Stormysurf legal action update

There is a new update regarding an old scam autosurf program which called stormysurf. If you still remember, this autosurf had launched and ran back in year 2005 during the StormPay and EMO era.

Stormysurf had offered 15% daily for 10 days and turned to scam after 6 months of operating. The admin had promised to make refund and soon after that the website had gone. However, ever since then members did not hear any news from the admin and never received any refund too. Therefore, some members had filed complaints via World Law Direct website so that a legal action could be taken against the scammer behind stormysurf.

”This is to inform you that the Enforcement Division of the Canada Revenue Agency is conducting a criminal investigation under the Income Tax Act regarding the above named individuals. As part of our investigation we have reviewed information provided to Corporal Phil Carver of the Royal Canadian Mounted Police Commercial Crime Section in Winnipeg, Canada. Corporal Carver obtained information from the Winnipeg Police Service that you lodged a complaint against these individuals and their company Stormysurf. Based on the information we have reviewed it would appear that you invested money with Stormysurf.com, an internet investment company operated by James and Terra-Lee Cotton. It would also appear from your complaint with the Winnipeg Police Service that the funds you invested were not returned to yourself.

We would appreciate your voluntary assistance in our investigation by providing to our office information and details on your dealings with Stormysurf.com and James and Terra-Lee Cotton. The information we would like you to provide includes the following:

1) What information did you review on the internet before you invested?
2) What were you led to believe you would receive in return for your investment?
3) Date of your investment.
4) Amount of your investment.
5) How did you make payment for your investment?
6) Amount you received in return for your investment.
7) How did you receive payment for your investment?
8) Details on all of your contact with the investment site and James and Terra-Lee Cotton.

In addition, if you have any records for any of your transactions and payments we would appreciate you providing our office with a copy. The investigator in charge can be reached at (204) 983-7643 to answer any questions you may have. You can reply directly to this e-mail or contact the investigator by phone to provide the information requested.

Yours truly,

Robert Burkett
Investigator
Enforcement Division
Canada Revenue Agency”