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Gianluca Loddo - My Personal experience with dxgold.com

Gianluca Loddo
P.za G. Sand , 9
43100 Parma
Italy
tel: 0039521271639
fax: 0039521770574
gianlucaloddo@virgilio.it
artin@virgilio.it


This Site was primarily a site to Promote the " GalaxyGlobal Investment Retirement
Program" ,then the e-sharemarket owned by GalaxyGlobal Investment Retirement Inc.
and finally the Digotgold-Gold-ebank-dxgold.com activity.

Currently it is a Store of DOCUMENTS regarding my experience with GDT Inc. (Global Digital Transfer) , the Owner of Digotgold-Gold-ebank-dxgold.com and the older Companies ( GGIRP Inc.) that initiated this incredible adventure during June 2000.

 

 

There is also a Certificate issued by the Hospital regarding the recent stroke I got last
November 2003, perhaps due also, after about TWO YEARS, to the Incapacity to Withdraw
my Digotgold-Gold-ebank-dxgold Funds.

04/16/2004
I sent again another air-mail reccomended letter with the return-receipt to this address, the only that I own and that is on the dxgold.com site ( unless they added
another one during the last days ) :
GIR Inc OR Global Digital Transfers Inc.
International Building ,
Lini Highway,
Port Vila - Vanuatu

I am curious to know what sort will be provided to this letter.It is the only way to try to contact dxgold.com phisically , seen that no other data to contact them are exposed on the site.

******************************************************
04/11/2004
Seventy-two hours passed and I did not receive any communication from dxgold/GDT Inc./GIR Inc..
This means they do not want to give me the data to reach and contact them phisically.
No address , no telephone number ,no fax number, no way to cantact them , no names,no resposible personnel names,nothing to identify them.Neither an email address , the only way is hoping they answer you through the members area when ever they decide.
Someone will judge finally.

I also tried MANY TIMES ( they should have the log ) to make as they suggest to keep my portfolio in ORTOMATIC ACTIVATION but the system REFUSED to transfer the proper amount of fund ( about $9000 ) from my portfolio to my GEB account.

They know this fact but ignore and put in SYSTEM ACTIVATION my portfolio for the second or or third time.
I ALSO ASKED THEM TO OPERATE IN ORDER TO KEEP ACTIVE MY PORTFOLIO BY THEMSELVES BUT THEY REFUSED AS WE ALL SEE , they did neither contact me in time.The system does not work and I CANNOT PASS ALL THE TIME OF THE DAY TO WAIT IT FUNCTION.Too many time I lost between this and LAST year.

The consequence is that I am loosing all my fund and they do not do anything to let me protect it.It seems that they are happy of all this and I can understand.

I AM LOOSING ALL MY DXGOLD FUND, ABOUT $30000-32000 THAT WILL CERTAINLY DECREASE UNTILL IT REACH THE ZERO VALUE IN A FEW TIME.

They can contact me anyway becouse they have all my data but I cannot contact them
becouse they always refused to give me their contact data.No other real Company
can do this with their members. 
********************************************************
04/07/2004-directly to dxgold support center.

I sent GDT Inc. a letter by air-mail that was rejected ( I have the receipt).The address has been taken from the dxgold.com AGREEMENT section.
I wish to think that there has been an error in all this.For this reason I am alerting You ,dxgold.com, to send me IMMEDIATELY an explained motivation together with all data
to reach and contact GDT Inc. and dxgold.com phisically.
You have 72 hours , after which if You don't send me a FAX SIGNED by a HUMAN BEING with all data ( not by email ) you'll be better to think about the way you are acting.

Regarding my dxgold portfolio ( the system did not worked properly when I tried) I INVITE YOU to make the due changes ( and fee ) in order to let it in ortomatic activation and allow the withdrawal of all my fund WAITING since two years.You did these changes other times in the past.Please be correct !

FAX: 0039521770574
TEL. 0039521271639

gianluca loddo
p.za g. sand, 9
43100 parma
Italy
**************************************************************************
04/04/2004
Another anonymous from the dxgold administration , with no courage to put his/her name,sent me a message which copy is below.
They try to make me operations in order to make mistakes since they may decide to change the rules and features of the system whenever they want, as it already happened
in the past.
Personally I did not subscribed in such a complicated system and never withdraw money
except that little amount already recognized after great efforts.
They try to let me make mistakes continuously changing the system not always operating
properly.Many times and much time I lost trying to cooperate with them last year and neither got the bonuses CLAIMED more than once.
They also try to intimidate to loose all my fund but I already lost it , and GOT also a STROKE last year believing to be able to withdraw.
I do not need their cold compassion but I have many times asked for their names,addresses,telephone numbers,contacting the director.They seem to hide themselves
and in four years I have never known a name except Merv Peabody that in year 2000 so friendly talked with me.
So in order to not mistake ,since I do not understand completely what they legally or not state as a dictat ( hiding themselves) in the message , I cannot make operations and transactions.If they wish to make the best for an old founder they know how to act with the LOYALTY indicated in the site.Other times they made changes for me.
I'll do my best to drive out the names still hidden.
Acting in the anonymity is Too much easy.I 'll update my denounce anytime as soon I get further info.Below their message:
4/3/2004 - 5:10 PM - Administration Reply (Code: 2)
Hello,

Your portfolio has again been opened to allow you to withdraw the required amount for the OA/DXDebit fee.  The fee deducted from the Available Balance is the full fee and not the discounted fee.  If you wish to take advantage of the discounted fee you will need to fund your account's DDB Balance with the discounted fee value from one of the payment services available on the InXchange option.

If you do not withdraw sufficient funds to the Available Balance before the end of this session to cover the fee your portfolio will be unable to withdraw any further DXDebit to OutXchange.
You are still able to OutXchange funds from your portfolio and account by issuing requests from the OutXchange link in the Transfer Funds page for the DXMerchant Network to process.  If you don't list your requests you will not be able to withdraw.

You have been provided with a greater gift like no other account holder in our system however you are placing your account in a position that you will loose all that has been credited to you.  The value that you still have in your portfolio has been provided as a credit and it has not been your funds that have built the value but has been a credit that you have used from us.  Any value greater than the funds you have funded to your account and portfolio was withdraw long ago and all the remaining is a credit that can only be withdrawn by selling DXGold to other account holders wanting to fund (buy) your DXGold.

You will need to study what options you have to operate your account like all other account holders so you do not eliminate yourself. 

Hope we have been of assistance.

Kind Regards
Support Team
DXGolde
 
***************************************************************
04/04/2004
They reactivated my Ortomatic activation but NOT RECOGNIZED the weekly earnings ( about $3000 ).The value of that amount , lost for their mistake ,can be calculated considering the Latest trends , that is to say about $3000 for six days.
AMOUNT OF THE DAMAGE $3000 plus INTERESTS.
I also provided funding again a surplus in my Gold-ebank account in order to reach the current amount to keep active the ortomatic activation.All is recorded in the Gold-ebank statement if they do not manipulate it.


