Greetings friends Regarding Higgins Warner:
- A contact is Mr. Kenrick Gilpin, his number is 876- 772-2374
- The organization is registered with the Office of Registrar of Companies Jamaica http://www.orcjamaica.com/search/showresults2.asp?searchtype=business&search=simple&busname=higgins+warner&srch=Search
Now because a company is registered is doesn’t mean that they are a licensed to offer financial service.
- They claimed to be insured by an insurance organization in Argentina.
- They guarantee 20% per month (simple interest – not compounded)
- The Minimum that you can invest is US$5000.00
- There are a number of individuals who have received their money to this date (9.10.07)
SHOULD YOU INVEST WITH THEM?
Well that’s totally up to you. Believe it or not, for years there has been a number of international and regional organizations set up locally that have been borrowing money from investors as a means of developing their “product and services”. So the facility is not new.
What one may need to consider is not necessary the LEGITIMACY of an organization but the RELIABILITY and INTEGRITY of that organization.
To Your Prosperity
Andre
__________________________________________________________________
Andre P. Llewellyn ©
Terrence said,
October 11, 2007 at 7:52 pm
so the contact given is that who i should call if i want to start
mathetes said,
October 11, 2007 at 8:50 pm
Yes Terrence call this dude.
Leo said,
November 25, 2007 at 5:12 pm
I would like to get a contack number or a webstie address
ensley said,
November 30, 2007 at 10:15 pm
leo email me an i can give you a referal for higgins warner
smith08us@yahoo.com
Maverick said,
December 3, 2007 at 4:12 pm
Ensley is it possible for me to eamil you for a referal also?
HG said,
December 4, 2007 at 8:08 pm
ensley,
i haven’t been getting my interest from Higgins due to this bank thing, how has it been for you?
mastercard said,
December 5, 2007 at 2:09 pm
i have been getting my returns from higgins but because of the bank problem last month i collected a cheque from them instead and deposited it in rbtt no problem
from mastercard.
christine said,
December 9, 2007 at 8:03 pm
how can i make an inestestmant in your business…how can i contact you? plz contact me at this number 860-306-7154
ensley said,
December 10, 2007 at 4:25 pm
maverick be free to email me for a referral
i waited and got my money lodged to my ncb account
there is some problems with the banks but people it
seems that people will get their money albeit a little late
anyone needing a referral please email me at smith08us@yahoo.com
regards!!
Finesman said,
December 11, 2007 at 11:49 am
What are the steps i comming on board
PP said,
December 12, 2007 at 6:13 pm
I have not recieved my interest for last month? Still waiting. I contacted HW but they could not give me a date or time or reason why it was late.
Juliet said,
December 13, 2007 at 12:45 pm
#11
I recently have communication with admin @higgins warner in Argentina. I was informed via email that They have moved all their banking to the United Arab Emirates. in Dubai.
I am not sure why those reps at the office fail to pass this information on to all the investors. My take is that they dont even know what is going on. Base on what I see they need more training. I am an investor and I sometimes are informing them of what is going on. For me i will be dealing with the admin in Argentina direct. A matter of fact thats what I was told after explaining what is happening.
ren said,
December 18, 2007 at 6:32 pm
can someone email me a referal for the argentina office asap thanks
tayfur eksioglu said,
December 19, 2007 at 9:54 pm
Is there anybody out there is receiving their interest for a year or longer period of time ?
robo said,
December 25, 2007 at 7:42 pm
no interest for Dec as yet what s up HIGGINS?
ensley said,
December 25, 2007 at 10:59 pm
me waa me interest with interest
Gemini said,
December 26, 2007 at 4:39 pm
Be patient people. They are running appx 3 weeks behind schedule. Better late than never.
ann said,
December 26, 2007 at 5:49 pm
you a talk from November? its from October mi no get no interest payment from Higgins. Ohhhhh
Gemini said,
December 27, 2007 at 7:06 am
@ Ann…Are you in Jamaica ? Sorry to hear you have not gotten yours since Oct. If you are in Jamaica prior to now you could have collected in their office by cheque. Honestly I think their local operation is very unorganized and unprofessional. Their local staff have this nonchalant attitude at times. Not all of them though.
clair said,
December 27, 2007 at 11:36 pm
Gemini…How did you set up your account with Higgins Warner? Did you go through a third party who collects on your behalf? or does the local office pay you directly? Do you have an address and phone number for the local office?
Gemini said,
December 28, 2007 at 5:41 pm
@ Clair…..I got my payment lodged to my A/C by the local office…3 weeks late. I also have another payment that is appx 3 weeks due now. Their MBJ address F208 Baywest Plaza MBJ. 9712324, 9718480, 9716840.
pat said,
December 29, 2007 at 10:03 am
mi feel fi bawl
Juliet said,
December 29, 2007 at 12:27 pm
Hi Guys,
I am trying to get intouch with (Dionne Sinclair). I believe she is from Delaware. The matter is urgent. I need her to contact me at juliet.fray@gmail.com
Elizabeth said,
December 29, 2007 at 5:21 pm
Did anyone hear that Mobay office is going to open on the 7th. And that they have mixed up some payments. I am late 2 months payments. I emailed the the admin office in where ever. And I am getting no response.Any ideas…….
Gemini said,
December 29, 2007 at 8:00 pm
I think the entire MBJ staff at HW need to be fired and replaced with professionals. Some of them seem clueless as to their functions. How difficult can it be to keep a track of due dates of clients ? Yes we understand the delays/problems with local banks etc. But why is it some people get payments ( late ) and some are waiting 2 months. Real “Patty Shop”" local operations. Max would be shocked at their unprofessionalism which is tarnishing his company. On 2 calls to their MBJ office I could tell they were deliberately trying to disconnect my call ( as many people call them daily ). When she saw I wasnt hanging up she finally gave in and answered replying “”Hello”". Not even identifying the organization. I know Max has good intentions but the MBJ staff will frustrate anyone.
I asked “” Is this MBJ office of HW ?”"…Her
Gemini said,
December 29, 2007 at 8:04 pm
reply was “yes”"…..Asked when will Dec payments be posted..”‘ Soon “”….
pumpkin said,
December 30, 2007 at 9:31 am
Help Please. I want to invest US$20000 with HW. I am residing in the USA and need to know if anyone in the USA has getting their monthly interest consistently for the last six months. Can someone also send me a referal please. bobann_love@hotmail.com. Ta.
Juliet said,
December 30, 2007 at 9:13 pm
HW clients:
I was informed by Max Higgins himself that DEC payments will be wired out in January 2008. He will also start fixing the backlogs and mistakes that was made by those i dont know what to say they are, I believe reps, reps for themselves!!
Gemini: Its good that someone else see what I have seen.. I already told Max what have been going on and he was somewhat aware of certain mismanagement: He had ordered Marshall Taylor to fire some people on his behalf..
Jahson said,
December 31, 2007 at 8:15 am
Hope the backlogs sorted soon. Its damaging the reputation of the company
KP said,
January 2, 2008 at 1:34 pm
Hi # 13 Ren and other interesting investors,
Regarding Higgins Warner referral and info. Please email me.
KP said,
January 2, 2008 at 1:37 pm
Hi All Minvestments Investors,
Have anyone receive payments for the Minvestment Progressive Compound Option? or do you have any info regarding payments?
KP said,
January 2, 2008 at 1:39 pm
My email address is kphilbrown@gmail.com. Re comments # 30 & 31.
gary said,
January 2, 2008 at 2:08 pm
Att: HW folks:
DO NOT Panic. I was told to tell everybody not to panic, the Mobay office is closed. This was a preemptive move because we all know it was a matter of hours before they did a “cash+” on them,Only to have it spread across the “G-Headlines”. I spoke to one of the rep and she said what the VP told a group of us about two weeks ago, they going offshore, who needs to stay in Ja for the headache and “bad mindedness” . I will try to keep everybody informed as to the latest news. I think all of the clubs should follow “Olt” and move off shore.
Elizabeth said,
January 2, 2008 at 3:36 pm
So Gary what about the interest payments?
Gemini said,
January 2, 2008 at 3:44 pm
@ Gary….If HW plans to go offshore, couldnt they send an email notifying their investors of their plans ? We had to know about it via a blog ? Wow. Heights of unprofessionalism. Also I would have expected them to request our bank wire details if they plan to wire from UAE o Argentina. I hope they are keeping track of those who are owed monthly payments. I expected them to do so as pre emptive move to avoid the FSC Fiasco but I am wondering when will we get official correspondence from them regarding new payment channels. Hoping it wont be a case where they just lock up shop and thats it ! Over 5000 Jamaicans have investment with them. I am awaiting their official notice.
Conscious Ras said,
January 2, 2008 at 6:18 pm
You are dealing with a sophisticated Pyramid Scheme and complaining about “unprofessionalism”?…..Truly, wonders never cease. As the age old adage says “A fool and his money is soon parted”
Juliet said,
January 2, 2008 at 8:32 pm
Gemini.
They could not send an emaIL OUTto everyone if they did not have each persons email. Based on what I heard from Max, he had instructed them to build an email database, which in they never did. Thw money will be wire to Jamaica but not to individual accounts. Just Imagine if he had to wire money every month to six thousand or more investors. The money will be wired to 4 seperate entities in Jamaica. I will not say much more about that since I am not aware of the entity name as yet. However those entities will then wire the money to our accounts locally, thus no need for us to give him swift code for all of our banks. I even doudt that I will even mention the name of the entity after I found out. Reason, I dont know if everyone in the blog is who they clm to be for all I know the FSC could be watching ever keyword stroke.
Persons who are truly investors will know the name of the entities when their returns hit their account. And I would advise all investors for now and in the future to be very care of the info we post. Best to have the person contact you via email and then you can give them the info. We need to be careful and look out for each other, but we must also be discreet about it.
all the best everyone.
k said,
January 2, 2008 at 8:38 pm
I really want to know what is going on with Higgins Warner. Can some bright individual enlighten me.
gary said,
January 2, 2008 at 10:03 pm
@Juliet:
Can you send HW investors who request info the memo that was e-mail to some of us. I think there is an info void between the group. I do understand what you are saying and I will be careful. I am confident in HW, I have no doubt that we O.k, and I want to assure everyone of this.
Bless up,
carol said,
January 3, 2008 at 4:36 am
Writing from London!
My friend woke me up from Jamaica sharing the news about the closing of the Montego Bay office.Lets keep our fingers cross and hope for the best.Higgins and Warner has most people email addresses because they were able to email me over the christmas inviting me to invest money because there was a special promotion going on.
Yet they didnt inform me of the closure of the Jamaican Branch.Max Higggins responded to my email when I asked about the non payments in Jamaica, saying, ‘dont worry all transaction will be done from Dubai as early as next week’.Im stiil waiting for next week to come.That was from December 12,2007.Let us wait and see what happens from here.
POSITIVE said,
January 3, 2008 at 8:32 am
Juliet
Can you explain to Max that his investors are nervous ? Just like Carol said he had everyone’s email address when he wanted them to invest more money in December,so why cant he give us that much respect now ? We had faith in his company to have invested our money there.
We have been given excuses after excuses and I sat and listen to investors still believe in him
It is really hard to sit back and see what is happening to us and not say anything.All the best to the investors ,but nowhere on earth takes two months to register a business!!!!
ensley said,
January 3, 2008 at 9:18 am
wow carol, you were told about dubai from december 12 ???
so why is it when i called the office up to december 24th they told me nothing about dubai
all they told me was that the first week of january payments will be made
someone is lying and i am not sure who
i am very nervous at this moment
GreenP said,
January 3, 2008 at 11:34 am
I am shocked that you guys are nervous! You were aware of certain things when you were sending your money.
1 There is no telephone number to call the “headquarters” of this “money making” business
2 Max Higgins has 20 top executives working for him including two communications directors. yet every email is answered by him.
3 Max Higgins hold the position of President, CEO, Chairman, Treasurer, International General Counsel. meaning he is the accountant, the lawyer, and the person who oversees the running of his empire. Where in the world do you have one man having so many titles in such a large multinational company? He must be a wiz kid to have degrees in law, accounts and finance.
4. There is no legit way that he invest or earn his money to pay such returns. World football idol and the fashion show was supposed to be done in 2006. The qualifying rounds are still continuing!!
5 He said he is going build a “Walt Disney” This is impossible because the name “walt Disney” is a trademark!
6 Does anyone know for sure how he is investing the money?
7 Max claims to live in Argentina and cannot speak one word in Spanish. I saw an interview with him
8 The building on the website which he claims is the headquarters looks like an apartment building to me.
9 Not one word or line of a song has been produced or recorded by Higgins Warner Music since it started.
10 Unlike cash plus where you can see people, buildings and activities, there is nothing to show for Higgins! Apart from a rented office in Mobay. (Now we know that the manager has been abroad for two weeks)
11 There is more but I don’t want to make this too long.
How in God’s name can people be scared when they knew all this and still sent their money through western union to this man? Are we crazy or very crazy?
Wake up people. If you want to make money in these schemes get in early and leave early. Invest only what you can afford to loose. Do not use the pickney school fee! Do not reinvest everything you get back. keep our principal and reinvest the rest. If and when this thing goes belly up, you won’t have to bawl so much. At least know who you are investing with. I bet no one has ever seen Max Higgins in person.
Lastly, when the thing crashes. Do not worry, bawl, get nervous, have constipation, go crazy, stress out all your friends with your story or start praying. You should have known what you were getting into. Remember, you are a savvy investor, looking for very high returns. Or are you?
ensley said,
January 3, 2008 at 11:44 am
well GREENP why yu didnt tell us these things before??
what is yur investment strategy??
pray tell!!!
POSITIVE said,
January 3, 2008 at 12:35 pm
Yes Green P .
That is what humans do , we live and learn. As Jamaicans many of us were not born with gold spoons in our mouth so if we loose $1000 it is a lot. We do not go and stress out friends that is why we come to this blog to share information with others,and learn from each other.
Elizabeth said,
January 3, 2008 at 1:13 pm
Hey who got the email sent out informing clients its the 11th February before any payments r made?????
GreenP said,
January 3, 2008 at 2:18 pm
INVEST WITH INFORMATION
All investments include risks. Some carry high risks with high returns such as cash plus, FX trading, and the ponzi scheme by Max Higgins. Others are low risks with low returns such as savings accounts, government bonds and some mutual funds.
The key to any investment however is having enough information to take a CALCULATED risk. You need to ask the what, when, how, why, where and who questions and you need to get logical answers with enough rationale behind them.
The questions should tell you what kind of business you are investing in. What kind of products or services they are offering. What industry are they in. when did they start operating, when will you get back your returns, how do they make and deliver their products or services, how can they be reached, where are they located, who are the persons behind the business and what gave them the right to invest your money (experience, education, history of success and failures etc).
Remember that this is a relationship that you are starting. It could be short term or long term. Like all relationships you must know what you are getting into. People can lie, but if you ask enough questions, you will usually find the true answers.
When you meet a guy for the first time do you just jump into bed with him or do you search him out first? Even in a one night stand we do ask questions, however limited they may be. The more questions you ask the more you will discover. The more you discover, the better you are at making an informed decision and the more calculated your risk will be.
Now look at all the investment opportunities out there and the ones you have invested in, can you answer all of the above questions, honestly? Also, remember that we are what we do and what we do are the same things that our children will do. All prostitutes say that they will never encourage their girls to take up the profession. But what will stop them when the only person they look up to is the prostitute mom.
Children live what they see and we MUST be the best example for them to follow.
GreenP said,
January 3, 2008 at 2:20 pm
I understand what you are saying POSITIVE. This is a good place for us all. Hopefully we can learn and make ourselves better and wealthier.
elaine said,
January 3, 2008 at 2:45 pm
i open an account in Oct. I i finally receive my intrest in Dec. now i am due Nov. i call my bank this morning they told me my money is there but it is pending because it was a wire transfer with a check. it will take one month to clear. hopefully sooner. i was a bit worried for a while but not any more. when i did not get my Nov. money i call higgins and he told me to wire my bank info. to him so i did. if any one need further info. contact me. e-mail elainefoster1@aol.com or elainefoster47@yahoo.com. God Bless, stay positive it will be o.k
Gemini said,
January 3, 2008 at 6:18 pm
@ CONSCIOUS RAS….Regardless of your opinion re HW the fact is they used to pay ontime like clockwork for quite some time prior to recent times with bank issues etc. If HW really wanted to vanish with global investors funds why would he be around all this time ? With all that he would have made since he started his operations I would think he would have disappeared long ago. Also I am fully cognisant of the risks I am taking while investing in an alternative inv scheme. As such even if worst case scenario should happen and I loose all i have invested, its not my life savings. In other words I would be in no financial problems.
No wise person would invest their all in HW or any alt inv scheme so note that I can “part with my HW investment”" . If you vehemently oppose to these alternative schemes keep your funds under your matrass or in the bank. Most people who have negative comments re Olint, C+, HW & WWise etc dont even invest with them….yet they know everything about them. Long live Olint at al …they will always have my support.
Gemini said,
January 3, 2008 at 6:28 pm
@ JULIET….THANK YOU VERY MUCH FOR THE INFORMATION THAT YOU HAVE BEEN SHARING. APPRECIATE IT. KEEP ASSISTING IN ANY WAY YOU CAN. I DONT HAVE A PROBLEM WITH THEIR PLANNED DUSBURSEMENT METHOD WHICH YOU DETAILED. TAKE CARE.
JEFTON said,
January 3, 2008 at 9:38 pm
I JOINED IN SEPTEMBER ,AND I GOT EVERY MONTH INTREST.GUESS IM LUCKY-BIG UP ANDEL THANKS
SHARPIE said,
January 3, 2008 at 9:45 pm
MAN MUST TAKE RISK. I WENT TO SCOTIA BANK ,LUCEA,JAMAICA AND BORROWED THREE HUNDRED AND FIFTY THOUSAND DOLLARS,AND PLACE IT IN HIGGINS WARNER IN SEPTEMBER.SINCE THEN I GOT MY INTREST EVERY MONTH.MY EMAIL ADDRESS IS sharpeton@yahoo.com.
gary said,
January 3, 2008 at 11:40 pm
The gleaner has a article stating that HW trades in foreign currencies. How interesting,mmmh. I wounder if they are guessing, or they know this as a fact. For the people who would feel better “safer” if they knew Max was trading fx, Ask the Gleaner for a clarification on the subject? Max knows what he is doing.
POSITIVE said,
January 4, 2008 at 8:28 am
That would be great to hear Gary, but shouldn’t the investors be told about that ? what would be the big secret ? I really hope that is the case as 20%interest to pay per month is no chicken feed.
Simmi said,
January 4, 2008 at 9:52 am
I became a member of HW in August 2007. I must attest that I got all my interest payments on time. The next one is due the end of January. I’m hoping for the best because they are no longer in JA. So I don’t know what to expect.
Liz said,
January 4, 2008 at 3:12 pm
I am trying to keep positive. I invested in October and to date have received no interest payments at all. Since their move from the mo-bay office, all my emails have been futile. I need to hear directly from the company what’s really going on. I am trying to exercise patience, but all I am feeling now is the “what if?” syndrome.
ensley said,
January 4, 2008 at 4:35 pm
Liz like you i invested in october
in december i received the november payout
i’m still to get the december payout
we can only hope and pray that things work out for the best
DK said,
January 5, 2008 at 10:05 am
Juliet can u please give me a link, but i would prefer to talk to u in private because of the security risks that u mentioned earlier. my contact is digikid@hotmail.com.
i know of people who have been with HW since June 07 and everything was nice b 4 those banks started screwing around.
Maxine said,
January 5, 2008 at 10:53 am
Have you heard of Minvestment ?
TB said,
January 5, 2008 at 1:42 pm
I have been with minvestment for some time now over 100days. Its going good. My referral is http://www.minvestment.com/?r=jettt
marta said,
January 6, 2008 at 4:50 pm
For those of you believers in Higgins Warner, here is a piece of evidence that proves the whole thing is a big fat lie about the legitimacy of the group. The following is the information on the domain name “higgins warner.com”
Domain Name………. higginswarner.com
Creation Date…….. 2005-08-24
Registration Date…. 2005-08-24
Expiry Date………. 2009-08-24
Organisation Name…. Emile Higgins
Organisation Address. 2221,southwest
Organisation Address. 67way,miramar
Organisation Address. miramar
Organisation Address. 33023
Organisation Address. FL
Organisation Address. UNITED STATES
Admin Name……….. Emile Higgins
Admin Address…….. 2221,southwest
Admin Address…….. 67way,miramar
Admin Address…….. miramar
Admin Address…….. 33023
Admin Address…….. FL
Admin Address…….. UNITED STATES
Admin Email………. emilemaxhiggins@yahoo.com
Admin Phone………. +1.8764761388
Admin Fax…………
1 Note that the organization’s name is Emile Higgins and not a company. You would expect a large corporation like this to have their domain name registered in the company’s name at least for liability purposes.
2 The address in miramar does not exist according to the yellow pages and I am sure it is not a new development. I know miramar to some extent.
3 I have tried to locate his record and music companies in the US and can’t find any registeration in any of the 50 states.
There is more to come
DK said,
January 6, 2008 at 8:38 pm
Juliet, link me PLEASE! digikid@hotmail.com
tara said,
January 7, 2008 at 11:26 pm
Hi Juliet,
Can you emil me about the planned disbursement for Higgins Warner i am so out of the loop as to what is really happening with them and my money.
I would appreciate it
Tara said,
January 7, 2008 at 11:34 pm
I contacted them a few days ago and was told that they also do not operate out of dubai anymore only argentina. Has anyone heard anything else lately ? Has anyone been getting interest in Jamaica?
Email me wetkittypus@hotmail.com
Elizabeth said,
January 8, 2008 at 8:13 am
Tara. Are you sure that was what you heard? They have sent an email about operating from Dubai. And getting relevant documents ready from Dubai. So I dont understand ??????????
Liz said,
January 8, 2008 at 9:02 am
WOW, all this sounds like a run around to me….
I really need my money back, right now if I could even get my capital invested I would be very happy.
POSITIVE said,
January 8, 2008 at 9:41 am
I feel the same about HW. I have been getting the run around from October. I too would like to get back my money !!!!. Maybe we should now write a letter to the president. WE ARE NOT FOOLS. I SENT AN EMAIL AND THEY ARE NOT ANSWERING !!!
Elizabeth said,
January 8, 2008 at 11:28 am
They replied about setting up in Dubai. Quite a few persons got that email a few days ago. I dont want to get jumpy too quick. But they have left us in the COLD. And what has happened to the GILPINS who operate in Mobay?
Tara said,
January 8, 2008 at 12:38 pm
Some persons have been getting their dec interest payments in their bank accounts. I do not understand how this can be the case after that email they sent.
Elizabeth said,
January 8, 2008 at 1:34 pm
Where Tara? In Jamaica or US? I am utterly confused now?
marta said,
January 8, 2008 at 4:17 pm
Is anyone willing to fund a search program to track down Higgins and get some answers? If you are, then email me at flocars@aol.com immediately
I am very serious! If the answers are not coming then let us find them. Who is with me? email me now! It is better to get back 50% of your money than none at all.
Sash said,
January 8, 2008 at 4:26 pm
60I am member in Minvestments
Sash said,
January 8, 2008 at 4:29 pm
Maxene I am a member in Minvestment, you may email me at sashphy@ gmail.com or check out the site at http://www.minvestment.com/?r=Phylesia1979
marta said,
January 8, 2008 at 4:30 pm
Something is very stink with HW. The information to send money on their website is
Emirates Bank
Sharjah Branch
Emile Maxim St. Patrick Higgins
President of Higgins Warner Group
Account number- 0023-357242-100
Swift Code- EBiLAEAD
Sharjah, United Arab Emirate
The website link is
http://www.higginswarner.com/payment_deposit.htm
WHERE IS JULIET??? I am sure she has some answers and can explain it better.
Gemini said,
January 8, 2008 at 7:22 pm
@ Marta…What is so stink re the UAE bank details ? They did state that they were moving their funds to that country and will be wiring from there. What is stink to me is the fact that some people have been getting their monthly funds and some have not, the lack of communication from them, and the difficulty in getting through to them. Also I notice there is no application form on their site, just wiring details. Hoping things will change for the better come Feb11th.
marta said,
January 8, 2008 at 7:52 pm
GEMINI
please read the post 65. it says “I contacted them a few days ago and was told that they also do not operate out of dubai anymore only argentina.”
That is “smelly” to me. something is just not right!!
Gemini said,
January 8, 2008 at 10:25 pm
@ Marta …I have not spoken to them in Argentina since their move from MBJ but the impression I got was that they were still physically based in Arg but will do their wiring from UAE bank. I still dont see how they expect people to join via their site and there is no application form just wiring details. I spoke to them in Arg prior to joining.
marta said,
January 9, 2008 at 5:34 am
Higgins Warner flouts court order to repay investor
http://jamaica-gleaner.com/gleaner/20080109/lead/lead3.html
Roli said,
January 9, 2008 at 9:00 am
lets hope this is not the same guy “Kenric Anthony Gilpin”. I hope i am wrong
http://www.rockvillemd.gov/residents/police/reports/09-24-07.htm
2nd paragraph, Did anyone know his age
POSITIVE said,
January 9, 2008 at 3:54 pm
Hi Marta check your email, I sent you one. We have to get serious on this one.
marta said,
January 9, 2008 at 5:35 pm
has anyone tried calling Kenrick Gilpin of Higgins Warner, the rep from Montego Bay? What is his response and is he in Jamaica or Miami? Thought I saw some news report that he was in Miami.
Downright said,
January 9, 2008 at 11:46 pm
Sir Mad Crook Higgins has stolen your money. Time to call the police. Enough said. Email all you like, the longer he is on the run, the more of your hard earned money he is going to waste on promoting he latest tricks.
This is a case for Interpol. I hope they track him down. Start by dialing 119.
POSITIVE said,
January 10, 2008 at 9:23 am
Everything is handled from Argentina, we are responsible for your accounts. At this time everything is on hold until Feb. 11 but if anything changes we update you.
This is an email I received from HW this morning after emailing from Monday.
Elizabeth said,
January 10, 2008 at 9:46 am
Positive But what about Dubai? And I have been hearing that some persons are getting their interest???? I DONT KNOW WHAT TO BELIEVE ?????I just have to hope and pray……The email I saw refered to sorting out financial documents in Dubai for the month of January ( getting registered etc.). So how Argentina land into the equation again????
Dainty said,
January 10, 2008 at 11:42 am
What happens to persons who’s contracts have expired?
Will there be paid interest for the time that Higgins Warner holds there fund for? Like if it ends in November and and you still have not received any money since November, will they be paying interest up to this time.
Dainty said,
January 10, 2008 at 11:51 am
http://www.higginswarner.com/team.htm
Hi checked out this site and i notice the executives have been changed. The Gilpins are not on the team.
marta said,
January 10, 2008 at 1:23 pm
DAINTY
You are right to rhaatid! “Emile Maxim St. Patrick Higgins” has reshuffled his management team and made some positions redundant. I wonder what is the story with the Gilpins. Has anyone called their number?
