Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
the only lesson I learned, is that there should be some regulation in place where Butt holes like the ifsl scammers are not allowed to set up such a crinminal enterprise. this whole operation was a big freaking lie...OMG this is BS.. I have moved on, sold my 51000 shares today...I can only writeoff the loss. bought 5 shares of Tesla motors at 44.61 with what I had left of my ifsl losses which was $261 bones. NO more penny stocks for me. I will be spending more time making my money the old fashioned way. at the casino........lol good luck to all you guys
not speaking for him...but yeah, I did....alllllll too well. *bows head in shame*....but then lifts it to fill mouth with alcohol :)
You are the problem, face up. You left your wallet on the table to be stolen numerous times because you were greedy. Don't feel bad though I donked off 38 grand on another. Did you learn your lesson?
OMG.OMG>>OMG>>OMG>>OMG>>OMG!!!!!!!
I cannot believe what a dammed fool i have been to sink so much of my hard earned money into this scam. How in the Hell can such a thing happen to honest folks trying to make an honest investment choice, where is the honor and Intigrety in the financial system.
what the F__k!!!!!!!!!!!!!!!!!!!!!
THIS IS A PERFECT EXAMPLE OF WHAT HAPPENDS WHEN THERE IS NO CHECKS AND BALANCES WITH THE BUSINESS COMMUNITY AND CONSUMERS.. WE GET SCREWED WITHOUT THE GREASE. HEY J ROCK I SEE YOU HAVEN'T POSTED IN AWHILE SENSE THE BIG NEWS. YOU WERE ONE OF THE MAIN PUMPPERS OF THIS BS STOCK ON THIS BOARD. MAYBE YOU WERE PART OF THE SCAM ALSO!! MY 26K IS NOW WORTH 252 BUCKS. HEY WHERE IS THE NEWS FLASH ON THE 6PM NEWS, WHERE IS THE BLACK MALE THUG FACE . THIS IS LIKE ME HAVING MY WALLET STOLEN OR ROBBED 400 TIMES. IF YOU TAKE INTO ACCOUNT THE AVERAGE GUY MAY CARRY 65- 80 BUCKS IN HIS WALLET. WHERE ARE ALL THE THE CONSERVATIVE ANTI GOVERNMENT ANTI REGULATION POSTERS AT NOW?????? I WAS ALWAYS TOLD THAT THE BIGGEST CRIMMINALS WALKED AROUND IN SUITS AND TIES. AINT THIS ABOUT A BI__H!!!!
TO SMELL THE STINCH OF PIG STOOL IS LIKE THE STINCH OF A FOOL
US FOOLS HAVE BEEN HAD
US FOOLS ARE NOW SAD
US FOOLS NOW STINK
Unlike Sanofi, IFSL has nothing to sue for
Hell maybe the authorities come after the investors to plug the hole created from the fraud! Imagine if share liability followed the Lloyd's of London insurance liability model - that would sure add major major insult to injury!
We might want to consider what these investors did.
Sanofi investors may sue as a class: Judge
http://finance.yahoo.com/news/sanofi-investors-may-sue-class-231544354.html
Do you know anything about Kurt Divich...Is he involved in this mess??
www.thespectrum.com/article/.../Sunyich-says-case-uphill-battle
What happened to this company? Some of you guys still here from before the RS?
E
Delivering computer equipment, LMAO
And what about IFSL director Robert Dahl ...his name is tied to the FTC companies being sued
Search This Document
"... By:_________________________________ Its:Rob Dahl , Owner Dated: _________________ 5 Exhibit A Compensation Marketing Partner will market the Ascot Crossing, LLC Personal Financial Solutions CD’s.Ascot shall fulfill each..."
Exhibit 10.10
MARKETING AGREEMENT
THIS AGREEMENT made by and between Shaw Shank , LLC., a Nevada Limited Liability Company, with offices at 9190 Double Diamond Parkway, Reno, Nevada 86521 ( ?Marketing Partner") and Ascot Crossing, LLC. a Nevada corporation with offices at 8670 West Cheyenne Avenue, Las Vegas, Nevada 89129 ( "Ascot" or the "Company"). It is made and entered into as of the Effective Date which shall be the first date written below the signature line Hereinafter Marketing Partner and the Company may each be referred to as a " Party " and collectively as the " Parties ."
