What to do if you have been scammed by Mike Poulos

Follow the steps listed below if you have been defrauded by Mike Poulos

The following is from the website http://e65.forumup.dk/viewtopic.php?t=90&mforum=e65

USA: http://www.ic3.gov/default.aspx Fill in the form. Singapore: SPF_CADWebmaster@spf.gov.sg Form a cover letter, who you are, how much money you have send remember to use Mike Poulos and Hansel Kao plus the the Singaporean company E-Force Services, c/o TPFG, 152 Beach Road #28-00 Gateway East, Singapore 189721. Indonesia: Directorate of Counselling, Service, and Public Relations Head Office of Directorate General of Taxes Jl. Jenderal Gatot Subroto No. 40-42 Jakarta Selatan 12190 For Consultation, please Contact our Call Center : (021) 500200 To complaint : pengaduan@pajak.go.id SMS Center : 0813 178 PAJAK (0813 178 72525) Phone : (021) 5250208, 5251609, 5262880 Tell the tax office that Mike Poulos took in from minimum 10 and up to 20 mill us dollars, and that there never was paid a cent in tax. I suggest that you do send it in bahasa Indonesia Hallo, Nama saya YOUR NAME dan berdomisili di YOUR COUNTRY. Saya ingin memberitahukan agar Anda lebih memperhatikan mengenai kegiatan ilegal yang di lakukan oleh Mike Poulos berkebangsaan Kanada, yang di yakini saat ini berada di Batam, Indonesia. Mr. Mike Poulos bertanggung jawab untuk penipuan asuransi yang bernama E65 atau di sebut juga dengan Plus20K, dengan korban sekitar 90.000 orang di seluruh dunia, dengan jumlah yang terjaring antara $US 10 juta-$US 20 juta tanpa melaporkan serta tidak membayar pajak sejak tahun 1999. Scam ini di mulai di Jakarta dan Bangkok, namun pada tahun 2004 lokasi pengoperasian pindah ke Batam/Singapura. Mr. Mike Poulos menggunakan uang yang di peroleh dari para korbannya untuk mendanai program serta aktifitas ilegal lainnya, terakhir sebuah perusahaan bernama HMV Bullion, dalam kemitraannya bersama Mr. Hansel Kao dan Mr. Febwarmen Vizal. Mr. Kao berkaitan dengan bisnis yang di sebut dengan E-Force Servises di Singapura yang di gunakan sebagai drop-mail scam E65. Awal bulan ini Mr. Mike Poulos di tahan oleh agen pabean di Batam karena berusahan untuk membawa 1.000 uang perak ke Indonesia dari Singapura tanpa menyatakan kepada mereka sebagai mata uang. Koin tersebut di maksudkan untuk di jual atau diperdagangkan melalui bisnisnya yang baru yaitu HMV Bullion. Selain penggelapan pajak, kegiatan ilegal Mr. Poulos mungkin termasuk penipuan bank internasional dan penipuan security, yang timbul dari permohonan dan aktifitas yang terkait dengan atau di tawarkan melalui scam E65. Orang yang juga terkait dengan kasus penipuan ini adalah Mr. Jeff Gordon, Atlanta, GA, AS dan Helen De Gauthier yang tidak di ketahui keberadaannya. Saya mempunyai bukti penerimaan dan dokumentasi yang mendukung semua klaim, dan tahu bahwa member lainnya juga punya. Dokumen pasport yang saya miliki saat ini serta bersedia untuk membantu dalam penyelidikan atau sebagai saksi bahan dalam hal tuntutan pidana yang di ajukan. Harap di mengerti bahwa tujuan utama saya adalah untuk membantu pemerintah menghentikan kegiatan penipuan oleh Mr. Poulos dan kaki tangannya, ambil semua aset yang dia punya dan cabut ijin tinggalnya di Indonesia. Seperti halnya tidak mungkin saya atau jumlah korban-korban lainnya akan mendapatkan kembali uang yang telah hilang, tetapi kami ingin agar Mr. Poulos di bawa ke meja pengadilan. Saya juga akan membawa kasus ini pada pihak berwenang di Singapura dan juga Amerika Serikat. Saya berharap untuk mendengar tanggapan yang positif dari pihak kantor Anda mengenai kasus ini selanjutnya. Terima kasih... YOUR NAME

Singaporean Investigator assigned to the Mike Poulos fraud case can be contacted via the email address listed below.
http://e65.forumup.dk/viewtopic.php?t=93&mforum=e65

From: Yi Hui SHEN (SPF) <SHEN_Yi_Hui@spf.gov.sg> Sent: Friday, October 7, 2011 4:20:22 AM Subject: Fradulent Activity (E65/Plus20K scam) Dear , I refer to your email dated 4 October 2011 to the Commercial Affairs Department. 2. I am the investigation officer Shen Yihui from the Maritime & Investment Fraud Branch of Commercial Affairs Department. This is to inform you that I have been assigned to your complaint. 3. In the meantime, you may wish to email me at Shen_Yi_Hui@spf.gov.sg to provide me with additional information on the case. 4. Thank you. Shen Yi Hui (SYH) ▪ Investigation Officer ▪ Maritime & Investment Fraud Branch ▪ Commercial Affairs Department ▪ Shen_Yi_Hui@spf.gov.sg ▪ Tel: +65 6557 5498 ▪ Fax: +65 6223 3171 ▪ http://www.cad.gov.sg

Is HMV Bullion Mike Poulos' latest scam?

http://www.wartaekonomi.co.id/berita-125780085-hmv-bullion-tawarkan-investasi-perak.html

The following is translated from Indonesian
http://translate.google.com/translate?hl=en&sl=id&u=http://www.wartaekonomi.co.id/berita-125780085-hmv-bullion-tawarkan-investasi-perak.html&ei=8wnVTtSrKdC-0QG4pvHmAQ&sa=X&oi=translate&ct=result&resnum=1&ved=0CCEQ7gEwAA&prev=/search%3Fq%3Dhttp://www.wartaekonomi.co.id/berita-125780085-hmv-bullion-tawarkan-investasi-perak.html%26hl%3Den%26client%3Dsafari%26rls%3Den%26prmd%3Dimvns

HMV Offer Investment Silver Bullion

March 10, 2011 - 13:00:00 PM 
Rubric: 
Posted by: Albert Hasudungan (albert@wartaekonomi.com) 

Batam, wartaekonomi.co.id-PT. HMV Bullion recently inaugurated its headquarters on the island of Batam on Monday (07/03/2011). HMV Bullion is a newcomer to the company in the precious metals trading online. HMV Bullion mewnawarkan profit opportunities by buying and selling silver bullion Bullion HMV logo with levels of 999.5, with a certificate and serial number which is produced by PT Antam. The company website is www. Hmvbullion.com.

This is a local company founded by three men namely Hansel Kao, Mike Poulos and Vizal Fepwarmen. They each had a dozen years experience in investing in the precious metal silver.

Mike Poulos, managing director of HMV, saw that the opportunity for significant precious metals business in Indonesia. The precious metal silver is one commodity investment in Australia, several Asian and European countries, in addition to gold investments.

Vizal Fepwarmen, chairman of HMV adds that the rise in world gold prices since March 2010 and now reaches 30%. Currently the price of silver reached U.S. $ 1. However, he said 'But look at three or four years into the future, the price of silver will exceed gold'.

Silver to be expensive because it is the raw material industry, telecommunications, crafts, glass mirrors and photography industries, so silver is rarely recycled / re-purified as in gold. That is in addition to reserves of raw materials continued to decline as gold silver is not sustainable.

Whether we realize it is an investment in precious metals silver in Indonesia is not yet prevalent, in general. In fact, PT. Antam, as a silver producer in the country, had never made a silver bullion for investment. 'We used to produce grains of silver for industrial and craft, this is the first company to become a client Antam for silver bullion.' said Martana S. Marjana, marketing manager of PT. Antam Precious Metals.

HMV deliberately chose the island as a center of business because they Batam Batam as a free trade area in which the silver is not affected by VAT 10 percent, such as outside Batam. 'Therefore, investors are not taxed VAT 10 percent, so it will not reduce its investment value ", explained Mike.

For the purposes of the HMV store provides a sefety storage box with a sophisticated security system that is given free for every purchase starting from Rp 100 million, to purchase under a lease that will be charged at Rp 1.5 million per year. However, buyers can also move penyimpananya elsewhere when needed.

HMV guarantee repurchase price of silver production of HMV with sopt for packaging seal is not open. If there kerusakam seal the sale price will experience a correction.

Besides, PT Antam any silver bullion buyback guarantee this.

Sufri Yuliaradi.

Mike Poulos attempts smuggling silver coins into Indonesia

 http://kiprahnusantara.blogspot.com/2011/03/bea-cukai-batam-peras-pengusaha-kanada.html

The following website is translated from Indonesian
http://translate.google.com/translate?hl=en&sl=id&u=http://kiprahnusantara.blogspot.com/2011/03/bea-cukai-batam-peras-pengusaha-kanada.html&ei=V3WETuKbO-HD0AHmru0H&sa=X&oi=translate&ct=result&resnum=1&ved=0CCQQ7gEwAA&prev=/search%3Fq%3Dhttp://kiprahnusantara.blogspot.com/2011/03/bea-cukai-batam-peras-pengusaha-kanada.html%26hl%3Den%26client%3Dsafari%26rls%3Den%26prmd%3Dimvns

Saturday, March 26, 2011

Batam customs Squeeze Canadian Entrepreneur

 BATAM (KN)
Tensions coloring argument between officers of Customs and Excise Office Batam and a foreign businessman from Canada named Mike Poulos at the main office of the BC Batam on Friday (25 / 3).
Canadian Caucasians who served as Director of HMV Bullion was accused officer on duty in the hangar BC international port Sekupang been blackmailed, simply because bringing in as many as 1,000 Canadian coins, pieces of five dollars from Singapore to Batam.
Interpreted the coins were actually worth Rp44 million has been put Mike to Batam on Thursday (24 / 3) at 17.00 pm.
According to Mike, he was asked to pay an amount of import duties on 1000 items made of silver coins in the form of income tax and VAT up to Rp18 million at the international port Sekupang. But he did not accept that demand an explanation to the office of BC, yesterday.
BC initially told officers he paid Rp14 million for coins he was carrying was not money but the merchandise and shall be subject to import duties. But Mike refused to pay it at the port.The officer could stop a coin weighing nearly three pounds of it and told him to sign an arrest warrant goods.
He then took one of the officers to his home in hangar number Batam Center. "There I have to pay Rp 14 million to the officers and my stuff restored,''he said.
But several hours later, he again visited the BC officer who has not been identified. The officer told him to pay another Rp 4 million due to a miscalculation of import duty by the rules that exist.
After paying and receiving a valid receipt issued by BC, Mike was not satisfied. He would report the matter to the superior officer the hangar. Fierce debate took place almost two hours. BC parties remained adamant that brought the Caucasians coin is shaped merchandise items. "We have relied on their own list of lists that are filled when the coin currency but instead of goods (merchandise),''said BC Head of Customs Office Aditya Rudy Batam yesterday.
While Mike insists he bought the coin in Singapore it is the country's currency you want to keep in Batam. According to him, the goal to BC's office just wanted to clarify regulations governing goods he was carrying it.
Head of Information Services Office of the BC Supreme Batam Iwan dismissed the allegations of extortion against Canadian Caucasians. Because the payment of import duties had been carried out in accordance with procedures based on a list of items written by Mike that the items below are not money.
''If he wrote the money means not subject to import duties due under par Rp100 million, "he said.
However, to ensure the validity of the Canadian five-dollar coin made of silver it is money or merchandise, the BC with the Caucasians clarify in the office of Bank Indonesia. ''Later the results of the examination as to what will be notified. If that is true of money, customs entry we return,''said Agung. (Otik) 

Mike Poulos' many scams

The following is transcribed from the website http://kato-e.dk/MP_Scam/mike_poulos_scam.htm

None of Mike Poulos' 20+ scams since 1999 have never paid out, the only payment received is the up to 20 million USD dollars Mike has had fun with over the last 12 years. All the scanned document have only one purpose, and that is to prove that Mike Poulos has scammed people for a minimum of 12 years by using different names for the scams, but all the scams include words like "Privacy and Secure" "Debitcard" and "online payment".

- Robert Darnall letter #1, #2, #3, #4


- Mailpond promotion letter, however it failed from day one, couldn't keep up with Microsoft and Hotmail.

- Golden Eagle. As you can see it is not the first time Mike Poulos uses the term "teams"  1  2  3  4  5  6

- Golden Eagle Coop cost a lot - 1,000 USD dollars per person, and Mike Poulos did take in lots of money on this scam too 1  2  3  - please understand that names are erased on the scanned documents, but on the originals all names are clear.

- Golden Eagle never paid out as promised, Mike Poulos even told the members that he wrote letters to the legal dep. That should have happend on March 8th 2000.

- GlobalySecure, like Mailpond, like OPS Mail, like VirtualSafeBox.org. Mike Poulos have always thought that the authorities were after him (I wonder why?) and therefore he always wanted to have a private and secure mail system. Globaly Secure should not only be a secure private mail but also an online payment portal. Imagine a thief like Mike Poulos having access to an online payment portal? It would be the same as asking the wolf to look after the chickens. 1  2  3  4  5

- PT Imbicom's Compensation Plan - here you needed to first pay $100 USD dollar, then a fee of $20 USD dollar per year, for that you would get a webmail at Mailpond.net and a debit card in gold. The smart thing was that Mike Poulos was controlling the main account in this offshore company so once again it would be the same as asking the wolf to look after the chickens. This was a pyramid scheme that never did anything else other than provide Mike Poulos with some more USD dollars.  1  2  3  4  5  6

- None of the above seems to be connected to E65 (Endowment 65), Plus20k, VSB Team (VirtualSafeBox) however, on some of the first websites regarding E65 we can see the Mailpond logo. So, Mailpond, aka PT. Imbicom Compensation Plan, aka Golden Eagle, aka GlobalySecure, aka Gold Visa Card Plan is definitely connected to E65. In other words all the first Mike Poulos scams were used to start up the E65 scam.

- Now we all know that Mike Poulos has used his scammed money to start up his next adventure the HMV Bullion scheme. 1  2  3  4  5  6  7  8

- Here you will find some more old emails sent to me from Mike, and I have sent them to potential clients. Now I have received these printed old docs, and scanned them so all can see that nothing has changed since 1999. 1  2  3  4  5  6  7  8

- The next batch of pictures looks like the above, the only change is the "company" name. 1  2  3  4  5  6

- Finally I can assure all that I will at anytime meet Mike Poulos in any courtroom, but he will never sue me because he will lose and he knows it. Mike Poulos threatened me in 2005 with a law suit, he did again April 1st 2011, and I'm still waiting not only for Mike Poulos to sue me but I also wait for Helen DeGauthier to do the same. It will never happen because Mike Poulos will lose and there is no Helen DeGauthier!

Enjoy and best regards,
Jorgen