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
Max is not a con man said,
February 8, 2008 at 8:19 pm
I am so curious about how FT knows so much about Max, yet have nothing to disclose about the second man to Max, the Vice President, kenrick gilpin.
Dainty said,
February 8, 2008 at 8:20 pm
I really don’t care who is posing as who. People borrow money to invest with u and try to make mmake life alittle better, and this is how you get up and run with peoples hard working money.
Dainty said,
February 8, 2008 at 8:21 pm
fred please email me at daintisha@hotmail.com
FREDRICK THOMPSON said,
February 8, 2008 at 8:21 pm
WOULDN´T YOU LIKE TO KNOW MAX! MAX YOU ARE RUNNING SCARED!
WHY DONT YOU PLACE A PERSONAL CALL TO INTERPOL IN ARGENTINA OR TRY TO USE EITHER OF YOUR PASSPORTS?
MAX HIGGINS YOU ARE CORNERED! MAX HIGGINS YOU HAVE NO WHERE TO HIDE!
AND EVERYONE YOU ROBBED WILL HAVE A PIECE OF YOU.. TOMORROW YOUR SOON TO BE EX WIFE´S VERSION OF THE TRUTH WILL BE PUBLISHED IN THE NEWS MAGAZINE “NOTICIAS” OF THE PERFIL GROUP.
PLEASE EVERYONE ON THIS POST LOG ONTO http://www.perfil.com.ar
AND CLICK ONTO THE MAGAZINE NOTICIAS…
AND READ ABOUT THIS CON MAN!
FT
FT
Dainty said,
February 8, 2008 at 8:23 pm
Thanks Fred
Max is not a con man said,
February 8, 2008 at 8:26 pm
At last you post where you got some info. I don’t finish check it yet, as I am about to get a translation.
Dainty said,
February 8, 2008 at 8:30 pm
how do i translate to english Fred?
Dainty said,
February 8, 2008 at 8:35 pm
Can any body tell me how to translate to English.
carleena said,
February 8, 2008 at 8:36 pm
Yes folks, that letter from Gail Foster 432 is the latest from Max Higgins. My girlfriend got hers today and e-mailed me the letter soon after. It sounds to me that we have been conned.
Marie said,
February 8, 2008 at 8:36 pm
me too I cannot speak spanish
pat said,
February 8, 2008 at 8:42 pm
mi waaaaaa mi money fra max higgins
Dainty said,
February 8, 2008 at 8:43 pm
don’t comprehend espanol, help translate please
pheno said,
February 8, 2008 at 8:46 pm
I want to see just what Max has to say this coming Sunday. I think he should make a public presentation of the matter other than emails.
said said,
February 8, 2008 at 8:50 pm
hmm.. i dont even know wat to say
i jus want what i contracted for
FREDRICK THOMPSON said,
February 8, 2008 at 9:00 pm
YOU CAN SEE FOR YOURSELVES WHAT A FOOL THIS MAN IS! READ WHAT HIS WIFE HAS TO SAY ABOUT THIS CONMAN AND PATHOLOGICAL LIAR! THIS MAN IS WHAT TRULY HAS TO BE REMOVED FROM THE ACCESS TO THE GENERAL PUBLIC HE IS PUBLIC ENEMY NUMBER ONE.
THIS IS ONE OF THE ARTICLES WHICH WILL BE PART OF AN ALL INCLUSIVE REPORT TO THE ARGENTINE NATION ON A SUNDAY NEWS CHANNEL IN ARGENTINA. THE WORLD WILL THEN SEE HOW HE CAME TO HIS END!
FT
FREDRICK THOMPSON said,
February 8, 2008 at 9:11 pm
NOW WHAT MAX?
YOU ARE CORNERED… YOU HAVE BEEN CONNED YOURSELF…
YOU HAVE MADE A MESS OF THINGS MAX! MAD MAD MAX!
YOU ARE NOW THE PIG DU JOUR… MAKE YOURSELF KNOWN MAX!
WHERE O WHERE ARE YOU MAX?
MAX! WE SEE YOU! WE KNOW WHERE YOU ARE HIDDING! MAX COME OUT COME OUT WHERE EVER YOU ARE!
MAX! YOU MADE A MESS ON YOURSELF…. MAD MAD MAX….
HOW YOU MADE PEOPLE SUFFER! NOW YOU BE THE TOURTURED SOUL… SINCE YOU STOLE IN ARGENTINA YOU CAN´T LEAVE… MAX YOU WILL BE SOMEONE´S BITCH IN JAIL!
MAX…. YOU FUCKED WITH THE WRONG PEOPLE MAX!
FT
pheno said,
February 8, 2008 at 9:19 pm
lol FT you sound like a very MAD man there
FREDRICK THOMPSON said,
February 8, 2008 at 9:23 pm
“MAX IS NOT A CON MAN” PLEASE STOP THE BULLSHIT!
THIS HAS COME TO THE BITTER END! YOU NEED TO FESS UP AND TELL EVERYONE WHY YOU STOLE THE MONEY MAX? YOU INVOLVED WITH THE WRONG CROWD MAX? WHEN YOU WENT TO SAN PEDRO AND STOLE AND CHEATED AND CAME IN HELICOPTERS WITH MEN IN WHITE SHEETS PRETENDING TO BE ARABS WHEN THEY WERE STUPID GOONS YOU HIRED TO BE “BODY GUARDS” WHEN IN REALITY IT WAS A DISPLAY OF YOUR NEW FOUND WEALTH! YES WEALTH, YOU FILLED YOUR MOUTH TALKING ON RADIO INTERVIEWS OF THE BILLIONS YOU HAD… YOU ARE PATHETIC AND YOU WORST OF ALL STOLE FROM PEOPLE WHO WORK HARD FOR WHAT THEY HAVE!
YOU ARE NOW ON THE HOT SEAT MAX!
THE OCC HAS NOW OVER 58 REGISTERED COMPLAINTS ON YOU DEAR MAX! YES, AND YOU SEE I KNOW… THAT IS WHAT HAUNTS YOU MAX… THAT I AND MANY OTHERS KNOW!
FT
FREDRICK THOMPSON said,
February 8, 2008 at 9:29 pm
I AM GIVING MAX A DOSE OF HIS OWN MEDICINE!
HE KNOWS WHAT THE DOSE IS! AND IT IS MARKED DEATH!
I WAS FROM THE VERY BEGINNING WANTING TO BAIT HIM TO COME ON LINE!
HE TOOK THE BAIT FOLKS… HE IS PART OF THE SAME SORT OF OPERATION HE MOUNTED IN JAMAICA IN BUENOS AIRES! HE MADE THE SAME MOVES, BUT THIS TIME HE MADE MANY MORE MISTAKES ! HE THOUGHT HE WOULD NEVER BE CAUGHT!
FROM THE MOMENT I KNEW OF THIS MAN… I MADE IT MY BUSINESS TO SEE TO IT HE BE FOUND AND THAT HE RETURN WHAT IS NOT HIS!
EVERYONE SHOULD RECEIVE THEIR MONEY… NO ONE CAN BACK DOWN NOW,,, YOU ALL NEED TO UNDERSTAND HE HAS NO REGRETS AND KNEW HE WAS STEALING FROM THE VERY START… BUT HE CHEATED THE WRONG PEOPLE!
FT
said said,
February 8, 2008 at 9:33 pm
yes i agree.. but i dealt with this gilpin fellow and all now i cant get thru to him
did gilpin and max have this planned from the start?
FREDRICK THOMPSON said,
February 8, 2008 at 9:40 pm
YES! INDEED… MAX HAD A FALLING OUT AND THEY PARTED WAYS, AND MAX AT FIRST WAS LEFT WITH NOTHING… LIVING IN A HOSTLE IN BUENOS AIRES… TRAVELING BY BUS FROM RETIRO TO SAN PEDRO AND LIVED ON MANY LIES… THEY HAVE BEEN DETAILED BY THE LOCAL ARGENTINE PRESS, AND THEN HE CAME UPON THE MONEY ONCE AGAIN FROM THE ORIGINAL INVESTORS… HE AND GILPIN HAD A MEETING OF THE MINDS, AND MOST POSSIBLY HE PROMISED TO TURN GILPIN INTO THE THE POLICE AND AUTHORITIES THEN THE MONEY WAS SPLIT… MAX IS NOT FROM JAMAICA FOLKS HE IS FROM THE USA… A REAL CON ARTIST!
WE HAVE FOLLOWED HIS STEPS FROM PLACE TO PLACE AND FINALLY HIS WIFE SPOKE AND HAS NOW TURNED OVER WHAT EVIDENCE SHE HAS TO THE FEDERAL POLICE ALONG WITH RECORDINGS MADE BY A FORMER SECRETARY IN BUENOS AIRES WHICH COMPLETELY COMPROMISE !SIR! MAX HIGGINS! INDEED “SIR” MAX… HE IS BEWITCHED WITH EVIL!
FT
MARIA G. said,
February 8, 2008 at 9:49 pm
max you are dead meat.
MARIA G. said,
February 8, 2008 at 10:10 pm
where is you max?
Kristine said,
February 8, 2008 at 11:03 pm
I respect ur views mr FT but is it just be or sir FT sounds like a rass mad man..get it together bredrin
Kristine said,
February 8, 2008 at 11:04 pm
just me*
Aziza said,
February 8, 2008 at 11:14 pm
Kristine…you might be on to something there…FT sounds VERY much like someone esle who usually prowls this blog with a two letter acronym…
Kristine said,
February 8, 2008 at 11:39 pm
I mean i do respect his views an opinions and i myself is an a hell of a predicament but i think there are times when we need to really stop an analyze situations an think logically and any logically mind can see that FT is alll over the placeeeee
money said,
February 9, 2008 at 1:10 am
i dont get this FT guy enuh.. everytime him mention stuff bout police and so so.. then when asked bout proof of site for his ‘information’ all him deh chat bout is file complaint and things having to do with the lamborghini and wife.. FT you chat bout con, and all now mi cyan find a site that show your claims. right ya now mi jus about fed up wit yuh bullshit. yuh mention how much time bout u deh leave di site, and yet mi si yuh still deh pon it. all di read mi read, i see u mek some bursts after ppl.. and chat bout mad mad max and deh call the lady who question yuh whore, bitch and nigger.. den chat bout we niggers must suffer. bredrin, duh mi a favor.. FU^K OFF.. an get a life. bout yuh work a OCC yet mi see pon dis at all sorts a time deh chat bere fu^kry deh hot up ppl head. cho rass..
money said,
February 9, 2008 at 1:16 am
now dat wi have di number and all other necesary info fi mek di complaint wen time due.. wi will do it.. yuh did yuh pawt.. now fu^k off.. wi nuh need yuh ere agen wid yuh ‘news’
linddmsn said,
February 9, 2008 at 5:42 am
i thank all those who provided information i made a call yesterday morning and today i have a confirmation number from the number gail and ft gave. on tuesday i can speak to a person in charge. i am happy at leest i have something to hold on to.
Al said,
February 9, 2008 at 7:41 am
I wonder if we realizethat FT is part of the reason wearein thispredicament. he himself said that if MH was reported to the authorities they would cease his assets. How can he now say MH has refused to pay. I say that because of FT and his haste to collect his money, he has given valuable information that weneed to use but we will never know if things would have been different if he had not made those reports. Bear in mind MH did not just stop payments. The payments stopped when the problems with the banks started. I beleiveFT has some responsibility to us, we should try to pinpoint him and see who he really is, he said he is using an assumed name. Who is he really and what is his real purpose? could he really be A CRONEY OF GILPIN and wants to get rid of MH. Somebodey said we can get his e-mail address from the site anybody know how. We already knows he works with OCC. Thats a place to start.
Wilma said,
February 9, 2008 at 7:42 am
can anybody tell me how to lodge a complaint with Argentina interpol and federal while living in jamaica or USA.pl advice.if one can place a complaint it is good for all of us.this is a time to unite,not to fight about who said what.just focus on the issue.
POSITIVE said,
February 9, 2008 at 8:01 am
Regardless of who is acting as Gilpin Or who acting as Max, cant you see that you people are focusing on the wrong thing ? You still was not going to get your money by the 11th of Feb. Max posted dates to the end of February when he would send money even in March he would still be paying people for last year (that is what he said) He must be happy people are so confused cursing at each other and not blaming him,while he hides every penny.
People make your reports. Early next week is the 11th Feb and your money aint in no bank coming to you !!!!
newcommer said,
February 9, 2008 at 8:10 am
I would like to lodge my complaint and would love to know where to start. Gail, anybody who has some information and is willing to share to us who are not so fortunate PLEASE do share. We are all in the same predicament and we aim for one goal, which is to get back what is rightfully ours. So, share whatever you have. My email address is jacass222@hotmail.com.
Gail Foster said,
February 9, 2008 at 8:25 am
Group.. I was able to communicate with Max via email last, night , I let him know that his credability is shot and most of investors are scared they will not get their money back.. He assured me he has been working with his attorenys for the last 10 days to get the situation resolve, I let him know it was not personal but I had to report him because I needed some guarantee on my money in case he decides not to pay. I suggested to him to have his attorneys represent him for the claims against him and let the investigating agencies know he is not in hiding and provide proof to the agencies he really having Banking troubles.. And that he truly intends to pay…
Marie said,
February 9, 2008 at 8:39 am
I assume the first step is to call the OCC number. You can also go to the website.
Aziza said,
February 9, 2008 at 8:52 am
Hi everybody,
I see that things are really upside down over here….
But if I could give a small suggestion. I think someoneshould try to get in touch with the owner of this blog and have him post the IP addresses for each post. I think you will find that there are a few different names for ONE IP address in particular. I am not saying that you guys shouldn’t be after Max Higgins as it appears that he is shady. But there are people out there who wish to torment others for whatever reason.
Just be careful, and do a little digging for yourselves. You just might find out a lot more than you were trying to.
Good Luck!
thomas said,
February 9, 2008 at 9:01 am
This is what i think of the whole situation. When they extradite max back to jamaica how do we get back our money?That is our first priority. FT has been all over the place with his information. How did he get back his money and the mail sent said all wires were intercepted and stopped. Lets write to max and give him a deadline and then if he does nothing then we can formulate a plan. Gail can you post a copy of his email response to you?
Calm down lets try to think about this logically and decifer the info properly.
judith said,
February 9, 2008 at 9:04 am
I have several questions. Where did FT get all this information? Who really is “FT”? Some of the things he posted would suggest “insider” information. It would appear that “FT” has a personal vendetta against MH and is using us all to carry-out his plan. I agree that he has provided some good info on who we should contact but doesn’t it seem funny that he refuse to answer some pertinent questions e.g. proof of payment etc? Why does he continue to evade these questions. People, people, calm down and read between the lines. MH is no upstanding business man but the fact that he started to pay before the Feb. 11th date suggest that his intentions were good until all the negative press that this site has been sending his way, most of it coming from “FT”. MH is now unable to pay us not because he does not but because of the situation that currently exists. It seems as though FT wants to bring down MH and he is doing it at our expense. Wise up people, don’t be used. “FT” is not who he claims to be, he is an imposter who has something against MH.
Gail Foster said,
February 9, 2008 at 9:06 am
I will post only a part of it because he had a few choice words for the lady who said the Argentina office does not exists..
My dear I have to spend the next 10 days with the best and brightess Lawyers to ensure people like you get your money. I don’t have time to listen to bullshit and rumors and with 7,200 clients right now the only thing I have time for is to stop the Investigations and resume payments.
The fact that people started getting their money and Higgins Warner has been around to the Investments for three years, right now the only thing people need to do is shut up and let me work with the Lawyers and solve the problems.
Manic match with manic brings madness. When there is panic one have to be stable in order to bring back order.
thomas said,
February 9, 2008 at 9:12 am
Lets stop and think for a while and do not act on emotions. First and foremost lets stop listening to FT.From this first thing started the HW office has always ans their telephones.We got a feb 11 date and should have waited to see if we got our money and if not then formulate a plan. They have asked for copies of the contact and even emailed me to say they have recieved it.I call almost everyday and still get through on each call. Why would they ask for our banking info? Read throught the post and see that someone did rec their interest in london.We need to think formulate a strategy and see how we can recover. if max goes to jail do we automatically et back our money?Lets stop and think b4 we take action. Ft has turned us all into fools while he sits pretty with his money or so he says.
Gail Foster said,
February 9, 2008 at 9:19 am
I would like to get my money back..So arresting Max will not solve it.. I do think he stilll has some money, to pay I dont know how much he has and how many people can be paid.. I have done my part to be able to take action is case he doesnt pay ..We all know Feb 11 deadline is out.. I will ask him to give me updates..So I may continue to post.. I would rather work with him to since he says he is trying to resolve this..than to scalre him .. I have no reason to trust the man, and will not till I se my money, but he claims he has banking troubles, lets give him some time to sort it out.
thomas said,
February 9, 2008 at 9:21 am
Thanks gail lets give max till the end of the month to pay give him time we are digging our own grave and at the end of the day ft will be the one left pissing on it.
Overchill said,
February 9, 2008 at 9:25 am
I said a long time ago about FT, he started off as a disturbed and ‘helpful’ employee of OCC, now he sounds like some crazed phsycopath madman out for revenge. His comments never added up with who he said he was. Dont let his posts make you do anything rash.
DR said,
February 9, 2008 at 9:42 am
s everything alright at HW…. There is a rumour going around that a big neck in HW died recently? Is this true?
thomas said,
February 9, 2008 at 9:43 am
Gail please contact max and let him know that we are giving him until the end of this month and that it is the lack of proper communication that got us in this situation in the first place.
Gail Foster said,
February 9, 2008 at 9:46 am
I will let him know
thomas said,
February 9, 2008 at 9:50 am
Lets now agree to do our own research before acting in a manner that could be detrimental to all of us.
Al said,
February 9, 2008 at 9:52 am
I am happy we seem to be wising up, as gail said, having max arrested will benefit none of us. Any info on Gilpin? If he really ran off with some of the money it would be good to locate him.
judith said,
February 9, 2008 at 9:53 am
Gail
I can understand us giving MH until the end of the month, but do remember that it is not just up to him. There are other players involved i.e. the authorities and this may take sometime since they will want to carry-out the necessary investigations. Communication from MH is key going forward, we need to know what is happening. We need to be careful going forward as if MH is imprisoned, we will not get back our money anytime soon; maybe never.
thomas said,
February 9, 2008 at 9:58 am
Judith I agree a whole lot let him know though that we all need to be kept abreast of any information as it happens. Lets all make an agreement to wait for our funds and not just imprision him with broke pockets. Agree?
omar said,
February 9, 2008 at 10:03 am
I said i didn’t trust ft he should just fuck off reffering to us as niggers and calling the women bitches. He is up to no good we dont need his help. If you want to chect is money was actually sent and intercepted as max said why not call or email the sharjah branch of the emirates international bank?
Emirates Bank
Sharjah Branch
Immigration Road, P O Box 25090, Sharjah
Telephone: + 971 6 573 3300
Fax: + 971 6 573 0077
Emile Maxim St. Patrick Higgins
President of Higgins Warner Group
Account number- 0023-357242-100
Swift Code- EBiLAEAD
Sharjah, United Arab Emirate
Juve said,
February 9, 2008 at 10:03 am
My gosh.. it sure took you guys long enough to wise up especially you Gail. I knew FT was a mad man from long time and I have been on his case about proof of his information wherein i have not received any. A man who wants to help does not express himself in the manner that FT did. I reported him to wordpress which host this blog among many others, it is clear to me that FT violated their TOS (Terms of Service) and they will do what they must.
FT you sound like a true mad scientist and you should think about your choice of words before typing them.
Gail Foster said,
February 9, 2008 at 10:04 am
I have ask Max to have his attorneys contact the authorities to let them know he is not in hiding..and reiterate to them his williness to pay
omar said,
February 9, 2008 at 10:09 am
FT is in my opinion a mad man or he has lost some screws. I think all investors in Higgins Warner should try and meet somewhere this month because unity is strength. We cannot do the thing on our own we need to get together somewhere and bring all the bits of information we have and brainstorm and see how best we move on from there. I dont trust that FT. FT you are not invited!@* also we should try to keep our action plans off the blog so what about trying to get together. We could send a notice in the papers about the date and time. I think we should not delay much cause time is money. I think max is very shady he has too much excuses so what about a meeting?
Marie said,
February 9, 2008 at 10:12 am
I have not yet sent in a complaint. I will wait with you guys. Kinda makes sense. Let us all pray. I am sure we all have worked hard for our monies…And to see it go down the drain….jeez.. There are bills, loans etc. to be paid. Mr. Higgins if you are reading. You have heard our comments. At least communicate with us now.
thomas said,
February 9, 2008 at 10:14 am
ok i will call argentina on monday and update you guys accordingly. As of now no more action without proof
Marie said,
February 9, 2008 at 10:18 am
OK And for the record the GENUINE investors only!! I am glad we have each other!!
omar said,
February 9, 2008 at 10:20 am
we need to meet as a group thats critical now; we can’t sit back any longer only for max to send us excuses!!! Its clear no money is coming on the 11th so we must meet as a group and act as a group I am sure there are professional from all desciplines who have invested lawers, etc. So what about the meeting??
thomas said,
February 9, 2008 at 10:23 am
let me call argentina on monday and see where they are at and then we can see what to do from there.
Marie said,
February 9, 2008 at 10:23 am
Gail and Thomas what do you think? Should we meet and have discussions in the event end of month comes and still no payments?
ensley said,
February 9, 2008 at 10:24 am
max higgins is a skunt
and i wouldnt be surprised if FT is working for him
or indeed is he
omar said,
February 9, 2008 at 10:27 am
The only way I will buy the excuse max higgins is giving about money sent has been intercepted is for the bank to issue a official statement in writing. Thats not far fetched, if there was a problem then the bank should write the account holder and state the position.
thomas said,
February 9, 2008 at 10:28 am
ensley lets not go back there lets change the tone of this blog to empowerment through information ok
RiskyBusiness said,
February 9, 2008 at 10:33 am
How long a rope are you all willing to give HW? The word was out a long time ago that he is a crook, criminal, thief, a delusional lunatic!
From the first time I came upon this powerful investment site, way back in early 2007 some one wrote that people need to be careful…This ROBBER was in Kingston with the same thing, rob the people there and then got away with it in the second city…Montegobay!!!!!!!!!!
Everything FT stated is the truth…..For those in Jamaica I am not sure if you are going to see a cent back…….The government already stated that they WILL NOT help its people who are robbed by these alternative investments….. HW are whatever this crook name is, is a diabolic liar!!!!!!!!A delusional psychotic thief……
The only investment that makes mathematical sense with these high returns is FOREX trading……Try and see if you all can get into a legit forex trading club……PLEASE do your own research, risk only what you can afford to loose!
If you all take the time to read through the other Bloggs beside the Higgins warner on this same site you will all gather a wealth of knowledge on forex trading.
HIGGINS WARNER IS A CRIMINAL, HE BELONGS BEHIND PRISON BARS!! Yes, I was shouting! So, whether you all sit back and play the waiting game and listen to this con man play you all! Then you are all beyond help!
judith said,
February 9, 2008 at 10:35 am
Yes, Ensley please do not go back there. Also what you are saying about FT working for MH does not make sense. Why would MH bring this negativity on himself – doesn’t add up. People, lets think logically before we submit our comments.
thomas said,
February 9, 2008 at 10:37 am
ANS THIS WILL HAVING HIM BEHIND BARS GET US OUR MONEY? i FYES THEN BY ALL MEANS BUT IF NO WHAT THEN. lETS NOT GO THERE AGAIN OK lETS FIGHT WITH INFORMATION AND ACCURATE INFO AT THAT
pat said,
February 9, 2008 at 10:38 am
yes, change the tone. We need to think positive in all our doings. Think positive even when there seems to be no way.
omar said,
February 9, 2008 at 10:38 am
I dont think we can afford to wait any longer we (all inverstors) NEED to meet before Max squanders all the money. I agree he is a liar… too much excuses
JANSAW said,
February 9, 2008 at 10:39 am
THIS IS SOME SCARY SHIT…..BLOGS ARE VERY GOOD AT TIMES AND OFCOURSE AT TIME VERY UGLY….LIKE A FEW POSTS AGO….I HAVE INVESTED IN HW SINCE NOVEMBER VIA MR. REID…AND I HAVE NOT RECEIVED ANY INTEREST JUST YET. BUT I DO HOPE THAT EVERYTHING WILL WORK OUT WELL AND I GET ALL MY SIX MONTHS INTEREST+PRINCIPAL…AND THEN CAN DECIDE WHETHER TO GO IN AGAIN OR NOT……BUT FOR SOME REASON U GUYS ARE MAKING THINGS WORST FOR REAL….AND THIS CANT BE GOOD FOR ANYONE PSYCHOLOGICALLY…IT CREATES PANIC..THEN PPL START SAYING ANYTHING COMES TO MIND…AND CREATES A DOMINO EFFECT…THANX GAIL FOR THOSE FEW POSTS..ITS CALMING…THATS WHAT WE NEED
JANSAW said,
February 9, 2008 at 10:42 am
I SPOKE TO MR. REID JUST NOW …HE SAID THEY INTERCEPTED SOME WIRE TRANSFERS…PROBABLY CHECKING FOR MONEY LAUNDERING
pat said,
February 9, 2008 at 10:42 am
put a smile on your face because God is in control.
Marie said,
February 9, 2008 at 10:44 am
Thanks for that Pat!
Marie said,
February 9, 2008 at 10:51 am
Let us also pray for God to give Mr. Higgins the integrity and strength to sort out the problems and so return our monies.
Question said,
February 9, 2008 at 10:57 am
Jamaica-Gleaner: Sunday | June 12, 2005
However, Sir Emile Max Million Saint Patrick Higgins has conceived an idea as highfalutin as his name, in which a runway of a different sort will play a central role.
