Possible fraud from Marketzar

Discussion in 'Index Futures' started by ssss, Feb 2, 2007.

  1. ssss

    ssss

    Gentlemen


    Author is accepted from counterparty (president
    of Marketzar) winner of 7 dec 2006j contest -1 place with
    ZGG7 only and 11 jan of 2007 j -second place with zgg7
    and erth7 Together 1970$ +30$ wire fees .
    Marketzar not sended money to author named account by broker BBBB(CEO CCCC) more as 1 month s 1 statements(28 Dec.2006j) ,that money would sended and answered multiple time's that money would sended .
    Last statements from Marketzar president 1 feb 2007 j .
    Money was not received

    Belov is copy of complaint to IA Court.(alsov FBI,Attorney of the
    State, CFTC,NFA,CBOT,CME)



    1 feb 2007

    To IA Court
    District 7 ,Cedar
    Civil Law Department
    Small claims court

    Case SSSS(author)
    against Marketzar

    MarketZAR, Inc. (possible related to PFG )
    3812 Cedar Heights Drive
    Cedar Falls, IA 50613
    800.822.7752
    info@marketzar.com
    Chris Sheridan,President
    csheridan@marketzar.com
    csheridan@pfmail.com
    www.marketzar.com



    Ladies and Gentlemen


    Author of this e-mail will open case against Marketzar
    Author(under nickname -"milstar" won 1 place in contest at 7 DEC
    2006j and would accepted from counterparty as winner . 1 Place = price
    money 1500$ . Author informed marketzar about adress,to which
    money must be sended and 28.Dec 2006 received e-mail(all
    copies of e-mail's exchange with related parties are belov in this
    e-mail) from marketzar ,that money would sended .
    In was not the case .Marketzar informed author ,that
    adress was not accepted . Than marketzar received instruction
    from BBBB brokerage CEO Mr.CCCC instruction -
    how send money to author named account by BBBB .
    After that marketzar mutliple time's informed author ,that money
    was sended or would sended. Was not the case untill 1 feb 2007.
    Author won at 11 januar second place in contest =500$ and
    was accepted from counterparty as winner .Together must be sended
    1970$ +30$ wire fees ,which payed from author.
    Last answer from Marketzar dated to 1 feb 2007 j.

    How this case can be open by IA Cedar Court ?

    Relevant comment would appreciated.

    Your respectfully SSSS
    ##################################################################
    1.Thu, 7 Dec 2006 2:27 PM ( 1 month ago ) Text view
    Print view
    From "Info - Marketzar" <Info@marketzar.com> [Add]
    To SSSS
    Subject RE: 7 dec. Contest Show full header

    Yes that is correct you placed 1st. Would you like a check sent out for
    $1500? If so, please email us your mailing address.

    Regards,

    Danielle
    #################################################################
    2.Wed, 27 Dec 2006 12:03 PM ( 3 weeks 2 days ago ) Text view
    Print view
    From SSSS
    To "Info - Marketzar" <Info@marketzar.com> [Add]
    Cc BBBB[Add]
    Bcc CCCC [Add]
    Subject RE: 7 dec.& Contest price money wire transfer Show full header

    To:Marketzar
    Copy -BBBB

    Dear Mr.Daniel

    Author have by account of Marketzar 1600$ .Please send via vire 1520$
    to adress mentioned from author broker -BBBB .Fees 30$ payed
    from author of this e-mail . 50$ Debit by Marketzar for future
    competition .
    Any problem by communication ,please contact
    BBBB

    Author would very pleased for you .Happy new year ,good clients and
    revenue .

    Please send Domestic wires to:

    JP Morgan Chase Bank
    4 Metrotech Ctr., 7th Floor Plaza Brooklyn, NY 11245
    ABA: 021000021
    ........................................
    Final Beneficiary: SSSS
    Acct. #: BBBB account number @@@@@@@@@@@@@

    ##########################################################
    3.Thu, 28 Dec 2006 7:30 AM ( 3 weeks 2 days ago ) Text view
    Print view
    From "Danielle Bonzer" <dbonzer@pfmail.com> [Add]
    To SSSS [Add]
    Subject RE: 7 dec.& Contest price money wire transfer Show full header

    SSSS

    Accounting is checking in on it but we should be able to wire the money
    into
    this account information. I will email you when it is confirmed along
    with
    the correct wire fee. We also will keep $50 into your marketzar
    account.

    If you have any other questions please give me a call.

