That's quite an impressive feat for young snowflake. From unable to pay cashcall $220 to banking $5000 after taxes and expenses in one week. Mr. King will be interested with his priorities but that's not important. What's important is his twisted view of money. Casey didn't really "pay off" a debt, he moved debt arround at great cost. In this case our little dandelion started with $4500 in more personal debt to purchase an aged Nevada corportion. He then proceeded to install is royal self as an officer and then with a wave of the fair pen pen of business credit lines paid off that personal loan plus interest and no doubt a little extra for the trouble by calling it a business expense. Even if the veil were not pierced (it is) Serin is $5000 (plus 5x$135 I/O pmts) poorer. Much as he'd like to believe otherwise, Casey Corp. debts are his debts too. Okay, so now he has a corporation that: 1) he bought without doing enough research, 2) paid too much for, 3) is worth less than he paid, 4) isn't producing any income, 4) is bleeding money, 5) is inconvieniently located far away. Gee, sound familar? Casey just did with a company what he did with houses.
Tuesday, April 10, 2007
Casey Corp
That's quite an impressive feat for young snowflake. From unable to pay cashcall $220 to banking $5000 after taxes and expenses in one week. Mr. King will be interested with his priorities but that's not important. What's important is his twisted view of money. Casey didn't really "pay off" a debt, he moved debt arround at great cost. In this case our little dandelion started with $4500 in more personal debt to purchase an aged Nevada corportion. He then proceeded to install is royal self as an officer and then with a wave of the fair pen pen of business credit lines paid off that personal loan plus interest and no doubt a little extra for the trouble by calling it a business expense. Even if the veil were not pierced (it is) Serin is $5000 (plus 5x$135 I/O pmts) poorer. Much as he'd like to believe otherwise, Casey Corp. debts are his debts too. Okay, so now he has a corporation that: 1) he bought without doing enough research, 2) paid too much for, 3) is worth less than he paid, 4) isn't producing any income, 4) is bleeding money, 5) is inconvieniently located far away. Gee, sound familar? Casey just did with a company what he did with houses.
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Casey Serin...
FIRST in stupidity
FIRST in crime
Damn, you'd better be in Europe or at least the East Coast. Way too early for firsts.
sounds more like casey is being taken by a nigerian 419 advance fee scam / lottery scam in the form of a corporation broker scam.
pay now, get some lines, pay more get bigger lines of credit
when he get greedy and pays out the big bucks thats when they will no longer take his calls or answer his emails.
i wonder what they really think of him since most of these scammers use some sort of keep it confidential wordings.
I don't know any of the details but criminal at heart that I am my blackened soul can come up with some pretty sweet angles. Incorporate Alpha099 Corp. through Alpha199 Corp. for about $200 each and then rent and share a block of phone numbers and open some no fee checking accounts and spend the next 3 years shuffling papers, paying 1/20th of a phone bill, little transactions to keep all accounts alive, have them all paying each other so the same $2000 makes them all look like something is happening. At the end of 3 years you've probbly invested $40,000 and you have 98 aged corporations ready to sell for $4500 each.
Hasn't young Mister Serin just made the jump to lightspeed as far as fraudulent activities go, in which case?
How would he even get a business LOC? Typically, lenders do check the credit records of the principles unless the business is very well-established.
I am amused that Casey is patting himself on the back for securing a loan (which he believes he is not personally responsible for) in order to pay off another loan.
Way to go, Casey.
So let me get this straight...this is money that he is somehow not responsible for? We know Casey...there are no 'sweet deals' and he has zero responsibility.
So in the end he just writes this off too? How is this even possible?
OT but the RV thing Nigel is spouting off about is hardly news, Casey mentions looking at a used RV to buy in his old blog.
His own little fraudmobile.
I can't figure it out either. But as usual Casey is letting his comments pile up for 24-48 hours and he won't address my questions about this.
it will be nice to see his allowed comments
Wow, just Wow...Snowflake is now tit deep in corporate fraud AND admits as much...Man, just keep digging Snowflake. Shovel too small? Get a backhoe! You do remember a guy named Ken Lay don't you? Uh huh...it's coming..
In the meantime, BadgerJim needs to not write such short and cryptic messages to me.
There is a lovely ad for a murse on p. 30 of the April 16 New Yorker. Now everyone's going to want one!
