I’m not familiar with the circumstances of the Money Lending Group, but I do agree with Tom Gallagher, the Florida DFS must be proactive in stopping unlicensed insurance activity in Florida.
Currently Sirius International Insurance are underwriting insurance products sold by International Medical Group, of Indianapolis, in Florida; neither entity is licensed to do insurance business in the state.
There is a hearing scheduled for June 21st when the alleged unlicensed, ‘deceptive practice’ will be examined. State regulators should forcefully apply necessary sanctions to ensure all unlicensed activities are halted immediately.
We were duped by the Money Tree mortgage scam. After sending $400 to them 2 years ago on the promise of a guaranteed mortgage they would not return our calls. Could this mean that we may now get our $400 back?
these guys got me for 300.00,money tree mortgage,and i see now that they have lost their lisence,can anybody tell me who to talk to about getting my money back?
tHE COMPANY NEVER HELD IT SELF AS AN INSURANCE COMPANY. tHE AGREMENT BETWEEN ITS INVESTORS AND THE COMPANY WAS AN INVESTMENT AGREEMENT. NO INSURANCE OF HEALTH OR LIFE EVER EXISTED IN ITS AGREEMENTS. THE COMPANY WENT TO THE HEARING AND ADVISED IT COULD REFUND ANY CUSTOMER WHO WANTED TO GET A FREFUND. NO CUSTOMERS EVER COMPLAINED ABOUT GETTING PAYMENTS ON TH EINVESTMENST AND IF EACH CONTRAC WAS CALLED IN THE COMPANY COULD OF RETURNED REQUIRED FUNDS. IT HAS BEEN SINCE THE STATE GOT INVOLVED WITH HIGH LEGAL FEES OF OVER $460,000 THAT THE INVESTORS WILL FEEL A DECREASE RETURN. oNCE AGAIN WE CONTACTED THE STATE PRIOR TO OFFERING OUR PRODUCT AND WERE TOLD IT WAS AN EXEMPT SECURITY UNDER FLORIDA LAW AND NO FURTHER FILING WAS REQUIRED. SO WE BEGAN MAKING MONEY FOR OUR INVESTOR AND FOR OUR EMPLOYEES AND STARTED TAKING MONEY FROM OUTHER BUINESS AND THEN THEY CAME IN AND SIEZED EVERY THING AND ORDER US TO BEGIN LIQUIDATING WHICH STARTED AMOUNTING LOSSES AND THEN AFTER A COURT HEARING THEY DECIDE IT BEST TO LIQUIDATE AND KEEP THE LEGAL FEES FOR THE STATE TO COVER COSTS. TO BAD WHAT THEY THINK IN THERE EYES WAS A GOD THING TURNED OUT TO HURT NOT HELP THE PUBLIC AND EVERY STATE OFFICIAL WHO TOOK PART SHOULD BE HELD FINANCIALLY ACCOUNTABLE AS THEY ARE TRYING TO HOLD THE OFFICERS OF THE COMPANY ACCOUNTABLE WHEN CONTROL WAS TAKEN AND INVESTMENS LIQUIDATED AND SIEZED. ONE DAY I WILL RIGHT A BOOK AND THE WHOLE STORY WILL COME OUT BUT IN THE CURRENT POLITACAL ENVIORMENT IT WILL CAUSE PERSONAL PROBLEMS FOR ME.
IN THIS CASE THEY KILLED A REAL GOOD INVESTMENT IDEA AS IT WAS WORKING AND THE LAWS WERE UNCLEAR AS TO HOW THE STATE COULD GET IN ON THE ACTION. THRU THIS EXEMPTION NO STATE FUND TAX WAS REQUIRE DTO BE SET ASIDE FOR THE STATE TO PLAY WITH AND THIS ENRAGED TH EOFFICALS THAT COULD NOT MAKE CORRECTIVE CHANGES TO PROFIT FOR THE INVESTMENT. THE DEFINATION OF ANNUITY IN EITHER INVESTMNET OR INSURANCE BUT OUR AGREEMENT WAS INVESTMENT AND DID NOT INSURE LIFE OR HEALTH AS PART OF THE FINANCIAL GAIN OR LOSS OF THE INVESTMENT. fOR NOW EVER INVESTOR GETS 70 CENTS ON THE DOLLAR AND AN UNDISCLOSED AMOUNT IS HELD IN THE STATE LIQUIDATION FUND. FOR MORE INFORMATION REGARDING THE EXPERIENCE GET AHOLD OF ME. VIA EMAIL
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I’m not familiar with the circumstances of the Money Lending Group, but I do agree with Tom Gallagher, the Florida DFS must be proactive in stopping unlicensed insurance activity in Florida.
