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 Post subject: Marlon Wortham & Andrew Tammar
PostPosted: Tue Mar 03, 2009 11:20 pm 
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Joined: Mon May 12, 2008 4:12 pm
Posts: 13
http://victimofcon07.wordpress.com

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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Mon Mar 09, 2009 7:41 pm 
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Joined: Mon Mar 09, 2009 7:26 pm
Posts: 2
I will start by saying I don't lie, never have, never will. I am a west coast private investigator, and have conducted investigations on both these accused men. I don't know about marlon Wortham's involvement with scam/fraud activities. I have been In contact with Texas SEC commission and they will not divulge any information to me about possible scam activities involving Marlon Wortham. Andrew Tammar is another story. The people posting defamatory information about him are bitter and need help. I believe that false allegations and continued Slander violates ScamVictimsUnited.com policies. This concludes my incite into Marlon Wortham and Andrew Tammar.


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Tue Mar 10, 2009 12:27 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2919
Quote:
I believe that false allegations and continued Slander violates ScamVictimsUnited.com policies


I will have to read through all of the info in the link provided, but understand that we at Scam Victims United are not making ANY allegations . . . it would be the person running the blog that is linked about that is making these allegations. We have information in our policies that says that we can not be held liable for every word in every link posted on our site . . . heck, we would need a whole team of people to do nothing but check these links daily to see what new info has been added.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Mon Mar 23, 2009 1:55 pm 
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Joined: Mon Mar 23, 2009 12:47 pm
Posts: 3
Andrew Tammar's most definitely involved in getting kickbacks from this Ponzi Scam called the " Millionaire Housing association" We have evidence.
There is a pending lawsuit in Texas Against James R Spurger and Benjamin W Young whom Marlon Wortham works for
here is the law suit in Texas
December 27, 2007
SEC Files Fraud Charges Involving Website Offering
The SEC filed a civil action in U.S. District Court for the Southern
District of Texas, charging Navigators International Management Co.,
Ltd. ("Navigators"), James R. Spurger and Benjamin W. Young, Jr. with
securities fraud, conducting unregistered securities offerings and
acting as unregistered broker-dealers. Among the allegations -- in an
ongoing offering, Navigators sells unregistered "ZCASH" electronic
tokens on its website. Navigators promises exorbitant returns and
rebates to be generated in an unspecified manner and timeframe when
customers use ZCASH to purchase items on the Navigators' website.

December 27, 2007 in SEC Action | Permalink
http://lawprofessors.typepad.com/securi ... fraud.html
TrackBack
TrackBack URL for this entry:
http://www.typepad.com/services/trackba ... c7edf68834
If you punch in zcashscams you will go to sites that verify that 'IncredibleConcepts.org' is a scam site . The ' Millionaire housing Association ' is involved with "Incredible Concepts' . We have evidence which is being processed as we are getting ready to stage a law suit in which Mr.Tammar alias Tammara Tammaro or Ammara will be listed . The PI you are talking about on here is his Son Jeremy Tammar who always defends his Dad . We are not ' bitter ' we are victims who have lost alot of money from Andrew > also stealing from us besides Scamming us . Andrew has a history of this( besides other behavior he has victimized with ) and we are hoping his other victims will come forward . Andrew Tammar also has a Warrant for his arrest in Canada the case file is listed on the site . Please do not re- victimize us we have already been victimized enough by these people . We are trying to get back legally what is ours . Which I believe is what this site is about .Yes all of the right legal organizations are involved the site 'Victomofcon07' is a statement on how vulnerable people in the Church who are 'Christians' are standing up to those who claim to be Christians but are wolves in Sheeps clothing .
Here is the e-mail address for the people who are putting together the lawsuit against these men

victimsofmworthatammarunite@gmail.com.


If you have been victimized through any of these Ponzi scams please contact this e-mail address . Or of you have been scammed into money programs with Andrew Tammar please contact us so we can help you get your money back . Thankyou


Last edited by victimofcon07 on Thu Mar 26, 2009 12:39 pm, edited 1 time in total.

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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Wed Mar 25, 2009 12:49 pm 
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Joined: Mon Mar 23, 2009 12:47 pm
Posts: 3
Of one particular case we are interested in with Andrew Tammar is with one of his elderly clients from Folsom California . Andrew Tammar works as a Janitor and she would have hired him . Andrew conned her into investing $100,000. dollars in a Money Program . I can't give details more than this but we would be more than happy to talk to her or her family members . A lot of time it is proven that people are embarassed when they are victimized and someone violates there trust . Esp someone claiming to be a Christian .