************************************************************************
03/26/2004

This denounce will be sent to all fraud entities for the support of damaged people. On 3/26/2004 an Anonymous from the dxgold.com Administration, without the name as usually wrote me: Time & Date: 3/26/2004 - 6:16 AM (GMT -7) You will need to withdraw DXDebit for the OA/DXDebit fee before the end of this session to continue to have access to the DXDebit. Immediately I transferred $3188 from my portfolio to my GEB account to keep active the portfolio. The result was that They blocked my ortomatic activation and blocked also the earnings.Incredible again. LAST YEAR ON 11/29/2003 I GOT A STROKE DUE TO THE LONG STRESS OF NOT BEING ABLE TO WITHDRAW MY DIGOTGOLD FUNDS. The recovery at the hospital is recorded and ALL the damages will be asked to GDT Inc. that still after more than two years do not permit to withdraw my funds , more than $30.000 . They do not give any way to contact them except via the members area ( quite difficoult each time ). The system also functions when it wants ,the transactions cannot be done , everything seems to be failed. gianluca loddo

****************************************
28/02/2004 to DXGOLD DIRECTLY

1) All the below points must be fixed to return to moderacy.Loyalty is no more
possible after what you did against me.

ALL ENTITIES WORLWIDE WILL KNOW HOW YOU ARE TREATING MY PERSON
                                        THAT IS TO SAY
                                          AS A NUMBER ...and MUCH WORSE


2) On november 2003 they changed the rules and instead deducting about $3000 as my

monthly fee they deducted about $8000 without letting me do anything.They did this and

I only had to accept.Here is their democracy.

3)I still cannot withdraw my fund that is decreasing day after day for affect of their
control on the system and changes for their matters.
They say they are cleaning the system but all this happens after an year they

implemented an exchange fund system that never worked.It is still unavailable.It has

been a real failure for everybody.

4) They owe me a further extra $1000 bonus for processing transaction one year ago'
but they never payed.On the contrary I pay every month !

5) They owe me an extra plus bonus for $1000 for reaching $20.000 of transactions

value.All this regarding 2003, one year ago',NEVER PAYED TOO.

6) They do not put their names as most of Companies do.I don't know who answers me
the few times they respond to my inquiries.

7) Where are they located and where is the address ? May be in Vanuatu.

8) Nobody knows the director, the officers,the employees,they NEVER sign the messages.
******************************

******************************************
02/25/2004 parma /italy

Week after week they are decreasing my fund amount and making thing to go in order
to let it disappear invoking the fees , the credit line always and always growing,
everything that let it seem a normal event but that erase and eat my money.

They do not let me protect my fund ,I try to withdraw all my fund ( still eligible
to withdraw 100% but not in the reality ! ) since two years and more but with any
apology they deny ,the system does not allow this operation;

now they want me to pay further money , more than $3000 for the ortoactivation system
plus the credit line and in this way I'll loose all my fund in a few time.

They want the fee always paid but THEY OWE ME $1000 PLUS $1000 PLUS ABOUT $500-1000
PLUS ABOUT $5000.

They want me to pay but they never payed what they owe me.

I'll try in any way to protect and withdraw all my fund that should be now about

$45000-50000 if they hadn't abused of their power and control on the system.

I'm trying to involve any entity that can make justice and give me back my fund

( about $50000 ) and let me withdraw what is and was mine.

I am trying to contact vanuatu , interesting the fact that they NEVER put their names

and signatures as they should hide themselves.No trace of address for GDT inc. with

director,CEO,etc. , fax number ,telephone number.Nothing !

Your help and investigation would be appreciated greatly.


                                best regards

                               gianluca loddo
*****************************************************************
             
This report to denounce these points against digotgold-gold-ebank-globaldigital-dxgold.com - Company


1) They changed the status of my portfolio and brought it in SYSTEM ACTIVATION ,so the damage is that I do not get the weekly earnings and cannot withdraw.
They are continually trying to eat my fund grown after 2 years ( started with the company on june 2000 )

2) On november 2003 they changed the rules and instead deducting about $3000 as my monthly fee they deducted about $8000 without letting me do anything.They did this and I only had to accept.Here is their democracy.

3)I still cannot withdraw my fund that is decreasing day after day for affect of their
 control on the system and changes for their matters.
They say they are cleaning the system  but all this happens after an year they implemented an exchange fund system that never worked.It is still unavailable.It has been a real failure for everybody.

4) They owe me a further extra $1000 bonus for processing transaction one year ago'
 but they never payed.On the contrary I pay every month !

5) They owe me an extra plus bonus for $1000 for reaching $20.000 of transactions value.All this regarding 2003, one year ago',NEVER PAYED TOO.

6) They do not put their names as most of Companies do.I don't know who answers me
the few times they respond to my inquiries.

7) Where are they located and where is the address ? May be in Vanuatu.

8) Nobody knows the director, the officers,the employees,they NEVER sign the messages.


The real fact is that I feel worse than a number and fear that after 4 years from the beginning something does not work properly in the system , unlike time ago' when they were available anytime to answer .

I am loosing all my fund for reason independant from my will , I cannot do anything to protect it.They are making things go in order to decrease my fund anyway.

They contact me whenever they want and say that they are very busy to clean the system, all this while I am loosing my fund.

I do not know how to do and act to stop this malicious trend they began.

                            please help me

                         best regards from gianluca loddo / italy 

 

***********************************************************
I have been joining the digotgold-gold-ebank-globaldigital transfer-galaxieglobalinvestmentretirementprogram-etc. program since june2000 and I was very happy.
From there three years and half passed and I still cannot withdraw anything ( except an amount of about $4000 already in my hands but got in quite strange ways, with also many errors and reverse transaction fees payed by me , but this is nothing )of my funds grown during all this time .

On november 30th  2003 , not only the monthly fees started being much more than the earnings from the growth of the funds ( OA-33X03-P76AR2G-HVC OA -$3,268.18 $0.00 -$3,268.18 Nov 12 2003 18:00:59 DXGold , they decided to triple the monthly fees ( OA-M0E6A-B954B7E-BDN OA -$8,252.33 $0.00 -$8,252.33 Dec 12 2003 0:08:54 DXGold ) so that my new next fee due will
be $10,511.8430 for a month and so on for the future.

It's clear without having a math that in this way I'll be eaten all my funds earned during all this great time in a FEW MONTHS and without having withdrawn anything EVEN if I am 100% able to withdraw all my funs, as they write in my reporting portfolio( DXDebit Percentage: 100% ) .

This is my first report against Global Digital Transfers Inc. and all previous Companies
and I'm very concerned about doing this,I HAVE ALWAYS BELIEVED IN THIS PROJECT , BUT AFTER MANTHS AND YEARS , after having a stroke on november 29th 2003 and seeing the news I couldn't
do anything else after alerting the Global Digital Transfers Inc. through email ( too many eMAILS COLLECTED during these months and years ) except reporting my case to SEC.

I hope this helps restoring the old values of loyalty regarding the Company as it was indicated
during the early stages of the program since the far june 2000.

Below I attach some current docs concerning my current data in the Company but I have tons of other documents stating my situation.

Last thing is to say that Ireally need to withdraw my funds after waiting for too much time.

How would another person react ? I have debit to fix with my local bank and started joining
this program just in time to be able to fix that debit.
bUT THE  Global Digital Transfers Inc. SEEM not to hear and see about this.I am only a number.

