Be careful what you say on here…

[atr]

Ahhh, yes. The venerable USPA & IRA. We avoided investing with them, but not for lack of trying on their part. Are those people even still around? The front-load they described to us was $1000 bucks the first year. Ugh. What a crock.

In all things, whether real estate or investments, caveat emptor.

[Anonymous]

I admit, we fell for it. It was a hard sell and a lot of pressuring tho, and eventually we caved. The person who introduced us to the program was Very close to us, so that is how the ‘affinity fraud’ part worked. This same, close, family friend ended up on the PWM sales team…and it was her that called us to pull the cash off the cards. PWM had paid their commitment monthly…never gave us a reason to doubt until it January 07. We received a Fedex box full of Iraqi dinars with a bizarre note in it. We counted the dinars, did research on the net, and figured they shorted us. It was that evening that we accidentally found an article on the first law suit while surfing the net. At that time all the pieces of the puzzle, odd stories, excuses, lies, etc. made sense.

[Anonymous]

I admit, we fell for it. It was a hard sell and a lot of pressuring tho, and eventually we caved. The person who introduced us to the program was Very close to us, so that is how the ‘affinity fraud’ part worked. This same, close, family friend ended up on the PWM sales team…and it was her that called us to pull the cash off the cards. PWM had paid their commitment monthly…never gave us a reason to doubt until it January 07. We received a Fedex box full of Iraqi dinars with a bizarre note in it. We counted the dinars, did research on the net, and figured they shorted us. It was that evening that we accidentally found an article on the first law suit while surfing the net. At that time all the pieces of the puzzle, odd stories, excuses, lies, etc. made sense.

[Anonymous]

I admit, we fell for it. It was a hard sell and a lot of pressuring tho, and eventually we caved. The person who introduced us to the program was Very close to us, so that is how the ‘affinity fraud’ part worked. This same, close, family friend ended up on the PWM sales team…and it was her that called us to pull the cash off the cards. PWM had paid their commitment monthly…never gave us a reason to doubt until it January 07. We received a Fedex box full of Iraqi dinars with a bizarre note in it. We counted the dinars, did research on the net, and figured they shorted us. It was that evening that we accidentally found an article on the first law suit while surfing the net. At that time all the pieces of the puzzle, odd stories, excuses, lies, etc. made sense.

[Anonymous]

I admit, we fell for it. It was a hard sell and a lot of pressuring tho, and eventually we caved. The person who introduced us to the program was Very close to us, so that is how the ‘affinity fraud’ part worked. This same, close, family friend ended up on the PWM sales team…and it was her that called us to pull the cash off the cards. PWM had paid their commitment monthly…never gave us a reason to doubt until it January 07. We received a Fedex box full of Iraqi dinars with a bizarre note in it. We counted the dinars, did research on the net, and figured they shorted us. It was that evening that we accidentally found an article on the first law suit while surfing the net. At that time all the pieces of the puzzle, odd stories, excuses, lies, etc. made sense.

[Anonymous]

I admit, we fell for it. It was a hard sell and a lot of pressuring tho, and eventually we caved. The person who introduced us to the program was Very close to us, so that is how the ‘affinity fraud’ part worked. This same, close, family friend ended up on the PWM sales team…and it was her that called us to pull the cash off the cards. PWM had paid their commitment monthly…never gave us a reason to doubt until it January 07. We received a Fedex box full of Iraqi dinars with a bizarre note in it. We counted the dinars, did research on the net, and figured they shorted us. It was that evening that we accidentally found an article on the first law suit while surfing the net. At that time all the pieces of the puzzle, odd stories, excuses, lies, etc. made sense.

[Anonymous]

I wanted to point out that they had hijacked the name Pacific Wealth Management…which is a legitimate investment company. When that name was researched, voila’, a legitimate company.
They did the same thing with Coast Wealth Management and others…it was part of their M.O.

[Anonymous]

I wanted to point out that they had hijacked the name Pacific Wealth Management…which is a legitimate investment company. When that name was researched, voila’, a legitimate company.
They did the same thing with Coast Wealth Management and others…it was part of their M.O.

[Anonymous]

I wanted to point out that they had hijacked the name Pacific Wealth Management…which is a legitimate investment company. When that name was researched, voila’, a legitimate company.
They did the same thing with Coast Wealth Management and others…it was part of their M.O.

[Anonymous]

I wanted to point out that they had hijacked the name Pacific Wealth Management…which is a legitimate investment company. When that name was researched, voila’, a legitimate company.
They did the same thing with Coast Wealth Management and others…it was part of their M.O.

