MIDAS GOLD EXCHANGE

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Category: Business & Finances

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Romania

m-gold.com

MIDAS GOLD EXCHANGE Reviews

	biggerthanmgold April 8, 2011 Fraud, Phishing Hello, Let me tell you something about M-Gold and how they "scammed" me and tried to steal my gmail password. I wanted to buy $150 LR. I enter all the details on their website and this is what I got: "Currency: Liberty Reserve Account: censured Payment by: Western Union Amount: $150.00 Fees: $7.89 Bank fee: $0.00 Total: $157.89 Order ref: mgb4d943eccacc32 Name: Ricky Email: censured" So, I went to the Western Union office and told them that I want to send $158 USD in Canada. I payed for $158 USD and sent it to Canada (I have the papers with $158 USD on them as proof). I sent the information to M-gold and this is what I got from them: "Your payment was picked up. The amount received was 147.51 CAD Converting 147.51 Canadian Dollars to U.S. Dollars will yield 150.52 U.S. Dollars. $150.52 x 0.95 = $142.99" Why is my problem the conversion made by Western Union? I sent $158 USD, I don't care what conversion western union made and what amount in CAD you received. I DON'T CARE. I sent $158 USD I want $150 LR not $142. I have the papers that I sent you $158 USD. I used some other companies and when I paid nobody told me that they received the money in EUROS, CAD or whatever, they gave me what I paid for. Next. Remember this. I used this email address only to talk with M-Gold and only for this. After I sent them all my info, I got an email from "Gmail": "Dear Gmail Users, As part of our ongoing commitment to keep your information safe and secure, Gmail is introducing GmailVerify. An extra layer of security to protect your online mail service. It's an easy process and will take only a few minutes to complete." with a link to fake site where they steal you gmail password. I verified from where it was sent and guess what: "Received: from newserver.dnsgeo.com " If you visit dnsgeo.com is the same site that Patryn have it in his signature on all the forums www.vfs-network.com Don't deal with them, they will not give you what you paid and they will try to steal your email. I have the email from "Gmail" and I can prove it anytime. They are scammers. I have copies of the Western Union receipt, I sent $158 USD and I have that email from the fake Gmail and I can show you that is sent from dnsgeo.com, the same site that Patryn have it in his signiature www.vfs-network.com . I sent them an email about this but they don't answer anymore. I will post this all over the internet, it will do nothing if you will delete this complaint. I will also contact Liberty Reserve and I will provide them all the info. You can see in the pictures what I am talking about. Midas Gold Exchange Omar Patryn Dhanani www.m-gold.com Scammers!!! Have a nice day! LE: sorry for my english, not my first language
	frabo February 10, 2010 theft yes, me too. this company stole my money. do not use this company. this company is still listed as good in Liberty Reserve but it is s criminal company.
	danxx February 10, 2010 criminal activity i would like to add my complaint too. money was sent to Perfect money via Midas Gold Exchange that cashed the money but never credited Perfect money account. Civil and criminal charges have been filed against Omar Patryn Dhanani who is the owner.