                          best regards from gianluca loddo / italy


***************************************************************************************
Currently working with your Portfolio: 554881 - 


Welcome Gianluca,
 
   
 
 
Portfolio Number: 554881
 
Portfolio Type: DigotUltra+ 900
 
Portfolio Name: My Portfolio - Change Portfolio Settings
 
Portfolio Ownership Statistics:  You currently own 373597 Digots In 59 companies!
 
 
 
 
 
Digot Buys (Spot) Digot Buys (Spread) Reduce Credit Line
 
 
   
   
 
 
Total Digot Value (TDV): $90,467.9646
 
Reserve Balance:  $0.0856
 
Credit Line:  $14,380.4253
 
 
NEW: Reduce your Credit Line by reducing your TDV!
 
 
Session Reserve:  $0.0000
 
   
   
 
 
DXDebit Percentage:  100%
 
DXDebit Total: $76,087.5393
 
DXDebit Used: $65,087.2200
 
DXDebit Available: $11,000.3193
 
DXDebit Fee Due:
At your next OA (re)application.  Currently due at the end of session 124 which is 2 session(s) away.
 
PLEASE NOTE:
When your DXDebit fee becomes due this is added to your OA (re)application fee. To find out more about these fees and how they are structured please see OrtoMatic Activation.
 
 
   
   
 
 
      
 
   
   
 
 
The current session 122 will end at 12:00am on December 30
 
   
   
 
 
You are currently in OrtoMatic Activation (OA) with 3 sessions remaining before re-application will take place.
You have Auto Continue set therefor you only need to ensure that sufficient funds are in your nominated GEB account to cover the OA and any relevant DXDebit fee.
 
 
 

 


(C) 2003 - 2004 DXGold, DigotGold & Gold-ebank are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.

***************************************************************************************

**************************************************************************************
Currently working with your Portfolio: 554881 - 


Welcome Gianluca,
 
   
 
 
Portfolio Number: 554881
 
Portfolio Type: DigotUltra+ 900
 
Portfolio Name: My Portfolio - Change Portfolio Settings
 
Portfolio Ownership Statistics:  You currently own 373597 Digots In 59 companies!
 
 
 
 
 
Digot Buys (Spot) Digot Buys (Spread) Reduce Credit Line
 
 
   
   
 
 
Total Digot Value (TDV): $90,467.9646
 
Reserve Balance:  $0.0856
 
Credit Line:  $14,380.4253
 
 
NEW: Reduce your Credit Line by reducing your TDV!
 
 
Session Reserve:  $0.0000
 
   
   
 
 
DXDebit Percentage:  100%
 
DXDebit Total: $76,087.5393
 
DXDebit Used: $65,087.2200
 
DXDebit Available: $11,000.3193
 
DXDebit Fee Due:
At your next OA (re)application.  Currently due at the end of session 124 which is 2 session(s) away.
 
PLEASE NOTE:
When your DXDebit fee becomes due this is added to your OA (re)application fee. To find out more about these fees and how they are structured please see OrtoMatic Activation.
 
 
   
   
 
 
      
 
   
   
 
 
The current session 122 will end at 12:00am on December 30
 
   
   
 
 
You are currently in OrtoMatic Activation (OA) with 3 sessions remaining before re-application will take place.
You have Auto Continue set therefor you only need to ensure that sufficient funds are in your nominated GEB account to cover the OA and any relevant DXDebit fee.
 
 
 

 


(C) 2003 - 2004 DXGold, DigotGold & Gold-ebank are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
****************************************************************************************
**********************************************************************************
Currently working with your Portfolio: 554881 - 


 
 
Your portfolio is currently in OA with 3 sessions remaining.
 
 
   
 
Current Fee Amount: (OA & DXDebit) $10,714.8641 
 
When Fee Is Due: In 2 Session(s). 
 
   
   
 
 
IMPORTANT:
As from November 30, 2003 the variable DXDebit fee will be scaled in line with the Total Digot Value (TDV) held in a portfolio at the time of the due fee payment. This means that the higher the value of a TDV the higher the DXDebit fee will be. TWO payment options and fee structures are available when paying the monthly fee, - using either the withdrawn DXDebit funds or from an external payment option.

See Portfolio Levels
 
 
You are currently in Standard OA. To cancel your OA inclusion please see "Cancel OrtoMatic Activation" below.

To upgrade your OA to Fast Track or Express Lane please click "Activate" on the method of your choice. (NOTE: Activating Fast Track or Express Lane will forfeit your remain OA sessions and begin a new OA application)

Choosing "Deactivate" on either Fast Track or Express Lane will return you to Standard OA.
 
 
   
   
 
 
  OA Fee Payment From:   From GEB Available Balance From DDB Balance (Discount Of 11% Applies) 
 
 
   
   
 
 
OA/DXD Type DXDebit % Fee % Fee* Passed^ Activate
 
   Standard OA See DXDebit 3.7500% $10,714.8641 Yes  Active 
 
 
 
* This fee deducted from your Gold-ebank account and is calculated on your current TDV and Reserve Balance value and may change if you buy or sell Digots. If you buy or sell please check back here to ensure your inclusion in OA.
This fee is calculated on the following:

OA Application Fee:
 (((TDV + Reserve Balance) - DXDebit Used Balance) x OA Fee) 
+
DXDebit Fee: (DXDebit Used Balance x DXDebit Fee Currently @ 15.0000%) 
=
Total OA/DXD Application Fee

^ This result is based on your current Gold-ebank Account balance. This may change if you transfer funds to or from your account. If you do transfer funds to or from your account please check back here to ensure your inclusion.
 
 
 
   
   
 
 
Current Status:  Active 
 
    
   
   
 
 
To completely cancel out of or cancel your application for OrtoMatic Activation, please click the "Deactivate" button below.

WARNING! Once this process has been run it cannot be undone.
To re-activate OA you would need to re-apply.
NOTE: Previous OA sessions are held on record for later DXDebit qualification.
REMEMBER: You need to be in OA to use DXDebit! Selling Digots will reduce your available DXDebit percentage by increasing your Credit Line.
 
  
 
 

 


(C) 2003 - 2004 DXGold, DigotGold & Gold-ebank are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
*******************************************************************************************

*******************************************************************************************
Username 039/06/0001001
 
UIN 2704
 
Password Password Not Shown For Your Security
 
  
 
First Name Gianluca
 
Last Name Loddo
 
Account Name gianluca loddo
 
  
 
Street No & Name p.za g. sand , 9
 
City Parma
 
State Emilia Romagna
 
Postal Zip 43100
 
Country Italy
 
  
 
E-mail
artin@virgilio.it
 
Phone No. 039521271639
 
Fax No. 039521770574
 
Mobile No. 
 
   
 
Change Profile - Change Email - Change Password - Upload ID Documents
Edit / Register Banking Details - !Delete Your Profile!
 
 
 
 
 
 
Account Number: 2051 
 
Account Name: Loddo Gianluca 
 
 
 
Bank Name: Cassa di Risparmio di Parma e Piacenza - PR Ag 16 
 
Bank ID Code Type: 
 
Bank ID Code: 
 
 
 
Internet Banking*: No 
 
Internet Banking Address*: 
 
 
 


 
* Internet Banking and the Internet Banking Address is used when you use your bank's Internet banking on the account specified. By entering an Internet Banking Address, whenever you complete a "Bank Transfer Notification" a new window will open to allow you to enter your bank account and transfer the funds. For more help with this please contact Support.
 
