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Be ware of Affluent Profussion Fund and Black Diamond

Discussion in 'Scam Alerts' started by Traveler, Oct 15, 2009.

  1. Traveler

    Traveler Private

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    This was a case that was in a state of uncertianty.
    The conflicts, at this point have been resolved until further notice.
     
    #1 Traveler, Oct 15, 2009
    Last edited: Oct 20, 2009
  2. Pharaoh

    Pharaoh Colonel

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    Long and varying excuses about a delay in withdrawals are a common sign that your money will never come back.

    It's time for you to contact the CFTC and the FBI to see what they have to say about all of this.
     
  3. Traveler

    Traveler Private

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    Going to the CFTC and the FBI..

    Thank you for your reply.
    However, I have been told that the CFTC and the FBI are already investigating Black Diamond due to their past affliation with MexBank.

    Black Diamond is the investment platform for the Affluent Profusion Fund.

    I am now wondering if I shoul report Affluent Profusion Fund to CFTC & FBI.

    I am at a loss. Today, I heard yet another excuse du Jour, and, according to my contract they are now TWO days past due.

    More BS...

    Thank you APA for being here!
     
  4. Traveler

    Traveler Private

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    Issue with Affluent Profussion Fund and Black Diamond resolved

    I am glad to say that the issue I had with APF and BD has been satisfactorily for now.
     
  5. AnnNevils

    AnnNevils Recruit

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    How was this resolved?

    If you do not mind me asking, Traveler, how was this resolved? Did you receive the money that was owed to you?
     
  6. Guest77

    Guest77 Recruit

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    Traveler,

    How has this issue been resolved for you with Black Diamond. Can you please provide details.

    Thanks,
    Fernie
     
  7. Guest77

    Guest77 Recruit

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    One more question...did you end up going to the FBI and CFTC
     
  8. WarriorCapital

    WarriorCapital Recruit

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    My contact has informed me that the platform attempted to wire funds to a paymaster for distribution, but the US Treasury held the wire do to an investigation into "persons of interest".

    Can the US Treasury hold a wire? Isn't a warrant needed to seize and search? It's not as if a bank account has been frozen - the feds just intercepted a wire and will not allow it to go to the intended recipient or return to the sender. If this truly is the case this hold has been going on for months with no real answers or resolution in sight.
     
  9. Pharaoh

    Pharaoh Colonel

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    Between anti-terrorism laws and anti-money laundering laws, the US government can intercept or freeze just about anything involving a US bank.

    Of course, that could just be a convenient excuse. Demand a copy of the wire transfer documents and take them to your bank to verify that they are real.
     
  10. WarriorCapital

    WarriorCapital Recruit

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    I pretty much figured that was the deal with the feds.

    As far as the wire docs? For some reason or another nobody can/will produce the documentation or a just the wire confirmation number for that matter. This would give some validation to the story if true.

    Another red flag is I am constantly reminded not to contact my attorney, FBI and etc... as it will only hinder and jeopardize the process. What do I have to lose now, right? You can't lose what you don't have.
     

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