	peter74 February 6, 2010 FRAUD-THEFT THE TRUTH ON OMAR DHANANI ALIAS OMAR PATRYN OWNER OF MIDAS GOLD EXCHANGE AND VFS PLEASE READ CAREFULLY AND NEVER NEVER NEVER SEND MONEY TO MIDAS GOLD EXCHANGE OR ANY OTHER COMPANY LINKED TO THIS MAN. THE FOLLOWING DOCS ARE GENUINE AND NOT MADE UP. HAVE A NICE READING. CRIMINAL RECORDS DETAILS Case Summary Case Number: 06WM09441 Defendant: Dhanani, Omar Demographics: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 150 Names : Last Name First Name Middle Name Type Dhanani Omar Real Name Patryn Omar Alias Case Status: Status: Warrant Case Stage: Release Status: Fugitive Warrant: Y DMV Hold : N Charging Document: Complaint Mandatory Appearance: Y Owner's Resp: N Amendment #: 0 Counts: Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date 1 0 08/09/2006 23152(a) VC M Driving under the influence of alcohol/drugs GUILTY 04/02/2007 Pled Guilty 04/02/2007 2 0 09/27/2006 40508(a) VC M Failure to appear GUILTY 04/02/2007 Pled Guilty 04/02/2007 Participants: Role Badge Agency Name Vacation Start Vacation End Public Defender OCPD Rahman, Saif Heard Hearings: Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result 09/27/2006 Arraignment - W4 Heard 10/20/2006 Chambers Work - W9 Heard 11/29/2006 Chambers Work - W9 Heard 03/28/2007 Chambers Work - W3 Heard 03/29/2007 Arraignment - W3 Cancel 03/29/2007 Arraignment - W8 Heard 04/02/2007 Arraignment - W16 Heard 04/04/2007 Arraignment - W4 Cancel 05/25/2007 Probation Violation Arraignment - In Custody W4 Heard Not found in violation Sentences: Seq # Sentence Date Sentence 2 04/02/2007 2 years Probation 3 04/02/2007 13 days Jail in lieu of fine 4 04/02/2007 13 days Jail 5 04/02/2007 3 months First Offender Alcohol Program 1 04/02/2007 Sentenced Suspended Probation : Sent Seq # Type Term End Date 2 INFORMAL 2 years 04/01/2009 History: Status Status Date End Date Active 04/02/2007 04/01/2009 Revoked 05/15/2007 04/01/2009 Re-activated 05/25/2007 04/01/2009 Revoked 12/13/2007 04/01/2009 Case Summary Case Number: SA91635PEA Defendant: Dhanani, Omar Demographics: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 140 Names : Last Name First Name Middle Name Type Dhanani Omar Real Name Patryn Omar Alias Case Status: Status: Closed Case Stage: Filed with court Release Status: Warrant: N DMV Hold : N Charging Document: Citation Mandatory Appearance: N Owner's Resp: N Amendment #: 0 Counts: Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date 1 0 08/04/2006 21453(a) VC I Red or stop, vehicles stop at limit line or Xwalk GUILTY 01/08/2007 Pled Guilty 01/08/2007 Participants: Role Badge Agency Name Vacation Start Vacation End Law Enforcement Officer 2087 SA Fratus, Gary Heard Hearings: Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result 09/21/2006 Chambers Work - C46 Cancel 09/22/2006 Chambers Work - C46 Heard 10/05/2006 Chambers Work - C46 Heard 11/06/2006 Chambers Work - C46 Cancel 11/07/2006 Chambers Work - C46 Heard 12/12/2006 Chambers Work - C46 Heard 01/08/2007 Chambers Work - C46 Heard 02/02/2007 Hearing - CJA Heard Sentences: Seq # Sentence Date Sentence 1 01/08/2007 Sentenced Suspended Case Summary Case Number: 03HF0299 Defendant: Dhanani, Omar Demographics: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 140 Names : Last Name First Name Middle Name Type Dhanani Omar Real Name Patryn Omar Alias Case Status: Status: Warrant Case Stage: Release Status: Released on Bail