Panama-Guide Don Winner Scramble to Cover Up Fraud against Jerry Hall
Posted in the Mount Pleasant Forum
Since: Jan 10
We recently reported the scam that Don Winner has been working with Steve Magaric for over 5 years maybe longer. Don Winner and Steve Magaric developed a scam to steal money from Jerry Hall. With that in mind Don Winner had to develope a cover.
Don Winner "Steve I will go on my blog site and start hammering Jerry Hall as a crook, that way he will be so distracted we can run our scam Panama-zone.com and still all of his map sales." Great plan and it worked until Steve Magaric ran off to Austraila fearing prosecution for fraud and embezzelment.
Jerry Hall commented today in a telephone interview stating "I have the Australian Authorities on this right now I talked with officer Steve Bignell in Queensland Police Department late last night and to PayPal today to file a formal criminal complaint".
"Don Winner of the Panama-Guide is going crazy now as he always does, trying to find the lies to cover more lies. We have all the proof right on his web site said we just copied it" Jerry Hall.
Picture is Don Winner in his youth looks like he hasn't changed much still crazy
Jerry Faxed us a copy of the Corporation Papers and the Copyright of the Maps, Steve tried to sneek around Jerry's Company by trying to file a copyright at a later date. However, international law superseds base on date of filing. Jerry Hall's from Panama-GPS is earlier than Steve Magarics attempt at filing a claim.
Authorities have told us that computer criminal crimes are up and especially coming from Panama and Australia. Blogger are the worst, and after reading through Panama-Guide it is very evident that Don Winner and the Panama-Guide is one to watch out for.
Since: Jan 10
Don Winner had been working along side Steve Magaric to Divert funds from Jerry Hall dating back now as far as 2007. This from Don Winners own web site along with a email submitted to Owner of PTY GPS, Jerry Hall shows that the two scammers Steve Magaric and Don Winner had been diverting money from the corporation owned by Jerry Hall for years.
Below is how the two worked in concert to redirect money away from Jerry Hall to Steve Magaric and Don Winner, dating back as far as 2007 from this post on Don Winners web site.
Is it any wonder why Don Winner has it in for Jerry Hall, Jerry just keeps catching this thief in action. Jerry's company PTY GPS, Inc. was paying Steve Magaric thousands of dollars in salary while Steve was stealing with the Help of Don Winner. WILL THE CROOKS NEVER STOP?
Welcome to Panama Guide
New Version of the Map from Panama-Zone.com
Wednesday, June 20 2007 @ 05:16 PM COT
Contributed by: Don Winner
Don; Here is the latest version of the map. You can now search for roads, towns, POIís and suburbs etc. You can print as PDF, PNG etc also. Regards, Steve Panama Zone (Editor's Comment: Very nice. Allows user to zoom down to 1:3500 resolution, easily capture screen shots, pans quickly enough with good bandwidth, accurate and up to date. Very nice map, Steve. Thanks. The scroll wheel is kinda touchy. I hit it by accident and zoomed out three clicks. Also, I'm spoiled by Google Earth - any chance of getting geo-coords from a mouse-over?)
Here is Steve Diverting money to his own account:
----- Forwarded Message ----
From: "email@example.com" <firstname.lastname@example.org>
To: Robert Frank <>
Sent: Sat, August 16, 2008 10:34:24 AM
Subject: Receipt for Your Payment to email@example.com
Dear Robert Frank,
This email confirms that you have paid firstname.lastname@example.org ( email@example.com )$149.00 USD using PayPal.
It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.
If you have questions about the shipping and tracking of your purchased item or service, please contact firstname.lastname@example.org at email@example.com.
Thank you for using PayPal!
The PayPal Team
Your command of the English language is incredible. And you have a PayPal receipt. That doesn't sound like a fraudulent scam, it sounds like you making something of nothing.
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