Dainty said,
January 10, 2008 at 2:32 pm
Kenrick number went to voicemail.
Simmi said,
January 10, 2008 at 3:18 pm
Roli, Mr Gilpin is in his fifties…
For all you nervous Higgins Warner investors out there. According to what I heard, Emile is getting things organized and your money is safe. February 11 is the deadline to get rolling again.
Liz said,
January 10, 2008 at 4:29 pm
Simmi, I just hope what you are saying is true…..
Cuz many ppl are in danger (loans, mortgages to pay etc.)
marta said,
January 10, 2008 at 6:17 pm
SIMMI
How do you know that is true
Tara said,
January 10, 2008 at 9:04 pm
For Higgins customers
everyone let us remain positive. We serve a great God and his will be done. Lets give them some time to sort themselves out.
Some positives to look at for higgins warner
They have sent communication to us and have asked for time
They did not leave jamaica without a trace
We can all agree that the operations here were not organized but faith is moving things out of the realm of the unseen into the relm of the seen so stand and back your decision and remain positive as we all try to get back to normal.
Downright said,
January 10, 2008 at 9:31 pm
Tara I hope you get back your money. But Mad Max is a crook, the only reason he might give you your money is so you can post it to the forum. To create false hope. He is a fraudster.
Please investors do not not wire money to Timbucktoo to this deluded fraudster. Men of his kind may not be eligible for prison and any lawyer worth his wits can prove he is insane.
Downright said,
January 10, 2008 at 9:33 pm
Simmi
I hope what you heard is true.
Question have you ever seen Sir Emile in person?
Downright said,
January 10, 2008 at 10:16 pm
I honestly think Max Higgins should come out to Jamaica and have a face to face with his clientel. Wouldn’t that be nice. Seems a bit strange that no one seems to have ever seen him in person.
Liz said,
January 10, 2008 at 10:24 pm
I believe so too downright, personally I have not even received an email since they fled Jamaica.
Downright said,
January 10, 2008 at 10:53 pm
@Liz
I believe Higgins himself comes on this post and writes nonsense about receiving money and everything alright. But keep telling the truth about your lack of contact. Many read forums like these and wonder if they are in the minority, with no contact at all.
Higgins is deluded, I wish the police stations in Jamaica would be filled with affected investors who have not heard about their money.
alrickm said,
January 11, 2008 at 2:41 pm
lets give him until he says when to prove himself then we will know whether or not to have confident in his company….he might just be the next best thing to happen to investors…. just keep it positive..
Downright said,
January 11, 2008 at 3:36 pm
Max promised to deliver the Lamborghini, but never did. Federal police officers were called. Hmmmmm the Argentinians dont ramp. Probably why Higgins in Dubai. Point to ponder
marta said,
January 11, 2008 at 5:38 pm
how did you hear that DOWNRIGHT
marta said,
January 11, 2008 at 5:39 pm
DOWNRIGHT any links to that information?
Downright said,
January 11, 2008 at 6:40 pm
@Marta
Search Max Higgins Lamborghini on google search. Just click translate page as the Argentines speak spanish. They are wondering who he is just like you and me. There are several sources including news papers. Enjoy the read, the english is rough but the information is priceless.
Downright said,
January 11, 2008 at 6:56 pm
Wow Higgins told the Argentines his father is a former police chief in Jamaica wow.
Excerpt of speech by Sir Emile Max St Patrick Higgins
“I come from a wealthy family and my father is a former chief of police, many politicians know it. Suit Jamaica developing something that could not have done it because my country did not win any World Cup. In Latin American countries, could only take Argentina and Brazil that I do not want kidnapped. This is a very safe country, which is why all investors Americans and Europeans come here, ”
link http://www.revista-noticias.com.ar/comun/nota.php?art=871&ed=1610
Conscious Ras said,
January 11, 2008 at 7:56 pm
This is how a pyramid scheme works. As long as you have fresh money coming in, then some people will get paid…which in turn will encourage the others with the hope that they too will eventually get some money. as soon as new money dries up then the whole thing comes crashing down. I’m sure you all are aware of this, but, like death, we all imagine it will happen to the next person and not to us. This is of course irrational…..most of you will end up losing your money. This is absolutely inevitable. Greed coupled with recklessness is truly a bitch
Downright said,
January 11, 2008 at 8:16 pm
@Conscious Ras
Aren’t you a football fan, Max’s new project is a 100,000 seat capacity stadium in Argentina. This will be lovely for Argentinian football. The stadium will be called MGH he said Wembley Stadium will not compare to this stadium. He is now in Dubai seeking money from “investors” to help build these wonderful structures.
Extract from an Argentinian site
The man likes fame. He himself said in one of his recent letters. Well why not “create” megaprojects? Again, the Jamaican Max Higgins is news. And not by a Lamborghini Diablo, which is said rented and did not return. Disney Creole in San Pedro. This time, the new idea of the Jamaican is a super football stadium for 100 thousand people in Mar del Plata. Includes a Supercromo and a train would be arriving to Buenos Aires, just to go back and the stadium. They would be involved in the project Diego Maradona and Sergio Goycochea. Is Madness delirium millionaire or mystical? Or both?
Roli said,
January 11, 2008 at 10:42 pm
I read the links too. Wow, even the argentinians are on to him.
Eve said,
January 12, 2008 at 8:42 am
Base on the address listed in Post #62, by Marta. The address is a Single-Family House Own by a “Charles Higgins” The info is at this link:
http://bcpa.net/RecInfo.asp?URL_Folio=514123180700
Maybe you guys can send mail to Max in care of Charles at this address, if you want to track max down.
CHARLES HIGGINS
2221 SW 67 WAY
MIRAMAR, FL 33023-2764
I would not be surprise if Max is actually in Florida at this address in Miramar. Miramar is located about 20 miles, north of Miami. Is Max and Charles the same person
Downright said,
January 12, 2008 at 5:05 pm
@Eve
Very good detective work. I think we are on his tail. The Feds would love to know that a fraudster is in their country. I do believe he defrauded some American residents too with this Montego Bay scam. I smell prison for you Maxy bwoy.
Rich said,
January 14, 2008 at 8:57 am
I had the same idea, I think we should wait until Feb 11 and if we dont see any change, we should place an add in the Mirror and the Gleaner to all Higgins investors to come together spend a little money and lets some heads roll. I know 15 HW investors who are ready.
Sophia Parrish-Dixon said,
January 14, 2008 at 9:19 am
This so crazy, I invested in Dec and everyone had good comments
POSITIVE said,
January 14, 2008 at 10:33 am
Sophia, you obviously did not come on this forum during December !!!
Rich, what is your email address ?
POSITIVE said,
January 14, 2008 at 10:34 am
Or you can contact me at geomar24@gmail.com
Sparkle said,
January 15, 2008 at 2:25 pm
Let’s see what Max is really up to come Feb 11…… below is an email that was sent to investors yesterday.
Recently Cash Plus had its operation disrupted and stopped. As a result we have moved our money out, to the United Arab Emirates. While this will benefit all individuals, it’s not a smooth transition. Plans were made in advance to alleviate the difficulties presently experienced by Investors and Partners. United Arab Emirates is now the financial headquarters of Higgins Warner. For us to operate from United Arab Emirates, it’s a must to go through Incorporation and licensing. The Incorporation and licensing process is taking longer than we expected. However, there is no way we will exceed January 30, 2008.
Hence, we are requesting that you allow all payments to be roll over until February 11, 2008, because under no circumstances will we be able to wire out money from United Arab Emirates until we have all documentation and licence certificates issued.
However at least we are in a much better position than Cash Plus because we haven’t being issued a cease and desist order, our money has been moved out of Jamaica and none of our money is frozen.
Dainty said,
January 15, 2008 at 2:56 pm
Yes, we need those words of encourgement. People we can’t be so negative about things. We all knew this was a risky thing and we still went forth and lend our money to Higgins Warner. Let us all sit and pray over our money, because there is nothing we can do about what is happening.
Some persons have received all there money in full and some are just unfortunate, Higgins Warner will make it, they will come though for us all. It just takes time, and time doesn’t mean over night.
Cash and Higgins Warner or for the people of Jmaica, not our Government.
gary said,
January 15, 2008 at 11:46 pm
HW People,
HW sent an E-Mail to a friend of mines a few days ago requesting that the person open an US account in a another bank other than the current one the person is now with. This was also told to us a few weeks ago in Mobay by the VP. In my humble opinion it doesn’t make sense for them to E-Mail this person requesting this info if the plan was to run off. Calm down people and lets see what will take place. Hold tight and let’s ride it out, it’s going to be O.K.
bless,
POSITIVE said,
January 16, 2008 at 7:41 am
Gary,
Thanks for sharing that info .
Liz said,
January 16, 2008 at 10:43 pm
Is there is “chosen few” type of situation going on here? some ppl get interest payments while some get none, some ppl get email responses while others get none?
Rich said,
January 17, 2008 at 8:00 am
Has any one been able to get through to any of the numbers in Argentina.Hw is going to need routing numbers for each investors account b4 they can even think about sending the first dollar, If they are even planning to any more money.
If you think about it 90% of present investors are not going to renew their contracts based on all the problems that they have had and there are so many other investments right now.Higgins Warner must see this happening, If you were in their position would pay back any investor bearing in mind you are no longer have a office where persons can come and demand their money.
Anyway Max or Gilpin if anyone of you view this site send me my money and I will reinvest soon after ok:-)
marta said,
January 17, 2008 at 2:27 pm
VERY FUNNY Richie. LOLOLOLOLOLOLOLOL I love your last sentence
Gemini said,
January 17, 2008 at 2:37 pm
@ Rich….I called their office in Argentina prior to investing and spoke with rep who gave me details regarding the company etc. My friend also called them since the closure of the MBJ office and have spoken to rep as well. They are not easy to get through to as many people call them with queries etc. I understand they are not planning to wire directly to each individual’s A/C in Ja. Instead they will be batch wiring funds to 4 designated agents/entities from which the monthly amount will be lodged to the Jamaican A/C. If this is the case they would not need our swft code routing # etc. Lets wait until Feb 11th to see.
tara said,
January 17, 2008 at 3:50 pm
Gemini what are these four entities that they will b wiring to and how does that really work. I am an investor but i do not know how that works. I f you do not want to reveal the details on the blog email me at wetkittypus@hotmail.com
wcpo said,
January 18, 2008 at 7:13 am
Gemini,
If you know HW plans on how to get people in JA their payments, please do not share it with anyone. Be wary of persons asking “how does that really work”. They could be a spy for the very same financial institutions that’s behind why we are at this very point. One should only be concerned with the fact that there is a method in place for the people of JA to get their payments.
Your cooperation appreciated.
thomas said,
January 18, 2008 at 9:07 am
wcpo give me a break for all we know you could be a spy. If persons have info they should share it. People have their money invested and for some of us we are not getting any communication from the company.
thomas said,
January 18, 2008 at 9:11 am
I have not even seen you on this blog probably you are from the fsc and you want to continue the fear people feel about not getting back their money
Elizabeth said,
January 18, 2008 at 9:15 am
I agree. I would love to know myself but it is better to be safe than sorry….
Sashangle said,
January 18, 2008 at 11:05 am
Anyone have any info on investors in the US…I received interest up to November in the US…….the JA bank issues should not have affected this??????
POSITIVE said,
January 18, 2008 at 3:05 pm
Sashangle there you go !!! you hit the nail on the head !!! It is definitely not a bank problem.REMEMBER PEOPLE,UNITY IS STRENGTH !!! As we can see we are all divided. We need to come together as investors and demand better communication from HW !!! As I see it we are hostages ,being afraid, hiding in a corner hoping to get our money.They have our money ,yet no answers to our emails !!!
POSITIVE said,
January 18, 2008 at 3:16 pm
First there was a date in November when everthing was going to be o.k. Then we all got a letter that it would be December 5th. Next it was a January 30 th,now it is Feb. 11th.Dont you think it is time to RIDE AND WHISTLE ? remember Swiss cash communicated for a while with with their investors after they were closed down, telling them to be quiet and not to give out any information to investigators.How many red flags can people wait on. First it was the banks that held on to the money(until the banks came out and showed us it was a lie ).
ensley said,
January 18, 2008 at 11:54 pm
i have gien up on receiving back my money
all i want to find out is how to get this crook behind bars
The Answer said,
January 19, 2008 at 8:16 am
Ensley, you shouldn’t give up on receiving back your money. In this cases, the ones that turn out to be a pain in the ass cash in first.
I don’t have any $ invested with this crook, but I sympathize with you guys, and I am willing to help with some info. MH has destroyed quite a couple of lives already and needs to be stopped.
For you guys that remain hoping that MH is not a crook, please abandon all hope. You are being scammed, this is it. Short and true.
You should see how this guy is spending your money, fancy trips to Dubai, nice hotels, limos, girls…
I just don’t get it how he hasn’t been caught yet, bearing in mind that he is so disorganized and so unprofessional in the art of conning. He is surounded by a bunch of idiots that are captivated by his money. Those are the “directors” and “executives” that are mentioned in this forum.
POSITIVE said,
January 19, 2008 at 9:45 am
One thing for sure is that he cannot visit the lovely island of Jamaica, which must be a reason.I agree he has to be stopped.
Rich said,
January 19, 2008 at 12:16 pm
Positive
We do need to come together, I wonder if we have any lawyers invested in HW. Does any one have a good contact in Argentina, we need someone who can get things done from that end. I’m sure many of us are willing to pay legal fees but we MUST get back our money from HW first. People lets not be taken ligthly if we dont get any by feb 11 let us take serious action.
Has any one shown their contract to a lawyer?
Thanks said,
January 19, 2008 at 1:49 pm
Thanks. I was about to wire $20,000. I think I will wait until Feb. But this website seems promising http://www.minvestment.com/plans.php
POSITIVE said,
January 19, 2008 at 2:42 pm
Thanks,
this minvestment has been around for more than 150 days and no one has said that they have received the money they were promised. Be very careful !!!
Rich,
I will email you , I think I might have emailed you before, if you have never emailed me please post your email info .
marta said,
January 19, 2008 at 3:14 pm
Thanks were you going to send the money to Higginsw Warner?
marta said,
January 19, 2008 at 3:15 pm
Positive do you know anyone who has invested in Minivestment and not gotten back interest, principal?
POSITIVE said,
January 19, 2008 at 4:54 pm
People said they have gotten interest ,however there are those who took the option to compound interest for 150 business days, they have not received their money. We have been asking people on this forum to tell us if they have gotten money and no one has answered. I personally have sent $100 to e bullion,but since no one has gotten their principal back I have changed my mind.After other investment problems I cannot even loose my $100 .
Rich said,
January 19, 2008 at 5:53 pm
positive
Hush I know how you feel but risking 100 to get 11605.00 I couldnt pass up that as crazy as it sounds. The two investments Ilike the most are olint and world wise partners. There is a new investment called carman investments which invest your money directly in Olint and they dont take any of your interest whatever olint gives you get. To get in you have fill out a form ,make managers chq to olint investment and show source of funds. must of olint’s terms and conditions apply.The mini is 5000us but I think thats going go up soon because they want keep it small.
Rich said,
January 19, 2008 at 6:01 pm
gemini
Thanks for that info I just hope its true
The Answer said,
January 19, 2008 at 6:16 pm
Rich, I have contacts in Argentina and can help tie things up down there. Do you have a contract in place? the contract is with HW or with MH? is it signed? which laws apply? Jamaica? Argentina?
Rich said,
January 19, 2008 at 6:39 pm
Answer
I have contracts with HW yes it signed I’m waiting until feb 11 to see what happens but I’m sure everyone would love if your contact can drop by the office to see if it is really there and confirm info on the ground,that is if it is not too far from them. I’m not sure which law applies by if things dont work out I would want to take try from both sides.
POSITIVE said,
January 19, 2008 at 7:09 pm
The Answer
We are going to hold you to that.Although Feb 11th seem like a year from now, I guess we will have to wait, Most of us have contracts that ends around that time ,so legally there is nothing that can be done until the contract ends. As Rich requested it would be great to check the address out.
POSITIVE said,
January 19, 2008 at 7:10 pm
Rich, did you get my email ?
Gemini said,
January 19, 2008 at 8:04 pm
@ THANKS & POSITIVE…..I know someone who invested $30USD in Minvestment last summer and the Progressive Compound 150 days ended a few days ago. He did get his compounded total which amounted to over $3,000USD lodged to his EGold A/C from them. Like any other alternative/HYIP it is risky so I would advise interested persons to invest no more than $50USD in it and compound it ( or take off interest daily ). Your loss would be minimal if/when it discontinues to operate. I invested a small amount with them and doing full compounding.
QUICKSILVER INVESTMENTS said,
January 19, 2008 at 9:21 pm
Rich…any contact # or email for carman investmments?
POSITIVE said,
January 19, 2008 at 10:10 pm
Thanks Gemini.
marta said,
January 20, 2008 at 5:10 am
How a money trader went bad
http://jamaica-gleaner.com/gleaner/20080120/business/business3.html
Sashangle said,
January 20, 2008 at 7:12 pm
Hey everybody be on the look out…….my sponsor/referal in HW said they….. HW reps are asking to see the contracts……
Sashangle said,
January 20, 2008 at 7:15 pm
Can someone get me into OLINT Pleeeeese…….I need to make some money
Rich said,
January 21, 2008 at 11:51 am
Positive i havent gotten your email
Sashangle and Quicksilver Investments call me at 821-3671for details on Olint and Caram
ensley said,
January 21, 2008 at 12:18 pm
whats the latest on Higgins Warner
ronacle said,
January 21, 2008 at 4:16 pm
sashangle and quick silver email me for links to olint. email address is ricardow2003@yahoo.com
courtney said,
January 21, 2008 at 4:31 pm
hey guys all we have to do is wait until feb. 15 if we dont hear from him we have a meeting and select persons who we all can sponser to track him down and get all the answers if not we behead him, there is no where in this global village he can hide remember the world football idol competition is in february that would be a good place to bring him down so lets keep those schedules in mind ok and dont forget gilpin did you notice higgs took his name off the executive list two weeks ago
courtney said,
January 21, 2008 at 5:07 pm
and guys dont forget KENRICK GILPIN after the fifteen 15 of feb. he have to supply us with information on HW as he oversees the operation in mbj or we get his children and children childrens head so remember all you investor lets meet in mid feb. and take action.
judith said,
January 21, 2008 at 6:39 pm
Rich:
Can I call you also for information on Carman and Olint? Say yes, please.
judith said,
January 21, 2008 at 6:42 pm
Rich:
Can I call you also for info on Olint and Carman. Please say yes
Sashangle said,
January 21, 2008 at 8:04 pm
Rich…..check your e-mail…if mine was not successful….my address is tsann@juno.com…..thanks for the connections…….
brandon said,
January 21, 2008 at 10:54 pm
a friend of mine got the email from hw. they are asking for contract banking information etc sounds serious… i wonder if they are 4 real are the man is jus bluffing… am going to wfi in feb hopefully i catch up with him
ensley said,
January 22, 2008 at 12:07 pm
can i get the links to olint and carman as well??
smith08us@yahoo.com
thanks
Sparkle said,
January 22, 2008 at 2:22 pm
Rich
Can I have a referral to Olint also? My address is sparkleher31@aol.com
ronacle said,
January 22, 2008 at 3:37 pm
email me at ricardow2003@yahoo.com sparkleand ensley
Rich said,
January 22, 2008 at 4:12 pm
Judith Yes you can call me for the info.
persons that want to get into Olint/Carman I understand that the web site is not yet up and running so if you call me on my cell or leave your email i will forward the info to you
Rich said,
January 22, 2008 at 4:15 pm
my cell is 821- 3671
FSC please dont call me
Sash said,
January 23, 2008 at 6:51 pm
All persons interesting in Minvestment may contact me at
Sash said,
January 23, 2008 at 6:52 pm
Person interesting in Minvestment contact me at sashphy@gmail.com for more details.
Janice said,
January 24, 2008 at 3:22 pm
Any one have a # for the Argentina operation? The # on my contract soe’nt seems to be working. Juliet are you still in contact with them?
Delroy said,
January 24, 2008 at 3:58 pm
Hi Rich,
May I have your permission to call you to get the OLINT info? Is your telephone area code 876 ?
Thanks in advance.
All the best,
Delroy
Gemini said,
January 24, 2008 at 9:06 pm
HW emailed me recently requesting some info. Supplied them with same and they did acknowledge/confirm receipt of the required information. Anyone had similar experience ?
teena said,
January 24, 2008 at 11:11 pm
Gemini,
Yes i have had similar experience with higgins lets hope for the best huh
Gemini said,
January 25, 2008 at 8:11 pm
Thanks Teena.
thomas said,
January 25, 2008 at 8:14 pm
In light of the occurrences during the last couple of months with the alternative investments,Jamaica Expressions has decied to create a place where you can not only share the information you have but also just let your voice be heard.
Log on to our website http://www.jamaicaexpressions.com where we will try to give you up to date infomation on these financial alternatives.We welcome you, make this site your number one spot.
We give you not only opinions but facts as it relates to these instution
thomas said,
January 25, 2008 at 8:15 pm
Please note this is not to take you away from this blog but also to give you another place to connect if you so please
Nats said,
January 26, 2008 at 1:00 am
Rich,
I am interested in the Olint/Carman connection? Please send me an email! Serious Investor.
Thanks.
ronacle said,
January 28, 2008 at 9:23 am
nats email me ricardow2003@yahoo.com
Rich said,
January 28, 2008 at 11:43 am
Nats and other interested sorry I took so long to get back to you, I rather you call me first. If you read what i have on Jan 19 you will have an idea of what is offered.
omar said,
January 28, 2008 at 4:04 pm
I am an investor in the Higgins Warner coorporation and I have read all of the comments that you have made. Like you, I am concernerd but unlike most of you I have spoken to Sir Max on quite a number of occations since the Montego bay office has been closed. I have already scannd my contracts and emailed them to sonia@higgins warner.com and sent the banking information that they have requested. I reman VERY optimistic and I hope to receive my outstanding money by next week. In fact I have spoken to Sir max this morning. Please dont panic and give them all the iinfo they ask.
omar said,
January 28, 2008 at 4:07 pm
remember sonia@higginswarner.com or admin@higginswarner.com. I have copied the email I received two (2) weeks ago its shown below:
The office of the President is hereby transfering your file from our Montego bay office to Argentina.
We need the following: MUST BE COMPLETE
Your full name as on your bank account-
Your Bank name and address-
Your account number-
Swift Code-
Routing-
Also I will need you to scan and e-mail copy of your contract and deposit reciept, e-mail address, telephone numbers.
Emile Maxim St. Patrick Higgins
President/CEO/Chairman
http://www.higginswarner.com
http://www.worldfootballidol.com
World Headquarters, Buenos Aires, Argentina.
Tel. (54)11-5278-6350 Faxes. (54)11-4032-0171 or 5032-1003
Gemini said,
January 28, 2008 at 4:24 pm
@ Omar….I also submitted the requested information including scanned ID front/back ….They replied with confirmation letter twice. I myself is optimistic.
wcpo said,
January 28, 2008 at 7:48 pm
How does a blog welcome new people when a new person comes on and comments like “i have not heard of you before” are posted.
We are all in the same boat concerned when HW will pay. I myself is at a lost. I live in JA and know that the FSC and the Banks have done all they can circumvent the payment system.
I hope we all get our money back and have good things to say inspite of what has happened to us.
Delroy said,
January 28, 2008 at 10:52 pm
Can someone provide me with OLINT’s percentage return for December 2007?
morena said,
January 29, 2008 at 1:22 pm
What about the investors like me who have not received any payments from HW from day one and still no email contact regarding whats happening?
I guess I”m gonna trust Omar and email in my information and hope for the best.
marta said,
January 29, 2008 at 3:32 pm
Thomas
I looked at your site and was ashamed! If this is business then you guys must be catering to the worst of class. How can you have so much spelling and grammar errors!! I hope this is not your business, but your enemy.
This not to throw cold water on the idea. It is a good concept but for heaven or hell sake please get someone who knows English to write the stories and other content. It will pay off for you.
thomas said,
January 29, 2008 at 3:47 pm
Martha,
you are such an ass apparently you have no life. How can the owner control the people that come on his site. Not everyone is educated but apparently you know that since you are not.You speak like a jackass.
If you do not like it then dont go on it. It is as simple as that it is a new site i found and was just sharing thew info.
This blog is for investment information so if you have nothing good or meaningful to say then dont say anything. So take your class and shove it.
thomas said,
January 29, 2008 at 3:48 pm
Martha,
you are such an ass apparently you have no life. How can the owner control the people that come on his site. Not everyone is educated but apparently you know that since you are not.You speak like a jackass.
If you do not like it then dont go on it. It is as simple as that it is a new site i found and was just sharing the info. When i start my own site i will be sure to be a total ass wipe like you.
This blog is for investment information so if you have nothing good or meaningful to say then dont say anything. So take your class and shove it.
thomas said,
January 29, 2008 at 4:00 pm
Martha,
It is not my site and i just wanted to help.
you are such an ass apparently you have no life. How can the owner control the people that come on his site. Not everyone is educated but apparently you know that since you are not.You speak like a jackass.
If you do not like it then dont go on it. It is as simple as that it is a new site i found and was just sharing the info. When i start my own site i will be sure to be a total ass wipe like you.
This blog is for investment information so if you have nothing good or meaningful to say then dont say anything. So take your class and shove it.
thomas said,
January 29, 2008 at 4:05 pm
To other members of this blog i apologize for the repeats but it was the browser.
marta said,
January 29, 2008 at 6:50 pm
Thomas do not get angry. I am very sorry if I offended you. There is no need to stoop to that level unless you are actually there. If the site is not yours, you have no need to worry or trace me. If you looked at the site, which I am sure you have and you have any sense, which I am sure you have, you will see that there is no professionalism that went into its production. There are lots of errors – spelling, grammar, colors, arrangement etc. You should be glad that someone has decided to criticize it, but then again you said it is not yours. My friend this is how we build success, by learning from our mistakes.
Next thing is that the site is not for investment purposes information only. It has tons of other stuffs as well. It speaks about sex, marriage, stuffs for sale etc.
My brother lets us shake hands, have a red stripe and go in peace. I am sure you did mean to say this either about yourself:
“When i start my own site i will be sure to be a total ass wipe like you.”
I am not an ass wipe but if you want to be one then go ahead. Not sure I will have the red stripe with you or shake your hand at that time though.
Juliet said,
January 29, 2008 at 9:09 pm
Higgins Warner Clients:
If there are any HW clients out there who have not yet provided their bank wire details to HW, please do so at your earliest convenience: TO admin@higginswarner.com. Wiring of interest payments will start tomorrow January 30,2008.