 
 

 


(C) 2002 - 2004 DX, DXGold, Gold-ebank & DigotGold are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
*******************************************************************************************
Welcome Gianluca.


 
Account UIN:  2704
 
Account Name: gianluca loddo
 
Account Email:
artin@virgilio.it
 
Email Verified: Yes 
 
 
 
 
 
Merchant Number:  70422
 
Merchant Administation: Click Here to manage your MPI Merchant Properties
 
   ATTENTION GOLD-EBANK MERCHANTS!
The GEB MPI has now been superseeded by the DXMerchant Global Payment Console. The DXMGPC allows you to use extra features as well as the benefits that come with being a DXMerchant. The DXMerchant registration is now available from your "Main Menu".
 
 
 
  
 
 
Available Balance: DXG $21,325.06
 
Direct Digot Buy Balance: DXG $0.00
 
Pending Balance: DXG $1,735.25
 
Total Balance: DXG $23,060.32
 
Total Balance: DXGold gms 1,752.396898gms
 
NOTE: Currencies other than USD will change according to the current exchange rate.   Change Currency
Current Exchange Rate Is: $1 USD = $1 DXG
 
 
 
 
 
Enter a Claim Code to continue:  
 
Choose An Action: Collect & Claim to DXGold:    
 
Collect, Claim and Group:    
 
Cancel & Return To Sender:  
 
 
 
 
 
 
 
 
 
Outgoing Payments: 0
 
Incoming Payments: 0
 
 
 
 
 
$USD Gold Per Kilogram (kg)    $13,159.30
 
$USD Gold Per Gram (gm) $13.16
 
$USD Gold Per Ounce (oz) $411.10
 
 
Gold-ebank Terms & Conditions
 

 


(C) 2002 - 2004 Gold-ebank & DigotGold are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
******************************************************************************************
UIN: 2704
 
 
 
Available Balance:  $21,325.06 DXG/USD
 
Direct Digot Buys Balance:  $0.00 DXG/USD
 
Pending Balance:  $1,735.25 DXG/USD
 
Balance:  $23,060.32 DXG/USD
 
 
 
Showing Transactions Between Jan 01 2000 12:00:00 AM and Dec 25 2003 11:59:59 PM
 


 
 
 Global ID   Transfer Type   Amount (DXG)   Fee (DXG)   Total (DXG)   Date & Time   Currency 
 
 EAF-E343B-X192W6V-DD1
  DXD-WDRW   $20,000.00   $0.00   $20,000.00   Dec 12 2003 14:59:37    DXGold   
 
 OA-M0E6A-B954B7E-BDN
  OA   -$8,252.33   $0.00   -$8,252.33   Dec 12 2003 0:08:54    DXGold   
 
 OA-33X03-P76AR2G-HVC
  OA   -$3,268.18   $0.00   -$3,268.18   Nov 12 2003 18:00:59    DXGold   
 
 OA-Q0T4G-O945X0H-MU2
  OA   -$3,073.31   $0.00   -$3,073.31   Oct 13 2003 0:13:08    DXGold   
 
 MB-WKJJ7YCC
  DXG-T-MB   -$12.16   -$0.12   -$12.28   Oct 08 2003 15:23:21    DXGold   
 
 MB-AVVWIHMD
  DXG-T-MB   -$74.59   -$0.30   -$74.89   Sep 16 2003 23:35:50    DXGold   
 
 PN5WM6L8KPRXWSQP2MOU
  REV-AFFP   -$5.00   $0.00   -$5.00   Sep 16 2003 2:39:51    DXGold   
 
 FLRK2BWNEASUOIO8HN7OSQD1E
  REV-AFFP   -$5.00   $0.00   -$5.00   Sep 15 2003 4:51:58    DXGold   
 
 AR23QRGFY6X3MJQWNRU01OGRM
  REV-AFFP   -$5.00   $0.00   -$5.00   Sep 15 2003 1:17:47    DXGold   
 
 JCZK9AMNGQX1F42JFJWZ
  REV-AFFP   -$5.00   $0.00   -$5.00   Sep 15 2003 1:15:28    DXGold   
 
 OA-0866J-L15PP9S-WEM
  OA   -$2,847.83   $0.00   -$2,847.83   Sep 13 2003 0:09:21    DXGold   
 
 CIJ-Q3C32-A388Z7N-BH4
  A-T-DXCF   -$5,000.00   $0.00   -$5,000.00   Sep 12 2003 22:21:48    DXGold   
 
 OA-4835L-W36VI9L-RZR
  OA   -$2,630.37   $0.00   -$2,630.37   Aug 14 2003 12:16:04 AM    DXGold   
 
 OA-5330S8CU5
  OA   -$2,416.45   $0.00   -$2,416.45   Jul 15 2003 12:09:00 AM    US Dollar   
 
 QCF-321687-S54128EU-268
  DXD-WDRW   $992.00   $0.00   $992.00   Jun 27 2003 05:26:51 AM    US Dollar   
 
 DXDR-3E8GC4LR
  DXDR-RTS   $10,000.00   $0.30   $10,000.30   Jun 26 2003 05:34:53 AM    DXGold   
 
 DXDR-3E8GC4LR
  DXDR-SND   -$10,000.00   -$0.30   -$10,000.30   Jun 23 2003 3:13:19 PM    DXGold   
 
 WCRCREDJ1R
  DXD-WDRW   $4,462.47   $0.00   $4,462.47   Jun 21 2003 7:00:00 PM    DXGold   
 
 KWYLEFV2SQ
  A-T-DXCF   -$448.80   $0.00   -$448.80   Jun 15 2003 2:16:00 PM    DXGold   
 
 4VGL8UC
  A-T-DXCF   -$1,000.00   $0.00   -$1,000.00   Jun 15 2003 2:15:00 PM    DXGold   
 
 OA-0SYQ825IH
  OA   -$2,138.79   $0.00   -$2,138.79   Jun 15 2003 12:10:00 AM    US Dollar   
 
 TIQKFRFWLMVZQOFZHZB
  DXD-WDRW   $2,003.83   $0.00   $2,003.83   Jun 09 2003 9:28:00 PM    DXGold   
 
 NVL2TZSK7LFCZZE256HYY
  DXD-WDRW   $1,015.00   $0.00   $1,015.00   May 29 2003 01:40:00 AM    DXGold   
 
 QN9WNG0HQ6
  DXD-WDRW   $12,013.92   $0.00   $12,013.92   May 23 2003 11:05:00 PM    DXGold   
 
 SHV-625887-Y45178BI-638
  DGDB-2   -$4.91   $0.00   -$4.91   May 17 2003 07:20:00 AM    US Dollar   
 
 XPRMEJMDCHRE
  AFFP   $5.00   $0.00   $5.00   May 17 2003 06:22:00 AM    US Dollar   
 