Casey's post is just a troll for clicks, this time to send traffic to the CashCorp or whatevr. If they generate enough interest, Casey's 'sweet deal' begins.
Not sure how he got the credit, but now that he's used it, from here on out he will be borrowing more and more money through the corporation just to pay off what he just borrowed. Have to keep the corporation's D&B report good in order to get more corporate credit. Or he could just buy another corporation when he's trashed this one.
Off topic, but wanted to share this link to the San Diego Investors Club forum, where Nigel posts and tries to drum up business periodically. Nice to see others calling him out for his typical mendacity.
http://www.websitetoolbox.com/tool/post/sdcia/vpost?id=1820954
I "bait" 419 scammers as a hobby and haven't seen anything to lead me to believe Butthead is involved in one. He can't keep crap secret so he couldn't keep something like that under wraps. However, if that is the case, I'm gonna LOVE it. My baiting alter ego will be a contacting sweetness.
IT'd be nice to know what the corp/co. name is...
Oh man, would it! Public records???
Damn, some of the new comments on IAFF appear to come from a person that is extremely drunk. The last post was not even finished before it was submitted.
Fires are out. So to Speak.
@Rob Dawg,
Where did you find out Snowflake bought a NV shell?
If he did, you may want to contact:
NV SOS Ross Miller
101 N. Carson Street
Carson City, NV. 89701
Phone: 775-684-5708
Fax: 775-684-5724
Email: sosmail@sos.nv.gov
From Snowflake's new sugardaddy's webpage:
http://www.corpbrokersinc.com/main/CBI-HOME.HTM
"We offer a system of LEVERAGING your way to getting what you want without the need for your Personal Credit. THE SKY IS THE LIMIT!"
Say it with me folks...Ponzi debt scheme
I believe we are watching a criminal commit a crime - much like if you looked out your window and saw someone breaking into your neighbors house.
He's snubbing his nose at everyone, and rubbing it in everyone's face that he did what they all said was impossible: get more credit. He's also flipping a HUGE middle finger to everyone here and over there who told him that a corp. was a bad idea - as usual he did not listen, is going ahead with it, regardless of what anyone says. It's exactly as if he's daring the authorities to come get him.
The con continues - getting more debt he has no intention of paying UNLESS the borrowed money pays off - and this time he really thinks it's not his debt, it's the corporations.
As a taxpayer, who follows the rules, and does not abuse the corporation laws in this country, I am PISSED. I am contacting the DA in Sacramento and the local FBI to take this criminal off the streets. It's one thing to try and commit this kind of fraud when you're sneaking around (which happens every day) but this flagrant bragging about it is the final straw. I am DONE with watching shithead for entertainment, he's now someone I think is dangerous to his community or any community he attempts his fraudlent activities in.
It's time for him to be stopped, and in a big way. There are victims out there we can help by cutting his addiction off and getting him OFF the street.
Would YOU want to live in an apartment building he owned? Do you have any sympathy for the innocent residents who could be effected in a very real and immediate manner? This isn't burning a flipper or bank with loose lending standards, the shithead has stated he wants rental property to give him passive income, and you KNOW he's looking as we speak.
As for how he got the money, c'mon. G Money Man in Utah probably fronted it. The begathon last weekend was probably something to do, because he was bored, and he got his CashCall bill paid for, without really giving up anything and simply playing more passive aggresive headgames with T.
Corporate officers are identified with the state. Who are the officers of his corporation? (And while I feel family and friends are off limits because they have no choice in the matter, these officers are potentially fair game)
The Corporation is what will put Casey in prison because it shows that he is continuing his pattern and will continue to do damage unless he is stopped.
Since no one has said it - Murst!
I wonder if cashcall will take his murse?
His corp might be called Murses and Manbags, Inc.
Question is which of the 'packages' did he buy from this site
http://www.corpbrokersinc.com/main/CBI-Products.asp
I'm voting for the $4500 package but he could have spent $5500 or even $7995
Snowflake = tool
Heck if Snowflake and G were better criminals, they'd be like Phillip Hill in this Washington Post story
http://www.washingtonpost.com/wp-dyn/content/article/2007/04/09/AR2007040901463.html
Their problem is of course too much television watching has dulled their criminal instincts
Swabalama-ding-dong just continues to amaze with the depths that he will stoop to, as his latest shows on DHC.
