7
flags
YMMSS / STA - Your Money Machine Success System
First flagged by marketsVT on Jan 7, 2008 at 4:26pm View Site
New to MatrixWatch?
BROWSE the internet for suspicious websites or eBay auctions. 
REPORT the link to our Watchlist. FLAG it if it has already been submitted. 
SEE what others thought of your flag. Check back often to see if the site you are buying from is safe!
Report A Site
See something suspcious? Enter a URL or eBay auction number to add to the WatchList.
Comments
January 7th, 2008 at 4.28pm
I know the site is now closed, but we can still discuss this scam here. What’s the update? I’ve read through all the threads on the matrixwatch forums (now read-only), so let’s keep the conversation going here!!!
January 9th, 2008 at 12.38pm
I heard charges would be filed soon ,has anyone else heard anything?
January 9th, 2008 at 1.41pm
I am thinking about writing the Governor of Indiana about this. I have written the Attorny General and the Secretary of State of Indiana and of course they said they would look into it. That,s been several months and I have,nt heard a thing.
I,m guessing that ole Kimmy is living it up off our money and is going to get off scott free.
January 9th, 2008 at 2.30pm
I asked World Law Lawyers about a month ago,they said they were filing agaisnt Inman,these things take time,you can get on WLD and ask them what they know,I sure hope they get him.
January 12th, 2008 at 8.31am
I am sure he is scott free!
wandawoman
January 12th, 2008 at 11.50am
Sagehen, how do you know he,s scott free? Do you know something we don,t ? I,m only guessing he will get away with it.
The fellow who ran 12DailyPro is going to jail sometime this month. I invested a little in that scam, and will get a little bit back. I,m hopeing Inman will get the same. Probably won,t, but keep hopeing.
January 12th, 2008 at 1.33pm
foolmeonce! Basicly I ,was joining with you on going scott free. I wrote every one that was remotely in a position to help. apparently to no avail. I sincerly hope that something will, happen some day. but I honestly do not personally think it will. Like you I also will keep hope
January 23rd, 2008 at 8.16am
I was involved and this company sent a 1099 to the IRS for 2006. Is there any way I can fight this??
TC
January 23rd, 2008 at 7.47pm
Okie! I have no idea i was involved for only $700.00 I know of a person who contacted the IRS and was supposedly told that Income Tax was as stated (income tax) if he rercieved no money not to worry. remember this is hearsay if I were you I would certainly check it out before paying.
Sagehen
January 27th, 2008 at 8.59pm
Can anyone tell me about New Horizons? I was a member of YMMSS & lost almost $10,000. A few months ago I was contacted by New H. who claim they are going to continue with the YMMSS business & could be paying back the “shareholders”. Any comments?
January 28th, 2008 at 1.13am
Bobbie,
If you think the site is suspicious, report it to the watchlist using the box to the upper right. Other members will flag it if they agree with you, and they’ll leave comments as well.
March 9th, 2008 at 5.40am
Hey, was anyone required to pay that 1099 for 2006? If so, how did you go about handling the IRS? Also, I cannot access where I purchased credits. Any idea how I can get that info?
March 9th, 2008 at 9.15am
Please visit old forum that help you about 1099 and IRS.
http://www.matrixwatch.com/forums/showthread.php?t=5008
March 24th, 2008 at 1.58pm
Iam new to MatrixWatch. Do any members know of any law suites aganist ymmss and where to join if any? Thanks for any help.
GeraldC.
I lost a bundle.
March 24th, 2008 at 2.41pm
I signed up with {www.worldlawdirect.com} Most people did.
April 11th, 2008 at 8.57am
Hello This is summerbeeze YMMS /SuccessThroughAdvertising send in a fraudulient 1099 to the IRS stating I owed thousands of dollars for the year of 2006 and I had not received any income at all. Now the company has folded and the Internal Revenue Serves is saying the burden of proof is on the taxpayer. Now they are telling me to pay the taxes on that money which I never received by April 23,2008 or action will be taken . So the battle begins anyone with advice on how to proceed in this matter post a comment. The truth is on side and I will not concede to the evil doers.
