3 men's assets targeted

Full story: The State 26,678
S.C. Attorney General Henry McMaster seeks to permanently freeze the assets of an alleged $17 million investment scheme at a hearing today. Full Story
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Mr Freeze

United States

#1 Jun 4, 2007
Look folks, read this article, they say the men are charged with "Targeting churches and military bases in the Carolinas and as far away as Maryland with promises of investing money in foreign currency". So what that is saying is they haven't been charged with a crime. The State of NC/SC are fishing. The deal is these guys are making a ton of money and regular people like you and me are getting our 250k mortgages paid off in 16 months. And guess what the Gvt. isn't making any money on it. We all know that banks perform a bank sweep every night and invest your money all over the world. And we only receive a fraction of a fraction of the returns. The acts that these guys were performing works. I personally know hundreds of people that have had their homes and credit cards paid off in 16 months as promised. I tell you, that I know from experience that this is not a scheme. They have actually been doing this for a few years. And it's been working. You got to understand your local govt doesn't want peopel like you and me to have the freedom of not having bills. The lawmakers and other govt officials live like that but we cant. Imagine living next to a judge that has a mortgage payment and I don't. They dont want that. Trust this, the local govt will try to freeze the accounts of the Capital Consortium Group and if they succeed, only then will this be a scheme, because then none of these people that have and will be reaping benefits will not anymore. Watch this closely folks.
mrbig

Palisades Park, NJ

#2 Jun 4, 2007
i met with these guys and trust me it wreaked of scam. designed for desparate people willing to try anything to "ease the pain of debt". i have friends that are caught up in this, what a shame.
Gonzorba

Woodbridge, VA

#3 Jun 6, 2007
Mr. Freeze is correct. FOREX works if you can find a legit way of Getting IN the system. Without major capitol the International banking Industry won't even respond to inquiries. Used a loophole before and earned approx 3 to 400 hundred a day on a 1k amount. Very difficult to do investing on a 24hour basis.
Mr Freeze wrote:
Look folks, read this article, they say the men are charged with "Targeting churches and military bases in the Carolinas and as far away as Maryland with promises of investing money in foreign currency". So what that is saying is they haven't been charged with a crime. The State of NC/SC are fishing. The deal is these guys are making a ton of money and regular people like you and me are getting our 250k mortgages paid off in 16 months. And guess what the Gvt. isn't making any money on it. We all know that banks perform a bank sweep every night and invest your money all over the world. And we only receive a fraction of a fraction of the returns. The acts that these guys were performing works. I personally know hundreds of people that have had their homes and credit cards paid off in 16 months as promised. I tell you, that I know from experience that this is not a scheme. They have actually been doing this for a few years. And it's been working. You got to understand your local govt doesn't want peopel like you and me to have the freedom of not having bills. The lawmakers and other govt officials live like that but we cant. Imagine living next to a judge that has a mortgage payment and I don't. They dont want that. Trust this, the local govt will try to freeze the accounts of the Capital Consortium Group and if they succeed, only then will this be a scheme, because then none of these people that have and will be reaping benefits will not anymore. Watch this closely folks.
Investor Power

Lawrenceville, GA

#4 Jun 6, 2007
People, this is about keeping the poor down. Our world that we live in today is in such a fix that people are looking for ways out. I truly think that they are trying to help people, not rob people. Our bank investors here in the USA invest in other countries and keep the high rate of returns. How about the loan sharp that America continue allow to do business and they are robbing the poor, and ones that have very poor credit histories. Cash Advance companies should be shut down and lock the doors and throw away the key for them to never open a business again. Capital Consortium Group is try to keep it real for the poor.
IN YAHWEH I TRUST