 6M14HR8NWFWULYXWTTAZ7IG
  DXD-WDRW   $5,000.00   $0.00   $5,000.00   May 17 2003 12:38:00 AM    DXGold   
 
 VTYGQNBI33YNK1ALO2
  OA   -$1,596.49   $0.00   -$1,596.49   May 16 2003 12:16:00 AM    US Dollar   
 
 BWY-258104-X05734NU-714
  DGDB-2   -$4.88   $0.00   -$4.88   May 14 2003 8:14:00 PM    US Dollar   
 
 OHESBLNPM7QZIANFCN5JO1UY
  AFFP   $5.00   $0.00   $5.00   May 14 2003 1:28:00 PM    US Dollar   
 
 CSW-617034-E48712HN-638
  DGDB-2   -$4.89   $0.00   -$4.89   May 12 2003 06:18:00 AM    US Dollar   
 
 FLRK2BWNEASUOIO8HN7OSQD1E
  AFFP   $5.00   $0.00   $5.00   May 12 2003 04:44:00 AM    US Dollar   
 
 RIP-072377-K73151VJ-637
  DGDB-2   -$4.88   $0.00   -$4.88   May 07 2003 12:43:00 PM    US Dollar   
 
 DCTLP6CHMSSMV3
  AFFP   $5.00   $0.00   $5.00   May 07 2003 09:27:00 AM    US Dollar   
 
 0DPMS4CCE1SJYRYED1F2RIH
  A-T-DXCF   -$469.56   $0.00   -$469.56   May 06 2003 2:39:00 PM    DXGold   
 
 UGI-142606-X17242SG-438
  DGDB-2   -$4.97   $0.00   -$4.97   May 05 2003 11:06:00 AM    US Dollar   
 
 RUCHKGMB8PQD
  AFFP   $5.00   $0.00   $5.00   May 05 2003 06:40:00 AM    US Dollar   
 
 HHC-015425-Y47387YM-725
  DGDB-2   -$0.59   $0.00   -$0.59   May 05 2003 04:48:00 AM    US Dollar   
 
 ZHO-261368-M28540QD-725
  DGDB-2   -$2.19   $0.00   -$2.19   May 05 2003 04:47:00 AM    US Dollar   
 
 XT4UL3XVGZTQGX5TVCOVDLFC
  AFFP   $5.00   $0.00   $5.00   May 04 2003 8:19:00 PM    US Dollar   
 
 NON-783614-L82058HU-326
  DGDB-2   -$9.92   $0.00   -$9.92   May 04 2003 3:27:00 PM    US Dollar   
 
 DAN1KMLLLMHLVZ4T8NMQ
  AFFP   $5.00   $0.00   $5.00   May 04 2003 12:02:00 PM    US Dollar   
 
 RUE-102726-T20157VJ-548
  DGDB-2   -$6.28   $0.00   -$6.28   May 01 2003 1:40:00 PM    US Dollar   
 
 AR23QRGFY6X3MJQWNRU01OGRM
  AFFP   $5.00   $0.00   $5.00   May 01 2003 08:54:00 AM    US Dollar   
 
 JCZK9AMNGQX1F42JFJWZ
  AFFP   $5.00   $0.00   $5.00   May 01 2003 05:19:00 AM    US Dollar   
 
 POF-126510-E05274DN-816
  CORP   $200.00   $0.00   $200.00   May 01 2003 12:02:00 AM    US Dollar   
 
 JJQ-531035-U40673WZ-718
  CORP   $200.00   $0.00   $200.00   May 01 2003 12:01:00 AM    US Dollar   
 
 DDQ-813580-W36746LZ-250
  CORP   $68.75   $0.00   $68.75   Apr 30 2003 11:42:00 PM    US Dollar   
 
 K3JO5NOANNM5
  DXD-WDRW   $10,000.00   $0.00   $10,000.00   Apr 28 2003 4:46:00 PM    DXGold   
 
 XFO-657265-R27632FV-217
  DGDB-2   -$5.08   $0.00   -$5.08   Apr 27 2003 3:31:00 PM    US Dollar   
 
 SAFH7HAYR57TLGSIJ1J
  AFFP   $5.00   $0.00   $5.00   Apr 27 2003 09:39:00 AM    US Dollar   
 
 XWJ-576083-N56317YV-480
  DGDB-2   -$47.78   $0.00   -$47.78   Apr 24 2003 8:51:00 PM    US Dollar   
 
 1GA0CB12ZYGR1CJ8LUNEYMKR
  A-T-DXCF   -$4,600.00   $0.00   -$4,600.00   Apr 22 2003 05:59:00 AM    DXGold   
 
 JXMNTTL20FWJDLJOOQXKLXDE
  DXG-T-EG   -$99.90   -$0.30   -$100.20   Apr 22 2003 03:43:00 AM    DXGold   
 
 JR72ZAUOSKT
  DXD-WDRW   $5,000.00   $0.00   $5,000.00   Apr 22 2003 03:04:00 AM    DXGold   
 
 LGCTT7HMXCJVFDL5JWAUL
  PP-T-DXG   $100.00   $0.00   $100.00   Apr 20 2003 3:07:00 PM    DXGold   
 
 VAD-523641-W71280FW-081
  DGDB-2   -$99.91   $0.00   -$99.91   Apr 20 2003 2:23:00 PM    US Dollar   
 
 XRVNFJBS3LGMLTI8LFJFTDGYN
  PP-T-DXG   $100.00   $0.00   $100.00   Apr 20 2003 1:27:00 PM    US Dollar   
 
 YPC-013266-V08433AQ-504
  DGDB-2   -$54.32   $0.00   -$54.32   Apr 16 2003 03:02:00 AM    US Dollar   
 
 PZLKDPHBVGCRFXSDUBA5GJO1Y
  OA   -$1,145.52   $0.00   -$1,145.52   Apr 16 2003 12:13:00 AM    US Dollar   
 
 GT6J61IATVP5CEHCLNEL85
  A-T-DXCF   -$1,000.00   $0.00   -$1,000.00   Apr 15 2003 02:31:00 AM    DXGold   
 
 SIM-418626-I32150MN-304
  DGDB-2   -$10.13   $0.00   -$10.13   Apr 14 2003 09:57:00 AM    US Dollar   
 
 ZXBIQNQL0UQPNBUJN2IXQW
  DXD-WDRW   $100.00   $0.00   $100.00   Apr 13 2003 5:34:00 PM    DXGold   
 
 FYOSKTKFJTHW7FFLW0K3
  AFFP   $5.00   $0.00   $5.00   Apr 13 2003 1:48:00 PM    US Dollar   
 
 RK4CBYGGS0LWM6XS19J
  AFFP   $5.00   $0.00   $5.00   Apr 13 2003 1:05:00 PM    US Dollar   
 
 LTNLWX8Z4HFBC
  DXD-WDRW   $2,100.00   $0.00   $2,100.00   Apr 12 2003 11:34:00 PM    DXGold   
 
 TXJ-471007-H56741GL-613
  DGDB-2   -$5.00   $0.00   -$5.00   Apr 07 2003 8:23:00 PM    US Dollar   
 
 PN5WM6L8KPRXWSQP2MOU
  AFFP   $5.00   $0.00   $5.00   Apr 07 2003 7:21:00 PM    US Dollar   
 