He deletes comments from John and others but lets through those by 'Casey Serin' that are obviously sarcastic and denigrating and certainly not the 'positive take'.
Interesting.
FEAR ME™! Bringing murses to the masses, one Snowflake (or Swab) at a time.™
Sadly, as long as his corporate loans and credit lines don't reach some obscene level, in the hundreds of thousands, banks will be just happy lending money to a corporation they can't link with KCs personal life. The beauty(?) of capitalism and freedom is that those who want to take advantage of the system can do so rather easily, all disguised under the claim of private enterprise and business.
Here is the link to look up Corporations and Business Entities in Nevada, but sadly nothing shows up under serin or suprun or swaby as Officers.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx
Re:
>>nothing shows up under serin or suprun or swaby as Officers<<
What's Casey's mom's maiden name?
Good question.
I did find this litle tidbit--Chris Record had incorporated a domestic corporation in Nevada, but it was permanently revoked in May 2005. Interesting
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=85fTxkkyDIQ1mlUIpfI%252f4g%253d%253d
It could be a delaware corporation, a Serin LLC pops up from the same company Shithead is using from last year. Could it be shithead?
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 4110500 Incorporation Date / Formation Date: 02/15/2006
(mm/dd/yyyy)
Entity Name: SERIN LLC
Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE STREET
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)658-7581
Who is Chris Record?
"Savvy Chris" - one of Casey's many "mentors"/failed partners.
Two things.
1. CS could be lying about the corp thing.
2. The paperwork may not be filed, received, or updated in the system yet. If he bought a shell, they may not even file the proper paperwork to update the file.
I would like to see the name of the entity snowflake conned the money out of.
::laughing uncontrollably::
Ahhh, Casey, Casey, Casey.
::wipes a tear from her eye, and then bursts into more laughter:::
It has been highly entertaining to watch casey serin as he swims with the sharks.He keeps getting eaten alive and shit out and then happily dangles himself in front of the next shark again.
Or he could just buy another corporation when he's trashed this one.
==============
He will move all the debt into the corp, file corporate BK and will not have to disclose the many Foreclosed homes, thoughts?
Cornflake has posted on DHC he is aware of Snowflake's "game plan", but refuses to disclose what it is.
I BELIEVE THE LEGAL TERM IS CALLED "AIDING AND ABETTING", and "ACCESSORY BEFORE, DURING, AND AFTER THE FACT."
Someone questioned Nigel on when the "Positive Take" posts re Casey would start.
Nigel didn't respond, but changed the blog name to [italics mine]:
Casey Serin - An Alternate Take
Guess even Nigel has nothing positive to say.
A diligent search in Nevada has turned up the following:
Nappyhairedhos, Inc.
President - Don Imus
Vice President - Casey Serin
Chief Ho - G
Can't use "Hoe" lessen' you be one or use one.
Who can I contact, intelligently, concerning Casey's scams! This guy is pissing me off and I want to see him in jail!
Do I contact my congressman? Senator? The Sac FBI dept? The sac DA? Who?
If anyone has a lead we can all write to on a continual basis showing our concern to uphold justice then that would be good!
I'll write every week if I need to!
))))Who can I contact, intelligently, concerning Casey's scams! This guy is pissing me off and I want to see him in jail!((((
You can at least give him a fright. Turnip-Queef's address is public record. Be a wise ass. Send him, wrapped in brown paper, an album by the musical group ANTHRAX.
You can submit new evidence to FBITIPS.gov.
You can call the FBI or DA's office in Sacramento. (Though they are aware).
You can talk to mortgage fraud folks in the field and gather their advice.
You can write to the folks who wrote articles or broadcast shows.
Well, Nigel wants to play co-conspirator, let him. And besides, if he were an actual writer, and not some sleaze-bot in a cheap pleather jacket playing one, he'd realize that his blog title doesn't match the description.
Amateur. RANK Amateur.
I am including Nigel Swaby as a possible co-conspirator in all complaints of Casey Serin fraud.
Since nobody knows how much Nigel Swaby is involved in the scam, I'm hoping the FBI and various state government entities can sort it out.
According to a statement Nigel Swaby posted on the net, his employer condones his actions and his involvement with Casey Serin. That's been noted too.