And instead of planes bristling with guns, the invaders will be decked out in hot fashions.
http://www.jamaica-gleaner.com/gleaner/20050612/ent/ent1.html
Gail Foster said,
February 9, 2008 at 11:05 am
@ Risky business.. We all are fustrated about our money, but judging from Max’s actions, this week, none of us as recieved any money.. I dont know if time will let him sort this out so he can pay…but I hope it will… But we do have an alternative if he does not pay..Quite a few claims have been filed against him in the US and he is an American citizen I am told.. So let us stop panicking and stay focused.. If he dies or goes to jail no one will their money..so let us hope he really is trying to resolve.. and lets stay calm for now and hope he an pay, lets face it he is the owner of the bank account with our money…. At least he is responding to emails sent to him now, I want to keep the line of communication open
Gail Foster said,
February 9, 2008 at 11:15 am
@ Question.. I am not sure anymore news about Max’s failed ventures will, help right now, we all know his events dont seem to make any money.. I am just praying he has some of our investment money left to be able to at least pay some principal back. Max can go bankrupt and we all that point can kiss everthing goodby and would have no recourse but to wait in line behind everyone he owes..see what scap is left..trust me he still has the handle ..
Question said,
February 9, 2008 at 11:22 am
I have been reading this blog for weeks without comment so please don’t kill me.
I can see that many people here are intelligent and educated. That is why I agree that people should not listen to FT but dig for the truth. Go to http://www.goggle.com.ar and do a search om “max Higgins”. Use the translation tool to translate the result into English and make your own mind up.
Ask yourself “what has HW ever done to make money?”.
After answering that, consider: How much of the money received from clients is left after spending money to hire Maradonna and other to promote HW.
Regarding the investigation, you must have a lawyer cousin, uncle, aunty or know someone who knows someone who can ask a lawyer or senior banker if this makes sense. Ask and satisfy yourself.
If the funds were sent from Dubai and got blocked, then the only authority in the world with the power to do so is the BOJ and to do this they would have to know who the funds are coming to and instructed the financial institutions to block these. Call or email the BOJ asking if it is true. The answer you will get will be one of the following:
1.Yes.
2.No.
3.We cannot comment (which will tell you that they are involved).
You are all intelligent people. Dig for the truth and do not swallow anything from FT, MH or anyone.
My 2 cents
judith said,
February 9, 2008 at 11:35 am
Question:
BOJ would not be the only authority that can intercept these wires. The US government can as we are governed by international bodies when it comes onto such things as money laundering etc. Please do your research accordingly.
judith said,
February 9, 2008 at 11:37 am
Question:
Also you need to remember that wires sent from Dubai banking institutions are sent to US intermediary banks before being sent to the respective banks in Jamaica.
RiskyBusiness said,
February 9, 2008 at 11:45 am
If HW is in prison or out enjoying your money is all up to you!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Either way, the chances for your return from HW is zero!!!!! At least he would be behind bars, not flaunting what he robbed!
HW has not make any gains from the ‘football idol’ investment….He loss money from all the reports if you so chose to read……….
Again, the information about this psychotic lunatic is available So, if you all want to stay calm…sorry for the reality check…..however, you can be proactive and start seeking ways to regroup and invest in something that in the long run will repay what have been robbed from you by this delusional psychotic thief who needs to be in prison!
Question said,
February 9, 2008 at 12:02 pm
People we have all sent wires. The us can ask the Central Bank of the UAE (of which Dubai is a part) to freeze bank accounts. They cannot intercept the transfer from Dubai to Jamaica. If there is a problem the money wouldn’t leave HW/MH bank account at all. If you walk into a branch of JN and send a wire transfer to a Jamaican bank account/ individual its instant. If there is a problem you do not have to wait for money to return. When you do a Telegraphic Transfer from you computer the moment you press submit you will be told that there is a problem with the recipient account.
Judith I hope we do not have to ague but I don’t believe you are right. My experience is that as long as the banks have a BIC or SWIFT Code then there is no need for clearing banks. I stand to be corrected. Further I don’t know where this seven days come from because if I do a Telegraph Transfer to someone in Australia it arrive the same day. If I use a currency exchange it takes 3 days because I have to wait for them to debit my bank.
judith said,
February 9, 2008 at 12:03 pm
Riskybusiness:
What business do you suggest we invest in to make back some of the monies we’ve lost?
Dainty said,
February 9, 2008 at 12:03 pm
Who the hell is Risky Business? Obviously he did not invest with HW. So what the hell you coming here and telling us what to expect. We are all willing to sit back and wait like we have wanted two months already and see what will happen. You have nothing to obviously to loss.
ronacle said,
February 9, 2008 at 12:05 pm
ok i see that this is serious and i need to make back some moeny any one interested i computers $48000 plus free instalation flat screen monitor and more details components
Question said,
February 9, 2008 at 12:08 pm
Like I said you don’t have to listen to FT, MH or even me. You must have a lawyer cousin, uncle, aunty or know someone who knows someone who can ask a lawyer or senior banker if this makes sense.
gary said,
February 9, 2008 at 12:11 pm
RONACLE
You are one funny dood. I am LOL
Dainty said,
February 9, 2008 at 12:13 pm
By the way, weren’t we told that the money is insured? What happen to that?
gary said,
February 9, 2008 at 12:13 pm
People I know that this is serious business, but I thank the people who make this site funny, contentious and friendly. Listen if you don’t laugh you will die!
gary said,
February 9, 2008 at 12:14 pm
Good question Dainty. WHAT ABOUT THE INSURANCE!
judith said,
February 9, 2008 at 12:19 pm
Dainty:
There is no insurance. Please do not believe this crap. If this were so it would have been stated in the contract. Look at your contract and tell me if you see any such thing.
Dainty said,
February 9, 2008 at 12:23 pm
I have a mail that Max sent someone i know, stating that the money is insured
Shinobi X said,
February 9, 2008 at 12:30 pm
I received payment on Monday 4th of February. I have been in contact with Max for almost 1 month now and he keeps me informed as to whats been happening. He made it clear that the reason why he left was to avoid getting a C & D order and as a way and means to protect the clients information (Not to sure how true that is).
I have almost recovered my initial investment but my heart goes out to those who used this as a way or means to pay a mortgage or anything of that nature. I do believe we all need to come together and make sure this man pays us all in full.
judith said,
February 9, 2008 at 12:33 pm
Shinobi X:
What number did you get MH on. Please provide his direct number.
Dainty said,
February 9, 2008 at 12:34 pm
Hi Shinobi X,
Can you please share with us how you got paid, where it came from where are you located.
Dainty said,
February 9, 2008 at 12:35 pm
Higgins Warner Corporation wrote:
To: Julian South
Dear Julian
I deal with investors here in Argentina, Brazil, Chile Jamaica, United States, Europe and Mexico.
Greetings from Buenos Aires, Argentina, I am Emile Maxim St. Patrick Higgins, President/CEO/Chairman of the Higgins Warner Group http://www.higginswarner.com world headquartered in Argentina. One of our Jamaican Representative/Agent Kenrick Gilpin Cel. 772-2374, office, 940-2540, home 953-2421.
Of course your money is guaranteed for myself as President and my company Higgins Warner Group S.A. of Argentina have full Insurance from Cosena Insurance Group located at Corrienties Ave 538, 9th floor, Buenos Aires, Argentina Tel/fax 00(54) 11-5238-5000 .
Additional Income Also whenever you recommend someone and they invest you will receive $300 U.S dollars commission for that person’s deposit that you recommended that invest.
Once you decide how much you want to invest then Mr. Gilpin and I will prepare your contract and then you will deposit the cash in western union in the EMILE MAXIM ST. PATRICK HIGGINS with the address below or bank wire transfer.
Now when you are to get your monthly payments I will need a bank wire instructions to wire transfer you the money. Unless you don’t object to getting your monthly payments in Jamaican dollars, western union in Jamaica no longer pays out in U.S dollars. However in Argentina they do. The Jamaica Government has done this to keep the Jamaican dollar from dropping any further.
If you type my name Max Higgins in to any internet search engine you will see all information concerning my different companies are there. Attached is our latest press release and I will forward some other details to you as well. If you would like me to call you, please inform me by e-mail of your phone number and what time to call you.
Emile Maim St. Patrick Higgins
President
Higgins Warner Group S.A
World Football Idol
http://www.higginswarner.com
Piedras 749, 2nd floor
Suite 4, Buenos Aires
Capital Federal
Argentina
Tel. (54) 11-4342-0214
Tel. (54) 9-11-6302-7423
Fax. (54) 4307-0174
admin@higginswarner.com
Higgins Warner Group Corporation
World Football Idol “Idol Mundial De Futbol”
Max Higgins International
Higgins Warner Music (BMI) USA
Higgins Warner Pictures Corporation
Emile Maxim St. Patrick Higgins
President/CEO/Chairman
http://www.higginswarner.com
Higgins Warner Group Corporation wrote:
Higgins Warner Group S.A of Argentina has full Insurance by Cosena Seguros S.A. of Argentina, Ave. Corrientes 538, 9th floor, Buenos AIres, Argentina Tel/fax 00(54) 5238-5000 e-mail info@cosenaseguros.com.ar
Higgins Music and Entertainment Limited trading as Higgins Warner Music and Entertainment Limited of Jamaica and Higgins Warner Group S.A of Argentina are seperate however owned by the same person being myslef Emile Maxim St. Patrick Higgins therefore your Investment is with Higgins Warner Group S.A of Argentina and not Higgins Warner of Jamaica.
I Emile Maxim St. Patrick Higgins as President, CEO, and Chairman of my company Higgins Warner Group S.A of Argentina has Insurance for up to $25 Million U.S dollars and no Jamaica Insurance company can do that therefore Cash Plus or Olint cannot obtain the type of Insurance I have unless they were to set up offices in Argentina and Incorporate in Argentina seperately as well as Jamaica.
Sincerely
Higgins Warner Group Corporation
World Football Idol “Idol Mundial De Futbol”
Max Higgins International
Higgins Warner Music (BMI) USA
Higgins Warner Pictures Corporation
Emile Maxim St. Patrick Higgins
President/CEO/Chairman
http://www.higginswarner.com
María Belén Morales wrote:
Subject: Trademarks WORLD FOOTBALL IDOL Applications No. 2.711.796/797 in international classes 38 and 41 – O/Ref.: BV-10519/520
Date: Fri, 23 Feb 2007 12:52:07 -0300
From: María Belén Morales
To:
Dainty said,
February 9, 2008 at 12:36 pm
That was last year this time
Dainty said,
February 9, 2008 at 12:37 pm
so Judith see, for yourself. I kept it all this time.
Dainty said,
February 9, 2008 at 12:38 pm
Aletha Gilpin home number still works.
Cayuga said,
February 9, 2008 at 12:42 pm
# 601 Omar cut your crap what you saying if rubbish No body want’s to meet with you. We cannot trust anyone Too many criminals walking around and to meet in Jamaica and we don’t know each other would be very dangerous. Sit and relax.
Sending a notice in the papers will only make it harder for you to get any were What do you think would happen with you do that people would just LOL at you for investing with him in the first place. What do you think possibly could have come out of investing with a man like that. Is this a company that has Ready Cash, NO is this a company that has a board, NO, is this guy a Jamaican, NO Have you seen his work in progress, NO just a pretty website and some paid off staff and people around him to create buzz so you can get all excited and do the dump dump $$$$.
Hope you see things from the other side
judith said,
February 9, 2008 at 1:00 pm
Dainty:
He did say that in your the email to you but I would count on this much. I was told the same thing by Gilpin about our monies being insured but now I do not believe any of them. I tried Gilpin’s home number too and it still works – got voice mail. I doubt though that they are using this number or even if they are living at the same place since they moved the funds from Jamaica.
ronacle said,
February 9, 2008 at 1:01 pm
very serios in deed but back the the computers remember gentle poeple that using ur computer at work only limits ut to certain information purshace a stat of teh art pc from me and u could have the info at the tip of ur fingers in the comfort of your own home
judith said,
February 9, 2008 at 1:05 pm
Ronacle:
MH has all our monies; we do not have any more money to spend. When we get back our monies you can ask us to buy computers. Until such time, we cannot entertain this.
ronacle said,
February 9, 2008 at 1:13 pm
julie i think we should find or creat some links in argentina that go to him personaly and find out whats going on and by the way julite its me we talk yesterday evening
gary said,
February 9, 2008 at 1:13 pm
Max Higgins probably has family members living in Miramar, Florida. That is where the website address (URL) is registered. I know the adrress
gary said,
February 9, 2008 at 1:17 pm
You know what is funny though. Even when all of this bull sh… is happening I still see people posting that they want to invest with MH. Why are some of us so greedy and Gullible??
ronacle said,
February 9, 2008 at 1:21 pm
julie i know what u going through but right now for me selling pc is by means of survival cause if i follow some of the things being said of the this blog it would mad you so we need to keep a sane mine and fucoss on living or life and have a back up plan if in case we dont get back or money so i suggest try to survive now then we plan our revenge later on whose house we can start bun down if we really get rob cause a dont think we money going to go like that so we going watch and see how this month go then we can decide what to do from there
gary said,
February 9, 2008 at 1:25 pm
Ronache
How much for a lap top with 2 gigs, 250 gig hard drive, amd processor, wireless, vista
Question said,
February 9, 2008 at 1:29 pm
I know its unkind to kick a man when he is down.
Let me see. There was the revolving Partner Plan, SwissCash, recently Minvestment, and now HW. When are people going to learn this expensive lesson?
gary said,
February 9, 2008 at 1:39 pm
Question
I bet if another scheme comes up tomorrow witha little more assurance people would flock it same way.
gary said,
February 9, 2008 at 1:46 pm
Ronacle
It doesn’t seem as if you are serious man
ronacle said,
February 9, 2008 at 2:03 pm
gary what a gwaan boss u a look pon bout 45000 and no vista vista coming like higgins warner lol lol peer problem vista give
Andrea said,
February 9, 2008 at 2:07 pm
Shinobi X 639, you claimed you got your money on the 4th of February, thought you would be more willing to share the information of how you collected by wire transfer or what and where are you living. I am sure we are all interested in getting this information as this is the only positive info. we heard so far. I am an investor and still hoping to collect my funds.
Dainty said,
February 9, 2008 at 2:19 pm
Yes Andrea i agree with you. I asked of Shinobi X the same questiobn earlier but got no response. I would really really love to know, since FT couldn’t tell us how his Aunt got hers.
Ana said,
February 9, 2008 at 2:27 pm
Jansaw
Mr. Reid and I am assuming you mean Mr. Lascelle Reid is not to be trusted. He used to live in Canada until recently. That’s all I will say about this man.
newcommer said,
February 9, 2008 at 2:31 pm
Question:
Take your comments and post it for someone who gives a damn right now we do not!!!
ensley said,
February 9, 2008 at 2:32 pm
people you are all intelligent people
what i think we shoould do is forget about max higgins
giving us back our monies. that will not happen
we need to find a way to hit him and hit him hard
we also need to find a way of uniting and doing something so we can recoup some of our monies lost
but we need to set an example of that skunt
Dainty said,
February 9, 2008 at 2:36 pm
I don’t care what no one says. But i sure believe that money will run soon. Positive mind is what we should have right now. People stop beening so negative and let us pray for our hard working money.
Dainty said,
February 9, 2008 at 2:40 pm
Right about now, as far back as i can remember, HW was paying very well. untill the banks hear messed it up. Whatever dirty action Max a do any which part him is right now is his business. Ft just mek things bad fi wi right now.
Question said,
February 9, 2008 at 2:41 pm
newcommer:
I fell for you but please remember that I am not the one who screwed you over and sold you a useless peice of paper. I am not the one using your money to hire helicopter and drink champagne. I can understand how you feel and why you might be grasping at anything that gives you hope and I do apologise for reminding you of the idiot that you are for giving your money to MH.
carleena said,
February 9, 2008 at 2:43 pm
Ensley #663, I agree with you. That money is lost. I suspected it when I met Mr. Gilpin at the MoBay office in November when I had to go there and demand my interest due. Fortunately I got it but that was the only one I got. I had a sinking feeling when he kept on telling me he had a good day at church the previous Sunday. Anyone knows which church he belongs to?
Gail Foster said,
February 9, 2008 at 2:44 pm
Ensley..
I just got of the phone with my attorney an we cant find Max’s assets anywhre I am beginning to think he dont own much or he has it hidden carefully. The only way to hit him is physically and that wont help .Give him some time to dig up our money from whatever sourse he can get it from..You hand in a tiger mouth,..take your time and take it out..
Michael said,
February 9, 2008 at 2:54 pm
What happen to Juliet ? I discovered right after HW closed down in JA that he closed the US bank account with a special note on it. I called the office in Argentina and was told something different. I told them I was tired of the inconsistent payments and misinformation.Please close my account and refund me my money, you have breached the contract by not paying so refund my money but they refused. I don’t know about the accounts in JA ,but for the US accounts the funds are not wired they are deposited ,I confirmed that with my bank from I received the first payment. Everyone has to decide on there own what to do, but don’t sit and wait anymore the time for waiting is gone , it’s time for action.
carleena said,
February 9, 2008 at 2:59 pm
I do not understand something. I had to get a bank draft in HW name from my bank. How come Max is saying that the source of funds of his clients are being investigated. Isn’t it clean money he got from us comming from our banks in the form of a draft. I tell you Max is taking us for fools.
ensley said,
February 9, 2008 at 3:09 pm
carleena dont you see the man is just playing with yur head
and gail please dont address me , frankly i think your in cahoots with max higgins and you should stop
you just off the phone with your attorney??
whats your attorneys name and number and
which law firm is he attached to??
when you can give me that information and i can
verify it for myself then we can talk
but until then back the heck up
carleena said,
February 9, 2008 at 3:16 pm
Enseley, we need to laugh a bit or else we go mad. This sounds like a job for Dog the Bounty Hunter. This may help Dog redeem himself after his remarks about black people.
Sir Max Higgins said,
February 9, 2008 at 3:29 pm
I wanted to update the posters on this blog. I previously promised that I would start paying my investors within the next few days. I am sorry to inform you that this will not happen. I have used almost all of the money. Please remember that my lifestyle is very expensive to maintain.
Several legal entities are in hot pursuit of me and as such I need the remaining money to try and stay ahead of them. I am sure that you would not want me to be caught. Remember that if I am in jail how can I continue to run my investment operations and collect the additional revenue which is needed to pay my current investors. I hope you are all praying for me that I can stay ahead of my pursuers.
I know as investors you will understand that your investment was very risky and as such it was very likely that you could lose part or all of your money. If I am unable to return any of your money I know you will still pray for me and thank me that I was the one to teach you a hard lesson. In the future please consider carefully before investing. I am really sorry you lost your money. I have learned my lesson, next time my lifestyle will not be as extravagant. This way the scheme will last much longer and we will all make more money.
I am busy working on my next investment scheme so until next time please walk good.
newcommer said,
February 9, 2008 at 3:42 pm
Sir Max Higgins:
I would have believed it was you if you did not write “almost” standard English Language, so come again. Experience and written evidence have taught that the correspondences sent by Sir Max Higgins were usually flawed. So try something else.
judith said,
February 9, 2008 at 3:59 pm
Are we going to allow the negativity to consume us again? This person posing as Sir Max Higgins – do you think it is funny? Gail, do not let any one deter us. I have to have hope. Without hope, we perish. To all the detractors, shut the hell up. I am tired of listening to you all. You seem to like to make fun of us. You guys remind me a FT–the one who helped to sink us.
To the guinuine HW investers, please ignore the detractors. Their main intention is to cause us pain.
Shinobi X said,
February 9, 2008 at 4:02 pm
Sorry for taking so long to respond. I spoke to him through a friend who I think knows him pretty well. She went as far as to say how long she knows him and says that he always has good intentions its people around him that creates problems for him and he ends up with the bad image.
I received the funds on Friday midnight and it was sent by a wire transfer. I have other friends who started receiving their money and all was going well. People lets just give the man some time to sort himself out. If the stories about Mr. Gilpin are true it is very sad and he must be one very brave man or dumb because I know people who have money with them that as we would say “NAH TEK NUH CHAT” .
People lets give Max the chance to prove himself, if we act too fast we can end up creating problems for ourselves to get back our money.
Dainty said,
February 9, 2008 at 4:27 pm
Where are you Shinobi X? Where was the money wire from? Who sent it?
Dainty said,
February 9, 2008 at 4:49 pm
Shinobi x yu start sounding like FT now. Yu get money and we would like to know Who sent you the money, as in the nameof the person. Which part of the world the money come from, Where in the world are you located? How was the money sent to you? that is all i’ve been asking. Is that too much? It is strange how is only you and FT aunt got money. Now FT stop writing and then came someone new, who claim to have recieved money from HW. And also these are questions i have been asking FT, and got no answer to.
Marie said,
February 9, 2008 at 5:10 pm
Judith I am with you. Let us stay focused with positive energy. And always PRAY!!!
SPENG a Leng said,
February 9, 2008 at 5:39 pm
I have been reading these comments for the last 3 weeks and this is what I think. For those who invested in this company, by reporting that you have been scammed and making MH to look like a crook is not going to help, it will only get an investigation going that may not be warranted which may have already caused monies to get frozen. Anyone can make up stories and post them at this site though the stories are not substantiated. Someone here obviously has a grudge or Vendetta against MH. Really it does take time to make such changes to an operation as MH is doing and yes wire transfers take approx 5 days. Look at it this way by starting an investigation consider yourself without your money for a long time or wait and make MH run this thing. If he was hiding money I am sure he would have finished hiding it by now. Why? The hiding would have started from the onset of this company. MH done the right think by leaving Jamaica, I would have done the same too.
TAD said,
February 9, 2008 at 6:03 pm
Dear All
In reading this blog i think you are all making the same mistakes again.
WAKE UP AND SMELL THE COFFEE….i think at this point waiting should no longer be an option. u all need to start taking action.
Those who are real HW investors need to meet whether via phone or personal email. u risk all ur comments being open to the global world.
There are some people who make comments who have been truly affected and those who are heartless and dont care and will say negative things to detract you all.
As for FT maybe you should call the OCC and ask for him to see if he really works there. Maybe his real name is Fedrick Thompson. CALL AND CHECK?
REMEMBER PPL NOT EVERTHING SHOULD BE DISCUSSED ON A BLOG….U DONT KNOW WHO CAN BE TRUSTED.
IF MAX HIGGINS READS THIS GIVE BACK THE PEOPLE DEM MONEY B/C U DONT WANT THE JAMAICAN GOVERNMENT COMING AFTER UR ASS!
POSITIVE said,
February 9, 2008 at 6:48 pm
Wiring money is the problem MH is having. He said they have stopped the money from going to the investors right ?
WHY ON EARTH IS HE NOT WILLING FOR ME TO COME TO HIM TO COLLECT ?
i dont know what you are talking about, that is the whole trick wait, wait ,wait.
SPENG a Leng said,
February 9, 2008 at 7:10 pm
After reading the comment of positive why would MH do such a thing like having you go to him and collect. If MH was reading this blog he would realise that people may want to harm him. What if all the things said are not true? If I was MH I would continue to do business by wire transferr to make sure no mad man out there tries a ting.
Andrea said,
February 9, 2008 at 7:12 pm
If Max Higgins wants us to come to Argentina for our money I am sure that can be arranged if he canot send out wire transfers, but at this point how can we be sure exactly where he is. I personally think that at this point the most we can surely do is pray. I beleive in the power of prayer. Shinobi X claimed he got his money, I don’t beleive as he is not giving us the information that we so desperately need. Good Luck All!!
Question said,
February 9, 2008 at 7:58 pm
I am not a HW ivestor so people can feel free to tell me to F Off.
SPENG a Leng said “yes wire transfers take approx 5 days”. I wired money to my sister today and it hit her money card 5 minutes later. On monday in my employment capacity i paid a supplier in Poland via wire and half an hour later they rang me for details of the invoice paid. On the same day we paid $US1.6m using http://www.travelex.com because they gave us a better exchange rated. The money arrived on Wednesday because it took them 2 days to Direct Debit our account with the Sterling equivalent.
If you have the bank’s swit code (NCB: JNCBJMKXXXX) and the person’s account number its a same day thing. Everyone outside Ja has wired mony to Ja and our people received it same day.
TAD said,
February 9, 2008 at 8:27 pm
JUST WANTED TO ALSO ADD THAT ALL HW INVESTORS THAT HAVE REPORTED MAX HIGGINS THEIR RESPECTIVE LOCAL AUTHORITIES ….DO NOT FORGET THE OTHER MAN WHO COLLUDED WITH HIM, Mr. KENRICK GILPIN.
PLEASE MEK SURE U REPORT BOTH OF THEM SO U CAN TRY GETTING BACK YOUR MONIES FROM EITHER SOURCE.
melanie said,
February 9, 2008 at 9:05 pm
Gary, I just bought one for $900 at Best buy!
Ronacle
What kind f problems vista usually gives? Tell mi quick so mi can tek it backside back cause is only 3weeks now mi have it! God bless america!!
Tara said,
February 9, 2008 at 10:25 pm
keep it about hw please
poorus said,
February 9, 2008 at 10:59 pm
Melanie…Vista slows up your considerably compared to XP.
poorus said,
February 9, 2008 at 11:00 pm
computer*
vicky said,
February 9, 2008 at 11:05 pm
look you all are making assumptions about Mr Higgins but don’t you think that you should just wait i have money invested with him too did you all read your contract to see if there email address or a number in Argentina and then call the office in Argentina and ask what is going on
Shinobi X said,
February 9, 2008 at 11:36 pm
Dainty its not like I sit down in front of the computer all day so I am sorry for taking so long to respond to your questions.
First things first, I am not F T and I agree with a few people that he is a trouble maker and also a mad man. It seems like he has something personal against MAX HIGGINS.
I received payment by means of a wire transfer. I had to send a scan copy of my contracts and my bank details such as routing number and swift code, after doing so I got an email with a scaned copy of the wire transaction that was done. I can only state that it came from a bank in Dubai, I am worried to reveal too much seeing that some people are spending so much time to create problems than to solve them.
I am from Jamaica and also living here. I have a few friends who received payments but some had more problems than others based on the time it took to reach their accounts and it seems like some banks give more problems than others.
I spoke to someone who says that if the INTERIM bank decides to hold the funds based on an order passed down to them they can (I do not know how factual this is). Can someone verify this for me please?
In regards to the emails I have been contacting him through the default email address which is admin@higginswarner.com and also sonia@higginswarner.com. I do hope that helps somewhat. I wish I could tell you more but I do not know who to trust on this blog after what FT did you must can understand why I hold back some details.
