActive Member

- EverestFortune International Corporation has pretty much the same risk factor as VGMC .Risk Factors | Everest Fortune International CorporationRisk FactorsThere is actually no real risk in subscribing to Convertible Preferred Bonds (CPB).All CPB can be unsubscribed by giving the company prior notice for a full refund. If any shareholder is dissatisfied with how the company is being run, they may take back their capital investment; thus eliminating any further risk.The only possible risk is of EFIC going bankrupt. However, a company the size of EFIC involved has never been liquidated unless there is massive mismanagement. Our corporate values, governance policy and structure ensure that decisions are evaluated and monitored at almost every level of this corporation. Thus the risk of EFIC ceasing operations can be ruled out. Moreover, EFIC in particular has not been known for taking unnecessary risks. In fact we have proved ourselves to be a rigorous and financially disciplined corporation over the past decade. This corporation has never over-committed itself to projects that might not be profitable.In the worst scenario of liquidation, CPB holders enjoy priority distribution of the company’s assets over common share holders. So the risk of investors losing their investment is seriously negligible.Nevertheless, it is still advisable for any potential investors to take advice from their qualified local financial and legal advisors before subscribing to EFIC Convertible Preferred Bonds.EdBowers, Oct 25, 2012

- #1270

- EdBowersActive Member

- There is actually no real risk in subscribing to Virgin Gold Convertible Preferred Stocks (CPS).

- First of all, CPS can be unsubscribed by giving the company prior notice for a full refund. If any shareholder is dissatisfied with how the company is being run, they may take back their capital investment; thus eliminating any further risk. In any case, CPS holders receive guaranteed monthly dividend payments and provided gold remains at around $1,000/oz, are expected to recover their investment within 1 year. Secondly, even if the gold price plummets, Virgin Gold will not face any difficulty in fulfilling its dividend payment obligation to CPS holders as the dividend is paid in gold. The only difference is that CPS holders might have to wait longer to recover their initial investment because when the gold price is low, the monetary value equivalent is also lower. The only possible risk is of Virgin Gold going bankrupt. However, a company the size of Virgin Gold involved in gold exploration and mining has never been liquidated unless there is massive mismanagement. Our corporate values, governance policy and structure ensure that decisions are evaluated and monitored at almost every level of this corporation. Thus the risk of Virgin Gold ceasing operations can be ruled out. Moreover, Virgin Gold in particular has not been known for taking unnecessary risks. In fact we have proved ourselves to be a rigorous and financially disciplined corporation over the past decade. This corporation has never over-committed itself to projects that might not be profitable or dependent on a high gold price. In the worst scenario of liquidation, CPS holders enjoy priority distribution of the company's assets over common share holders. So the risk of investors losing their investment is seriously negligible.VIRGIN GOLD MINING CORPORATION Nevertheless, it is still advisable for any potential investors to take advice from their qualified local financial and legal advisors before subscribing to Virgin Gold Convertible Preferred Stocks.EdBowers, Oct 25, 2012

- #1271

- CocoBewareNew Member

- EdBowers said: ↑

- EverestFortune International Corporation has pretty much the same risk factor as VGMC .Risk Factors | Everest Fortune International CorporationRisk Factors There is actually no real risk in subscribing to Convertible Preferred Bonds (CPB). All CPB can be unsubscribed by giving the company prior notice for a full refund. If any shareholder is dissatisfied with how the company is being run, they may take back their capital investment; thus eliminating any further risk. The only possible risk is of EFIC going bankrupt. However, a company the size of EFIC involved has never been liquidated unless there is massive mismanagement. Our corporate values, governance policy and structure ensure that decisions are evaluated and monitored at almost every level of this corporation. Thus the risk of EFIC ceasing operations can be ruled out. Moreover, EFIC in particular has not been known for taking unnecessary risks. In fact we have proved ourselves to be a rigorous and financially disciplined corporation over the past decade. This corporation has never over-committed itself to projects that might not be profitable. In the worst scenario of liquidation, CPB holders enjoy priority distribution of the company’s assets over common share holders. So the risk of investors losing their investment is seriously negligible. Nevertheless, it is still advisable for any potential investors to take advice from their qualified local financial and legal advisors before subscribing to EFIC Convertible Preferred Bonds.Click to expand... This is even more worrying since EFIC and VGMC could be run by the same crooks!