Warrant: Y DMV Hold : N Charging Document: Information Mandatory Appearance: Y Owner's Resp: N Amendment #: 0 Counts: Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date 1 0 02/21/2003 459- 460(b) PC F Burglary ; second degree GUILTY 06/15/2007 Pled Guilty 06/15/2007 2 0 02/22/2003 459- 460(b) PC F Burglary ; second degree GUILTY 06/15/2007 Pled Guilty 06/15/2007 3 0 02/23/2003 459- 460(b) PC F Burglary ; second degree GUILTY 06/15/2007 Pled Guilty 06/15/2007 4 0 02/21/2003 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 5 0 02/20/2003 459- 460(b) PC F Burglary ; second degree GUILTY 06/15/2007 Pled Guilty 06/15/2007 6 0 02/21/2003 459- 460(b) PC F Burglary ; second degree GUILTY 06/15/2007 Pled Guilty 06/15/2007 7 0 02/20/2003 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 8 0 02/21/2003 484g PC F Fraudulent use of access card GUILTY 06/15/2007 Pled Guilty 06/15/2007 9 0 02/21/2003 530.5 PC F Unauthorized use of personal identifying information GUILTY 06/15/2007 Pled Guilty 06/15/2007 Participants: Role Badge Agency Name Vacation Start Vacation End District Attorney OCDA Baric, Steven District Attorney OCDA Bryant, Aleta District Attorney OCDA Dupont, Nancy District Attorney OCDA Gurwitz, Brian Neal District Attorney OCDA Nassar, Sandra District Attorney OCDA Nedza, Joe District Attorney OCDA Nichols, Cynthia District Attorney OCDA Plummer, Elisa Retained Attorney RETAT Schreiber, Kenneth District Attorney OCDA Williams, Joe District Attorney OCDA Schunk, Jeff District OCDA Patko, Yvette Attorney District Attorney OCDA Gupta, Rahul District Attorney OCDA Buracchio, Nikki Heard Hearings: Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result 02/26/2003 Arraignment In Custody H2 Heard 10 court days 03/03/2003 Arraignment - H2 Cancel 03/03/2003 Hearing Bail Review H2 Heard 03/13/2003 Pre Trial - H2 Heard 03/13/2003 Motion Return Property H2 Heard 04/10/2003 Pre Trial Warrant Hold H2 Heard 04/24/2003 Pre Trial Warrant Hold H2 Heard 05/06/2003 Chambers Work - H2 Heard 06/04/2003 Chambers Work - H2 Heard 06/12/2003 Motion - H2 Heard 06/12/2003 Hearing - H2 Heard 06/17/2003 Chambers Work - H2 Heard 02/25/2004 Hearing - H2 Heard 03/03/2004 Pre Trial - H2 Heard 10 court days 03/22/2004 Pre Trial - H2 Heard 04/05/2004 Preliminary Hearing - H2 Cancel 04/14/2004 Pre Trial - H2 Heard 04/28/2004 Pre Trial - H2 Heard 06/08/2004 Preliminary Hearing -1 H2 Heard 06/08/2004 Motion Continuance H2 Heard 07/01/2004 Pre Trial - H2 Heard 07/08/2004 Preliminary Hearing - H2 Cancel 07/22/2004 Pre Trial - H2 Heard 10 court/60 calendar days 08/17/2004 Preliminary Hearing - H2 Cancel 08/26/2004 Pre Trial - H2 Heard 09/01/2004 Pre Trial Failure to Appear H2 Heard 09/02/2004 Preliminary Hearing - H2 Cancel 09/30/2004 Pre Trial - H2 Heard 09/30/2004 Motion Continuance H2 Heard 60 calendar days 10/14/2004 Preliminary Hearing - H2 Cancel 10/14/2004 Pre Trial - H2 Heard 11/18/2004 Preliminary Hearing - H2 Heard 11/18/2004 Motion - H2 Heard 03/15/2005 Chambers Work - H2 Heard 05/12/2005 Motion - H2 Heard 05/19/2005 Preliminary Hearing - H2 Heard 10 court/60 calendar days 05/31/2005 Preliminary Hearing - H2 Cancel 06/09/2005 Pre Trial - H2 Heard 06/16/2005 Preliminary Hearing - H2 Heard 06/28/2005 Arraignment - C5 Heard 07/11/2005 Arraignment - C5 Heard 07/22/2005 Pre Trial Trial Setting Conference C36 Heard 08/26/2005 Pre Trial - C36 Heard 10/24/2005 Jury Trial - C36 Cancel 