If anyone would like to reach me: email juliet.fray@gmail.com.
All the best for 2008 you guys:
Peace out
Gemini said,
January 30, 2008 at 4:48 am
Thanks for the update Juliet. They emailed me 3 times confirming that they received the documents/information I sent them and also informed me that they will start disbursement today. They were able to calculate my outstanding amounts inclusive of referral commissions which they detailed in their reply email and it was correct therefore I am optimistic I will get it. Thanks again.
POSITIVE said,
January 30, 2008 at 7:25 am
yes I received an email that payments will start today also .please post the minute you get your money guys
Elizabeth said,
January 30, 2008 at 8:44 am
Martha and Thomas I had read your blogs. And we have one thing in common. Cash Plus/Higgins Warner. The blogs to me have lost its focus… I kept reading this blog because I could identify with you guys. I know tempers flare and we all get upset at times. But let us calm ourselves, and pray. Pray that those in Higgins will get their monies and Cashcome Plus will rise above this storm it is going through.. Let us all focus our positive and NOT negative energies on the real issues at hand….
morena said,
January 30, 2008 at 8:48 am
Juliet, I did not recieve a deposit reciept when I made my down payment just the contract, I did not even think to ask for one as I figured the contract will be enough. Is that going to be a problem?
omar said,
January 30, 2008 at 10:06 am
hello brethen I have some good news, I spoke to Sir Max Higgins this morning (night dubai local time) and he said the wiring of the funds has already started. They are now in the process of scanning receips and emailing them to persons who have been delt with in the first batch so far. I dont expect to receive any money until some time next week. A bank manager told me that it will take a couple of days before the money is actually credited in the acconts. So just be cool ok. when I receive that email i wil let u know.
Janice said,
January 30, 2008 at 11:04 am
hello Guys
I too received correspondence form HW. seems a light is at the end of the tunnel after all.
Elizabeth said,
January 30, 2008 at 11:23 am
Thanks you guys for sharing that information… Keep us updated..
Sparkle said,
January 30, 2008 at 11:26 am
Janice
Were they just requesting bank account information, or did they also need contracts and receipts?
omar said,
January 30, 2008 at 1:51 pm
yes contracts, but I dont know of any one who got receipt, so just scan the contracts and email together with the banking info. (just contact ur bank and let them give u all the info required foe an international wire transfer).
Janice said,
January 30, 2008 at 2:19 pm
Sparkle
I do not have a receipt , I scan the contract as that is all I have :
Gemini said,
January 31, 2008 at 2:49 am
@ Janice…..Many people did not get a receipt when they did draft. I pointed this out in my email to them and they didn’t say it was a problem.
carol said,
January 31, 2008 at 4:08 am
Writing from London
Hats off to Max Higgins.Frequent communicator and my due interest was paid for January and December into my London account and also my friend whose details I sent .Hes a genuine businessman.Lets just have faith and trust in the creator.
Fredrick Thompson said,
January 31, 2008 at 7:58 am
Dear Sirs,
I am without question, sorry to notify your readers and participants of this investment blog, that HW-Higgins Companies, Higgins Wifi Disney, et al…
is a pyramid scheme much tried and tested in the past by unscrupulous “confidence men” world-wide.
I am above all sorry for the unsophisticated investor who trusted a fraudulent prospectus and now find themselves at the bottom of a pyramid scheme which will ultimately divest them of their funds. Those at the top, who came on board the “scheme” are to be paid but the last are destined to fail and lose all possibility of collecting both interest and initial capital investments.
I am writing under a pseudonym because I am an official from the OCC in Atlanta, Georgia and more importantly a son of a Jamaican immigrant!
FT
marta said,
January 31, 2008 at 9:04 am
we have not gotten ours yet. our principal was to be paid from December!!
Fredrick Thompson said,
January 31, 2008 at 10:53 am
Dear Marta,
you unfortunately will NOT BE PAID. The issuance of any further transfers from BsAs, Argentina are now under SWIFT surveillance and duly noted by Central Bank Office in Argentina. We have further notified officials in our DUBAI offices if any actual accounts registered as HW et al, that an immediate cease and desist order be observed under issuance of the OCC here in Atlanta. I seriously doubt that any other “investors” will see deposits made to their accounts as promised. I am sad to once again write you via this blog of my personal regrets that MAX HIGGINS aka EMILE SAINT PATRICK HIGGINS, SIR MAX HIGGINS etc be allowed to continue his fraudulent activities and deception.
FT
NAN said,
January 31, 2008 at 11:16 am
Yes but why would you guys not allow HW to pay out what they owe to people ?A honest person tries to pay out a dishonest person takes off with people’s money.This man should be more encouraged to pay back the people. Is HW going to be allowed to keep this money or does some organization has plans fpr it ?
Elizabeth said,
January 31, 2008 at 11:22 am
Is this for real???
Al said,
January 31, 2008 at 11:51 am
If Frederick Thompson’s words are to be beleived, he needs to Identify himself and the organisation he is associated with clearly. Who knows if he is not some sore loser whose only aim is to create a panic. Let us keep the faith and listen to the negatives.
Fredrick Thompson said,
January 31, 2008 at 11:58 am
Dear Sirs,
The operational entity of the OCC has only the authority to enforce the regulations and contingencies of bank laws in the USA and ajax banks from abroad, but its reach is further with corresponding central banks world wide. The OFFICE of the COMPTROLER OF CURRENCY, here in Atlanta, only enforces the laws and issues cease and desist order and intervenes banks with the FED when rules and regulatory concerns are violated and unlawful activities are detected. Regarding HW corresponding courts in each state and or country has the jurisdiction of this errant individual MH. In Jamaica, the court system will have to act accordingly when legal actions are initiated by “investors” of the aforementioned entity.
The OCC only has the ability to enforce the rules, the collection of money on damages against a claim once found guilty of fraud and embezzlement is that of the courts in each jurisdiction.
FT
Elizabeth said,
January 31, 2008 at 12:08 pm
Mr Thompson..So why now ?? And what is going on regards Higgins ? With the OCC. It is the first I am hearing about this. Are they charges against the him or what?? Please advise…
Kristine said,
January 31, 2008 at 12:14 pm
In all honesty i think we need to overlook mr Thomas’s posts because i do believe he is just tryint to create havock which is very irritating to me that somebody could stoop so low to get people in a panick…in any case i kno 2 people thus far that have received their money…Just keep the faith people and trust in the Lord
NAN said,
January 31, 2008 at 12:20 pm
you guys are right, this man has too much time to be in a big position in the OCC.And what gives you right in the U.S to think you can stop money going to Ja and other parts of the world ?
Fredrick Thompson said,
January 31, 2008 at 1:06 pm
Dear Nan,
I am not in a “big position” here at OCC, but a clerk in the office of transfers… I learned of this from an aunt who is a victim and invested several months ago. I have no animosity to MH nor do I personally know him, other than the field reports available to banking institutions here in the USA and to Ajax agents abroad. I wanted to see if her U$15,000 life savings can be saved and coincidentally came upon this blog. I am writing to you now at 1pm local time in Atlanta and reach into this blog when time permits. I have no intentions other than to advise and to govern yourselves accordingly.
This is a personal matter I undertook on behalf of a family member to see if there were any possibility of making a claim on assets directly associated to MH and have at least a portion of her money time permitting in due process.
I am not a “big position man” I am 34 yrs old and the son of a Jamaican father and African American mother earning no more than any other employee in the OCC. I seek information to further my aunt´s possibility of recouping funds now in the HW organization.
I am not at liberty to give my name for fear of reprisals against her and her safety in Kingston.
FT
Al said,
January 31, 2008 at 1:32 pm
In other words Frederick you are giving your opinion which you are entitled to. Persons are not fools who beleive that Max is a Saint, we are hoping to get our money back like you for your aunt, so why are you suggesting that we should not be as hopeful as you are. You should take care before you lable people with terms such as unsuphisticated investors, and are looking to throw cold water on peoples hopes (including your aunt’s). We are not as dumb in Jamaica as you think but took a chance knowing fully well that there is a risk. We have waited and the now is not the time to be nagative.
Fredrick Thompson said,
January 31, 2008 at 1:37 pm
As a continued “caveat emptor” (buyer beware) MH has been afforded Argentine residency, which assure his extradition by law. He has also been married and now expecting a child with an Argentine citizen who just recently filed charges against his person for battery and physical torture. He has been processed by Argentine Federal Police accordingly.
Additionally, he has no funds which can be traced and recorded as being part of patrimony to the Jamaican entity which this blog details.
Mr. Higgins, finds himself under several other charges which are reported in local media on the absconding of a rental luxury car to under-reporting his income and has no banking reference of any consequence. His web page of Higgins Walt Disney World SA had mentioned investments to his group would provide 20% returns guaranteed and detailed banking resources of HSBC a London and Hong Kong based banking giant which has removed him from client services and placed him on a INTERPOL watch list. If you kindly “google.com.ar” which will provide all information from local press which detail his antics and unfortunate circumstances in Argentina.
This is not a vendetta, but an effort to seek justice.
FT
Elizabeth said,
January 31, 2008 at 1:37 pm
So Mr. T ..Still I dont understand.. what are the charges against Higgins??Are you saying his assets are frozen..
Fredrick Thompson said,
January 31, 2008 at 1:56 pm
Dear Elizabeth,
please log into google.com.ar and if you write in MAX HIGGINS or any of the other aliases, you will have over 1000 entries pertinent to his actions in Argentina.
You can click onto translate on each google find into English.
Also, having been investigated by the HSBC office in BsAs, when MH took on the title of “SIR”, peerage professionals at the institution found his alleged title to be inaccurate, even when on his application for banking resources had sworn and signed to this legitimacy.
Having “peerage” affords British citizens or foreigner, knighted by investiture, the right to use the title “Sir” and to certain privileges,(minor as they might be), by institutions and companies having business interests in England and ex- colonial protectorates.
Please govern yourselves accordingly by seeking independent information and blog searches on any search engine you wish and the documentation and press reports are hair raising and distressing. I am not the harbinger of the absolute truth, but detail my personal truths as I have lived them.
FT
Elizabeth said,
January 31, 2008 at 2:11 pm
OK thanks.. But how is this relevant to us getting our interests??Is it that there is a charge against him in the states about the interest we are to receive? And why would they stop him from paying? Wouldnt it be if he was not paying us then they should go after him. His personal life and business should not mix…
Fredrick Thompson said,
January 31, 2008 at 2:47 pm
Dear Elizabeth,
His personal life (MH) does matter, in as much if he was a career criminal, child molester or drug addict.
Would you in any event charge him with the custody of your funds?
The relevancy of a persons actions, outside the business arena and in their day-to day activities matters as to the sound judgement, ethics, honesty, integrity and responsibility he will display in business and pleasure… ¡one is a product of 100% of one´s actions!,
Would you have Adolf Hitler look after your Jewish parents? Would you have EX CEO & PRESIDENT, Bernard Ebbers of WORLDCOM, here in the states a convicted felon and embezzler serving 25 years in prison, look after your finances?
Then the question remains for you to answer … does MAX HIGGINS represent an individual who has the capacity, integrity and ethics to manage your patrimony? I reserve judgement…
And the answer is no, there are no charges because there are no reporting victims to his non-payment of interests or capital. The legal system here in the states does NOT have jurisdiction in Jamaica. All the OCC handles are swift, bank and currency trade and FED actions on a national level and provide pertinent information to agents or associated banking institutions world wide on banking rules and agreements.
The OCC is only a watch dog of the federal government and the Dept. of Treasury, but by way of other governmental institutions it provides vital information and details.
They can NOT stop him (MH). ONLY LEGAL MEASURES in Jamaica and court decisions and injunctions can “make” MH pay the interest if assets are identified.
My cousins and I have decided to jointly place what we have in a bank account here, in my aunts name, to have her believe the matter is somewhat resolved, as she is nearly 87 yrs. old, has poor eyesight and thinks only of what she can leave behind to her kindred family members. She worked for nearly 60 years as a house maid to wealthy British family in Jamaica, who incidentally did have peerage.
FT
Janice said,
January 31, 2008 at 2:55 pm
Any body received wire as yet? I was told wires were sent.
Kristine said,
January 31, 2008 at 4:23 pm
i kno two investors that have…so i still remain hopeful
Al said,
January 31, 2008 at 4:39 pm
Hello again Frederick,
Good information, I can see you have been doing a lot of research. Bear in mind persons are not now seeking to invest with MH and so that information for persons trying to recoup their money is of zero value. I would have been valuable before they invested.
I suspect if you do a google search on many names of persons or corporations with whom we do business, we would be ashamed or be running scared. A us mayor is currently answering charges of battery on women he tricked into having sex in his office. We might also do a search on President Clinton. Would we do business with them.
You are putting over the information as if MH has refused to pay. That is not so, he had a problem paying. I am in no way suggesting that he is an angel, or that this investment is safe ( higher returns=higher risks) however if his intentions were to not pay, then he would have dissapeared already. He is doing business in Dubai, I am sure that with all the peoples money that he has he would have already dissappeared like Osama Bin Laden. I do not claim to have done all the research you have, but you admit that there is no charge against him, no one has reported that he has not paid interest, because we cannot as yet say that. Let us see how many persons will be paid within the next few days.
NAN said,
January 31, 2008 at 5:29 pm
Why now ? The man gave us until the 11th of Feb. to pay . If this was the 12th of Feb. then I would be so much on your side, but for now I have to be positive.come on keep hope alive dont give up till the 12th Feb.
Sophia Holly said,
February 1, 2008 at 7:10 am
Has anyone gotten any e-mail or had money wired to their bank yet? If anyone have any useful info pls share.
omar said,
February 1, 2008 at 9:23 am
tell fredrick fi f@@k off we dont need his gloom and discouragment here right now let us be optimistic and hope for the best after the 11th then we may decide otherwise. Run wey de bway aff diss blog. If Max wanted to take away all of the money y answer emails and his cell phone for that matter I spoke to him wednesday and I am still feeling pretty confident that something will happen for us.
Sophia Holly said,
February 1, 2008 at 10:32 am
I am optimistic myself that things will turn around for all of us, we just have to keep our fingers crossed. I recieved an e-mail from Sonia and it outlined the exact amount i am expected to get.
In regards to Fredrick’s aunt, why would a 80 yr old invest in HW?
I would be really pleased if I don’t see him this blog anymore
FREDRICK THOMPSON said,
February 1, 2008 at 11:46 am
I apologize if I anguished believers and the faithful of MH.
I am but simply stating facts and wish, one of your blog entries would enlighten me if `possible and if I am incorrect.
But it is without question the reliance on faith to receive funds and interests, nearest 11 February which is your shared mantra and because if my information and concerns, maybe G-d is blind. And just maybe MH is not a messiah and the faithful go, legions forward into the abyss… kind intentions? the pathway to hell is paved with kind intentions… only the truth will set us free.. that is a mantra I more abide than blind faith.
I also fail to see why raising issues and questions becomes such a distressing matter when we are speaking of money, numbers and investments. The issue is clear cut and concise.
I also take umbrage to how some best handle fears, unwarranted or not; by way of asking people to disappear… that is not the country of my father speaking… Jamaicans are free thinks and have always been a live and let live society.
This being said it pains me to further advance banking resource information from BANCO CENTRAL DE LA NACION BUENOS AIRES, ARGENTINA
MARTIN REDRADO MINISTRO (excerpt from an interoffice memo made available to corresponding banks today) – translation of which enforces a Federal Judges order on pending legal actions and claims against MH by Walt Disney World.-ABC INC. which freezes all accounts of MH both here and abroad. UNFORTUNATELY FOR US ALL… NO ACCOUNTS ARE REGISTERED IN DUBAI.THERE HAVE NOT BEEN ANY VISAS ISSUED TO MH ALIAS SIR PATRICK HIGGINS WITH A JAMAICAN PASSPORT OR US PASSPORT HE PREVIOUSLY MAINTAINED .
I am saddened to say we have lost! There is no money, there is no account opened and or registered under MH, HIGGINS WARNER et al in DUBAI or in ARGENTINA which federal agents in ARGENTINA can attach to the aforementioned court order. The corresponding embassy documentation and registry of both United Arab Emirates and Saudi Arabia have no registry of visas or passport entries to this date. Additionally, the Jamaican Consul was called to appear before the courts on Tuesday and stated by way of representing attorneys, that MH is under money laundering investigations in Jamaica presently and provided fotos, fingerprints and birth certificate copies sent from Jamaica.
So… what say we all?
FT
omar said,
February 1, 2008 at 11:56 am
has anyone kinrick gordon gilpin. I heard from reliable sources that he stlole 7 million US dollars from Higgins Warner!!!!!!!!!!
omar said,
February 1, 2008 at 11:57 am
he is the real crook
I anyone see him in the states, please point him out to the nearest police officer I haerd the fbi is on his trail. Both he and his wife are on the run!!!!!
marta said,
February 1, 2008 at 12:21 pm
omar where are you
marta said,
February 1, 2008 at 12:25 pm
Please note that Gilpin is no longer on the list of executives at HW!! Is it possible that Omar is right? I do not want to speculate but something nuh smell right!!
marta said,
February 1, 2008 at 12:44 pm
PEOPLE.
Why are you all hating on Frederick. He is entitled to his opinions/statements etc. Suppose what he is saying is really true. Is is that all those who are cursing him are living in fear that he may be right? If he was carrying good news, would you be behaving the same way? If the reality is that HW is gone with our money are you all going to shoot yourselves. Leave the man alone and stop wasting time. Any information that is put on this blog could end up being helpful to us all.
FREDRICK THOMPSON said,
February 1, 2008 at 12:46 pm
Dear Mr. Omar,
I find it very peculiar only yesterday your blog entry was rife with insults against me and rallied other to see to it I leave this blog, and less than afew minutes after the information I provided today, you now throw your FBI information into the ring!
Seems you took for granted the truth, the reality and used unsound and unfounded judgements to try and scare away my entries… the only recourse you all have is to file a CLASS ACTION LAWSUIT against MH, Sir Emile Patrick Higgins and all other aliases immediately from the court systems in Jamaica, we can not from the USA, as he did not incorparate here, otherwise your claims will fall short of any collections after WALT DISNEY-ABC INC. collect what funds and assets they discover within the next 30 days.
FT
Sophia Holly said,
February 1, 2008 at 1:31 pm
The info that Fredrick is offering now is not helpful to anyone. What we need to concentrate on is getting our mone back. I don’t give a rats ass what Max Higgins do or who is looking for him. I am just waiting until Feb. 11 then we can take from there.
Elizabeth said,
February 1, 2008 at 1:35 pm
Dear Sophia the rats ass … is so funny.. And I agree with you.
FREDRICK THOMPSON said,
February 1, 2008 at 2:02 pm
Ms. Sophia Holly,
the information is relevant if you read closely; if you do not initiate a class action suit with all the plaintiffs in a timely manner you will not have any legal recourse to receive your interest and or principal.
You fail to see the “forest for the trees”… and the vulgarity of your usage of language in writing only further adds to non-action, futile in-fighting, mistrust and allowing this matter to stall and become a fruitless legal battle whereby nobody wins.
The moment is now when MH can still be identified and local Argentine authorities have knowledge of his whereabouts.
He is presently moving his “offices and operations” from Puerto Madero to supposedly new offices in Palermo Hollywood in Buenos Aires. Federal Police agents tried this morning to contact him and his estranged wife (now removed from the board of directors list on the web page) and no to avail.
You have the tools to help yourself and others by joining forces and filing corresponding petitions in Jamaican courts, otherwise any assets found and or identified are paid to creditors and plaintiffs according to filing dates.
YOU WILL NOT RECEIVE ANY FUNDS. THERE ARE NO BANK ACOUNTS.
I can not make it any more clear other than to draw you a picture.
If you do not find it important to file petitions accordingly with the legal and judicial systems in Jamaica, then only your prayers can help you.
We have come to the conclusion that unless my aunt files as part of a class action suit, nothing is possible and being that we have put together some U$9,000 of her initial investment she believes that the issue is now resolved and can rest at ease with this matter.
I wish you luck and to all others who just will not admit to this embezzlement scheme and to the unfortunate consequences we all presently suffer.
FT
Al said,
February 1, 2008 at 2:19 pm
Sophia and Elizabeth,
I agree, we have waited over one month why not wait another 10 days. Frederick take whatever action you see fit to recover your or your “87 year old aunt” $15,000.00. Why didn’t you give her this info before she invested?. I suspect the rest of us stupid people in Jamaica is willing to wait until February 11. Martha we are not saying that the information Frederick is giving is false I have not researched it. It is however not of any use to us who have already invested. If we take the type of action that Frederick is suggesting now instead of waiting until Feb.11. We could cause a Cease and desist order to be placed and nobody gets back their money.
FREDRICK THOMPSON said,
February 1, 2008 at 2:30 pm
Dear Mr.Al
I only learned of this matter after the fact. She was approached by an agent who was the daughter of a close friend. I am only sorry she did not provide us an opportunity to see into the trust account and risks factor.
Once again Mr. Al, a C&D order is now fruitless since the funds are no longer in Jamaican banking jurisdiction. The MH group has dissolved and now has no holding company or representing agent, it is therefore a non-entity and no C&D order can have any effect on us receiving interests and or payments. We are at the mercy of MH and his troupe of now gone and former agents.
FT
Elizabeth said,
February 1, 2008 at 2:32 pm
Point taken Al.
Al said,
February 1, 2008 at 2:52 pm
Omar, Janice,Sparkle,
Have any of you made contact with HW since yesterday?
marta said,
February 1, 2008 at 3:05 pm
OK AL.
On another matter. I read in here a few days ago that some people were to be paid starting on WEdnesday. Two people reported that they got interest. Anybody received any principal? And has anyone else being paid. If you do please say so.
Al said,
February 1, 2008 at 3:12 pm
I just asked a friend of mine who is also an investor to call. He did and was reassured that persons will be paid by now and Feb. 11.
Al said,
February 1, 2008 at 3:21 pm
Remember Martha,
Not every investor writes on this blog. Next principal would not be due till the contract ends.
I have not even sent my contract or communicated with the company in any way so I do not expect to be one of those to be paid early.
I would also be happy to here if anyone else is paid.
If he was moving office and could not be located as suggested, how could they be so easily contacted. Why would they even bother to answer the phone?
Sparkle said,
February 1, 2008 at 3:28 pm
I emailed them yesterday and got a response from Sonia within 2 hours. At this point, I am still hopeful.
marta said,
February 1, 2008 at 3:37 pm
Al I understand what you are trying to say, however, cell phones can be answered from anywhere, land lines can be forwarded to any phone, emails can be answered from anywhere.
Remember also that if the bottom is going to fall we will not know when. The mobay office was closed overnight. No one knew that it was going to happened.
I know people who are due principal including my family. This was to be paid in November and December.
omar said,
February 1, 2008 at 3:37 pm
one of my colleagues spoke to max this morning
omar said,
February 1, 2008 at 3:38 pm
just give the man until the 11th of feb enough said
marta said,
February 1, 2008 at 3:39 pm
Sparkle are you able to say what you asked and what kind answers you got? Did you ask any pertinent questions?
omar said,
February 1, 2008 at 3:39 pm
I dont trust frederick thompson so I wont divulge any more information
marta said,
February 1, 2008 at 3:40 pm
What was the conversation about Omar? What did he say?
omar said,
February 1, 2008 at 3:41 pm
y initiate a class action suit and the 11th isnt even here as yet. madness i say and where is the money to do this law suit??
marta said,
February 1, 2008 at 3:42 pm
Omar how can Frederick hurt you or hurt us.
omar said,
February 1, 2008 at 3:49 pm
well I have never spoken to FT but have have been in constant contact with sir max, even this week. He said they have started to send some funds from wednesday, and thursday to approximately 600 persons so far. Friday, which is a public holiday in dubai made it impossible to send any funds so he intends to send some tomorrow. I checked and Feb 1st is infact a public holiday over there
omar said,
February 1, 2008 at 3:50 pm
just be patient if after the 11th of feb I dont get anything or any of my friends, who have so far sent the info requested then I will take the next step.
Elizabeth said,
February 1, 2008 at 3:50 pm
Omar anybody in JA start receiving yet? That would let me feel more positive.
omar said,
February 1, 2008 at 3:51 pm
I am not about to stress out myself about things which i dont have any control.
omar said,
February 1, 2008 at 3:53 pm
Remember I said in a posting above that the money sent from over therewont be credited into any account until about 4 , 5 or even six working days? I made a ckeck at my commercial bank and they told me this so I wont expect anyone to get any money until abou next thursda (rule out ash wednesday)>
Al said,
February 1, 2008 at 4:12 pm
Martha,
I suggest that you call HW yourself.
You will probably not be totally satisfied until you have spoken to them yourself. As for me I will e-mail the info they require and wait until Feb. 11.
I agree with Omar I will not stress myself over things I am not in control of, I will also not be a part of any CAS at this time.
marta said,
February 1, 2008 at 4:24 pm
OMAR
What the hell is your bank telling you. Wire transfer takes seconds to reach your account. It may not be available the same day but the credit is done instantly!!
Sparkle said,
February 1, 2008 at 4:31 pm
Marta
I sent my banking information since I hadn’t done so earlier. Couldn’t locate my contracts, so I needed to know if that was necessary. Received a confirmation from Sonia stating all my information was already in the system. She said needed that info only from persons for whom they did not have a swift code. I want to believe that might have been true, because my friend in JA got an email from her yesterday also, requesting her swift code. My question is, if he wants to just disappear with our money, why even bother to respond to email, cell or office phone etc. I’ll agree they can be access from anywhere, but, does he really have to?
Sparkle said,
February 1, 2008 at 4:35 pm
Martha
That is not necessary true, or it might not be for some banks. It can take up to 5 days for an international wire. Domestic wires usually take 1 day. It would be helpful to verify that with each individual bank.
marta said,
February 1, 2008 at 4:39 pm
OK Sparkle. I will do a research.
Rabbit said,
February 2, 2008 at 11:16 am
I have been reviewing the posts trying to determine the likelihood that a friend will recover the money invested. I’d like to encourage all participants to be cordial, even if the news presented is not favorable. The best decision is an informed decision. We may make different decisions with the same information but we should not dissuade those who have information to share from doing so.
Thanks all – including Fred Thompson.
FREDRICK THOMPSON said,
February 3, 2008 at 8:47 am
Good day to all,
I AM NOT WRITING TO CREATE HAVOC, BUT TO BE CLEAR AND CONCISE WITH INFORMATION TO ALL FROM WHAT I HAVE INVESTIGATED. I AM A REALIST AND WANT RESOLUTION, BUT PAINSTAKENLY WORK TO ALSO BE CORRECT WITH WHAT IS STATED FOR THE BENEFIT OF THOSE AFFECTED AND TO WHOM THE ALLEGATIONS ARE ADDRESSED, IN THIS CASE, MAX HIGGINS-
I am saddened to state the following: “…from access to all banking units of UAE, there are no registry LCD code and swift (Society Worldwide Interbank Telecommunications), which relate to any corporate entity know as WH, et al… ” additionally, I have waited to detail one important issue with banking standards in Arab and Muslim countries, IT IS NOT PERMITTED TO PAY INTEREST! RULE ARE CLEAR WHICH DENOTE SUCH ACTIONS CONTRARY TO THE HOLY TEACHINGS OF THE KORAN.