R E C I T A L S:
WHEREAS, Ascot desires to appoint Marketing Partner, on a non-exclusive basis, as an independent contractor to sell and market Ascot's products and services (collectively referred to herein as the "Products ?) in the specific territory described herein (the "Territory" ); and
WHEREAS, Marketing Partner desires to provide sales and marketing services (the "Marketing Services") of the Ascot Products on the terms outlined herein:
NOW THEREFORE, for and in consideration of the promises and mutual covenants, agreements, understandings, undertakings, representations, warranties and promises, and subject to the conditions hereinafter set forth, and intending to be legally bound thereby, the parties do hereby covenant and agree that the Recitals set forth above are true and accurate, and further covenant and agree as follows:
ARTICLE 1: APPOINTMENT
1.01 Marketing Partner Appointment . Ascot hereby appoints Marketing Partner to be an Independent Marketing Partner of the Ascot Products for the term of this Agreement as defined in the Articles below. Marketing Partner shall market the Ascot Products using the Pricing Schedule attached hereto as Exhibit A, and agrees to comply and be bound by the standards, rules, regulations and policies set forth in Ascot's Terms and Conditions as posted on Ascot's corporate website. Ascot reserves the right to alter the Pricing Schedule and Terms and Conditions at its own discretion, so long as such changes are commercially competitive for similar products. Marketing Partner will be advised of such changes in written correspondence.
maybe Paul doesn't exist. Maybe he's made up and they can't find any trace of him because he IS Steven/Michael/Chris... :)
I sure don't feel back for anybody at IFSL and I hope they rot in jail and take Paul with them.
Steve Sunyich probably made up the rice and beans comment after reading the thousands of complaints like this one of people that couldn't afford food after he ripped them off:
866-233-8422
Toll-free
0
Cortney
8 Sep 2011
Ok so I definitely never authorized anyone or any company to take $30 from my account and I need to know exactly how to get to the bottom of this entirely...I'm a 22 year old single mother of a 1 year old with rent and all my other bills due..I get by check to check as it is and only to check my account balance to see I'm -$245...so please someone take these people down. I just realized my account was overdrawn by that much and after going through all my account transactions I found the same withdrawal of $30, I never overdraft is why I was so shocked when I see I'm -$245. I called the number and got the voicemail then immediately googled it after realizing I had no idea what that charge was nor who it was...my paychecks are direct deposited so after it hits tomorrow I'll have a total of $70...please someone tell me what I need to do...I have overdraft fees of $216 dollars because of this and I can't afford to have this done to me. I will not eat this week and possibly the next couple of weeks or atleast however long to catch back up from this and not to mention I now will be behind on everything just to ensure my daughter has food and diapers..I'm extremely upset and completely stressed over this whole situation. Again can someone please give me any advice as to how to take care of this matter get my money back and just maybe by the good lord not have to pay all those overdraft fees and also how to possibly do something about my paycheck that is about to be direct deposited and ate up by this mess??!! Also who exactly do I need to report this to? I want this taken care of and completely shut down so this will never happen to anyone again. They have no idea the hurt they are putting on families...and if they do well I think we all know the answer to that.
Caller: PMTPROTECT
Wow..here's an excerpt from the article naming Michael too. The whole damn family are criminals. Or at least that's how it's perceived. I do feel bad for those who will have to live with what they've done, wives, children, friends etc...
""The U.S. Attorney’s Office, which does prosecute alleged federal crimes, has not filed charges in the investigation, although Michael Sunyich was charged criminally in state court last month in a separate fraud case.
Steven said Michael’s criminal case is unrelated to the FTC’s filing, although a document filed by the FTC refers to the other case in a footnote.""
I must be having computer issues, comments not showing for me.
At the top,under the headline there is a "1 comments"
Click it
I can't find that comment about jail you mentioned, where did you see that?
Odd that Currie wasn't named
A director of ideal
Head of investor relations
Ties to the Chandon group, a named entity in the FTC suit
He was much more than just the stock guy. He had an intimate knowledge of the operation.
I so look forward to that day, I wish Paul was in there with them.
Good comment at end of the article
"Scott Knudson
Not having a lawyer is the least of their concerns. Won't be long before the Feds come in and file criminal charges and they are all in jail pending trial.
Today at 12:32am"
I know, I couldn't believe that beans and rice crap, I about fell out of my chair, lol
Thanks.. Reporter got it wrong that Chad isn't part of the FTC suit with ideal. Hard to keep track of all these Sunyiches. Sort of like all their business cons and many names.
Chad goes by Chris too.. He is Christopher Chad Sunyich and the President of Ideal and one of the named in the FTC suit... He is going for the daily double by also having the DEA on his ass for massive pot distribution. I 'd think his drug time will be bigger if found guilty.
The old man is a piece of work with his beans and rice bs. He's got so much squirreled away offshore it ain't funny. Has to put on a destitute show for the court. Amazing he is even doing an interview with all the folks he ripped off... True sociopath con. And it appears to be genetic.
