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Alleged Victim of Dollar Vigilante's TDV Immigration Comes Forward And Tells His Personal Story by stellabelle

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· @stellabelle · (edited)
$74.03
Alleged Victim of Dollar Vigilante's TDV Immigration Comes Forward And Tells His Personal Story
https://youtu.be/IngnX6FaY0A

This video answers a lot of the questions that had been raised by a number of people on Steemit and within the Libertarian community. 

Many have asked the question "Why would someone not seek to get back their $30,000 if they were scammed out of it?"
This video answers that question.

Kevin Schmidt, the victim shown in the video already came forward on a site called Complaints Board. His entire story, along with all his contact details, email and cell phone number are plainly displayed on the internet. 

If you have questions about him or his experience, in the video, he encourages you to contact him:

Kevin Schmidt
kevin_schmidt@me.com
318-402-1811

Here's the website that Dollar Vigilante advertises these passports on that Kevin Schmidt used: http://tdvimmigration.com/

I'll save you some time scanning through all the comments to this video, but Dollar Vigilante in the comments below just claimed:
> I haven't had anything to do with the passport business in about 4 years

However, I just went to his YouTube channel where he advertises TDV Immigration on the info for the videos on his own channel. He clearly is advertising this TDV Immigration business, and this was from 2015:

<center>![tdvimm30fe7.jpg](https://storage.googleapis.com/steemimgimgs/2016/10/31/tdvimm30fe7.jpg)</center>

Arrive at your own conclusions.
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@thylbom ·
Game... on...
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@heroic15397 ·
That's a game to you? Aren't we talking about other people's reputation and money here?
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@thylbom ·
Yes, & yes... I plan to be a spectator not a participant.
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@galtsgulch ·
$0.04
Find out more about Berwick's scams, lies and crimes here.  Much more to come this week. 

www.galtsgulchchile.com/jeff-berwick-exposed/
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@freedomengineer ·
who are you @galtsgulch ?
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@galtsgulch ·
See above.
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@ggcrecovery ·
He's the criminal Kenneth Dale Johnson, criminally charged with three felonies in Chile for the Galt's Gulch Chile international affinity fraud.
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@freedomengineer ·
Are you the squatter?
πŸ‘  
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@galtsgulch ·
lol…which one of the looters of GGC are you 'freedom engineer'?  Josh Kirley?  You guys are well known for hiding behind aliases, fake blogs, fake names, and more. That will be shared here shortly. 

This will be an interesting week or two for all of you who still try to cover up your own crimes and those of your fraudulent hero, Berwick.
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vote details (10)
@dollarvigilante ·
Yes, he's the squatter... sitting on the land he stole from all of us and accusing all the people he defrauded of being the fraudsters!
πŸ‘  ,
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@georgedonnelly ·
$0.15
Kudos to Kevin and Leah. It'll be fascinating to watch the Berwick apologists try to spin this away.
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vote details (13)
@freedomengineer ·
Upvoting. This guy in the video seems like the real deal. So Kevin paid TDV  30,000 $US for second passports which were not delivered. And no communication, apology, or plan for restitution has come from TDV?
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vote details (10)
@dollarvigilante ·
See Chris Martin's (the owner of the company, not me) response below.
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@garvofe ·
Jeff, I've been following for a while, and you are an authentic anarchocapitalist  -with all the restrictions of this fascist world-, an outsider; and the outsiders are always in risk of being misunderstood, and always in risk of meet all kind of people, marginal people -good, bad, ugly-. Don't mind. From BTC to Anarchapulco; from silver to leave those dangerous criminal States, you are congruent and coherent. And if you believe in Steem I'm damn sure is a good bet. Thanks for your advices.
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@r4fken ·
"He seems like the real deal" is enough for you to call someone a scammer?
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@thecryptofiend ·
The guy in the video seems really genuine.  If he is lying then he is an amazing actor and should win an Oscar.
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vote details (13)
@galtsgulch ·
He is genuine. I spoke with Kevin about a year ago when I released the 12-minute video of Berwick as he outlines all of the corrupt aspects of his Mexico passport scam, and the hundreds of thousands of dollars that he stole from just two of his victims. I spoke to him tonight also. He is a good guy, who put his trust in Berwick…and Berwick screwed him…just as Berwick did to me and to countless others. 

Based on Berwick's emails to clients, Berwick's scam companies, TDV Media LLC (Canadian-based, banking at CIBC with Janet Tam as the account exec…feel free to contact her in BC), TDV Global, TDV Immigration and whatever else (I'll be releasing the bank information and exec info on all of these accounts) took money from 80-100 victims for his Mexico passport scam from 2013-2015. Mind you, in the video (www.galtsgulchchile.com/jeff-berwick-exposed/) Berwick clearly states that he is working with corrupt officials, back dating documents, etc., and that he hasn't completed any passports for any of his clients…yet, in his email to a potential victim/client in late July 2015, he was STILL soliciting funds. In this instance, in his own email to this client (which is posted on Stellabelle's other stories in the comments), Berwick was assuring this client that his Mexico passport program was great and that the client should send Berwick $80,000 USD for deposits on two Mexican passports from TDV.