[Anonymous]

I wanted to point out that they had hijacked the name Pacific Wealth Management…which is a legitimate investment company. When that name was researched, voila’, a legitimate company.
They did the same thing with Coast Wealth Management and others…it was part of their M.O.

[Anonymous]

nostradamus,
Your absolutely right, unfortunately arm chair quarterbacking doesn’t get us anywhere, hind sight is 20/20 and always the perfect vision but this is called an affinity scam using the Ponzi scheme.

Until you understand how this fraud works it easy to point things out, but this happen for many of the victims over a long period time by people who thye trusted and once they have you sucked in it is hard to walk away. Especially when you are told, if you don’t cash the CC’s PWM will terminate you and your investment will be lost.

There are many folks still getting money from Duncan and company and would have to be dumb, deaf and blind not to know this is scam but are scared to lose everything, they are being feed small amounts of money to keep them from going BK and are told these are returns on their investment. Another reason they are not getting out they are being told that everything is legal; their attorneys are working with a few disgruntled clients. We are legitimate and you are getting returns on your investments. Your investment is locked for 3-5 years if you cash out you will take on heavy penalties or you will lose everything. Unfortunately when this happens it is to late. Good example of this scam is the Reed Slatkin case http://www.slatkinfraud.com/index.php

r/
cORE

[Anonymous]

nostradamus,
Your absolutely right, unfortunately arm chair quarterbacking doesn’t get us anywhere, hind sight is 20/20 and always the perfect vision but this is called an affinity scam using the Ponzi scheme.

Until you understand how this fraud works it easy to point things out, but this happen for many of the victims over a long period time by people who thye trusted and once they have you sucked in it is hard to walk away. Especially when you are told, if you don’t cash the CC’s PWM will terminate you and your investment will be lost.

There are many folks still getting money from Duncan and company and would have to be dumb, deaf and blind not to know this is scam but are scared to lose everything, they are being feed small amounts of money to keep them from going BK and are told these are returns on their investment. Another reason they are not getting out they are being told that everything is legal; their attorneys are working with a few disgruntled clients. We are legitimate and you are getting returns on your investments. Your investment is locked for 3-5 years if you cash out you will take on heavy penalties or you will lose everything. Unfortunately when this happens it is to late. Good example of this scam is the Reed Slatkin case http://www.slatkinfraud.com/index.php

r/
cORE

[Anonymous]

nostradamus,
Your absolutely right, unfortunately arm chair quarterbacking doesn’t get us anywhere, hind sight is 20/20 and always the perfect vision but this is called an affinity scam using the Ponzi scheme.

Until you understand how this fraud works it easy to point things out, but this happen for many of the victims over a long period time by people who thye trusted and once they have you sucked in it is hard to walk away. Especially when you are told, if you don’t cash the CC’s PWM will terminate you and your investment will be lost.

There are many folks still getting money from Duncan and company and would have to be dumb, deaf and blind not to know this is scam but are scared to lose everything, they are being feed small amounts of money to keep them from going BK and are told these are returns on their investment. Another reason they are not getting out they are being told that everything is legal; their attorneys are working with a few disgruntled clients. We are legitimate and you are getting returns on your investments. Your investment is locked for 3-5 years if you cash out you will take on heavy penalties or you will lose everything. Unfortunately when this happens it is to late. Good example of this scam is the Reed Slatkin case http://www.slatkinfraud.com/index.php

r/
cORE

[Anonymous]

nostradamus,
Your absolutely right, unfortunately arm chair quarterbacking doesn’t get us anywhere, hind sight is 20/20 and always the perfect vision but this is called an affinity scam using the Ponzi scheme.

Until you understand how this fraud works it easy to point things out, but this happen for many of the victims over a long period time by people who thye trusted and once they have you sucked in it is hard to walk away. Especially when you are told, if you don’t cash the CC’s PWM will terminate you and your investment will be lost.

There are many folks still getting money from Duncan and company and would have to be dumb, deaf and blind not to know this is scam but are scared to lose everything, they are being feed small amounts of money to keep them from going BK and are told these are returns on their investment. Another reason they are not getting out they are being told that everything is legal; their attorneys are working with a few disgruntled clients. We are legitimate and you are getting returns on your investments. Your investment is locked for 3-5 years if you cash out you will take on heavy penalties or you will lose everything. Unfortunately when this happens it is to late. Good example of this scam is the Reed Slatkin case http://www.slatkinfraud.com/index.php

r/
cORE

[Author]

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