May 6th, 2008 at 11.10am
I,m receiving e-mails from something called “ EveryMonthaMillion”. They list a numberyou can call. I think it,s a conference call.
Is this a scam?
May 10th, 2008 at 6.42pm
I received a 12 page notice for information from the I.R.S. Mar 14, 2008. It is their follow up to the bogus 1099 from YMMSS and the 3949 I filed on Kim Inman and YMMSSi n 2006. This is procedure. I also stopped into the local F.B.I office and had an agent checked to see if there was an investigation on Kim Inman. He found that there’s an open investigation on Kim Inman in their Houston Texas Office filed by more than 200 former members. If you have not filed an IC3, please do so, it strengthens your claim. I answered the I.R.S. request with a copy of my back office home page showing cash earned $00.00, cash paid $80.99 and bogus accelerated earnings YMMSS sent to the I.R.S $23,722.. I also sent a copy of the minutes from conference call 02/08/2006, where Kim clearly states that even though you did not receive cash, he claims the I.R.S. told him that he could pay members in WAC’s or cash. The I.R.S. flatly states that if you did not receive compensation in money by check or cash in your pocket, you did not receive a taxable income as stated by Kim Inman’s 1099. I also sent copies of all the Federal and State Agencies I filed complaints with, along with any YMMSS documents i.e. conference call minutes 02/10,2005 that explained the YMMSS business, cycle times, the increases cycle times minutes, original purchases, help desk correspondence, or anything that could make it clear to the I.R.S. that I was the victim of a confidence scheme and was never paid the amounts Kim reported to the I.R.S. In all, I sent 17 different letters or documents to prove my case. I am now waiting for their findings. I think or I should say, I hope the next step will be for the I.R.S. to contact Kim Inman and ask him to provide proof that he paid the members the amounts he has claimed in those fraudulent 1099 . Wish Me Luck.
May 21st, 2008 at 10.04am
Kim’s ex-brother-in-law told me that Sue has divorced him, and he has left the country. (Belize) She is still in Vincennes, Indiana, i would like to get a hold of her to. Iam sure she profited from his scam to.
June 3rd, 2008 at 3.19pm
I got a letter from the Irs also and said I owed them $766.00 for 2006 because they sent them a 1099 saying that I made 1600 dollars ( I have never recieved any money) any one have luck with the irs? I tried to access the intelgold website and cannot find it anymore, does anyone know if it is still a running site? thanks for any suggestions, a nurse at my work got me started into this site and told me how wonderfull it was. thanks kris
June 14th, 2008 at 3.44am
I sent an email to WLD on 6/10 asking if they were still working on the ymmss/Inman case they informed me that they were and the IRS is also involved.
June 22nd, 2008 at 1.53pm
I received a letter from the Indiana Secretary of State, Securities Division asking me to fill out a five-page form listing my “Investment Experience”, copies of receipts that I paid STA, names of who sold or presented the investment offer, names of anyone else I knew who the offer was presented, etc.
Has anyone else received this? I told one other person about it, and they did buy EPCs. This is the only sight I can find that has recent posts. Thanks!
June 23rd, 2008 at 1.28pm
I have spoken with the investigator from that office. They are interested in hearing from anyone who “invested.” I believe they are trying to track down our money.
The letter was sent to Indiana residents from a list they obtained, but the investigator would be interested in contact information for anyone who “invested.”
The letter also says that “This inquiry should not be construed as an indication by the Indiana Securities Division or any of its employees that any violations of law have occurred. . .”
I called the investigator because I wanted to ask some questions and ask if I needed to send copies of my “huge” stack of receipts for purchases through INTgold. He answered all my questions to my satisfaction and told me I could send just a summary of my purchases, but asked that I hold on to everything in the event the documents were needed.
I was surprised to learn that there were 28,000 Indiana residents on that list, and a total of around 100,000 worldwide! Could there have been more revenue coming in than we thought?
