Nanci Jo Frazer WINS in Court - a Case of Innocent Ignorance

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“THE BEST REVENGE IS SUCCESS”

Since: Oct 13

Location hidden

#1 Oct 5, 2013
The judge ruled in Nanci & David Frazer's favor along with Albert Rosebrock (ministry board members)to release frozen funds. The FBI and the Federal government is categorizing Frazer as having suffered from a case of "innocent ignorance" as she worked for nine months doing customer support for a UK Collateral Loan company.

She was accused without proof of cashing in big with millions when the owner disappeared but it appears those accusations were completely false. According to the State of Ohio Complaint and public records, the State of Ohio SEC & Charitable Division acknowledged that the UK Company Profitable Sunrise appeared to be a legitimate business but... it was at all times relevant to them that it was a fraud.

Ohio authorities have admitted they have known this since October 2012 and failed to inform the public and especially Nanci Frazer. Frazer had to hear the news from a North Carolina Cease and Desist and she immediately terminated her group from any further participation while out on a boat on vacation on March 6th, 2013.

She was asked on February 5th to offer testimony to Ohio but no warning that any danger was in effect was offered until the day after the company closed on March 14th, 2013.

A tight group of online individuals have been targeted to be running their own bitcoin scheme- they stole Frazer's image, identity and training videos while she was on vacation and posted them on their websites to drive her group of online followers to their websites and cash in on their own fraud.

They harassed Frazer with damaging blogs live and stalked her children on live radio shows. They created false juvenile YouTube videos to discredit her from her team while her son was in critical condition.

The last straw was watching Toledo 11 Fox News put her children in harms way by airing a hateful and false, damaging, home made video story from one of the online stalkers- James L Paris is was a convicted criminal for Securities fraud(they never checked out his background).

This puts Fox Toledo News to be in position to be turned in to be put under regulators scrutiny and to be liable for a full investigation which connects them to another scam. Frazer was at the wrong place at the wrong time but lawsuits may be her best revenge. Scam Police Insider reporting
James Paris

Palm Coast, FL

#2 Oct 13, 2013
Nancy Jo Frazer continues to lie to block the truth. James Paris has never been convicted of a crime, and even if he was, this does not change the facts of the Frazer case. The State of Ohio has not dropped the lawsuit against the Frazers. Anyone can go to the Williams County Ohio court website and do a records search under her name and see that the lawsuit has just started, and there hs only been one hearing so far. Kansas is also prosecuting Frazer and her charity and seeking $50,000 in fines http://www.securities.state.ks.us/ArchiveCent...

All of this information and more shocking news in a new book available from Amazon.com http://www.amazon.com/Exposing-The-Ponzi-Mast...
Wizzard7

Grand Prairie, TX

#3 Dec 11, 2013
James,

No one with an IQ above that of a small soap dish believes this lunacy. It is made up nonsense, as you well know.
peacegirl

Lansing, MI

#4 Jan 29, 2014
I registered a complaint against PF and NJF Focus up Ministries with my state, and they are doing a formal investigation. When she received the complaint from them, she called my cell phone (I have no idea how she got my number) and ranted for 25 minutes about false accusations and the money it is costing her to clear her name. Then she demanded that I write a formal statement that I never heard of her or her ministries in connection with PF, or I would be in big trouble for lying about her. She sounded delusional and panicked. I ended the conversation by saying that if she is innocent she has nothing to worry about.
I WITNESSED WHOLE THING