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Thu Mar 26, 2009 11:34 pm 
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Joined: Mon Mar 09, 2009 7:26 pm
Posts: 2
Andrew Tammar NEVER conned an elderly woman in Folsom Ca out of $100,000. No charges will EVER be filled because you are a LIAR.You should be ashamed of yourself. Please get more help, and please double your anti-psychotic meds. Just so you know anybody could make a report to law enforcment and get a case number, that does NOT = warrant. You are from the yellower side of the gene pool and probably believe that your lies are real, because that's how a crazy person thinks. Too bad you are what society doesn't need. You don't have evidence of Mr. Tammar getting kickbacks from "Millionaires Housing Association" because he has not! Grasp your feeble mind around the fact, that there is no evidence because it is not true.

God hates liars. "These six things doth the LORD hate: yea, seven are an abomination unto him ... a lying tongue ... a false witness that speaketh lies" (6:16-19). Therefore, good and honest men reject liars! David said, "He that worketh deceit shall not dwell within my house: he that telleth lies shall not tarry in my sight" (Ps 101:7).


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Mar 27, 2009 12:00 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2919
okay . . . let's not get into a he said/she said battle . . . does anyone have proof that they can post?

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Mar 27, 2009 8:13 pm 
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Joined: Mon Mar 23, 2009 12:47 pm
Posts: 3
We have a new E-Mail Address for any victims of z-cash or incredible-concepts .
Victimsofzscam@g-mail.com


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Nov 06, 2009 5:02 pm 
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Joined: Fri Nov 06, 2009 4:20 pm
Posts: 1
The SEC is presently investigating this matter.
I need Any one who has lost money in the Millionaires Housing Project, Navigators, Z-Cash to contact The United States Securities Exchange Commission. There has been a new case file started. They need to here from you.

This matter is being taken seriously, and I know there are other individuals who have lost money.

This is a serious matter, lets stop these individuals before they hurt some one else

please contact these agencies .

There is an ongoing case right now with SEC
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20416 / December 27, 2007
SEC v. Navigators International Management Co., Ltd., James R. Spurger and Benjamin W. Young, Jr., Case No 4:07-cv-04518 (S.D. Texas)
SEC Charges Navigators International Management Co., Ltd., James R. Spurger and Benjamin W. Young, Jr. with Conducting Fraudulent and Unregistered Securities Offerings
US SEC http://www.sec.gov/complaint/cf942sec9570.htm on line complaint form
http://www.sec.gov/complaint.shtml
Texas State Securities Board
P.O. Box 13167, Austin, Texas 78711-3167
208 E. 10th Street, 5th Floor, Austin, Texas 78701
(512) 305-8300
http://www.ssb.state.tx.us/Inspections_ ... plaint.php

The hearing for this is in 2010. No judgment has been awarded yet. This is to stop what they were doing and account for all monies and interest from all there ill gotten gains plus interest.
Plus to pay all civil penalties. If you are involved you need to file a report so if a judgment is issued you may get your money back.

The complaint also alleges that one or more of the defendants acted as an unregistered broker in each of these three offerings. According to the complaint, Navigators, Spurger and Young violated Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, Sections 10(b) and 15(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The complaint seeks a judgment permanently enjoining Navigators, Spurger and Young from violating these provisions of the securities laws and ordering all three to pay civil penalties and provide an accounting of, and disgorge, ill-gotten gains with prejudgment interest.


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Thu Aug 12, 2010 9:33 pm 
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Joined: Thu Aug 12, 2010 9:17 pm
Posts: 1
While I do not know who Marlon Wortham or Andrew Tammar are, I can tell you that James Spurger is a retired Lt. Col USAF who served this country with distinction for many years. I can also tell you that Case No 4:07-cv-04518 was heard in the U.S. District Court (Southern District of Texas)

The Judge ORDERED that the case be CLOSED

The order was signed on May 19, 2010 by United States District Judge Nancy F. Atlas

Thank you


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Thu Sep 09, 2010 8:10 am 
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Joined: Thu Sep 09, 2010 7:57 am
Posts: 4
Quote:
The Judge ORDERED that the case be CLOSED

The order was signed on May 19, 2010 by United States District Judge Nancy F. Atlas

Thank you


I think it is laughable how you determine that the judge ordered the case "CLOSED" Judge Atlas did no such thing. The judges order states that the parties are working out some sort of settlement and pending that settlement the docket call and trial scheduling has been POSTPONED in lieu of the settlement that has to go before and be approved by ALL of the members of the Security and Exchange Commission.