Max Higgins, can not incorporate in the UAE, as an entity which pays interest and or charges same. Banking rules are strict and very definitive. If he continues to lie about such actions, the UAE embassy in Argentina will take what ever legal recourse are available to them to prosecute such lies and misrepresentations.
Max Higgins is simply hold back the flood from the dyke with one finger in a hole while more and more leaks spring before his very eyes. He can not afford to have legal problems in the Argentina, until his citizenship papers are delivered and avoid extradition to JAMAICA. Hence, he holds back the force of a variable TSUMANI of questioning “investors” by promising, continuing to answer calls, continuing to promise and miss deadlines with lame and sometimes ludicrous excuses.
I will include here for those doing “research the number for the UAE office of SWIFT: THE GATE BUILDING, DUBAI OFC 42 LEVEL 15 TEL: 971 4425 0900 FAX: 971 4425 0160 or the SWIFT HEAD OFFICE IN BELGIUM 32 2 665 3111) Any of you here on this blog can query the offices with entity names and reserve the swift code numbers which will correspond to MH, if any exists! CAVEAT EMPTOR .
govern yourselves accordingly.
Good morning to all…
FT
Al said,
February 3, 2008 at 11:18 am
Hello Frederick,
Thanks for the information you have been providing. If it becomes necessary for us to use it, we will. We have waited approximately 2 months, surely I suspect most investors are willing to wait another week. After the 11th if things are not as promised we will formulate different strategies. If that becomes necessary we hope you will still be here to assist. I have neither called or e-mailed HW yet they emailed me. I still say if the intention is not to pay it would be very stupid to be writing persons who haven’t even contacted you. In the meantime you are the researcher here see what information you have on the World Football Idol Competition.
By the way though I am not doing any research I am now pretty sure that a lot of the information you give are your opinions and not facts.
QUESTION. IF NO MUSLIM COUNTRIES CHARGE OR PAY INTEREST, HOW DOES BANKS SURVIVE THERE, I AM SURE BANKS ARE IN THE UAE, IN FACT ONE FAMOUS JAMAICAN BANKER WORKED THERE FOR A WHILE. INTEREST CHAGES IS THE MEANS BY WHICH BANKS MAKE MONEY.
ensley said,
February 3, 2008 at 1:15 pm
Fredrick, according to this article you are a disgusting liar
http://www.zawya.com/Story.cfm/sidZAWYA20080201100941/SecMain/pagHomepage/chnPolitical%20Affairs/obj1549BA27-8F0C-11D4-867000D0B74A0D7C
banks do in fact offer interest in the UAE
Regards
Rabbit said,
February 3, 2008 at 4:04 pm
I tried using the babelfish translation for the following article, but the translation was clumsy. Anyone fluent in Spanish who can?
http://noticiassanpedrocolumnas.blogspot.com/2007/11/max-la-biografa-meditica.html
FREDRICK THOMPSON said,
February 3, 2008 at 4:27 pm
DEAR PERSON WHO CAN NOT UNDERSTAND… READ THE KORAN, A BUSINESS CAN NOT BE MADE TO PAY INTEREST FROM INVESTMENTS, BUT A BANK CAN… IT IS UNFORTUNATE YOU SO WANT TO BELIEVE IN LIES THAT THE ANSGT OF THE BITTER TRUTH BLINDS YOU… CHECK TO SEE IF INDEED A MORTGAGE IN ANY ARAB COUNTRY CAN CHARGE INTEREST?
AND CHECK FURTHER IF A SWIFT ACCOUNT NUMBER HAS BEEN OPENED FOR SAID MAX HIGGINS… I DREAD BEEING AS BLIND AS YOU UNFORTUNATELY CHOOSE TO BE IN THIS MOST IMPORTANT MATTER.
FT
hopeton said,
February 3, 2008 at 5:44 pm
yo fredrick how much FSC/NCB is paying you . all you are doing is messing up people brain INVESTORS BEWARE A SPY IS IN OUR MIDST….regards….
carleena said,
February 3, 2008 at 8:17 pm
I got an e-mail from Sonia Medina who is a VP at HW that they are now wiring payments and needed my Swift Code. I supplied her with the info and remain very positive that they will pay.
Carleena
Marie said,
February 4, 2008 at 9:38 am
What is a swift code? And does everyone need one?
Sophia Holly said,
February 4, 2008 at 10:04 am
Marie,
You can contact your bank for a swift code and routing number and send the info to HW via e-mail. The bank should give it to you without hesitation.
Marie said,
February 4, 2008 at 10:11 am
thanks Sophia
Marie said,
February 4, 2008 at 11:19 am
Does everyone need one?
ronacle said,
February 4, 2008 at 11:19 am
any one hear the interest for olint in january and has any one call the office and get through this morning
Liz said,
February 4, 2008 at 1:34 pm
Has anyone received an email to say that their interest has been wired? I am so on edge right now……just need to see something positive really soon.
Sophia Holly said,
February 4, 2008 at 1:55 pm
I called Argentina this morning and was told that we should be seeing some funds next week because it takes a few days to have the money wired from UAE. Don’t know how true that is. We’ll just have to wait and see.
Marie said,
February 4, 2008 at 2:22 pm
Liz I thought I was the only one!
Rich said,
February 4, 2008 at 4:01 pm
Ronacle
Olint gave 8.97 for January People heard some persons got funds from higgins today but i dont know them myself
collin said,
February 4, 2008 at 6:39 pm
I have send my info to admin@higginswarner.com and up to now I haven’t get any response. Whats’s going on? Interest will be paid FEB 11 for true.I would like to know.
DK said,
February 4, 2008 at 8:06 pm
y don’t we google earth the office?
Kristine said,
February 5, 2008 at 2:40 pm
Anybody received anything yet or know of anybody receiving?
ensley said,
February 5, 2008 at 7:00 pm
people please dont get yur hopes up too high
Gemini said,
February 5, 2008 at 7:27 pm
@ Ensley…I am being as optimistic as possible but you made a valid point.
FREDRICK THOMPSON said,
February 5, 2008 at 10:59 pm
IF ANY OF YOU WOULD LIKE TO SEND A LETTER TO THE ARGENTINE CONSUL IN MIAMI, IT WOULD BE BEST YOU RECORD YOUR LOSSES WITH THE ARGENTINE CONSUL, AND IF THE JAMAICAN COURTS FIND THE ASSETS, WHICH ARE NOW NO WHERE TO BE FOUND AND OR REGISTERED, YOU HAVE AN AFIDAVIT THAT YOU CONTACTED THE CONSULATE.
WE REGISTERED LAST MONTH AND THERE WERE SOME 88 OTHER LETTERS ALREADY RECEIVED.
DOCUMENTING ACCOUNT AND THE COMPANY WITH NAMES, D.O.B AND SIGNED RECEIPTS IS MOST HELPFUL. BUT NONE OF US HAVE A SIGNED AGREEMENT IN THE HANDWRITING OF MH!
FT
Overchill said,
February 6, 2008 at 8:53 am
FREDERICK
You chat so much shit it’s silly.
Go read through all your posts and see how stoopid you sound.
FREDRICK THOMPSON said,
February 6, 2008 at 8:55 am
THIS IS TODAYS HEADLINE IN NEWSPAPERS IN ARGENTINA WHICH DETAIL THE LAWSUITS AND LEGAL ENTANGLEMENTS OF SAID MAX HIGGINS AND THE COMPANY HIGGINS WARNER WHICH NO LONGER EXISTS,..
© 2007 | La Opinión Semanario S.R.L. Todos los derechos reservados
La vida no es tan fácil en Disney Mundo
La vida no es tan fácil en Disney Mundo
Max Higgins está en una situación altamente complicada. A las sospechas por irregularidades en varias de sus acciones y maniobras empresariales, se le suman una denuncia por violencia familiar de parte de su mujer y un juicio en Jamaica que llegó hasta la Suprema Corte de Justicia de ese país.
Max Higgins está en una situación altamente complicada. A las sospechas por irregularidades en varias de sus acciones y maniobras empresariales, se le suman una denuncia por violencia familiar de parte de su mujer y un juicio en Jamaica que llegó hasta la Suprema Corte de Justicia de ese país.
Atravesar un momento de separación no es algo sencillo para nadie, pero la realidad indica que siempre hay una posibilidad para que el proceso se complique más. Este fue el caso de Emile Maxim Higgins, que fue denunciado por su mujer a raíz de un presunto caso de violencia familiar que ya tiene varias páginas en su expediente.
Una gran historia de amor
El matrimonio entre Max Higgins y Sandra Zapata fue el camino más seguro para facilitar los trámites y obtener la ciudadanía argentina que el año pasado, resultaba imprescindible para desarrollar sus tareas en Argentina. Zapata, no es ni más ni menos que la figura principal de Disney Mundo SAinc, al menos así lo muestra el archivo que este medio ha guardado de la primer página web, donde se presentaban los directivos del emprendimiento.
De acuerdo a lo que figura en la causa, el domicilio de la cónyuge está ubicado en el Barrio de Puerto Madero, sobre la Avenida Juana Manso, en la Capital Federal. Curiosamente en ese lugar, está declarada la sede legal de una empresa llamada “Inversiones Monte Quemado”. La firma, aparece como ocupante de los pisos quinto y sexto de la propiedad, sin embargo en uno de los teléfonos, atendieron dos personas que dijeron ser la empleada doméstica y el sobrino de Sandra respectivamente.
Ellos confirmaron que ahí había una residencia familiar donde vivía, efectivamente Sandra Zapata.
La denuncia
La situación reviste una gravedad superlativa ya que a pesar de estar en Feria Judicial, el Juzgado en lo Civil Nº 83 ordenó tomar medidas extraordinarias en relación a este episodio en un expediente cuyo número está reservado. Por disposición judicial, el empresario jamaiquino tiene prohibido acercarse a un radio de 300 metros de donde radicó el domicilio con su actual esposa y de la Clínica, donde la mujer dio a luz hace pocos días. Esta medida que el Magistrado dispuso para salvaguardar la vida de la denunciante, fue con expresas recomendaciones a quienes tiene por misión proporcionar seguridad.
Pese a las pericias que se ordenaron para establecer las lesiones de las que habría sido víctima la mujer, por fortuna, el bebé nació en perfecto estado de salud el 29 de Enero, en la Maternidad Suizo Argentina. La madre abandonó el centro asistencial el pasado 1º de Febrero, el mismo día en que se retomaban las actividades en la Justicia, vencida la feria.
Esta denuncia no sería el único antecedente que tiene Higgins en su haber, cabe recordar el confuso episodio que puso “de patas en la calle” a su anterior pareja, una baraderense que compartía con él un proyecto de turismo rural y que supo hacerle de intérprete. Tal como publicó este medio, fue abandonada a su suerte por el jamaiquino y se vio obligada a buscar la ayuda de un amigo para poder rescatar sus valijas del Hotel donde estaban hospedados. Hoy Ana (tal es el nombre de la mujer) sostiene que fue “bien tratada por Max” y que no tiene para con él más que palabras de agradecimiento.
Aquí, allá y más allá
A la denuncia en la Republica Argentina se suma un pedido de captura en su país de origen: Jamaica. La acción radicada a mediados de Enero de 2008.
A fines del 2006, Higgins instaló sus oficinas en Montego Bay cerca de la ciudad de Kingston, en Jamaica. En ese país prometió realizar un gran show de modas al mejor estilo de las grandes semanas de alta costura. De esta manera, y frente a lo prometedor del proyecto, comenzó a atraer inversores que en total le depositaron una suma de dinero superior a 250.000 dólares.
La Opinión mantuvo un diálogo exclusivo con el diario “The Gleaner” que confirmó que el 2 de Enero de este año, los inversores jamaiquinos se encontraron con una gran sorpresa. Las puertas de las oficinas de Higgins Warner en Montego Bay se encontraban cerradas definitivamente. En la entrada, un cartel explicaba que sus operaciones habían sido trasladadas a la República Argentina.
Lejos de hacer el anuncio a quienes confiaron en su proyecto, eligió comunicarse de forma electrónica, enviándoles e-mails para informarles cuestiones que no eran menores. El mensaje que recibieron los inversores, explicaba que frente a la gran presión por parte del estado jamaiquino a las empresas “prósperas financieramente hablando”, decidieron trasladar todas sus operaciones bancarias a Dubai, lugar al que coincidentemenrte también se trasladaron las cuentas que en principio, en Octubre de 2008, invitaban desde su página a invertir un mínimo de 1 millón de dólares para el World Football Idol, en cuentas del HSBC, tal como fue publicado en La Opinión.
La denuncia (Segunda Parte)
La gravedad de la situación que provocó la desaparición de las oficinas y el llamativo mensaje, despertaron el reclamo de los inversores que, al no saber el destino de sus fondos y ante la falta de pago del retorno prometido, formularon la pertinente denuncia. Max Higgins fue convocado a audiencia pública una innumerable cantidad de veces y no se presentó en ninguna oportunidad.
Higgins Warner dejó sin respuesta a los jamaiquinos que habían decidido ser parte del proyecto ya que, no sólo no dejó ni un solo representante en la isla caribeña, sino que además, jamás atendieron ni por teléfono a los viejos clientes que desde la isla llamaban a la sede argentina.
Uno de los inversores, el Sr. Adbury Hunter llevó el caso hasta las últimas consecuencias. La causa llegó hasta la Suprema Corte de Justicia de ese país. Allí se resolvió de modo inmediato la devolución de 42.000 dólares más intereses al inversor querellante. El matutino jamaiquino se comunicó con Max Higgins, quien afirmó estar al tanto del caso, pero desmintió que esa haya sido la versión de los hechos. Según sus palabras “El dinero fue presentado a un prominente empresario de Kingston que era un agente que me representaba. Él me entregó un cheque por la suma de U$S 1.5 millones de dólares que no tenía fondos”, confirmó el jamaiquino.
Otro inversor que fue encontrado en las puertas de las ahora ex oficinas de Higgins Warner en Jamaica, comentó su experiencia financiera con el emprendedor empresario. Explicó que había invertido U$S 13.000 dólares en Octubre y que esperaba recibir el 20% de ganancia que le fue prometido para Noviembre. En ese momento recibió las excusas pertinentes. Con las puertas de las oficinas cerradas como escenario, el inversor comentó: “Me dijeron que vuelva en Diciembre y después el 2 de Enero, ya sabía que esto iba a pasar”.
Al momento, la vida de Max Higgins parece acarrear una suma de problemáticas que lo tienen cercado. La justicia argentina le tiene prohibido acercarse a su mujer y a su bebé recién nacido y la jamaiquina, por su parte, le ordenó pagar U$S 42.000 dólares a uno de sus inversores; se estima que esta cifra se acrecentará a medida que las causas de los otros damnificados lleguen hasta esa instancia.
La suma de las coincidencias
En todas las notas publicadas por La Opinión, todos los caminos conducen a Vuelta de Obligado. Allí, aún se erigen los carteles que hubo que colocar “de apuro” para reemplazar los que exhibían la palabra Disney, ante una acción iniciada por The Disney Company, que fue inmediatamente resuelta en el Juzgado Federal del Dr. Villafuerte Ruzo.
Pasada la feria judicial, cada frase y cada dato, llevan al lector a un interesante recorrido que, publicado en episodios, va desenmascarando una de las más impresionantes historias en torno a un desconocido que con gran ostentación, dijo haber comprado de la noche a la mañana un predio de un millón de dólares para instalar un parque temático similar al de Orlando. Eso sí, hoy las tierras en esa zona se venden a precios incalculables y nadie parece querer recordar que, al menos hasta la semana pasada, no había operación inmobiliaria alguna que refleje la transacción. Sólo el nombre de una sociedad que cambió de domicilio y que no registra desde su fundación actividad alguna, tiene la responsabilidad patrimonial frente a quienes ingresan al maravilloso mundo de Higgins corriendo tras la fortuna prometida.
Que Dios se lo pague
Antes de su casamiento con Sandra Zapata el presidente de Higgins Warner se hospedó en el Hotel Bisonte con una mujer oriunda de la vecina ciudad de Baradero, llamada Ana Oviedo.
Al término de su estadía y quizá víctima del apuro que suele apremiar a los grandes empresarios, olvidó abonar la cuenta final de su estadía en el establecimiento. Ana se vio avergonzada y luego de explicar la situación logró abandonar el lugar con la ayuda de un amigo que se ocupó de recuperar sus valijas. Como es sabido, en el mundo de los grandes negocios todo lleva tiempo. Por lo pronto los dueños del hotel ya no dicen lo mismo que en otros tiempos, en la última comunicación manifestaron que la deuda había sido saldada y que el Señor Max Higgins no tenía nada pendiente con el establecimiento.
Una discográfica sin discos
De acuerdo a las declaraciones del propio Higgins, la gran cuna de su fortuna es la empresa discográfica que supo crear en los Estados Unidos. No deja de ser sorprendente lo próspero que es el país del norte para los negocios. Al día de la fecha y luego de 5 años de su creación, la discográfica no ha registrado ningúna canción y no ha editado ningún disco. Higgins Warner no tiene ningún trabajo que sea considerado de su propiedad en la rama relacionada con la industria de la música, ni en Estados Unidos ni en Jamaica
FREDRICK THOMPSON said,
February 6, 2008 at 8:57 am
ANY QUESTIONS? YOU CAN CLICK ONTO THE NEWSPAPER
http://www.laopinionsemanario.com.ar
FT
Khaleel said,
February 6, 2008 at 10:02 am
ok now this is just getting a little too fishy…i say if we do not get funds by the 11th no more excuses we start taking the appropriate actions,if it’s not too late.
TAD said,
February 6, 2008 at 10:12 am
Dear FT,
I dont speak Spanish can u place the English version on the Website.
Thanks
Khaleel said,
February 6, 2008 at 10:13 am
just type the link in google and hit translate page…
thomas said,
February 6, 2008 at 10:43 am
Life is not so easy at Disney World
Max Higgins está en una situación altamente complicada. Max Higgins is a highly complicated situation. A las sospechas por irregularidades en varias de sus acciones y maniobras empresariales, se le suman una denuncia por violencia familiar de parte de su mujer y un juicio en Jamaica que llegó hasta la Suprema Corte de Justicia de ese país. A suspected irregularities in a number of its actions and manoeuvres business, he joined a complaint by family violence on the part of his wife and a trial in Jamaica who came to the Supreme Court of that country.
Atravesar un momento de separación no es algo sencillo para nadie, pero la realidad indica que siempre hay una posibilidad para que el proceso se complique más. Traversing a time of separation is not easy for anybody, but the reality shows that there is always a possibility that the process is more complicated. Este fue el caso de Emile Maxim Higgins, que fue denunciado por su mujer a raíz de un presunto caso de violencia familiar que ya tiene varias páginas en su expediente. This was the case for Emile Maxim Higgins, who was denounced by his wife following an alleged case of family violence that already has several pages in his file.
Una gran historia de amor A great love story
El matrimonio entre Max Higgins y Sandra Zapata fue el camino más seguro para facilitar los trámites y obtener la ciudadanía argentina que el año pasado, resultaba imprescindible para desarrollar sus tareas en Argentina. Marriage between Max Higgins and Sandra Zapata was the surest path to facilitate the procedures and obtaining Argentine citizenship last year, it was imperative to perform their tasks in Argentina. Zapata, no es ni más ni menos que la figura principal de Disney Mundo SAinc, al menos así lo muestra el archivo que este medio ha guardado de la primer página web, donde se presentaban los directivos del emprendimiento. Zapata, is neither more nor less than the leading figure SAinc Disney World, at least as shown in this file that you saved half of the first site, which showed managers of the enterprise.
De acuerdo a lo que figura en la causa, el domicilio de la cónyuge está ubicado en el Barrio de Puerto Madero, sobre la Avenida Juana Manso, en la Capital Federal. According to what is contained in the case, the spouse’s home is located in the District of Puerto Madero, on the Avenida Juana Manso, in the Federal Capital. Curiosamente en ese lugar, está declarada la sede legal de una empresa llamada “Inversiones Monte Quemado”. Curiously there, it is declared legal headquarters of a company called “Investing Mount Quemado. La firma, aparece como ocupante de los pisos quinto y sexto de la propiedad, sin embargo en uno de los teléfonos, atendieron dos personas que dijeron ser la empleada doméstica y el sobrino de Sandra respectivamente. The signing appears to be occupying the fifth and sixth floors of the property, but one of the phones, two people who attended said to be the maid and the nephew of Sandra respectively.
Ellos confirmaron que ahí había una residencia familiar donde vivía, efectivamente Sandra Zapata. They confirmed that there was a family residence where he lived indeed Sandra Zapata.
La denuncia The complaint
La situación reviste una gravedad superlativa ya que a pesar de estar en Feria Judicial, el Juzgado en lo Civil Nº 83 ordenó tomar medidas extraordinarias en relación a este episodio en un expediente cuyo número está reservado. The situation is serious because superlative despite being in Fair Judiciary, the court in Civil No. 83 ordered to take extraordinary measures in relation to this episode in a file whose number is reserved. Por disposición judicial, el empresario jamaiquino tiene prohibido acercarse a un radio de 300 metros de donde radicó el domicilio con su actual esposa y de la Clínica, donde la mujer dio a luz hace pocos días. On the court, the Jamaican entrepreneur is prohibited from approaching a radius of 300 metres from where the home settled with his current wife and the clinic, where the woman gave birth a few days ago. Esta medida que el Magistrado dispuso para salvaguardar la vida de la denunciante, fue con expresas recomendaciones a quienes tiene por misión proporcionar seguridad. This measure that Judge ordered to safeguard the life of the complainant, was to express those recommendations is to provide security mission.
Pese a las pericias que se ordenaron para establecer las lesiones de las que habría sido víctima la mujer, por fortuna, el bebé nació en perfecto estado de salud el 29 de Enero, en la Maternidad Suizo Argentina. Despite the skills to be ordered to establish that the injuries would have been suffered by women, fortunately, the baby was born in a perfect state of health on 29 January, the Maternity Hospital Suizo Argentina. La madre abandonó el centro asistencial el pasado 1º de Febrero, el mismo día en que se retomaban las actividades en la Justicia, vencida la feria. The mother left the facility on 1 st February, the same day it was retomaban activities in the Justice, losing the fair.
Esta denuncia no sería el único antecedente que tiene Higgins en su haber, cabe recordar el confuso episodio que puso “de patas en la calle” a su anterior pareja, una baraderense que compartía con él un proyecto de turismo rural y que supo hacerle de intérprete. This claim would not be the only precedent that Higgins has to its credit, it is worth recalling the confusing episode that put “feet on the street” to his former partner, a baraderense shared with him a draft rural tourism and make it knew interpreter . Tal como publicó este medio, fue abandonada a su suerte por el jamaiquino y se vio obligada a buscar la ayuda de un amigo para poder rescatar sus valijas del Hotel donde estaban hospedados. As published this medium, was abandoned to their fate by the Jamaican and was forced to seek the help of a friend in order to rescue their bags from the hotel where they stayed. Hoy Ana (tal es el nombre de la mujer) sostiene que fue “bien tratada por Max” y que no tiene para con él más que palabras de agradecimiento. Today Ana (such is the name of the woman) maintains that he was “well looked after by Max” and who has no more to him than words of thanks.
Aquí, allá y más allá Here, there and beyond
A la denuncia en la Republica Argentina se suma un pedido de captura en su país de origen: Jamaica. The complaint en la Republica Argentina joins an order capture in his home country: Jamaica. La acción radicada a mediados de Enero de 2008. The action established in mid-January 2008.
A fines del 2006, Higgins instaló sus oficinas en Montego Bay cerca de la ciudad de Kingston, en Jamaica. In late 2006, Higgins set up their offices in Montego Bay near the city of Kingston, Jamaica. En ese país prometió realizar un gran show de modas al mejor estilo de las grandes semanas de alta costura. In that country promised to make a big show of fashions for the best style of the great weeks of haute couture. De esta manera, y frente a lo prometedor del proyecto, comenzó a atraer inversores que en total le depositaron una suma de dinero superior a 250.000 dólares. Thus, contrary to promising project began to attract investors who will cast a total sum exceeds $ 250,000.
La Opinión mantuvo un diálogo exclusivo con el diario “The Gleaner” que confirmó que el 2 de Enero de este año, los inversores jamaiquinos se encontraron con una gran sorpresa. La Opinion engaged in a dialogue with the exclusive newspaper “The Gleaner” which confirmed that the January 2 this year, investors Jamaicans were met with a big surprise. Las puertas de las oficinas de Higgins Warner en Montego Bay se encontraban cerradas definitivamente. The doors of the offices of Higgins Warner in Montego Bay were closed forever. En la entrada, un cartel explicaba que sus operaciones habían sido trasladadas a la República Argentina. At the entrance, a sign explaining that its operations had been moved to Argentina.
Lejos de hacer el anuncio a quienes confiaron en su proyecto, eligió comunicarse de forma electrónica, enviándoles e-mails para informarles cuestiones que no eran menores. Far from making the announcement to those who relied on his project, he chose to communicate electronically, sending e-mails informing them that they were not minor issues. El mensaje que recibieron los inversores, explicaba que frente a la gran presión por parte del estado jamaiquino a las empresas “prósperas financieramente hablando”, decidieron trasladar todas sus operaciones bancarias a Dubai, lugar al que coincidentemenrte también se trasladaron las cuentas que en principio, en Octubre de 2008, invitaban desde su página a invertir un mínimo de 1 millón de dólares para el World Football Idol, en cuentas del HSBC, tal como fue publicado en La Opinión. The message that investors received explained that the face of great pressure by the Jamaican state to companies’ successful financially speaking, “decided to move all its banking operations to Dubai, to which coincidentemenrte also moved accounts in principle, in October 2008, called from his page to invest a minimum of $ 1 million for the World Football Idol, HSBC accounts, as published in La Opinion.
La denuncia (Segunda Parte) The complaint (Part Two)
La gravedad de la situación que provocó la desaparición de las oficinas y el llamativo mensaje, despertaron el reclamo de los inversores que, al no saber el destino de sus fondos y ante la falta de pago del retorno prometido, formularon la pertinente denuncia. The gravity of the situation which resulted in the disappearance of the offices and appealing message, attracted the investors claim that by not knowing the fate of their funds and the absence of payment of the promised return, made the relevant complaint. Max Higgins fue convocado a audiencia pública una innumerable cantidad de veces y no se presentó en ninguna oportunidad. Max Higgins was summoned to a public hearing an almost infinite number of times and will not be introduced at any opportunity.