He is a 100% fraud and conman. Period.
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@dollarvigilante ·
"He is a 100% fraud and conman. Period."... says the biggest fraud of alltime.  Nice projecting.  Aren't you in jail yet??
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@ggcrecovery · (edited)
Johnson had his own passport scam in Paraguay, where he was working with corrupt officials, back dating documents, etc. He hasn't completed passports for his clients either, and owes them over  $150,000.

Even after being exposed as a con man with GGC and the Paraguay passports, Johnson was still trying to con people out of $$ earlier this year. We have the emails to prove it.
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@panchovilla ·
$0.03
These phony anarchist freedom activists need to be exposed for who they really are.
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@coloured-content ·
wow. I would never had imagined he was a charlatan
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vote details (8)
@mynameisbrian ·
$0.11
**'V'** is for ***Vendetta*** and **'S'** is for ***Sh!t I need to stay on @stellabelle's good side***.

<img src="https://storage.googleapis.com/steemimgimgs/2016/10/30/tdvmemec592b.jpg" />

But in all seriousness, TDV is absolutely awesome!

*How can you pick on the guy?*

Just look at his Facebook profile video:

<img src="https://lh3.googleusercontent.com/b-IEV2b6DqIC1PxQwxDmz9I5LoeqNgO9zqqgBLYF1VDKQLQQ_fRVpcJXHywkhAp2snb2CHz5mJ-u3-jM4ZGa0ccDc5T83KV3RfpBbVCAfa_9AhjoKtq1aYGV0pclgRbjX7TWEG-ftlkdn_oS1QET2qvVx2Ery9p3yfQeTpG7whnrDC6-bUGwlg12P5ZSxB-INpD2IfCrqwtGmnZhvjFKGl-SVm7hQKkEBE5BdnBnL4_CZQZXfD7YN2vDmk2Ktwu_ddSBuoWe7ZlY84Ecfo5ngb2rR2ascynpZR35HoOnXCTCUftidVD7DETu0KqG7qLTOC07DKQcLrZ6bASEvX8e6MCd9XYeaZ2Z3xRW3xYQ-4zxdehBhQFvCXOuSbXty03_zYBCkFD8YYD4Dt_x9hGGUEtocoeeTiaQ99k2J--POEhAFVLBDJd7EpIWcEi3dbylaycwv-edsTt3vnLYoguLAB_48xzzdkkiilWmWvyT_ar4osWnCqs7n_T6za5K7utxJuk6fpWbsduIqYrCYG3QJ9hNoj2q8RmUU7bjoAezBE_4rE0DIuI0fnaew48oydYTzueix9sF4DVVgMcKOLlxyuJ7sImGs0G1NsDOfWi3GHTNw2D3ig=w160-h156-no" />

**Pure awesomeness! Respect!!!!**

<img src="http://download.seaicons.com/icons/oxygen-icons.org/oxygen/48/Emotes-face-wink-icon.png" />

Keep up the good work @stellabelle.
It is appreciated.
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vote details (14)
@stellabelle · (edited)
$0.22
people have forgotton my introduce yourself post in which I confessed that I am an information addict, writer and researcher. I will research a topic incessantly, sometimes for days, going without normal meals until I find out the truth. I don't believe anyone at face value and I don't put up with bullshit either.
To be completely fair, I have nothing against TDV and his Anarchapulco event and Anarchast show. He's a good showman. I don't even have any judgment towards drugs, addiction and having sex with prostitutes, as long as its your own money. Do what you wish, but don't abuse people's trust. 
What I have issue with is advertising a passport business that has clearly ripped off people. It just doesn't really make much business sense actually.
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vote details (20)
@mynameisbrian ·
$0.11
>I have nothing against TDV and his Anarchapulco event and Anarchast show. He's a good showman. I don't even have any judgment towards drugs, addiction and having sex with prostitutes, as long as its your own money. Do what you wish, but don't abuse people's trust.

I am in total agreement
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vote details (1)
@razvanelulmarin ·
"going without normal meals until I find out the truth." that how people lose their minds ;)
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@dollarvigilante ·
Stella, you know NOTHING about what you are talking about here. It's not even my company.  Who talked you into doing this?
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@heroic15397 ·
''*-I don't believe anyone at face value and I don't put up with bullshit either.*''

I believe in your objectivity, but with such serious claims,  wouldn't it have been more prudent and precise to use the word allegations in respect with Mr. Schmidt's testimony?
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@garvofe ·
$0.09
As far I know He tried o become mexican resident without success. Is not that easy. I read a post of him telling he became dominican citizen  [Why I Left Canada and Became A Citizen of the Dominican Republic](https://dollarvigilante.com/blog/2016/08/25/left-canada-became-citizen-dominican-republic.html)  in august. But even there, He explain he was waiting for 8 years to became citizen of that republic. I believe in this kind of business only one thing matters: MONEY. If you are a  High Net Worth Individual (HNWI) you can live wherever. That's for sure: from Sweden to New Zealand; from Canada to Chile, but it will delay years before yo get a passport. And that is in any country  at least you have parents from the country you wanna live. I have a cousin that have triple nationality: german, american and mexican and now he lives in spain so maybe in a few years He will choose the spanish nationality.
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@galtsgulch · (edited)
$0.11
@garvofe What you are describing is something completely different than what Berwick has done to the dozens of victims of his Mexico passport program, from whom he took many hundreds of thousands (if not millions) of dollars, and did not return to them, or so it seems from their testimonies thus far. The video above of Kevin Schmidt, and also the one here (www.galtsgulchchile.com/jeff-berwick-exposed/) outline $30,000 USD that Berwick took from the Schmidt family, and never repaid, and approximately $300,000 USD that Berwick took from two other parties, and presumably never repaid, while also not fulfilling his promises to them. This, as most would agree, seems to be fraudulent on Berwick's part. 

