aus dem wallstreet forum heraus kopiert da schreibt einer:
Ich will ja keinem den Spass verderben. Aber die PAIM-Story klingt doch schon ein bisschen nach Abzocke.
Frau Pearl Asian ist Gründerin und Vorsitzende des Unternehmens. Frau Pearl Asian ist in den USA auch bekannt unter dem Namen Elvira Grace Gamboa, und ist nach folgenden Angaben aus dem Diligizer Board wegen einiger Betrügereien aktenkundig:
"Research provides that E. Pearl Asian is an alias used by a U.S. woman with an origin from The Philippines [Pilipinas] named Elvira Grace Gamboa [400 South Beverly Drive, Suite 214, Beverly Hills, California 90212, USA; U.S. passport number: 053578346].
Further research provides that in 1995 Elvira Grace Gamboa (aka) Mz. Pearlasia (aka) E. Pearl Asian became President of an organization named THE DOMINION OF MELCHEZIDEK (DOM), which provided its address as 601 North West Pennsylvania Avenue, Suite 700, Washington D.C. 20004, USA, a satellite telephone number [TEL: 00-872-683137397], a satellite facsimile number [FAX: 00-872-683137398], with the name of its contact as Mr. Branch Vinedresser.
The WASHINGTON POST published a report entitled "The Ruse That Roared" on November 5, 1995 about what they saw behind THE DOMINION OF MELCHEZIDEK (DOM), its operations, leadership members, affiliates, and linked entities. Here are a few excerpts from that report (below):
"Its president, a woman who goes by the names Mz. Pearlasia and Elvira G. Gamboa, was successfully sued by the California State Banking Department to prevent her from representing herself as a banker there."
"Melchizedek says its several hundred banks hold a \'net asset value\' of $25,000,000,000-Billion, yet President Pearlasia remains in arrears to the state of California, having failed to pay a court-imposed sanction of $1,431.90 for her \'bad-faith actions\' related to the lawsuit."
"From Canada to Mexico, London to Hong Kong, financial entities and individuals connected to Melchizedek have drawn the attention of banking and investment regulators."
"Officials say the Dominion was concocted to issue bogus banking charters; [John Shockey, head of the fraud unit in the office of the U.S. Comptroller of the U.S. Currency] routinely issues warnings that U.S. banks should not process any checks or drafts drawn on Melchizedek banks."
"In Hong Kong this summer, a judge sentenced a young Austrian baker to six months in jail for attempting to cash checks totaling $500,000, drawn on the ASIA PACIFIC BANK of Melchizedek. The baker called himself Crown Prince Gerald-Dennis Sayn-Wittgenstein-Hohenstein and held a diplomatic passport as Melchizedek\'s \'ambassador at large.\' According to an account in the SOUTH CHINA MORNING POST, the judge dismissed the idea that the whole thing was a joke, saying, \'A fraud on the banking system of Hong Kong is a very serious business.\'"
"It\'s a con artists\' operation through and through," declares John Shockey, head of the fraud unit in the office of the U.S. Comptroller of the Currency. "It\'s a phony bank, a phony country, a phony dominion -- the whole thing\'s a phony."
Further research provides that Mr. Branch Vinedresser is an alias used by an American man named David Evan Pedley [Beverly Hills, California, USA], whose father - named Mark Logan Pedley - founded THE DOMINION OF MELCHEZIDEK (DOM) in 1988.
THE DOMINION OF MELCHEZIDEK (DOM) remains in full operation today and its international businesses and affiliations continue to grow at an alarming rate.
According to research on one (1) of THE DOMINION OF MELCHEZIDEK (DOM) many effortings, it continues to seek out - through a series of curious attempts to establish - internationally recognition as an "ecclesiastical statehood". DOM leadership claims that The Vatican located inside Rome, Italy is an ecclesiastical statehood so, it should be able to become one too.
Underground reports from informants indicate THE DOMINION OF MELCHEZIDEK President, Elvira Grace Gamboa, has been overseeing DOM operations since 1995 as a "foreign agent" of a country, operating it secretly as an \'undercover front organization\' manipulating both its client\'s and affiliate\'s business affairs in such a manner to become profitable, which she uses to financially support DOM, and then \'entice\' those captive into business and financial crimes with her sole intent on \'gathering insider information\' about them from around the world, and then reporting those details to her handler that provides her with further instructions on \'what further to do\', \'on whom\', and \'when\'.
While those underground reports go unverified, news reports for over 10-years regarding THE DOMINION OF MELCHEZIDEK have continually spelled-out what amounts to disaster for a very long list of its clients and affiliates who were criminal suspects, arrested, indicted, convicted, sentenced to prison, or who are still being sought by government law enforcement agencies worldwide."