Let us all come together and find answers to the problem.
C said,
February 10, 2008 at 12:30 am
Hopefully he sends out a notification later today after he speaks with his lawyers (if they exist). May I suggest that investors come together on skype in a skypecast later today (a big chatroom with optional voicechat using the skype application)?
Juve said,
February 10, 2008 at 12:59 am
Shinobi, i too have a friend who recently spoke with max (yesterday). he is literally in dubai. he was on his way to speak to a few lawyers about the matter, so they didnt chat for very long. anyways, he told my friend that he is trying to get things back in order in about 10 days. please ppl, do not ask me for the number as i am sure he doesnt want to be called by every single client having nothing good to say. you dont have to take my word for it cuz this could just be another post, but i am VERY sincere and honest. despite all the trouble, i guess what i post now will be proven by max’s action. he also made it clear to my friend that he was in no way hiding, and a man who is hiding would not be contacted so easily. personally, think about it.. if he truly wanted to f^ck with us.. dont u think one day u wake up to check out his site, only to see “page not available” becuz he closed it down? his site is still up and running, and has even been updated. as for proof about receiving a return, i will speak to my friend, ofcourse hiding my friend’s name and so on, and post it on a site wherein i will post the link here for all of u to see. he does have a bank account in dubai, and he is literally in dubai as we speak/type.
Juve said,
February 10, 2008 at 1:02 am
http://media.clubsciontc.com/profile_pics/large/10122.jpg
here is the image for all to see.
Sparkle said,
February 10, 2008 at 7:25 am
Juve, thanks for the info. With all that has been happening, I would agree that if he wanted to hide, he could easily do so. I believe a lot of the confusion that is going on began with Federick Thompson. I cannot say Max is a credible person because to date, he has not fulfill any of his promises. On the other hand, if he has all the opportunity to just disappear like Gilpin did, but he is still in contact with people. I am an investor and I would love to get my money back. Getting the authorities involve will not get than done any sooner. I agree we should all just calm down for at least another week. For those who are able to contact him by phone and email, please continue to do, so we can stay abreast of what is happening. In the meantime, it would help if the real investors could all meet in another forum to discuss the next plan of action. Let this be his last chance to prove himself. To all the people who keep reiterating how risky our investment was, of course we all knew that. But, why should we just walk away as losers without trying to get back at least some of what we worked hard for? I believe this forum was started to help people share information, please people let’s keep it that way. For all those of us who believe that prayer works, let’s continue to pray. We don’t know how much of our money Max still has, but whatever is left should rightfully be returned to us. I believe in prayer, so let’s unite and pray for a miracle. Lastly, for the person who is pretending to be Sir Max Higgins, obviously you like playing with people’s emotion. But, don’t forget the old saying “who laughs last laughs best”. When you are faced with your own sorrows,it might be worse than what we are experiencing now. Don’t be surprised when people laugh then.
Have a good day all!
ensley said,
February 10, 2008 at 7:44 am
Well i am no detective but three things on that form makes me smell a rat:
1. This account was opened in 2006 so why were we told that it would take some time to set up the account in 2008???
2. Why did somebody deliberately try to change the 2006 to 2008??
was it to trick us??
3. The date of the application at the top right hand corner says 30 Jan 2006 (although some tried to from it into a 8 to make it read 2008) yet the stamp at the bottom says Jan 29, 2006.
I would think that the application would at least be received first by the bank
before it could be stamped so how could an application be made on the 30th
yet the stamp at the bottom said received on the 29th??
Max I am gonna get a number for Interpol and where ever you are I am coming to get you. I want back my money!
Question said,
February 10, 2008 at 8:04 am
ensley:
Plus, can you see the head of a GLOBAL group of companies hand writing wire transfer to SIX THOUSAND investors?
POSITIVE said,
February 10, 2008 at 8:27 am
Juve
your email has been the light at the end of the tunnel.I realize that what is happening is that MH has found himself in some serious trouble and tried not to create a panic ,by reassuring the investors with promises he was unable to fulfill .We also have to be realistic and know that his ventures failed and with no more
money coming in ,it is going to be extremely difficult for all investors to receive all interest plus principal,investors might have to come together and settle for getting what they invested.
Speng
Why would someone want to hurt MH if he is going to hand them a cheque, that is crazy,remember all this angry ,crazy behavior came about after investors realize that they would not be getting their money by the 11 th Feb.
Trust me if MH said,” I am having so much problems wiring money are there any investors who are willing to come to Argentina for their payment ?”.
I doubt that hurting MH would be the investors goal.
Anyway since that is not going to happen we might as well just wait for another week to hear what happens after he speaks to his lawyers
XXX said,
February 10, 2008 at 9:39 am
morning all,
It is obvious that some od us don’t know ourselves. juve sent us a link, could it be that they made a error in writing 2007, and then corrected it to 2008. Because what i see on it is 2007, changed to 2008.
Al said,
February 10, 2008 at 9:41 am
Hello Positive,
I have never heard of a legal matter been settled in one week, Esley yeah something is definately not right, I just dont think the actions you suggest you will take will solve any thing right now. If in fact max is really working with royalty in Dubai, isn’t it posible that money will come from that source to pay all investors, I know some persons will be laughing at that suggestion but have you heard of a drowning man grabbing at straws.
If Max or persons with direct contact to him read this, I suggest that he sends out some public notification about payments not being ready Feb. 11 as they expect. I do not think any of the say 1000 persons reading these blogs expect payments on Feb.11. There are however another 6000 investors expecting payments Feb. 11. Lack of information could cause more panic than we have seen so far. I think Higgins Warner dissemination of information has been very poor so far. about
Fancy D said,
February 10, 2008 at 9:51 am
Hi Guys,
I just found out yesterday that we were still posting HERE….I was on the other side. ANYWAYS…what I read about HW was so f****** disturbing I got on the phone and called MH. I tried all day and did not get thru. Finally about 11pm last night he calls me back….YES HE CALLED ME BACK. Mi nearly shit up miself!!!. Mi give him a talk and tell him seh everybody out fi light a fire under him ass. Anyhow after five minutes or so we ended the convo and he sent me this email:
Please get it out on the boards that Max Higgins does not reply to any messages on the board and anyone claiming to be Max Higgins is fraud.
Furthermore Max Higgins is busy working hard to get things on track, for with 7,200 clients he does not have time to be checking boards.
ensley said,
February 10, 2008 at 10:03 am
Fancy D
what is max’s cell number?
me want to give him a call
Al said,
February 10, 2008 at 10:12 am
I just looked at the link from Juve, There is nothing there to suggest that someone is trying to trick us. That was a debit request not the opening of an account. 2007 was written instead of 2008 (we all make that mistake at the beginning of a new year), the 7 was then changed to 8. I understand though, as people have large sums of money invested and with the earlier panic caused by FT anything can cause a panic.
Any info on Gilpin, I am really interested in this
Fancy D said,
February 10, 2008 at 10:19 am
Ensely…listen up. IS not like mi dont waan give you di number BUT my fear is this…if one bag a people start call him, him might shut it down and then we dont have NO WAY fi hear from di man pan a personal note. I PROMISE you I will continue to update everybody when I hear from him. Mi nah lef unno out. We are all in this together…..my cousin his a FBI AGENT in Virginia and she has instructed me to do just what I am doing now….at least keep his ass on radar cause if him lock off him cell and start fly under the radar there is no way to dra him back out.
Fancy D said,
February 10, 2008 at 10:24 am
AND PLEASE, UNNO DONT DO MI WEH UNNO DO SIR FEDERICK THOMAS!!! MI ONLY A TRY FI HELP. BTW this just came in:
He says…he it is not that bad and he is meeting with his lawyers and investigators this morning. He says the Investigators are being fair, but the heap a emails that the bloggers have been sending all over the place is making things difficult.
ensley said,
February 10, 2008 at 10:43 am
where it come in from??
him call you again?
a fool yu tek people fah
Juve said,
February 10, 2008 at 10:44 am
People you asked for proof, i provided it and this is your reaction; negativity. If you are going to be ignorant about the situation then do not ask for proof cause you are going to deny it anyways. Before i remove the image from the site, i’m giving you all one last chance to look at the stamp that clearly states 2008. I did you all this favour by convincing my friend to let me post the image, and this is the reaction i see? If you want to dwell in doubt, then do so, but for those who want to see truth, keep the faith, things will happen. Also, try not to listen to the devilish johncrows that lurk around to hurt and mock.
Question said,
February 10, 2008 at 10:50 am
Al:
True ting. And the bank slack too because they haven’t changed their date stamp from January 30 2006! Only such a slack bank would accept a document with the date change like that; my bank would ask met to cross out, initial it and write it over. This make me believe that the bank may be trying to make MH look bad and may be part of a conspiracy against him?
All these things conspire against HW investors.
Marie said,
February 10, 2008 at 10:51 am
People we are getting some positive news… Fancy and Juve please continue to update us.. Let us continue to pray that all we be sorted out soon. Sometimes it is like people like the exitement of negativity….Especially those persons who are not investors..
ensley said,
February 10, 2008 at 10:55 am
YOW there is noo way a bank is going to stamp something saying
received January 29, 2006 and the letter of application says January 30, 2006 (although the tried to change it to 2008 and have the gall to post it with even putting on a bogus initial beside the mistake)
You guys really gone too far now enuh, we might have been fools to throw away our money but dont try to play us with no more bogus document
Juve said,
February 10, 2008 at 11:03 am
ensley, when u get back ur money, i strongly advise you to get glasses. the image size can be increased where it clearly shows 2008, not 2006. but i guess u want to believe lies, or is it ur stupidity? i am thinking of creating my own blog, where i will make updates for ONLY those with sense that want facts and truth. i have no time for rubbish, and i refuse to let the good suffer with the bad.
Sparkle said,
February 10, 2008 at 11:40 am
Juve
I hope I am not asking too much, but when did your friend receive the payment? I am asking because I would assume that everyone else whose payment was sent on that date – 01/30/08, would have receive it. I am trying to figure out when this interception took place.
Question said,
February 10, 2008 at 11:44 am
When I heard about these so called HYIPs I knew people would lose money. When I start reading these blogs I tried to add to the debate by encouraging people to be analytical. Then I felt it for the people who have/ will lose their money. Now I must confess that all that empathy/ sympathy have been excorcised by the hubris and stupidity of some investors.
These days reading these blogs and marvelling at the sheer stupidity is simply GREAT ENTERTAINMENT. Whenever I am bored and I just find these various blogs and read the desperation and laugh. You people are not idiots; oonu jus fool fool. If I had any sense I would have dreamt up a scheme like MH and now I would be sitting pretty buying the most expensive valentine present for my woman next week. Why did I decide to work for a living when fool fool people like you out there dying to give money away? Gosh I am stupid.
I know some of you might not like it but there isn’t shit you can do about it because oonu too fool fool. oonu fi pay fi learn sense.
melanie said,
February 10, 2008 at 11:49 am
Thanks Poorus regarding laptop info!
Lighten up Tara!
Al said,
February 10, 2008 at 11:55 am
Question
The bank stamp shows clearly 2008 just enlarge the image and you will see, again it is not an application for an account it is a debit transaction. I agree with fancy D and any one else who has the cell # not to give it out at this time, just keep us up to date, I am satisfied with that.
Fancy,
People did nothing to Frederick he did not deserve, in fact he was more than out of order. The info you are providing is positive and gives hope. Please continue. People give things a little more time I am as concern(or maybe more concern) about my investment as anyone else, but unwise action could do more harm than good.
Al said,
February 10, 2008 at 12:00 pm
People
Please do not respond to Question,
Question said,
February 10, 2008 at 12:10 pm
Al:
OK if you say so. But the stamp was 29 Jan and the order date is 30 Jan. Go figure. Also the payment was paying “Media Payment”.
Whether people respond to me or not it doesn’t mean shit. All I have to do is log on everyday (maybe I don’t have a life) and laugh at the shit you lot spewing. MH sold you hope and that all you have now. If you lot end up getting paid I will eat my shirt.
My daddy used to say that nobody wants a fool but everyone like to see one. On this blog there are enough fool fool people and with MH new excuse about investigators, I will be entertained for a long time to come.
Question said,
February 10, 2008 at 12:13 pm
Tink about dis. A man set up a website and tell oonu se him have a business making enough dough to pay oonu 20% a month! Without checking out shit oonu pich up oonu good $US send go a Argentina. Now tell mi if dat no fool fool.
henry said,
February 10, 2008 at 12:15 pm
Question… I find your post very interesting. I remember when I was warning people about these schemes and how tey are shams. I was laughed at… Now people are sitting waiting for there money from Higgins, Cash Plus, Olint etc, believing the silly stories these fraudsters are telling them. I guess Higgins next move is to continue stringing people along about how its in the courts or may be how the accounts are frozen, or may be aliens took it.
I agree these blogs are very entertaining as I spent the morning reeading these post and falling off the chair with laughter. Question do you know any similar blogs so I can continue to get a good laugh?
C said,
February 10, 2008 at 12:18 pm
Juve and Fancy D, do you have an anonymous email address i can contact you at? You 2 seem very geniune and I woul like your assistance in looking through something with the scans.
henry said,
February 10, 2008 at 12:18 pm
and yes I agree with you Question…the majorityof these people are fools..look how many warnings they got? from the fsc, banks, egitimate financial institutions etc….But no they chose to believe the fraudsters sending money all over the globe…but as the saying goes…”A fool and his money are easily parted”
Question said,
February 10, 2008 at 12:19 pm
henry:
There is this one but it kind of quieted down lately:
http://cashplusinvestment.com
STOP AND THINK!! READ ALL OF THIS!!!!! said,
February 10, 2008 at 12:23 pm
PEOPLE! THIEVES HIDE AND RUN AWAY (gilphin) IF MAX WAS EVERYTHING FT WAS SAYING HE WAS
1. HE WOULD HAVE BEEN DETAINED
2. HE WOULD BE IN HIDING
STOP LISTENING TO FT!!!
CHECK THIS: FIRST HE SAID HIS AUNT INVESTED $20000, THEN HE CHANGED THAT TO $320,000, WHY DIDN’T ANY OF U NOTICE THAT.
BEFORE HE CAME TO THIS BLOG WE COULD ALL SLEEP AT NIGHTS.
I RECEIVED MY FIRST REFERRAL FEE FROM ARGENTINA, SO MONEY CAN BE SENT FROM ARGENTINA.
HOW DO WE KNOW THAT THIS IS NOT GILPIN TRYING TO MAKE SURE MAX IS LOCKED UP AND HE GETS AWAY.
IF MAX WAS A CONMAN DO U REALLY THINK HE WOULD BE MESSING WITH THE ARABS? ESPECIALLY THIER PRINCE (DEM PEOPLE KILL FI FUN!)
LOKK HOW FT DISRESPECTED A FELLOW INVESTOR, AND TO MAKE IT WORSE A FEMALE!!!
WAKE UP WAKE UP. STOP LISTENING TO FRED.
WAKE UP WAKE UP. STOP LISTENING TO FRED.
WAKE UP WAKE UP. STOP LISTENING TO FRED.
HE HAS TOO MUCH INFORMATION AND NO PROOF, AND 2 MUCH TIME ON HIS HANDS. HE IS SHADY!!!
DON’T YOU GUYS SEE THAT AT LEAST 1 PERSON GOT MONEY, DIDN’T YOU GUYS SEE THE RECEIPT?
REMEMBER FRED HAS NOTHING TO LOSE!!!!!!!!!!!!!!!!!!!!!!
BY HIS OWN ADMISSION HE GOT BACK ALL THAT WAS INVESTED, DONT LISTEN TO HIM!!!!!!!!!!!!
STOP AND THINK!! READ ALL OF THIS!!!!! said,
February 10, 2008 at 12:26 pm
FOR ALL THE IDIOTS WHO THINK 20% A MONTH IS IMPOSSIBLE, DID U KNOW THAT THE RETURN ON FX TRADING WHEN DONE PROPERLY IS APP. 340% ANNUALLY.
DO SOME RESEARCH!!!
C said,
February 10, 2008 at 12:31 pm
Henry, you know very little of which your speak. Olint if operating the way they say they are, should be able to offer any interet rate they choose. You cannot always listen to the banks as they themselves are forex traders; you want proof http://www.scotiafx.com
Forex is risky and you can lose almost everything but ‘wen money a mek, it a MEK!’
Question and Henry, you are entiled to your opinion and amusement at the expense of others but your words offer no substance, so please if you have nothing good to say we would prefer you just read and not post.
Fancy D said,
February 10, 2008 at 12:31 pm
All I can say is….who want believe, believe…but when my creditbility comes under attack I’ll be out…and who REALLY want information can contact me directly…Juliet, Oneal, DW, you all know how to find me. Call or email and I will keep you informed. The rest a unno just waan bask inna negativity…a mussi dat mek unno feel betta
henry said,
February 10, 2008 at 12:34 pm
Question…Thank you i see its over 400 pages this should be enough comedy for the rest of the week
henry said,
February 10, 2008 at 12:40 pm
C said…I am not here to argue with you…put your money wherever you please…….It simply means when the scam crashes more fools will come and blog and give me entertainment and the scams will come up with even more imaginative and outlandish stories why “investors” (and i use that word loosely) have not been paid….So by all means carry on
Juve said,
February 10, 2008 at 12:40 pm
sure C.. u can contact me at juve.84@hotmail.com
anyone at all who genuinely want more info, you too can contact me.
if i receive any negative email from those of you who are too stupid to know a real con man, i will simply block your address. as i said, i have no time for rubbish.
as for the comment earlier, max gave them the money on the 29th, therefore they stamped it on that day becuz they received it that day, make sense? but he wrote 30th because that is day the day the process will happen, and yes, my friend received it on that day because BOA (Bank of America) showed it in pending, but actually got it a day or two after. he wrote media payment to make it somewhat anonymous for the transaction.
Fancy D said,
February 10, 2008 at 12:44 pm
Hey JUVE you just said a KEY WORD which has caused me to absolutely believe you….The WORDS WERE “MEDIA PAYMENT”… I will email you privately in a minute
Question said,
February 10, 2008 at 12:44 pm
Whe di Arab Prince name? That would be easy to verify.
FX can generate high returns but HW doing Football Idol, producing music and all dat. At least David Smith of Olint not giving people any duppy story and him always de a Jamrock.
All now none of MH venture no mek no money so mi dont know we him going to get money from to pay you 20%. Like I said, when you lot get paid mi wi nyam mi shirt – heck, I’ll nyam all of them.
Tell mi which man running so many companies making money have time to personally email customer and take phone calls. Him not even have a good secretary to put things into proper English.
Shinobi X said,
February 10, 2008 at 12:49 pm
Hi guys, I just checked my email and he responded to two of my letters. this is what was sent.
E-mail #1
Me to Max “Please to contact me as soon as you can, you should take this opportunity to make the negative energy into some positive spin.
You are really having some issues with your mailing list services, we have a solution to that problem as well.”
Max to Me “I am trying to reach you. Please try to keep your phone on.”
E-mail #2
Me to Max ” I have a question regarding the email that you sent me re the investigation did you send it to all of your clients or was it just me if you did not then i think it is a good thing for you to do so as this will ease the minds of many of your investors.”
Max to Me ” I have 7,300 clients, over 2,000 don’t have emails. So all we can do is the ones that have e-mail address and has they write in to the company we report to them.”
Shinobi X said,
February 10, 2008 at 12:55 pm
I will send you guys an update as soon as I hear something, we must try and not panic people. We all want our money back and we reporting him is creating more delays for us doing so. Did anyone verify about the Interim banks being able to stop a wire transfer. This is what I posted
” I spoke to someone who says that if the INTERIM bank decides to hold the funds based on an order passed down to them they can (I do not know how factual this is). Can someone verify this for me please?”
Question said,
February 10, 2008 at 12:57 pm
Gave them the money on the 29 and put the 30th. Yeah right, like everybody fool fool.
Carry on people. This soap opera has got many episodes left to run.
newcommer said,
February 10, 2008 at 1:08 pm
To: Question & Henry
It is obvious that your personal lives are shot to shit for you both to be finding time to read over 400 pages of email just for fun and for kicks!!!! I wonder what that says for both of you… what? can’t afford to maintain a woman or man? so you both have to resort to the website? Get the f**** off on that?
Juve said,
February 10, 2008 at 1:08 pm
question, it sounds as though you are taking this thing for a joke. apart from filing claim, which was FT’s (psychotic fool) plan, what can you add? i see you do nothing but talk shit. since you know better and you know the truth, show it to us and stop run off your blabber mouth. i don’t give a rats ass if you want to believe or not, i am not here for you jackass. if you believe people making a mistake by listening, then say your piece and shut the hell up. if you have nothing to add, shut the hell up. we are about information, not opinion. so do us all a favor, and shut the hell up!
Al said,
February 10, 2008 at 1:09 pm
Qusetion, Henry,
What is the purpose of your posts, just to gloat over other people’s pain well if that is it you are doing very well, people who have already invested cannot undo that so your posts are not useful.
You could choose some other medium for you comedy. I do not suspect most people are laughing. Your language is just as desrespectful as FT’s
Question said,
February 10, 2008 at 1:10 pm
That means 5,000 get emails then. Go to BOJ website and search on SWIFT or Wire Transfer to know how it works.
One would thik that a company of this size can invest in a fairly inexpensive email server. All they would have to doo is enter the email address of the 5000 and do a mail shot. Ask anyone who work in a large company how easy this is.
Like I said, how can MH single handedly manage all his company and manage 7,300 investors without a computerised database.
Anyone wonder how come only certain people can reach Max whenever they want? Anyone wondering how some paople can get multiple emails, replies and re-replies from him while the rest of you cannot get peep out of him?
Carry on
Question said,
February 10, 2008 at 1:17 pm
Newconmen
Maybe my life is shit, maybe I just got nothing better to do. Just maybe you are right about everything of just maybe I just enjoy watching fool fool peple like you. This is fun and cuss all yu want but I will still be here laughing.
Juve said,
February 10, 2008 at 1:18 pm
We who do get through to him, in case you too need glasses likewise ensley, we also made it clear that we made several attempts before actually getting him. Which sometimes we still done get through, so we try the next day and so on.
C said,
February 10, 2008 at 1:18 pm
Juve, check your email, ASAP. Fancy D link up Juve.
Juve said,
February 10, 2008 at 1:20 pm
yes C, i just responded.
newcommer said,
February 10, 2008 at 1:21 pm
Juve and the rest of you who are GENUINE investors, let us ignore these Banks/FSC employed assholes like question and Henry and focus on our situation at hand. Juve, I will be sending you an email because I do not want these assholes to get anymore involved than they are!!
Question said,
February 10, 2008 at 1:22 pm
You tell me one thing I said which is shit. You are the one making the fool fool people on here more fool fool wid yu rubbish. People can check anything I post with their lawyer or banker friends. I know how things work.
And I want to know who is the bigger fool; me with my 2 cents in the bank or the fool fool people who tek them money and send go Argentina fi hire helicopter and party with Maradona.
Question said,
February 10, 2008 at 1:25 pm
Al
Maybe its unking but when I see people on here refuse to listen to reason and continue to defend the man who ran off with their money and selling samfie then I have to laugh.
And honestly I can find any better comedy.
Juve said,
February 10, 2008 at 1:26 pm
sure thing newcommer.. feel free to do so.
Gail F said,
February 10, 2008 at 1:34 pm
Update from MAX..
I wrote to Max and told him that a group of us on the Blog were going to give him until the end of February to sort out his issues, providing he gave me progress updates.. here his reply….
From: Higgins Warner Group Corporation
To: Gail Foster
Sent: Saturday, February 9, 2008 10:32:24 PM
Subject: Very Good
Very good. I also got contact by another group who are coming to Dubai to meet with me. God bless these people for they will see that this no nonsense and we need to team up and shut down the vipers writing all kinds of nonse on internet and sending false cliam letters to authorities.
I have several Investors confronting fruads out there writing on blogs claiming to be Max Higgins.
Yes, the companies biggest problem to date is in fact Kenrick Gordon Gilpin however not even him and his madness stop us.
However no matter how hard they try Higgins Warner will pull through.
ensley said,
February 10, 2008 at 1:55 pm
Gail Foster
yu a idiot
whey yu no find a man or a woman and try sort out yu life and
stop posting fictitious emails
Gail F said,
February 10, 2008 at 2:02 pm
thank you ensley you dont have read my post.. They are not for you so in future please just ignore them.. if you dont have any of consequence to say…
for the people on the blog has requested updates, that is for you…
linddmsn said,
February 10, 2008 at 2:02 pm
me spoke to friend yesterdy and she has not been paid since oct too.
when we gittin our moeny when we git it-
ft man was rite on
linddmsn said,
February 10, 2008 at 2:05 pm
i see no way it uut of this not gittin moeny max lie lie no moeny den oct no oeny no moer max lie lie
C said,
February 10, 2008 at 2:07 pm
Gail F, linkup with Juve please. Fancy D, still waiting to hear from you.
Ensley, I would think it hard for Gail to imagine structing any email like that; that looks like it has max written all over it.
MARIA G. said,
February 10, 2008 at 2:11 pm
max is in buenos aires a girlfriend called after reading an article in todays newpaper and said he is a con man and the tv also show pictures of him on helicopters with fake arabs men who work for him the money is lost.
Gail F said,
February 10, 2008 at 2:14 pm
juve I sent my info
MARIA G. said,
February 10, 2008 at 2:14 pm
he says he is in dubai when he is in buenos aires read that he says: when they come to dubai. max is a con man and we have nothing to hold on to when he speaks only more lies come out. and we all want to believe and how afar can this go? i am not sitting and waiting i will make sure to contact numbers Gale wrote on a post
Juve said,
February 10, 2008 at 2:16 pm
please post the link to the article. i’d like to see it for myself. thank you.
Juve said,
February 10, 2008 at 2:18 pm
ok gail.. i am on my way out tho. so when i return i will respond to you.