Higgins Warner dejó sin respuesta a los jamaiquinos que habían decidido ser parte del proyecto ya que, no sólo no dejó ni un solo representante en la isla caribeña, sino que además, jamás atendieron ni por teléfono a los viejos clientes que desde la isla llamaban a la sede argentina. Higgins Warner left unanswered the Jamaicans who had chosen to become part of the project because, not only did not leave even a single representative on the Caribbean island, but people never cared or by phone at the old customers from the island called Argentina headquarters.
Uno de los inversores, el Sr. One of the investors, Mr. Adbury Hunter llevó el caso hasta las últimas consecuencias. Adbury Hunter took the case to the ultimate consequences. La causa llegó hasta la Suprema Corte de Justicia de ese país. The case reached the Supreme Court of that country. Allí se resolvió de modo inmediato la devolución de 42.000 dólares más intereses al inversor querellante. It solved the immediate return of $ 42,000 plus interest to the investor plaintiff. El matutino jamaiquino se comunicó con Max Higgins, quien afirmó estar al tanto del caso, pero desmintió que esa haya sido la versión de los hechos. The Jamaican newspaper contacted Max Higgins, who claimed to be aware of the case, but denied that this was the version of events. Según sus palabras “El dinero fue presentado a un prominente empresario de Kingston que era un agente que me representaba. In his words “The money was presented to a prominent Kingston businessman who was an agent who represented me. Él me entregó un cheque por la suma de U$S 1.5 millones de dólares que no tenía fondos”, confirmó el jamaiquino. He handed me a check for the amount of U S $ 1.5 billion that it had no money, “confirmed the Jamaican.
Otro inversor que fue encontrado en las puertas de las ahora ex oficinas de Higgins Warner en Jamaica, comentó su experiencia financiera con el emprendedor empresario. Another investor who was found on the doors of the now former offices Higgins Warner in Jamaica, said his experience with financial enterprising entrepreneur. Explicó que había invertido U$S 13.000 dólares en Octubre y que esperaba recibir el 20% de ganancia que le fue prometido para Noviembre. He explained that it had invested S $ 13,000 US dollars in October and expected to receive 20% gain that was promised for November. En ese momento recibió las excusas pertinentes. At that time he received the relevant excuses. Con las puertas de las oficinas cerradas como escenario, el inversor comentó: “Me dijeron que vuelva en Diciembre y después el 2 de Enero, ya sabía que esto iba a pasar”. With the doors of the offices closed as a scenario, the investor said, “I was told to return in December and then January 2, and knew that this was going to happen.”
Al momento, la vida de Max Higgins parece acarrear una suma de problemáticas que lo tienen cercado. At the moment, life seems Max Higgins lead to a sum of problems that have surrounded. La justicia argentina le tiene prohibido acercarse a su mujer ya su bebé recién nacido y la jamaiquina, por su parte, le ordenó pagar U$S 42.000 dólares a uno de sus inversores; se estima que esta cifra se acrecentará a medida que las causas de los otros damnificados lleguen hasta esa instancia. The Argentine justice has banned him closer to his wife and newborn baby and Jamaican, meanwhile, ordered him to pay S $ 42,000 dollars to one of its investors, it is estimated that this figure will increase as the causes of the other victims reach that stage.
La suma de las coincidencias The amount of coincidences
En todas las notas publicadas por La Opinión, todos los caminos conducen a Vuelta de Obligado. In all notes issued by La Opinion, all roads lead to Forced Return of. Allí, aún se erigen los carteles que hubo que colocar “de apuro” para reemplazar los que exhibían la palabra Disney, ante una acción iniciada por The Disney Company, que fue inmediatamente resuelta en el Juzgado Federal del Dr. There is still erect signs that had to be put “in haste” to replace the word showing Disney, before an action brought by The Disney Company, which was immediately answered by the Federal Court of Dr. Villafuerte Ruzo. Villafuerte Ruzo.
Pasada la feria judicial, cada frase y cada dato, llevan al lector a un interesante recorrido que, publicado en episodios, va desenmascarando una de las más impresionantes historias en torno a un desconocido que con gran ostentación, dijo haber comprado de la noche a la mañana un predio de un millón de dólares para instalar un parque temático similar al de Orlando. After the fair judiciary, every sentence and every fact, lead the reader to an interesting journey, published in episodes, unmasking is one of the most impressive stories around a stranger who with great fanfare, claimed to have purchased from one day to the Tomorrow a property of a million dollars to install a theme park similar to Orlando. Eso sí, hoy las tierras en esa zona se venden a precios incalculables y nadie parece querer recordar que, al menos hasta la semana pasada, no había operación inmobiliaria alguna que refleje la transacción. But today the lands in the area are sold at prices incalculable and nobody seems to want to remember that, at least until last week, there was some real estate transaction that reflects the transaction. Sólo el nombre de una sociedad que cambió de domicilio y que no registra desde su fundación actividad alguna, tiene la responsabilidad patrimonial frente a quienes ingresan al maravilloso mundo de Higgins corriendo tras la fortuna prometida. Only the name of a company that changed its domicile and not recorded any activity since its founding, has the liability to those who enter the wonderful world of Higgins running after the promised fortune.
Que Dios se lo pague May God be paid
Antes de su casamiento con Sandra Zapata el presidente de Higgins Warner se hospedó en el Hotel Bisonte con una mujer oriunda de la vecina ciudad de Baradero, llamada Ana Oviedo. Before her marriage to Sandra Zapata’s president Higgins Warner stayed at the Hotel Bison with a woman coming from the nearby town of Baradero, call Ana Oviedo.
Al término de su estadía y quizá víctima del apuro que suele apremiar a los grandes empresarios, olvidó abonar la cuenta final de su estadía en el establecimiento. At the end of his stay, and perhaps a victim of trouble often urge large employers, he forgot to pay the final bill for his stay in a facility. Ana se vio avergonzada y luego de explicar la situación logró abandonar el lugar con la ayuda de un amigo que se ocupó de recuperar sus valijas. Ana was embarrassed and after explaining the situation managed to leave the place with the help of a friend who worked to recover their bags. Como es sabido, en el mundo de los grandes negocios todo lleva tiempo. As is known, the world of big business everything takes time. Por lo pronto los dueños del hotel ya no dicen lo mismo que en otros tiempos, en la última comunicación manifestaron que la deuda había sido saldada y que el Señor Max Higgins no tenía nada pendiente con el establecimiento. In the meantime hotel owners no longer say the same as in other times, the last communication indicated that the debt had been paid off and that the Lord Max Higgins had nothing pending with the establishment.
Una discográfica sin discos A record Diskless
De acuerdo a las declaraciones del propio Higgins, la gran cuna de su fortuna es la empresa discográfica que supo crear en los Estados Unidos. According to his own statements Higgins, the great cradle of his fortune is the record company that was able to create in the United States. No deja de ser sorprendente lo próspero que es el país del norte para los negocios. It is not surprising how successful that is the country’s north for business. Al día de la fecha y luego de 5 años de su creación, la discográfica no ha registrado ningúna canción y no ha editado ningún disco. To date, and after 5 years of its creation, the record company has not recorded any song and has not released any disc. Higgins Warner no tiene ningún trabajo que sea considerado de su propiedad en la rama relacionada con la industria de la música, ni en Estados Unidos ni en Jamaica. Higgins Warner has no work to be considered his property in the branch related to the music industry, nor in the United States nor in Jamaica.
ensley said,
February 6, 2008 at 11:04 am
Sad report
this guy needs to be lynched
i guess i’ll have to kiss my 10,000 goodbye
ronacle said,
February 6, 2008 at 11:12 am
are we really fucked
FREDRICK THOMPSON said,
February 6, 2008 at 11:12 am
I AM WITH MANY REGRETS SORRY FOR HAVING BEEN THE HARBINGER OF SAD NEWS, BUT I HAVE MORE FROM THE FED OFFICE HERE IN THE STATES WHICH DESIGNATE WH ET AL AS A FRAUD…
SORRY TO ALL OF US, AND TO THOSE WHO INSISTED OF DOUBTS SOMETIMES VERY INSULTING TO MY INTEGRITY THE PROOF IS NOW PART OF THIS EPISODE… WE ALL ARE SUFFERING TOGETHER.
WE MUST SEEK JUSTICE IN AN ORGANIZED MANNER…
FT
ronacle said,
February 6, 2008 at 11:13 am
let us still have faith if thats was the case why him emailing every body saying that we going gte money feb 11
FREDRICK THOMPSON said,
February 6, 2008 at 12:10 pm
DEAR RONACLE,
HOW INCOHERENTE CAN YOU BE FROM ONE STATEMENT TO ANOTHER… ONE YOU SAY “… we are really fu#ked” AND IN THE PREVIOUS ENTRY YOU SAY TO HAVE FAITH?…
WHAT IS THE ISSUE? THE CAPACITY TO UNDERSTAND?
FT
Khaleel said,
February 6, 2008 at 12:24 pm
i’m still wondering why keep contact with us and promise us when he can just run with the money it still doesn’t make much of a difference now or later…if stealing our money is the intention
FREDRICK THOMPSON said,
February 6, 2008 at 12:28 pm
HE WANTS WHAT I AM ASKING ALL TO DO WHICH IS TO SEND DOCUMENTATION TO YOUR CONSUL OFFICE OF THE REPUBLIC OF ARGENTINA FROM KNOWING HOW MANY PEOPLE WE AFFECTED. HE WANTS PEACE AND “QUIET” UNTIL HE CAN MOVE AWAY LIKE PAPA DOC DUVALIER! ON TO THE SOUTH OF FRANCE! HE WANTS THE OPPORTUNITY TO ESCAPE, BUT JUST YET THE FUNDS HAVE NOT REACHED HIM ACCORDINGLY AND HE FINDS HIMSELF IN A BIT OF A QUANDRY, LIKE A RAT CAUGHT BY A TRAP AND THE HOUSE CAT NEARS!
HE HAS TO REMAIN CALM AND KEEP HIS “INVESTORS” CALM…
FT
Khaleel said,
February 6, 2008 at 12:41 pm
could be FT but what recourse do we have in light of this? what can be done to him even if these documents are sent in now i highly doubt action will be taken before or by the 11th…i’m not trying to be naive in light of everything but my plan is if i do not get any money by the 11th of feb then i will do what is necessary…i will not accept anymore excuses from then on out.
ronacle said,
February 6, 2008 at 12:44 pm
FT TO BE HONEST I NEED TO HAVE FAITH AND HONESTLY I THINK U ARE BUTFUCKING THE FCS SOMETHING ABOUT U JUST DONT ADD UP BUT IF U ARE IN DEED CORRECT I AM SORRY BUT IF THE 11 OF FEB COMES AND I DONT GET MY MONEY WELL U ARE REALLY BEING ASS MOLESTED BY TEH MR LEE CHIN IN ALL DUE RESPECT SO LET US SEE WHAT HAPPENS
ronacle said,
February 6, 2008 at 12:46 pm
does mr higgins have family out here ?
ronacle said,
February 6, 2008 at 12:47 pm
we are going to pencil out this thing penciling out the human behavour on coninizim
so firts question does mr higgins have family out here
FREDRICK THOMPSON said,
February 6, 2008 at 12:51 pm
THE MANNER TO HANDLE THIS IS TO HAVE YOUR CLAIMS VERIFIED BY AN OFFICIAL OF THE ARGENTINE CONSUL NEAREST YOU. IT MAY TAKE YEARS, BUT ATLEAST YOU HAVE A CLAIM FROM WHICH YOU CAN AT SOME POINT RECEIVE WHAT FUNDS ARE FOUND AND THE COURT PAYS TO FIRST LINE CREDITORS AND INVESTORS.
I AM AT A LOSS FOR WORDS WITH MR. RONACLE, WHAT IS HE THINKING, AND HOW CAN ANYONE BENEFIT FROM STATING FACTS? HOW UNFORTUNATE, AND SAD FOR THIS GENTLEMAN TO LOSE MONEY AND SO MUCH FOR ALL… BUT AND OLD ADDAGE COMES TO MIND “A FOOL AND HIS MONEY ARE EASILY PARTED”… IT SEEMS HIS FRUSTRATIONS BETRAY HIS PRESENCE OF MIND AND CLARITY. HE SEEKS TO FIND A SACRIFICIAL GOAT!
I THINK YOU ARE MORE INFORMED AND UNDERSTAND THAT WITHOUT PROPER DOCUMENTATION AND CERTIFICATION AS A CREDITOR AND OR INVESTOR YOU STAND TO LOSE 100% OF YOU INVESTMENTS.
FT
Khaleel said,
February 6, 2008 at 12:57 pm
well i am going to report this to the consulate in miami on the 11th if nothing comes to pass
Marie said,
February 6, 2008 at 1:00 pm
Mr T What would you say if the investors got their monies next week?
FREDRICK THOMPSON said,
February 6, 2008 at 1:13 pm
I WOULD BE VERY HAPPY! IF THEY AND WE RECEIVE THE FUNDS!
I WOULD BE GREATFUL TO THE ALMIGHTY!
FT
Marie said,
February 6, 2008 at 1:26 pm
OK then, I suggest we stay focused and positive until then.
ensley said,
February 6, 2008 at 1:38 pm
yes guys wait ontil feb 11 before we do anything
Sashangle said,
February 6, 2008 at 1:53 pm
Until then can Mr. Thompson go sit in a corner quietly……………
Janice said,
February 6, 2008 at 2:49 pm
Hello Guys
In light of all this , I copied the info and sent to Sonia@Higgins ,she insist that funds are being wired. this is what she wrote back to me.
“The wires are being sent, we’ll let u know as soon as your payment is made.”
This info I received TODAY
carol said,
February 6, 2008 at 3:26 pm
This is what I receved from Max today:Sent: Wednesday, 6 February, 2008 6:11:52 PM
Subject: Bank wires days from the United Arab Emirates
Higgins Warner sent out bank wires from the United Arab Emirates on January 30, 31, and Feb 2, 2008.
Due to the rules and different calender of the Arab World, Higgins Warner will continue to send out bank wires on the folowing days in February 9, 10, 11, 12, 13, 16, 17, 18, 19, 20, 23, 24, 25, 26, and the last day in February is the 27th.
The days that are not mention are non wire days due to Arab rules or difference in calender, bank wires can only be sent out on the days listed within February 2008.
The month of March will be different and we will list the days when March comes.
Also clients need to be reminded that they must allow 5 to 7 working days for a wire to reach a client’s account anywhere in the world.
Sign, Emile Maxim St. Patrick Higgins
President of Higgins Warner Group (Dubai)
Emile Maxim St. Patrick Higgins
President/CEO/Chairman
http://www.higginswarner.com
http://www.worldfootballidol.com
World Headquarters, Buenos Aires, Argentina.
Tel. (54)11-5278-6350 Faxes. (54)11-4032-0171 or 5032-1003
OD said,
February 6, 2008 at 3:52 pm
Have anyone heard about the Minivestments?
uknown assaiilant said,
February 6, 2008 at 3:55 pm
i got the same email. listing dates until march. i had anticipated this email. more days for higgins to run. sad to say but u are all fucked. the best is to form a private club and acquire some money to employ a hitman… this way you will all fell better… i know some one who is willing and have cassess to him…
FREDRICK THOMPSON said,
February 6, 2008 at 4:14 pm
SASHANGLE…HAVING TAKEN YOUR SUGGESTION,
I AM IN A CORNER LOOKING TOWARDS YOU AND SEE A VERY SAD PERSON WHO RATHER BELIEVE IN LIES THAN FACE THE TRUTH…
AT MOST YOU MAKE A SHAM OF THE OBVIOUS… IT SADDENS ME FROM, THIS CORNER TO SEE SUCH GREED TAKE CONTROL OF PEOPLE´S LIVES.
FT
FREDRICK THOMPSON said,
February 6, 2008 at 4:17 pm
BY THE WAY THE STATEMENT DETAILING MH WIRE TRANSFER CIRCUITS FROM BUENOS AIRES, NOT DUBAI.
TIME ON THE EMAIL COINCIDES WITH TIME IN BUENOS AIRES 3 HOURS AND IS WRITTEN IN THE SIMILAR STYLE AS HIS DUBIOUS WEBPAGES.
AT LEAST THAT IS WHAT I READ FROM THE CORNER… SASHANGLE!
FT
carleena said,
February 6, 2008 at 6:52 pm
I hear that some people in Jamaica are getting their monies from HW via wire transfers. Can anyone confirm this is so?
thomas said,
February 6, 2008 at 7:51 pm
I have heard the very same thing and i called argentina almost every day and i get through i believe in the power of positive thought and we should remain positive. No matter what lets draw and create some positive energy and let the power of god and faith speak for itself.
If anyone can confirm whether or not they have gotten interest or know of anyone who has in jamaica or elsewhere please post.
thomas said,
February 6, 2008 at 7:52 pm
FT I think you andd your negativity should take a break from this site
Gemini said,
February 6, 2008 at 8:50 pm
@ OD…..Minvestment vanished into cyberspace over a week ago. They are history. Typical HYIP. They pay diligently for a while then vanish.
Sashangle said,
February 7, 2008 at 7:58 am
Mr. Thompson you have missed your calling………..a smart man is of few words…….he who knows not and knows not that he knows not is a fool………..
ensley said,
February 7, 2008 at 8:00 am
i hear that swiss cash is back in operations
anyone heard of it?
FREDRICK THOMPSON said,
February 7, 2008 at 8:44 am
PRESENTLY ON LA RADIO 92.3 SAN PEDRO E. HUNTER AN INVESTOR WAS INTERVIEWED AND HE DETAILED THE RESIDENCE AS 9 KINGSWAY FOR MAS HIGGINS AND OTHER DETAILS OF HIS DEALINGS IN JAMAICA.
SO I DO KNOW AND I STAY ON TOP OF THIS MATTER ACCORDINGLY…
FT
FREDRICK THOMPSON said,
February 7, 2008 at 8:48 am
ADDRESS FOR MAX HIGGINS IN JAMAICA 9 KINGSWAY
FT
FREDRICK THOMPSON said,
February 7, 2008 at 8:52 am
YOU TOO CAN CALL THE RADIO STATION IN BUENOS AIRES AT:
03329 420 100
AND VENT YOUR CONCERNS AS THEY HAVE TODAY DECIDED TO HEAR FROM A WRITER OF THE GLEANER AND TWO INVESTORS OF HIS WH ORGANIZATION IN JAMAICA.
LILI BERNARDI IS THE HEAD OF THE NEWSPAPER AND RADIO STATION TODAY MAKING PUBLIC ALL INFORMATION PERTINENT TO MAX HIGGINS.
YOU CAN SEND EMAILS TO THEM VIA WEB:
http://www.laradiosanpedro.com.ar
FT
ronacle said,
February 7, 2008 at 9:06 am
FT SO U ARE SAYING THAT MR MAX HIGGINS HAVE FAMILY OUT HERE LIVING AT THAT ADDRESS
FREDRICK THOMPSON said,
February 7, 2008 at 9:49 am
SIR,
THAT IS THE INFORMATION WHICH MR. HUNTER ON THE RADIO INTERVIEW WITH THE RADIO STATION MENTIONED THAT THE LAST KNOWN ADDRESS FOR MAX HIGGINS IN JAMAICA WAS 9 KINGSWAY WHICH IS HIS HOME ADDRESS AND MAY HAVE POSSIBLY FAMILY MEMBERS LIVING AT THAT ADDRESS-
FT
Liz said,
February 7, 2008 at 9:52 am
this is completely ridiculous…… I’m at a loss for words…..
ronacle said,
February 7, 2008 at 9:59 am
ok so if u know how jamican stay do u really think that a man would rob so much poeple in jamaica and having family members still living in jamaica u think a man would be that fool in taking that chance to scam so mamy poeple it just dont add up that why i know mr higgings is going to pay.
FREDRICK THOMPSON said,
February 7, 2008 at 10:08 am
GOOD LUCK TO YOU SIR…
Robin said,
February 7, 2008 at 12:21 pm
What swiss cash? anyone has any information?
FREDRICK THOMPSON said,
February 7, 2008 at 12:37 pm
WANTED TO LET YOU KNOW THAT MY AUNT´S ACCOUNT HAS BEEN CREDITED IN FULL AS OF THIS MORING 9:38AM ATLANTA TIME FROM AN ACCOUNT IN ARGENTINA WHICH INCLUDED PRINCIPAL AND INTEREST.
SHE HAS RECOVERED HER INITIAL INVESTMENT WITH INTERESTS.
I THANK YOU FOR YOUR COOPERATION, I BELIEVE THAT UNLESS I PRESSURED MH FROM THIS BLOG AND FROM LETTERS TO ATTORNEYS REPRESENTING WALT DISNEY IN BsAs ARGENTINA, WE WOULD HAVE NEVER FOUND RESOLUTION.
LUCK TO YOU ALL, I BID YOU ADIEU
ronacle said,
February 7, 2008 at 1:03 pm
what the fuck is this guy for bloodclaath real lol
ronacle said,
February 7, 2008 at 1:03 pm
ft u a sample u a reall sample to rass
claudia spence said,
February 7, 2008 at 1:05 pm
Do you have a contact number for Olint Investments/David Smith? If you do I would greatly appreciate it.
Thanks
ronacle said,
February 7, 2008 at 1:05 pm
FT U A REAL SAMPLE
ronacle said,
February 7, 2008 at 1:06 pm
CLAUDI DO U WANT TO JOIN OLINT
Alex said,
February 7, 2008 at 1:09 pm
Why is Max Higgins avoiding all his investors, he need to come clean and clarify all that’s happening otherwise….. I for one am not worried about my US$30,000.00 investment for which I haven’t received a dime in interest. If my money is not returned heads will roll!!! You can bet on that!
Sophia Holly said,
February 7, 2008 at 1:15 pm
Alex
I think you need to link up with FT.
Gemini said,
February 7, 2008 at 1:30 pm
@ Ensley & Robin..RE; SWISS CASH…I got an email saying same with a slightly new address but it could be a phishing site created by hackers to capture your username/password so that if they do come back ( which at this point in time is highly unlikely ) they could log in and transfer funds from your A/C to theirs. I did not log in to see if my balance is intact.
Lonrera said,
February 7, 2008 at 1:32 pm
why now we no have any anser from higgin and why he pay out to some and i told last monht max was to send money
Gemini said,
February 7, 2008 at 1:46 pm
@ Lonrera….Just excercise a little patience. Everyone wont be paid at the same time.
Rich said,
February 7, 2008 at 2:00 pm
robin swiss cash was a on line investment which crash with alot of persons money now minvestment has done the same I think they are both formed by the same people take my advice DONT invest in any on line investment. If you want to make money learn to trade yourself or try olint and world wise they same to be less risky
Gail Foster said,
February 7, 2008 at 2:33 pm
It seems as if the only way to get your money from Sir Max is create havoc, I called Argentina today, and I was told my name was on the list to be paid, so I ask when i was going to get my money, they could not give me date but they said sometime next week, today is the 7 th and it takes up to 7 days to get the wire so they claim how will I get paid on the 11th I am told Max is personally wiring the money and they would not give me is number .They told me to send an email to the generic email address on the website…Fredrick did what he had to do..he exposed Max for the criminal he is.. Max paid him so he would shut up and stop writing on the blog.. I have personally checked out all the news about Max in Argentina and found the the reports about Max conmanism to be to true, Our contract says we were investing in world football idol that so far has been a big flop in Argentina. Max rented a Stadium that housed 42, 000 people but 300 showed up.. The next event 4500 people showed up, but they were let in with complemtary tickets, where the hell is the money going to come from to pay the interest plus principal some people will definately not get paid. I say it is time to put some fire under Max’s ass because all he is doing is buying time to con some more people… His new country of choice Arab Emrates, right people to frig with..Arabs will hang his ass by his tongue if he try to rob them.. All I want is for him to send me my money , patience is not working with Max but very high drama, all the people who I know who have gotten their money so far have had to threaten his ass. If any of Max’x people are reading this blog let him know I need my money ..Or else Fredrick is going to look like a saint when I start creating havoc.. I let the Argentina office know I will call everyday and untill I see my oney in my account… trust me Max better get me my money, find some other asshole to play with for your pipe dreams…
Gemini said,
February 7, 2008 at 2:34 pm
@ Rich…I agree. Doing FX yourself is a better idea. I am through with online investments. Didn’t loose much in them but never again.
Aziza said,
February 7, 2008 at 2:52 pm
I take my hat off to everyone who tried HYIP’s online. I could never do it. Is one thing if someone has an office and property and visible assets. Online the only thing you have to go by is their word. I have yet yo hear of one of these things that are running for more than a few months at a time.
Be careful folks….
ronacle said,
February 7, 2008 at 2:55 pm
this serious
Marie said,
February 7, 2008 at 3:00 pm
Mr. T I need to know if Higgins accounts are now frozen? Is it true and there are no more payouts?
ronacle said,
February 7, 2008 at 3:05 pm
a soon stop come on this site its killing me one minute good new a next minute bad news what unu dealing with
Lonrera said,
February 7, 2008 at 3:06 pm
mi son call max in rgentin just now and was said i willl git my moeny but tno day when can thei tell me i am very sacred they willl not have my moeny
Gail Foster said,
February 7, 2008 at 3:07 pm
FT is for any reason you are still reading this blog please email me at gmbs70@yahoo.com.. So I may get the Contacts and adresses of the people you have contacted to get Max to pay up… $20,000 was not a gift to Max I want it back..
Marie said,
February 7, 2008 at 3:07 pm
Sorry. But email them …
Gemini said,
February 7, 2008 at 3:12 pm
@ Aziza….Even though they are risky and virtually most if not all HYIP’s are pyramid schemes…I personally know someone who mad USD$ 25 000 from Swiss cash….He went in early. My advice…stay away from them.
Gail Foster said,
February 7, 2008 at 3:22 pm
@ Lonrera ..
email me, I need to talkto someone has spoken Max..
gmbs70@yahoo.com
Mom said,
February 7, 2008 at 3:25 pm
I want to commend Federick for JOB well done. Unless I was lied to: But HW do not and I must stress. They do not send wires from Argentina. …
Wow.. Thats a good case of reverse psychology man… You need to give me a few lessons… I would not think of that
Federick you did well…Thumbs up to you. I must also admit that some of your info proves to be true but not everything. I am still keeping the faith for myself and for all other HW investors…
Guess what federick, in order for me to believe you.. You need to show some prove… You cant just run off like that…
newcommer said,
February 7, 2008 at 3:34 pm
Hi,
Can someone give the no. in Argentinat that they have been calling as I have been trying the numbers listed in HW emails and have not been able to get through.
Gail Foster said,
February 7, 2008 at 3:38 pm
011-54-11-5278-6350
newcommer said,
February 7, 2008 at 3:53 pm
Thank you very much.