In an email (in my 2nd reply to you, below this one) from Berwick to a potential Mexico passport client, dated July 30, 2015, Berwick attempts to persuade this potential TDV passport client to send $80,000 USD to Berwick's company for two Mexican passports, and presumably Mexican citizenship. Mind you, this email was sent by Berwick nearly six months after he was filmed on February 6, 2015 (in the video on the GGC website), just days before his Anarchapulco conference, where he outlines that he squandered approximately $300,000 USD from just two passport clients…and that he could not pay the money back. Outlined in my own emails from our investors at GGC, and their conversations with Berwick's CFO of the Mexico program, Chris Serin, this program was Berwick's only source of income, which they boasted about quite loudly in their emails. So, if this was Berwick's only income in 2014 and 2015, and he clearly states that he squandered all of the money on other things, then how did he fund Anarchapulco in 2015? How did he fund 'his' $100,000 USD investment into a marijuana grow operation in 2014/2015? It would seem, logically, that he funded both of these things with the money that he seems to have stolen from the victims of his Mexico passport program. 

In the February 6, 2015 video, Berwick outlines that he has not completed any of the promised citizenships and/or passports, while outlining what appears to be significant corruption and illegalities that Berwick must have known could create grave consequences for those whom ever attempted to use such passports or citizenship documents, if he, or his wife, were ever able to obtain them. Does this seem ethical to you?  

Fortunately, the potential passport clients in July 2015 did not send $80,000 USD to Berwick, because it sure seems that they would have lost it all to Berwick. There is far more to be released about all of this very shortly. Cheers.
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@ggcrecovery ·
And when will you, Li'l Kenny Fraudster, complete the promised Paraguay citizenships and/or passports totaling $150,000 that you haven't delivered? Hmmm???

Your only source of income from 2012 to this very day is the GGC investors and the Paraguay passport clients that you defrauded. Your theft of $10.6 million combined are orders of magnitude worse than what you're accusing Jeff of here. 

Where's the money, Li'l Kenny? We're waiting...
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@galtsgulch ·
Here is the July 30, 2015 email from Berwick to Fathi, the potential passport client/victim of Berwick's…

---------- Forwarded message ----------
From: "Jeff Berwick" <jberwick@tdvmedia.com>
Date: 30 Jul 2015 2:17 am
Subject: Re: Confirmation before payment
To: Fathi 
Cc: 

Hi Fathi,

Sorry again for my late reply, in between airports again on my way to Vancouver to speak at three different conferences in the next 5 days!

If my answer seemed vague it is because, as I told you, I am not involved in any of the day-to-day or management operations of TDV Global.  But, as I said, Chris Martin can answer all of those questions easily and as I mentioned I have total confidence in Chris as I have known him and worked with him for a long time.

While Mr. Martin would have to double-check the accounting as he manages TDV Global, if I had to estimate, TDV processed about 40-50 clients for Mexico alone from 2013-2015...although when adding spouses, children, etc. the total number of applicants was probably closer to 80-100, albeit many being children...

But again, if you ask what our total client base was for, for example, Saint Kitts, or Cyprus, or Dominica, etc. throughout the years...I could only (barely) even estimate as I simply do not track these things from day to day nor month to month, nor year to year...any more than I track my total subscriber base for my financial newsletter from day to day, nor do I track the total number of "Hong Kong offshore bank accounts" opened by my TDV Offshore team on any given day of the year.

We have separate management teams and accounting teams for all of that.

Even so, that total client base processed (for Mexico) is a bit misleading as TDV's legal teams in Mexico City and Acapulco had already processed hundreds of applications from foreigners throughout the years and decades in Mexico previously.  Those Mexican immigration law teams only partnered with TDV starting in 2013 to present, though, so we (TDV) cannot take credit for their Mexican immigration/citizenship successes prior to 2013.  We can only jointly claim their success from 2013 to present when it was in partnership with TDV.

As for average processing time, unless something has changed drastically in the past month or so (if so, I'm sure Mr. Martin and Ahmad would have informed you of it already), it just depends on how quickly a client submits the necessary documents requested.

From what I know and have seen, some clients have them (required documents) in place immediately and are completed in 3-4 months...sometimes in less than 3 months...and sometimes even in just barely 2 months...while other clients submit incorrect documents, or have extended delays in their document collections, and can take 6-9 months as their new document takes months to arrive, or they just delay even applying for it, etc..

While a median processing time is around 4-months in recent times, TDV Global has had many document reviews that were much, much quicker than that, while they've also had other clients that took literally one full year to even assemble all their necessary documents as their new passport wasn't a priority for them (often retirees from the US or Europe who don't feel the impetus to expedite their processing as much as the average Chinese or Indian or Middle Eastern applicant might feel)...