( except for maybe Shawn the eldest son )
They can't afford bread and milk, I feel so bad for them, NOT
http://www.thespectrum.com/article/20130306/NEWS01/303060006/Sunyich-says-case-uphill-battle
More
http://www.thespectrum.com/article/20130304/NEWS01/303040018/Drug-suspects-appear-federal-court
http://www.stgeorgeutah.com/news/archive/2013/03/05/dea-arrests/
And the Florida guy Long's nickname is Bubba.... Perfect
Wow...just wow.
Probably doing a little more than fishing. LOL!
I saw that earlier, they are going to Florida. Hmmmm Didn't Paul Currier go there 2011 to visit?
This Johnson character seems like the guy sunyich learned a lot from:
http://www.deseretnews.com/article/865574723/Defense-lawyers-fighting-proposed-gag-order-on-Jeremy-Johnson.html
LMAO, no doubt.
I bet the name of his pot was ideal goodness
http://www.sltrib.com/csp/cms/sites/sltrib/pages/slidegallery.csp?cid=55936354&pid=4757375
Cool, one of them arrested, now they just need to get the rest of them.
Just when you thought these guys couldn't be bigger crims, more on the Sunyich clan:
http://www.sltrib.com/sltrib/money/55936354-79/johnson-vowell-arrested-sunyich.html.csp
Jan 28, 2013, FTC suit against IFSL and certain affiliated entities.
www.idealfsi.com
Ideal Financial Solutions Receivership
Questions for the Receiver? Send them to info@idealreceiver.com.
Documents
FTC Press Release
Complaint
Temporary Restraining Order
Preliminary Injunction
NOTICE OF RECEIVERSHIP – IDEAL FINANCIAL SOLUTIONS AND RELATED COMPANIES
On January 28, 2013, the Federal Trade Commission commenced suit against Ideal Financial Solutions and certain affiliated entities. The Complaint alleges that Defendants have engaged in unfair and deceptive practices in violation of the FTC Act, 15 U.S.C. Section 45(a) by: obtaining consumer credit card and bank account information and implementing charges against those accounts without the consumers’ express informed consent; falsely representing that consumers have authorized charges; and making deceptive statements to consumers regarding the availability of refunds. The case was filed in the U.S. District Court in Las Vegas. FTC v. Ideal Financial Solutions, Inc., et al., Case No. 2:13-cv-00143-MMD. To read a copy of the Complaint, click here.
On January 30, 2013, the Court entered a Temporary Restraining Order (“TRO”) which included an asset freeze and the appointment of a Temporary Receiver to take control of the company’s operations. To read a copy of the TRO, click here. On February 1, 2013, the Temporary Receiver took possession of the business operations based in St. George, Utah and immediately suspended all operations. He is now conducting a thorough review of the business.
The Court has set February 14, 2013 at 4:30 p.m. as the date and time for a hearing on whether a Preliminary Injunction should issue.
The asset freeze and the receivership apply to “Receivership Entities” which are defined in the TRO (Paragraph II, page 6) as the entities named as Corporate Defendants (Ideal Financial Solutions, Inc.; Ascot Crossing, LLC; Chandon Group, Inc.; Bracknell Shore, Ltd.; Fiscal Fitness, LLC; Avanix, LLC) and “entities that are part of Defendants’ common enterprise,” including, but not limited to, Debt Elimination Systems, LLC; US Debt Relief, LLC; Money Mastery, LLC; US Debt Assistance Corp.; IWB Services (St. Kitts); Financial Fitness, LLC; Debt to Wealth, LLC (St. Kitts); Debt to Wealth, LLC (Nevada); Ideal Goodness, LLC; Dollars West, LLC; Fluidity, LLC; Newport Sails, LLC; Shaw Shank, LLC; Bunker Hillside, LLC; Funding Guarantee, LLC; Newline Cash, LLC; Wealth Fitness, LLC; and Zeal Funding, LLC.
The Temporary Receiver has established this website as a vehicle to communicate with consumers who may have done business with Ideal and/or any of the receivership Entities as defined above. You may send specific questions to the receiver at info@idealreceiver.com.
The IFSL Receiver Report
http://www.scribd.com/doc/126670753/Sunyich-Receiver-Report-1
Slider at bottom to turn pages
At this point it is a FTC issue. At some point I imagine it will become an SEC, criminal and civil court issue. Plenty of opportunities for Currie to join in the fun.
I misread the report. The total in misc bank accounts totaled $45K. They had another account set up to handle returns that might have approx $800K but that is all. This is done. Just be grateful you were able to sell for anything and move on.
I would like to see Paul Currie included. He is the main reason I kept buying. I don't see why he should be left out.
I think Chicken's question regarding the hidden $40MM is interesting. They were a reporting company and were lying flat out on their quarterlies. I think there's a case here for Shareholders.