 BDP-081230-P41264NE-178
  DGDB-2   -$7.29   $0.00   -$7.29   Apr 07 2003 1:33:00 PM    US Dollar   
 
 YRM-325873-X60758IW-842
  DGDB-2   -$42.65   $0.00   -$42.65   Apr 06 2003 8:32:00 PM    US Dollar   
 
 7336868034986078
  PP-T-DXG   $50.00   $0.00   $50.00   Apr 06 2003 8:29:00 PM    US Dollar   
 
 IOH-681532-G20864HX-842
  DGDB-2   -$0.57   $0.00   -$0.57   Apr 02 2003 2:00:00 PM    US Dollar   
 
 FQJ-045125-Q18263IZ-158
  DGDB-2   -$11.03   $0.00   -$11.03   Mar 17 2003 06:25:00 AM    US Dollar   
 
 USR-157032-S05862GH-762
  OA   -$893.02   $0.00   -$893.02   Mar 17 2003 12:05:00 AM    US Dollar   
 
 PCD-816706-U13458MU-865
  DXD-WDRW   $900.00   $0.00   $900.00   Mar 13 2003 5:18:00 PM    US Dollar   
 
 FHU-407858-I47563PP-247
  DGDB-2   -$55.39   $0.00   -$55.39   Feb 15 2003 09:06:00 AM    US Dollar   
 
 YWV-742165-U70454FP-831
  OA   -$768.01   $0.00   -$768.01   Feb 15 2003 12:03:00 AM    US Dollar   
 
 AQF-236766-D01286UC-731
  DXD-WDRW   $800.00   $0.00   $800.00   Feb 12 2003 01:56:00 AM    US Dollar   
 
 HDV-518230-T43055XP-031
  OA   -$671.98   $0.00   -$671.98   Jan 16 2003 12:05:00 AM    US Dollar   
 
 QVD-085751-J08576NI-318
  DXD-WDRW   $700.00   $0.00   $700.00   Jan 11 2003 02:09:00 AM    US Dollar   
 
 MWS-710314-K20370RV-658
  DGDB-2   -$51.44   $0.00   -$51.44   Dec 28 2002 09:47:00 AM    US Dollar   
 
 UHR-805172-K52317SG-057
  OA   -$558.71   $0.00   -$558.71   Dec 17 2002 12:02:00 AM    US Dollar   
 
 ENA-142052-V35864FH-746
  LDX-CCTA   $610.00   $53.07   $663.07   Dec 11 2002 05:21:00 AM    US Dollar   
 
 IEP-023170-B62756MF-657
  DGDB-2   -$39.41   $0.00   -$39.41   Nov 29 2002 04:29:00 AM    US Dollar   
 
 NGP-465077-H78536MH-023
  OA   -$469.03   $0.00   -$469.03   Nov 17 2002 12:03:00 AM    US Dollar   
 
 RHK-470227-T62803HW-658
  LDX-CCTA   $400.00   $40.80   $440.80   Nov 06 2002 6:14:00 PM    US Dollar   
 
 RBM-604544-T76385WP-701
  OA   -$425.47   $0.00   -$425.47   Oct 18 2002 12:04:00 AM    US Dollar   
 
 LLB-381712-H16474DL-536
  BTTA   $500.00   $19.00   $519.00   Oct 06 2002 09:45:00 AM    US Dollar   
 
 DAU-510747-V04355WS-801
  OA   -$358.58   $0.00   -$358.58   Sep 12 2002 12:05:00 AM    US Dollar   
 
 VYW-106723-M80438LC-468
  OA   -$298.15   $0.00   -$298.15   Aug 13 2002 12:11:00 AM    US Dollar   
 
 HTN-825317-D40830LH-601
  OA   -$241.29   $0.00   -$241.29   Jul 14 2002 12:24:00 AM    US Dollar   
 
 QYP-027112-D84638PO-502
  OA   -$205.81   $0.00   -$205.81   Jun 14 2002 02:52:00 AM    US Dollar   
 
 EUT-052128-Z73452WX-725
  PPTA   $518.65   $31.35   $550.00   Jun 04 2002 12:12:00 AM    US Dollar   
 
 UQV-681705-F04267OH-524
  PPTA   $471.50   $28.50   $500.00   Jun 04 2002 12:10:00 AM    US Dollar   
 
 OTI-435851-P54108XL-371
  OA   -$186.10   $0.00   -$186.10   May 09 2002 12:35:00 AM    US Dollar   
 
 VRH-402741-N30467VK-403
  ATP   -$25.00   $0.00   -$25.00   May 05 2002 10:26:00 AM    US Dollar   
 
 HWX-854243-H32600TX-738
  PPTA   $137.50   $7.85   $150.00   May 04 2002 8:38:00 PM    US Dollar   
 
 UNU-840730-U14872FH-830
  BTTA   $384.60   $15.40   $400.00   Mar 27 2002 12:32:00 AM    US Dollar   
 
 LHU-563835-Z60510CM-065
  ATP   -$9.90   $0.00   -$9.90   Jan 21 2002 11:24:00 AM    US Dollar   
 
 VUH-246736-A71580WY-204
  EGTA   $9.90   $0.10   $10.00   Jan 21 2002 11:23:00 AM    US Dollar   
 

 


 
InXChange Transaction Codes:
BT-T-DXG - Bank Transfer To DXGold (DXMGN Deposit)
EB-T-DXG - E-Bullion To DXGold (DXMGN Deposit)
ED-T-DXG - E-Dinar To DXGold (DXMGN Deposit)
EG-T-DXG - E-Gold To DXGold (DXMGN Deposit)
EV-T-DXG - EVOCash To DXGold (DXMGN Deposit)
FP-T-DXG - FirePay To DXGold (DXMGN Deposit)
GM-T-DXG - GoldMoney To DXGold (DXMGN Deposit)
IN-T-DXG - INTGold To DXGold (DXMGN Deposit)
MB-T-DXG - MoneyBookers To DXGold (DXMGN Deposit)
NP-T-DXG - NetPay To DXGold (DXMGN Deposit)
PP-T-DXG - PayPal To DXGold (DXMGN Deposit)
PX-T-DXG - Pecunix To DXGold (DXMGN Deposit)
SP-T-DXG - StormPay To DXGold (DXMGN Deposit)
VC-T-DXG - V-Cash To DXGold (DXMGN Deposit)


OutXchange Transaction Codes:
DXG-T-BT - DXGold To Bank Transfer (DXMGN Withdrawal)
DXG-T-EB - DXGold To E-Bullion (DXMGN Withdrawal)
DXG-T-ED - DXGold To E-Dinar (DXMGN Withdrawal)
DXG-T-EG - DXGold To E-Gold (DXMGN Withdrawal)
DXG-T-EV - DXGold To EVOCash (DXMGN Withdrawal)
DXG-T-FP - DXGold To FirePay (DXMGN Withdrawal)
DXG-T-GM - DXGold To GoldMoney (DXMGN Withdrawal)
DXG-T-IN - DXGold To INTGold (DXMGN Withdrawal)
DXG-T-MB - DXGold To MoneyBookers (DXMGN Withdrawal)
DXG-T-NP - DXGold To NetPay (DXMGN Withdrawal)
DXG-T-PP - DXGold To PayPal (DXMGN Withdrawal)
DXG-T-PX - DXGold To Pecunix (DXMGN Withdrawal)
DXG-T-SP - DXGold To StormPay (DXMGN Withdrawal)
DXG-T-VC - DXGold To V-Cash (DXMGN Withdrawal)


