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Report: #142437

Complaint Review: Treasure Traders International - Mississauga Ontario

  • Submitted: Thu, May 12, 2005
  • Updated: Thu, May 12, 2005
  • Reported By: Ayr Ontario
  • Treasure Traders International
    treasuretradersinternational.com
    Mississauga, Ontario
    Canada

Treasure Traders International ripoff pyramid scam Mississauga Ontario

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The BBB in the province of Ontario for months has been helping this company maintain a satifactory record notwithstanding it was fully aware of the pyramid structure and the other details of this company. They have finally been forced to give them an unsatisfactory rating due to some unresolved complaints but they still refuse to tell the public this is a pyramid scam.

Perhaps I have finnally found an organization that wiil take these mattes seriously.

Please check out this particularly evil pyramid scheme which started in Canada about 1 1/2 years ago. They are using emeralds to mask the pyramid scheme. The emeralds are showing up on E-Bay and other clearing housing houses for as low as 3.3 cents of what Treasure Traders International unrealisitic appraisals are. UK citizens are now being fraudulently led to pay thousands for these junk gem stones. ei. a "gem pack" touted at TTI meetings supposedly worth $1350 sold for $45 dollars on E-Bay. This is the exact same pyramid structure as the damaging pyramid fraud "Women Empowering Women" which actually came from Canada in 1998, not the U.S. much later, as UK citizens believed. Many of the same people who escaped prosecution in he WEW are promoting this scam. I am being threatened and targeted for exposing people in both these schemes. These people are absolutly ruthless.

Before you even think of getting involved with this company, please for the sake of your family, friends and community understand and consider this very very carefully.

These are the actual selling prices.
E-BAY TTI rare emeralds
Appraised Opened @.......Closed @

465 ............11.00...............50.00
955 ............22.00...............80.00
680 ............15.00...............50.00
2085 ..........45.00...............110.00......5.27%
895 ............18.00...............60.00
720 ............15.00...............30.00
325 ............10.00...............15.00
465 ............12.00...............30.00
520 ............15.00...............50.00
2050 ..........45.00...............90.00........4.39%
985 ............22.00...............50.00
1350 ..........30.00...............45.00........3.33%
880 ............2100................40.00
705 ............15.00...............35.00
=======================
$13080 ............................ $735
Average - 5.6% of the exaggerated touted value.

WHAT A BLOOD BATH
The bigger the value the less they sell for.
Ever hear of junk bonds
This is junk jewels

And there will be thousands more to come.

A confirmation of what we have been saying from day one. Citizens must think twice before continuing to spread the TTI virus to your family, friends, and community. Are you going to tell people of these prices and make up excuses or as TTI so-called good business people with the business model of the 21 century hide this information.

There is a lot more being "dumped" and lots more to come!

These crooks are getting kids as young as 16 to involve their friends. Money borrowed on credit cards. People paying thousands to play more than 1 board at a time, It is "nuts". It is a typical predicable 1 Winner 8 loser matrix pyramid. Allen Kippax the president has a criminal record of assault, weapons and drugs.

His cousin in the U.K. Peter Kippax is apparently recognized as a crook and a pyramid promoter. Their distributors go after their victims who try to speak out, intimidating them and trumping up false allegations. The rest of the world has little idea what is going on in this country Canada.

Ontario Securities Commission Report.... "I accept Mr. Kippax's and Ms. Velechovsky's submission that that Mr. Kippax relied on expert legal advice in omitting the past offenses from his Form 4. However, these past incidents involving as they do drugs, weapons and assault, in themselves raise grave concerns about his conduct and character." Documented proof - please check it out.


Mr. Stephen Knight has been fired from the JJ international network of appraisers on beginning of November 2004, for ETHICS VIOLATION, as you can read CLEARLY on the Jewelry Judge's site

Threatening and jailing people on trumped up charges is what the "Women Empowering Women" and other pyramid scams are doing in Canada. They threaten victims even women and get them arrested on false charges. Many of the frauds being perpetrated in the U.K. particularly against seniors come from Canada. Canada is a "Rats nest" of corruption. The problem is many of our corrupt police and corrupt government official are involved with these criminals. I know names of corrupt politicians and police officers and I have the proof and am being threatened and intimidated. Our Trade Commission refuses to act against these pyramid fraud artists. There is even evidence in police records and I personally witnessed armed uniformed police guarding and protecting a pyramid fraud meeting. Thousands of defrauded Canadians are afraid to speak out.

There is a lot opposition to this company on the WWW from a minority of right minded individuals. A group of citizens is attempting to warn others because our government does liittle to stop organized crime in this county and as a result we have a reputation of harbouring gansters and money launderers.

Only a week ago the Canadian government was embarassed and pressured by the U.S. to finally seize conterfiet goods (cd,s designer hand bags etc.,) the proceeds of which is financing terrorism.

Can anyone in your country get your news media to expose this Canadian pyramid fraud and our lax government. Kippax is driving through England in a Hummer convincing citizens they can all become wealthy in this fraud. They have opened an office in London England.

A very concerned Canadian Citizen

I have much documented evidence and websites exposing these crooks. If you can help or know anyone who can please contact by using the rebuttal key or through the editor of this site.

David
Ayr, Ontario
Canada

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This report was posted on Ripoff Report on 05/12/2005 05:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/treasure-traders-international/mississauga-ontario-n0b1e0/treasure-traders-international-ripoff-pyramid-scam-mississauga-ontario-142437. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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