11/14/2005 Motion Continuance C36 Cancel 11/14/2005 Motion Continuance C36 Heard 11/18/2005 Pre Trial - C36 Cancel 12/16/2005 Pre Trial - C36 Heard 12/16/2005 Pre Trial Trial Readiness Conference C36 Cancel 01/13/2006 Pre Trial - C36 Heard 01/23/2006 Jury Trial - C36 Cancel 03/24/2006 Pre Trial - C36 Heard 04/28/2006 Pre Trial - C36 Heard 05/01/2006 Jury Trial - C36 Cancel 05/01/2006 Jury Trial - C30 Cancel 06/02/2006 Pre Trial - C30 Heard 07/07/2006 Pre Trial - C30 Heard 08/04/2006 Pre Trial - C30 Heard 09/01/2006 Pre Trial - C30 Heard 09/18/2006 Jury Trial - C30 Cancel 01/12/2007 Pre Trial Warrant Hold C30 Heard 04/20/2007 Pre Trial Warrant Hold C30 Cancel 04/20/2007 Pre Trial Warrant Hold C30 Heard 05/11/2007 Pre Trial - C30 Heard 06/15/2007 Pre Trial - C30 Heard 07/13/2007 Chambers Work - C5 Heard 09/10/2007 Jury Trial - C30 Cancel 10/23/2007 Chambers Work - C30 Heard 04/25/2008 Motion - C30 Heard Bail: Bail Date Post Amount Avialable Amount Depositor Depositor Address Details Action Action Date Amount 03/13/2003 50000 50000 Dhanani, Nazmin null Active 03/13/200350000 Exonerated 04/24/20030 Refund 05/02/200350000 03/26/2004 10000 10000 Dhanani, Nazmin null Active 03/26/200410000 FORFEITED 08/26/20040 Reopened 09/01/20040 Exonerated 11/18/20040 Refund 12/03/200410000 05/18/2005 100000 100000 Dhanani, Nazmin null Active 05/18/2005100000 Void 11/02/2007100000 11/02/2007 4377 4377 Probation Department null Active 11/02/20074377 Exonerated 11/02/20070 Refund 11/09/20074377 Active 11/02/200770260 Exonerated 11/02/20070 Refund 11/09/200770260 Sentences: Seq # Sentence Date Sentence 1 06/15/2007 3 years Probation 2 06/15/2007 365 days Jail 3 06/15/2007 Restitution Probation : Sent Seq # Type Term End Date 1 FORMAL 3 years 06/14/2010 History: Status Status Date End Date Active 06/15/2007 06/14/2010 Revoked 07/13/2007 06/14/2010 Case Summary Case Number: 03WF0129 Defendant: Dhanani, Omar Demographics: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 140 Names : Last Name First Name Middle Name Type Dhanani Omar Real Name Patryn Omar Alias Case Status: Status: Warrant Case Stage: Release Status: Released on Bail Warrant: Y DMV Hold : N Charging Document: Information Mandatory Appearance: Y Owner's Resp: N Amendment #: 0 Counts: Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date 1 0 05/02/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 2 0 05/02/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 3 0 05/02/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 4 0 05/04/2002 502(c)(1) F Computer GUILTY 06/15/2007 Pled Guilty 06/15/2007 PC access and fraud 5 0 05/04/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 6 0 05/04/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 7 0 05/04/2002 186.10(a) PC F Money laundering derived from criminal activity GUILTY 06/15/2007 Pled Guilty 06/15/2007 8 0 05/11/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 9 0 05/11/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 10 0 05/11/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 11 0 08/09/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 12 0 08/09/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 13 0 08/09/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 14 0 08/10/2002 530.5 PC F Unauthorized use of personal identifying information GUILTY 06/15/2007 Pled Guilty 06/15/2007 15 0 08/10/2002 518 PC F Extortion GUILTY 06/15/2007 