MARIA G. said,
February 10, 2008 at 2:21 pm
http://www.perfil.com.ar write in max higgins also there is more in a newspaper where he was to make wlt disney world warner
http://www.laopinionsanpedro.com.ar i also found in http://www.google.com.ar when i wrute max higgins disney
Juve said,
February 10, 2008 at 2:21 pm
by the way, it is impossible for him to be in argentina and i dont believe the time machine exists just yet for him to appear and reappear all over. the number my friend contact max at is registered in dubai. fact, we google the number and it showed its location. i will not give out the number, so dont try asking or try reverse psychology, it will not work.
Gail F said,
February 10, 2008 at 2:22 pm
Maria
we are not disputing that the man is full of tricks.. Trust me I have seen the tricks, he pulls, but the fact still remains, some peolpe have gotten paid, and I dont think he is totally broke yet.. I need my money back so let him work with who ever it takes to free the the money he has left up so he can continuing paying…
MARIA G. said,
February 10, 2008 at 2:26 pm
all care to see truth wriet in to search
http://www.google.com.ar
max higgins
walt disney san pedro
sandra zapata max higgins
there are also blogs lafing at max higgins make fun in argentina of the fool we are to believe him
MARIA G. said,
February 10, 2008 at 2:33 pm
my girlfrind called max to the number in argentina on thursday he was there and sadi we would be paid by the 30 this month THIS MONTH ONLY Has 28 DAYS! how st`pis am i or max
linddmsn said,
February 10, 2008 at 2:34 pm
nit git the moeny bcak i needs mi moeny max rass
Al said,
February 10, 2008 at 2:41 pm
Thank you Gail,
Keep up the good works.
Sparkle said,
February 10, 2008 at 2:42 pm
Juve, I am not disputing that your friend got her money back. Like you said it was sent on the 30th and was receive the same day (posted next 2). If Max had sent money to anyone else on the Jan 30-31 and Feb 1, like he claimed he did, do y’all not think that most people would have gotten funds within 2 days also? I believe Max will only send money to the people who pressure him.
XXX said,
February 10, 2008 at 2:50 pm
Juve i am going to email u.
Al said,
February 10, 2008 at 2:53 pm
Sparkle,
There might be many others who have received money who neither read or post these blogs.
Juve said,
February 10, 2008 at 2:55 pm
back for limited time.. sparkle, we did not pressure him at all. my friend is not the only one who received money on that day. as you may observe, others have too, or has a friend who got. there is definitely a LACK of communication from Max, but such is the way of the world. why do some people enjoy seeing others in turmoil? some things in life just don’t make sense.
Question said,
February 10, 2008 at 3:06 pm
At least I’ve learnt something here. You can google a telephone number and find its location. Damn this is good.
Do you know that I can use my mobile telephone anywhere in the world?
linddmsn said,
February 10, 2008 at 3:28 pm
max is in buenos aires he cn not leave with no passpostt now
max is not going to py rass jive juve
Juve said,
February 10, 2008 at 3:57 pm
the number i have for him is not a mobile, but where he is staying. and yes, google can show this. question, let me ask the question. do you like making a fool of yourself in spite to make people feel bad? everytime i see people come and post rubbish of negativity and no proof.
maria, i have seen those sites from before, except the http://www.laopinionsanpedro.com.ar/ mainly because the page is not available, or perhaps it just doesn’t work with my computer, huh.
Question said,
February 10, 2008 at 4:08 pm
Me make a fool of myself? If you search a number the country code tell you what country it is. What an idiot like you don’t seem to know is that I can route a call through Jamaica to the US or anywhere else without hassle. That is why you can dial the US number for your bank and have a call centre in Mobay answer it. Fool fool come wid better.
Question said,
February 10, 2008 at 4:14 pm
Translation of an Argentinian blog post:
A weblog with thousands of Jamaicans comments that “invested” in their businesses and will wonder why they are not receiving the cheques … After saying that the correntinos are gullible … See the comments and will not believe the naivety that these kids … An Argentinean in jamaica they turn all at a Glance
When you click on the link it takes you back here. Check for yourself.
http://translate.google.com/translate?u=http%3A%2F%2Fwww.fabio.com.ar%2Fverpost.php%3Fid_noticia%3D2532&langpair=es%7Cen&hl=en&ie=UTF-8
Question said,
February 10, 2008 at 4:29 pm
And since Juve know so much about the dear Max’s business he can explain away the figure in this article.
http://translate.google.com/translate?u=http%3A%2F%2Fnoticiassanpedrocolumnas.blogspot.com%2F2007%2F11%2Fmax-la-biografa-meditica.html&langpair=es%7Cen&hl=en&ie=UTF-8
If the newspaper is just making trouble then he can sue them and get some money to pay di fool fool people dem.
Question said,
February 10, 2008 at 4:32 pm
The stadium cost $65k/ day to rent and Footbal Idol pulled 300 people for first round and 4,500 for second round (mainly for the stage show).
Mr(s) Juve tell mi se a shit mi atalk.
linddmsn said,
February 10, 2008 at 4:44 pm
juve jive da man bitch she one rass deumh womenbitch
no mo´moeny
Juve said,
February 10, 2008 at 5:01 pm
you post nothing i do not already know. first of all, you are indeed a fool. you claim you knew about the whole google thing yet back in your 770 post, you mock the support. anyway, i am not about protecting anyone’s credibility. people want to know whether they will get their money back or not, correct?
i do believe this is what everyone is about except you. oh yea, thats right, you are one of the johncrows i spoke about earlier. hmm.. well, i am one of those who actually have contact with Max, unless you’re stating that everyone else is a liar except yourself and your lil goon there “linddmsn”. as for you lil goon, your post speak for itself.
Al said,
February 10, 2008 at 5:19 pm
Question,
I suppose you really just recently started to read the blogs or you would see that all the info you give is redundant, Are you sure your name is not Frederick Thompson ?. If you are not look back on his posts, when you see something that he has not yet posted you can post it.
You are really looking like a fool now showing that you have nothing to do but to repeat things that were said over and over before.
QUestion said,
February 10, 2008 at 5:47 pm
I claim to know no google thing! If you google “country code 44″, you will get a site telling you that 44 is UK. If you google 442087086113 you get nothing. And for your information there is no country called Dubai! Also the Sharjah brach of Emirates Bank is not in Dubai!
I didn’t ask you if you knew the information. I ask you to explain the financial implication as a MH insider. If he is bleeding all this money where is the funds going to come from to pay these people who you are guaranteeing payment? Explain the mathematical impossibilty.
Question said,
February 10, 2008 at 5:50 pm
And Juve I like the johncrow thing so I am going to change my name to HeadMan John Crow because what I am doing here is hovering over …. ….
Question said,
February 10, 2008 at 5:51 pm
Al
There aqre new people coming here everyday looking for information so what is stale to you may be news to people.
HeadMan John Crow said,
February 10, 2008 at 5:53 pm
New look inspred by Juve
Marie said,
February 10, 2008 at 5:54 pm
Juve please dont pay those persons any attention. In fact do not answer them. Empty barrels do make the most noise. Please continue to update us..And may we all remain positive….
Juve said,
February 10, 2008 at 5:57 pm
hahahaha.. you are one sick fellow
Juve said,
February 10, 2008 at 5:59 pm
marie, i do not take these things personally. i do have a sense of humour, and laugh at silly things. no worries marie, thanks for looking out though.
HeadMan John Crow said,
February 10, 2008 at 6:05 pm
Emty barrells? Better than empty heads because only air heads would fall for a scam like HW.
klansman said,
February 10, 2008 at 6:41 pm
niggers! you are niggers! no wonder you losers are thinking positive! Yeah sure and da´´ white man done done us wrong… no man one of our own done did it! ohh man da man he some mean man…
what a load of losers
klansman said,
February 10, 2008 at 6:43 pm
juve you are some ugly ass bitch sucking on Higgins black cock!
loser woman
Gail F said,
February 10, 2008 at 6:53 pm
Klansman…
it is ok if you dont want to keep it positive that is your right..but all we ask is that you do not abuse fellow bloggers.. there is no need… You have right to be upset if you havent been paid.. but spitting out ingnorance wont fix a thing
XXX said,
February 10, 2008 at 6:56 pm
Juve talk to me. I sent a email to you
PAT said,
February 10, 2008 at 6:59 pm
789 IS SOO RUDE. You need to clean up ur act.
Gail F said,
February 10, 2008 at 6:59 pm
juve also check email
HeadMan John Crow said,
February 10, 2008 at 7:26 pm
Goodnight fool fool people. tomorrow is the 11th and wid dat deadline passing all oonu affi do is wait aneda 17 day till month end and den oonu will be smiling all the way to di bank.
Good luck
MARIA G. said,
February 10, 2008 at 7:34 pm
no news from Max yea en he is da man mad man. whydont juve come and pay us she lovem she lovem max mad man
max is notpayig my moeny he stol and he will not pay i been awaitig by octover and no pay.
why you want to no make probem for max juve
jose florida said,
February 10, 2008 at 7:44 pm
Please help. How can I claim the investment I made to Warner Higgins Corporation? How can I recoup my funds and I am willing to forgo my interest payments to date. Is there anyone who is leading a group ?
thank you,
Jose
tara said,
February 10, 2008 at 8:11 pm
Gail and Juve i have been out of the loop for a while but thanks for your updates. This blog is becoming confusing with persons who are not investors invading this blog.We can meet in a chatroom set up by jamaicaexpressions.com or email each other privately. My email is wetkittypus@hotmail.com
Aziza said,
February 10, 2008 at 8:16 pm
Lord have mercy….
This board is getting crazy now. Persons now feel the need to start posting under other peoples screen name (Post #796). Word to the wise….at least learn how to type (english) before you try to perp as someone else…
To all the Higgins investors (I am not one) I suggest you guys stop posting to each other on this blog. Use an alternative means to keep in touch with each other and when you have something significant to share post it here for the other people who might really need the info. It doesn’t make sense you stay here and talk anymore….too much unecessary stuff going on on the board.
I am not a Higging investor, but I really hope as many of you as is possible recover what has been lost to you.
Once again good luck and God bless you all.
Al said,
February 10, 2008 at 9:08 pm
I think I will be leaving myself, this has really degenerated. Mr Qestion or John Crow could change his name again. Just take off Head Man as Jonh Crow alone fits much better.
Juve said,
February 10, 2008 at 9:16 pm
klansman you act like you so big and bad.. but u know what, i will be the better person.. a true human being.. not a wild beast out of the jungle where u came. you are one pathetic thing if you think your lil post will hurt me.
maria, did max hold u down and force u for ur money? if not, then he didnt steal it. try looking in the dictionary for the word okay.
aziza, thank you for your addition. it’s a pity this blog has to be filled with so many mindless mongrels.
tara said,
February 10, 2008 at 9:23 pm
Juve and gail email me and lets keep in touch
tash said,
February 10, 2008 at 9:28 pm
i am an in investor with HW.ANYONE WHO HAS VALID INFORMATION REGARDING HW PLEASE EMAIL ME AT TASAWASA2004@HOTMAIL.COM.tired of reading stupid comments on blog
tara said,
February 10, 2008 at 9:46 pm
me too trust me some people are just wasting our time
i am going to call the office monday and see whats really up
Gail F said,
February 10, 2008 at 10:16 pm
I will senf my info to you Tara check your email
Juve said,
February 10, 2008 at 10:22 pm
Tara, forgive me for not contacting you earlier, but I believe Gail responded to you earlier via email, if not, let me know.
Juve said,
February 10, 2008 at 10:24 pm
Oh, there you go. I didn’t refresh the page before she posted.
Juve said,
February 10, 2008 at 10:28 pm
For the rest of you bloggers, whenever there is an update of the matter, we will let you know. Just keep an eye out every now and again.
Note: If you have any update of your own, please let us know.
Werd said,
February 11, 2008 at 12:53 am
so has anyone gotten dem money back?
jose florida said,
February 11, 2008 at 5:09 am
no money
jose florida said,
February 11, 2008 at 6:50 am
anyone have money into thier account?
MARIA G. said,
February 11, 2008 at 7:02 am
no moeny nothin all i have is copi on how mych i gave gilpin <
Wilma said,
February 11, 2008 at 7:05 am
gail pl respond to my email.i am also an investor in MH.i dont care about the intrest now,i want my principal.pl reply to my email.
ensley said,
February 11, 2008 at 7:06 am
no moneyyyyyyyyyy
jose florida said,
February 11, 2008 at 7:49 am
i called argentina and the phone is disconected!!!!!!! Max Higgins has take off and nothing! I sent the infor secretaries requested two weeks ago and a promise was to have the money into my BOA account by 7am today.
NOTHING!
does anyone have a cel number please
courtney said,
February 11, 2008 at 9:16 am
hey guys we all have to send a report to dateline on nbc and let them track him down every body please do this just go to there web site and at the top of the report you see the reporter name and send to that reporter @nbc.com if he dont answer to us they will get answers for us they hunt down con man from all over the world all 7,000 of us do it now i already did
Kristine said,
February 11, 2008 at 9:39 am
Which # did u call sir because i called up to Fri and got through and got emails up to friday and were we really expecting our money today after all that was discusssed on friday whose florida and others please read above posts and keep up to date please and courtney darling i realllyy dont think that would help us get back our money in any way shape or form so formulate a plan B
Liz said,
February 11, 2008 at 9:54 am
I received this email this morning:
Mon, 11 Feb 2008 05:40:57 -0800 (PST)
From: “Higgins Warner Group Corporation” Add Mobile Alert
Subject: As of Sunday February 10, 2008
As of Sunday, February 10, 2008
As discuss with Naomi Francis, Host and Senior Parliamentary Reporter/Producer Nationwide Radio, Nationwide News Network1-876-755-6397 Kingston, Jamaica. Myself and Lawyers meet with Investigators today who made it clear they are not out to disrupt or distroy Higgins Warner however only wanted to make sure that my Investors funds are legitimate.
This is not a long process and within the next 10 to 15 working days I will be able to resume bank wires. However this Investigation was brought on by panic of my 7,200 plus clients and it is important that my clients do not panic or listen to rumors.
Sign, Emile Maxim St. Patrick Higgins
President/CEO/Chairman
Higgins Warner Group S.A
tara said,
February 11, 2008 at 10:07 am
I called the offices this morning and got through but no one was there and the person who ans the phone has no info. She said that she was told that we would be sent emails to advise us of payments.
prekeh said,
February 11, 2008 at 10:14 am
Very interesting times.
some observations.
Nodody held anybody and forced thier money from them. All took the interest that they got.
nobody paid any taxes on thier interest.
Most people did not care how feasible the idea was. looking back. World Football Idol ?. but getting 20 % per month was all that was seen.
HW dissapeared into thin air…
He is still making contact with some persons. which is a good thing. most people who run off, they usually do not make any contact.
He is claiming to want to pay back people their money. which is very noble.
He is buying time. Feb 11, Then another 15 days.
Buying time is typical con strategy. all will be used till people become frustrated , but the typical behaviour is wanting to clutch at straws.
It must be in Max Higgin mind that once people get back their money that they will NEVER invest with him again. he is not that stupid.
The aim of a con man is to ensure that he lives to con another day, so the strategy will be to show that he does everything to ensure that you get back your money, but the fact that you did not get it back was due to other factors– Gvmt, Banks, Authorities, Panic, New Media – - Everybody but himself.
then He will go somewhere else and start another con
tara said,
February 11, 2008 at 10:18 am
Can someone in jamaica call the number on liz report and see if that was true?
TopShatta said,
February 11, 2008 at 10:37 am
Can someone actually intercept a wire transfer and take the money for themselves? who has this power and who will be responsible for the money if it never reach and was sent? I am confused!!!
tara said,
February 11, 2008 at 11:00 am
I spoke to Niomi on Nationwide News and he did callc her program. It should air at about 12pm today so tune in and i will blog again later. Howeever it is clear that the negativity on the blogs and letters being sent are only hurting us. He asked for the end of the month lets give him until then
Calm down
prekeh said,
February 11, 2008 at 11:26 am
he is missing payments date, yet it is our fault.
he put the money in UAE ? and yet it is the banks who is giving problems.
We want out money back and it is negativity.
if we call him a con man and thief, we are being negative.
thomas said,
February 11, 2008 at 11:32 am
prekeh we know his character is questionable but if we curse him and promote negativity how is that helping. Based on certain reports we all need to remain calm. Look at cashplus people they were told to wait until april and they are so lets just give him until the end of february
prekeh said,
February 11, 2008 at 11:51 am
Thomas..
the last argument was to give him until Feb 11, Now it is to the end of Feb.
One has to know when to draw the line in the sand. if at the end of Feb he say’s March.. the same will occur.
He plays on people giving more time because they fear losing all of their money and will do nothing to jeopardize this.
the main assets of Con Men are GREED and FEAR. Greed to make you come on board and Fear to make you not want to lose what you had .
At what point will you decide to take some other action than waiting ?
legal actions take months…so it is very unlikely that lawyers can get an account to be unfreeze by the end of the month.
FREDRICK THOMPSON said,
February 11, 2008 at 12:26 pm
WELL? HOW IS THE BLOG OF HAPPY TIDINGS? YOU ARE NOW ENABLERS TO THIS CON MAN… LIKE BATTERED WOMAN WHO MAKES EXCUSES FOR HER HUSBAND´S FACE PUNCHES ONLY TO SAY IN BETWEEN MISSING TEETH THAT “HE” IS NOT TO BLAME AND THAT HE LOVES HER SOOOOO MUCH!
JUST LIKE MAX LOVES ALL OF US! HE IS MAKING HE EXIT GUYS! PLEASE DONT BE FOOLS AND LOSE EVERYTHING! BE ATTENTIVE TO YOUR RIGHTS AND HAVE YOUR NAME ON A LIST OF CREDITORS WITH THE OCC HERE IN ATLANTA! DONT WAIT ANY MORE!
YOU ARE WASTING TIME WAITING TO BE LIKE THE BATTERED WIFE SYNDROM, FOR ANOTHER PUNCH IN THE FACE!
THIS MAN IS A CON AND A THEIF!
BUT GOVERN YOURSELVES ACCORDINGLY!
FT
Janice said,
February 11, 2008 at 12:29 pm
I am a little concern , I use to get response from my e-mail , now nothing
pitman said,
February 11, 2008 at 12:42 pm
Prekeh,
I am with you. I think some other action is in order. If we pool our collective resources we should be able to finance a manhunt for these guys.
FREDRICK THOMPSON said,
February 11, 2008 at 12:52 pm
THERE ARE NO C&D ORDERS ON THE ONE ACCOUNT MAX ST. PATRICK HAS IN THE USA… HE IS NOT UNDER ANY “FREEZING” OF ASSETS.
HE HAS NO ACCOUNTS IN ARGENTINA UNDER ANY OF HIS ALIAS…
IN UAE, BY WAY OF SWIFT OFFICES IN BELGIUM THERE ARE NO REGISTERED ACCOUNTS.
THE MONEY IS HIDDEN AND NOT “FROZEN” AS THERE ARE NO PAPER TRAILS OF WHERE THE FUNDS OF INVESTORS IS PRESENTLY “PARKED”.
GOVERN YOURSELVES ACCORDINGLY
FT
tn said,
February 11, 2008 at 1:42 pm
Fedrick,
I am also in the us? How do we get our names on the ACC list?
prekeh said,
February 11, 2008 at 2:04 pm
@ Pitman
most of here do not have money to spend to capture him. The sad thing is that he is out of most of our jurisdiction. our only hope is to get him back in our jurisdiction for us to make some sort of claim.
he will not come willingly.
Juve said,
February 11, 2008 at 2:20 pm
Tara.. what’s your update?
Juve said,
February 11, 2008 at 2:22 pm
Liz.. thanks for your addition.
Sharonette said,
February 11, 2008 at 2:58 pm
Juve,
Can you send me an email shergambino@yahoo.com…..I am an investor with HW but I was reading from the next blog..didn’t realize persons were still posting to this blog until this morning. I need to know the plan of action that other investors are taking.
Gail F said,
February 11, 2008 at 3:20 pm
FT we appreciated the info you provided and have most of us have filed with OCC but he is not in our jurisdiction and he also has proof he is running a company ..our claims against him for most of us a civil matter so we would have to get Max to the countries we are trying to sue him from to take action, that is not possible at this time… But your aunt has gotten her money and I am sure you are quite satisfied.. Some of us too would like to collect.. So please stop taunting the people on blog and creating chaos.. We all know he is slick but quite a few of us are in touch with Max and we want to keep him on the radar if people start bounty hunting him he just may really dissappear, that would unfortunate because I suspect he still have some money, he has ask for time to pay, I personally have spoken to people who have been paid in last 2weeks or so and they have also provided proof of there payment…There is no guarantee he will pay but from his track record he has paid before so lets give him a little time to sort out or dig up our money
.
thomas said,
February 11, 2008 at 3:42 pm
Has anyone else gotten an email from them and gail have you gotten any other updates
Gail F said,
February 11, 2008 at 3:44 pm
I don’t have anymore updates, I will try to get in touch with Max tonight and hopefully be able to post tommorow…
thomas said,
February 11, 2008 at 3:48 pm
ok thanks alot i know they are not ans emails and an answering messaging service is the one who now ans the call and they haveno info
prekeh said,
February 11, 2008 at 4:15 pm
@ Gail
what is the reasonong of Max only responding to some persons ?. he has money for all. why not send an official email to everybody.
It seems like some sort of favoritism is being shown, in that he only communicates with some persons.
How can we know what is fact from fiction, if he does not make official communication to everybody ?
Gail F said,
February 11, 2008 at 4:26 pm
I am not sure why that is so but I persoally dont think Max is very computer savy and do not think he has created a mailing list of all his clients. I think he anwers emails randomly.. I tried for days to get to him via email and was not successful.. my method for reaching him the first time was not through regular email, but once I got to him, he started respoding to my emails because I told him, I needed him me to update me with info for the Blog because people were fustrated with his lack of communication and so far he has cooperated..
prekeh said,
February 11, 2008 at 4:49 pm
Interesting..
He is the President/CEO/Chairman of a million dollar company and him don’t even know how to send out a group email ?. it does not take much.. every email have an address book where you can create a group mailing list.
if you are not convince that him can send out a simple group email, then how much faith can we really have in his competence to get us out of this hole that he has put us in.
Gail F said,
February 11, 2008 at 4:53 pm
I am IT consultant and I come across people everyday who has no clue how to it so, it is not strange to me..
Gail F said,
February 11, 2008 at 4:57 pm
I really dont think his organization has good structure in terms of how it is ran.. It seems like it is been run like a mom and pop shop.. I really don’t know if I am guaranteed to be paid, but however he was running his operation before people were still getting their money… and I am only looking at his track record
blake said,
February 11, 2008 at 5:02 pm
HW should have investors in Argentina, are they getting paid, can we link with them despite the language difference?
sanna said,
February 11, 2008 at 5:05 pm
can someone provide me with the number in argentina?
I haven’t receive any money today and no response to my e-mails
Gail F said,
February 11, 2008 at 5:08 pm
@ Sanna see post #817
sanna said,
February 11, 2008 at 5:12 pm
Thats the number to nationwide news,why am i calling nation wise news network?
Gail F said,
February 11, 2008 at 5:17 pm
I wanted you to read the post for the nfo. from that post I was hoping you would have deduced that you would not had gotten your money because wires have been stopped, due to an apparent invstigation, there is a 10- 15 day time line listed in the email
ronacle said,
February 11, 2008 at 5:28 pm
OK STICK A WHOLE EEP A PIN AND LET I SAY SOMETHING FOR ALL U PEICES OF SHIT TAHT HAS BEEN SAYING NEGATIVE SHIT CAN U PLEASE STOP CAUSE I WILL SNIFF OUT UR IP ADDRESS AND FUCK U UP BECAUSE U RETARDED PUSSY HOLES FIGHTING AND CUSSING BEFORE THE 11 OF FEBRUARY FUCKED UP THE WHOLE WIRING SYSTEM AND NOT ALOWING SOME OF US TO GET PAID NO I WOULD LIKE TO SAY AND SAYING IT POLITLY CAN U JUST PLEASE BE NICE AND CALM FOR 10 TO 15 DAYS UNTIL A GET BACK ME BLOODCLAATH MONEY THANK U VERY MUCH
gayle said,
February 11, 2008 at 5:29 pm
gail did anyone get their money this year for sure?
Gail F said,
February 11, 2008 at 5:30 pm
They sure did..
ronacle said,
February 11, 2008 at 5:30 pm
PS AND FOR A PERSON TO COME ON NATIONAL RADIO DONT SOUND LIKE SOMEONE WHO IS HIDING OR RUNNING AWAY
gayle said,
February 11, 2008 at 5:31 pm
Ronacle i agree i dont think we have many options but to wait and pray
gayle said,
February 11, 2008 at 5:34 pm
I dont think he is in hiding and i for one do not ant to put him there. Lets wait the cash plus people waiting and you dont hear a peep. Lets formulate a plan though to make sure that if that time comes and we not getting any money that he is brought to justice
gayle said,
February 11, 2008 at 5:36 pm
end of feb round the corner so lets wait
XXX said,
February 11, 2008 at 6:08 pm
jose florida,
My dear that info you posed in 814 it not true. I called the office today in Argentina at about 12:30pm and spoke to Marie and the phone numbers are still working.
You people need to go get ur facts straight and stop come and spreead public mischieve.
newcommer said,
February 11, 2008 at 6:10 pm
Ronacle:
While I might not have chosen those “choice” words you reeled off, you have expressed my sentiments exactly. People just need to shut up and wait until the 10-15 day turnaround has come. It has been proven that some persons have in fact gotten paid (I got confirmation of that today from persons I know). So, Ronacle, GailF Juve and the rest of you people who have a lot at stake, keep up the faith and keep away the damn negative crosses dem who have nothing better to do. Hold tight,
gayle said,
February 11, 2008 at 6:13 pm
Amen lets just wait and relax till the end of the month
XXX said,
February 11, 2008 at 6:14 pm
I want my money back, if i follow fools and email nbc news to email max non of us may not get any money back. Oonu just sit and relax, and give the man some time to sort out tings. Fred what the hell you doing back here/ don’t you hear that we don’t need your presence and option?