Internal Transaction Codes:
DXDR-SND - DXDirect Send (Sent A DXDirect Payment)
DXDR-REC - DXDirect Received (Received A DXDirect Payment)
DXDR-RTS - Return DXDirect To Sender (After Collection, From Group)
FA - From Another Gold-ebank Account
TA - To Another Gold-ebank Account
REV-(FA/TA) - Reversal Of "To/From Account" Transaction
MPIM - Gold-ebank MPI (Revieved A Payment)
MPIP - Gold-ebank MPI (Made A Payment To A Merchant)
ATEM - Account To Email (Sent A Pay To Email Payment)
EMTA - Email To Account (Received A Pay To Email Payment)


DXConsole & GPC Transaction Codes:
DXG-T-DXCF - DXMerchant GPC (Global Payment Console) Payment To Merchant
A-T-DXCF - Account To DXConsole Float
DXCF-T-A - DXConsole Float To Account


DigotGold Portfolio Transaction Codes:
ATCL - Account To Credit Line (Credit Line Reduction)
ATP - Account To Portfolio
ATRB - Account To Reserve Balance
DG-BONUS - Direct Digot Buys Bonus
DGDB-1 - Direct Digot Buys (From DDB Balance Only)
DGDB-2 - Direct Digot Buys (From Both DDB & Available Balances)
DXD-WDRW - DXDebit Withdrawal To Account (From DigotGold Portfolio)
DXD-RPMT - DXDebit Repayment From Account (To DigotGold Portfolio)
OA - OrtoMatic Activation Fee
PACT - Portfolio Activation


Affiliate & Gift Transaction Codes:
AFFP - Affiliate Partner Payment
GIFT - Gift From DXGold Administration
DXDR-BONUS - DXDirect Bonus Payment
INX-BONUS - InXchange Bonus Payment
DXD-PART1 - Affiliate Partner Payment (Level 1) From DXDigot Order
DXD-PART2 - Affiliate Partner Payment (Level 2) From DXDigot Order
DXD-PART3 - Affiliate Partner Payment (Level 3) From DXDigot Order


Licensed DXMerchant Transaction Codes:
LDX-CCTA - Credit Card To DXGold (LDXMGN Deposit)
LDX-CATA - Cash To DXGold (LDXMGN Deposit)
LDX-CHTA - Check To DXGold (LDXMGN Deposit)
LDX-ATCA - DXGold To Cash (LDXMGN Withdrawal)
LDX-CHTA - DXGold To Check (LDXMGN Withdrawal)
LDX-PRCH - Product/Service Purchase At LDXMerchant (LDXMGN Withdrawal)
LDX-PRCA - Cash Out With Purchase At LDXMerchant (LDXMGN Withdrawal)


Obsolete Transaction Codes:
ATPP - Account To PayPal (Pre DXConsole)
ATEG - Account To E-Gold (Pre DXConsole)
ATPP - Account To PayPal (Pre DXConsole)
BTTA - Bank Transfer To Account (Pre DXConsole)
EGTA - E-Gold To Account (Pre DXConsole)
GMTA - GoldMoney To Account (Pre DXConsole)
PPTA - PayPal To Account (Pre DXConsole)
PTA - Portfolio To Account (Pre DXDebit)


Miscellaneous Transaction Codes:
CORM - Correction (Administration Deduction Of Funds From Account)
CORP - Correction (Administration Addition Of Funds To Account)
DXD-ORD - DXDigot Order (Funds Moved From Available To Direct Digot Buy Balance)
OUTX-PASS(R) - Administration OutXchange Override
 
 
 

 


(C) 2002 - 2004 Gold-ebank & DigotGold are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
******************************************************************************************** 

*************************************************************************************
You currently have 13 Pending Transfers
 
 
 
 
 
You currently have no pending InXchanges.
 
 
 
 
 
DXG-T-EB (DXGold - To - E-Bullion) 2 OutXchanges Pending
 
DXG-T-EG (DXGold - To - E-Gold) 3 OutXchanges Pending
 
DXG-T-EV (DXGold - To - EVOCash) 1 OutXchanges Pending
 
DXG-T-GM (DXGold - To - GoldMoney) 3 OutXchanges Pending
 
DXG-T-PP (DXGold - To - PayPal) 4 OutXchanges Pending
 
 
 
To cancel an OutXchange please view your pending OutXchange and click "Cancel" under the "Action" column.
 
 
 
 
 
Click Here manage your DXDirect Payments (Collect, Claim, Release or Cancel)
 
 
 
 
 
Incoming "Pay To Email" Payments: 0 Payments
 
Outgoing "Pay To Email" Payments: 0 Payments
 
 

 


(C) 2002 - 2004 Gold-ebank & DigotGold are trademarks of GDT Inc.
All images, logos & representations remain property of their respective companies.
 
********************************************************************************************               


  

 


Below a reply nessage from the company happened about an year ago' during december 2002

Dear Gianluca,
 
The DXDebit funds will be released well before May.
At present we are waiting for the number of users placing their portfolios in OA to build, so we can begin releasing DXDebit funds.
Presently many users are waiting for the available value in their portfolio to build up before they qualify with the OA.
While users are paying their OA fee, this greatly improves the available DXDebit value by not having the SA fee added to the Credit Line.
The changes to the site and adding the extra features will move the system into offering DXDebit as one of the main services provided by DigotGold.
 
To offset the delay in releasing DXDebit you will be provided with a credit from the portfolio value to pay for the OA fees required to stay in OA.
The credit will be placed in your Gold-ebank account before the next OA fee is required.
This will allow your portfolio to continue to build without you needing to pay the OA fees yourself until the release.
 
Please contact us if you have any further questions or difficulties!
 
Regards
 
Support Team
support@digotgold.com
http://www.digotgold.com
http://www.gold-ebank.com


 
----- Original Message -----
From: Gianluca Loddo
To: digotgold
Sent: Wednesday, December 11, 2002 6:03 AM
Subject: G.Loddo:calculating the time to withdraw 100%


 
Hello Staff ,
 
I tried to calculate the date I'll be able to withdraw 100% ( all) of TDV  in my portfolio.
 
Accordingly with what you said , I'll be able to withdraw all the amount of my portfolio about MAY 2003.
This becouse I've been keeping the portfolio in ORTO ACTIVATION  since almost JUNE 2002.
 
Since the first ORTOACTIVATION date at least I have to wait for about 60 sessions trying to keep the portfolio
ORTO ACTIVATED and this consideration bring me to declare that on MAY 2003 at last I'll be able to withdraw all the amount of that time.
 
Please clear me this foundamental point ,it is very important for me.
 
 
                         best regards from gianluca loddo / italy


*****************************************************************************
FTC COMPLAINT JANUARY 2004
Success!
Complaint Accepted. Thank you for your input.
 