Pled Guilty 06/15/2007 16 0 08/10/2002 523 PC F Threatening letter for extortion GUILTY 06/15/2007 Pled Guilty 06/15/2007 17 0 08/10/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 18 0 08/10/2002 502(c)(2) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 19 0 08/10/2002 502(c)(4) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 20 0 08/10/2002 502(c)(7) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 21 0 08/10/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 22 0 08/11/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 23 0 08/11/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 24 0 08/11/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 25 0 08/11/2002 186.10(a) PC F Money laundering derived from criminal activity GUILTY 06/15/2007 Pled Guilty 06/15/2007 26 0 09/09/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 27 0 09/09/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 28 0 09/09/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 29 0 09/13/2002 502(c)(1) PC F Computer access and fraud GUILTY 06/15/2007 Pled Guilty 06/15/2007 30 0 09/13/2002 535 PC F Mock auctions; forfeiture of license GUILTY 06/15/2007 Pled Guilty 06/15/2007 31 0 09/13/2002 186.10(a) PC F Money laundering GUILTY 06/15/2007 Pled Guilty 06/15/2007 derived from criminal activity 32 0 09/13/2002 487(a) PC F Grand theft GUILTY 06/15/2007 Pled Guilty 06/15/2007 Participants: Role Badge Agency Name Vacation Start Vacation End District Attorney OCDA Baric, Steven District Attorney OCDA Bryant, Aleta Retained Attorney RETAT Schreiber, Kenneth District Attorney OCDA Shaw, Denise District Attorney OCDA Sullens, Jack District Attorney OCDA Kim, Christian District Attorney OCDA Schunk, Jeff District Attorney OCDA Grogan, Kelly District Attorney OCDA Schriver, Steve District Attorney OCDA Gupta, Rahul District Attorney OCDA Buracchio, Nikki Heard Hearings: Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result 02/24/2004 Arraignment In Custody W14 Heard 03/02/2004 Arraignment - W14 Heard 03/08/2004 Arraignment - W14 Heard 10 court days 03/08/2004 Arraignment - W14 Heard 10 court days 04/07/2004 Pre Trial - W14 Heard 04/13/2004 Preliminary Hearing - W14 Cancel 04/20/2004 Pre Trial - W14 Heard 05/05/2004 Preliminary Hearing - W14 Cancel 05/05/2004 Motion - W14 Heard 60 calendar days 05/05/2004 Motion - W14 Heard 60 calendar days 07/12/2004 Preliminary Hearing - W14 Heard 07/12/2004 Motion - W14 Cancel 08/18/2004 Preliminary Hearing - W14 Heard 09/21/2004 Pre Trial - W14 Heard 09/29/2004 Preliminary Hearing - W14 Cancel 10/07/2004 Pre Trial - W14 Heard 10/26/2004 Preliminary Hearing - W14 Cancel 11/10/2004 Preliminary Hearing - W14 Heard 05/12/2005 Further Proceedings - W14 Heard 05/23/2005 Arraignment Warrant Hold W14 Heard 06/16/2005 Arraignment - W14 Heard 06/28/2005 Arraignment - C5 Heard 07/11/2005 Arraignment - C5 Heard 07/22/2005 Pre Trial Trial Setting Conference C36 Heard 08/26/2005 Pre Trial - C36 Heard 10/24/2005 Jury Trial - C36 Cancel 11/14/2005 Motion Continuance C36 Cancel 11/14/2005 Motion Continuance C36 Heard 11/18/2005 Pre Trial - C36 Cancel 12/16/2005 Pre Trial - C36 Heard 12/16/2005 Pre Trial Trial Readiness Conference C36 Cancel 01/13/2006 Pre Trial - C36 Heard 01/23/2006 Jury Trial - C36 Cancel 03/24/2006 Pre Trial - C36 Heard 04/28/2006 Pre Trial - C36 Heard 05/01/2006 Jury Trial - C36 Cancel 05/01/2006 Jury Trial - C30 Cancel 