Sparkle said,
February 11, 2008 at 6:15 pm
Gail
While we wait patiently the next 10-15 days, what is the plan if he doesnt pay? I am asking you because you seem to have a lot of trust in this man. Max is a con artist. It does not take 7-10 business day for wire to be sent to any country. I strongly believe that son of a bitch is playing on people’s emotion. Obviously, he chose to respond to the people’s whose email most be nice and friendly… anything else he ignores. I work in the banking system and know that no authority can stop/intercept a payment by transferring to any other account. They can freeze your account, but you transfer you money, that is not done.
Gail F said,
February 11, 2008 at 6:23 pm
@ sparkle
the only person I trust is myself.. but I am sure not going to war the man if there is glimpse of hope to get my money back.. I do not have a plan because if hedont pay, I can sue him but the amount of money to bounty hunt and serve him is more than I invested.. If I out him I still dont get my money.. so the option of waiting is all I have
newcommer said,
February 11, 2008 at 6:25 pm
Sparkle has made some good points, but I believe that any plan action in the event nothing happens must NOT be DONE on this blog!!!! For those genuine persons, we need to establish an email contact so that if we reach that stage, those negative, good for nutten sons of BITCHES are not privy to a damn thing!!! Keep this in mind and let us stay in touch. I am already in touch with Juve and GailF, so anyone else … let me know. But, good point raised by Sparkle.
Jessica William said,
February 11, 2008 at 6:28 pm
Want to live or come back to Jamaica? Need to buy a house? http://jamaicaexpressions.com/Greenwich_Estate_Draxhall.htm IN Jamaica,
Gail F said,
February 11, 2008 at 6:33 pm
Jessica are you trying to recoupe your money by selling us fellow bloggers houses or are you just advertising
XXX said,
February 11, 2008 at 7:07 pm
7pm news says that they understands that higgins warner is under probe in uab
FREDRICK THOMPSON said,
February 11, 2008 at 7:28 pm
SPARKLE YOU ARE 100% CORRECT!
FT
Roli said,
February 11, 2008 at 8:01 pm
I have been follwoing this blog for awhile. And if people have gotten paid, and thats a fact, that is good news. I checked out his site and everything and it all looks phony ( the part with the helecopter cracks me up everytime i watch it with those white guys in suits, Disney). I dont have anything with HW but i would suggest that you give him till the end of the month. Atleast he is still in contact with somepeople. Yes this is a weird predicament. There are alot of fear mungerers around causing panic. Wait, But make sure you have a plan B if plan A fails.
Juve said,
February 11, 2008 at 8:24 pm
Sparkle.. the 10 – 15 business day wait is not about wiring funds, but about the investigation being done.
STOP AND THINK!! READ ALL OF THIS!!!!! said,
February 11, 2008 at 8:56 pm
WHEN OLINT REQUESTED TIME
THEY GOT
CASH PLUS HAS REQUESTED TIME THEY R GETTING IT
TROUBLE MAKERS SIT DOWN AND SHUT UP
HIGGINS IS REQUESTING TIME.
WHEN OLINT REQUESTED TIME
THEY GOT
CASH PLUS HAS REQUESTED TIME THEY R GETTING IT
TROUBLE MAKERS SIT DOWN AND SHUT UP
HIGGINS IS REQUESTING TIME.
AT LEAST HIM NUH DISSAPEAR, DI MAN EVEN COME PON RADIO, SO NOBODY
CAN’T SEY IM ONLY A TALK TO SPECIAL PEOPLE, THAT WAS A NATIONAL BROADCAST.
Thats y these investments always remain “uptown”, like what olint and cash +
did initially; once SOME of the downtown idiots get involed we just wreck tings.
STOP AND THINK!! READ ALL OF THIS!!!!! said,
February 11, 2008 at 9:00 pm
mi want back mi $50 Gs
GAIL, Juve give me a link please!!!
RiskyBusiness said,
February 11, 2008 at 9:03 pm
PLEASE PEOPLE, DO NOT, DO NOT, DO NOT MIX UP OLINT WITH THIS DIABOLIC LIAR SCUM OF THE EARTH WITHOUT A CONSCIENCE!!!!!!!!!!!!!!
OLINT IS A LEGITIMATE FOREX TRADER, HE IS NOT A SCUM OF THE EARTH PONZI LIKE THE HW PONZI SCHEME! PLEASSSSSSSSSSSSSSSSSSE, KEEP IT CLEAN WITH OLINT.
Gail F said,
February 11, 2008 at 9:08 pm
@ Stop and think..whats your email
Juve said,
February 11, 2008 at 9:09 pm
Stop and Think.. if you scroll to find my email address, give me a link. Otherwise, post your email address for me to contact you.
Concerned01 said,
February 11, 2008 at 9:18 pm
Guys, I have a lot of documents on this guy. I will wait…if I don’t get my money I will distribute them to all embassies and banks. I can’t loose my money
judith said,
February 12, 2008 at 12:13 am
MH on Nationwide this morning. go to link
http://boomp3.com/m/7f92eb161cdd/higginswarner
People, please calm down. If this man was running he would not come on public radio. We are only hurting ourselves by behaving this way.
pitman2291 said,
February 12, 2008 at 1:32 am
If someone say they are in business to provide a service and dont, then we have a right to be angry. They smiled when they took our money they should honor the terms of their agreement. We have no obligation to be nice at this stage or to be understanding.
If there is anything we can do other than wait, I think we should do it now. Even if their original intentions were honorable if they now see they can avail themselves of a few million dollars while convincing people to wait why wouldn’t they.
I think we should make some effort to locate these guys physically and make them understand their is a real cost to doing business like this. We should start with the people who published the first reports in the gleaner when they locked shop and left, squeeze those people until we get all the way up the food chain. I saw a report where this guy MH was sued by one of his investors in Kingston and didnt even bother to show up for court.
Kristine said,
February 12, 2008 at 2:05 am
And if u read further you would see that sed investor gave money to a man who did the investment on his behalf and it was proven that he gave the investment club a bad check…Therefore he was not ripped off by HW but by the man he had given his money to invest….please people nobody needs any negativity around here so if u have n othing positive or vital to add to this already chaotic situation…dont post!!
Question said,
February 12, 2008 at 4:41 am
Maybe people like Gail F can answer this.
MH has never made a cent! That means that the money paying the interest come from the same principal that you pay him. In addition to paying interest he has put on failed events like World Football Idol (Idle?) spending a whole heap of money. He his living a big life hiring helicopters.
Now tell me where the money to pay you back is going to come from? Even if he has some cash left, is he going to refund it to you and go back to being the average Joe?
The only reason why he is still in contact is because the man is hoping that more people will “invest”. If he disappears then he wont make any money.
And I don’t believe he has 7,300 investors.
Question said,
February 12, 2008 at 4:47 am
And if it means that he has to rip off other people to pay oonu, oonu just don’t care. Where is the conscience in that? Yet some of you have the gall to call others johncrow while oonu trying to feed off other potential victims.
Gail F said,
February 12, 2008 at 5:15 am
@ Question
Do you suggest that we all be governed by our consciences and give up the pursuit of our money… If you have alternative to us trying to recover our funds pray tell.. I never reject good advice..
FREDRICK THOMPSON said,
February 12, 2008 at 5:25 am
ITS A JAMAICAN PIPE DREAM GANJA OF JUVE, KATHLENE AND THE OTHERS WHO REALLY ARE AGENTS OF MAX HIGGINS WRITING ON THIS BLOGª! AND ASKING NOT TO MAKE ANY WAVES!
YOU NEED TO UNDERSTAND THAT THERE ARE NO IVESTMENTS, THERE ARE NO ACCCUNTS THERE IS NOT ONE CENT MADE FROM THE STUPIDITY AND ABSOLUTE NONSENSE OF MAX HIGGINS AND HIS “WORLD IDOL” CRAZE!
IT HAS BEEN A FIASCO IN ARGENTINA! LOST MONEY ON ALL EVENTS AND HAS NOW PEOPLE IN LITIGATION WITH HIM ON NON PAYMENT OF SERVICES.
YOU ALL NEED TO GET HELP! SEEK OUT THE OCC AND FILE A COMPLAINT. MAX HIGGINS IS A USA CITIZEN AND IS THEREFOR GOVERNED BY LAWS FOR HIS EXTRADICTION!
HIGGINS IS A MAN WHO HAS STOLEN MILLIONS AND SQUANDERED IT WITHOUT ANY REGARD TO THE MANY HARD WORKING AND HONEST INVESTORS.
YOU NEED TO PROTECT YOURSELF NOWª! DO NOT WAIT ANY LONGER.
TO FURTHER CONFIRM YOU DOUBTS, CHECK WITH THE SWIFT OFFICE IN UAE IN DUBAI AND IN BELGIUM (MAIN OFFICE), I PUBLISHED THE NUMBERS ON PREVIOUS BLOG ENTRIES.
THERE IS NO SWIFT ACCOUNT REGISTRY FOR ANY OF HIS PHANTOM COMPANIES FROM UAE AND ARGENTINA. THE LIES MULTIPLY AND ARE BECOMING MORE DIFFICULT TO BELIEVE, TO THOSE WHO SEE IT AS IT REALLY IS AND NOT CONTROLLED BY THE FEARS OF SPEAKING UP AND FILING A CLAIM, AS KATHLENE AND JUVE WANT YOU TO BELIEVE. A LEGITIMATE BUSINESS MAN DOES NOT FEAR THE LAW! OR THE SCRUTINY OF FEDERAL AND INTERNATIONAL AGENCIES.
GOVERN YOURSELVES ACCORDINGLY
FT
FREDRICK THOMPSON said,
February 12, 2008 at 5:28 am
THE GAIL F. WRITING IS NOT THE ORIGINAL GAIL FOSTER… THIS I JUST CONFIRMED.
FT
FREDRICK THOMPSON said,
February 12, 2008 at 5:30 am
GAIL FOSTER HAS ISSUED A CLAIM AGAINST MAX ST. PATRICK HIGGINS AND HAS FILED ACCORDINGLY WITH THE OCC OFFICES.
GAIL F. IS A FAKE! SHE IS THE SAME AS KATHLEEN AND THE SAME AS JUVE…
THESE ARE THE UNDER WORLD TACTICS OF ” SIR ” MAX ST. PATRICK HIGGINS! EVEN HIS NAME IS A FAKE … THERE IS NO PEERAGE FOR HIS TITILE IN THE UK. BOOK OF PEERAGE… PLEASE YOU TRUST THIS PATHOLOGICAL LIAR?
HE IS RUNNING AND YOU ARE ALLOWING IT TO HAPPEN!
FT
Gail F said,
February 12, 2008 at 5:41 am
How did you confirm it FT.. All I did was to shorten my Name in the required field..
Are you suggesting I am perpitrating a fraud.. FT if he doesn’t pay I will be in full support all efforts for his extradition..but he has ask for time to pay I would love to see some more people collect even myself as oppose to locking him up and we the average joe get nothing as if even is assest of funds do get siezed we are at the bottom of food chain to be paid. So gunning for extradition without recovering any of our funds is not very wise at this time..
Question said,
February 12, 2008 at 5:45 am
No Gail F. Thats not what I am saying. I was talking about the prople who calling everyone who criticise HW/MH johncrows. However as an insider I would like you to take a stab at answering post 878. Please!
FREDRICK THOMPSON said,
February 12, 2008 at 5:58 am
SHE CAN´T HE CAN NOT RETURN FUNDS WITH INTEREST WHEN IN EFFECT HE HAS NOT MADE ANY MONEY! HE IS A FRAUD! AND THE PONZI SCHEME HAS COME TO ROOST ONTO THE HEAD OF THIS FRAUD AND HIS SIDE KICKS WHO WANT EVERYONE TO BE QUIET AND NOT MAKE ANY “WAVES”… WELL IF THE MASTER IS IN CHAINS, HE WILL TALK AND HE WILL LET THOSE WHO INVESTED KNOW WHERE THE REMAINING FUNDS MIGHT BE FOUND.
HIS WIFE IN ARGENTINA HAS ASKED THAT HIS PETITION HE REVOKED FOR CITIZENSHIP AND THAT SHE WILL, AS FORMER VICE PRESIDENT OF WH WORLD WIDE ENTERPRISES GIVER PERTINENT INFORMATION AS TO THE WHEREABOUTS OF HIS FUNDS AND ILLEGAL ACTIVITIES.
WHY DONT YOU READ AND SEARCH THE INFORMATION COMING OUT OF ARGENTINA? WHY NOT CHECK SOURCES AND SEE THAT HE IS FIGHTING ON ALL FRONTS AND HAS TO ESCAPE! ESCAPE TO RECREATE THE SAME SCAM SOMEWHERE ELSE!
FT
Gail F said,
February 12, 2008 at 6:00 am
I am no more an insider than you are Question.. I just was able to reach Max for a comment by creative means which I wont disclose just in case he stops communicating again and I have to do it again.. I have taken a little time and did some personal research of my own and from some of the projects he is working on whether or not he was a ponzi scheme before I personally see his efforts to legitimize what he does..My decision to wait is not base of praying but from my own personal research, which course I will not blog my findings.. Lets just say matlock dont have much on me..I cant defend the man personally as he is not my friend but as a business person myself, I dont think jeapordizing his efforts to be able pay is going to do me or the other people who genuinely have lost money any good..
Gail F said,
February 12, 2008 at 6:23 am
FT.. You have set out to do what you started to do.. You collected your money.. Do you have personal beef with Max.. The only thing personal I have in common with Max is my money.. what is your beef..
Question said,
February 12, 2008 at 6:26 am
Gail F
You said a lot and maybe I am not smart enough but I just wasn’t able to make sense of it. Are you saying:
1. Before you invested you research and found where MH has a “real” business of any kind?
2. That these “projects” have made any money whatsover?
3. That MH is not a con man?
4. That your power of investigation is greater than the Argentinean press with all the resources and contacts avalable to them?
Gail F said,
February 12, 2008 at 6:37 am
My reasearch was not done prior to my investing… I really went of word of mouth of about 4 people who I new personally who had collected at least 3 payments of interest.. That was definately a poor decision on my part as if I really digged as I have done in last few days..I would have found a bunch of thinks that would let me not invest my money.my bad.The projects I speak of are a new finding and as I say I will not blog.. If the argentina press dont find it, then I dont think it is my perogative to do their work.. I am not saying he is not a con man, I am saying he seems to want to legitimize what he is doing, I would love to watch for a little to see how it pans out.. Please note this in my personal. decision to wait. I have no controll over what the other people decide..
Question said,
February 12, 2008 at 6:52 am
Thanks for trying Gail. I note your last sentence but you have been encouraging people to wait. It just does not make sense to me for someone to be trying to legitimize while being ever more secretive and and misleading.
Note if I want to find out if MH is telling the truth about funds being frozen then I would send a well written email to the UAE Central Bank and the AL – NASR Football Club. This email would include the fact that he is claiming to have a Dubai prince as a business partner while holding out the AL – NASR Football Club as a partner.
If he is telling the truth then no harm done. If he is lying then people should remember that the UAE is a loose federation of absolute monarchies and I am sure that the Al Maktoum family will not be amused. Dem people don’t ramp! If he is lying he would have to flee Dubai if he is in fact there.
Gail F said,
February 12, 2008 at 7:03 am
I am sure that the info of my findings will at some point be public.. Max did not share the info with me, I came upon on it by my own methods.. I did not encourage people to wait base of my findings, I encourage them to wait base on the fact that Max, claimed that the wiring was stopped base on all the investigations being brought on by claims filed agaisnt HW..Giving him time so he can clear things was the consensous of some of the fellow bloggers, hence our decision to wait
Question said,
February 12, 2008 at 7:10 am
But Gail F the investigation thing is a lie. It doesn’t work like that. If I make a claim on you I will have to prove that claim in a court of law before I can register anything agaist your assets. If you have the investigative power that you have you will know that claim of the wires being “intercepted” after being sent is a damn lie!!. That is not how international banking goes. If the money left the UAE it will have to be blocked in Jamaica and the only Authority is the BOJ.
I’ve read blogs about Swiss Cash and the same thing people say there are what they are saying here.
Gail F said,
February 12, 2008 at 7:13 am
@ Question
When Carlos Hill of Cash plus, started having issues, the Observer carried an article on him being fraudelent and was charged in the US.. He ask people to wait even though people really dont know for sure how the money is being made.. He publicly claims he does not trade forex and that is one the few investment out there if done correctly can yield over 300% annually but instead they were invested heavily in a plunging real estate market in the US. How come know one questions how are they going to repay…. I dont see anyone bounty hunting Mr Hill
Gail F said,
February 12, 2008 at 7:22 am
@ Question
I really dont know the legitimacy of whether Max’s statement of the wires being blocked. I can’t validate his statement I dont know him like that. So I cant speak on that matter.. He claims that is problem he is facing, I dont have access to the investigators so I cant ask.. Whether it is a plight to buy time or not I dont know.. He ask for time so give him some as we have afforded the other schemes
Question said,
February 12, 2008 at 7:26 am
Gail F
I am not turned on by Cash Plus either but at least people have seen Carlos and know where to find his office. He face to face meeting to charm his “clients” and is still in Jamaica. Cash Plus has an office for you to serve them with legal writs.
With MH no one on this blog has ever seen him. He has nothing to tie him to Jamaica and he only seem to communicate with his favoured few. And worse now he is telling people damn lie about funds being frozen, investigations, and wire intercepts.
You only bounty hunt those you cannot find.
Gail F said,
February 12, 2008 at 7:36 am
@ Question.. point taken about Cash Plus.. But as I say I cant speak on the validity of the claims. But bounty hunting Max is not going to help me.. So I will hedge my bets with a cheaper option to wait
Juve said,
February 12, 2008 at 8:24 am
I see a lot of word throwing been happening. Anyway, Question, since you personally do not want to wait, then do not wait. For those people who want to wait, leave them alone. No one is pressuring you to wait, so who give you the right to pressure people to not wait?
Everyone made their own decision to invest with HW, therefore everyone has their own decision about waiting or not. Leave it at that! If someone asks for your advice or suggestion, then tell them your piece, other than that, leave things alone.
Myself and Gail do not pressure anyone into waiting, they email us asking for advice/suggestion, and we give them some of what we know. Can you do the same likewise us?
Sophia Holly said,
February 12, 2008 at 8:47 am
Here is the deal. When I was introduced to HW I knew it was a risk, so I decide that I would put in a little of my money just incase it crash. Jamaican people knows about pyramid schemes we have all been there, these things work only for a time. I think it is real stupid of someone to invest all their money let alone borrow, that is just whack!!
I would love to get my money back, but it is a possibility that I won’t. Whatever the case is I will still have to wait.
Bloggers refrain from posting negative comments it will only make matters worst.
Question said,
February 12, 2008 at 8:59 am
Juve
Where have I suggested that people should not wait? People are free to do as they please. I never offered any advice. Both you and Gail have said that people should give MH time. I have never said that they sould or should not. I only point out the blatant lies where people post them here – like about phony investigation and wire transfer.
As for those who believe that only positive things should be posted, I suggest you get a pair of rose tinted specs. If things are bad then they are just that. You need to call a spade a spade.
prekeh said,
February 12, 2008 at 9:05 am
we have to wait because we have no other choice
but that does not mean that we have to be silent.. or believe the bull that Max is telling us. we wait because we are grasping at straws and see no other viable option at this time.
The con man is playing us. turning us against each other, and now blaming us for not getting our own money.
If Max wanted to give us our own money, would he not just say.. come at our office in Mo-Bay and come get your cheques, as I cannot be bothered with this headache ?. Instead he choose to run off with the money to who knows where
and then blame us for pressuring him for it !!!
A donkey never knows that the carrot is on a stcik, but let us still get all ideas, let us not be the donkey who will forever wait to try to get the carrot..
people should put together thier ideas on how to get Max
let us wait. but not in Silence !!!
Gail F said,
February 12, 2008 at 9:15 am
Max send the update to me which was sent to Liz yesterday.. For the benefit of the bloggers who did not see it here is
From: Higgins Warner Group Corporation
To: Gail Foster
Sent: Tuesday, February 12, 2008 8:59:13 AM
Subject: As of Sunday February 10, 2008
As of Sunday, February 10, 2008
As discuss with Naomi Francis, Host and Senior Parliamentary Reporter/Producer Nationwide Radio, Nationwide News Network1-876-755-6397 Kingston, Jamaica. Myself and Lawyers meet with Investigators today who made it clear they are not out to disrupt or distroy Higgins Warner however only wanted to make sure that my Investors funds are legitimate.
This is not a long process and within the next 10 to 15 working days I will be able to resume bank wires. However this Investigation was brought on by panic of my 7,200 plus clients and it is important that my clients do not panic or listen to rumors.
Sign, Emile Maxim St. Patrick Higgins
President/CEO/Chairman
Higgins Warner Group S.A
Juve said,
February 12, 2008 at 9:17 am
Question.. I do not agree with your opinion about “people” telling lies, when in fact you are speaking about Gail and myself. We speak on behalf of what we know, so if the information we get are leading us astray, then how are we liars?
Also, I do not recall referring to everyone as a “johncrow” as you so stated earlier, but one person for good reason, so in this case, should I call you a liar?
Question said,
February 12, 2008 at 9:26 am
“however only wanted to make sure that my Investors funds are legitimate”
So I guess that Jamaican banks have now been flooded with requests to verify that the managers cheques lodge at the Argentinean bank was in fact were drawn on their account. I also guess they would be asked to verify that they “know their customers” and may be asked to release personal information in contravention of local banking laws.
And all this will be resolved in 2 to 3 weeks with a client base of 7,300 persons. Hmmm.
Gail F said,
February 12, 2008 at 9:29 am
Fellow bloggers I do not profess to be knower of all truths about HW.. All I have agreed to do is post updates to board for HW because numerous bloggers were not getting communication from HW.. Max has agreed to provide them to me.. I cannot say if the info is true or not … All I do is deliver the updates.. people are free to disect as they please.. But for the benifit of blogglers who would like to wait.. they feel taunted and fustrated if peolpe keep saying it well never happen and they are fools
Question said,
February 12, 2008 at 9:31 am
Juve
I never said you are are a liar. I said the information people are given about investigation, freezing of funds and wire intercepts are lies because they are illogical and does not accord with how such things work.
You cannot be called a liar unless the information originate with you. I am willing to accept that MH may have emailed this to you guys but it is not credible.
Gail F said,
February 12, 2008 at 9:40 am
@ Question ..everybody have a story.. that is HW and they sticking to it . I am not God or a judge so that is not my job.. Is it valid that maybe questionable, but at this point. I dont give a rats fanny what the story is just as long the end result = my money…
prekeh said,
February 12, 2008 at 9:42 am
How is one suppose to feel that Max has the ‘best’ lawyers on the case.
he cannot even afford a secretary.. on his newcast, he sounds very frustrated that he has to be constantly answering the phones and responding to emails.
hiring an anmistrative staff would solve that problem. yet he does not do that.. then how are we to believe that he will hire lawyers at Top dollar.
he uses people here to forward his emails .. so we are not sure if they are official. why doen’t he get an admin staff to do this, so that he can tend to the business of CEO/President/Chariman ?
he sounds like he is in meeting with everybody.. but if you have top lawyers, they would be in some of the meetings , freeing you up. he sounds like he is doing everything… and if he fails , it is our fault for overwhelming him
Question said,
February 12, 2008 at 9:53 am
He could hire an Assistant for one week to compile a mailing list for the 5,000 members with email. And if these was a “real” business, with 7,300 “investors”, and a “real” office, wouldn’t there be telephone operators/receptionist, accountants, secretaries, plus all the other staff doing the day to day functions?
cyaa believe said,
February 12, 2008 at 10:17 am
any body im contact again tell we want back we money and im can kip di intress to raatid..
Alex said,
February 12, 2008 at 11:05 am
Gail F, I’m with you, lets give MH some more time to return our money, however, how much time is enough….we can’t wait forever.
POSITIVE said,
February 12, 2008 at 11:25 am
FT
please contact me at geomar24@gmail.com
Eve said,
February 12, 2008 at 11:57 am
Question @879 said: “And if it means that he has to rip off other people to pay oonu, oonu just don’t care. Where is the conscience in that? Yet some of you have the gall to call others johncrow while oonu trying to feed off other potential victims.”
Question, I think you have hit the nail on the proverbial head with that comment of yours. It basically sums it all up. I think that despite all the hope and threats by these HW investors, I firmly believe that most of the invested funds are long gone. If you don’t believe that is the case, ask Max to provide credible bank statements to show that he is in a position to paid the “7,300″ investors. He said that he is in meeting with lawyers, I wonder where the money is coming from to pay these lawyers. While you are at it, ask him to provide you all with evidence as to how his company is generating income to meet interest payments or just cover his current expenses, assuming he has enough funds to cover refund of investor’s principal.
The long and short of the whole HW saga is that it was a scam and there is evidence that he himself does not even know the extend of his membership. That is why he is asking people to send him information about their investment in HW. This is information he should have at his finger tip. Asking for new banking info is just a disguise. I find it funny that people would invest with an organization based sole on some flashing web site. I thought most people who invested in these schemes knew the risk and if so, why is there such intensity relating to “getting back your money”. Why not chalk-up to poor judgment and call it a day?
Alex said,
February 12, 2008 at 12:07 pm
Eve, I don’t think you’re an investor at all. I think you should get off this blog. If you don’t have a positive suggestion then shut up please. Thank you.
Gail F said,
February 12, 2008 at 12:13 pm
@ Alex.. from the update it says the investigation can take 10-15 days.. I guess once that is complete then HW will need to provide the date for the wires to resume..
Al said,
February 12, 2008 at 12:22 pm
Investors,
Please remember Question (John Crow) is not an investor. He stated clerly that he is only here to have some fun at our expense, so the arguing I see is on the blog is two persons FT & Q (JC) not investors (who therefore has nothing to lose) telling investors (who have something to lose) to take down Max so that they can get their money back. Well according to FT, MH has no assets, so since you have all the solutions how will they be paid after he is taken down? .
I believe that Max has shown enough goodwill to suggest that he at least intends to pay.
Intention is one thing what about ability to pay. Well FT who said he hadno money anywhere got his money (that he still claims is his 87 year old aunt’s) back.
He was also paying up to November. Whether you likeit or no, he is a shrewd businessman, maybe not the most honest. maybe not with the best scruples. So are most businessmen.
I question or FT are businessmen I am sure they will sit and laugh with their friends about some deals that they have made that are not totally above board, that turn out successful.