Bryan, OH

#5 Jan 30, 2014
peacegirl wrote:
I registered a complaint against PF and NJF Focus up Ministries with my state, and they are doing a formal investigation. When she received the complaint from them, she called my cell phone (I have no idea how she got my number) and ranted for 25 minutes about false accusations and the money it is costing her to clear her name. Then she demanded that I write a formal statement that I never heard of her or her ministries in connection with PF, or I would be in big trouble for lying about her. She sounded delusional and panicked. I ended the conversation by saying that if she is innocent she has nothing to worry about.
I can't believe I am reading this as I stopped in and accidently witnessed what you are talking about. You are the Michigan lady who the bank wont give your money back. I heard you on the speaker admitting you never spoke with her before. You don;t knwo her at all- Yet you contacted the State back in June (I saw the paperwork) and wrote down she was the person you "dealt" with because the bank won't give you the money back you wired overseas. She is just a free volunteer and was nicer to you than I would have been. She got totally screwed by the guy overseas more than anybody. Don't bite the hand that is trying to help you. I have seen her makes herself available to help everyone. She called to help you figure out who really was responsible for signing you up in the first place. I heard her try to help you. You finally admitted it was not any ministry or her that signed you up to that thing... it was your own son who signed you up. You admitted you have never spoke to her at all. She just asked you to tell the truth. Your money is in a bank where you sent it and it will stay there until the gov brings it back. Keep your paperwork and don''t send your money to people to foreign countries to people you don't know. You may want to tell them the truth before they figure it out. She defended you and said you are just frustrated just like she is with the whole thing. Hope it all works out. An Ohio witness.
Anxious to File My Taxes

San Diego, CA

#6 Feb 4, 2014
I am still waiting for my charitable cash contribution receipt from FocusUp Ministries so that I can begin filing my 2013 federal taxes. NJF personally told me I would receive a receipt during our phone conversation on 1/14/13. Has anybody else had this same problem?
Gregg Evans

Cincinnati, OH

#9 Mar 31, 2014
Innocent ignorance? Nancy's trial involves much more than the Profitable Sunrise scam. While her claims of "innocent ignorance" are laughable in themselves, how was she innocently ignorant that her website said Focus Up Ministries was a 501 (c) 3 Charity? It wasn't and the claim was just a flat out lie. How is it innocent ignorance that Focus Up Ministry funds were used for thousands of dollars of personal purchases including among other things a flat screen television?
The complaint also states that in spite of her above claims to not have known the man overseas whom she had never met was a scammer, she still helped hundreds of people send millions of dollars to this business and though she herself admits she was skeptical, she didn't feel the need to tell anyone unless they asked. She didn't feel the need to mention that while she was claiming she knew this business to be legitimate, when she asked for documentation to prove it she never received it.
There is no documented proof that ANY Federal or other law enforcement agency has in any way cleared Nancy Frazer, these "victim of innocent ignorance" claims are all undocumented claims and have no basis in reality. Nancy is still under charges for civil damages and still faces possible criminal charges in relation to Profitable Sunrise and also many charges related to Focus Up Ministries, which in the end will prove more damning than the Profitable Sunrise scam.
She can post all these unicorns and rainbows stories she wants, the fact is Nancy is going to pay pretty much everything she has in civil damages in this case and afterwards will almost certainly face criminal charges in Ohio for running a fake charity and Federal charges for tax exempt organization fraud.
It ain't close to over, Nancy. You're going to jail.
Geez

Lewisburg, OH

#10 Apr 2, 2014
She is a scam artist period. The first statement in this thread is written by her as an attempt to discredit the FACT that she knowingly lied, scammed and defrauded people out of their money. She is still being charged and will face court soon. Here is a factual statement and schedule of her court date and times:

01/22/2014 COURT DATE SCHEDULED
Event: TELEPHONIC PRETRIAL
Date: 01/24/2014 Time: 1:00 pm
Judge: STELZER, JT Location:
01/24/2014 COURT DATE SCHEDULED
Event: FINAL PRETRIAL CONFERENCE
Date: 09/04/2014 Time: 1:00 pm
Judge: STELZER, JT Location:
01/24/2014 COURT DATE SCHEDULED
Event: JURY TRIAL - 3 DAYS
Date: 09/15/2014 Time: 9:00 am
Judge: STELZER, JT Location:
01/24/2014 COURT DATE SCHEDULED
Event: JURY TRIAL - 3 DAYS
Date: 09/16/2014 Time: 9:00 am
Judge: STELZER, JT Location:
01/24/2014 COURT DATE SCHEDULED
Event: JURY TRIAL - 3 DAYS
Date: 09/17/2014 Time: 9:00 am
Judge: STELZER, JT Location:
Geez

Lewisburg, OH

#11 Apr 2, 2014
The court case is very much active and she has NOT been cleared in anything...

https://www.eagleresearchassociates.org/profi...
Peacegirl

Lansing, MI

#12 Apr 8, 2014
How creepy that she must troll sites talking about her, but commented on my post pretending to be someone else. She is not well, and Michigan is building a case against her for running her fancy, lying website, publishing videos and phone calls instructing and encouraging people to invest, and providing links on her website for people to click and get into the Profitable Sunrise site and start investing. If I had knows that she was involved with those other scam sites that were subsequently shut down, I would never have invested.