FREDRICK THOMPSON said,
February 7, 2008 at 5:00 pm
TO ALL,
I JUST CAME ON TO READ, AND I DID NOT RUN OFF, BUT I WAS CONSTANTLY CRITIZED BY MANY OF YOU ON THIS BLOG AND SOME EVEN ATTEMPTED TO MAKE A FOOL OF MY INFORMATION.
I AM SORRY TO SAY THAT I COMPLETED MY MISSION AND PRESSURED MH TO PAY WHAT WAS DULY THE FUNDS OF MY AUNT, BY MEANS OF THIS BLOG AND BY CALLING NEWS AGENCIES IN ARGENTINA… AND FROM MY POSITION HERE IN ATLANTA I AM PRIVY TO FINANCIAL AND INTERNATIONAL BANKING INFORMATION AND LAWS… DID ANY OF YOU CALL THE NUMBERS I PROVIDED FOR SWIFT IN BELGIUM? DID ANY OF THOSE NOW IN DISTRESS AGREE TO FORM A BLOG OF THE FORMING TO A CLASS ACTION LAWSUIT?
DID ANY OF THOSE NOW UNHAPPY THAT POSSIBLY I MADE OFF BY USING TACTICS, I DULY INFORMED YOU FOR 12 DAYS NOW IF YOU READ ALL THE POSTINGS, AND GAVE NUMBERS, AND NAMES TO WHERE YOU COULD FURTHER YOUR INFORMATION. IF YOU ASK I WILL CONTINUE FOR THE BENEFIT OF THOSE READING THIS BLOG.
FT
Marie said,
February 7, 2008 at 5:06 pm
OK. What can I from here?
FREDRICK THOMPSON said,
February 7, 2008 at 5:09 pm
THE COMPANY CENTRAL IN BUENOS AIRES FOR WH, IS NOT ANSWERING CALLS. BUT RATHER PROVIDING WEB INFORMATION AND NOT ANSWERING QUESTIONS..
IF YOU CALL BELGIUM TO SECURE A SWIFT NUMBER ACCOUNT FROM THE UAE IN DUBAI YOU WILL FIND THERE IS NONE IN THE SYSTEM.
ADDITIONALLY IF YOU CONTACT THE OFFICES OF DISNEY IN ARGENTINA YOU WILL BE PROVIDED COMPANY AND CORPORATE LITIGATION ALREADY INITIATED AGAINST MAX HIGGINS, WARNER HIGGINS, DISNEY MUNDO, ET AL…I ALWAYS SAID : GOVERN YOURSELVES ACCORDINGLY…
AND PROVIDED INFORMATION…
FT
Gail Foster said,
February 7, 2008 at 5:15 pm
FT ..
Can you provide a quick summary of the people you contacted.with info to contact them .So I can initiate some action agaist Max, I know for sure now I will see my Money by the Feb 11, because Argentina did not have my confirmation that my wire was sent today.. An if the wires are been sent from Dubai, how come yours and another asotiate of mine got yours from Argentina..Somethings do not add up.. I smell a rat.. I knowthat with 6000 people not everyone will be paid but. I want to make sure I am not one of those left holding the Bag when Sir Max’s liitle bag runs dry..
Marie said,
February 7, 2008 at 5:41 pm
MR. T. Are Higgins accounts frozen? Is it true and if so, by whom?
FREDRICK THOMPSON said,
February 7, 2008 at 5:54 pm
I AM SORRY TO SAY THAT THE FUNDS WHICH NOW CAN BE SAID WERE STOLEN FROM INVESTORS HAS NOT BEEN FOUND. THE SWIFT TRAIL OF ACCOUNTS ORIGINATION FROM INVESTOR IN JAMAICA TO HIS PERSONAL ACCOUNTS IN A SWISS ENTITY IS WHERE THE TRAIL ENDS. THERE DOES NOT EXIST ANY INFORMATION OR SWFIT TRAILS FROM WH ACCOUNTS TO DUBAI AND INTO THE BANKING SYSTEM AS HE DETAILED ON THE WEBPAGE. TO THOSE WHO DOUBTED THE INFORMATION A WEEK AGO, THE PROOF NOW STARES THEM IN THE FACE… WHAT TO DO NOW? TO UNITE AND JOIN FORCES TO PRESENT A PETITION TO THE COURT SYSTEM IN JAMAICA AND TO INTERPOL AUTHORITY IN KINSTON.
YOU NEED TO MAKE THIS THEFT KNOWN TO AUTHORITIES IN JAMAICA FIRST THEM WITH THE INFORMATION AT HAND FAX IT TO ARGENTINE CENTRAL BANK OFFICES AND TO THE THE RADIO STATION I PROVIDED THE WEB PAGE INFORMATION TODAY.
FT
ronacle said,
February 7, 2008 at 6:12 pm
THIS LOOK REALLY SERIOUS TO RASSS
Marie said,
February 7, 2008 at 6:26 pm
In interpol authority in Kingston?? Jamaica.
ronacle said,
February 7, 2008 at 6:29 pm
where is 9 kingsway
DK said,
February 7, 2008 at 6:45 pm
Mr. FT sir PLEASE drop me a line at digikid@hotmail.com, i have always belived you and i need to ask u a few question.
FREDRICK THOMPSON said,
February 7, 2008 at 6:51 pm
THERE MUST BE AN INTERPOL OFFICE IN KINGSTON OR ONE THEY CAN DIRECT YOU TO ON THE ISLAND…CHECK WITH YOUR FEDERAL POLICE FIRST
I WILL ANSWER ANY QUESTIO VIS THIS FORUM BUT TO RECEIVE EMAILS PRIVATELY WOULD BE UNFAIR TO ALL WHO WISH TO HAVE PERTINENT INFORMATION
FT
FREDRICK THOMPSON said,
February 7, 2008 at 6:53 pm
9 KINGS WAY IS WHERE MH HAD A HOME… IT WAS MADE PUBLIC IN THE RADIO INTERVIEW WITH MR. HUNTER THIS MORNING… I PASSED ALONG THE EMAIL AND WEB PAGE THEY CAN SEND YOU THE INTERVIEW VIA EMAIL MP3…
FT
DK said,
February 7, 2008 at 6:58 pm
some bady seh gilphin an im wife dead a farin!
Juve said,
February 7, 2008 at 6:58 pm
Fredrick, I find it funny how it is that you know so much “hidden” information. All you state is that you are in position to know things. Are you familiar with the term “leading”? well I have reason to believe this is what you are about. You mentioned about getting the money to keep your mouth shut and stop posting, I find this hard to believe. Yes, things are on hold, but for reasons caused by the Jamaican banks because people were withdrawing their money to invest with HW. Which is similar to how banks pay interest to their clients, except Max offered better interest. I do recall Cash Plus also felt the power of those banks and failed to stay alive, meanwhile HW pulled out before the Jamaican banks could freeze the money. Keep in mind, I am not saying what you post is entirely untrue, but not all is what it appears to be.
FREDRICK THOMPSON said,
February 7, 2008 at 6:58 pm
Autor
Revista Provocación
Contacto
nov
29El gran Sir. Max Higgins
Sección: Bizarro
Emile Maxim St. Patrick Higgins, jamaiquino de 34 años, se presenta en todas partes como Sir Max Higgins. Hace algunos meses llegó a Buenos Aires para hacer negociosos, o mejor dicho, vender espejitos de colores.
Su primer gran delirio fue el “Walt Disney Mundo” que juró estar por realizar en la ciudad de San Pedro, con una inversión de ¡Mil millones! Como era de esperarse, en la localidad nadie quiso dejar pasar la oportunidad, y todos se subieron al barco de Max, perdon, Sir. Max. Más tarde, fueron los medios de comunicación que, como ya es costumbre, levantaron la info sin chequearla y también juraron que Mickey se venia a instalar al culo del mundo. En solo 24 hs se retractaron, rompiendo las ilusiones de todos los argentinos de la generación post devaluación.
Pero no todos sus proyectos fracasaron del todo. En Mar del Plata se está realizando el supuesto “Idolo Mundial de Futbol” ¡Conducido por Diego y el Goico! Y acá viene la mejor parte, el premio es una Lamborghini Diábolo, de u$s 350.000 y un contrato profesional para jugar en algún equipo. Pero ahora parece que el lujoso premio va a quedar en la nada ya que hace un tiempo la Policía Federal, encontró uno (hay dos en el mundo) en un subsuelo de Puerto Madero. Según se informó, había sido sustraído por un empresario jamaiquino que lo alquiló para un show deportivo en Mar del Plata, sin palabras.
Pero no todos son fracasos 100%. La semana pasada, para el evento deportivo, trajo a Duran Duran para que toque en el estadio mientras se realizaba el evento. Creo que es de las cosas más bizarras que escuché en mi vida. Según comentaron en el programa Basta de Todo, por radio Metro, Duran Duran tocó solo para 5.000 personas, las cuales hay que dividir entre fans, pibes que fueron por el concurso, sus familiares, curiosos etc etc. Y lo mejor de todo, en el intermedio del show Max salió para saludar al público y recibir aplausos. Aparentemente el espectáculo fue muy bueno, y tan es así, que después de los vises la banda reapareció respondiendo a la ovación de los pocos presentes. Todos abrazados desde el escenario saludaba astas que…. ¡Max se le unión en el abrazo saludando al publico como uno más de la banda!
Otras joyas del amigo jamaiquino
Las empresas que dice tener:
Higgins Warner Group World Headquarters
Capital Federal, Buenos Aires, Argentina.
World Football Idol
Higgins Warner Music (BMI) USA
Higgins Warner Records International
Max Higgins International
Higgins Warner Pictures Corporation
Higgins Warner Distribution
Higgins Warner Elite Modeling Agency
INCREIBLE! De algún lado me suena Warner…
Cómo cierre, y para confirmar lo del aparente choreo del autito, encontré que en su pagina dice que las oficinas esta en Alicia Moreau de Justo 1150, 3er Piso, Of. B301 – C1107AAX Ciudad Autónoma de Buenos Aires – ARGENTINA
Creo que entre todos tenemos que cuidar a esta clase de personajes, son muy necesarios para descomprimir la vorágine cotidiana y reírnos de nuestra propia ignorancia y la ajena. ¡Por siempre Max!
Por si alguno es de los que dicen “Si no lo veo, no lo creo”
En los medios:
Solicitada de Disney en Clarín, hacer clik sobre la imagen.
Eventos:
Cartel en San Pedro:
El auto afanado, sobre el capot esta el logo del concurso.
Imperdible: Max paseadose por MDQ con corona romana y tapado, y el Diego alabandolo.
Links:
Higgins Warner
La no noticia (post en Calle Zero del 24 de ocutbre)
por Pablo Aragone
0 comentarios:
Publicar un comentario en la entrada
FREDRICK THOMPSON said,
February 7, 2008 at 6:59 pm
HERE IS MORE PROOF FROM ARGENTINE PRESS WHERE DETAILS ARE GIVEN ON THE BOGUS INTERNATION WORLD FOOTBALL IDOL SCAM COMES TO ROOST!
FREDRICK THOMPSON said,
February 7, 2008 at 7:00 pm
HERE IS A FOTO LOG
Eventos:
FREDRICK THOMPSON said,
February 7, 2008 at 7:02 pm
Como era de esperarse, en la localidad nadie quiso dejar pasar la oportunidad, y todos se subieron al barco de Max, perdon, Sir. Max. Más tarde, fueron los medios de comunicación que, como ya es costumbre, levantaron la info sin …
lea mas http://callezero.blogspot.com/2007/11/el-gran-sir-max-
Marie said,
February 7, 2008 at 7:13 pm
I cannot read Spanish.
FREDRICK THOMPSON said,
February 7, 2008 at 7:16 pm
DEAR JUVE,
WHY ARE YOU SO INTERESTED IN QUESTIONING ME? I HAVE NOT STOLEN FROM YOU OR ASKED YOU TO INVEST IN ANY RISKY ACCOUNTS… I AM JUST ANSWERING THOSE WHO ASKED QUESTIONS AND I FELT OBLIGED TO ANSWER…IF YOU DO NOT BELIEVE OR FIND ANY INTEREST AND OR SATISFACTION THEN PLEASE DONT READ WHAT I PROVIDE IN THE BLOG AND FIND YOUR FUNDS ACCORDINGLY….SEEMS YOU KNOW BEST, AND YOU HAVE YOU NOT “HIDDEN” KNOWLEDGE… I MENTIONED FROM THE START THAT I WORK AT THE OCC HERE IN ATLANTA… IF YOU NEED TO KNOW THEN SEEK INFORMATION WHAT IT IS ABOUT… BUT I AM NOT CREATING DIFFICULTIES BUT POSSIBLY PROVIDING VALUABLE INFORMATION TO SOME… AND PLEASE THEN DISREGARD WHAT I WRITE. SIMPLY STATED I AM NOT CREATING HAVOC BUT AFFORDING THOSE WHO WISH TO UNDERSTAND THE SITUATION FROM ANOTHER PERSPECTIVE ALL BEING SAID MAYBE NOT PERFECT, LIKE POSSIBLY YOU COULD PROVIDE.
FT
Liz said,
February 7, 2008 at 7:17 pm
that page can’t be found….anyhow FT how can we know for sure that your money was recovered when u have showed no proof??? some guy did the same this yesterday on the cashplus page of this blog: claiming that he got his money from cashplus, then admiting later that it was just a joke to get ppl’s reactions….we need proof
FREDRICK THOMPSON said,
February 7, 2008 at 7:18 pm
BASICALLY THE ARTICLES DETAIL THE WRONG DOINGS OF THIS CON MAN MH. MENTIONS THE POLICE HAVING TO REMOVE AN EXPENSIVE AUTO WHICH HE HAD “BOUGHT” BUT IN REALITY WAS LEASED AND NEVER RETURNED, HOW HIS CONCERTS WERE MONEY LOSING PROPOSITIONS, HOW HIS DEMEANOR OF WEARING A CROWN AND CAPE MAKE HIM INTO A BAFFOON AND NOTWITHSTANDING THE GULLABILITY OF SOME PEOPLE TO BELIEVE IN HIS LIES!
FT
Liz said,
February 7, 2008 at 7:21 pm
I have read those reports before…..he does seem quite eccentric, somewhat of a mad man….when i invested I had no idea of his nationality or age …. i was so startled after they left jamaica and i started doing my research
FREDRICK THOMPSON said,
February 7, 2008 at 7:21 pm
DEAR LIZ,
WHAT PROOF DO YOU WANT ? MORE THAN I AM WILLING TO TAKE TIME AND WRITE ? THE PAGE CAN BE FOUND IF YOU TAKE A MOMENT TO GOOGLE “MAX HIGGINS ARGENTINA” MAX HIGGINS DISNEY WORLD… PLEASE MADAM HE IS BEING SUED BY ONE OF THE WORLD´S MOST POWERFUL COMPANIES AND YOU CANT FIND IT IN GOOGLE?
INDEED! NO WONDER HE FOUND YOU AS A PATSY TO INVEST…
IF I HAVE TO ANSWER TO THE INTEGRITY OF WHAT I POST IN ORDER TO HELP GIVE YOU INFORMATION THEN ONCE AGAIN I REMOVE MYSELF FROM THIS BLOG AND GOOD LUCK TO ALL THE SAGES WHO KNOW BETTER!
FT
Marie said,
February 7, 2008 at 7:22 pm
Is there anyone in the states/argentina/dubai we can start sending emails to?
Margot said,
February 7, 2008 at 7:26 pm
shit…shut up you stupid Liz, i needs to find my money why cant you offer info
Marie said,
February 7, 2008 at 7:28 pm
we need answers and we had some information and now no more because of an idiot who if she has better information best do it better. bitch shut up
Liz said,
February 7, 2008 at 7:32 pm
There is no need to get at me. I lost money 2…I have not disrespected anybody….. FT, I would appreciate your continued info. Thank you.
Marie said,
February 7, 2008 at 7:33 pm
I am not that Marie who said did blog 384. For the record.
Marie said,
February 7, 2008 at 7:37 pm
And I am still asking Mr. T to answer if there is anywhere we can email in the states/dubai/argentina? If you are going to help us then do it, dont let emotions get the better of you. We are real people with real problems right about now. And in need of assistance.
Marie said,
February 7, 2008 at 7:41 pm
For the record you did not let that stop you from posting when you just came on. You continued although persons were tearing you down.
FREDRICK THOMPSON said,
February 7, 2008 at 7:45 pm
DEAR MARIE,
APPRECIATED YOUR SENTIMENTS THAT IS WHY I FELL OBLIGED TO CONTINUE. THE BEST WAY IS TO CONTACT YOUR LOCAL ATTORNEY GENERAL OR WHAT MAYBE CALLED IN JAMAICA SOLICITOR GENERAL OF THE ISLAND! HE WILL RECEIVE ALL THE INFORMATION FROM ALL INVESTORS AND CREAT PETITIO FOR EXTRADITION OF MH FROM ARGENTINA. PRESENTLY HE IS FIGHTING A LEGAL BATTLE WITH HIS WIFE, WHO ACCUSED HIM OF HITTING HER WHILE PREGNANT AND IS PLEADING HIS CASE IN COURT. HE CAN NOT LEAVE THE COUNTRY, SO NOW IS THE TIME TO CONTACT THE ARGENTINE CONSUL, AS I SUGGESTED BEFORE AS A GROUP TO PETITION YOU CASE.
EMAIL THE OFFICE OF THE ARGENTINE CENTRAL BANK… GOOGLE IN BANCO CENTRAL DE LA NACION ARGENTINA
FT
FREDRICK THOMPSON said,
February 7, 2008 at 7:47 pm
WELL MARIE NOW I AM VINDICATING MYSELF WITH OR WITHOUT YOUR APPROVAL,.. SEEMS YOU LET KNOWN WITH YOUR ACERBIC SENSE OF IRONY WHY YOU ARE A PERSON TO LOSE IN THIS! YOU MISTRUST THOSE WHO ASK NOTHING OF YOU… I AM NOT ASKING FOR MONEY, LAURELS OR ANY OTHER APPRECIATION
FT
Marie said,
February 7, 2008 at 7:55 pm
Mr. T. Regardless of what has been said/ not said in the past. It is the past. And I do thank you for continuing to help us.
Gail Foster said,
February 7, 2008 at 8:15 pm
I am an in the USA and my Depost was made to Bank of America, acount in Florida . I have Higgins warner bank account # in the US.. FT do you know what can be done in the since he had to have registered his company here in the US to get a bank account here..
FREDRICK THOMPSON said,
February 7, 2008 at 8:16 pm
THANK YOU FOR YOUR KINDNESS
FT
FREDRICK THOMPSON said,
February 7, 2008 at 8:18 pm
CONTACT THE NEAREST OFFICE OF THE FEDERAL RESERVE IN MIAMI, THERE IS ONE IN SOUTH MIAMI… CALL THEM AND EXPLAIN YOU HAVE BEEN A VICTIM OF A SCAM BY WAY OF THE US BANKING SYSTEM… YOU ARE IN LUCK!
THEY CAN INITIATE THE APPROPIATE ACTIONS AND DIRECT YOU ACCORDINGLY… TO SEE IF YOU CONTACT THE FLORIDA ATTORNEY GENERALS OFFICE AND BY WHICH ARM OF THE BANKING SYSTEM YOU CAN BE HELPED…. BUT BY HAVING THAT INFORMATION, THEY HAVE ALL OF HIS!
FT
Marie said,
February 7, 2008 at 8:20 pm
Gail you received your money?
Gail Foster said,
February 7, 2008 at 8:22 pm
Not yet.. and the office in argentina cannot confrim when it will be wired
Gail Foster said,
February 7, 2008 at 8:23 pm
I will do that first thing in the morning..thanks FT
Marie said,
February 7, 2008 at 8:26 pm
Do you happen to have the number of the The Federal Reserve in Miami?
Gail Foster said,
February 7, 2008 at 8:26 pm
FT I line in ATL..Should I contact the ATL office
ensley said,
February 7, 2008 at 8:37 pm
interpol has an office in Jamaica
it attached to NIB
downtown kingston
Marie said,
February 7, 2008 at 8:51 pm
So we in Jamaica can contact them here?
FREDRICK THOMPSON said,
February 7, 2008 at 8:57 pm
YES CALL ANY OF THE NUMBERS YOU CAN REACH… SEARCH BY WAY OF GOOGLE FOR NUMBERS
judith said,
February 7, 2008 at 8:57 pm
Hi All:
I’ve been following the various comments – we’ve all been awaiting the February 11th date and I am aware that at times the frustration kicks in and when negative post are written they upset the equilibrium. Why have we come this far only to give up now because of what “one individual” is saying. I sit hear and I am smiling because this “FT” person has somewhat become a savior and he seems to be basking in all the attention that seems to be coming his way all of a sudden. I have a lot of money invested in HW and I have been in contact with HW and the fact that they’ve accommodated the calls and emails tell me that there is hope. Do not allow negativity to get the better of you. If I weren’t a strong person, I’d be in a frenzy right now because of all the negative things being said.
If FT did in fact get back is money, kudos to him but he did it at our expense by torturing us mentally. I am sorry but this does not go down well with me. He used all of us and now he wants to help everyone. Why should he be trusted? I certainly do not trust him based on the stunt he has pulled! The mental anquish that he has put everyone through including me was alot to bear. At the end of it all, he got what he set out to achieve… If you wish to trust someone like this, please go right ahead.
FT – no disrepect is meant but I think what you did was cruel and I find it hard to trust someone like you.
Marie said,
February 7, 2008 at 9:02 pm
JUDITH have you heard about the assets being frozen? I heard that and we will not be getting anymore payouts!!
FREDRICK THOMPSON said,
February 7, 2008 at 9:08 pm
YOU FUCKING WHORE CUNT JUDITH FUCK YOU NIGGERS! NO MORE HELP BASKING IN WHAT ? NOTHING I GAIN NOTHING STUPID NIGGERS!
FT
FREDRICK THOMPSON said,
February 7, 2008 at 9:09 pm
BASK IN YOUR PATHETIC LIVES YOU BITCH WHORE ,,, I DID IT AS NOT A SAVOIUR BUT ONE WHO TOO WAS WHERE YOU FIND YOURSELVES NOW! BITCH NIGGER! STARVE!
AND FIND A FUCKING NIGGER WHO WILL HELP YOU MORE NOW!
THAT IS ALL!
FREDRICK THOMPSON said,
February 7, 2008 at 9:11 pm
THEN TRUST IN YOUR NIGGER MAX HIGGINS INSTEAD<!
u are stupid woman said,
February 7, 2008 at 9:12 pm
why scare away info? why say such thing to make it all mor difcult to collect now
u are stupid woman said,
February 7, 2008 at 9:14 pm
mr t what number to call in montego
Marie said,
February 7, 2008 at 9:17 pm
Frederick Thompson. We need your help. But that name calling is wrong. You cannot call persons those names. No Fred NO! I am a woman too….
u are stupid woman said,
February 7, 2008 at 9:20 pm
judth tell me you the number no
Juve said,
February 7, 2008 at 9:26 pm
Fredrick, you dare post that “N” word online? I am deeply offended! I am only surprised that no one made a deal of it. How do you think it will sit with authorities if I reported it?
Juve said,
February 7, 2008 at 9:28 pm
Keep in mind the site stores your email address and your computer id, which leads to your ISP, thus leading to you!
Kristine said,
February 7, 2008 at 9:31 pm
This is all ridiculous…all u people crying out for ” FT” help after his immature display..u have to be kidding me…People i know we are alll desperate for help but im sure the Two sided cutlass ” FT” is not the only one that can help up so if he wants to remove himself let it be because i do not see why it was necessary to disrespect our fellow investor in that mannor as she did not come at him in a vindictive way….Patience is a Virtue!
u are stupid woman said,
February 7, 2008 at 9:47 pm
isay niggir to you to stupit
Lost Please HELP said,
February 7, 2008 at 9:56 pm
please does anyone have how we can all collect not just one investor and if anyone has an idea now please i think time is runing out.
please let us keep together and not fight.
marta said,
February 7, 2008 at 9:59 pm
please stay CALM and lets wait until the 11.ç
Gail Foster said,
February 7, 2008 at 10:06 pm
What course of actoin will be taken on Februray 11 when you realize you have not been paid.. Max is not wiring out anymore more money till Feb 9 as per his email sent to a few assosiates of mine.. If it takes 7 days to get the wire do the math.. I am not sure how Max decides who to pay but from watching his Actions the people who have been paid have harrased the hell out of him and somehow they have gotten their money
Al said,
February 7, 2008 at 10:48 pm
I agree with you judith, the promise was that we would be paid by 11/2/08, if his first wire is on February and it takes 7 days according to them, that’s 18/02. I also thought they wereto start paying from the 30/1/08 and the 11th was the final date so this is a change. We will all have to exchange e-mail addresses soon, find some way to hire a lawyer togather.
Al said,
February 7, 2008 at 10:50 pm
I mean the 15th, still late.
Aziza said,
February 7, 2008 at 11:27 pm
Wow….I don’t know about anyone else but I highly doubt “Frederick Thompson” has any credibility. His displays in the last few messages he posted says it all. Most likely some unstable person, having a grand time at your expense.
Wait till the 11th and if nothing happens, seek legal counsil. I wish you all good luck.
thomas said,
February 7, 2008 at 11:29 pm
I thik we should all email them like crazy and let them know we mean business. Even though we are waiting let our voices be heard let higgins warner hear our voice. FT i a fraud let him go suck an egg.
Gemini said,
February 8, 2008 at 1:24 am
This blog is turning into a verbal war zone.
judith said,
February 8, 2008 at 3:43 am
Hi All:
It is now obvious to you all that this “FT” person is a fraud. I agree with Aziza that he is very unstable – he was looking for attention all this time. What did I say to bring on this man’s wrath? I knew you “FT” was a fraud all along and your behavior has confirmed this. You came on this blog wanting to be a savior and who knows you may have concocted the story of your grandmother getting back her money from MH. I do not trust you…. Call me all the names you want, I will not stoop to your level. I am bigger that that…
Everyone, let us stay focus and stick together. Showing respect to everyone is also very important. We may not agree with everyone’s opinion but we nevertheless should not belittle each other.
Hilda Bennetti said,
February 8, 2008 at 6:01 am
ladies and gentlemen I invested in WH from an account and sent 35,000 to them. I returned here to miami last night and come with sero. I went on vacacion to Argnetina and looked for the offices of Wh he was not there and I can not get my money. the office is an apartment not his and i spoke with people who said he is in jail and a lier.
I now have not recieved any mail from them when i was told they would sent it that same day to my bank. i saw with my eyes i am robed.
Hilda Bennetti North Miami, Florida
POSITIVE said,
February 8, 2008 at 6:01 am
all that anger should be directed to MH. after demanding extended time the man (not apologizing ) is still staggering payments.I agree on the hold out till the 11th then actions must be taken.If someone knows the attorney in Kingston who dealt with the case with the client who won the case against MH.go ahead and post that info. Her surname is Reynolds, thats all I can remember from the newspaper.It is quite normal to be angry in times like this ,but please focus and not take it out on the wrong people.
