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03-14-2007, 01:10 PM
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 #11 (permalink)
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Grand Sanitation Manager
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Quote:
Originally Posted by Dolphin
Ya know, I think I used EMO just once and did like their layout and their service ... I think it was back when 12dp was still operating and for a brief period, if I remember correctly, they were requiring EMO or something before SP "took over" ....
I don't know what to say about Trevor's journey in this process. He claims he didn't meet the required levels so did not apply b/c if he had, he would have just been denied .. on the other hand, knowingly operating without a license? I'm just not clear on his thinking on this ...
I am rooting for him to get this all done though ... if he pulls it off, CEPtrust (based on it's solid rep so far and it's top customer svc) could become the best processor choice (outside of egold) ...
Time will tell, I know 
Dolphin |
To be fair, I haven't been using CEPTrust nor even participated in any of his programs so there's no way that I should be even commenting on them; but as said, they should have their license before doing any transmitting business.
I miss EMO. There's very high chance that 12DP saga actually brought it to it's demise.
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04-05-2007, 05:39 PM
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#12 (permalink)
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Crapper
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Re: CEPTrust
I think it is hard to be too critical when it is clear they are making efforts to correct their mistake. The big mistake was of course the total mis-reading of the law (which granted is easy to do, but that's why lawyers have their uses) - but the one thing to thier credit is they do respond quickly. It is very easy to say they should have got it all sorted before they opened for business, but all they can do now is correct the mistake.
I personally think they have a good chance of doing so.
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07-11-2007, 10:13 PM
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#13 (permalink)
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Dolphin Dame
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Re: CEPTrust
Quote:
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SEC (Securities Exchange Commission) has filed formal charges againt CEP Holdings, Inc. dba ColonEndParenthesis.net as well as the principals Trevor Reed, Clayton Kimbrell. The charges were filed on July 9, 2007 in the North Carolina Eastern District Court under the presiding judge, the Honorable Terrence W. Boyle. CEP has been charged under statute 12:22 - Securities Fraud
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Above is an excerpt from Code4Gold's latest blog post on this subject.
Drunk's World also posted today on this.
I see no one else has posted here regarding this update so thought I'd pass it on.
Dolphin
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07-12-2007, 03:21 AM
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#14 (permalink)
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Crapper
Join Date: Apr 2007
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Re: CEPTrust
If even half of what it alleged in those charges are true, Trevor was one hell of a liar. I'd love to know the full history of where funds were really deposited.
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07-12-2007, 09:55 PM
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#15 (permalink)
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Queen Maid, Flushing BS
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Re: CEPTrust
Unfortunately, most administrators are. They tell you what they think will trigger greed in people. Then they develop a cult-like following. All while laughing at the suckers that they pull in. It is a sad truth in the HYIP games.
It's time to move this to closed.
JMO,
Sharon
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08-07-2007, 03:26 AM
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#16 (permalink)
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Junior Crapper
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Re: CEPTrust
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08-07-2007, 05:01 AM
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#17 (permalink)
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Grand Sanitation Manager
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Re: CEPTrust
Thanks for the update Picard
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09-21-2007, 12:50 PM
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#18 (permalink)
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Diaper
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Re: CEPTrust
Online Site's Take Pegged at $16 Million - Pittsburgh Business Journal
Colon End Parenthesis Faith Fraud by Trevor E. Reed
Guess who got sued by the SEC for $443,484 dollars that he got out of the trust....Frederick Damron of Kentucky. Guess where the trust was incorporated....Kentucky. The administrator of the trust, Chris Barany, lives in Indianapolis, Indiana - same area as Charles Spradlin. Trevor E. Reed is a pastor and so is Spradlin.
These young men certainly didn't have the knowledge or experience to put together this program. They had to have help and I'm betting the above were involved in a big way.
BEWARE OF FRED DAMRON
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