06/02/2006 Pre Trial - C30 Heard 07/07/2006 Pre Trial - C30 Heard 08/04/2006 Pre Trial - C30 Heard 09/01/2006 Pre Trial - C30 Heard 09/18/2006 Jury Trial - C30 Cancel 01/12/2007 Pre Trial Warrant Hold C30 Heard 04/20/2007 Pre Trial Warrant Hold C30 Cancel 04/20/2007 Pre Trial Warrant Hold C30 Heard 05/11/2007 Pre Trial - C30 Heard 06/15/2007 Pre Trial - C30 Heard 07/13/2007 Chambers Work - C5 Heard 09/10/2007 Jury Trial - C30 Cancel 04/25/2008 Motion - C30 Heard Bail: Bail Date Post Amount Avialable Amount Depositor Depositor Address Details Action Action Date Amount 03/23/2004 250000 250000 Dhanani, Nazmin null Active 03/23/2004250000 Exonerated 11/10/20040 Refund 11/22/2004250000 11/02/2007 25362 25362 Probation Department null Active 11/02/200725362 Exonerated 11/02/20070 Refund 11/09/200725362 Sentences: Seq # Sentence Date Sentence 1 06/15/2007 3 years Probation 2 06/15/2007 365 days Jail Probation : Sent Seq # Type Term End Date 1 FORMAL 3 years 06/14/2010 History: Status Status Date End Date Active 06/15/2007 06/14/2010 Revoked 07/13/2007 06/14/2010 Case Summary Case Number: 98613RA Defendant: Dhanani, Omar Demographics: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 140 Names : Last Name First Name Middle Name Type Dhanani Omar Real Name Patryn Omar Alias Case Status: Status: Bail Forfeiture Case Stage: Filed with court Release Status: Warrant: N DMV Hold : N Charging Document: Citation Mandatory Appearance: N Owner's Resp: N Amendment #: 0 Counts: Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date 1 0 09/17/2002 21655.5(b) VC I Failure to obey posted sign for preferential lanes Bail Forfeiture 10/15/2002 2 0 09/17/2002 16028(a) VC I Failure to provide proof of financial responsibility Dismissed - Proof of Correction 10/15/2002 Participants: Role Badge Agency Name Vacation Start Vacation End Issuing Officer 16316 CHP Moroney, T. CRIMINAL INDEX SEARCH Subjec t : DHANANIO, MAR Addres s : ORANGEC, A SS #: 999-99-9999 DOB: 11116183 ORANGE, CA Search Type: Fe1ony and Misdemeanor, 25 y e a r s COURT: County Seat CASE NIIMBER: 06WM09441 Misdemeanor DATE OF OFFENSE : 08 / 09 / 06 C H A R G E ( S ) : 1 . DUr ( M r S ) 2 . BAC + . 0 8 % ( M r s ) DISPOSITTON DATE: 0 4 / 0 2 / 0 ' 7 DrsPosrrroN: 1-2. G u i l t y . sentenced to two years sunmary p r o b a t i o n, 13 days j a i l in l i e u of f i n e, 1st offender program IDENTIFIERS ON RECORD FILE: Omar Dhanani, IJ / 1 6 / 9 3 COURT: County S e a t CASE NUMBER: 04WF0473 F e l o n v DATE OF OFFENSE: 0 2 / O a / 0 4 CHARGE(S): 1_. B u r g l a r y 2nd Degree ( F E L ) 2. Forgery of access card ( F E L ) DTSPOSTTION DATE \| 0 6 / I S / 0 1 DrsPosrrroN: 1-2. G u i r - t y, sentenced to three years formal p r o b a t i o n, 365 days j a i l TDENTTFTERS ON RECORD F I L E : o m a r D h : n r n i 11 / 1 6 / 8 3 COURT: County Seat CASE NUMBER: 03HF0299 FeLonv D A T E C F C F F E N S EI 0 2 / 2 I / 0 3 _ r A : r : J : l, 2, 3, 5, 6 . B u r g l a r y 2nd D e g r e e ( F E L ) 4, f . G r a n d t h e f r ( F E L ) 8. F r a u d u l - e n t . use of a c c e s s c a r d . ( F E L ) 9 . U n a u t . h o r i z e d u s e o f p e r s o n a l i d e n t j - f y i n g j . n f o rma t i o n ( F E L ) I I S F C S I T t o N D A T E : O 6 / 1 5 / O j ) r s P C S r r r o N : 1 - g ' G u i r t y, s e n t e n c e d t o t h r e e y e a r s f o r m a l p r o b a t i o n, 3 6 5 d a y s j a i 1, r e s t i t u t i o n I D E N T I F I E R S ON RECORD FILE : Omar D h a n a n j ., L i I / 16 / g 3 .lo.rl'.., "uu., ; : ; ; ; l r ; ' " ' Fer.ony DATF, J ' . ! - F E N S E : O5 / A2 / 0 2 _ n d K ' J L 5 : 1, 4, g, 1 1, I . 