First Name: gianluca
Last Name: loddo
Age Range: 40 - 49
Street Address: p.za g. sand ,9
City: parma
Country: ITALY
Zip Code or Postal Code: 43100
E-Mail Address:
artin@virgilio.it
Home Phone: (0521)271639
Work Phone: (0521)271639Ext.
Subject of Your Complaint: Investment
Name of Company You Are Complaining About: digotgold-gold-ebank-Global Digital Transfers Inc.
Country: VANUATU
Company Web Site:
http://www.digotgold.com
How Did the Company Initially Contact You?: e-mail
How Much Did You Actually Pay the Company?: $10,511.8430
How Did You Pay the Company?: Not Reported
First Name Merv
Last Name: Peabody
Date Company Contacted You: 06/02/2000 (MM/DD/YYYY)
Explain Your Problem: (Please limit your complaint to 2000 characters.): Parma/italy january 7th ,2004.
I have been joining the digotgold-gold-ebank-globaldigital transfer-galaxieglobalinvestmentretirementprogram-etc. program since june2000 and I was very happy.
From there three years and half passed and I still cannot withdraw anything ( except an amount of about $4000 already in my hands but got in quite strange ways, with also many errors and reverse transaction fees payed by me , but this is nothing )of my funds grown during all this time .

On november 30th 2003 , not only the monthly fees started being much more than the earnings from the growth of the funds ( OA-33X03-P76AR2G-HVC OA -$3,268.18 $0.00 -$3,268.18 Nov 12 2003 18:00:59 DXGold , they decided to triple the monthly fees ( OA-M0E6A-B954B7E-BDN OA -$8,252.33 $0.00 -$8,252.33 Dec 12 2003 0:08:54 DXGold ) so that my new next fee due will
be $10,511.8430 for a month and so on for the future.

It's clear without having a math that in this way I'll be eaten all my funds earned during all this great time in a FEW MONTHS and without having withdrawn anything EVEN if I am 100% able to withdraw all my funs, as they write in my reporting portfolio( DXDebit Percentage: 100% ) .

This is my first report against Global Digital Transfers Inc. and all previous Companies
and I'm very concerned about doing this,I HAVE ALWAYS BELIEVED IN THIS PROJECT , BUT AFTER MANTHS AND YEARS , after having a stroke on november 29th 2003 and seeing the news I couldn't
do anything else after alerting the Global Digital Transfers Inc. through email ( too many eMAILS COLLECTED during these months and years ) except reporting my case to SEC.

I hope this helps restoring the old values of loyalty regarding the Company as it was indicated
during the early stages of the program since the far june 2000.I have tons of other documents stating my situation.
Ireally need to withdraw my funds after waiting for too much time.

******************************************************************************
Gianluca Loddo.
Yes, please make the adjustments you like, you have all the control on the system even I qualified to WITHDRAW 100% my fund.

It is not my guilt if the portfolio grew last year and if I matureted the power to withdraw 100%.But the system after 2 years does not allow.

I NEED TO WITHDRAW MY FUND I WAITED TOO MANY TIME , I GOT A TROKE AND NEED TO WITHDRAW MY FUND! WHERE IS THE LOYALTY OF THE SYSTEM ?

You never sign you messages , where is your address, who is the staff, the persons who works, I HAVE ALWAYS TRUSTED IN THIS SYSTEM BUT my patince has a limit.

PLEASE MAKE YOU THE ADJUSTMENTS BUT IF I SEE that you or the system EATS and TENDS to erase my FUND built since year 2000 ( you cannot say that this is anothe program , I remember your sentence years ago' )

I 'll defende as I can with my little tools.

                        I HAVE TO WITHDRAW ALL MY FUND NOT DROP AFTER DROP  - I NEED .

 However here is the copy of the receipt from FTC.gov

                                               gianluca loddo


                                                                          January   09, 2004

gianluca loddo
p.za g.  sand ,9
parma, ZZ  43100
                                                                          Re:  FTC Ref. No.  3826650


Dear gianluca loddo:

 This is in response to your recent complaint.  The  Federal Trade Commission acts in the public interest to prevent unfair and deceptive practices in the marketplace.  Letters such as yours help us monitor activities and identify problem areas.

 The Commission does not resolve individual complaints.  However,  the information you have provided concerning the practices of the company will be considered to determine what, if any, action should be taken by the Federal Trade Commission in the public interest.

 Again, thank you for bringing your experience to our attention. 

 

                                                                          Sincerely yours,


                                                                          Consumer Response Center 
**************************************************************************************
1/10/2004 - 1:37 AM - Administration Reply (Code: 2)
Hello,

We have read your messages with interest.  We are not able to answer all messages as we have been auditing and clearing the system.

Your outline and details seem to be incorrect and we will try to help clear these up for you.
The original and early program from 06/02/2000 was closed in Febuary - March 2001 with a payout above any input by you.
Your portfolio was again started in mid 2001 with a great number of free entries to help with your debt at your bank and this has allowed you to gain an advantage in "value" from the dividend credits that were provided while establishing the early stage of the system.  The growth of your portfolio compounded by the amount of free entries into the system and not from any major funding.
We are not stepping away from the offer of establishing an income from the portfolio for you however the system has needed to clear the portfolios that have not activated for the last two years.  All these early portfolios had gained the advantage of these portfolios that were operated by the SA (System Activation) during this time while waiting for the owners to finally activate.  Terms set twelves months ago for all portfolios to be activated within twelves months have now started to be deleted from the system which has now lowered the growth of portfolios temporarily during these current weeks but this will return to growth again in the coming weeks.
There are many Credit Lines are being reduced in portfolios and this is again reducing the earnings of the Digots as this reduces the number of Digots in the system.

The new OA/DXDebit fee option was held back from being added to the system and should have been operating for the last twelves months to slow the growth of the early portfolios like yours that had accumulated greater growth and an advantage other other smaller portfolios.
This is not an investment program but is a credit type system where records of transactions are held from the exchanges of values between DXMerchants and account holders.   DXMerchants receive and process all transfers and funding to accounts and we do not hold funds directly but operate the security of the accounts and system.  DXDebit is credit and can be spent to merchants and accounts and although it doesn't need to be repaid there are advantages in paying the fee from an outside source to gain the discounted fee.

We are able to provide you with steps to both reduce your portfolio's fee and set it so you are able to still earn the best value while the portfolios are being corrected and waiting for the DXMGN to operate efficientlyly.  The current fee has been carried over to the next session so that you can make these adjustments. 

1.  Use the function to "Reduce your Credit Line" ($15,000) by reducing your TDV (Total Digot Value).  This will lower the level and rate of the DXDebit fee from 15.25% to approximately 13.75%. because the portfolios value will be reduced.

2. Repay $20,000 of DXDebit back to the portfolio while still rataining approximately $6000 in your account.  Check the fee and you will see that the fee will have dramatically reduced.  Only withdraw sufficient to pay the fee.

3. Before you make any of the above adjustments you can check the current fee is $10,957 and the discounted fee is $3,635 if the fee is paid from an outside payment service.  After the adjustments you will find that these two options have reduced greatly.  The amount of available DXDebit will still be available to withdraw to spend to other accounts or to merchants and to OutXchange fluently once the DXMerchants Network has been built.  

We can make these adjustments for you if you need assisatance!
 
Kind Regards
Support Team
DXGold
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