- CocoBeware, Oct 25, 2012

- #1272

- EdBowersActive Member

- http://www.facebook.com/terrence.wan.3This is even more worrying since EFIC and VGMC could be run by the same crooks!As in Terence WanEdBowers, Oct 25, 2012

- #1273

- BalaBeacherNew Member

- biarapaorangkata said: ↑

- But someone said through one of the facebook, " VGMC does not offer such services and it does not covered by the IFSC. Financial services are lending, banking services and so on while VGMC is essentially mining companies". What is your next commentSo, someone should believe a posting on facebook that VGMC does not neeed to comply with Belize laws and NOT observe the warning of the Belize government agency having jurisdiction over securities issuances that VGMC is operating illegally? Really?BalaBeacher, Oct 25, 2012

- #1274

- benyyNew Member

- EdBowers said: ↑

- http://www.facebook.com/terrence.wan.3 As in Terence WanMs Hajjah.Norati is available in singapoor,why singapoorian investors dont put her under legal investigation and ask police catch and arrest her and other partners in vgmc,who cheated lots of people and with claim and excuse of going to ipo ,again start to cheat and deceive others,dont forget vgmc must return our capital as soon as possible and may be tomorrow is late.benyy, Oct 25, 2012

- #1275

- OpinionNew Member

- biarapaorangkata said: ↑

- But someone said through one of the facebook, " VGMC does not offer such services and it does not covered by the IFSC. Financial services are lending, banking services and so on while VGMC is essentially mining companies". What is your next commentYour statement quoted above is absolutely false. What do you think VGMC is doing other than violating the securities laws of every country that it offers it "unregistered" securities to investors. Every investor that has purchased these securities has the legal right to sue for rescission and get their money back if they can ever find the real identity of the people behind the VGMC scam. VGMC has no legal standing in any country in the world to defend a investor lawsuit for rescission because VGMC is unlicensed to sell securities in ANY country in the world. It didn't take long for the Government of Belize to tie a tail to the illegal activities of VGMC. They should be put in jail for a 101 years for all their crimes. The only thing that VGMC mines is unsuspecting and unsofisicated investors from it's only mining equipment and that is its WEBSITE. VGMC only asset (if you can call it an asset) is its WEBSITE and hooks the dumb fish and empties their pockets and dumps them ALL back into the SEA. I can't imagine how anyone is so dumb to invest in this SCAM.Opinion, Oct 25, 2012

- #1276

- CocoBewareNew Member

- benyy said: ↑

- Ms Hajjah.Norati is available in singapoor,why singapoorian investors dont put her under legal investigation and ask police catch and arrest her and other partners in vgmc,who cheated lots of people and with claim and excuse of going to ipo ,again start to cheat and deceive others,dont forget vgmc must return our capital as soon as possible and may be tomorrow is late.Are you one of her downlines? Then u should gather support from her other downlines and take swift action!CocoBeware, Oct 25, 2012

- #1277

- BalaBeacherNew Member

- CocoBeware said: ↑

- Are you one of her downlines? Then u should gather support from her other downlines and take swift action!Good idea! Victims, I mean "investors" should immediately take civil and criminal action against the local stooges like Terrance Wan that promoted the promoted the VGMC fraud! Let them feel the heat for defrauding people.BalaBeacher, Oct 25, 2012

- #1278

- indoBirdNew Member

- is anyone know about bogdan raduca foto ? Could you show here ? Then in romanian name not exist 'raduca' but 'raducan' or 'raducanu' is the passport name real like that ?indoBird, Oct 25, 2012

- #1279

- CocoBewareNew Member

- indoBird said: ↑

- is anyone know about bogdan raduca foto ? Could you show here ? Then in romanian name not exist 'raduca' but 'raducan' or 'raducanu' is the passport name real like that ?I thought they have a gala dinner in Singapore in Dec? You may be able to catch him then.CocoBeware, Oct 25, 2012

- #1280

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