I believe our best bet is to co-operate.
By the way I am no insider. I have not even sent them an e-mail or my contracts and I was e-mailed earlier. Yesterday I also got the e-mail Gail posted.
Again Investors remember, FT already got his money and Q(JC) is just here for entertainment.
Al said,
February 12, 2008 at 12:30 pm
By the way Question, Eve, FT,
Ask any banker this question. If all account holders should make a run on them if they would be able to pay. By the way Eve Capitalism exploits some people to make others rich, that’s the dominant economic system in the world, sorry but that’s how the “werl run”
Alex said,
February 12, 2008 at 12:35 pm
Good words Al, lets be positive and try to work with MH now that he has somewhat clarified his position and has shown his intentions to honour his obligations. We however need to hold him accountable for these new deadlines that he has inferred. Please remember also that as a collective we stand stronger than if we attempt to handle these issues individually, so lets stick together on this matter.
Gail F said,
February 12, 2008 at 12:50 pm
FT ..
I see where you are saying I am a fake.. But remember I was one of the first people to file a claim against HW when we could get no communication from him, I then posted the OCC number.. but from my further research and consulting with my attorney I realized locking him up wont give me my money back.. and since then he has agree to cooperate and communicate so I have decided to cut him some slack. I am sure the claim is still open but If he gives me my money I will dismiss the claim.. Because I would then have no ought against the man ..However he chooses to run his organization will be his business once we have complete our finacial transaction and we part company, because no on has set me on a pedestal to judge how people run their business, and he sure can’t tell me how to run mine
cyaa believe said,
February 12, 2008 at 12:52 pm
I would like to think positive also, but one question – is the money really insured, or did they just tell us that to trust them with our money?
FREDRICK THOMPSON said,
February 12, 2008 at 1:06 pm
GAIL FOSTER… YOU CAN NOT DISMISS A CLAIM OR FILING WITH THE OCC. ONCE IT IS IN THE SYSTEM IT IS THEN CARRIED THRU TO THE APPROPIATE OFFICES INTERNALLY TO THE OFFICE OF THE COMPTROLLOR AND FED.
MAX HIGGINS IS NON EXISTENT IN THE SYSTEM. HE IS NOT SHOWN TO HAVE ANY SWIFT ACCOUNTS! HOW MANY TIMES DOES A PERSON HAVE TO PROVE TO YOU THAT IT IS BOGUS! CALL OR EMAIL THE MAIN SWIFT OFFICES IN BELGIUM AND SEE THAT NONE OF THIS PHANTOM COMPANIES HAVE REGISTERED SWIFT CODES HENCE THERE HAS NEVER BEEN A FREEZING OF ANY WIRE TRANSFERS, WHICH BY THE WAY IS IMPOSSIBLE!
CALL THE BANKING UNIT IN DUBAI WHICH HE MENTIONED AS HAVING AN ACCOUNT AND YOU WILL SEE THERE DOES NOT EXIST ANY MAX HIGGINS ET AL.
REACH INTO THE INFORMATION AVAILABLE TO YOU VIA GOOGLE AND SEEK OUT THE NUMBERS TO HSBC IN ARGENTINA WHERE HE SAYS HE HAS AN ACCOUNT…
LOOK AT HIS WEB PAGE WITH PICS OF OFFICIALS AND HIS ASSISTANT BENEDETTI THAT GENTLEMAN IS A FAKE… GOOGLE IN PICS OF THE SULTAN AND YOU WILL SEE A DIFFERENT FACE.. ALSO THE CLUB AND DATE OF FOUNDING IS WRONG ON HIS PICTURE … IT WAS FOUNDED IN 1955 NOT 1945 JUST AFTER THE WAR AND THE SPELLING IS ALSO WRONG ON HIS SIGNAGE… HOW MUCH MORE DO YOU WANT TO BELIEVE OF THIS DISNEY INSPIRED STORY? CALL HIS “TOP” LAWYER IN SAN NICOLAS ARGENTINA DR. RICARDO LIMA… AND ASK HIM HOW HE IS DOING WITH THE LITIGATION BROUGHT UPON HIGGINS BY WALT DISNEY CO.? ASK HOW HE IS DOING WITH HIS PERSONAL PROBLEMS AND LEGITIMACY TO MONIES HE SAYS ARE HIS…. AND BETTER YET ASK HIM WHO THE TEAM OF LAWYERS ARE WHO ARE UNRAVELING THIS MYTICS MOJO APPROACH TO BUSINESS…
FT
Think&Check said,
February 12, 2008 at 1:08 pm
@917 Al – I saw this comment on the cash plus thread next door being brouth up as excuses for the inability of entities such as HW to meet its obligations and respond as follows:
No bank keeps it’s customers deposits stacked in its vault!! They invest in fixed asstets – buildings, equipment furniture etc. invest in areas such as stock market, foreign currency trading, govt.securities and most of all make LOANS to some of these very customers to purchase homes, cars etc. These (regulated) entities produce audited financial statements that show assets and liabilities. The bank could well say to those with loans – you have to settle your loan obligations before you withdraw your cash!
So while no bank can sustain a run it can liquidate its assets and if in a health financial condition will be able to cover all its liabilites in the medium to long term.
The larger point is that the fact that no bank can sustain a run because of obvious reasons ( it nuh pack up all a di ppl money inna di vault) but this is by no means a reasonbale comparison to make with HW.
Gail F said,
February 12, 2008 at 1:14 pm
FT..
Well if he is a phamtom and he does’nt exist then the claiims wont matter either because they connot be substantiated, so I will continue being fooled till the fat lady sings.. let me wait in peace
Alex said,
February 12, 2008 at 1:30 pm
Why is FT still on this blog? FT you need to get the F–K off, I’ve had it up to my neck with all your negativity. You got your money so please go now! If MH is a fake it will all come to light and the appropriate action will be taken, but for now just clam up please and leave us alone its our money.
Question said,
February 12, 2008 at 1:42 pm
Al
Go back and read my posts. Nowhere have I advised anyone to take down MH. I said people are fool fool to swallow him excuses hook line and sinker without checking if it is plausible/ truthful. Tell me one post that I have made that isn’t sensible.
Tell me Al, what harm will come to MH/HW/”inevestors”, if an “investor” speak to a lawyer and ask him if something make sense? He is not stating a lawsuit just getting advise. Just finding out how things work. If MH say that wires are being intercepted and turned back from Jamaica, what harm is there in asking someone in banking if this is possible?
Please tell me.
prekeh said,
February 12, 2008 at 1:46 pm
@ Gail
not to fault you, but you play your hand, that you are in this till you get back your money ( so is all of us).. thus any pact formed here with any other bloggers is valid to the point till you get your money
just like FT. so in reality, there is no real unity, as everybody will jump ship should they get thier money ( which I cannot blame them)
thus it is every man for himself, so you cannot blame others for wanting to complain if they think that is the way for them to get back thier money.
but all this works to Max advantage.. create disunity amony members by only giving some people info and responding to some… have other members blame each otrher for not waiting..
when is reality is max run off with the money ..and is blaming the investors …
big question.. why claim that the bank is questioning the source of the wire transfers..
would the bank not question it when him open the account with the supposedly heap of Millions in the first place ? !!!
how was he able to open a bank account in UAE with millions ?.. yet cannot wire the small interest payment ?
Question said,
February 12, 2008 at 1:53 pm
One more thing Al
You say that MH is a shrewed bisiness man and that he was making payments alright til November. Answer this:
1. Do you know the guy?
2. What business does he run? Taking money from investors is not a business activity. Its called raising finance. So pray tell, which business does this shrewed businessman run?
3. Higgins Warner never do any banking in Jamaica. You are all contracted to the Argentine company and that is where your money went. You can’t blame the local banks for screwing him so why people on this site got nothing since october?
4. Why did he move the money from Argentina to UAE?
Gail F said,
February 12, 2008 at 2:00 pm
@ Prekeh..
With so much in fighting it is really hard to get unity..I could have been selfish and only get updates from Max but in iinterest of fellow investors I share info he porvides..I will stick around as long as possible to keep the investors informed as i get updates.. All investors would love get their money,but there is no guarantee if and when wires start rolling that you wont be paid before me, so you may then jump ship.. FT got paid he didnt jump ship he has stuck around every day like a thorn our asses to tell us we are morons for not wanted to bring HW down ..thanks FT.. ..But Prekeh I will keep updating as long as there is some glimpse of how we can collect..
As to question on the intricacies of the banks, you might want to address a banker..
paul cobourne said,
February 12, 2008 at 2:44 pm
when will i be paid interest?
Al said,
February 12, 2008 at 2:53 pm
Hello Think & Check,
I have never been to cash plus office let alone seen what is written there.
Yeah bank invest deposits and make large profits which is usually plundered by its senior management team whose salaries can pay 20 junior staff. This salary is all savings as their expense accounts takes care of all living expenses. You said they will be able to liquidate and survive ifthey are run well. Well Dr. Omar davies said of the banks he closed in the 1990s that if all the assets were liquidated it could no satisfy but a small % (I think30) of the investors. Guess what? financial analysts claim that NCB was in a worst position than the ones closed. By allowing them to continue in business (with a friendly bailout of course) they have been able to re-organise themself and are still now the 2nd largest in Jamaica.
No I am not suggesting that person should not ask lawyers, friends or bankers for advise. In fact I have advocated that myself. but amoung investors who are interested in recouping money already invested.
What dissapoints me is person’s who only come to criticise with no worthwhile suggestions.
This is a civil matter that we cannot win, so for those that have invested, we did with our eyes wide open.
Call it blind faith, that is all we have left now. I and I suspect most writers on this blogs do not beleive MH is an angel, but guess what? he’s got our money and if he is not around doing business we not getting any back. By the way bad publicity (wether true or lie) can cause any business ligitimate or not to go under. I encourage all investors to make their voices heard and try to come up with ideas as to how to recover their hard earned cash. We have no intention of leaving it with Max, but a non investor telling us how stupid we were to invest is not a suggstion, I therefore am very impatient with that. Question, give us some suggestion (not the teach max a lesson by bringing down his “company”) and and I am sure other investors will be happy to hear.
Gail F said,
February 12, 2008 at 2:55 pm
@ Paul ..we do not have a date.. see post 902..That is latest update from HW
Sophia Holly said,
February 12, 2008 at 2:59 pm
I’m with you Al.
Question said,
February 12, 2008 at 3:10 pm
OK Al
The first thing I would like to say is that there is no company to bring down. The way I see it is that there is a man who may have some money in his bank account that rightfully belong to you. So if you want advice here it is.
1. Take anything that he say with a pinch – make that a whole lot of salt.
2. Get as many investors together as posible and act as a group.
3. Get legal advice – not start lawsuit.
4. Keep your strategy quiet – if MH is worth his salt he will be reading blogs.
5. Get someone to go out and physically kick his office in Argentina.
6. Try to find this man to gethim to talk to you face to face. If he intend to pay you then this will be cheaper and easier for him.
7. Try to track down his assets. The longer this takes the harder it becomes. Hiding many milions take a while because he is not walking around with it in suitcases.
Lastly, if you can’t get back your money then prepare to get justice. It is not pure a civil matter. It is criminal if he raises finance using fradulent means.
Question said,
February 12, 2008 at 3:15 pm
It is claimed the HW has 7,300 investors. Imagine if 1,000 of you came together and contribute US$100. That his a nice fund to take proactive steps. So by all means wait til monthend but in the meantime you need to be planning for what happen when the first of march comes around and not money no run.
Gail F said,
February 12, 2008 at 3:30 pm
@ Question .. After some reasearch here are some of my findings HW has legimate companies registered, he has also done events mind you I have not yet seen one that made money , but Max has other buisnesses including a ecomerce site that sells items, I dont know what revenues are incurred from that site but he owns it, I have now come accross other evidence that he also invests or intends to invset in other legitimate industries, that as I said earlier today i will not blog, HW will make it public when they choose to. It was not part of the companies listed on my contract so it is not my place to announce it.. Unless we can prove beyond a reasonable doubt that is was HW intention to defraud us then we only have a civil case for our money. ..that is my 2 cents
Michael said,
February 12, 2008 at 3:38 pm
927 HW had a BOA account USA which was loaded up until a month ago. That’s right it’s empty now. But a US account did exist. Now I’m sure the investors in Ja have the contacts to see if infact a JA bank account existed at anytime. My feeling is that it did.This goes towards credibility. Max kept saying bank in JA causing problems but he had a funded US account .WHY DIDN’T HE PAY FROM IT ? HW has been caught in lie after lie. Investigate the little things first then the big things after. If we can’t prove he had an account in JA how are we going to prove one in Argentina or UAE. Are we just going to depend on his word?
Michael said,
February 12, 2008 at 3:45 pm
I ASKED A QUESTION SOMETIME AGE OF THE PEOPLE WHO CLAIMED TO COLLECT CHECKES IN THE MOBAY OFFICE. WHAT BANK WAS THE CHECK DRAWN ON ? WAS THE CHECK A HW BUSINESS CHECK OR WAS IT GILPIN’S PERSONAL CHECK. LETS START LOOKING FOR THE LITTLE FACTS IT’S BOUND TO LEAD TO BIG FINDINGS AND HOPEFULLY SOME MONEY.
newcommer said,
February 12, 2008 at 3:49 pm
Hi Gail/Juve/Prekeh
Has anyone tried calling HW since this morning just to make sure that they are still “around.?” I think that we should maintain a daily contact with them just to keep tabs. What do you guys think. I called yesterday and they answered. Also, Gail, have you heard from Max since the release?
Question said,
February 12, 2008 at 3:54 pm
Gail
My research (abusing my employers resources) also show that he has companies incorporated but none of those seem to have ever filed financial statements. It seems to me that these are just shell companies that have never traded. I have company in Jamaica but I never bothered with the business but the company still exist.
I haven’t come accross the e-commerce etc but I will take your word for it.
The point is that as a group, you the investors should now be identifying these things and be prepared to act aggressively if the need arise.
Question said,
February 12, 2008 at 4:02 pm
Michael
I agree. Try this one. When people cash a managers check what happens to it? It gets returned to the issuing bank. That bank will have the details of where they tranfer the money to. If a little money changes hand the underpaid employees in the Jamaican and Argentine bank will gladly give up information. You just have to follow the paper trail.
Like you said start with the little things and follow the money.
Al said,
February 12, 2008 at 4:07 pm
By the way choose any 10 companies anywhere in google the name of all directors and major share holders, and we’ll see some reall “Angels”
Mr. Q. Raising finance is a part of any business. Failed ventures is not necessarily a sign of poor business savvy, it might be the willingnes to take chances. Most businness fail miserably before they eventually succeed and not only conventional businesses become successful.
Listen I am no MH supporter but hear me WE THE INVESTORS CANNOT UNINVEST SO INFORMATION AS TO WHY WE SHOULD NOT HAVE INVESTED IS REDUNDANT (LIKE SUNK COST).
Our best hope is that his ventures succeed, bad press, bad publicity , many lawsuits, criminal charges will not ensure this.
prekeh said,
February 12, 2008 at 4:09 pm
although we did not care about how money is made, now we might want to think about it.
the only HYIP that seems to give money consistently is Forex. No legitimate business give returns of 20 % per month consistently….
so it is unliklely that we can look forward to business by Max to generate that kind of money.
Max is a smart man, I will give him that. He can talk the talk, that is his game..
Carlos Hill (Cash Plus) got sentenced to 30 years in Prison, yet he lived to make billions of Jamaican people
Max may know that he is going down, but if he plays his game right, he will live to make millions again.. because people are always looking to get rich quick.
In essence Max strategy may be to buy time to dispose of the money in case he goes to jail , plus to leave with his reputation intact, one of a businessman who tried to help people but was failed by banks, authorities, bad mind people ( everybody but himself). Thats why he keeps in contact, to give the impression that he is trying his best to get us back our money.
Max will live to fight another day
Sparkle said,
February 12, 2008 at 4:10 pm
Micheal,
You are indeed correct! Higgins had a Bank of America account which was used for funding his US clients. Empty as hell! That’s how I know the man is a crook. He wasnt experiencing problems here with BOA, so why did he take his funds? If you put all the bits and pieces together, you will see that his words are empty – he will never fullfil his promises. I have had response to every email I’ve sent him, until I started questioning his BOA account from which I have received past interest payments. If only we could all stop arguing and waiting, but devise a plan to catch this crook. Whether or not I get my money back, I would happy to see him that devil in jail.
Question said,
February 12, 2008 at 4:27 pm
Al
Raising finance is not run running a business. What you do with that financing is running a business. And a failed business is often a sign of non-existent business savvy.
I notice you avoid answering the questions I ask in 927 and also avoid addressing the points I raised in 933 after you ash for my suggestion. Would you address them please?
Nowhere there did I mention bad press, bad publicity or lawsuits. I am encouraging people to organise and arm themselves with information. Tell me how that affect the viability of whatever MH is doing. Isn’t that better than people coming here everyday speculating and praying? If he actually has a real business where people work, that is selling goods or service, wouldn’t everyone here invested want to know?
Sparkle said,
February 12, 2008 at 4:28 pm
Question @ 934
I can’t say I agree with most of the comments you have been making. But, I’ll agree with you on this one. I have already lost a lot (I feel better believing I have lost everything invested than having a dead hope) but, I would rather contribute $100 to have Dog, the Bounty Hunty carry that bastard here to the US (possibly) to face charges against him, than do nothing, and have him still spending the rest or our money. All his fake ass radio show and emails do not mean a thing. Why not go to Jamaica and call a meeting with his clients? At least Carlos Hill did it. That’s what make his clients have more faith in him, even given his background. He is no damn ligitimate business man. I personally know people who have shell business and this bastard happen to be one!
Sparkle said,
February 12, 2008 at 4:34 pm
Anyone willing to contribute to get a private investigator in Argentine or Dubai give us the really deal with Max?
pitman2291 said,
February 12, 2008 at 4:37 pm
Kristine,
As I understood it the individual who was given the deposit was a representative of MH. Similar to Gilpin. HW is therefore liable. I wonder why you are so defensive, Did you get your money back? If so just tell me and all these other people how we can get oursback and you will find me very positive.
Gail F said,
February 12, 2008 at 4:51 pm
@ Necommer..
I emailed Max last night and ask for update and he forwarded me the release this morning.. He is still keeping his end of the bargain ..
newcommer said,
February 12, 2008 at 5:58 pm
Sparkle:
I am with you on that one and I am willing to contribute. Also, speculation will not help and what we need to do is to wait but while we wait, we need to formulate a plan B in the event that Max comes with another story month end. However, this plan should not be placed on the blog for everyone to see. I am ready and willing to make my contribution, so for anyone who is and for anyone who has VALID, VALUABLE, MEANINGFUL ideas AND WHO ARE ALSO GENUINE INVESTORS IN HW my email address is jacass222@hotmail.com. NO TIMEWASTERS PLEASE!!!!!
gayle said,
February 12, 2008 at 6:31 pm
I have been calling the offices everyday and yes they do exsist i am glad that most of us have decided to wait but if the deadline is not met there will be hell to pay
Rabbit said,
February 12, 2008 at 6:48 pm
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..
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.
STOP AND THINK!! READ ALL OF THIS!!!!! said,
February 12, 2008 at 6:54 pm
Gail
my email add is digikid@hotmail.com
Rabbit said,
February 12, 2008 at 6:59 pm
Juliet said,
December 28, 2007 at 10:08 am
Hi Bloggers,
I have been going through your posts. I reach up to 180. So far I have not heard much of a kind word from you guys to each other. You guys are just at each others throat. My goodness, stop it!!! We are suppose be trying to help out each other. You all know it takes to two to make a quarrel. I have done it before so I know. We will be approaching 2008 soon, so just relax and enjoy it.
We are all adults here. We are big enough to make our own decissions. Not to say we cannot ask for advise but in the end the final decision is up to us as individuals.
I am not gonna say that any of these investments are scam. I have been with Higgins Warner since June of this year and it has been going good for me. One of my payment was late when the whole bank thing started. However I watched and it turns out good. I am aware of the fact that others persons have not been getting their interests on time based on what I read so far. I jmust also admit based on my little research and check that the office here in mobay is not organise. The reps seems to be telling everyone a different story. My take is they are not really aware so they add a little. now that is not good. Mad business ethics I must add. Anyway, I have complain over and over both to them at the office and to Max Higgins himself. I had became so fed up that I dont even visit the office anymore. makes no sense to me. Now dont get me wrong.
I am going to give you all a scenario and allow you all to comment on it without any bias of course and tell me what you think.
Scenario:
Higgins Warner owed me referral fees. each time I ask the reps at the office, they told me they are trying to get back on track with interest payment. after waiting for them to get up to date with the payments nothing happen; So I decided to JUMP over their heads and go straight through Max Higgins. In less that 2 hours he responded asking me the amount and for my wire info. I sent it . he wire my money on the 16 and I got it on the 18. he did the same for my co-worker.
What do you all think is happening here. Mobay told me to wait and yet Max was ready and willing to pay, not interest payment but referral payment which is not even a must. Can you blame me to stop dealing with the office.
He even offered me a position after hearing my concerns. My resume was reviewed and now I am officially an agent.
Now, you guys, its does not mean that you should bombard me with everything at once. I have vision in mind and now given the apportunity I will try my best to see it through for anyone that I have already referred and for new prospects alike. Anyone out there who knows that they were referredby me, Yes Juliet Fray is the name. if you are having any problems collecting your interest or any concerns, please feel free to let me know. I will assist you in everyway I can. This will give me the apportunity to prove to myself what Max Higgins is really made of. So far I have no doubts, but you know its a little bit too soon to say.
If anyone would like to contact me: Best to send the email to: juliet.fray@gmail.com
All the joy and prosperity for the new year.
peace
WHERE IS JULIET HW EMPLOYEE?
Rabbit said,
February 12, 2008 at 7:05 pm
Is Gail F…… Juliet Fray? The employee of HW?
Very interesting reading about the whys HW victims should keep quiet.
Rabbit said,
February 12, 2008 at 7:14 pm
So if Gail F is Juliet Fray, is there a conspiracy with Gail F and HW trying to mess with the minds of these bloggers? Personal updates etc re bloggers…getting emails from bloggers etc……
Just find it very fishy with Gail F……HW updates, sounds so much like Juliet Fray the employee of HW!
Mystery solving anyone?
Michael said,
February 12, 2008 at 7:54 pm
Question like said, to discover if HW really had an account with any bank like he said would be a solid start with reguards to his credibility.(I sould not have used credibility because clearly this max, his agents and his organisation has none.)
Sparkle I see you too have some contacts at BOA. Are you in Florida? I am.
Rabbit I think you are unto something. They appear to be one of the same in writting and sentiment for Max.
Al said,
February 12, 2008 at 7:56 pm
Ok question,
I just signed back on now you sound like you want to contribute. By the way I am no HW apologist.
I will attempt to answer ur questions
In 927.
1. No I do not know him.
2. I never said raising finance was a business, neither do I agree with you that it is what you do with the financing that is a business. I believe both are integral toanysuccessful business.
3.Money was paid to some persons until December. I also beleive they banked with RBTT in JA. the bank closed the accounts I am not sure when. No entity handeling a lot of funds can effectively operate effectively without a local bank.
4. I do not know why he moved his account from argentina to UAE I dont know that he did I know he said he did.
TO 933
I am currently doing what u suggest in 1 to 3, We are considering 4, 5 to 7 are good suggestions but requires more time comittment and desire amoung whoever will participate.
See once you offer suggestions we can communcate, but not when you abuse my slelf along with fellow investors.
Appreciate you taking up the option of making suggestion and hope that in futurepostsyou will continue to do so.
ensley said,
February 12, 2008 at 8:00 pm
Listen that Gail Fray and that FT are in conspiracy to add insult to injury
and it you cant see that then yu blind
we need to hunt down that skunt and cut him in a 100 pieces
Fancy D said,
February 12, 2008 at 8:42 pm
Ensley you too rass paranoid..weh yuh fi know you naah know
Fancy D said,
February 12, 2008 at 8:44 pm
you ever stop to think you might catch more bees with honey?
Fancy D said,
February 12, 2008 at 8:46 pm
We are all in the same position here…the only rass enemy is MAD MAX. So lets stop attacking each other. A dat di man want wi fi do. Stop losing focus. Concentrate on the matter at hand….I keep telling you to keep the damn man ON RADAR…how you blame fi do that if you keep attacking him….yuh nuh see seh di man MAD? Why would you provoke a damn Mad MAn?
Gail F said,
February 12, 2008 at 8:56 pm
Why dont the invstigators of the blog go to Dubai and help them wrap up so we can get our money.. Fellow bloggers ask to keep Max on the radar, I am using my ,methods to do so, but now I am an accomplist..wow.. Max if you out there I need a paycheck..plus My 20G
Why Me Lord!!!! said,
February 12, 2008 at 9:11 pm
Damn all this B#@@$ S@#@#@# when the baxide money gwine stop intercept
when the damn interest a go stop get held at the banks. when the damn gilpin him a go show him F##$# Face. Where the hell is his bony ass wife. Wha the Fu# happen to we hard earn money. DAMN IT TO RAZZZZ!!!
Why Me Lord!!!! said,
February 12, 2008 at 9:13 pm
GILPIN AND MAX THE PPL DEM WAH KILL OONNUUUU …..IF U TAKE MINE AND ALL OTHERS OWN HERE U GOING TO GET IT……….U DAMN SHIT!!!
Gail F said,
February 12, 2008 at 9:14 pm
This purely is comical. Not even an Oliver play beats this blog
Rabbit said,
February 12, 2008 at 9:18 pm
A word of warning….
I posted one comment approximately a week ago. Today I noticed posts # 951, 953 and 954 posted with the same name – Rabbit. Is this a coincidence?
Why Me Lord!!!! said,
February 12, 2008 at 9:25 pm
Ok now that i have sub-expressed, the truth is that like you all i have been left very disheartened. I have not had a merry Christmas and I most certainly have not been enjoying the best of New Year. Now to Masseurs Gilpin and Higgins my whole family is just a centimetre away from making your lives a living hell if you do not return our funds and that of all who took a risk on nothing with you. The elaborate nature of your offerings did indeed advise that there was no risk etc. Now my friend where is the money???? Show me the money!!! Now good sir Jamaica land we love is in a dire state of financial non-circumvention of funds at this present time, there is simply no interest which serves to support or selves and our family. The promise of lucrative returns was met with great intent on our part. WE NEED WE MONEY!@!!!!!!
