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FINANCIAL CRIMES

8

Advance-Fee Fraud / Fake Investment Venture

Molten - Major Violations

Investors / Community Members

A lot

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:

6027

099E

FM No:

Elder

Circle:

User Name:

ValeEcho

Location:

When appx:

Recently

Ritual Heading:

RETURNS NEVER CAME

Confession / Offering / Declaration

Returns Never Paid Back

I collected membership investments for a business venture that never operated. The harm affected local people who contributed funds believing they were partners. Meetings were held and progress reports issued. I concealed inactivity by presenting plans and projected timelines. I benefited financially and delayed closure through reassurances. When payments stopped, the office shut and contact ended. The organisation was deregistered without review. The members were left without recourse beyond informal complaints and the funds were never recovered.

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

AFTERMATH STATEMENT

I relied on shared belief

Elder

Close-up photograph of membership certificates and a locked cash box on a desk, plain office 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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