7, 1 g, 1 9, 2 0, 2 2, 2 6, 2 9 . C o m p u t e r a c c e s s and f r a u d ( F E L ) 2, 5, 9, L 2, 2 3, 2 j, 3 0 . M o c k a u c t i o n s : f o r f e j . t u r e o f I i c e n s e ( FEL ) 3, 6, 1 0, t - 3, 2 I, 2 4, 2 g, 32 . G r a n d t h e f t ( F E L ) l ; r i l, 31. Money I a u n d e r i n g d e r i v e d from c r i m r n a t - a c E r v r r y 14. U n a u t h o r r z e d use of p e r s o n a L i d e n t i f y i n g i n f o r m a t i o n 1 F ' t r T 1 5 . E x t o r r i o n ( F E L ) 1 6 . T h r e a t e n i n g l e t t e r f o r e x t . o r t i o n ( F E L ) D I S P O S I T I o N D A T E : O 6 / 1 5 / A j D r s P O S r r r o N : 1 - 3 2 - G u i r t y, s e n t e n c e d to t h r e e y e a r s f o r m a r - p r o b a t i - o n, 365 d a y s j a j . I I D E N T ] F I E R S ON RECORD F I L E : Omar D h a n a n i, ] 1 l l / ] 1 6 / 8 3 EXHIBIT E Subjec t : DHANANTO MAR Addres s : LOSA NGELESC, A Company Information Company name: Midas Gold Exchange Inc. Country of Incorporation: Canada Corporation Number: 695119-8 Address: 4033-918 16 Ave NW, Calgary, Alberta, Canada, T2M 0K3 (this is a P.O. Box) Owner: Omar Patryn Website: http://m-gold.com/ See attached files: Certificate of Incorporation.jpg, Owner.jpg ---------------------------------------------------------------------------------------------------------------------------------------- Bank Account held by Technocash Pty Ltd on behalf of Midas Gold Exchange Inc.: Beneficiary Name: Technocash Pty Ltd Beneficiary Address: 80 Queen St, Auckland Central, New Zealand Account Number: F 668347-0000 Bank Name: Bank of New Zealand Bank Address: 129 Hereford Street, Christchurch, New Zealand Bank SWIFT Code: BKNZNZ22 Mandatory Reference Number: 1T5X1K Owner Information Name: Omar R. Dhanani. Alias: Omar Patryn Date of birth: 11/16/83 Details: Eyes: Brown Hair: Black Height(ft/in) : 5'8" Weight (lbs): 150 Last known address: 9134 Blair River Circle, Fountain Valley, CA 92708 USA Current Residence: Alberta, Canada (currently residing in Canada, exact address unknown) Email: [email protected] The owner was tried and found guilty of Burglary, Grand theft, Fraudulent use of access card, Unauthorized use of personal identifying information and other crimes as part of the Shadowcrew case in the USA. He is a known felon and he is on probation until 06/14/2010 Information about his release: OMAR DHANANI 27257-112 25-White-M 05-23-2007 RELEASED http://www.bop.gov/iloc2/InmateFinderServlet? Transaction=NameSearch&needingMoreList=false&LastName=Dhanani&Middle=&FirstName=Omar&Ra ce=U&Sex=M&Age=25&x=22&y=12
	massi09 December 14, 2009 MONEY THEFT MIDAS GOLD EXCHANGE IS S SCAM EXCHANGER. CANADA REGISTERED COMPANY MIDAS GOLD EXCHANGE HAS STOLEN TENS OF THOUSANDS $ SUPPOSED TO BE CREDITED INTO PERFECT MONEY ACCOUNTS. HERE IS THE E-MAIL FROM TECHNOCASH PTY LTD SAYING THT MIDAS GOLD EXCHANGE ACCOUNT HAS BEEN CLOSED. Re: bank wire for XXXX euro ... Mar 24 novembre 2009, 00:51:56 Da: <[email protected]> ... Visualizza contatto A: XXXXXXXXXXXXXXXXXXX Hi There is nothing more we can do. We have suspended the Technocash account of Midas Gold Exchange because of the large number of complaints. As you agree, your funds were properly handled by Technocash. We have