Fayetteville, NC

#5 Jun 6, 2007
THE MONEY DOES NOT BELONG TO THE INVESTESTORS IT BELONGS TO THE PEOPLE OF GOD! THESE MEN HAVE ALWAYS STATED AND MADE VERY CLEAR THAT THEY DO NOT SELL SECURITIES! THEREFORE NO INVESTEMENTS WERE MADE. THE STATE OF SC HAS DEVISED A SCHEME PUSHED BY THE MILITARY(WHO WANT'S IT'S POOR SOLDIER'S TO REMAIN SO, FOR GOOD REASON) AND BANK OF AMERICA WHO BY THE WAY PROFITS GREATLY FROM THE U.S. MILITARY BY PROVIDING THEM THE GOV VISA TRAVEL CARD. THE ONLY CROOKS I CAN SEE IN THIS MATTER ARE THE STATE INTITIES WHO CLAIM TO HAVE THE PEOPLES BEST INTEREST AT HEART.....YEAH RIGHT! IN THE NAME OF JESUS/YESHUA THE MESIAH THEY WILL CEASE AND DECIST!
NOTASUCKER

United States

#6 Jun 11, 2007
HAAA HAAAA HAAAA. You are all suckers. The fact of the matter is “The Three Hebrew Boys” scammed you out of your money- in the name of Yahweh. You big dummies. “Life is hard, but it is harder when you’re stupid”.
Jon

Hollywood, FL

#7 Jun 11, 2007
This is a scam ladies and gentleman. I have been involved in these type of programs years ago, and all of them wounded up being a scam. Anything that promises a high ROI in a short time frame with little risk involved is a scam. Period. Of course their are gonna be some people who gotten their money back with interest but that is only because they gotten in this Ponzi scheme at an earlier time. But all Ponzi schemes come to an end. So unfortunately, the suckers who got in recently will probably lose all their money. You people have to use your brain for a second. The same exact brain that God has blessed you with. If it is too good to be true, then it probably is.
jizzim

Tampa, FL

#8 Jun 12, 2007
I got in this a few months ago, not 2 years ago when it first started, and up until the gov froze the accounts i received my residuals on time every month. Its not a scam, its legit, but like previous posters have stated, the gov does not want debt free citizens.
ScamOrNoScam

Colorado Springs, CO

#9 Jun 12, 2007
My cousin's house was paid off, his three neighbors and until the gov'nt stepped in, I was recieving my payments every month. These guys showed no signs of running away with people's money. In fact they had more events scheduled. Now we may loose our money because someone decided step in. Has anyone heard anything as to how the gov'nt planned to return our money to us now that they have froze the accounts?
Do the Math

United States

#10 Jun 14, 2007
If the Three Heavs. could get 200 - 500 % on money, why in the world would they have 17 million in a Bank of America account that's getting the minimum interest that they claim the government is robbing you of every night through the bank sweeps. ( Makes u say hum) or try this genious 17 million @ 400% compounded annually = 85 million These Heave would have all the money in the world by the year 2009 at that rate, so again why do they need your money people. (to buy houses, airplanes, mobile homes, and cars.
NOTASUCKER

United States

#11 Jun 14, 2007
Your wasting your time; these buffoons believe arbitrage exist. I guess they never heard of Charles Ponzi.
ScamOrNoScam

Colorado Springs, CO

#12 Jun 14, 2007
Read all about Charles Ponzi..My point is, I could care less how they did it or how much money they make. If they are willing to pay off my house with that money, so be it. The gov'nt has not found one person who wasnt receiving payments and payoffs as planned.
NOTASUCKER

United States

#13 Jun 14, 2007
If you- and the many other “suckers”- took the time to research prior to taking part in the “Hebrew criminal” scam, you would have discovered that ALL Ponzi scams collapse once the pool of gullible investors dry up. Unfortunately, you were also naive to believe that mortgages were paid. Oh well, sorry you haven’t seen the UPS man around. I bet you feel stupid.
mrbig

Whippany, NJ

#14 Jun 14, 2007
its hard to believe that in 2007 such idiots still exist. These criminals targeted churches and African Americans. Those of you who fell for their MICKEY MOUSE presentation did not use the common sense God gave you. I am an African American and i refuse to fall for the old con game that says THE MAN doesn't want me to know about this great thing. In their presentation they spoke a lot about "bank sweeps" and lo & behold they have $17million in the same bank that i do business with. WHAT A JOKE! Yes i know the banks are ripping us off but at least they are not doing it in the name of God. The 3 Geeks will not only have to answer to the Feds most of all they will have to answer to God. For those of you who were getting things paid off thru their programs, just know that the money was stolen from some unsuspecting desperate person looking for a way out. Remember that tonite when you say your prayers. For those of you who never received a dime my prayer for you is that you realize that the 3 Thieves have nothing to do with God and believing in their programs have nothing to do with faith.
ScamOrNoScam

Colorado Springs, CO

#15 Jun 14, 2007
I've seen the payoff statements from the mortgage companies/banks. My family has already received the benefits. So why not attempt to invest a fraction of what I make. Besides that with 10% residuals, i've already made my money back on that investment in 10 months. Everything else is extra. So, No i odnt feel stupid. We all were seeing the UPS man until the gov'nt stepped in.
Do the Math

Little Rock, AR

#16 Jun 14, 2007
http://www.3hebrewboys.net

Go to this site and read this letter. Then tell you haven't invested your money with some cons.(it sounds like it was written by a fifth grader) and yeah they have 17 millions dollars. By the way keep the faith
NOTASUCKER

United States

#17 Jun 15, 2007
ScamOrNoScam wrote:
I've seen the payoff statements from the mortgage companies/banks. My family has already received the benefits. So why not attempt to invest a fraction of what I make. Besides that with 10% residuals, i've already made my money back on that investment in 10 months. Everything else is extra. So, No i odnt feel stupid. We all were seeing the UPS man until the gov'nt stepped in.
You have been bitten by the “affinity bug”.“It the governments fault, it’s the white mans fault, they don’t want us poor black people to have anything”. The problem is your stupid enough to believe that propaganda. The “three Hebrew criminals” are three moves ahead of you. For example, the purpose of them showing you the “America to fascist” DVD was to serve as a scapegoat when the CCG scam collapsed.“It’s the fault of the IRS and SEC”. I also find it hilarious how you consistently ignore quantitative information as put forth via “mrbig” and “Dothemath”. Again- you’re stuck on stupid.
Carlos

AOL

#18 Jun 16, 2007
Don't feel bad. They did the same thing to Christ, if you believe in Him. You probably still believe that the Federal Reserve Bank is a part of our Government as well as the Internal Revenue Service. You probably believe that the paper in your pocket is "money" with value behind it. We are the suckers because we believe without checking the facts. If you have time, check your internet for "Bank Sweep" and read what that says. Every night from 12 midnight to 6 AM, the "money" you have in your bank is traded in the currency market. How much money did you get. It's your money you worked for, but banks keep the "money" they made off your money. That is what I call a scam, but you probably did not know about that. You probably did not know that the "money" they take out of your pay check each week at your job is being traded in the currency market until time for refund. All of the "money" made is kept. You might get a few dollars back as a refund from the "money" they took from your check, but you will never get a dime of the "money" they made from your "money" while it's just sitting there. Please read and get the facts. In fact, check out this site..www.realityzone.com and get some books and read. Start with "The Creature From Jekylle Island" if you want a little bit of the truth or may stay where you are. I challenge you to read and then make your comments.
NOTASUCKER wrote:
HAAA HAAAA HAAAA. You are all suckers. The fact of the matter is “The Three Hebrew Boys” scammed you out of your money- in the name of Yahweh. You big dummies.“Life is hard, but it is harder when you’re stupid”.
mrbig

Montclair, NJ

#19 Jun 17, 2007
Carlos, you sound like a rep for the 3 thieves.
First of all bank sweeps are not some newly discovered dark secrets as CCG would have us to think. We all know that the banks are investing our money and not passing the returns on to us. But i dont see why that gives these guys the right to rip people off. Also i wish someone who is so eager to defend these guys would answer the following:
1. Why would they allow the banks to sweep their $17,000,000.
2. Why were they only taking certified funds.
3. If this is a "Ministry" why is it primarily being offered to African Americans, didn't Christ instruct us to go into ALL the world.

Tell me Carlos how you can speak the name of Jesus and and support an organization that is preying on desparate people!
lady

Fort Bragg, NC

#20 Jun 17, 2007
GREED will make you do anything. Theb bible says you will reep what you sew. the hebrew boys sawed seeds and now they are reeping it

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