That being said, if you do not delay in submitting the necessary documents to Mr. Ahmad and Mr. Martin upon request, your process should easily be finalized in the median average of 3-4 months from everything I that have seen of current processes.

Best,

Jeff

On Tue, Jul 28, 2015 at 3:30 PM, Fathi  wrote:
Dear Mr Berwick, 

Your last response doesn't give me great confidence in pursuing my passport application. It seem's vague and diverts away from my line of enquiry. This is my concern.

Please respond with an answer to the following: 

1. How many successful applications have TDV done for Mexican Citizenship? Single numbers, double digits? "numerous clients" could be 2 it could 22 
2. On average how long did it take from starting the process to completion for your customers to getting the actual passport? 

Thank you dear,

Fathi
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@galtsgulch ·
$0.11
I probably should include the remainder of the email chain between Berwick and Fathi. It outlines the quoted price of $80,000 USD as a 50% deposit on two Mexico passports.  


On Tue, Jul 28, 2015 at 8:05 AM, Jeff Berwick <jberwick@tdvmedia.com> wrote:
Hi Fathi,

Chris has spoken to me about some of the issues you have and also how flexible you are on the process (which is good because it gives TDV Global a lot more options in case there is a problem/delay).

Just for your information, Chris Martin is TDV Global's Managing Partner while Ahmad runs the Canadian and UAE representative offices, also a partnership.

But TDV Media is the original parent company of which I am CEO.  Chris Martin oversees all of TDV Global but was previously Managing Partner on TDV Passports.  So his duties have remained virtually the same even though he has advanced the business tremendously.

I operate TDV Media and I trust these men with my business interests, both Mr. Martin and Mr. Ahmad.

And yes, I can verify that one of the programs (the one I think they will likely put you on) has had a 100% success rate and numerous clients.  If you do need to come to Acapulco (which you probably don't) I am very happy to meet you here.  If you do end up having to come for residency or naturalization then it is part of TDV Global's service to attend to the client from the moment they arrive at the airport and while I am not involved in the day-to-day operation I am happy to meet nonetheless.

Let me know if you have any other questions or concerns.

Best,

Jeff Berwick


On Mon, Jul 27, 2015 at 1:05 PM, Fathi  wrote:
Dear Mr Berwick 

Thanks for your response. I attach the agreement that I need to sign and the authorized signature is yourself, so I was expecting you to give me some indication on the Mexican program that you offer and attach your name too. I was told I am requested to come to Acapulco which I can see from the website is where your located. I would expect that you would meet and greet your clients when visiting to get there passport? I sure would like to meet you to discuss some investments in Mexico property as I may be relocating with my wife. 

Please dear would you give me some assurances as the authorized signatory of my TDV contact on an estimate of how many successful applications you have done for Mexico citizenship and an estimation, based on those successes, on how long it usually takes from beginning to end. 

I will not feel comfortable wiring $80k to TDV unless I get some concrete numbers which I trust you can provide because so far Mr Martin & Mr Ahmad have been somewhat vague. 

I trust you understand dear, this is alot of my money and I want it to be spent well. 

Thanks, Fathi 

 

On Mon, Jul 27, 2015 at 7:30 AM, Jeff Berwick <jberwick@tdvmedia.com> wrote:
Hello,

Nice to meet you.  I'm sorry for the delay and to be so brief with my response but I travel internationally extensively and I am currently in-between conference speaking engagements.

Yes, I know Mr. Martin (a dear close personal friend for 15 years) and Mr. Ahmad in Abu Dhabi...and his father (Ahmad's father in Abu Dhabi)...they are very good men and very loyal to customers....Mr. Ahmad and Mr. Martin manage the Passports operations and I am sure either Ahmad or Mr. Martin can answer any questions you have.

Let me know if I can help you in any other way.

Best,

Jeff

On Sat, Jul 25, 2015 at 10:56 AM, Fathi  wrote:
Dear Mr Berwick 

Could you be so kind to revert to my below email. 
Thanks
Fathi 

On Fri, Jul 24, 2015 at 5:47 AM, Fathi  wrote:
Dear Mr Berwick

I am strongly considering your Mexican passport service and have been in talks with your colleagues Mr Chris Martin & Ahmad.

As your based in Acapulco and run TDV I was hoping you could rest my mind and confirm how many successful applications you have done for Mexico, if there have been any rejections or complications and if it has indeed been just a few months to get the passport? Your clarity will comfort me in proceeding.

I intend to make my first payment next week and just want to get a clear idea from all parties involved as there will be alot of good faith from my side. 

I also look forward to hopefully meeting you on my visit to Mexico?

Dearly 
Fathi
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@blockchainbilly ·
Good shit!   Expose the fraud for what he is............
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@keverw · (edited)
I'm curious, why do people want a second Passport? I thought you were only allowed to have one - just like you are only allowed one State ID or Driver License at a time and have to surrender your old one. Not sure how it works if you had dual citizenship, though. 