no funds to be returned because your money is with Midas Gold Exchange and not us. Technocash is NOT holding your funds. Regards, Technocash Support Global leader in moving money. P: +61 2 9687 1900 F: +61 2 8088 4348 Mail: PO Box 618 Parramatta NSW Australia 2124 E: [email protected] Products issued by Technocash Limited ABN 20 080 109 217 AFS Licence No. 247299. Any advice is prepared without taking into account your objectives, financial situation or needs. Before acting on any advice you should consider whether it is appropriate for your circumstances. You should consider the Product Disclosure Statements available from www.technocash.com or call +61 2 96871900 for a copy when deciding whether to acquire or hold Technocash products. This email including attachments may contain confidential information. If you are not the intended recipient of this email or have received it in error, you must not print, copy, forward, or take any further action other than to immediately delete this email and any attachments, and please inform us immediately by return email. Emails and attachments may be subject to interference, corruption by computer viruses or other defects, and may not be successfully replicated for a variety of reasons. You should check for viruses and defects before opening or using any attachments. Where any viruses or defects occur Technocash's liability is limited to resupplying any affected attachments. Technocash cannot guarantee that emails you receive are an accurate representation of the content that was sent: if you have any doubts about the authenticity of an email from Technocash, please contact us immediately. Please consider our environment before printing this email. THIS IS TO CONFIRM THE FRAUD COMMITTED BY MIDAS GOLD EXCHANGE IS TRUE AND NOT FANTASY IF YOU FEEL YOU HAVE BEEN FRAUDED PLEASE GET IN TOUCH WITH: Please report this company to the following: Established in January of 1993, PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Phone 1-888-495-8501 or Fax: 1-888-654-9426 Quebec Provincial Police 514-598-4141 [email protected] THANK YOU. ANY HELP IS APPRECIATED
	massi09 December 8, 2009 MONEY THEFT THIS IS AN OFFICIAL SCAM REPORT ABOUT MIDAS GOLD EXCHANGE MIDAS GOLD EXCHANGE IS A SCAM EXCHANGER. MYSELF AND OTHER PEOPLE WIRED MONEY TO PERFECT MONEY AND THE MONEY WAS NEVER CREDITED TO PM ACCOUNT. THIS HAPPENED FROM END OF SEPTEMBER 2009 TO NOVEMBER 2009. MANY PEOPLE GOT STOLEN THEIR MONEY. IF YOU FEEL YOU HAVE BEEN FRAUDED BY MIDAS GOLD EXCHANGE PLEASE GET IN TOUCH WITH BETTER BUSINESS BUREAU IN CANADA [email protected] FILE A COMPLAINT ABOUT MIDAS GOLD EXCHANGE. BEWARE OF VFS, IT IS NOT WHAT THEY SAY IT IS, VFS BELONG TO MIDAS GOLD EXC HANGE, IN OTHER WORDS IS THE SAME COMPANY. BEWARE ALSO OF A FOREX FORUM CALLED MONEYMAKERGROUP...http://www.moneymakergroup.com/forums.html... SINCE IT IS RUN BY MIDAS GOLD EXCHANGE PEOPLE AND THEY DELETED LOTS OF COMPLAINTS ABOUT, MY COMPLAINTS TOO WERE DELETED. MANY COMPLAINTS ARE BEING WRITTEN TO CANADIAN AUTHORITIES SINCE MIDAS GOLD EXCHANGE IS A CANADA REGISTERED COMPANY YOU CAN ALSO GO TO "PHONEBUSTERS" Established in January of 1993, PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Phone 1-888-495-8501 or Fax: 1-888-654-9426 Quebec Provincial Police 514-598-4141 THANK YOU FOR YOUR COOPOPERATION...LET'S NAIL THOSE CROOKS ONCE FOR ALL.

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