When Casey is arrested, will the sister-in-law have her property forfeited for allowing a criminal enterprise to be ran out of her home?
Surely she knows what Casey and Galina have been doing this past year. And she's allowed it to continue under her roof.
Maybe she's in on it too? Maybe she's behind it all and taking advantage of Casey and Galinas youth and inexperience? Why else would any sane person let something like this go on in her house?
I wonder if the use of "we" rather than "I" in "maybe we'll have a come-back story after all" is a telling slip?
(I lean towards it being a "Galina is fully involved" slip rather than an "I'm still in bed with Nigel" slip. My guess is that Casey and Nigel still have a mutual you-link-to-me I'll-link-to-you thing going on -- we know how Nigel loves traffic -- but nothing more.)
Common sense says that nobody that's on the up and up would ever even consider doing a deal with Casey. Nobody with a career or business worth losing would have even a light association to Casey Serin.
This leads me to believe that slimy Nigel Swaby is a scam-artist himself and was so blinded by dollar signs that he ignored the immense risk of getting involved with someone who is inevitably going to be arrested for numerous counts of fraud.
Of course Galina is involved. Do you see her making an effort to pay back her creditors? Nope!
She has no responsibilities to worry about and virtually all her time is free. She could be working 2, 3 jobs right now, keeping her accounts current and paying down her debts. In the least, saving herself from this mess.
But she isn't. She's lounging around waiting for more borrowed money to come in.
Well, I think that you're all being unfair to CaseyCorp'n. Granted, I will have to make an assumption here, that the mission statement of this corporation is to pay off Casey's personal loans. But geez, consider the size of that market. He owes a shitload! That corporation will have lots of business. Since nobody else is competing against them in this market, they have a monopoly and we all know that monopolies make lots of money. So there's no downside and it's all good.
NR
Open Letter to Casey
Dear Imperious Leader,
You know, it us haterz who have been wrong all the time. Rather than wake up every morning and go to a job that I hate, I could be sitting on my ass, watching sci-fi hits like Battlestar Galactica and Doctor Who, and funding my pointless lifestyle via some corporate credit fraud. Casey, you have shown me the light.
Right after lunch, I'm going to go tell my boss to fuck off and that I quit, effectively immediately. And then I'm going to go piss on my boss's boss's car. Like Cortez, I need to burn the ships behind me. But right before all that goes down, I'll buy me one of those shell corporations using my company credit card... so they'll effectively be giving me the FU money!
This scheme is perfect. Thank you, thank you, thank you Casey for showing me the errors of my ways. Why work for a living when you can scam your way to the illusion of financial freedom?
Sincerely,
walt526
PS: Should I talk to my wife about this before I take any action? Nah, it's all good.
How does one let Cash Call know about this money he suddenly found? I wonder if their contract puts their lien above under the table loans for shady corporation startups...
And the hits keep coming and coming.
My guess is that Casey is more or less off of Cash Call's radar for another 4 months (2 months grace period plus 2 month before they'll start going after him in earnest). That was a major part of my objection to anyone giving him ANY money a few weeks ago. He was literally hours away from having to face the music for his crimes. Now, he doesn't have to give them a second thought until the summer.
-walt526
this is just retarded now, this is just another get-rich-quick scheme veiled with lies about obtaining a line of credit.
He's obviously worked out some sweet deal with this Corporate Amway in order to drive them sweet traffic after he'll post a couple more times about how this system worked... blah blah blah.
we're all enabling this to have gone on long enough. how f'ing stupid does anyone who "donated" to Casey feel right now?
If you really want to follow someone struggling honestly to dig themselves out of a hole, there are many great debt blogs including this kid: http://www.my334442debt.com/
Isn't there something about being licensed to do business in CA, for which you have to pay $800 Franchise tax to the FTB - and I was always told that the FTB is as bad as the IRS.
I know this because I have a delaware based S-corp and when I lived in CA, I had to pay the FTB there as well the minimal fee that DE wanted annually and by registering I was in the FTB database - and when I didn't pay the tax one year, they chased me.. all the way to CO ( :-) ) - and after I moved I STILL had to go through a lot of effort to deregister from them.
So, you could look up Serin in the FTB database - and if he isn't in it, sic the FTB on him for not getting himself licensed to carry out business in CA.
-K
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