To be honest it sounds like both Jeff Berwick and this guy were both doing something illegal. Please comment if I'm wrong about this, just my basic understanding of law and commonsense. But maybe Jeff convinced them it's totally fine if it wasn't legal. So not trying to victim blame but selling passports seems like one shady thing to do.
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vote details (8)
@georgedonnelly ·
Of course you're allowed to have multiple passports. Unless you're from the Philippines or something, then no.
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vote details (3)
@keverw ·
Interesting. I figured it was treated the same as any other identification. But don't you have to also have citizenship also where you have a passport from too?
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@anotherjoe ·
You can have a second passport. That's not a big deal. And there are very good reasons to have one, whether you plan on renouncing or not. As an example, it's far easier to open a bank account in many places with just about any passport other than US. Foreign banks hate the US system, FATCA, etc. Some won't deal with US persons because of it.
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vote details (6)
@radioactivities ·
if it sounds too good to be true. let's all pool our resources together to buy property enforced citizenships, everywhere!
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@keverw · (edited)
$0.10
Why is this r4fken person downvoting everyone? My first one after being on here for over 2 months :)

I'm just curious about this whole thing as I've never heard of this sort of thing before. I guess asking questions and forming an opinion based on what you know or seen, some people don't like that haha.

Then I watched this video https://youtu.be/v4DW5QOrppU that was commented in another post.

So if someone is offering legit immigration services like a lawyer would, that sounds cool. But if they're actually selling them outright like some others have said then that sounds super shady to me. I wouldn't have even discovered this story if it wasn't for reading Dollar Vigilante posts - which from them it looks like he positioned himself as an expert and seemed like a cool guy living the life.

So I was a bit shocked when I heard about the passport business. So it really is a good reminder that you can make you look like whatever you want on the internet. Which isn't always bad, fake it until you make it when starting out :) All about acting the role as long as no bad intentions.
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vote details (28)
@contentjunkie ·
Just ignore r4ken flags. He flags everyone. I thought he had quit his flagging ways.
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vote details (1)
@rok-sivante ·
$0.17
Massive respect for bringing this to light. ✊
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vote details (12)
@craig-grant ·
$30,000 for passports sounds like a black market deal, and getting scammed is a part of that risk
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vote details (4)
@piedpiper · (edited)
It was for assistance through the process for him and his family. There are other legit services out there that do this legally. Some articles on the matter pertaining to Paraguay **[here](https://www.nestmann.com/another-passport-scam-bites-the-dust)** and **[here](http://www.globalwealthprotection.com/truth-paraguayan-citizenship)**
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vote details (9)
@thornybastard ·
$0.11
Thanks. Resteemed.
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vote details (11)
@doitvoluntarily ·
$0.16
it looks like you've really done a lot of research to try and share the truth about these scams so that other people don't get harmed/scammed.... thank you!
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vote details (12)
@stellabelle · (edited)
If you take a look at the contents of my youtube channel, my content is geared towards helping others learn new things. I also wrote a book in the hopes that I could help people get out of situations that were not good. From day 1 on Steemit, I do feel that I have been trying to help people and that was the whole reason I created the Secret Writer project too. I feel that what the world needs more than anything is people who care about others' well-being. We don't need any more rock stars. We need more people to give a shit about other people and do what is in the interest of decency.
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vote details (8)
@doitvoluntarily ·
inspiring work
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vote details (1)
@barrydutton ·
###  Amen sister.  