“THE BEST REVENGE IS SUCCESS”

Since: Oct 13

Location hidden

#13 Jun 7, 2014
Anxious to File My Taxes wrote:
I am still waiting for my charitable cash contribution receipt from FocusUp Ministries so that I can begin filing my 2013 federal taxes. NJF personally told me I would receive a receipt during our phone conversation on 1/14/13. Has anybody else had this same problem?
We have researched this and learned that all those who donated under $250 were emailed a receipt back in March and April 2013. All those who donated $250 or higher were mailed a hard copy receipt back in March and April and May of 2013. This follows IRS law that $250 must have a hard copy receipt. Their ministry however is not required to send out receipts for amounts under $250 but I found out from a staff member they did it anyway to be sure to be compliant. Hope this helps.

“THE BEST REVENGE IS SUCCESS”

Since: Oct 13

Location hidden

#14 Jun 7, 2014
Peacegirl wrote:
How creepy that she must troll sites talking about her, but commented on my post pretending to be someone else. She is not well, and Michigan is building a case against her for running her fancy, lying website, publishing videos and phone calls instructing and encouraging people to invest, and providing links on her website for people to click and get into the Profitable Sunrise site and start investing. If I had knows that she was involved with those other scam sites that were subsequently shut down, I would never have invested.
YOUR BANK DOCUMENTS SHOW YOU WIRED YOUR FUNDS 19 DAYS BEFORE...
We researched your statement and the documents submitted to Michigan.There are no phone records or email records showing that you had any communications with Nanci Jo Frazer direct, prior to your decision to wire your money overseas. You did however receive GIR Alliance emails but they were 19 days AFTER you made the decision to send your funds to a bank oversees connected to Profitable Sunrise.

You are not listed anywhere as being a member of the NJF Global Group nor in Nanci Jo Frazer's personal three levels. You must have been in another group and someone referred you to get support at the NJF Group and you opted into their email system. The current update given to Mrs. Frazer by the authorities is that no funds were released in Hungary and they are safely frozen in the account. There is no guarantee of anything at this point. We also researched Mrs. Frazer's background. She was never in Profit Clicking... she is NOT listed anywhere on the list of 9,000 people who are being sued for making $1000 or more in the Zeek Rewards. She did help copy and paste ads for a friend in Ad Surf daily but never paid them any monies to join. She appears to test and then review many companies to evaluate them for others although not promoting them and that is where the confusion on this has occurred. She has had no complaints from anyone in 30 years until volunteering to help answer questions and train on the Profitable Sunrise website function. The Ohio State documents showed obvious confusion between opening a free "test" website versus promoting something to the public. We do live in a free country and can test something but when we promote it to the public, we need to do so with caution and follow regulations. I hope this helps.
Geez

West Alexandria, OH

#15 Jun 12, 2014
More lies...seriously? Come on. She admitted she was a promoter for Zeek Rewards many times, online and in videos. She is a scam artist plain and simple. You have your location hidden, your profile began after her news story hit...I believe you are acting as if you are someone you are not. Another typical scam artist method.
BIBLE STUDY MEMBER

Bryan, OH

#16 Jun 14, 2014
I recently read this article that falsely accused Ms. Frazer of buying a TV using Ministry monies for her own usage. I attended a Bible Study and saw the TV being used in a Community room that was only used for Bible Studies. It was not in their family living space. After the Bible Study ended, Ms. Frazer purchased the TV for the same price the Ministry paid for it even though it was used. I was in their house and they had other TV's and there was no place for one that size in their house anyways.