Gail Foster said,
February 8, 2008 at 7:48 am
Hilda can you email me ..@ gmbs70@yahoo.com.. I am sure the Feds would love to hear your story..I am getting ready to contact thaem today
judith said,
February 8, 2008 at 7:52 am
Called Argentina this morning. Sonia is on vacation for two weeks; her assistant has informed me that due to licencing issues, no more wires will be sent. The president MH is in Dubai trying to sort this out. This does not look good. Mr. Gilpin, I told has run off with millions of the monies collected and no one knows where he is at. I can’t believe that all my monies are gone… The staff turnover at MH seems to be very high as they seem to replace people every week to two weeks.
I am convinced that Mr Gilpin was in collusion with MH to rob us our monies. If they do not refund us our monies, they will both need to be in hiding for the rest of their lives or they will surely be killed as people are not going to stand by while they enjoy the monies that they’ve toiled day and night to earn.
Janice said,
February 8, 2008 at 8:01 am
I am not hearing from Sonia now who use to answer e-mail promptly…not promising
Janice said,
February 8, 2008 at 8:09 am
Judith
I guess you were in the process of writing you e-mail so I did not see your information. How could they take about vacation now when our monies are at stake?? The stories seems to change on a daily or should I say hourly basis. However they need to know that they’re dealing with desperate people now who don’t have money to throw away or should I say to facilate their lavish life stlye.Even if they give us back our deposit and forget about what they claim we would earn I am sure we would be grateful at this point. It’s better something that nothing.
carleena said,
February 8, 2008 at 8:21 am
People, I am deeply saddened that this blog has degenerated into such nastiness. We are all in the same boat and personally I feel that I am holding on to a piece of thread where hope is concerned. Whether or not FT is real is beside the point. I feel we should all try to pick sense out of nonsense and from the information we are getting so far we should be designing a plan of action to take if we do not get our money by the 11th of February. This should be our priority right now, not cussing out each other and name calling. We need to be united and show HW that we will not be bamboozled out of our hard earned cash. Any suggestions as to where we should begin and which body or bodies we should lodge our complaints to after the 11th?
Gail Foster said,
February 8, 2008 at 8:24 am
I got htis email just now from Maria, Sonia’s assistant..she forwarded Max latest email
Higgins Warner Group Corporation wrote:
Greetings to all Higgins Warner Investors.
This is Emile Maxim St. Patrick Higgins, aka Max Higgins, Founder, President, and Chairman of the Higgins Warner Group of Companies.
As you know Higgins Warner started sending out bank wires on January 30, 31st and February 2, 2009. A client call me in Dubai today and said that when he call the bank, the bank stated that the the wire was never sent. Now this client has recieved money from my Emirates bank account before therefore he had faith and confidence. Now unknow to me many clients who had panic, had written very nasty letters many weeks ago and some are still putting these negative letters on internet blogs and sending letters to different Authorities.
All that was need, was to communicate with me and my staff and be understanding that this problem came from the maddness of what went on with the Jamaican Banks.
Now since that time many of these letters to different authorities have now started something that has come back to hauted us all. The bank wires that was send out on January 30th , 31th and February 2, 2008 are all being intercepted and is beyond my banks control and in fact they were not aware of it until when a client call to investigate. I also found that all the bank wires are all being return and kept frozen in an special account and what will happen come Saturday morning no wires will go out for I am being instructed that I cannot say what Authority is investigating and this Authority wants to confirm where all my 7,000 plus clients obtain their funds to invest Higgins Warner.
Now what I will do is get the best lawyers to end this investigation and for this Authority presently doing the investigation will have no mercy digging into each of my client’s background. Therefore I ask when you are contacted by these Investigators to please cooperate so we can get this madness behind us as fast as possible and get the payments back on track.
Once the Investigations contact yuu please don’t tell anyone who they are for this will put things further in a tail spin.
PLEASE, PLEASE, PLEASE I am asking all clients to stop writing bad e-mails about the company and posting them all over the world and on internet blogs for this will only further slow things down or shut down the company. Nothing good will come from investigations, for all Authorities will do is tie up the company for 1 to 2 years and then shut down my companies and leave my Investors twisting in the wind.
All paymenst has been stoped stoped by this Authority. No further payments will got out until after the investigation matter is over, I hope with good Lawyers I can stop the Investigation and get back on track. We cannot afford to damage the banking relationship her in Dubai.
On Sunday which is a working day in Dubai, United Arab Emirates I will meet with Lawyers to find out how soon they thing they can get back on track. I will issue another statement on Sunday. Too much rumors, scandle and sleeze will only shut down any corporation no matter what size.
IN GOD WE TRUST
Emile Maxim St. Patrick Higgins
President
Higgins Warner Music and Entertainment Corporation.
carleena said,
February 8, 2008 at 8:28 am
Judith, I heard from Sonia on the 7th with the same story that wires are being sent. She did not say she would be on vacation. My thread of hope is becoming even shorter by the day.
thomas said,
February 8, 2008 at 8:30 am
Please just wait and see we are hurting ourselves everytime we run in a tailspin. Just relax and wait ok
Sophia Holly said,
February 8, 2008 at 8:32 am
I knew all along something was not right with this “FT” guy. No matter what was said earlier he refused to discontinue making posts to this blog, in fact he was beggged to leave and he didn’t. Now in a matter of seconds he’s like the devil.
I don’t know about anyone but I rather loose all my money than have a scumbag like “FT” calling me a “nigger’, and by the way he said his father is a Jamaican so I guess he is a “nigger” too.
All “FT” needs is two sheets of zinc to be a real “shithouse”
thomas said,
February 8, 2008 at 8:33 am
FT has just helped to fuck up our money while he has gotten his just calm down do not i repeat do not damage our opportunity to get back our money
Marie said,
February 8, 2008 at 8:34 am
What can we in Jamaica do as a group? We need to be united. Power is greater in numbers. But where do we start? Any ideas….
Gail Foster said,
February 8, 2008 at 9:01 am
I know the group is trying to stay calm..but my take on this is that Max is trying to play on the emotions of the Jamaican people.. He knows that tsome people from Jamaica got their money from questionable sources so he is trying to play on the fears of people.. I stll say he is crook and I am told by his office, he is the only one with access to the bank acounts and the only one sending the wires..He wants us to be be quiet so he can continue with is deeds of conning other people. Clearly the Feb 11 date is out of the question..With no date in the near future.. People please understand we invested in Max’s company for which he claims he could pay 20%.. From following his track record Max has made no profit to date on any of his ventures.. He has surely collected our money..Secondly how will the investigators contact us when our contracts do not have our perinent information. no adress no phone numbers….peolple please review your contacts..thirdly 7000 clients how many years and resourses will this take to complete..If you want to sit back and give Max time to con another nation be my guest, but Max’s ass is mine
TopShatta said,
February 8, 2008 at 9:11 am
Seriously still, that last line deh wrong up. fix up that.
Janice said,
February 8, 2008 at 9:18 am
I received the same letter , how convenient ,he is playing on us, using whatever a real con man has, listen to the tone of the letter, now its no longer in his hands but that of the attorney and money frozen………BULLSHIT
TAD said,
February 8, 2008 at 9:42 am
Dear All,
I have been reading your Blog for the past couple of weeks…i am not an investor of HW but my heart goes out to u all.
Well i just want to say that i dont think you should wait untill February 11 becasue i think its quite clear already that Max Higgins is a dishonest person. Anyone who would pack up and leave with peoples money cannot be trusted. Even CH of C+ with his bad track record didn’t do that…well lets hope he wont.
I think you should all send each other your email Addresses and set a meeting with all those who invested with HW and maybe run an add in the paper to make all Jamaican Investors aware of the meeting. From there you all start collating all of your Information and then find out exactly how you can tackle this using the Jamaican Authorities. At this meeting everyone should bring there contracts so that you all can get a real picture of how much money MAx Higgins has run off with.
I dont know if you will all get back your money…but i think its time you all unite and even if it means sending MAX HIGGINS TO JAIL FOR THE REST OF HIS LIFE.
As for FT i really and trully thought that he had peoples best interest at heart but those last comments he made makes me wonder if he is just playing tricks to you all and if thats the case i dont see the difference between FT and MH. Both i would deem as wicked people…and the Bible does say that the Hearts OF MEN ARE WICKED.
THEREFOR I WILL CONCLUDE TO SAY THAT YOU ALL NEED TO COME TOGETHER AND LET MAX HIGGINS REALIZE THAT HE MESSED WITH THE WRONG COUNTRY. WE ARE JAMAICANS AND WE ARE EVERYWHERE AND IM SURE WE CAN FIND A JAMAICAN LIVING IN ARGENTINA..WE JUST NEED TO UNITE AND STOP WAISTING TIME WAITNG IN VAIN.
Janice said,
February 8, 2008 at 9:59 am
My e-mail now blams us,the investors, this is utter foolishness
Hilda Bennetti said,
February 8, 2008 at 10:00 am
I beleeved in FT he was right on. He knew what he was saying and the people to contact he said so, I called today an officer of my bank who say the same Mr. T said to do, I am sorry I lose too and all of us. I shuld have done what he say when he say it.
FREDRICK THOMPSON said,
February 8, 2008 at 10:15 am
I READ THE COMMENTS AND SEE HOW THOSE WHO ARE MOST BLIND ARE THE ONES WHO REFUSE TO SEE… ALSO BIBLICAL.
I CONTINUE TO WISH YOU ALL WELL, I MADE MYSELF AN IMPOSIBLE OBSTACLE TO MH UNTIL HE PAID WHAT WAS NOT HIS AND WAS PATRIMONY OF AN AUNT. (NOT A HOUSE MAID, BUT AN UNSUSPECTING TOURIST IN JAMAICA WHO INVESTED 350,000.00 U$) A AMOUNT NOT EASILY LEFT BEHIND LIKE FORGOTTEN LUGAGE.
I AM WITH AN AGENCY OF THE OCC HERE IN ATLANTA, AND I WANTED TO SHARE INFORMATION AND AT THE SAME TIME PRESSURE MH, BUT THE INFORMATION AND THE MANNER IN WHICH YOU NEED TO CONTINUE WITH FIRST MAKING CONTACT NOT AS A GROUP BUT INDIVIDUALLY TO INTERPOL WITLL HAVE AN IMMEDIATE EFFECT ON MAX HIGGINS WHEREABOUTS AND HAVE HIM BROUGHT TO JAMAICA TO ANSWER TO AUTHORITIES.
THEN YOU NEED TO FORM A GROUP AND FILE SUITS AGAINST HIM AND HIS CRONIES AS A CLASS ACTION.
I SAID ALL OF THIS INCLUDING GIVING THE NUMBERS TO SWIFT AUTHORITIES IN BELGIUM WHERE SWIFT ACCOUNTS ARE REGISTERED AND I WAS MADE THE LIAR!
I WAS TIRED AND DEPLETED BY THE CONSTANT ATTACKS WHEN I WAS AFFORDING ALL INFORMATION PERTINENT TO HAVING A CASE AND RESOLUTION.
THE ONLY ONE WHO FOLLOWED SUIT IS GAIL FOSTER WHO HAS MADE CALLS AND CONTACTED THE FEDS IN THE USA.
NIGGER MEANS IGNORANT AND INDEED MY FATHER IS FROM THE ISLAND AND I DONT PLACE ALL IN THE SAME CATEGORY. BUT SEVERAL BLOG WRITERS WHERE UNBELIEVABLY IMPERTINENT AND DIFFICULT.
THE SITUATION IS TO MAKE THE APPROPRIATE CALLS AND THEN UNITE TO FILE A CLASS ACTION SUIT.
IF ANYONE WOULD LIKE NUMBER AND WEB PAGES TO CONTACT THE OFFICES NEAREST YOU, PLEASE POST THE REQUEST.
FT
Khaleel said,
February 8, 2008 at 10:33 am
ok his stories have changed too many times…he has communicated with just a few investors,not only is this shady but str8 up unprofessional for a so called large organization, up to the one page contract seemed very slap dash and not of professional business documnet criteria….i say we come together and take action…they say what is too good to be tue usually is and i’m not trying to dampen anyones spirits but if we allow ourselves to be fooled then guess what? we are fools.I am more than willing to collaborate with anyone willing to take action in the south florida region and see if we can get help from the consulate or any other regulatory body….secondly if max had the appropriate licenseing to conduct his business he would not be under so much scrutiny by whatever agency,it’s just common sense.
Wilma said,
February 8, 2008 at 10:38 am
dear friends ,
hi there, i have invested a huge amount with MH and i think we all are in troble.lets join together and do whatever it takes to get our money.anyone has any goodplan i am ready to join hands with them.let all of us together hire a lawyer and pull dowm MH.i dont live in jamaica but i am ready to do whatever it take to get my money back.lets do something.
Wilma said,
February 8, 2008 at 10:41 am
khaleel i live in southflorida too.lets do something.find a lawyer take his advice
Khaleel said,
February 8, 2008 at 10:55 am
if anyone is interested in us finding a resolve here in south florida please email me at ten_chi_jin@live.com…i don’t know what can be done but we have to at least start somewhere.
Sparkle said,
February 8, 2008 at 10:57 am
I agree with TAD @441.
I had my doubts about Max Higgins from the very beginning when I saw the little information his website provided. When he closed office in MoBay last month, I was convinced he ran away with our money. I believe this man is a con artist. He is playing on our emotions as displayed in the recent email. He has not fullfil any of his promises to date. Lets not give him another week to make a fool of us. People, let really stop argue and find away to get this man pay us or pay for his actions.
ronacle said,
February 8, 2008 at 11:04 am
we need to find out if the higgins warner have any assets or any family in jamaica firts of all
carleena said,
February 8, 2008 at 11:33 am
I do not know what MH expects if we get up one morning to the news that the Mobay office had closed and Mr. Gilpin and his wife ran off. The number written on the office door rang without answer and if it had not been for this site I would not have known of Sonia Medina. In the absence of a person that we can speak to, MH, I hope you are following this site, you can expect that people will panic. Cut out the nonsense now and IF YOU ARE GENUINE YOU NEED TO START SENDING OUT MONEY SO THAT ONLY GOOD NEWS WOULD BE CIRCULATED ABOUT YOU. Two months is a long time for us to wait in limbo hence all kinds of rumors will pass around.
ronacle said,
February 8, 2008 at 11:39 am
i agree so far olint is the only one that is still there for me and luckly i have links in there that keeps me uptodate
Al said,
February 8, 2008 at 11:56 am
I agree that we need to get organised. We have all lost.
Call me dumb, but I beleive FT’s actions of getting all the authorities involved has caused a close down earlier than it might have been. I beleive that MH is indeed a crook, but I also beleive he would have been paying now if the authorities had not stopped him. When I said in an earlier blog that taking action now could cause a cease and desist order FT said there was no account for C&D to be placed on. As it turns out there were accounts wherever there were. FT got paid, (it must have come from somewhere)but I do beleive his action has put a lot of publicity on FT and as he said, once you make a complaint the relevant government can take action to stop him from operating. Yeah the governments have stepped in, lucky for FT after he got his money. Now the rest of us are F@@@@ed. I am not a FT hater or a MH believer but an investor who has lost and beleives that if we had waited a bit we might not have.
FREDRICK THOMPSON said,
February 8, 2008 at 12:06 pm
UNDERSTAND THE HE IS LYING… HE HAS NO CD ORDER. THERE ARE NO BANK ACCOUNTS IN DUBAI. WHEN I PUBLISHED THE NUMBERS TO SWIFT ACCOUNTS IN BELGIUM HOW MANY OF YOU CALLED?
WHEN I SAID HE WAS NOT GOING TO PAY BECUASE THERE ARE NO ACCOUNTS REGISTERED IN ARGENTINA OR IN DUBAI DID ANY OF YOU INVESTIGATE ON YOUR OWN?
WHEN I SAID ALMOST 3 WEEKS AGO TO FILE A COMPLAINT WITH YOUR LOCAL GOVERNMENTS HOW MANY DID?
WHEN I SAID TO REGISTER YOUR NAME AS A CREDITOR TO HAVE FUNDS WHEN THE COURTS FIND MH AND HAVE HIM PRODUCE EVIDENCE HOW MANY DID?
WHEN I PUBLISHED THE NAMES AND DATES OF HIS WHEREABOUTS IN ARGENTINA HOW MANY LOOKED INTO IT?
WHEN I SAID TO IMMEDIATELY CONTACT INTERPOL OFFICES WITH CONTRACTS AND INFORMATION IN ORDER TO HAVE THE RELEVENCE TO BE PAID HOW MANY DID… LUCKY FOR GAIL WHO CALLED BECAUSE MH AND HIS NEW ESTRANGED WIFE HAVE A BANK ACCOUNT IN THE STATES UNDER HIS US PASSPORT NAME. SHE MAYBE ABLE TO COLLECT SOONER THAN MOST IF SHE FILES HER COMPLAINT IN DUE TIME.–
I SAID MANY TIMES “GOVERN YOURSELVES ACCORDINGLY”…HOW MANY DID?
YOU ALL WANTED TO BELIEVE IN 20% RETURNS LIKE MY AUNT, WHICH DOES NOT EXIST IN THE REAL WORLD! SHE TOO WAS A MAX HIGGINS GORUPIE UNTIL I HAD HER SEE THE LIGHT… SHE TOO RECEIVED A COUPLE OF INTEREST PAYMENTS BUT THAT WAS MONTHS AND MONTHS AGO…
IF I HAD NOT ACTED AND ALSO ALERTED YOU 3 WEEKS AGO I WOULD HAVE NO BEEN SATISFIED WITH PAYMENT TO HER.
I SAID IT AND WROTE IT IN DETAIL AS I WAS MANAGING HER SITUATION NOT LEAVE ANYONE BEHIND AND SOME LISTENED AND MOST DID NOT.
FT
Margot said,
February 8, 2008 at 12:10 pm
hy tell me this now ft why not befor? why you tell us now? i canot aford a lawer ang i investd all i hads. i want yo kill man mh
Marie said,
February 8, 2008 at 12:13 pm
Has anyone contacted interpol in Ja…
Hilda Bennetti said,
February 8, 2008 at 12:15 pm
what numbers do we call now where?
Juli said,
February 8, 2008 at 12:19 pm
I would like to find out if anyone has actually received any payment that was sent out in January or early February. The last payment I received was for October 2007, and I am trying to even get my back payments. It seems hopeless right now. Let me know if anyone has any information.
Wilma said,
February 8, 2008 at 12:31 pm
dear fridrick,
please advice me what to do.i have a huge investment with MH and today moring when i called him he gave me the same old bullshit story.i live in florida but i am a jamaican citizen,and when i was in jamaica i did this investment.so pl i request you to advice me .
Wilma said,
February 8, 2008 at 12:34 pm
dear FT if we go to police and lodge a complaint will it help me.pl advice
Gail Foster said,
February 8, 2008 at 12:35 pm
I contacted the Federal Reserve and they have inform to call the OCC I called and have taken a complaint They have also sent me a form to file a complaint with Feeral trade commision stating I have been defrauded by Higgins Warner Music and Entertaiment, because the deposit was made in a US bank with that company name. All other members on the Blog who have made deposits to Max usa account call the OCC at 1-866-515-4814 and file an official complaint with them and request a form to file with Federal Trade Commision also
FREDRICK THOMPSON said,
February 8, 2008 at 12:36 pm
FIRSTLY HOW DID YOU SEND OUT THE FUNDS TO MH?
DO YOU HAVE PAPERWORK AND SWIFT ACCOUNTS TO WHERE THE FUNDS WERE SENT?
DO YOU HAVE ANY SIGNED DOCUMENT WITH MH?
ARE YOU A RESIDENT OF FLORIDA (LEGAL RESIDENT)?
IF INDEED YOU ARE AND HE SENT THE PAPERS AND SWIFT INFORMATION TO YOU IN THE USA YOU HAVE RECOURSE WITH BANKING AUTHORITIES IN THE STATES.
GET IN CONTACT WITH YOU STATE ATTORNEY AND ASK FOR THE OFFICE OF BANK FRAUDS AND ALSO REGISTER THIS AS A MAIL FRAUD WITH THE US POSTAL SERVICE IF THE INFORMATION WAS SENT VIA MAIL.
ADDITIONALLY CONTACT THE FED OFFICE NEAREST YOU FOR THEM TO AFFORD YOU INFORMATION, THERE IS ONE IN SOUTH MIAMI.
FT
newcommer said,
February 8, 2008 at 12:37 pm
I am an investor in HW and I have been reading the comments since the January and I must say that some have been very informative, some rude, some insulting and some not fit for this blog. For those persons who are genuinely affected by HW we need to come to some sort of resolve on how to at least get back what is rightfully ours. The quarrelling will not help. I know some persons might be reluctant to put their ifnormation forward, but at least for now, let us form some sort of contact via emailing each other. I am willing to do whatever it takes to get back my money, unfortunately, I am too numb to even know where to begin. Therefore, I would welcome any feedback that anyone can provide me with; brainstorming of ideas is a good place to start so can we at least try that. If anyone is interested, please email me at jacass222@hotmail.com. I am ready and willing.
Wilma said,
February 8, 2008 at 12:37 pm
dear foster,
i did the deposit from jamaica but now i live in florida so can i also file a compaint with them.pl advice
FREDRICK THOMPSON said,
February 8, 2008 at 12:40 pm
NOW YOU SEE WHY THE OCC… WHAT DID I SAY FROM THE START?
GAIL HAS BEEN THE ONLY ONE TO FOLLOW MY ADVISE! AND SHE NOW IS HOPEFULLY SEEING SOME LIGHT, THE REST OF YOU DEEMED ME A WANNA BE SAVIOUR OR A PERSON WITH MENTAL DISTRESS… INDEED YOU ARE WRONG! THE PROOF IS IN GAIL´S BLOG ENTRY.. SEE WHAT I WROTE EARLY ON, WITH MY CONNECTION TO THE OCC OFFICE IN ATLANTA… DETAILING ALL OF IT!
GOOD LUCK GAIL, YOU ARE A SMART LADY!
FT
FREDRICK THOMPSON said,
February 8, 2008 at 12:42 pm
THEN YOU NEED TO CONTACT YOUR BANKING OFFICIALS IN JAMAICA AS WEL AS THE USA… USE THE NUMBER IN FLORIDA PROVIDED BY GAIL.
FT
Wilma said,
February 8, 2008 at 12:46 pm
dear ft,
thanks for ur advice,but still i have some doubts,pl clear that.i made a managers cheque to higgins warner group and gave it to gilpin in kingston jamaica but now i am in florida, will the authorities can help me in this regard.please tell me wha to do clearly
Marie said,
February 8, 2008 at 12:46 pm
What can I do? I am Jamaica. I got a managers cheque and gave it to friend who gave it to the agent. And that agent no longer works for him.
FREDRICK THOMPSON said,
February 8, 2008 at 12:47 pm
YES THEY CAN IF YOU HAVE A COPY OF THE CHECK AND RECEIPT
FT
FREDRICK THOMPSON said,
February 8, 2008 at 12:49 pm
I THINK YOU SHOULD FORM YOUR OWN BLOG AND ONLY ALLOW IN PEOPLE WHO ARE TRULY AFFECTED AND WANT TO RESOLVE THIS… I PROPOSE THAT GAIL INITIATE THE BLOG AND THAT YOU JOIN ONCE YOU HAVE GIVEN AMPLE NOTIFICATION TO YOUR TRUE IDENTITY
FT
Marie said,
February 8, 2008 at 12:52 pm
SOUNDS GOOD
FREDRICK THOMPSON said,
February 8, 2008 at 12:56 pm
YOU NEED TO UNITE ON SOLID GROUND AND PROVIDE INFORMATION WITHOUT THIS PIG OF A MAN MAX HIGGINS KNOW HOW YOU ARE UNITING AGAINST HIM… FORM YOUR OWN BLOG ON MSN MICROSOFT WHICH HAS FIRE WALLS AND GOOD SECURITY
FT
FREDRICK THOMPSON said,
February 8, 2008 at 12:59 pm
AND NO I AM NOT A SAVIOUR SIMPLY A PERSON WITH CODES OF ETHICS WHO WANTED TO ALERT YOU EARLY ON AT THE SAME TIME I WAS MAKING MOVES SO YOU COULD AS WELL… SOME LISTENED AND I KNOW OF 2 WHO WERE PAID IN FULL BUT THE REST STOOD BACK AND WANTED TO BELIEVE AND THEN TRY TO PROVE ME WRONG WHEN I INSISTED YOU CONTACT AUTHORITIES… WHEN I OFFERED INFORMATION WITH NO PERSONAL GAINS AND HAVE MADE MYSELF AVAILABLE KNOWING THE HEARTBREAK OF LOSING MONEY TO A THEIF! LIKE THIS PEST OF MAX HIGGINS AND HIS CRONIES IN JAMAICA!
FT
Marie said,
February 8, 2008 at 1:00 pm
When it is done rem me…
Wilma said,
February 8, 2008 at 1:01 pm
ft ,pl let me know how can i contact u persnally.
newcommer said,
February 8, 2008 at 1:09 pm
I would like to have Gail Foster and Frederick Thompson contact me as I am ready and willing to join the campaign to get back my money. I am an investor from Jamaica and I have Draft stub of the deposits I made but not an actual copy of the cheque. I also have the “contracts” signed by agents of Higgins Warner. Will this of any help? Secondly, another point to note is that investors in Jamaica will not have the support of the relevant legal authorities given the current climate, so are there any advise that Frederick Thompson, Gail Foster or anyone else can provide us with. Once again, me email address is: jacass222@hotmail.com.
FREDRICK THOMPSON said,
February 8, 2008 at 1:10 pm
TO THOSE WHO DID NOT BELIEVE SCROLL TO POST 202 WHEN I INTRODUCED MYSELF… THE DAY BEFORE WAS WHEN I INITIATED THE START OF RECOVERING FUNDS FROM THIS MH. AND READ DOWN SCROLL TO SEE HOW MANY THOUGHT I WAS MISINFORMED OR LYING OR A FOOL…
I WANTED YOU ALL TO BENEFIT AND FORCE HIM TO PAYOUT, BUT HE HAD ALREADY STARTED MONTHS EARLIER TO HIDE THE FUNDS BY WAY OF ACCOUNTS IN CAYMAN ISLANDS, SWISS ACCOUNTS, ARGENTINE BANKS UNDER HIS WIFE´S NAME AND A COUPLE OF OTHER NAMES WHICH HE IS ALIAS TO ON DIFFERENT DOCUMENTS. FEW LISTENED AND NOW STILL MANY INSIST THERE WAS NO FRAUD!
FT
brambram said,
February 8, 2008 at 1:23 pm
sorry guys. the above is an article from an Argentinian newspaper.