A lot of people are trying to make changes, and get away from traditional mindsets and dealings and that causes bumps in the road for those new mindsets and challenges for the average person.  We need people we can team up with so to speak, to help at times.  We are all in this together.
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vote details (1)
@michelnilles ·
You are totally right @stellabelle I will start following you from here and hopefully we can work together to contribute to make this world a better place for all earthlings all around the world - keep up the great work
πŸ‘  
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@anotherjoe ·
Permanent residency for four family members shouldn't be more than about $5,000, depending on any additional services desired. That's if someone's holding your hand and doing a lot of the running around on your behalf. It's a two-year process in many countries, so pretty much worth it if you can afford it. We've helped a lot of folks get their's in Chile.
Citizenship generally takes about five years after temporary residency has been approved - again, depending on the country. But a lot are like that. There's nothing to it. You just go down and show that you've been in the country at least half of each year and you're in.
πŸ‘  , , , ,
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vote details (5)
@galtsgulch ·
$0.08
…are you guys still using shady ways to "help folks" get residency in Chile, via shell companies issuing a work contract to those who pay you for your services?  That was always one of Cobin's "services"…at a very high price. Is he still charging over $100/hour to drive people around Santiago and other areas?  I'll have to put a call into the PDI or the Ministry of Foreign Relations and Immigration to have them check your clients' history in Chile. Cheers. By the way, when were you going to post a link to pitch your "help" in Chile…or a link to more of Cobin's scam projects?
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πŸ‘Ž  , , , , , , ,
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vote details (16)
@anotherjoe ·
This is nuts. You just come in and start making accusations with no foundation to them. Please do call PDI. Our services are above board and spotless.
πŸ‘  , , , , , ,
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vote details (7)
@heroic15397 · (edited)
Why would somebody pay $30,000 for a piece of paper?
Because getting a second passport is a good idea?
Anarchists dealing in citizenship & residence: isn't it contradictory?
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@anotherjoe ·
It opens doors and allows you to do business under another citizenship, which has some huge advantages. Yeah, stinks having to deal with it. But you can't really travel abroad without one. There is a stateless person passport available, but you have to be in certain countries to get one. Of course, US Inc doesn't relinquish its claim of ownership easily.
πŸ‘  ,
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@heroic15397 ·
Yeah, it stinks. I guess that's, in a sense, the biggest scam of the story. Put my ignorance on the back of my financially poor non-travelling self. All I know is, since about 10 years ago, when my Canadian self wants to go it the only other country I ever went, the U.S., I now need a Canadian passport, which wasn't necessary before. That is the only reason I bought one under $100 five years ago. Don't want to sound like U.S.A. bashing but as an accountant I know it to be true that this country as a tendancy to put its hands in everything fiscally.  I find it strange that when one of my Canadian customers, who is doing business with an American company on Canadian soil has to fill an W-8BEN form so that the U.S. American government won't collect any taxes before he is paid for the job. Of course, you can get it back later if your not an American but imagine the trouble.
πŸ‘  , , ,
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vote details (4)
@heroic15397 ·
I don't have a problem believing Jeff Berwick could be a scammer... and that he might be a sympathetic person at the same time. Things are never black & white when it comes to personalities. Here is a case of his words against the other(s)' words. We can't just get on a mob mentality bandwagon and condemn him on the basis of people's words. To me all the people involve are strangers, so I feel like it's not of my business to get involve in fights between private parties. I'm all for investigative journalism when it has to do with public interest but with tangible proof. Surely they must have signed some kind of contract. I hope Mr. Schmidt took more precautions than only believing in TDV's good will and friendship after one night's sleepover.
πŸ‘  
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vote details (1)
@dollarvigilante ·
Show the contract Kevin... from what Chris Martin tells me, it stipulated only residency.
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@freedomengineer ·
agreed. a look at the contract would be good.
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@donchate ·
$0.03
Check out the conglomerate that's downvoting this.
πŸ‘  ,
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vote details (2)
@cmartintdv ·
$0.10
My name is Chris Martin and TDV Immigration is my company.  Mr. Berwick has not been involved in it for many years (in fact he's never really been involved as prior it was run by Mr. Johnson).

Mr. Schmidt, can you please provide your invoice issued by TDV?

Based on our records, you signed up for RESIDENCY services only, and NOT citizenship.  Or did you forget that before slandering Mr. Berwick and making false allegations?

You also failed to disclose certain things in your family members' past, that I will not disclose in detail, i.e. criminal charges, which caused the extended delay.

You are very fortunate that we have the best immigration lawyers in Asuncion otherwise your entire family group would have been rejected by Immigration across-the-board. 

But in the end, you DID get your residency, as advertised.

The delay was on your end, not ours.

Yet you have the audacity to slander the company and make up stories when a simple paper trail, i.e. invoices, shows that you are concocting a lie?

As for Mr. Johnson, I never met the man.

However, Ken was very helpful when I transitioned from the State Department to TDV in 2012 so perhaps it's just a misunderstanding.

I honestly don't know.  That is between TDV and the Chilean group and the lawyers.

I trust the legal system and it's not my place to pass judgment.

All I know is, that 15 years ago, when Doug Casey "introduced" me to Jeff, I was a nobody, and certainly with no money.

Jeff (just like Doug), took me to dinner in Hong Kong and answered every question I ever had.  And he never asked a thing from me in return. 

At the end, he only wished me well and told me to "keep in touch".

I know that doing business in narco-states is treacherous.  Whether in Mexico, or Paraguay, or Peru, or Venezuela, etc etc.

Those are the risks that clients accept when they want to do business in failed, narco-states.

All I/we can do as service providers is to guide you through the process, as flawed as it might be.

We have the best agents from Saint Kitts to Cyprus, from Dubai to Malaysia, from Dominica to the Comoros Islands.

We might not be the cheapest, but we guarantee we have the best customer service anywhere you will find offshore!
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vote details (26)
@galtsgulch ·
Hi Chris. Actually, I have nothing to really say about you also, since as you mentioned, we have never met. 

Though, I must disagree with you on what you seem to be saying about payments made for the Mexico passport/citizenship program that TDV is said to have been operating in 2013, 2014 and 2015. I have communications from people who lost large amounts of money to TDV, and they sent money to the bank account that Berwick is the signor on in Canada, at CIBC. I was provided the wire transfer instructions that were provided to these clients from TDV and the amounts taken, and lost. 

Are you still operating the Mexico passport/citizenship program?  

Has Berwick or TDV repaid all of the money that TDV took in from this program? 

It has been said by one TDV client that Berwick, and presumably you, folded the company that was accepting money for the Mexico passport program. Is this true?  What is the current corporate entity that is managing what appears to be your on-going operations? 

Thank you in advance for your response to these comments and questions.
πŸ‘  
πŸ‘Ž  
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@ggcrecovery ·
Whlie we're on the topic of second passports, is the grifter, Kenneth Dale Johnson, posting here under the name "galtsgulch," the criminal under investigation for three felonies in Chile with regards to his $10 million theft from 73 families in his Galt's Gulch Chile affinity fraud, going to expose his other crime of stealing $150k of client money through his Paraguay passport scam?  