Our Bible Study was not a part of FocusUp Ministries. We were all from a different church. FocusUp provided meals for the Bible Study members which was great because many of us did not have time to fix a meal and make it to the study on time on Wednesday nights.

You are someone who is not from our town and you do not know the Frazer's because if you did , you would know that they are very respected in our town. It is unfortunate that Ms. Frazer is being sucked into this as everyone in Bryan knows she would NEVER intentionally hurt anyone. Nobody here knows anything about Profitable Sunrise and we are freaking out that this could happen to somebody in our town. The court hear in Bryan reviewed all their records and the judge saw what really happened. According to the results in Bryan, she had no clue how much money anyone sent to that company overseas. People were stupid to send to some guy overseas any money. They need to blame themselves. I am sure Ms. Frazer will never volunteer to help anybody she does not know again. She was stupid too.
Shrink Awesome Scientist

Baltimore, MD

#17 Jun 14, 2014
BIBLE STUDY MEMBER wrote:
I recently read this article that falsely accused Ms. Frazer of buying a TV using Ministry monies for her own usage. I attended a Bible Study and saw the TV being used in a Community room that was only used for Bible Studies. It was not in their family living space. After the Bible Study ended, Ms. Frazer purchased the TV for the same price the Ministry paid for it even though it was used. I was in their house and they had other TV's and there was no place for one that size in their house anyways.
Our Bible Study was not a part of FocusUp Ministries. We were all from a different church. FocusUp provided meals for the Bible Study members which was great because many of us did not have time to fix a meal and make it to the study on time on Wednesday nights.
You are someone who is not from our town and you do not know the Frazer's because if you did , you would know that they are very respected in our town. It is unfortunate that Ms. Frazer is being sucked into this as everyone in Bryan knows she would NEVER intentionally hurt anyone. Nobody here knows anything about Profitable Sunrise and we are freaking out that this could happen to somebody in our town. The court hear in Bryan reviewed all their records and the judge saw what really happened. According to the results in Bryan, she had no clue how much money anyone sent to that company overseas. People were stupid to send to some guy overseas any money. They need to blame themselves. I am sure Ms. Frazer will never volunteer to help anybody she does not know again. She was stupid too.
are you Jehova Witness,
hope they will save your life,from your own stupidity and godless bablings around mr Bozo
stop gossip only all day long pray and read Bible ,maybe brain come back to the normal activity some day soon?
Seriously

Englewood, OH

#18 Jun 18, 2014
I am from Bryan and her husband is respected, she is not. She has been doing her pyramid schemes dating all the way back to her pageant days (where people paid a bunch of money to be a part of it and it was a joke). The article didn't falsely accuse them of anything. It was the Ohio Attorney General and they have proof via receipts that she did exactly what they charged her with. I think you should wise up because there have been many people burned by her in this town over the years...not to mention she is running an illegal non-profit, is not a good Christian and has no business running a ministry because she is not a good role model based on many of the FACTS floating around about her behavior.
Peacegirl

Lansing, MI

#19 Jul 3, 2014
It will be interesting to see the results of Ms. Frazer's (otherwise known as scampoliceinsider on this blog) trial. All of the manic postings trying to sway and redirect people who read a blog will not have any affect on a court of law's decision based on factual evidence. She can troll and post excuses all she wants. The Dept. of Licensing and Regulatory Affairs in Michigan won't even let me FOIA my own case documents because their investigation is still active. The only reason she knows anything about it is because she was served with the written complaint by them on my behalf. I invested in her scam after watching many videos of her touting how wonderful her charity was, and how wonderful Profitable Sunrise and Roman Novak were. I even listened to audio presentations with her interviewing "Roman Novak" herself, where they both assured everyone listening that they were solid and real. I didn't lose as much as some people did, but I'm not one to sit back and let someone get away with ripping me off the way she and her "organization" did. she made FAT STACKS off her referral bonuses for all of those team leaders under her who signed up people as well.
Local Person