Pinky Scam
Well if big board companies like Enron and WorldCom can go belly up in scandal, then all the more one has to tread very carefully in Pinko land.
The lawsuit says it all - we investors were lured into a scam that was also trying to become a pump before the dump that the market wasn't buying
Anyway, the scam as being laid out by the FTC, are they liable for jail time?
How did they hide all this from their auditors?
Sadly, Unfortunately, Embarassingly,...yes.
Don't be embarassed Chicken...you're in good company....Mine's over/around $50k. :/
Member mark for you Charlie. Your my new hero!
Did I read the report right? Over $40MM stashed away in misc bank accounts. Maybe there might be a case for the share holders that got screwed here as well if the attorneys don't get it all because I doubt they can find each individual person they stole money from at $30 a pop. I am embarrassed to say but my investment loss here tops $70K.
Obvious now huh?
Ya, I read all that. Pretty dramatic stuff, "the whole betrayal from one son of his father"....the lies, the deception and the obvious moral business malpractice.
What happens to the investors of the stock, is there going to be a case opened?
Here ya go:
http://www.scribd.com/doc/126670753/Sunyich-Receiver-Report-1
Slider at bottom to turn pages
Sunyich has tried every way to get personal credit card or bank info. Early on it was thru health sites and grant funding sites. Then it became harder to ding credit cards so he went after bank accounts. Used the payday loan sites to capture the info. He 's probably working on another technique now that he has a little down time.
Followers
|
122
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
36407
|
Created
|
08/09/06
|
Type
|
Free
|
Moderators |
Our Mission
Our mission is to be the leading financial solutions company by using technology to help people eliminate all non-asset building debt and build financial independence. We commit ourselves to high standards of excellence to our customers, employees and to seeking significant returns to our stockholders.
A Unique History
Ideal Financial Solutions roots were founded by helping the extremely wealthy. Ideal Financial Solutions spent 5 years perfecting how to pay less in taxes, eliminate debt, free-up additional cash flow and build wealth for retirement. Our fees at that time ranged from $10,000 to $20,000 per client. In 2006, Ideal changed it's business model to help as many people as possible, so today we offer the same great financial techniques but at a fraction of the price. Our prices now range from $30 - $85 per month. This new pricing model has allowed us to help thousands of clients that could not previously afford our services. We are very pleased to help in these tough economic times.
Overview business updates IFSL
Ideal Connections
IFS - Twitter Account
Stay connected with Ideal in our weekly "tweets" covering 140 characters of debt, credit and retirement content bits of information at a time!
Ideal Financial Solutions - Twitter
IFS - Linkedin Account
Join the 45 million professionals who use Linkedin to exchange ideas, opportunities & professional connections.
Ideal Financial Solutions - Linkin
IFS - Youtube Videos
Watch our videos on YouTube, mostly client testimonials & corporate related videos.
Ideal Financial Solutions - Youtube
Link youtube video's:
http://www.youtube.com/watch?v=GFTKoRkByu0&feature=player_embedded
http://www.youtube.com/watch?v=pj-BGYSoiQw&feature=player_embedded
http://www.youtube.com/watch?v=pA4Al-bpxr0&feature=player_embedded
IFSL - Yahoo Finance
Watch our stock updates at finance.yahoo.com - Ticker symbol IFSL.OB
Ideal Financial Solutions - Yahoo
Ideal Financial Solutions HR
Visit our Human Resources website that focuses on helping groups of employees.
Ideal Financial Solutions - HR
Investor Hub
Third-Party investor message board
Ideal Financial Solutions - IHUB
Business Week
(IFSL) stock research & investing information. Find historical stock quotes.
Ideal Financial Solutions - Business Week
Our Blog
Check out the latest information from Ideal.
Ideal Financial Solutions - Blog
Investors relations
It is important to know that Paul Currie is not only the IR director of the company but he also sits on the Board of Directors. He is always available for email, texts or phone calls.
(Note: Mr. Currie is registered as one of the largest shareholders of the Company)
Insider transactions by company management
SEC rules for insider transactions: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=66726533
Link to article that confirms insider buying by IFSL management: http://marketbrief.com/ifsl/4/insider-trading/2011/8/30/9005068?source=rss
(Quote: "Let's take a quick, high-level look at insider trading at Ideal Financial Solutions INC over the past 12 months. No shares of Ideal Financial Solutions Inc stock were sold by company insiders. Over the same time 12 months time period, 109,771 shares of Ideal Financial Solutions Inc, for a total value of $9,814 were purchased by company insiders.")
Official Form 4 filing doc: http://marketbrief.com/ifsl/4/insider-trading/2011/8/30/9005068/filing
Info from the OTC_markets website:
Charts
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |