FBI vs STORMPAY Latest Update - March 27, 2006

We Simply CAN NOT allow this uncontrolled attack on US to continue...  we ALL must daily continue on with the fight against StormPay and EVERYONE that attacks US

WRITE,,,  WRITE,,,  WRITE

COMPLAIN  COMPLAIN  COMPLAIN

there is NO justice, NO cause,,  and seems NO END to all these CONTINUED ATTACKS  against OUR MONEY - by StormPay

Are YOU like ME???    Did YOUR StormPay account just go into the negative because StormPay did a charge back on funds ~*I*~ received from another and totally different Auto-Surf site??? 

I sent a support ticket into StormPay and got the response that as funds received from a suspected "fradulent" business will NOT be honored...  they had their RIGHT!!!!   

WHO is "suspecting" all these surf sites?????  ONLY StormPay????? 

AND if my RECEIVED monies is suspected as fraudlent...  WHERE IS MY RETURN OF MONIES SENT????

Anyone noticing that StormPay is ONLY removing funds from our accounts that our SENT monies are WELL PAST the 45 Day Limit for US to put in a charge back claim on???

Since when did StormPay EVER honor a charge back request from any of US that would put the offending account into the Negative????

DOESNT THIS SMELL TO ANYONE?

While my losses are on going,, it bogles the mind why a cease and desist order AGAINST StormPay.com Inc. is not yet in place. My Losses do stem from the 12DP bunk that StormPay itself seems to have instigated with FALSE and INCOMPLETE information to governmental officials -- however StormPays DIRECT attacks against MY account long before any cause existed -- AND continued attacks against funds I have received LONG IN THE PAST -- without DIRECT consideration to funds I SPENT is in and of itself fraudulent activities by STORMPAY -- below is a letter I sent to the current Court Appointed Receiver of 12DP --

THE FBI and EVERYONE needs to separate the two problems... which are:

1) the ILLEGAL actions of StormPay against hundreds of thousands of its account holders.

2) the suspected case against 12DP

action MUST be NOW - as StormPay continues to muddy the ISSUE by being allowed to continue to MANIPULATE their account holders funds at will, with NO CONTROL

~~~~~~~~~~~ a direct copy of my letter to the 12DP receiver

***** exact copy of below letter inserted here

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PROTECT THE CITIZENS and VICTIMS of the GLOBE -- not just of 12DP but all other sellers StormPay is attacking...

STORMPAY NEEDS TO BE FULLY INVESTIGATED.. any boarder line suspicious activities is MORE THAN ENOUGH for removal of their direct ability to further compound the damage they have already. FINANCIAL damage,, future attacks not only against our stormpay accounts BUT personal other assets.. assets stormpay (if allowed to continue unchecked) will attempt to attack.

While it seems at the moment,, regardless if based on fact or incomplete information,, you are in charge of 12DailyPro.. and directly answerable for it... there seems to be problems arising that have no legal basis for actions by StormPay Inc. The first filing against 12DP was on 2/21/06 -- YET on 2/7/06 StormPay took upon themselves to issue hundreds of thousands of charge backs against members of 12DP ( and 5 other Sellers NOT mentioned within the 2/21 or 3/1 filings). Well BEFORE any just cause. In doing so, StormPay not only STOLE monies within my account,, StormPay sent them to the 12DP account, now tied up within YOUR investigation. This can be considered Nothing less than stealing as on 2/7/06 StormPay had NO LEGAL RIGHT or CAUSE to remove monies from MY (or any other) account. Fraud has NOT been confirmed. A simple (no matter how complexed it might be) INVESTIGATION can not be allowed, nor continued to be allowed, as a Just Cause to remove funds by StormPay. Nor can StormPay be allowed to continue to assume guilt or fraud solely in its judgement. As it is apparent you are still in the investigation stage.. While the accounts and assets of 12DP may be directly under your (and the courts) control... This in NO Way could include funds sent by 12DP in honor of its obligations to members in MONTHS prior to the Court Order and your investigation... MY money removed from MY account by StormPay was based on funds received 12/5/05. With this MASS removal of funds by StormPay (from my account and hundreds of thousands of others) -- this left our StormPay accounts at zero. While I do understand the actions of StormPay is NOT under your direct control.. their ILLEGAL actions on behalf of "the courts" the "S.E.C" - and ultimately You as default "legal representative" of 12D -- relates directly back to all of the above. Fraud has yet to be determined.... again which is clear within the 2/21 filing,,, as it appears ONLY assets within the StormPay system were taken into account... NO MENTION anywhere of Egold or EMO... other Pay Processors also used by 12DP to accept and send monies. This can only lead one to the conclusion that ONLY INFORMATION based upon (and probably solely gotten from) StormPay was taken into account to achieve the 3/1 filing. No indication that StormPay in the beginning of February had required ALL auto surf Sellers that also paid a commission to their members, to either Use solely StormPay as a pay processor OR remove them as an option. No Indication that this maneuver by StormPay was deceptive in nature... That by the end of February StormPay mistakenly thought it now had control of ALL money owned by the Seller. FRAUD has been perpetrated,, but by STORMPAY ITSELF. The clear reference to the "attempted removal of funds from StormPay by the then owners of 12DP attempts to suggests foul play was attempted" -- when in reality this removal of funds was compliant to the StormPay non-merchant account policy AND was to be used in majority to PAY MEMBERS via one of the other Pay Processors 12DP used... It appears that the S.E.C. was conned – conned itself into thinking impropriety was indeed happening based upon incomplete and very limited information... and Now that I have that off my chest.. to the DIRECT ISSUE requiring ACTION against StormPay. AS NO JUDGEMENT has indeed been found. As NO JUDGEMENT has without a doubt been handed down... As this is evident as YOU are still trying to determine all of 12DPs assets and locations of them....... ie: still investigating... A CEASE AND DESIST must be issued against StormPay... StormPay MUST be taken control of... to prevent further altering of accounts. JUST TODAY I received notice from StormPay stating ..... StormPay issued another charge back against MY account,, NOW putting it into the NEGATIVE. This based upon (per a response I received back from the StormPay help desk) their decision that ALL funds EVER sent to ANYONE by 12DP was fraudulent in nature.. THUS any funds sent by account that at any time had received funds from 12DP was ALSO fraudulent in nature. YET!!!!!!! At NO TIME have ANY funds ~*I*~ personally (and I will bet my bottom dollar no other account holder has received back funds) sent to 12DP or the seller on TODAY’S charge back ever been reversed back into MY account. YET!!!!! at NO TIME has StormPay EVER honored a claim by an account holder against a seller IF the returning of the funds originally sent would put the sellers account into the NEGATIVE. StormPay simply denies the claim. ACTION AGAINST StormPay MUST BE TAKEN Having NO LEGAL cause on 2/07/06 to remove funds from any account... StormPay MUST be forced to return all funds AND without prejudice against the account holder funds are being returned to... Most of these funds being tied up within YOUR investigation is NOT the issue. It simply means StormPay itself must be forced to find the funds to return to the account holders and put in their personal claim to the 12DP receivership. I send this to YOU (as well as the FBI and my local government officials as well as the officials of TENN) as, again -- you are currently the OFFICIAL representative of 12DP -- and StormPays attempts to imply their actions are based upon YOUR (the courts) findngs,, findings which simply do not YET exits. SHOULD StormPay BE ALLOWED UNENCUMBERED TO CONTINUE There will be a never ending cycle of charge backs,, stormpay account holders going into the negative,, stormpay seeking action against the now negative accounts -- seeking action against MEMBERS of 12DP.. at no time did StormPay attempt to self audit accounts,, determine how much was sent to 12DP vs how much was received. By removing MORE than a member actually sent,, StormPay is now making 12DP members actual INVESTORS,, with a Direct vested Interest... which could ultimately mean any and all of MY assists (including but not limited to MY HOME, MY CAR, MY BANK ACCOUNTS) could be seized in total as assumed assets of 12DP. Might sound a bit ridicules,, but with all that has recently happened,, I would NOT put it past the S.E.C., StormPay, You,, and any other agency that might even remotely have interest / jurisdiction in such matters. While YOU personally can not Stop StormPay,, as a direct agent of the Court.. You must be able to seek relief from it.. to seek to have the Court take additional actions,, actions to STOP and CONTROL StormPay. reverse the damage StormPay in and of itself has imposed against thousands of its members,, IN YOUR NAME.. To recap suspected ILLEGAL and Unwarranted actions by StormPay: 1.) Removal of funds on 2/7 from Thousands of StormPay 12DP member accounts 2.) Removal of funds on 2/7 from Thousands of "OTHER SELLER" StormPay member accounts (other sellers simply within the same "look and feel" business of 12DP including but not limited to 50Cent2Surf and AlienTrust) 3.) Continued manipulation of StormPay account holders accounts removing funds over and above what StormPay would do for ANY normal member. 4.) NON return of funds to a StormPay member account who sent monies to the same sellers account StormPay is now removing received monies from. IF StormPay is allowed to REMOVE funds from an account.. Then conversely StormPay MUST RETURN funds to an account... YET when an account holder attempts such a request,, they are either suspended or their account deleted. OR StormPay declines / denies the request for either A.) NON sufficient funds within the Sellers Account B.) requested return is on the 12DP account which by court order is now not allowed C.) Is past the allowable 45 day limit to initiate such a claim Note that the funds removed from MY account on 2/7 and again on 3/9 were on funds I sent to the SELLER back in December 2005 and January 2006. StormPay has INTENTIONALLY preventing me from requesting funds back from the seller as both of MY payments are outside of the 45 day limit. IF StormPay deems the SELLER in question is FRAUDULENT in nature.. Thus within their rights to remove money received FROM them... They MUST be made to honor the fact then,, that moneys SENT TO THEM need to be reversed as well. I signed MY FULL NAME MY CITY STATE MY PHONE NUMBER

© 2005 All Rights Reserved.

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