Currently Sirius International Insurance are underwriting insurance products sold by International Medical Group, of Indianapolis, in Florida; neither entity is licensed to do insurance business in the state.
There is a hearing scheduled for June 21st when the alleged unlicensed, ‘deceptive practice’ will be examined. State regulators should forcefully apply necessary sanctions to ensure all unlicensed activities are halted immediately.
We were duped by the Money Tree mortgage scam. After sending $400 to them 2 years ago on the promise of a guaranteed mortgage they would not return our calls. Could this mean that we may now get our $400 back?
these guys got me for 300.00,money tree mortgage,and i see now that they have lost their lisence,can anybody tell me who to talk to about getting my money back?
tHE COMPANY NEVER HELD IT SELF AS AN INSURANCE COMPANY. tHE AGREMENT BETWEEN ITS INVESTORS AND THE COMPANY WAS AN INVESTMENT AGREEMENT. NO INSURANCE OF HEALTH OR LIFE EVER EXISTED IN ITS AGREEMENTS. THE COMPANY WENT TO THE HEARING AND ADVISED IT COULD REFUND ANY CUSTOMER WHO WANTED TO GET A FREFUND. NO CUSTOMERS EVER COMPLAINED ABOUT GETTING PAYMENTS ON TH EINVESTMENST AND IF EACH CONTRAC WAS CALLED IN THE COMPANY COULD OF RETURNED REQUIRED FUNDS. IT HAS BEEN SINCE THE STATE GOT INVOLVED WITH HIGH LEGAL FEES OF OVER $460,000 THAT THE INVESTORS WILL FEEL A DECREASE RETURN. oNCE AGAIN WE CONTACTED THE STATE PRIOR TO OFFERING OUR PRODUCT AND WERE TOLD IT WAS AN EXEMPT SECURITY UNDER FLORIDA LAW AND NO FURTHER FILING WAS REQUIRED. SO WE BEGAN MAKING MONEY FOR OUR INVESTOR AND FOR OUR EMPLOYEES AND STARTED TAKING MONEY FROM OUTHER BUINESS AND THEN THEY CAME IN AND SIEZED EVERY THING AND ORDER US TO BEGIN LIQUIDATING WHICH STARTED AMOUNTING LOSSES AND THEN AFTER A COURT HEARING THEY DECIDE IT BEST TO LIQUIDATE AND KEEP THE LEGAL FEES FOR THE STATE TO COVER COSTS. TO BAD WHAT THEY THINK IN THERE EYES WAS A GOD THING TURNED OUT TO HURT NOT HELP THE PUBLIC AND EVERY STATE OFFICIAL WHO TOOK PART SHOULD BE HELD FINANCIALLY ACCOUNTABLE AS THEY ARE TRYING TO HOLD THE OFFICERS OF THE COMPANY ACCOUNTABLE WHEN CONTROL WAS TAKEN AND INVESTMENS LIQUIDATED AND SIEZED. ONE DAY I WILL RIGHT A BOOK AND THE WHOLE STORY WILL COME OUT BUT IN THE CURRENT POLITACAL ENVIORMENT IT WILL CAUSE PERSONAL PROBLEMS FOR ME.
IN THIS CASE THEY KILLED A REAL GOOD INVESTMENT IDEA AS IT WAS WORKING AND THE LAWS WERE UNCLEAR AS TO HOW THE STATE COULD GET IN ON THE ACTION. THRU THIS EXEMPTION NO STATE FUND TAX WAS REQUIRE DTO BE SET ASIDE FOR THE STATE TO PLAY WITH AND THIS ENRAGED TH EOFFICALS THAT COULD NOT MAKE CORRECTIVE CHANGES TO PROFIT FOR THE INVESTMENT. THE DEFINATION OF ANNUITY IN EITHER INVESTMNET OR INSURANCE BUT OUR AGREEMENT WAS INVESTMENT AND DID NOT INSURE LIFE OR HEALTH AS PART OF THE FINANCIAL GAIN OR LOSS OF THE INVESTMENT. fOR NOW EVER INVESTOR GETS 70 CENTS ON THE DOLLAR AND AN UNDISCLOSED AMOUNT IS HELD IN THE STATE LIQUIDATION FUND. FOR MORE INFORMATION REGARDING THE EXPERIENCE GET AHOLD OF ME. VIA EMAIL
So Phil…how are your shares doing??
Philip J. Sampiere, Jr.- 12,550,000 common shares
2,500,000 preferred shares
Lisa Warram- 12,550,000 common shares
2,500,000 preferred shares
http://sec.edgar-online.com/2004/11/24/0001213900-04-000699/section14.asp
Take some spelling lessons Phil.