The streets of your beloved Jamaica, which Masseurs Gilpin and Higgins you both claim to be your common place of birth are now intensely and insurmountably filled with beggars, ppl begging lunch money, a juice money, baby feeding money etc. Are you too really concocting to put us among them? Are you Ltrying to further enable a nation of beggars? Long Run Short Ketch, Choose Ye This Day Which God Ye Shall Serve!!!!! PAY UP!!!!!!!!!!!!!
Gail F said,
February 12, 2008 at 9:27 pm
Rabbit..
do you realize we are all here to sopport each other whether or you like to believe it or not, some supporters a liitle more radical than some. This is not an Agatha Cristie novel we are writing this our lives and our money, stop digging for clues where there are none.
Why Me Lord!!!! said,
February 12, 2008 at 9:27 pm
I am out……………MACHINE FI GET OIL UP , IF A BWOY EVA MAKE ME BUSINESS SPOIL UP…………………..JUDGEMENT!!!!
Rabbit said,
February 12, 2008 at 9:35 pm
Please note – I posted # 262 and # 966.
Posts 951, 954 & 955 originated with someone else. My purpose here is only to see if I get gather information to assist a friend. I’m not here to inflame or provoke anything. I’m staying out of the fray.
I find it disconcerting that someone has posted comments under the same name.
Gail F said,
February 12, 2008 at 9:41 pm
It looks like someone else name is Rabbit..the posts are differenciated by the names written in different colors
wealthclub said,
February 12, 2008 at 11:00 pm
Glad to join the blog. I join HW in May, to date I have five contracts, I received regular up to December. I email HW a few times and I got some responses, I say guys let us give him a few more days and see what comes out of it. Personally i think there is some thing fishy going on. I made contact today i Dubai and my information told me HW posted advertisement in the press, wanted, traders in the world stock and currency market. My guess is he buy time to use the money he got left and see what he can make of it
People will start getting money for sure but not all, at least not in short order. Check it out.
wealthclub said,
February 12, 2008 at 11:07 pm
I started learning the forex myself, I will in Florida the last two weeks in March to finish the final handson the platform I will be using, my point is learn the forex and trade the money yourself. A friend of mine who has a Forex club in Jamaica capture 275 pips last night at $5000 USD each do the math lets empower ourselves, too many con artist out there. Any wants to get in the forex programme I can share the info. I have
clair said,
February 12, 2008 at 11:19 pm
Gail: I agree with you. This blog has become quite comical, I can’t even stay mad.
Michael/Question: regarding banking in Jamaica. I sent my bank draft to a HW rep in JA from Canada. I had the bank draft traced. The back of the draft is stamped with a RBTT bank jamaica ltd; Montego Bay branch. It also has a bank of N Y; E7628; L001 N J stamp dated 5(five) days from the RBTT date. It also contains the HW music & ent. seal.??
I have a friend who invested with HW in June and received payments up until December.
clair said,
February 12, 2008 at 11:26 pm
WealthClub: Please provide info on the Forex program. I hear you, I need to start empowering myself.
Gail F said,
February 13, 2008 at 4:00 am
@ Question and fellow investigative bloggers Wealthmax has also uncovered some of the findings of my research on HW. As I say the company seems to want to legitmize its money making capabilities hence this is part of personal reason for waiting. As a dabbler in the forex market I know the earning potential and if HW has good traders they just might be able to pay.. food for thought…
Gail F said,
February 13, 2008 at 4:21 am
Fol[ow up to #976…See Wealthmax post #972.. for the benifit of fellow bloggers who are trying to figure who Weathmax is look at your address for this URL.. For the invsetigative bloggers do you aslo think Wealthmax is an accomplist too…or just some that has done some research
POSITIVE said,
February 13, 2008 at 7:41 am
I see him as an honest person who cares enough to share his findings,not holding it back like some people do.
thanks Wealthclub
Gail F said,
February 13, 2008 at 8:23 am
@ Positve
I really dont think sharing is directly corelated with sharing.. I think being careful of not blogging everything is more like it..As I do not who the frauds or real people are on this blog, so broadcasting everthing tnat can help us really get our money back will give the frauds something to work with to continue to sabotage our mission…
Gail F said,
February 13, 2008 at 8:25 am
corretion on line 1…I meant say sharing is not directly corelated with honesty..
wealthclub said,
February 13, 2008 at 8:35 am
I am an invest also in HW, my email address is wealthclub@gmail.com, if anyone wants to contact me. You guys can check the HW ads in Dubai media and GNads4U website. The latest posting was Feb. 1, 2008. Clair email me and I will point you in the right direction to start trading you money on forex.
prekeh said,
February 13, 2008 at 9:03 am
Forex is the new gold rush..
money can be made, also money can be lost.
for every trade there is a winner and a loser !!!
a lot of persons go into Forex because of the huge profit margins, forgetting that there are similar loss margins… what beats most persons are that they do not have a strong financial background, and just use some computer software to predict… when in fact it need more..
I would support Forex trading.. but with the professionals…
Gail F said,
February 13, 2008 at 9:11 am
@ prekeh ..well said . .You can loose everything in a matter of minutes.. If you not have good strategy… and some times even with good strategy the market huge spikes upward or downward agaisnt your strategy and you loose you shirt anyway.. so be careful before we all jump on our own forex bandwaggon, please really try and understand what you are getting into..
wealthclub said,
February 13, 2008 at 10:51 am
3D candle sticks can be use a good indicators in trading, to date it as allow me to decrease my loss in trades. I capture 11 pips a short while ago using the AUD/USD pair check it out. Fibonacci provides good indication as well check out guys. I receive an email from HW a short while ago. It contain the report issue by nationwide and a publication from the 2 Feb. 2008
wealthclub said,
February 13, 2008 at 10:58 am
it is hard to lose everything onetime, follow this principle. expose 20% of the principal in your trading, but only expose 1% of that on each trade. Don’t get get greedy and used a high leverage that will expose your total principal to the downward trend of the market. If the starts to trending down, issue a sell, at this point the market will continue to trend down when that happen rebuy, this will prevent major loss.
Marta said,
February 13, 2008 at 11:25 am
Forex needs an understanding also of economics. It is important to follow the daily economic data releases from all over as this will have an effect on currency values. Just using some computer programs only will not cut it.
prekeh said,
February 13, 2008 at 11:26 am
to win big, you have to bet big… which means that you can lose big….
if your exposure is very limited, then maybe you should just stick your money in a traditional investment house.. or mutual fund….
wealthclub said,
February 13, 2008 at 11:27 am
you are perfectly right Martha
Marta said,
February 13, 2008 at 11:30 am
Education is very important. Even if someone else is trading for you.
Marta said,
February 13, 2008 at 11:34 am
I believe that if we (Jamaicans) could just come together in minds, money and mission we could be a world power in wealth. We are very smart but unfortunately most of it is used to achieve detrimental results.
wealthclub said,
February 13, 2008 at 11:45 am
After I finish my forex class I will open a live account i will keep you posted on my results.
Al said,
February 13, 2008 at 1:52 pm
I like this good positive discussion
Janice said,
February 13, 2008 at 2:00 pm
IS SONIA @ HIGGINS STILL AROUND? OR IS SHE STILL ON VACATION
namm said,
February 13, 2008 at 2:11 pm
I have never invested with higgins warner but I have invested with cash plus and I too along with many more people have been waiting a long time for our money, I also trade the forex, very profitable but you can loose as fast as you win. I made over $5000 US in one night and a week later I lost $ 3500 so be carefull. There are many investment clubs you can put your money in without the headache of trading yourself, I personally believe OLINT is one of these, I am so sorry I did not put my money there but hopefully if I get my money back from cash plus that is where it will be going , if not under my bed but certainly not in NCB
namm said,
February 13, 2008 at 2:15 pm
If anybody is interested in the forex you can check CMSFX.com or FXCM.com these brokers offer free software and charting to trade on. Just open a practice account and see how it goes before you start using real money, If you have any questions just ask me.
Question said,
February 13, 2008 at 2:26 pm
Full time Agents needed to find serious investment bankers and private investors. Multimillion dollars Financial Consultants are also needed. International money Brokers are also required who can trade in many / different stock markets. Please send resume via Email to: emile_higgins@higginswarner.com – Higgins Warner Music and Entertainment LLC (Dubai). Applicants must be fluent in English.
Location: Dubai
Classification: Announcements – Investment Opportunities
Email: emile_higgins@higginswarner.com
Gail F said,
February 13, 2008 at 2:56 pm
@ Question.
wow…
prekeh said,
February 13, 2008 at 3:20 pm
Max will land on his feet. even if he ends in prison, we will be the one selling the guards time-share in Myrtle Beach.
Michael said,
February 13, 2008 at 3:25 pm
Good job Question .Notice the advertisement suggest Max is loking for new money.(private Investors).
Gemini said,
February 13, 2008 at 3:48 pm
@ Namm…well I had a NCB A/C and I basically cleared it out as well. I know some Money Market Institutions paid better interest on average than the commercial banks but didn’t realise it was so much better. The one I joined paid twice the amount of interest I normally get at NCB on reg savings A/C…Plus their CD instrument offer better rates than NCB’s OMNI etc. I am sorry I waited so long to make switch. I only kept back small amt in NCB A/C because they are a part of the multilink network and my Money Market Institution isn’t.
Al said,
February 13, 2008 at 4:17 pm
I say Wow, he is actually in Dubai, and and might I say looks impressive.
Al said,
February 13, 2008 at 4:34 pm
Question, your comments always interest me, I am interested in your views on what you just posted.
omar said,
February 13, 2008 at 4:54 pm
Kenrick Gordon Gilpin and Alita Gilpin are criminals, they should be locked away for good or be given some real jungle justice. I hope the feds get them!!
Rabbit said,
February 13, 2008 at 5:16 pm
Rabbit said,
January 18, 2008 at 3:14 pm
I have being reading this blogg for sometime now, and I have noticed that some of the members talk too much. Please keep some things private because the dogs are watching for any and every bone that is thrown out there. We have to keep the fight going, be positive, prayful and strong. The week hearts cannot join in the fray. If you do not have the guts to take risk and bear losses you cannot join these investment clubs. I have worked hard for my money, and if I want to throw it away it is my business. If I take the risk and invest my money, the return I get is not easy money as some would put it – it is my hard earn cash. I am one soldier who is willing to stand up and fight. God bless DS and may all the opressors be flushed with you know what.
Apparently not a unique name to the blogg
Al said,
February 13, 2008 at 7:27 pm
Question, don’t tell me u leave the blog we need u expert opinion
Question said,
February 14, 2008 at 5:01 am
Al
I haven’t left just been busy. You are far too kind in describing me as an expert.
I wish I could take credit for discovering this piece of information but I can’t. We were directed to it by someone who claimed to be new to this blog. Finding this piece of information on the web is akin to a needle in the haystack and the causes me to wonder about the certain blogger but I am not quite ready to be accusing anyone of deliberately feeding us with what we want to see. It could be just luck.
Hope you see what I am trying to say. More below.
Question said,
February 14, 2008 at 5:20 am
Reading the emails purportedly from MH leave me with no doubt that he drafted this ad. If we assume then, that this add is genuine, then the following comes to mind.
1. It proves that its a lie about accounts being frozen and under investigation.
2. He is going after the Ricardo Azan solution where he tried to correct things by sending good money after bad. I hope he has better luck.
3. People can kiss any hope of getting paid in the near term.
4. He is trying to attract new money to his “scheme”. As I said before, if he pays it will be by attracting new money from other victims thereby perpetuating the ponzi scheme.
5. People can kiss any hope of getting paid in the near term.
I am no psychoanalyst but to me it appears that Max suffers from a supreme overconfidence in his own ability.
I am not trying to dampen anyone’s expectation but I think people here should do a bit of research looking at the context and considering the whole socio-economic situation in the UAE considering how feasible it is for MH to set up a successful investment house there.
Gail F said,
February 14, 2008 at 5:57 am
@ Question
My 2 cents about your Analysis.. Just so that we can look at both options. the optimist option or the pesimistic option..
in reference to 1. Did you happen to notice that add ran February 1 prior to the point of when the alledgly the accounts were frozen or the investtigations allegedly started..note* ( I must say allegedly here because I a not a personal authority for HW but I am not biased and there is also two sides the truth and untruth) Questions response only addresses the fact the everything HW is an untruth. But for me somethings HW are true because yes I have collected some interest in past and yes I enjoyed every bit of the vacation it affored me.. And if there is glimmer of hope that I might be able to get my money back and personally control how it is invested. I will press on with my tarrying for my money..
in refrence to 3 and 5.. I like your answer I noticed you said and I quote ” People can kiss any hope of getting paid in the near term” Are you then saying there might be a chance the HW might really pay but just not in the short term… Would rather to be paid in the longtern or not at alll…
in reference to 4..Could it be possible that HW might just want to use the new money to invest legitimately in trading so that his investors might stand a smigit of a chance of getting paid
My Stab at your summary in regards to your MH abiltiy to set up an investment house in Dubai, with the advent of the internet do you really think, that the traders or stock brokers a company uses actually sits in an office running the trades or do think they do it remotely.. I personally deal with quite a few traders daily and have never met them, but half the time I am talking to them they are usually trading and having early morning coffee in their bathrobes..Could it be slightly possible then that HW traders might be remote and would not sit in an investment house in Dubai staring at Max Higgins everday.. ( just a thought)
Question said,
February 14, 2008 at 6:37 am
Gail
A very useful intervention.
Regarding accounts being frozen I really do believe that it’s a lie. I am no expert but I am a Chartered Accountant and I have been exposed to anti money laundering training. I also in my employment capacity use the international banking system and all I can say the claim of wire intercept and investigation doesn’t add up.
Regarding the rest I am willing to concede that anything is possible. You see while I have my own feelings I encourage people to take the middle ground and objectively analyse the limited information available. Ask questions of friends or acquaintances that are in the know. At the same time while you hope and pray for the best you should plan for the worst.
I don’t know if you are religious but faith without works is futile.
Regarding the feasibility of an investment house in the UAE I never offered an opinion. I said that people needs to consider whether it is taking into account:
1. Whether he can be passed as fit and proper. They will google him.
2. He will be up against the best in the world chasing the cash rich Emirati and expatiate community.
3. Laws are vigorously applied especially against the expatriate community. There are no grey areas and what the al-Maktoums say is law in their emirate.
4. Whether MH has the where-with-all to do it. This is a man who doesn’t have a mailing list for his clients and who rent a $65K stadium to put on an event attended by 300 people.
I hear what you say about using the Internet etc but you have to be domiciled somewhere and be licensed to trade.
Question said,
February 14, 2008 at 6:49 am
On a general note, scepticism is always a good friend to any investor. This is true whether you are investing in real property or the stock market.
ensley said,
February 14, 2008 at 7:41 am
yow i’ve been telling people this from december
none a yu getting any money back
and i dont care what any blind optimist out there want to say
if the guy meant us any good he would have let his investors know that
he is was leaving the country
we need to get a noose and go after this guy
Gail F said,
February 14, 2008 at 8:03 am
@ Ensley
I dont know about you, but I have not figured out how to get money out of a dead carcass, so if you know the secret, help a fellow blogger out..
ronacle said,
February 14, 2008 at 8:39 am
lol @gail
omar said,
February 14, 2008 at 9:36 am
sonia is back from vacation
gayle said,
February 14, 2008 at 9:44 am
ensley you are the next ft leave us alone
Michael said,
February 14, 2008 at 10:32 am
I have no confidence in Max and his disorganised investment club. First of all he has broken the contract he has with most ,if not all of us by not paying on time. They refuses to just be honest with what’s going on and what their true intention and plans are. Is it ok that he has changed his investment strategy without informing us. It’s our money , we have a right to know. So to all the believers who are willing to wait until eternity it’s your choice, but how very sad.It’s good to have hope ,even against all odds. Don’t be foolish make your mind up to do something to soften the blow . Call it a lost , file a report with the necessary regulators or just wait for Max next excuse. Take control and do something. Just don’t make this guy play with your emotions anymore. I’m truley sick of them and their lies .Loosing money in an investment hurts ,but been conned hurts more. This is a scam. Where are the agents that collected the checks ? What information are they giving us ? depending on how to talk to you hear something different and that has always been this organisation operated. There I have vented. Forget what I just said, any ideas on how we can get back even half of our investment . I would be willing to accept that and be happy if I never hear another excuse from HW.
Michael said,
February 14, 2008 at 10:39 am
I just re- read please forgive inaccuracies, just venting.
Al said,
February 14, 2008 at 10:46 am
Hi all,
Qusetion I see why we get on so well, I am in your field.
By the way, most of us (including you) refer fx trading as safe. I am almost certain that the Ponzi schemes in Albania that failed, their main investment was fx trading. Look at things this way people get better at what they do as they do it over and over (the learning curve).
Another thing, a lot of persons who are saying they are losing big have maybe gotten back up to 80% some all of thier investments already. they are cussing MH about the interest. Certainly they can wait for that or even lose that. The ppl I really feel for are those that came in late.
I say however keep the faith and question what will you say when you see MH pay everyone. I personally want to be there to feed you your shirts./
lol
Question said,
February 14, 2008 at 11:13 am
Al
“By the way, most of us (including you) refer fx trading as safe”.
Are you sure you got this right? I could never have said that because it is the most risky thing you could do with your money. It is said that as much as 90% of currency speculators lose money. George Soros can only average 42% p.a and some people think that he is the best.
Its good to see that you are in the field so you should be able to appreciate where I am coming from when I say that success breeds success. If you are running a business and you a doing well, the more you demonstate that to people the more you get funds to invest.
As an accountant are you comfortable with the way MH/HW has behaved?
Al said,
February 14, 2008 at 11:58 am
Never said I was comfortable, never been comfortable.
Don’t have all the data you do, with regards your 90% may lose or 42% Avg. to George Soras. really don’t have the tme for that type of rwesearch.
What I have been saying wise decision or not we who have invested have already done so, I mention in an earlier blog that this is similar to sunk cost. We cannot uninvest, so our best bet is to do what we can to recover.
While doing so however we need to be careful that our actions does not cause us more harm than good.
Did you notice that I answered your questions and have stated that we are doing 1 to 4 of what you had suggested in blog 933 and that the suggestions 5 to 7 were also worth considering.
Of course we are not blind but we have invested and can lose actual money unlike you.
FREDRICK THOMPSON said,
February 14, 2008 at 12:00 pm
FOR YOUR INFORMATION… CONFIRMED THAT INDEED MAX HIGGINS DID HAVE ASSETS FROZEN, BUT THEY WERE FUNDS SHARED WITH HIS NOW ESTRANGED WIFE AND HER LEGAL ALLEGATIONS NOW BEING HANDLED BY A FEDERAL COURT IN CAPITAL FEDERAL… IT WAS A PERSONAL ACCOUNT SHARED WITH HIS WIFE, BUT EVIDENTLY HE USED IT TO SAY ACCOUNTS HAD BEEN FROZEN ON THE INVESTMENT SIDE… THEY ARE NOW TRYING TO FIND ASERTAIN WHERE HIS FUNDS CAME FROM AND BY WHAT MEANS, SINCE THERE ARE NO PAPER TRAILS TO ATTEST TO THE DEPOSITS.
MRS. ZAPATA DE HIGGINS, HAS ASKED THE COURT TO INVESTIGATE HIS ACTIONS AND THOSE OF OTHERS CLOSE TO HIM IN ARGENTINA AND THE INVESTIGATION ALONG WITH THE LITIGATION BROUGHT ON BY WALT DISNER WORLD INC CONTINUE… THE ONLY FROZEN ACCOUNTS ARE THOSE OF MAX HIGGINS AND HIS WIFE NOTHING ELSE … THERE ARE NO OTHER ACCOUNTS REGISTERED IN ARGENTINA AND THERE IS NO BANK HISTORY OF THERE EVER HAVING BEEN ONE…
DR. LIMA OF SAN NICOLAS IS THE ATTORNEY HE HAS RETAINED FOR THE LAWSUITS PENDING ON CASE NO. 032779 2008 DISNEY INC VS SIR MAX HIGGINS, MAXWELL HIGGINS, JEAN ST PATRICK MAXWELL HIGGINS ET AL.
THE LAWSUITS INITIATED BY HIS WIFE ARE IN THE JURISDICTION OF JUEZ MONTOYA SERANO IN BUENOS AIRES WHERE HIS OFFICE ISSUED A FREEZING OF HIS PERSONAL ASSETS IN A LOCAL BANK.
FT
Nelson Clark said,
February 14, 2008 at 12:55 pm
I’m inquiring adout my account on not receiving anything for the longest while can u inform me on what is happening
Icylin Beharrie said,
February 14, 2008 at 12:59 pm
I’m inquiring about my account can u inform me about what is happening as soon as possible thank you.
Gail F said,
February 14, 2008 at 1:01 pm
FT..
The questions as whether or not Mrs Zappatta De Higgins had a grand time partying and enjoying the investors money while she was not estrainned from Max higgins begs asked, she was listed on the Company as a VP.. There is no paper trail of the moneys origin i sure if dig some more the trail is going to lead right back to us the the investors. The bank account at Bank of America where I deposited my funds she was also a signatory. If HW was such a criminal why is only now crying fool play when she can no longer endulge in the use of her money. as far I am concerned she is just as at fault as MH is we dont get our money.. if there was conspiracy to defraud us she was apart of it right up on till recently so word is not credible to…
Michael said,
February 14, 2008 at 1:03 pm
FT, I noticed you said you are a clerk in the OCC. After reading all of your post I find that difficult to believe. I’m going to guess that you work in the legal field because of how often you use certain phrases often used by lawyers and their staff. Since most of the HW investors are skeptical of your motives could you please also post the source of your information for all to fact check. I hope this is not asking too much of your time. Thanks in advance . I believe your post are factual , but I’d just like to confirm for myself. I believed Max after doing my due diligence and look how things turned out. By the way did you actually recover your aunts money ?
Cynthia Clark said,
February 14, 2008 at 1:04 pm
I’m inquiring about my account can u imform me on what is happening as soon as possible
FREDRICK THOMPSON said,
February 14, 2008 at 1:07 pm
MR. CLARK, READING THIS BLOG YOU WILL SEE THAT THOSE MOST AVAILING THEMSELVES OF THE SYSTEM OPT TO “STAND-BY” AND WAIT TO SEE WHAT HIGGINS HAS IN STORE FOR THEM… IDEALISTS WITH PIPE DREAMS… THE REALITY IS THAT HIGGINS IS NOT PAYING OUT, AS HE IS IN A FINANCIAL BIND AND FUNDS WHICH WERE DESTINED TO CONTINUE THIS PONZI SCHEME HAVE BEEN DEPLETED BY HIS STUPID AND ILL CONCEIVED NOTIONS OF !WORLD IDOL”… YOU ARE THE PROUD OWNER OF A USELESS PIECE OF PAPER WITH NO OFFICIAL AND OR DOCUMENTED PROOF THAT YOU WERE AN INVESTOR IN THIS SCHEME… GO OUT BUY YOURSELF A DRINK AND CHALK IT TO BAD JUDGEMENT. MAX HIGGINS IS IN NO CONDITION TO CONTINUE AND HAS BEEN CORNERED BY HIS OWN MAKING,.
FT
Cynthia Clark said,
February 14, 2008 at 1:09 pm
I’m inquiring about my account can u inform me on what is happening as soon as possible
Michael said,
February 14, 2008 at 1:10 pm
Question, thanks for motivating us to dig deeper ,to search for the truth and in such an unassuming manner.
FREDRICK THOMPSON said,
February 14, 2008 at 1:29 pm
GOOGLE IN TO THIS SYSTEM:
http://www.google.com.ar and from that site which is google argentina write in the mad man´s name and read for yourself… unassuming as you possibly can.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 2:34 pm
TO POST #1025
INDEED I AM IN THE LEGAL END OF AN ADMINISTRATIVE OFFICE OF THE OCC AND I GAVE THAT PERTINENT INFORMATION EARLY ON…AND THA MANNER I WAS ABLE TO HELP HER WAS BY MEANS OF A FEDERAL ATTORNEY IN ATLANTA USING HIGGINS PASSPORT INFORMATION AND ACTIVE ACCOUNTS IN THE STATES. THE FUNDS DID NOT CONSTITUTE A WIRE TRANSFER FROM ARGENTINA AND OR UAE… IN THE MEANTIME WE HAVE SECURED AN ORDER BY WHICH THE OCC ACTS TO SEE WHERE THE FUNDS ARE WHICH WE MENTIONED IN A SIGNED AGREEMENT SENT TO THE STATES BY AN AGENT AND WHICH AGENCY IS THE INSURING AGENT. TO DATE ASSETS ARE FRONZEN IN A USA ACCOUNT BUT THE FUNDS ARE SECURED TO CREDITORS WHOM HAVE REGISTERED COMPLAINTS. THE FUNDS FAR EXCEED HER INITIAL INVESTMENT, THAT IS WHY I ASKED ALL IN THE BLOG TO FILE CLAIMS WITH THE OCC AND BE ON A LIST TO FUTURE PAY OUTS.
BUT NONE REALLY LISTENED EXCEPT FOR ABOUT SOME 64 PERSONS TO DATE AND MOSTLY USA RESIDENTS (LEGAL SINCE YOU HAVE TO PROVIDE SOCIAL SECURITY NUMBERS AND ADDRESS)… PEOPLE PREFER TO WAIT, SO IS THE CASE TO SOME ON THE BLOG WHO INSIST MAX IS MESSIAH… THEY WAIT FOR HIS SECOND COMING!
FT
gayle said,
February 14, 2008 at 2:39 pm
so why are you givicng us that information as jamaican citizens if we cant register a complaint ?