Contact information:
Charles Williams, Investigator
Indiana Secretary of State
Securities Division
302 W Washington St, Rm E-111
Indianapolis, IN 46204
phone: 317-232-6681; fax: 317-233-3675
http://www.IN.gov/sos
June 25th, 2008 at 10.06am
I wrote a letter to Gov. Mitch Daniels of Indiana about a month ago. So far, I have,nt heard any reply. It just seems that people in high places don,t give a darn about us little people. I told him I had written to the Sec. of State, the Attorney General and every agency I could think of. Who knows, maybe he will build a fire under somebody..
June 28th, 2008 at 4.50pm
I have already filled out papers for the IRS and sent them a lot of documents to back up the fact that I didn’t receive any money from ymmss. I just received another letter from the IRS telling me to establish a schedule of payments for back taxes that I DON’T owe but they say I do.
I currently have requested a free consultation from a tax resolution service that I got off of the radio. I’m waiting for a response. In case this helps, here is the web site: http://www.taxresolution.com
If anyone has any other information that could help me out, I need it. We need to be open to sharing ideas so we can all get out of this mess.
August 1st, 2008 at 8.18am
This is what everyone MUST do to resolve their problem with the IRS concerning the FRAUDULENT 1099 Kim Inman and Success Through Advertising sent them in 2006. I am posting this form letter to give you a basic idea on what you must say when answering those IRS CP2000. Or you may call the IRS and ask them over the phone to do this on your behalf. This process is lengthy becase the IRS must wait six months to give Kim Inman an opportunity to respond. If he does not respond with verification that he paid you the amount he entered on the what we know to be fraudulent 1099, in six months the IRS will drop the collect of said amount owed back taxes and close the case against you. (form letter)
Name
Address
Phone #
SSN#
AUR # From Top of IRS CP2000 notice
IRS Agent;
Let me first state, that this 1099 sent to you by Success Through Advertising owned by Kim Inman is a false and fraudulent tax statement. I did not receive this $ ________ from this company or the person owning it. I did lose $ ______ in this pyramid ponzi scheme to Success Through Advertising.
In January 2007 when I first received this phony1099 I tried to contact Kim Inman at the address on the 1099 to get him to explain this fraudulent 1099 and to get him to send a correct 1099 to me and the IRS, that showed my actual earnings of $00.00. I have not received an answer from Kim Inman or Success Through Adverting to this day. I also filed a 3949 online to the IRS fraud Dept.
At this time, I am asking that you please assist me in contacting Kim Inman, and Success through Adverting and have him send you verification of my receiving the amount he alleged he paid me from Success through Adverting as he’s stated on this fraudulent 1099.
Kim Inman
Success Through Advertising, LLC
P.O. Box 704
Vincennes, In. 47591
(206) 359-6260
Please send me verification of your attempt to contact Kim Inman and Success Through Advertising and any other notice or disposition in my case. Also please suspend any interest and penalties on my case until it is resolved because:
Respectfully your
Sign Name & Date
Go Luck everyone.
August 17th, 2008 at 11.36am
johnann
Ausgust 17th 2008
Well, the YMMS/STA has hit home here. Kim turned into the IRS that we received 15,000 and we never received anything at all. We never eceived the 1099 but IRS did and they are wanting the 5000.00 in back taxes from 2006. We have contacted IRS and they were giving Kim a time to respond. We received a long letter from them stating we owed the back taxes. I’m going to contact them tomorrow to see if they will offer proof from Kim but will make it clear we never received any money from them in 2006. We actually left the company in late 2005 when the doubling of mour investment over 365 days. We have never received any emails from them concering oor account. Our email address hasn’t changed in ten years so you think they would have contacted us on any income. I tried to get into my old INT Gold account and it was closed. With all the frauds boing posted by so many peolpe you think the IRS would make Kim prove he paid us instead of us defending our position. ANy comments would be appreciated. Thanks John
August 17th, 2008 at 3.03pm
Hi to all of those who were ripped off by this Kim Inman.
I filled out the 3949A form and sent serveral documents about this fraudulent 1099.
I am now receiving CP2000 to pay the IRS based on the $1600 I never received. Is there a fraud claim number that may reference the charges being filed on YMMSS or Kim Inman so that I can place this in my documents I send once again.
Any HELP, I would appreciate it.
Erin
Leave a Comment
Please login or register to be able to place comments.