Comments on: Australian scam sounds exactly like U1st Financial! http://www.sequenceinc.com/fraudfiles/2009/07/21/australian-scam-sounds-exactly-like-u1st-financial/ Wed, 17 Mar 2010 18:41:02 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: JoeTaxpayer http://www.sequenceinc.com/fraudfiles/2009/07/21/australian-scam-sounds-exactly-like-u1st-financial/comment-page-1/#comment-183460 JoeTaxpayer Wed, 22 Jul 2009 01:52:30 +0000 http://www.sequenceinc.com/fraudfiles/?p=4009#comment-183460 As always, an excellent post. Bit by bit, everything UFirst and their agents claim is being disproved. Next, we need to find an E&Y employee who with come forward and spell out their non-endorsement of this scam. As always, an excellent post. Bit by bit, everything UFirst and their agents claim is being disproved.

Next, we need to find an E&Y employee who with come forward and spell out their non-endorsement of this scam.

]]> By: Late2Game http://www.sequenceinc.com/fraudfiles/2009/07/21/australian-scam-sounds-exactly-like-u1st-financial/comment-page-1/#comment-183457 Late2Game Tue, 21 Jul 2009 19:49:36 +0000 http://www.sequenceinc.com/fraudfiles/?p=4009#comment-183457 It is interesting to note that the ealy literature published by United First Financial (UFF) emphasized the fact that Skyler and John found this idea from other countries, esp. Austrailia. Now, the most recent "Independent Agent Marketing Guidelines" (form #35010, 19 MAY 2009) list as one of many "unacceptable phrases": "Any reference to an Australian program or indication that the Money Merge Account system arose from systems used in other countries" Also interesting is the owner of the domain "ufirstaustralia.com" Domain name: UFIRSTAUSTRALIA.COM Administrative Contact: United First Financial Tim Jenkins (tjenkins@unitedfirstfinancial.com) +1.8016765663 Fax: 14950 S Pony Express RD Bluffdale, UT 84065 US Status: Locked Name Servers: dns1.name-services.com dns2.name-services.com dns3.name-services.com dns4.name-services.com dns5.name-services.com Creation date: 12 Feb 2009 00:54:01 Expiration date: 12 Feb 2011 00:54:00 It is interesting to note that the ealy literature published by United First Financial (UFF) emphasized the fact that Skyler and John found this idea from other countries, esp. Austrailia. Now, the most recent “Independent Agent Marketing Guidelines” (form #35010, 19 MAY 2009) list as one of many “unacceptable phrases”:

“Any reference to an Australian program or indication that the Money Merge Account system arose from systems used in other countries”

Also interesting is the owner of the domain “ufirstaustralia.com”

Domain name: UFIRSTAUSTRALIA.COM

Administrative Contact:
United First Financial
Tim Jenkins (tjenkins@unitedfirstfinancial.com)
+1.8016765663
Fax:
14950 S Pony Express RD
Bluffdale, UT 84065
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 12 Feb 2009 00:54:01
Expiration date: 12 Feb 2011 00:54:00

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