Marie said,
February 14, 2008 at 2:43 pm
What can Jamaicans do then? Does it make sence for Jamaicans to to complain to OCC? Being non-residents of the US.
yubackside said,
February 14, 2008 at 2:50 pm
deh idiot yah nuh got no shame him just nuff whey him nuh go dead a bush
FREDRICK THOMPSON said,
February 14, 2008 at 2:54 pm
YES! IT DOES! YOU NEED TO CALL THE 800 NUMBER AND MAKE YOURSELF KNOWN… THERE IS NO INTEREST IN ANY INVESTIGATION OF INVESTORS, AS THERE ARE ONLY 5 LARGE INDIVIDUAL INVESTORS THUS FAR IDENTIFIED.
BUT IT IS IMPORTANT AS ANY FUTURE LEGAL ACTIONS WOULD HAVE NAMES OF THOSE WHO SUFFERED LOSSES AND PAY ACCORDINGLY.
THE DYE IS CAST. THERE IS NOTHING BUT TO FILE. HIGGINS VIOLATED A LITANY OF LAWS BOTH FEDERAL FROM USA AND INTERNATIONAL USING MAY OUT FROM WESTERN UNION ON A COMMERCIAL ACCOUNT AND NOT PROVIDING REGISTRY AS AN AGENT. THE INVESTIGATION TO DATE IS NOT DIRECTED TO INVESTORS (MOST ARE MOM AND POP +/- 35K U$) BUT RATHER INTERESTED IN SOME DEPOSITS, QUESTIONABLE FROM ISLANDS IN THE AMOUNTS NEARING 1.5 MILLION U$.
THE QUESTION AND INVESTIGATION RESTS ON HIGGINS SOLELY, WITH MONEY LAUNDERING AND NARCO-TRAFIC OVER TONES AND SUSPICIONS!
SO REGISTER AND FILE ACCORDINGLY.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 2:58 pm
GAIL FOSTER? YOU SAID YOU FILED AND THAT YOU LIVE IN FLORIDA? OR DONT YOU REMEMBER … LIAR! YOU ARE AN IMPOSTOR…
GAIL FOSTER MADE MENTION AND EVEN POSTED THE NUMBERS AND IN THIS MOST RECENT POST SHE NOW SAYS AS A JAMAICAN! POST#1032
GIVE IT A REST LADY… THE REAL GAIL FOSTER FILED AND CALLED HER OCC OFFICE BY WAY OF THE 800 NUMBER. GAIL FOSTER IS A USA PERMANENT RESIDENT… YOU FOOL!
FT
FREDRICK THOMPSON said,
February 14, 2008 at 3:04 pm
SIR,
FIRSTLY READ … READ ON YOUR OWN BY MEAN OF A SEARCH ENGINE BEST YOU READ POSTS ON http://www.google.com.ar AND CLICK TO TRANSLATE.
THERE ARE OVER 5 LAWSUITS FILED AGAINST THIS MAX HIGGINS…
AND THERE ARE A GREAT MANY ISSUES… AND NO ZAPATA DID NOT BENEFIT SHE LIVED IN A HOSTEL IN A POOR AREA OF BUENOS AIRES PAYING 15 DOLLARS WEEKLY SHARING A BATH AND KITCHEN WITH 5 OTHER IN SAN TELMO!
NOW SHE HAS BEEN EVICTED FROM AN APT SHE ONCE SHARED WITH HIGGINS… NO MONEY TO HER NAME.
THE USA EMBASSY HAS TAKEN HER CLAIM SERIOUSLY AND HIGGINS IS NOW UNDER SCRUTINY… IF THIS MAN IS AS HONEST AND CORRECT THEN LET HIM POST COPIES OF HIS PASSPPORT WITH ENTRY AND EXIT VISAS TO UAE—HE HAS NEVER BEEN THERE!
HE IS A TOTAL LIAR… THE INTERNATIONAL AIRPORT IN BUENOS AIRES EZEIZA HAS ALL REGISTRIES OF USA PASSPORTS TO ANY DESTINATION ON FILE… HE HAS NOT TRAVELED TO DUBAI… NEVER!
THE PICTURES ON HIS WEB PAGE ARE A SHAM!
BUT I HOPE SOME WILL BENEFIT FROM THE TRUTH AND NOT THE LIES YOU SPEAD TO HOLD TIGHT AND NOT MAKE “WAVES!”
FT
Marie said,
February 14, 2008 at 3:07 pm
Does the OCC require a copy of the contract?
Gail F said,
February 14, 2008 at 3:41 pm
MR FT.
I would like you tell me when we personal conversstion about where I lived.. I said my funds were deposited in the Florida account when did i ever mention on the blog which state I lived in.. Dont you have some work to do that your employer is paying you for instead of going back and forth arguing with people on the blog about matters that have no concern to.. Afterall you are not even a investor..Whose crusade are you fighting and who ask you to. If I know you well you response to me might be followed by a few explitives and derogatory coments about women.. But how do expect anyone to respect your info if your motives for providing info are questionable….. and if you are telling the the truth I guess I will be getting my money back whether HW pays yes or no.. But for my fellow Jamaicans who have no voice at the OCC.. I will stay the course to see how this fairs for them.back off..
prekeh said,
February 14, 2008 at 3:49 pm
FT. seems like you are good at digging up info on max. would a better strategy be to try and lure him back to a Jursidiction that we have more control ?. A lot of us do not have the resource to access him while he is in Argentina
omar said,
February 14, 2008 at 3:56 pm
Gail Please email me at o_gpalmer@yahoo.com I have some information that I want only investers to know and not speculaters who has no wish for us to get back some of oour hard earned money, but to laugh and have a good time at our expense.
Gail F said,
February 14, 2008 at 4:00 pm
I already have the info you want to send..Thank you Omar..But i will link with you anyway..
omar said,
February 14, 2008 at 4:06 pm
FT is a pain in u know what. Fellow investers believe me all is lost at least not yet just keep the faith ok. I think there is some light at the end of the tunnel…
FREDRICK THOMPSON said,
February 14, 2008 at 4:14 pm
YOU FAKE GAIL!!!
SEE POSTS:
343 350 392 399 427 461( WHERE YOU MENTIONED YOU CONTACTED THE OCC AND LIVED IN FLORDA) I WOULDN´T EVER CARE TO SPEAK TO A LACKLUSTER AND DEVIOUS PERSONALITY SUCH AS YOU PORTRAY YOURSELF ON THIS BLOG! YOU AT ONE POINT EVEN SAID YOU SHORTENED YOU NAME TO JUST “GAIL”…
SO LEST NOT ASK STUPID QUESTIONS ª!
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:20 pm
SO AS YOU SAID ON POST 461 THEY TOOK YOUR COMPLAINT HENCE YOU LIVED IN THE USA BECAUSE A SOCIAL SECURITY NUMBER WOULD BE REQUIERED AND IF INDEED YOU HAD AN ACCOUNT AS A NON RESIDENT ALIEN YOU WOULD NOT HAVE THE POSSIBLITY TO FORWARD SAID COMPLAINT… UNLESS YOU HAVE A SHORT MEMORY OR YOU ARE THE FAKE AND UNDER THE TABLE ASSISTANT TO HIGGINS… AND PART OF THE SHAM…
UNLESS PEOPLE FILE THEY WILL FIND THEMSELVES WITHOUT ANY RECOURSE AND ABILITY TO HAVE AN ADEQUATE CLAIM.
FT
Gail F said,
February 14, 2008 at 4:26 pm
FT
I humored you and looked up my post and found none that said I live in Florida.. I however see one that says where I live post #399
FT I am sure you know what ATL means, because that is where you live How you like that.. I can actually come pay you a visit at work..
Al said,
February 14, 2008 at 4:27 pm
Ft, can’t you see there is a Gail F, and that there is Gayle that u refered to in 1032
Al said,
February 14, 2008 at 4:33 pm
Gail, I beg you to pay him a visit and get his real identity, afterall he has yours, I am sure other investors are real curious.
FREDRICK THOMPSON said,
February 14, 2008 at 4:37 pm
ATLANTA…. INDEED BUT LETS NOT COMMUNICATE… I FIND IT OFFENSIVE HOW YOU WANT TO CONFUSE THE PEOPLE HERE IN ORDER TO GIVE HIGGINS TIME FOR HIS GET AWAY… YOU FEED OFF THE FRENZY AND FEAR OF THE MANY HARD WORKING PEOPLE ON THIS BLOG.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:39 pm
ARE YOU AN IDIOT! AL?
SHE MENTIONED IN ONE POST THAT SHE SHORTTENED HER NAME FROM GAIL FOSTER TO JUSTE GAIL… UNLESS YOU READ?
FREDRICK THOMPSON said,
February 14, 2008 at 4:41 pm
MRS. GAIL FOSTER NO LONGER COMES ONTO THE BLOG, SINCE SHE HAS FOUND HOW TO CIRCUMVENT THE SYSTEM BY WHICH YOU BUNCH OF BLIND MICE REFUSE TO SEEK… SO TO THOSE WHO READ AND DONT WRITE INTO THE BLOG… GOVERN YOURSELVES ACCORDINGLY… READ ABOUT HIGGINS ON GOOGLE ARGENTINA…. http://WWW.GOOGLE.COM.AR
AND MAKE THE APPROPRIATE CALLS TO PROTECT AND SECURE YOUR INVESTMENTS IN A LEGAL MANNER… NOT TO SIT AND WAIT LIKE SITTING DUCKS!
FT
Gail F said,
February 14, 2008 at 4:46 pm
FT
if indeed you say who you are then, my claim should list my address.. I hope from this point on you will stop addressimg me as a fake. I think you are bored and get off on high drama, so you spend your days creating choas on the blog, and totally get in the way of our efforts to recover our funds.. If the OCC does not have enough work for you go find a hobby..
FREDRICK THOMPSON said,
February 14, 2008 at 4:46 pm
POST 461 SAYS IT ALL…
TO THE REAL GAIL FOSTER WHO WHEN SHE GAVE HER EMAIL ADDRESS WAS HARRASSED AND THREATENED BY THE HOODS THAT MAKE UP WHO HIGGINS IS AND WHAT HE IS MADE OF… THE LOWEST OF THE LOW…
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:48 pm
I HAVE A HOBBY WHICH IS TO SEE TO IT YOU ARE EXPOSED FOR WHAT YOU ARE… A CRONY OF HIGGINS AND A FAKE! GAIL FOSTER NO LONGER COMES ON LINE SINCE WE HAVE COMMUNICATED VIA EMAIL.
YOU IN TURN ARE A SAMBO! OF YOUR BLACK OWNER!
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:49 pm
I SUGGEST YOU LEAVE BEHIND THIS HOBBY WHICH IS TO “PROTECT” HIGGINS AND GO BACK TO YOUR USUAL LINE OF WORK…. HOOKER! AND LET YOUR PIMP BE ANOTHER OTHER THAN HIGGINS!
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:51 pm
ANYONE ON LINE CAN ASK FOR A TOLL FREE LINE EXTENSION TO THE:
BANCO CENTRAL DE LA ARGENTINA… MARTIN REDRADO PRESIDENT…
THEY HAVE AN OPEN FILE ON HIGGINS…
GOOGLE IN THE NAME AND CALL COLLECT.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 4:55 pm
MAX HIGGINS LAST KNOWN ADDRESS WAS IN PUERTO MADERO IN BUENOS AIRES… HE IS PRESENTLY LIVING AT ANOTHER LOCATION ALREADY IDENTIFIED BY A NEWS MAGAZINE CALLED PERFIL… http://WWW.PERFIL.COM.AR
THEY HAVE SHOT PICS OF HIM AND HAVE A REPORT OF SEVERAL YEARS BACK WHEN HE TRAVELED VIA “GREYHOUND STYLE” BUSES IN BUENOS AIRES…BETTER KNOWN AS CHEVALIER… THE WRITER WHICH LAST WROTE ABOUT HIS WIFE AND WHEREABOUTS HAS HAD HIM FOLLOWED AND WILL BE PUBLISHING ANOTHER NEWS ITEM THIS SUNDAY…
NOT EVEN HIS LITTLE LAWYER LIMA FROM THE PROVINCIAL TOWN OF LIMA CAN HELP HIM NOW!
HE IS A LIAR AND A SCAM ARTIST.
FT
gayle said,
February 14, 2008 at 4:57 pm
omar please email me that info at wetkittypus@hotmail.com i think we should not place valuable info on this site. Omar where are you are you from Jamaica?
FT just bug off will yah!!!!!
Gail F said,
February 14, 2008 at 4:59 pm
FT.. The post 466 was me.. But of course since then I have learn you catch more flies with honey than you do with vinegar..
Response to # 1055…. FT I was wondering when you were going to tell me what your mother did for Max Higgins.. You a disgrace to the decent men out there, why dont you go crawl back into the shit pit from whence you came… Conversation with you over..and I will be calling you boss in the morning ypu scum bag..
Kristine said,
February 14, 2008 at 5:06 pm
No but god know…FT have u ever viewed the mans passport etc urself?…as i always said its good to read ur information but ur becoming overly annoying now…do u not have anything to do?…im sure the OCC is a ridiculously busy office yet u find time to post back to back to back…get a life bredrin..u got ur money now leave us people that are still fighting back for our money alone…..
FREDRICK THOMPSON said,
February 14, 2008 at 5:11 pm
MAX HIGGINS…
CRIMINAL…
THEIF….
CON MAN…
GOOD LUCK TO YOU GAIL… YOU LIAR AND CHEAT.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 5:12 pm
BTW DAY OFF TODAY! BLACK BITCHES!!!!
FT
prekeh said,
February 14, 2008 at 5:15 pm
People .. what resource do we really have ?
FT has been producing the only info independently ( not sure how credible it is, but we can verify to the best of our ability)
Gail has been providing updates…
we do not have much to work with, so lets utilise the limited resources that can give us info in the best possible way…
else, all that will be left is us wondering when we will get our money and having no clue how to go about doing it.
Gail F said,
February 14, 2008 at 5:19 pm
Prekeh post your email, I will communicate with you of the blog
FREDRICK THOMPSON said,
February 14, 2008 at 5:33 pm
PREKEH DONT FALL FOR HER TRICKS….
CALL THE OCC OFFICE YOURSELF OR THE CENTRAL BANK OF ARGENTINA!
DO YOURSELF A FAVOR AND DONT SUCCUM TO THIS GROUP OF SCUM BAGS!
ACT ACCORDINGLY WITH THE LAW AND YOU WILL SEE RESULTS…BUT NOT BY WAITING AROUND FOR ANOTHER OF HER TRUMPED UP UPDATES AND LIES… YOU ARE AT A DISADVANTAGE HERE, YOU HAVE NOTHING OTHER THAN TO REPORT THE THEFT OF YOUR DEPOSITS.
FT
FREDRICK THOMPSON said,
February 14, 2008 at 5:38 pm
.
FREDRICK THOMPSON said,
February 14, 2008 at 5:40 pm
I HAVE BEEN FUCKING WITH YOU NIGGERS YOU ARE SO FUCKING STUPID. I HATE YOU MOTHER FUCKERS YOU ARE DRIVING ME NUTS. I HATE THAT BLACK FUCKING MAX HIGGINS SO MUCH THAT I FEEL LIKE KILLING MYSELF…
marta said,
February 14, 2008 at 5:46 pm
why make a lie from FT he not say dat ,…
my own name been copied to.
Sir Maxwell Higgins said,
February 14, 2008 at 5:48 pm
I am very sorry and sincere in reading all these posts which are a lie to all who have invested with me and have entrusted with me funds and family earnings which I have squandered to heavens! I am guilty and I am a theif and I am at a loss for words…
Sincerely,
MH
Gayle the Black CUNT said,
February 14, 2008 at 5:50 pm
yes i am a liar yes i am not who i say i is… i am a dumb bitch picked off up the street and sucking cock to please my man max
Gayle the Black CUNT said,
February 14, 2008 at 5:50 pm
lets play the game of cheats girls!
let the fun begin…
Marie b said,
February 14, 2008 at 5:53 pm
i needs my moeny i need answer and pleae help us FT
tara said,
February 14, 2008 at 5:56 pm
This blog has become a waste of time with all thcursing and lies and people playing on our emotions i will do my due diligences and take my chance elsewhere this has become such a non productive spot
Gemini said,
February 14, 2008 at 6:31 pm
EVERY DAY F.T. COMES ON THIS BLOG AND TRACE/INSULT LIKE IM WEAR FROCK. MI A WONDA IF IM RELATED TO SHEBADA. FT, YOUR CONTRIBUTION IS APPRECIATED AND YOU LIKE EVERYONE ELSE IS ENTITLED TO YOUR OWN OPINIONS, BUT LOGGING ON DAILY CALLING THE BEAUTIFUL CREATION OF THE OPPOSITE SEX “BITCHES” AND EVERYONE ELSE NIGGERS ETC IS NOT BENEFITING ANYONE. YOU ARE JUST TELLING BLOGGERS THAT YOU HAVE SERIOUS ISSUES UPSTAIRS. WASN’T IT A LADY WHO GAVE BIRTH TO YOU ? OR YOU CLASSIFY HER AS A “BITCH” AS WELL ?
( I GUESS FREDERICA “SHEBADA” THOMPSON WILL TRACE ME OFF NOW )
wealthclub said,
February 14, 2008 at 7:16 pm
That FT guy is crazy, Any way guys I capture 19 pips last night, I think a number clubs in forex is making alot of money, to date I have made 26.842%. I think you guys get get you selves involve in the forex market. Al, Marta, Gail seems to be stands out as smarts persons, with the energy and ability you guys have I you should starting looking into a Forex future, lets face it guys whether we get back our money or not the only person we trust is ourselves. So why not!!!
ADMIN said,
February 14, 2008 at 7:44 pm
# 1067 FT please : I will be forced to block your username and IP address if you continue with that language on this blog.
Regards.
A.
Fancy D said,
February 14, 2008 at 8:57 pm
HEY FT BY U CALLIN FEMALES “black bitches” THAT MUST MAKE YOU A WHITE MAN OR ELSE THEN YOU WOULD BE “A BIG BLACK SON OF A BITCH” AND FUTHERMORE A LIKKLE BATTYMAN….POSING AS MAX AND THEN HAVING EMAIL LIKE….WETKITTTYPUS…..U PIECE A SHIT
thomas said,
February 14, 2008 at 9:35 pm
If the 10 to 15 days ends and we see no payment then there is going to be hell to pay all bets are definately off
thomas said,
February 14, 2008 at 9:38 pm
FancyD what the hell are you attacking the email wetkittypus for are you off your rockers what the hell does that ahve to do with anything?
Fancy D said,
February 14, 2008 at 9:41 pm
Admin
From reading the post from todays blog please note that the Gayle in post #1032 and the Marie in post #1033 and the person posting as Sir Max Higgins I have reason to believe is also Fredrick Thompson. Also I suspect post #1070 to #1074 are all from this IP address too. IF this is found to be so. I as an investor in HW and I am sure many other investors will agree with me that the IP address of the computer should be blocked because this person is intentially causing disruption and chaos the blog
Fancy D said,
February 14, 2008 at 9:44 pm
Listen you likkle BATTYMAN….dont rass start wit me, cause mi is not Gail….you dont waan go there wit me man
Fancy D said,
February 14, 2008 at 9:45 pm
You tek people with rass idiot…you think seh yuh IP cannot be traced?
Fancy D said,
February 14, 2008 at 9:49 pm
Stick to the matter at hand and stop disrespecting people FT. Where the F**** you get off. I am usually a very reserved person…but you are starting to piss me off. Tek weh yuh rass self or STOP IT
Juve said,
February 14, 2008 at 9:54 pm
FT, Sir Maxwell Higgins, Gayle, and whoever else you are going to be you lil f^cking hermaphrodite retard, go get a life you stupid jackass.. we do not give a rats ass what you say.. you are simply f^cking annoying!! What you say about HW does not affect any sensible person in any way at all.. bout you work at OCC, you wish.. not even in your wildest dreams can you ever be qualified for a position there, not even janitor!! You are a pathetic fool, and I do hope you kill yourself and go to be with the one you worship.. damn jackass!!
You think you bad.. give me your email and we see who the bad man is!!
thomas said,
February 14, 2008 at 10:03 pm
admin is what fancy d said true?
peter said,
February 14, 2008 at 10:32 pm
I have faith and I know that I will get my money back
thomas said,
February 14, 2008 at 10:41 pm
i 2nd tat Peter
FREDRICK THOMPSON said,
February 15, 2008 at 1:18 am
FROM THE VERY BEGINING I HAVE BEEN DISTURBING YOUR MINDS AND SLEEP FOR MANY A NIGHTS, I CAN’T SAY THAT I HAVE NOT ENJOYED IT TO THE FULLEST, THERE HAS BEEN TIMES WHEN I GOT FRUSTRATED AND LOST MY COOL; THERE WAS ONE SUCH INSTANCE ON THIS BLOG.
I AM SURPRISED THAT AFTER THAT I DID NOT LOSE MY CREDITBILTY, SOME SMART BLOGGERS HAVE ALWAYS DOUBTED ME, SOME OTHER IDIOTS HAVE ALLOWED THEMSELVES TO BE FOOLED BY MY CAREFULLY CRAFTED STORIES THAT SEEM SO EASY TO BELIEVE.
I AM SURE, AS WAS MY GOAL, THAT MANY OF YOU WILL NEVER FORGET ME FOR THE UNIQUE ROLE THAT I AM PLAYING; FUCKING UP YOUR HEAD IN ONE INSTANCE AND BEING YOUR ONLY GLIMMER OF HOPE IN THE OTHER. THIS WAS CAREFULLY PLANNED SO THAT YOU WILL CONTINUE TO BELIEVE WHAT I SAY NI MATTER WHAT.
I HAVE SLIPPED IN THE PAST BUT BECAUSE OF THE INFORMATION IT IS PERCIEVED I HAVE YOU STILL HANG ON TO MY EVERY WORD; I AM SURE AFTER I POST THIS I CAN APLOGISE IF I FEEL LIKE AND STILL BE ACCEPTED.
FUKING IDOITS
peter said,
February 15, 2008 at 7:20 am
hey ft what you are writing here is making it worse for everyone and you are putting a bad name on hw
Sashangle said,
February 15, 2008 at 7:59 am
Admin…..this idiot (FT) needs to be block from this site…………we need to come together to get him kick off………..
prekeh said,
February 15, 2008 at 9:06 am
FT has illustrated a good point.. we are hanging on to a glimmer of hope..
whether from MH, or Gail or FT..
MH has us in such a predicament, that we hang on to any staw that we can get. we are all big people, yet we wait for an email, or any likkle thing to give us hope.
I am frustrated by this, but very little I can do
I am at the stage, that if I go down, then i will go down like a man, not begging to the likes of Scum like Max Higgins.. not at that point yet, but soon getting there
thomas said,
February 15, 2008 at 9:29 am
I think we should wait until the deadline he has givn before we take serious action and let ft the fucking tyrant find other persons to harrasss. The more new investors he is able to get then the more likely it is that this scheme will continue and we will get back our money.So lets not ruin those chances just yet.
ronacle said,
February 15, 2008 at 9:43 am
i am not going down i am going to get my money
omar said,
February 15, 2008 at 9:53 am
i got some info from sonia yesterday but i wont post it on the blog. lets keep our cool ok
Aziza said,
February 15, 2008 at 11:04 am
Hi folks…..please be careful. You have some people on these blogs that care about nothing else than hurting others. Don’t post sensitive info on the open forum. I’m keeping my fingers crossed for you all. God Bless!
Michael said,
February 15, 2008 at 11:39 am
What is going on ? Some of these offensive post should be removed . No warnings, just remove them. Especially the last one by FT. I hope you all have noticed that people sometimes change names or post in other peoples name. Who really knows if that last entry was made by FT.
Gail F said,
February 15, 2008 at 11:49 am
I had promise before that I would be proving updates to the sight but FT/Galye/Maria/ whoever the hell IT logs on as, has compromise the integrity of this blog, so I will no longer post any updates from HW here.. I know the genuine investors needs to stayed informed and for that I feel for you.. I will keep the mission alive to try recoup ours funds but unfortunately I will not post any pertinent info on this blog. I want to personally thank Juve, Fancy D and Al for helping me show up the Fraud for what IT is (I have to say IT because we do not know the gender of the monster ).Please ensure that HW has your email address and banking info as that is essential to you getting payed.. Peace out
Overchill said,
February 15, 2008 at 12:11 pm
FT is the only one here with a disturbed mind.
Maybe we should post his IP address so people can track him down. He seems to like posting sensitive information about people, lets see how he likes it
prekeh said,
February 15, 2008 at 1:28 pm
This blog will die without info…
MH should send info to everybody. him need to sort that out.
plus, the FSC/authorities can infiltrate any large group, as most people in banks / authorities ARE MEMBERS OF HYIP CLUBS too.
yu ever notice as soon as any new buss, it dey on the news ?. that is because members of the news or thier families are also members of HYIP.
thus the only thing that can be hided are to those persons who nuh too techno savvy or have access to the internet.
FT has provided info, but I am not sure why him gone into the racial and gender disrespect. it shows him up…
Why Me Lord!!!! said,
February 15, 2008 at 6:01 pm
ft go suck out under u mumma with a straw n leave decent ppl alone……good now that i have sub-expressed once again……Good Day to all except the blastid
nuisance who calls himself help……..
I truly would like some concrete info but how can i believe anything that is being said when the what would appear as pure unadulterated info. comes off as garbage when interspersed with gimmickery. Please Admin can FT and all who take this site in future for a blastid joke be blocked indefinately!!!
I like many here do not wish to lose sight of our goal which is to reclaim all funds, not to trace with arachnids and lower level organisms. Humans let us be…….LOWER LEVEL ORGANISMS PLEASE RETURN TO YOUR MICROHABITATS IMMEDIATELY. Let’s get on with business !!!!
Why Me Lord!!!! said,
February 15, 2008 at 6:03 pm
DAMN IT AFTERALLL!!!
XXX said,
February 15, 2008 at 6:26 pm
Farewell FT, a long time yyu fi stop colme on ya.
Admin should a blolck yu from long time. People just stay positive ad as i said sometime ago, pray for your monies.
Martra said,
February 15, 2008 at 6:51 pm
Guys
How sure are you that the post above, purportedly from FT is in fact FT? Remember that anyone can log on with any name and make a post. The blog does not create or identify unique names, email addresses or user names. We should just stop the bickering and discuss ways to make us wealthier. That is more productive than fighting.