Con man Ken Johnson exposed his criminality in the Paraguay passport scam in an interview with Christopher Cantwell. Go to this link for a blog post about the interview as well as the link to the recording: http://ggcrecovery.com/the-cantwell-interview-johnson-cornered/

Johnson's crimes against the GGC investors are detailed on our website: http://ggcrecovery.com. Johnson is a congenital liar. Even if something he says has an element of truth, he will use that little bit of truth to deceive.
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@galtsgulch ·
…and regardless of whose company Berwick claims to be the Mexico passport company, or whatever he is claiming, are you stating that you were the one who was physically in Acapulco and dealt with Berwick's and his wife's (Kena) contacts that Berwick outlines in the video on the GGC website? It sure seems that Berwick took full credit for his connections, and his wife's connections, in the immigration department in Acapulco and Mexico. Did you guys issue any passports or citizenship in Mexico?  www.galtsgulchchile.com/jeff-berwick-exposed/
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@freedomengineer ·
thanks for joining @cmartintdv
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@galtsgulch ·
Hi Chris. I have posted an email exchange between Berwick and Fathi, a potential client for the Mexico passport program that Berwick arranged with his and his wife's contacts in Mexico, and was apparently managed by you and a party in the Middle East. 

Berwick's comments in these emails seem to state that his company is indeed an owner (as the parent company) of TDV Global, of which he states you are the Managing Partner. He makes numerous references to "we", meaning himself and you, in that you are both owners of the companies. 

Just thought I should post these down here also. They are posted above in response to another party's questions. 

---------- Forwarded message ----------
From: "Jeff Berwick" jberwick@tdvmedia.com
Date: 30 Jul 2015 2:17 am
Subject: Re: Confirmation before payment
To: Fathi
Cc:

Hi Fathi,

Sorry again for my late reply, in between airports again on my way to Vancouver to speak at three different conferences in the next 5 days!

If my answer seemed vague it is because, as I told you, I am not involved in any of the day-to-day or management operations of TDV Global. But, as I said, Chris Martin can answer all of those questions easily and as I mentioned I have total confidence in Chris as I have known him and worked with him for a long time.

While Mr. Martin would have to double-check the accounting as he manages TDV Global, if I had to estimate, TDV processed about 40-50 clients for Mexico alone from 2013-2015...although when adding spouses, children, etc. the total number of applicants was probably closer to 80-100, albeit many being children...

But again, if you ask what our total client base was for, for example, Saint Kitts, or Cyprus, or Dominica, etc. throughout the years...I could only (barely) even estimate as I simply do not track these things from day to day nor month to month, nor year to year...any more than I track my total subscriber base for my financial newsletter from day to day, nor do I track the total number of "Hong Kong offshore bank accounts" opened by my TDV Offshore team on any given day of the year.

We have separate management teams and accounting teams for all of that.

Even so, that total client base processed (for Mexico) is a bit misleading as TDV's legal teams in Mexico City and Acapulco had already processed hundreds of applications from foreigners throughout the years and decades in Mexico previously. Those Mexican immigration law teams only partnered with TDV starting in 2013 to present, though, so we (TDV) cannot take credit for their Mexican immigration/citizenship successes prior to 2013. We can only jointly claim their success from 2013 to present when it was in partnership with TDV.

As for average processing time, unless something has changed drastically in the past month or so (if so, I'm sure Mr. Martin and Ahmad would have informed you of it already), it just depends on how quickly a client submits the necessary documents requested.

From what I know and have seen, some clients have them (required documents) in place immediately and are completed in 3-4 months...sometimes in less than 3 months...and sometimes even in just barely 2 months...while other clients submit incorrect documents, or have extended delays in their document collections, and can take 6-9 months as their new document takes months to arrive, or they just delay even applying for it, etc..

While a median processing time is around 4-months in recent times, TDV Global has had many document reviews that were much, much quicker than that, while they've also had other clients that took literally one full year to even assemble all their necessary documents as their new passport wasn't a priority for them (often retirees from the US or Europe who don't feel the impetus to expedite their processing as much as the average Chinese or Indian or Middle Eastern applicant might feel)...

That being said, if you do not delay in submitting the necessary documents to Mr. Ahmad and Mr. Martin upon request, your process should easily be finalized in the median average of 3-4 months from everything I that have seen of current processes.

Best,

Jeff

On Tue, Jul 28, 2015 at 3:30 PM, Fathi wrote:
Dear Mr Berwick,

Your last response doesn't give me great confidence in pursuing my passport application. It seem's vague and diverts away from my line of enquiry. This is my concern.

Please respond with an answer to the following:

How many successful applications have TDV done for Mexican Citizenship? Single numbers, double digits? "numerous clients" could be 2 it could 22
On average how long did it take from starting the process to completion for your customers to getting the actual passport?
Thank you dear,

Fathi

On Tue, Jul 28, 2015 at 8:05 AM, Jeff Berwick <jberwick@tdvmedia.com> wrote:
Hi Fathi,

Chris has spoken to me about some of the issues you have and also how flexible you are on the process (which is good because it gives TDV Global a lot more options in case there is a problem/delay).

Just for your information, Chris Martin is TDV Global's Managing Partner while Ahmad runs the Canadian and UAE representative offices, also a partnership.

