Here is my response to e-gold after I received the same response as above.
I will take your advise and will proceed obtaining subpoena's.
Based on my investigation, it appears that several consumers have been scammed and it appears that bnsexpress has several e-gold accounts.
http://www.resellerratings.com/forum...97#post1127397
Researching this issue further will be greatly appreciated. Since e-gold is now on notice of a fraud situation, Any and all accounts affiliated with bnsexpress should be closed. If further transactions are completed and the authorities obtain information about this, e-gold will more than likely be held liable.
Thanks
Nick
----- Original Message -----
From: Abuse <55m60E6X_abuse@e-gold.com>
Date: Monday, September 11, 2006 11:30 am
Subject: RE: [e-gold-abuse] Please be advised that I transfe ... [
PR: ZYTYAAES]
> Nick,
>
> Unfortunately, it appears that you may be the victim of auction
> fraud. We
> have investigated and placed a value limit on the account
> associated with
> the fraud to prevent it from receiving additional funds. However,
> as stated
> in the e-gold account user agreement, e-gold Ltd. (e-gold) is
> contractuallyprohibited from releasing e-gold account records,
> freezing e-gold accounts,
> or reversing e-gold spends in the absence of a court order or
> subpoena.
> You might want to consider obtaining some combination of help from
> a legal
> professional or law enforcement to obtain court order, if the size
> of your
> loss warrants expenditure of your resources (time and money) to
> resolve.
> The court order/subpoena should be presented by postal mail to:
>
> e-gold Ltd.
> c/o The Office of the Shareholders
> Attn: Hil de Frias
> Mello, Jones & Martin
> Reid House 31 Church Street
> Hamilton
> Bermuda, HM 12
>
> If you are able to receive the records electronically please
> specify the
> appropriate email address the records should be emailed to.
> Please allow a
> minimum of 2 weeks for the production of any e-gold records.
>
> In order to ensure you get all pertinent information when issuing
> the court
> order or subpoena to e-gold Ltd please:
>
> - Ask for e-gold account profile information for account number
> #3508362- Ask for transaction history information for account
> number #3508362
> - Ask for information on any other accounts owned or controlled by the
> individual
> - Ask for counteraccount_id profile information. This is the account
> profile information for any accounts that made payments into or
> receivedpayments from the subpoenaed account
> - If applicable, ask for stabilization of the funds in question
> "freezing of
> the account if the funds are still under the control of the
> perpetrator"
>
> Regards,
> e-gold Abuse
>
> -----Original Message-----
> From:
banilog@optonline.net [mailto:banilog@optonline.net]
> Sent: Sunday, September 10, 2006 8:41 AM
> To:
55m60E6X_abuse@e-gold.com
> Subject: [e-gold-abuse] Please be advised that I transfe ... [
PR:
> ZYTYAAES]
> Submitter IP: 24.45.194.91
> CATEGORY: ABUSE
> Customer Name: Nick Ghicas
> Email:
banilog@optonline.net
> Phone: 631 988 5450
> Fax: 501 644 6350
> e-gold Batch:
> e-gold Account: 3504271
> Question: Please be advised that I transfered $1,500 from my e-
> gold account
> (3504271) to bnsexpress.com account (3508362) on 8/23/06 and to
> date I have
> not received my merchandise. It appears that they are scammers and
> wouldlike to stop this transfer and have my account credited as
> soon as possible.
> I also need to obtain as much info on account #3508362 in order to
> advisethe proper authorities. Your assistance is greatly appreciated.
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