    Regards,

    Mrs. Danielle Bonzer

    #############################################################
    4.Fri, 5 Jan 2007 12:59 PM ( 2 weeks ago ) Text view
    Print view
    From "Info - Marketzar" <Info@marketzar.com> [Add]
    To SSSS
    Subject RE: 7 dec.& Contest price money wire transfer Show full header

    It is going to be wired on Monday.

    Danielle
    -----Original Message-----
    From: SSSS
    Sent: Friday, January 05, 2007 8:39 AM
    To: Danielle Bonzer
    Subject: RE: 7 dec.& Contest price money wire transfer


    Madam

    Today is 9th day ,after you stated that your accounting department
    received suggest to send money ,but wire was not received

    Can you clear the case ?

    Your repsectfully SSSS

    ####################################################################
    5.Thu, 11 Jan 2007 9:59 AM ( 1 week 1 day ago ) Text view
    Print view
    From "Chris Sheridan - MZ" <csheridan@marketzar.com> [Add]
    To SSSS [Add]
    Cc "Info - Marketzar" <Info@marketzar.com> [Add]
    Subject RE: 7 dec.& Contest price money wire transfer Show full header

    Mr. SSSS

    We have not processed that wire yet because there was some confusion
    about
    the type of account that you requested the transfer to. Can you clarify
    whether the account information from your earlier email is a bank
    account
    under your name, or is it a brokerage account? As was outlined in an
    earlier
    email from your brokerage firm, it appears that they can't accept
    transfers.
    We want to make sure that the account indicated in your earlier email is
    a
    bank account in your name. Here is the information you provided earlier:

    JP Morgan Chase Bank
    > > 4 Metrotech Ctr., 7th Floor Plaza Brooklyn, NY 11245
    > > ABA: 021000021
    > > Beneficiary: Final
    > > Beneficiary: SSSS #:BBBB account number
    > > @@@@@@@@@@@@@@@@@@@@

    Can you please clarify which account number is the bank account that is
    under your name?

    Regards,

    Chris Sheridan
    MarketZAR, Inc.
    ##################################################
    6.Thu, 11 Jan 2007 12:47 PM ( 1 week 1 day ago ) Text view
    Print view
    From BBBB -CEO brokerage CCCC
    To SSSS
    Cc csheridan@marketzar.com [Add]
    Subject RE: RE: 7 dec.& Contest price money wire transfer Show full
    header

    Chris:

    The wire instructions are correct for BBBB (we are an online
    broker) and for the account under SSSS name.

    If you need anything else please feel free to contact me directly.

    Thanks,

    CCCC


    866 @@@@@@@@@@@@@@ ext 3249
    773 @@@@@@@@@@@@@@ direct
    @@@@@@@@@@@@@@@@@@ fax
    ##################################################################
    7.Fri, 12 Jan 2007 3:10 PM ( 1 week ago ) Text view
    Print view
    From "Chris Sheridan - MZ" <csheridan@marketzar.com> [Add]
    To SSSS [Add]
    Subject RE: 7 dec adn 11 jan Contest price money wire transfer Show
    full header

    Mr. SSSS

    I did receive the email from BBBB, and have received your
    instructions about Thursday's contest ( price money for 2 place
    -500$,author) . We will add that to the wire
    request.
    I'll touch base with you on Tuesday (Monday is a bank holiday in the
    United
    States) to give you an update about the wire request.

    Also, in response to your email from earlier today, it's worthwhile to
    clarify that MarketZAR is a separate company from PFGBest. While we use
    a
    licensed version of PFG's trade platform (BEST Direct), we are a
    separate
    company. There is often confusion because we use PFG's software. We also
    have no affiliation with BBBB . I hope that helps to clarify
    things.

    Regards,

    Chris Sheridan
    MarketZAR, Inc.

    ################################################################
    8.Tue, 16 Jan 2007 5:26 PM ( 3 days 15 hours ago ) Text view
    Print view
    From "Chris Sheridan - MZ" <csheridan@marketzar.com> [Add]
    To SSSS [Add]
    Subject RE: contest leaderchip Show full header

    Mr. SSSS

    I don't have any update as of yet about the wire transfer. I've sent an
    inquiry to our accounting group, however, and will notify you as soon as
    we
    have some confirmation about account information and the transfer
    itself.
    Regards,

    Chris Sheridan
    MarketZAR, Inc
    ################################
    9.Thu, 25 Jan 2007 11:54 AM ( 2 days 16 hours ago ) Text view
    Print view
    From "Chris Sheridan" <csheridan@pfmail.com> [Add]
    To SSSS
    Subject RE: wire transfer for Gerus Show full header

    Mr. SSSS

    We expect your wire transfer request to be processed either tomorrow or
    on
    Monday. I'll send you an update as we have one.
    #############################################################

    10.Thu, 1 Feb 2007 6:41 AM ( 5 hours 48 mins ago ) Text view
    Print view
    From "Chris Sheridan - MZ" <csheridan@marketzar.com> [Add]
    To SSSS
    Subject RE: RE: wire transfer for SSSS Show full header

    We had some processing delays earlier this week, but you should see it
    go
    through today at some point.
     
