Darlene Bishop Paradize Funding

[shawn1067]

Our group purchased a Proof of Funds from Darlene Bishop with Paradize Funding. It consisted of a BCL, banker number etc. We called the banker and he confirmed the account. However, there was no such account. The POF was fraudulant and came from a group called Apogee Financial, they were arrested and are awaiting trial, http://www.northcountrygazette.org/2009 ... e_accused/. Our contract was issued and executed by Darlene Bishop, Paradize Funding. Funds were also wired to her company account. We were told that she had groups utilizing the POF's. Obvioulsy this would be untrue due to the fraudulant nature. She has for the past 6 months continued to tell all who purchased these "POF's" from her that she had obtained an instrument and was taking care of everybody . Clearly an attempt to stall any litigation. To date, 6/11/09, there is no such instrument, program etc. We have all been had!!!!! Any other parties that have been duped may contact me. Next time you hear someone boast that they are a true Christian.....Run!!!!

[Ragnar]

Tiny rule of thumb regarding investing in funds or people you've never heard of:

If they spell the company name different, they're already on the road to scam.

Paradize? I mean really. Might as well write "Just a scam" on the paperwork.

[donangelllc]

WOW!!! DARLENE BISHOP SHOULD BE ASHAMED OF HER SELF. THE ONLY THING THAT I CAN PINPOINT ABOUT HER IS THAT SHE PUTS A LOT OF EFFORT INTO BEING DARLENE. I LOST MY PARENTS AT 18 TO CANCER LESS THAN A YEAR APART AND SHE PLAYED ON THAT FACT TO GET MY MONEY.....WOW!!! THE LAST TIME I GOT HER TO ANSWER THE PHONE ( JUNE 19) SHE OFFERED TO GET ME OUT OF THE BAD POSITION I'M CURRENTLY IN BY TELLING ME TO SEND HER A NEW CLIENT. HA!!! I SENT HER ODESSA POLICE DEPARTMENT.

[shawn1067]

To see the investigation of the scheme that Darlene Bishop was promoting see http://www.moneylaunderingconference.co ... 0Study.pdf . This is a complete analysis of the investigation and arrests. You will notice Darlene has a courtesy mention as well as a place on the flow chart of crooks!!!

[shawn1067]

Still SCAMMING!!!!!

[v323elo]

It is understood by our FI sources of the following:-

That the police have now been formally notified and case numbers given on various client complaints made against Darlene Bishop and Geoffrey Lunn in relation to Dresdner Financial.

The police in Odessa Texas, Boulder Colorado and the SEC in Chicago have been provided signed documentation relating to the Magnum 44 Trade and statements have been provided and they are investigating at the present time.

Also the bankers for WGC GRoup ( Geoffrey Lunn) JP Morgan Chase are also being approached as they have been a receiving bank for funds in to this trade.

We cannot and will not pre decide the outcome of these investigations but will keep the board informed of developments as the police investigation continues.

No further comments can be made at this time.
v323elo
Stowaway


Posts: 8
Joined: Tue Feb 22, 2011 4:00 pm

[sknarf]

It's a sunny day here in Cali, hope it's sunny for everyone else!

[webhick]

If Ms. Bishop was such a bad person then tell me why she still has all the same contact information for over 10 years now?

If I gun down a bus full of nuns, am sent to prison and am not transferred from that prison for over ten years, then I am a bad person who has had the same contact information for over ten years.

Your logic is invalid.

[sknarf]

Life is like a box of chocolates, you never know what's in the middle!

[shawn1067]

I hardly believe I am hiding behind my computer, when my actual name is in my user name..... Unlike Sknarf.....

[shawn1067]

Additionally, who but Darlene Bishop would have such intimate details about several different parties.

[webhick]

sknarf, couldn't help but notice you changed your posts in this thread to say sweet, happy things instead of the stuff you actually said.

We don't approve of rewriting history and you're in danger of losing the ability to edit your own posts. Knock it off.

[Nikki]

Perhaps we should put him on "quote monitoring" -- quoting his initial posts so he can't edit what was posted by someone else?

[v323elo]

FBI ,SEC and POLICE are now investigating the activities of both Darlene Bishop and Geoff Lunn and Dresdner Financial.

They have all the copy correspondence relating to the Magnum 44 trades. Also copies of the signatures of Darlene Bishop acting as an agent for DF. Thay also have proof of funds passing to WGC Geoff Lunn and his bankers JPM and the account numbers. Also full transcripts of various calls,unkept promises and excuses are also now with police and FBI. Let them do their job!!

Further developments to be advised.

[Pamela]

No they dont have them all. The reason i am on the internet tonight is because my sister entered this program. Promises have been made since December and no payout. I have read this entire forum and my heart is broken. I dont even know how to tell her the things i have learned via this forum. Based on what i am reading...there is no hope of getting the money promised her. My prayer is that will deal this in a MIGHTY way. What agency should she contact to give her statement.

[notorial dissent]

Start with your local DA, then the state AG, contact your state's Securities and possibly Insurance Commissioners or whatever they call it, then the FBI, and SEC, and probably for good measure the FTC. She will need to file formal complaints with the locals since this is probably both a state and Fed issue, and keep us posted. The more documentation you have of what happened, and what you have done the easier it will be to get action taken. And just for the heck of it file a complaint with the BBB.

[JamesVincent]

Since apparently Paradize and Dresdner are interweaving should we merge those threads or start one addressing both?

[v323elo]

Pamela

Useful number and contact may be Pauline Zelkin Chicago SEC on 1 312 353 9338

or if you are outside USA 001 312 353 9338

Good Luck!!

[clb]

No they dont have them all. The reason i am on the internet tonight is because my sister entered this program. Promises have been made since December and no payout. I have read this entire forum and my heart is broken. I dont even know how to tell her the things i have learned via this forum. Based on what i am reading...there is no hope of getting the money promised her. My prayer is that will deal this in a MIGHTY way. What agency should she contact to give her statement.

Darlene Bishop was arrested in Odessa, Texas by the FBI and US Marshall yesterday (April 26, 2012) I pray that she gets what she deserves and many years behind bars for all the monies she stole from people......hope this gives you a little feel of justice!

[clb]

If Ms. Bishop was such a bad person then tell me why she still has all the same contact information for over 10 years now?

If I gun down a bus full of nuns, am sent to prison and am not transferred from that prison for over ten years, then I am a bad person who has had the same contact information for over ten years.

Your logic is invalid.

They have been watching her now for several years and have taken her home and cars and now she is behind bars......about damn time....hoping she gets what she deserves after all the monies she stole from innocent people.