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FINANCIAL CRIMES

6

Advance-Fee Fraud / Fake Company

Molten - Major Violations

Jobseekers / Vulnerable Individuals

Tens of thousands

Give your judgment on the status of this offering, whether an Offering OR a Declaration.
Select whether it is resolved or remains in play.
YOUR OPINION IS VERY IMPORTANT

Vault No:

6016

095W

FM No:

Witness

Circle:

User Name:

Tempest

Location:

When appx:

Over three years

Ritual Heading:

PEOPLE PAID TO JOIN

Confession / Offering / Declaration

People Paid High Entry Fees

I set up a company that had no real operations and charged people to join as associates. The harm affected individuals who paid fees expecting training and work. I rented office space and printed official paperwork to appear legitimate. Payments were described as onboarding costs. I concealed the lack of activity by scheduling meetings and issuing updates. I benefited financially and closed the operation once recruitment slowed. Complaints were isolated and handled individually. The company was dissolved without investigation and participants were left with nothing beyond contracts that promised opportunity but delivered none.

The Council will now decide the value of this record. Your vote and judgment now becomes influence — and currency.
 

AFTERMATH STATEMENT

I relied on appearance of structure

Witness

Secretary with tight shirt, thin, looking at a close-up photograph of a small office desk with printed contracts, a company stamp, and a rented office keycard, neutral lighting, documentary realism.

Molten - Major Violations
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Give your professional ADVICE to the member who lodged this confession.

You should also tell why you are qualified to give such advice. Why your advice should be heeded.

CONTACT
HERE

FASTEST CONTACT IS VIA:

 

ic@forbiddenmagik.com

 

One of the Inner Circle members will respond. If you have a message or query for a specific Inner Circle member, cite the member's name, user name or FM number/\.

​

HERE ARE LISTED SOME OF THE INNER CIRCLE MEMBERS.

 

Don Jagger, Madje Martin, Heely Leonards, Frank Firs, and Richard Sullivan.

​

Personal names and emails are never provided nor published, ever, without the member's agreement and written permission.

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