  2. ???
     
  3. nkhoi

    nkhoi Moderator

    there was Marketczar sim trading contest from PFG (buggy software, nothing work if you ask me) but what is Marketzar?

    ps. why don't you use handle 'milstar' ? make it easier to follow your post.

    pss. so the correct spell is Marketza, and you think FBI/SEC will be very interest in 1970$ +30$ case?:confused:
     
  4. katesdp

    katesdp

    Yawn

    :eek:
     
  5. ssss

    ssss

    Dear Sir

    You wrote -pss. so the correct spell is Marketza, and you think FBI/SEC will be very interest in 1970$ +30$ case?

    Read conditions ,each year 50 contest's ,each with until 250
    participants ,each payed 50$


    FBI have internet criminal department .

    But from some point you are right ,chance that author would received money are low.

    Author was alsov Grand Prix winner by etrade Worldcup contest (nick inmarsat) with 111 countries (12 countries was eligible
    for price) Grand prix 36000 euro=45000$.(2 VIP ticket to skybox soccer final with jet,hotel &. By official FIFA ISE distributor
    all ticket was selled out . They accepted return with 85% of price.

    Etrade not payed to author (Etrade tryed to force author for signature longlife adv.agreement agains term &conditions)


    For comparsion -Germany and Netherland payed price money for author .Clear only after Court and Germany SEC involvement


    Your respectfully
     
  6. I won two contests with marketzar and they had the money in my account within two days...

    I stopped playing after that PFG platform seized up during a contest that I was winning-(they refunded the entry money ).
     
  7. ssss

    ssss

    I won two contests with marketzar and they had the money in my account within two days...

    I stopped playing after that PFG platform seized up during a contest that I was winning-(they refunded the entry money ).
    ############################################


    It is multiple system mal-function in each contest without exception . Author forced to start system downloading only after 8.20 CST ,after marketzar reset he's system .If start before,
    login would blocked .

    No any statements about account or leaderchip position .
    Full false quote with false digit's &


    Your respectfully
     
  8. ssss

    ssss

    Fri, 2 Feb 2007 12:56 PM ( 3 days 23 hours ago ) Text view
    Print view
    From "Info - Marketzar" <Info@marketzar.com> [Add]
    To SSSS [Add]
    Subject RE: RE: wire transfer for SSSS Show full header

    Mr. SSSS

    The wire was sent today (Friday, February 2). I can't be sure when it will
    be processed, but if you don't show it in your account by Monday, February 5
    please send us an email.

    Regards,

    MarketZAR Customer Service
     
  9. ssss

    ssss

    Mon, 5 Feb 2007 2:32 PM ( 21 hours 54 mins ago ) Text view
    Print view
    From "Info - Marketzar" <Info@marketzar.com> [Add]
    To SSSS [Add]
    Subject RE: RE: wire transfer for SSSS Show full header

    Mr. SSSS

    Our bank notified us today that the wire transfer didn't go through to your
    account on Friday because they needed additional information about the two
    accounts the transfer would have to go through. They were able to find the
    account information that they needed and asked us to resubmit the request
    today based on the information they had. We have submitted that request, so
    if your account does not reflect the transfer as of the close of U.S.
    business hours today, you should see it in your account by the end of
    business day on Tuesday, February 6.

    Regards,

    MarketZAR Customer Service
     
  10. ssss

    ssss

    Tue, 6 Feb 2007 11:58 AM ( 30 mins 54 secs ago ) Text view
    Print view
    From "Info - Marketzar" <Info@marketzar.com> [Add]
    To SSSS[Add]
    Cc "Info - Marketzar" <Info@marketzar.com> [Add]
    Subject RE: RE: wire transfer for SSSS Show full header

    Mr. SSSS

    It was the information you provided, as follows:

    JP Morgan Chase Bank
    4 Metrotech Ctr., 7th Floor Plaza Brooklyn, NY 11245
    ABA: 021000021
    Beneficiary: Penson Financial Services
    Acct #: @@@@@@@@
    Final Beneficiary: SSSS
    Acct. #: BBBB account number @@@@@@

    The transfer went through late yesterday, so should currently be in your
    account.

    Regards,

    MZ Customer Service
     
    #10     Feb 6, 2007