As for Mr. Spurger's service to his country. That was then and this is now. If you are involved in a MADOFF type scheme to defraud then that is just what it is. This is not the first time that Young has been spanked for something like this either... a little research tells the tale and they DO NOT LEARN THEIR LESSON!


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Sep 10, 2010 7:45 am 
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Joined: Thu Sep 09, 2010 7:57 am
Posts: 4
If any of the defendants are telling you it is over or that the case was closed and that they WON... this is the last document filed in the Federal Court System on this case. They have yet to report back to Judge Nancy Atlas as to the resolution nor have the members of the SEC Board approved any settlement.



4:07-cv-04518 Notice has been electronically mailed to:
Barbara T Wells
Benjamin W. Young, Jr
Christopher P Friedman
Joan Kehlhof
Laura B Yaussy
Yocel Alonso
4:07-cv-04518 Notice has not been electronically mailed to:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1045387613 [Date=5/24/2010] [FileNumber=10720797-
0] [8a9ab03fb8c52359d9020cf6f53c0e9b8789b93847346134f69a6c0c85cb6fc5f7
7cc0133606fc0d47e4f1dd88bf0468d87490a03415064150fb51dcebc37cb8]]
P:\ORDERS\11-2007\4518Stay.wpd 100519.0947
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
SECURITIES AND EXCHANGE §
COMMISSION, §
Plaintiff, §
§
v. § CIVIL ACTION NO. H-07-4518
§
NAVIGATORS INTERNATIONAL §
MANAGEMENT CO., LTD., et al., §
Defendants. §
ORDER
The Court has received correspondence from the parties announcing that
Plaintiff and Defendants have agreed to terms of a comprehensive settlement. See
Joint Request to Reset Docket Call and Continue Date of Pretrial Order [Doc. # 95].
The parties request that the Court postpone docket call and related deadlines by at
least eight weeks in order to allow for the finalizing of paperwork and the presentation
of the proposed settlement to the members of the Securities and Exchange
Commission for approval. In the Court’s experience, final approvals in cases such as
this one often take longer than expected. It is therefore
ORDERED that this case is STAYED and ADMINISTRATIVELY
CLOSED
pending resolution of the proposed settlement. Any party can seek to
reactivate the case if the settlement cannot be consummated.

Case 4:07-cv-04518 Document 96 Filed in TXSD on 05/19/10 Page 1 of 2
P:\ORDERS\11-2007\4518Stay.wpd 100519.0947
SIGNED at Houston, Texas, this 19th day of May, 2010.
Case 4:07-cv-04518 Document 96 Filed in TXSD on 05/19/10 Page 2 of 2


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Sep 10, 2010 8:20 am 
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Joined: Thu Sep 09, 2010 7:57 am
Posts: 4
http://www.cyberdriveillinois.com/depar ... va_top.pdf

yet another order against many of the named defendants who absconded with someone's money...


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Sep 10, 2010 8:30 am 
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Joined: Thu Sep 09, 2010 7:57 am
Posts: 4
http://www.ssb.state.tx.us/Enforcement/files/1392.pdf

yet another... this time with his own son in law it seems (as I have been advised)...

Now it seems that about this time is when Mr. Young started taking things OFF SHORE... i.e. the Bahamas... it seems that he felt like if he did business in the United States, but that his business, yes it is his business no matter what he says or who's name he puts on it... he runs the show, leads the meetings and writes all of the many rambling programs that appear on the websites... he was not responsible to US authorities or Law...

WAKE UP PEOPLE!!! Just because they draw the boxes or circles or squares sideways... it is still a PYRAMID, PONZI or whatever other scheme you want to call it!


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 Post subject: Re: Marlon Wortham & Andrew Tammar
PostPosted: Fri Sep 17, 2010 1:52 am 
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Joined: Fri Sep 17, 2010 1:38 am
Posts: 4
ANDREW JOSEPH TAMMAR POSTS ON HIS FACEBOOK THAT HE IS A CHAPLIN AND WORKS FOR THE PLACER CITY POLICE DEPT IN CALIFORNIA. HE HAS CHARGES AGAINST HIM IN CANADA THAT HE HAS NOT DEALT WITH. IF HE IS SUCH A GODLY MAN WHY DOES HE NOT COME BACK TO CANADA AND DEAL WITH THE CHARGES?
MARLON WORTHAM AND BELVA WOODS ALSO HAVE QUITE THE HISTORY OF MAIL FRAUD AND SCAMS. ANOTHER ONE BELVA WAS INVOLVED WITH WAS THE JR PROJECT OR JEWELL ROBBINS PROJECT.
IT IS TIME THAT THE CHURCH HELD THESE WOLVES ACCOUNTABLE FOR THERE ACTIONS.


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