Marie said,
February 8, 2008 at 1:30 pm
what brambram?
brambram said,
February 8, 2008 at 1:38 pm
Copy the link I posted above to your url window and hit enter. An english version of a spanish article will appear.
Liz said,
February 8, 2008 at 1:41 pm
there is no link… please post again
Marie said,
February 8, 2008 at 1:42 pm
I dont see any link. Let me add I am not computer savvy..
ronacle said,
February 8, 2008 at 1:47 pm
i am confuse i just need back my money
FREDRICK THOMPSON said,
February 8, 2008 at 1:54 pm
YOU NEED TO ORGANIZE YOUR OWN BLOG ASAP ! MAX HIGGINS IS TRYING TO FIND OUT WHO EVERYONE ON THIS BLOG IS PRESENTLY… YOU NEED TO FORM YOUR OWN BLOG AND HAVE IT VERIFIED BY ONE OF YOU IN ORDER TO EXCHANGE INFORMATION… DO NOT CONTINUE TO POST HERE. MAS HIGGINS THE LIAR CHEAT SON OF WORTHLESS BITCH IS TRYING HIS BEST TO KNOW WHAT YOU ARE PLANNING. DO NOT BECOME VICTIMS AGAIN. LEARN TO ORGANIZE AND FIGHT IN UNISON!
FT
Marie said,
February 8, 2008 at 1:56 pm
How?
Marie said,
February 8, 2008 at 1:56 pm
how Can we get organized when we can not find out where out mooney is?
who can organize us now here plese let me know
Marie said,
February 8, 2008 at 1:57 pm
I have nothing to hide Mr Higgins I WANT BACK MY MONEY!!!!!!
FREDRICK THOMPSON said,
February 8, 2008 at 1:59 pm
MSN-HOTMAIL HAS THE CAPABILITY TO PROVIDE YOU BLOG AND OR ROOMS… SOMEONE HERE NEEDS TO SPEAK UP AND SET UP THE BLOG OR ROOM ON MSN AND ONE BY ONE IDENTIFY YOURSELVES TO A GROUP LEADER, I THINK GAIL IS THE BEST ONE AND MOST SAAVY INVESTOR AND SET A PLAN OF ACTION.
FT
Marie said,
February 8, 2008 at 2:02 pm
I dont suppose you want to do it? I am just asking?
brambram said,
February 8, 2008 at 2:08 pm
VERY SORRY FOR THE LONG POST. i was trying to avoid it but you could not get the link.
Here is the article:
Life is not so easy at Disney World
Max Higgins is a highly complicated situation. A suspected irregularities in a number of its actions and manoeuvres business, he joined a complaint by family violence on the part of his wife and a trial in Jamaica who came to the Supreme Court of that country.
Traversing a time of separation is not easy for anybody, but the reality shows that there is always a possibility that the process is more complicated. This was the case for Emile Maxim Higgins, who was denounced by his wife following an alleged case of family violence that already has several pages in his file.
Marriage between Max Higgins and Sandra Zapata was the surest path to facilitate the procedures and obtaining Argentine citizenship last year, it was imperative to perform their tasks in Argentina.
Zapata, is neither more nor less than the leading figure SAinc Disney World, at least as shown in this file that you saved half of the first site, which showed managers of the enterprise.
According to what is contained in the case, the spouse’s home is located in the District of Puerto Madero, on the Avenida Juana Manso, in the Federal Capital. Curiously there, it is declared legal headquarters of a company called “Investing Mount Quemado. The signing appears to be occupying the fifth and sixth floors of the property, but one of the phones, two people who attended said to be the maid and the nephew of Sandra respectively.
They confirmed that there was a family residence where he lived indeed Sandra Zapata.
La denuncia The complaint
The situation is serious because superlative despite being in Fair Judiciary, the court in Civil No. 83 ordered to take extraordinary measures in relation to this episode in a file whose number is reserved. On the court, the Jamaican entrepreneur is prohibited from approaching a radius of 300 metres from where the home settled with his current wife and the clinic, where the woman gave birth a few days ago. This measure that Judge ordered to safeguard the life of the complainant, was to express those recommendations is to provide security mission
Despite the skills to be ordered to establish that the injuries would have been suffered by women, fortunately, the baby was born in a perfect state of health on 29 January, the Maternity Hospital Suizo Argentina. The mother left the facility on 1 st February, the same day it was retomaban activities in the Justice, losing the fair.
This claim would not be the only precedent that Higgins has to its credit, it is worth recalling the confusing episode that put “feet on the street” to his former partner, a baraderense shared with him a draft rural tourism and make it knew interpreter . As published this medium, was abandoned to their fate by the Jamaican and was forced to seek the help of a friend in order to rescue their bags from the hotel where they stayed. Today Ana (such is the name of the woman) maintains that he was “well looked after by Max” and who has no more to him than words of thanks.
The complaint en la Republica Argentina joins an order capture in his home country. The action established in mid-January 2008.
In late 2006, Higgins set up their offices in Montego Bay near the city of Kingston, Jamaica. In that country promised to make a big show of fashions for the best style of the great weeks of haute couture. Thus, contrary to promising project began to attract investors who will cast a total sum exceeds $ 250,000.
La Opinion engaged in a dialogue with the exclusive newspaper “The Gleaner” which confirmed that the January 2 this year, investors Jamaicans were met with a big surprise. The doors of the offices of Higgins Warner in Montego Bay were closed forever. At the entrance, a sign explaining that its operations had been moved to Argentina.
Far from making the announcement to those who relied on his project, he chose to communicate electronically, sending e-mails informing them that they were not minor issues. The message that investors received explained that the face of great pressure by the Jamaican state to companies’ successful financially speaking, “decided to move all its banking operations to Dubai, to which coincidentemenrte also moved accounts in principle, in October 2008, called from his page to invest a minimum of $ 1 million for the World Football Idol, HSBC accounts, as published in La Opinion.
The gravity of the situation which resulted in the disappearance of the offices and appealing message, attracted the investors claim that by not knowing the fate of their funds and the absence of payment of the promised return, made the relevant complaint. Max Higgins was summoned to a public hearing an almost infinite number of times and will not be introduced at any opportunity.
Higgins Warner left unanswered the Jamaicans who had chosen to become part of the project because, not only did not leave even a single representative on the Caribbean island, but people never cared or by phone at the old customers from the island called Argentina headquarters.
Adbury Hunter took the case to the ultimate consequences. The case reached the Supreme Court of that country. It solved the immediate return of $ 42,000 plus interest to the investor plaintiff. The Jamaican newspaper contacted Max Higgins, who claimed to be aware of the case, but denied that this was the version of events. In his words “The money was presented to a prominent Kingston businessman who was an agent who represented me. He handed me a check for the amount of U S $ 1.5 billion that it had no money, “confirmed the Jamaican.
Another investor who was found on the doors of the now former offices Higgins Warner in Jamaica, said his experience with financial enterprising entrepreneur. He explained that it had invested S $ 13,000 US dollars in October and expected to receive 20% gain that was promised for November. At that time he received the relevant excuses. With the doors of the offices closed as a scenario, the investor said, “I was told to return in December and then January 2, and knew that this was going to happen.”
. At the moment, life seems Max Higgins lead to a sum of problems that have surrounded. The Argentine justice has banned him closer to his wife and newborn baby and Jamaican, meanwhile, ordered him to pay S $ 42,000 dollars to one of its investors, it is estimated that this figure will increase as the causes of the other victims reach that stage.
In all notes issued by La Opinion, all roads lead to Forced Return of. There is still erect signs that had to be put “in haste” to replace the word showing Disney, before an action brought by The Disney Company, which was immediately answered by the Federal Court of Dr. Villafuerte Ruzo. Villafuerte Ruzo.
After the fair judiciary, every sentence and every fact, lead the reader to an interesting journey, published in episodes, unmasking is one of the most impressive stories around a stranger who with great fanfare, claimed to have purchased from one day to the Tomorrow a property of a million dollars to install a theme park similar to Orlando.
But today the lands in the area are sold at prices incalculable and nobody seems to want to remember that, at least until last week, there was some real estate transaction that reflects the transaction. Only the name of a company that changed its domicile and not recorded any activity since its founding, has the liability to those who enter the wonderful world of Higgins running after the promised fortune.
Before her marriage to Sandra Zapata’s president Higgins Warner stayed at the Hotel Bison with a woman coming from the nearby town of Baradero, call Ana Oviedo.
At the end of his stay, and perhaps a victim of trouble often urge large employers, he forgot to pay the final bill for his stay in a facility. Ana was embarrassed and after explaining the situation managed to leave the place with the help of a friend who worked to recover their bags.
As is known, the world of big business everything takes time. In the meantime hotel owners no longer say the same as in other times, the last communication indicated that the debt had been paid off and that the Lord Max Higgins had nothing pending with the establishment.
According to his own statements Higgins, the great cradle of his fortune is the record company that was able to create in the United States. . It is not surprising how successful that is the country’s north for business. . To date, and after 5 years of its creation, the record company has not recorded any song and has not released any disc. . Higgins Warner has no work to be considered his property in the branch related to the music industry, nor in the United States nor in Jamaica.
FREDRICK THOMPSON said,
February 8, 2008 at 2:23 pm
I WISH I COULD BUT PRESENTLY I AM ON SICK LEAVE AND CAN TAKE TIME TO ANSWER THE BLOG BUT COME THE 22 I WORK ONCE AGAIN… THE BLOG SHOULD BE HEADED BY ONE OF YOU CAN PROVIDE INFORMATION FROM THE STATES LIKE GAIL HAS IN POSTINGS.
I WILL CONTINUE TO INFORM FROM THIS BLOG AS LONG AS POSSIBLE BUT GAIL HAS BEEN VERY GOOD IN PROVIDING INFORMATION AND TELEPHONE NUMBERS AND ORGANIZATIONS.
THE ABOVE ARTICLE IF YOU ONCE AGAIN GO BACK TO WHAT I WAS WRITTING IN THIS BLOG CONFIRMS MY INFORMATION TO THOSE WHO WERE THE MOST DIFIANT DETRACTORS: SOPHIA HOLLY, GEMINI,OMAR,JUVE ETC..
HAPPY TO NOTE GAIL WAS SAAVY AND KNEW WHAT HAD TO BE DONE!
GOOD LUCK TO ALL
FT
Kristine said,
February 8, 2008 at 2:28 pm
After writing a final email to blast these people this is the response i got::::
It is beyond our power and we have to wait a few days to see what the lawyers can do.
If Client’s want to keep doing stupid things to put thier money in danger that is there business.
Right now Max Higgins has his hands full trying to solve this problem and are only dealing with the Lawyers to get us out of this mess that, no disrepect the Investors now brought this mess on all of us.
Sign, Office of the President
Emile Maxim St. Patrick Higgins
President/CEO/Chairman
http://www.higginswarner.com
http://www.worldfootballidol.com
World Headquarters, Buenos Aires, Argentina.
Tel. (54)11-5278-6350 Faxes. (54)11-4032-0171 or 5032-1003
ronacle said,
February 8, 2008 at 2:50 pm
but is weh di brown dog a gwaan some fuckry is going to happen and new information is taht gilpin is dead . was shot . i wonder why some one would do such a thing. and i have hear that its a list of people who is next. why would they want to do such a thing my my my its really sad
Ana said,
February 8, 2008 at 3:50 pm
Is there any HW investors residing in Canada? I live in the greater toronto area and sent a bank draft to Lascelle Reid who was working with Gilpin. I’ve received zero return on my investment. I’ve located the consulate general of Argentina in Toronto. Due to their limited hours I haven’t been able to go there only leave message. I will be heading up there 1st thing Monday morning.
ronacle said,
February 8, 2008 at 4:13 pm
ok for persons who have lost big in higgins email me so i can link u to another solid club that has been there for me through thick and thin and have been paying me up till now january 2008 my email addres is ricardow2003@yahoo.com
Marie said,
February 8, 2008 at 4:26 pm
Ron that would be soo nice but there is no money left to invest!!!
Max is not a con man said,
February 8, 2008 at 6:15 pm
Ok this is enough, someone told me about this site and here I am. You people have all been mislead by FT, the media and whoever else is behind it. You guys want to know the whole story?? well here goes, the person you all should be after is kenrick gilpin, he had access to the account and stole over $22 million US from Max last year when the Jamaican banking system was trying to get rid of threats such as Cash Plus and Higgins Warner. He was also stealing from clients by not putting their transaction into the HW system. So all this mess is because of him. As a matter of fact, do any of you know where gilpin is?? he is the real con man not Max. Another thing, why would a con man be seeking investors from Dubai?? Anyone brave enough to try to steal from them, much less their prince?? At last, I invested thousands of US dollars, and I received my return for January, with ALOT still invested wherein I can’t do any better than wait, likewise the rest of you. It’s a pity that all this had to happen, but let it be known it’s not Max’s fault. Furthermore, I have proof that Max does have a Dubai account with the Emirates Bank. I know you all must be wondering how I know so much, well I work in one of the banks that Max does business. Max did not run away, he is trying to fix the mess that gilpin caused, and what you guys are doing is certainly not making it easier for him with all this bad attention. You want your money back, then stop this rubbish.
newcommer said,
February 8, 2008 at 6:25 pm
Either you are Max’s brother or Max himself because this is information is coming a little to late to have any credibility. Max should not have allowed Gilpin to have an account with only himself and his wife as the only signitories. This goes to show that he did not enact proper accounting procedures with people’s investment. Just tell Max or if you are Max (which I think you may be) give me back my money!!!!! As this madness will continue until you are caught.
Max is not a con man said,
February 8, 2008 at 6:33 pm
Max did not give gilpin and his wife their own account. Max had it with gilpin for business purposes. Do you recall gilpin being the Vice President? Don’t you think he would have access to such things? Again I ask, do any of you know where gilpin is?? Answer this please. Whether or not Max seems suspicious, logically thinking, don’t you think gilpin has some blame too? Any of you realised that since this whole money issue started, gilpin cannot be heard of? Think about this!
POSITIVE said,
February 8, 2008 at 6:33 pm
Ronacle,there is no human being under the sun that could get my money to invest again, not even the bank.I will do that myself. We have to empower ourselves.
Max Higgins and his office even to the end disrespects the investors, by saying it is their fault. His excuses from October until now have run out of steam. Many of us trusted this man, because he told us that the money was fully insured.After learning that he had to wait on some license to send off money from Dubai, Myself and my husband offered to go and collect our money in person,he said sure at first, but when he realized that we were serious he ignored us.If it was just a problem with the banks and he had the money why did he not opt for us to come and collect ?I realized that something was terribly wrong from a while now with all the silly excuses , now they are blaming the investors.
We need to think of a way we can come together, this is it for me, even if I dont see my money back , he has to be locked away,this should happen to no-one else.
If he was locked away from the first time this would not have happened again
newcommer said,
February 8, 2008 at 6:50 pm
I agree, we must all come together and ensure that he is caught, but this applies only to those persons who are genuinely affected by HW. This conman here is making no sense. If you had an account with gilpin, how could he have been able to “steal” so much money without detection. You know what, I think conman or Max think they are dealing with illiterate people. Hello!! conman, just let Max know that we are damn serious and we will not rest until we get our money!!!! Where were you when all these revelations were coming to the fore? Why did you not jump in with your frivolous statements? How can this help us now? Having a damn account in Dubai or wherever is of no consequence to me if I cannot get back my damn money.
FREDRICK THOMPSON said,
February 8, 2008 at 6:59 pm
IT IS SAD TO SEE YOU ON THIS SITE MAX HIGGINS, NOW THAT THIS SITE HAS BEEN MADE PUBLIC TO THE ARGENTINE FEDERAL POLICE YOU ARE IN DEEP AND SERIOUSLY AFFECTED.
EVEN THOUGH YOUR SUPPOSED ATTORNEY DR. LIMA OF SAN NICOLAS, WAS INTERVIEWED THIS MORNING ON LA RADIO DE SAN PEDRO, THE MANY LIES HE SAID ON YOUR BEHALF CAN NEVER COVER UP YOUR LIFE IS A COMPLETE SHAM! YOU ARE SHAMELESS COMING ONTO THIS BLOG AND TRY TO COVER WHAT A MISERABLE EXCUSE YOU ARE FOR A HUMAN BEING…WHO COULD HAVE GIVEN BIRTH TO SUCH A POOR EXCUSE OF A MAN, A MAN WHO HITS A PREGANANT WOMAN! THE FEDERAL POLICE OF ARGENTINA ARE MORE THE AWARE OF YOUR ANTICS! BUT MORE IMPORTANTLY THE PRISON SYSTEM IS A RAT TRAP FOR A BLACKMAN, THEY ARE RACIALLY CHARGED AND MORE THAN ANYTHING ELSE A MAN WHO BEATS A PREGNANT WOMAN IS DOG MEAT THE FIRST DAY YOU HOODLUM!
FT
Max is not a con man said,
February 8, 2008 at 7:04 pm
First of all, I just knew of the site, and as I stated earlier, here I am. Why do you think gilpin wired the money out of the account? Don’t you think that’s easy detection? Anyway, I understand why you all are upset, I would be too if I didn’t know the things I know. Well, clearly many of you have decided to work together and take action, but I’m not clear of how successful that will be. What I do know is that it may negatively affect others as well as your group. By the way, having an account in Dubai does have consequence to you. It’s part reason why you are here complaining, correct? Last, I ask again, does any of you know of gilpin whereabouts? Most if not all of you got in HW through him, correct?
Max is not a con man said,
February 8, 2008 at 7:08 pm
FT, if thinking I am Max makes you happy, then so be it. I will not sink to your level with name calling, as you did sometime ago, referring to judith as many derogatory terms. As far as I am concerned, you may be gilpin!!
Marie said,
February 8, 2008 at 7:24 pm
Max is not con man. So what are your suggestions?
Max is not a con man said,
February 8, 2008 at 7:28 pm
Meanwhile tracking down gilpin, in order for Max to make back the money stolen, he has to do business as a means of income, therefore he is seeking additional investors and sponsors, such as those from Dubai.
FREDRICK THOMPSON said,
February 8, 2008 at 7:29 pm
PATHETIC YOU ARE MAX HIGGINS!
YOU WILL MEET YOUR MAKER… SOON… THE DEVIL!
PLEASE SET UP A BLOG TO THOSE WHO ARE REALLY WHO THEY SAY THEY ARE SO ASS-HOLES LIKE MAX CAN NOT COME ON THE BLOG AND CONFUSE THE INVESTOR AND COMPLAINTS WHICH ARE TO FALL UPON HIM TOMORROW IN BUENOS AIRES!
FT
Max is not a con man said,
February 8, 2008 at 7:29 pm
I say give him some time, afterall, if he is a con man, where do you think he can go where he cannot be brought to justice?
Max is not a con man said,
February 8, 2008 at 7:33 pm
FT, as the quote goes, “Never argue with an idiot, they will drag you down to their level, and then beat you with experience” I think this fits you perfectly. FT, if you are gilpin, return the people money to Max so he can give the payouts. You speak of meeting the devil, I am sure you’re his son.
newcommer said,
February 8, 2008 at 7:36 pm
Max, either you are brave man or a sick man. Who in the world would be crazy enough to even want to think about giving you one red cent!!!! You had better make it your point of duty to find gilpin, get back our money and give us our damn money!!! There are no concessions here, you are talking about people’s life savings and this is not something that will be taken lightly. So Max, give us our damn money!!!
Marie said,
February 8, 2008 at 7:36 pm
I wanted to hear what you had to say. However re blog 432. That is a notice that was sent to few investors. You are talking about making back money. 2 completely different stories…..
newcommer said,
February 8, 2008 at 7:43 pm
It is obvious that this man is a conman. This is the second time you have swindled people of their hardearned money and believe me you will pay Max Higgins. We will be united as a people, people who you have swindled their hardearned money. This is a different time now in Ja and different set of people you are dealing with. Just tell us how and when we are going to get back our money. That is all we want to hear.
Max is not a con man said,
February 8, 2008 at 7:44 pm
newcomer, I am not Max. I simply disagree with what FT has going on and want to share what I know that has not been made public. I too want my money, but as I stated, if he is a con man, where can he go that justice cannot be brought to him? I understand the whole trust thing, but I do not believe they held you down and beated you for your savings. You heard of it, likewise many others, and I am quite sure you asked questions before giving up your cash. We all have the contract, therefore justice will be brought if things do not come-around at all. By the way, Max is seeking after gilpin. All I’m saying is, gilpin is also to be blamed for the delay. He was part of it to begin with, and now he cannot be found.. not yet anyways.
FREDRICK THOMPSON said,
February 8, 2008 at 7:47 pm
MAX HIGGINS IS NOW IN TROUBLE IN ARGENTINA, NOTICE HAS BEEN SENT OUT FROM MARTIN REDRADO HEAD OF THE CENTRAL BANK OF LA NACION IN ARGENTINA WHICH PUTS ALL BANKS IN THE COUNTRY OF MAX HIGGINS AND HIS MANY ALIAS WHICH PREVENT HIM FROM CONDUCTING ANY BUSINESS TRANSACTIONS. HE IS ALSO NOW ON AN INTERPOL NOTICE FROM 5 AFFIDAVITS FILED IN THE USA AND 2 IN JAMAICA.
SEND YOUR COMPLAINTS TO THE OCC OFFICE IN THE MIAMI OFFICE EVEN IF YOU ARE IN JAMAICA AS THERE EXISTS THE POSSIBILITY THAT AND EXTRADITION ORDER BE ISSUED BY A JUDGE SOMETIME SOON…
FT
Marie said,
February 8, 2008 at 7:47 pm
You certainly know alot. So what about the email in blog 432 about the accounts being frozen. Whats the story on that? Which of the stories are correct???
Marie said,
February 8, 2008 at 7:48 pm
Fred. Can they be emailed?
Marie said,
February 8, 2008 at 7:49 pm
The OCC that is?
Max is not a con man said,
February 8, 2008 at 7:49 pm
FT, can you post the site that you get your news from?
Max is not a con man said,
February 8, 2008 at 7:52 pm
Marie, I do not know details of those other accounts.
Max is not a con man said,
February 8, 2008 at 7:55 pm
FT, I see you speak a lot of searching Google, and I have, but I do not see the site that you post your information from. So I am asking you to simply copy and paste the URL here so all of us can check it for ourselves.
Dainty said,
February 8, 2008 at 7:55 pm
Fred, where are you getting your info from? You are sick and at home, i would love to view those iknfo for myself and get all that first hand news you are getting.
FREDRICK THOMPSON said,
February 8, 2008 at 7:55 pm
OCC IS THE OFFICE OF THE COMPTROLOR OF CURRENCY PART OF THE USE TREASURY. GAIL PLACED A CALL AND IF YOU SCROLL UP YOU CAN CALL THE TOLL FREE NUMBER. PLEASE CALL THE AUTHORITIES EVEN IF YOU ARE A JAMAICAN CITIZEN-
REGISTER YOUR COMPLAINT AND BE PART OF COULD BE A CLASS ACTION SUIT IF YOU DECIDE TO CREATE YOUR OWN BLOG AND UNITE.
FT
Dainty said,
February 8, 2008 at 7:56 pm
Yes fred please do us that favour
Dainty said,
February 8, 2008 at 7:58 pm
i need to get those info Fred.
FREDRICK THOMPSON said,
February 8, 2008 at 7:59 pm
MAX HIGGINS ON HIS WEB PAGE PLACED FOTOS OF ARABS WHICH ARE NOT REAL IN FOTO LOGS WITH HIS FEMALE ASSISTANT.. FIRTLY THE STADIUM IS MISSPELLED IT IS NASSAR TWO “S” AND THE DATE OF FOUNDING OF THE CLUB IS 1955 NOT AS SHOWN ON THE DOCTORED FOTO AS 1945.
THIS IS ONE LIE AFTER ANOTHER. AND YOU NEED TO SEEK THE INFORMATION AS A GROUP.
FT
Dainty said,
February 8, 2008 at 7:59 pm
you just gave us news about Max being in trouble in Argentina. Please tell me where to find that info.
FREDRICK THOMPSON said,
February 8, 2008 at 8:01 pm
READ POST 461 FROM GAIL FOSTER FOR THE OCC MAIN NUMBER.
FT
Dainty said,
February 8, 2008 at 8:01 pm
Fred couldn’t that be typing error
Dainty said,
February 8, 2008 at 8:02 pm
Like the letter i got today about what is happen it stated ” 2009″ i’m sure that should be 2008
Marie said,
February 8, 2008 at 8:03 pm
Fred I found it. Should I fill out the complaint form?
Max is not a con man said,
February 8, 2008 at 8:04 pm
FT that doesn’t answer the question. We want to know where you get your info from, not how to file a complaint!!
Dainty said,
February 8, 2008 at 8:04 pm
That is not good enough for me
Dainty said,
February 8, 2008 at 8:04 pm
exactly
Dainty said,
February 8, 2008 at 8:06 pm
What about Fred’s info? Why u not sharfing with us where you get your info?
Dainty said,
February 8, 2008 at 8:06 pm
Do you want to help us are not
Max is not a con man said,
February 8, 2008 at 8:08 pm
Marie, apart from FT words, do you have any proof? Even so, how trust worthy is FT to you? He only share how to file a complaint and not his info. Aren’t you curious?
Dainty said,
February 8, 2008 at 8:08 pm
you had stated that ur aunt got back her money. how did she get it back? How was it sent to her? And where was it sent from if there is no swiss code?
?
FREDRICK THOMPSON said,
February 8, 2008 at 8:09 pm
SCROLL TO 461 BLOG SENT FROM GAIL FOSTER…
FT
Dainty said,
February 8, 2008 at 8:10 pm
Man something not adding up here.
Max is not a con man said,
February 8, 2008 at 8:11 pm
FT post 461 doesn’t tell me where you get your info from. It only shows that Gail called the people and made a complaint. I want to see your proof, real proof. Share where you get your info.
Marie said,
February 8, 2008 at 8:11 pm
Fred does it make sense to fill out the form or not? I am waiting on the OCC site.. Mr.
Dainty said,
February 8, 2008 at 8:11 pm
Fred why do you keep refferring to 461. It is not helping me
Max is not a con man said,
February 8, 2008 at 8:13 pm
FT, as I said before, you are possibly gilpin, and you’re trying to take Max down. You either are gilpin or you work for him. All I am asking for is the proof about where you speak of Argentine police being after Max and so forth.
FREDRICK THOMPSON said,
February 8, 2008 at 8:13 pm
THERE IS THE PHONE NUMBER TO THE OCC OFFICE WITH A TOLL FREE ACCESS… YOU NEED TO REGISTER YOUR COMPLAINT ACCORDINGLY
FT
Max is not a con man said,
February 8, 2008 at 8:15 pm
FT we get your point about how to file a complaint. You can top now. We now want to know proof of the things you speak about having to do with Argentine police and Max.
Dainty said,
February 8, 2008 at 8:17 pm
Well, Max or Gilpin all i need is my money back