Bryan, OH

#20 Jul 24, 2014
I can assure you that Ms Frazer did not make one dime from you nor does she know leader who did any business with you ever. You were not in her group nor in her personal three levels. Most people do not even know her and when they accidentally discovered training materials (people asked her to make for them) she screwed up and made listeen to them when they told her to put her photo and name on them... People used her photos for their own business and she only did 2 conference calls interviewing Novak and declined to continue. I also had listened to Ms. Frazer interview Roman Novak to answer the list of questions sent in at the time. She was very careful not to interject her own opinion and let him tell us about his own company. She has worked as a spokesperson and interviewed many people for many good companies. She had no idea that he was not the real deal and lost alot more than any of us because of mistaken identity connecting her to him anymore than you or I. I spoke with Ms. Frazer and she expressed regret that someone contacted you and your son gave you a link to send your money overseas causing this uncomfortable situation. She also wishes she also did not accept a phone call from a friend who told her that Profitable Sunrise was a great company either and wasted time, money and energy volunteering for free for this disaster. Lesson learned for all. Her town, her church, friends and family has been very supportive of her. She has not run away from this and has faced it all head on. She is doing whatever she can to help authorities find those responsible on all levels. Frazer recently interviewed a Federal agent who confirmed that the funds are safe and still frozen so Roman Novak did not get to them. She wishes you well and hopes you will get your money back safely. It usually takes two years based on what we are seeing in another unfortunate situation. Return of funds is handled at the Federal level where when they are ready they post a website to file a claim. No website has been created yet and no funds have been moved.
Local Person

Bryan, OH

#21 Jul 24, 2014
Ms. Frazer did not EVER publicly promote Zeek Rewards. She and some close friends tested the system together as Penny Auctions were a "new thing". I know that she won three Starbucks Cards and a Tea Pot on the Zeek Penny Auction. She tests many companies and then reports the results to the field. She did not like Zeek Rewards and pulled out. She told others to do the same. She said their customer service was terrible and the website was glitching. They grew too fast and their customer ratio became imbalanced compared to the amount of people signing up and buying bids. You have to have retail customers and I remember Ms. Frazer stating that they were a "runaway train" and the management was not controlling the growth of their company. That proved to be true when after a year of investigation it was finally proved that they had alot more distributors putting money into buying bids than they had non-distributor customers buying bids. I have seen Ms. Frazer walk away from her check if working for any company that is not performing with integrity. The longer you work in business, the more opportunity there is to bump into both good and bad. I hope this helps.
Local Person

Bryan, OH

#22 Jul 24, 2014
I am not sure what your relationship is to Ms. Frazer but she says does not know you at all. She had no financial connection to 99% of the people in Profitable Sunrise. She was a non-paid volunteer who only put $100 in the pot to test it and then from her own interest seeded 10 others so they would have no risk. She never witnessed any amounts others were putting into their loan private agreements with Roman Novak. She has turned in all paperwork proving the Ministry of which she served as a non-paid board member was indeed a subordinate Ministry under a 501c3 group exemption. She regrets that people somehow thought. that although she made it very clear she only tested the program with $100... they found it okay to put in amounts that put them at risk if they lost it. She saved hundred of people from sending their monies oversees by demanding Roman Novak shut down the entire website system under the group she was assigned to volunteer for about 10 days prior to the website being shut down for the supposed server migration. The New York Times reported that a major virus was released in Czech Republic which swept across Europe and Asia and all of the data Novak had appears to have vanished. Ms. Frazer was very popular because she helped alot of people and still does to this day. She does not deserve the suffering she has had to endure but understands the confusion and is grateful for our support.. She did provide all copies of corporate paperwork and business licensing she had requested from Novak about his company to help with the case. She now warns many people to avoid all offshore ventures. She interviewed an investigator recently who confirmed the monies are safely frozen still in a bank in Hungary. No word on any further movement. I think you should call Ms. Frazer or go and meet her and judge for yourself. Not one person in the entire world who knew her personally has filed a complaint against her. Two people who did not know her or were ever connected to her filed using her name because they could not remember their upline.She never promoted the program to the public. All conference calls were private. She was only there to answer questions in exchange for free advertising for their ministry. She is very sad for those whose monies are still stuck overseas but glad they are safe. She has asked her State about creating a website or program to better inform people about online risks. And is promoting liability for those who are engaged in Cyber bullying and harassment for Adults and Teens.

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