But TDV Media is the original parent company of which I am CEO.  Chris Martin oversees all of TDV Global but was previously Managing Partner on TDV Passports.  So his duties have remained virtually the same even though he has advanced the business tremendously.

I operate TDV Media and I trust these men with my business interests, both Mr. Martin and Mr. Ahmad.

And yes, I can verify that one of the programs (the one I think they will likely put you on) has had a 100% success rate and numerous clients.  If you do need to come to Acapulco (which you probably don't) I am very happy to meet you here.  If you do end up having to come for residency or naturalization then it is part of TDV Global's service to attend to the client from the moment they arrive at the airport and while I am not involved in the day-to-day operation I am happy to meet nonetheless.

Let me know if you have any other questions or concerns.

Best,

Jeff Berwick


On Mon, Jul 27, 2015 at 1:05 PM, Fathi  wrote:
Dear Mr Berwick 

Thanks for your response. I attach the agreement that I need to sign and the authorized signature is yourself, so I was expecting you to give me some indication on the Mexican program that you offer and attach your name too. I was told I am requested to come to Acapulco which I can see from the website is where your located. I would expect that you would meet and greet your clients when visiting to get there passport? I sure would like to meet you to discuss some investments in Mexico property as I may be relocating with my wife. 

Please dear would you give me some assurances as the authorized signatory of my TDV contact on an estimate of how many successful applications you have done for Mexico citizenship and an estimation, based on those successes, on how long it usually takes from beginning to end. 

I will not feel comfortable wiring $80k to TDV unless I get some concrete numbers which I trust you can provide because so far Mr Martin & Mr Ahmad have been somewhat vague. 

I trust you understand dear, this is alot of my money and I want it to be spent well. 

Thanks, Fathi 

 

On Mon, Jul 27, 2015 at 7:30 AM, Jeff Berwick <jberwick@tdvmedia.com> wrote:
Hello,

Nice to meet you.  I'm sorry for the delay and to be so brief with my response but I travel internationally extensively and I am currently in-between conference speaking engagements.

Yes, I know Mr. Martin (a dear close personal friend for 15 years) and Mr. Ahmad in Abu Dhabi...and his father (Ahmad's father in Abu Dhabi)...they are very good men and very loyal to customers....Mr. Ahmad and Mr. Martin manage the Passports operations and I am sure either Ahmad or Mr. Martin can answer any questions you have.

Let me know if I can help you in any other way.

Best,

Jeff

On Sat, Jul 25, 2015 at 10:56 AM, Fathi  wrote:
Dear Mr Berwick 

Could you be so kind to revert to my below email. 
Thanks
Fathi 

On Fri, Jul 24, 2015 at 5:47 AM, Fathi  wrote:
Dear Mr Berwick

I am strongly considering your Mexican passport service and have been in talks with your colleagues Mr Chris Martin & Ahmad.

As your based in Acapulco and run TDV I was hoping you could rest my mind and confirm how many successful applications you have done for Mexico, if there have been any rejections or complications and if it has indeed been just a few months to get the passport? Your clarity will comfort me in proceeding.

I intend to make my first payment next week and just want to get a clear idea from all parties involved as there will be alot of good faith from my side. 

I also look forward to hopefully meeting you on my visit to Mexico?

Dearly 
Fathi
πŸ‘  
πŸ‘Ž  
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@georgedonnelly · (edited)
$0.19
Chris, I notice that the TDV website has no privacy policy, which is of course a major oversight you might want to fix.

But I wonder if it's the policy of TDV to go around posting in public about your dealings with your customers. Kevin might be wise to review any contract he had with you in order to see if you were bound by any sort of confidentiality.

If you don't contractually guarantee your clients confidentiality, that's an indictment of your service right there, but something you can start fixing. If you do contractually promise confidentiality, then clearly your promises, and your word(s), are utterly worthless because you just immutably informed the whole world of your client's private dealings.

Are you a lawyer? If so, I wonder if you breached attorney-client privilege.

In any case, do you not consider it bad form to discuss your clients' business in public? Or is that standard TDV policy?

Also, Berwick was never involved, you claim? Then why does the company use his business name, The Dollar Vigilante? And why does he promote it? And why is there a skype video of him dealing with a customer complaint about it?
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@framelalife ·
Sounds like we need to see scanned documents from both sides if we want to know what really happened.
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@dollarvigilante ·
Just fyi, the person behind all of this posting (for the most part) is Ken Johnson.  He defrauded myself and dozens of investors out of over $10 million in Chile on a real estate project.  The case is in court and he has already lost twice and before he goes to jail he tries to hurt my reputation.  Most people know this very old, long story (its gone on for years).  You can read up about Ken Johnson here: http://ggcrecovery.com/.  He defrauded dozens of investors and now lives on the very land he "sold" them!  It's quite unbelievable.  As for this "passport fraud" thing, Ken actually used to run that company (which makes it even more hilarious that he says I am defrauding people)... he defrauded me personally for over $200k on that one.  As for this particular case, I haven't had anything to do with the passport business in about 4 years as I turned it over to Chris Martin after we realized Ken was a fraudster and I wanted nothing to do with the business anymore.  Chris Martin has responded below and, it turns out, Kevin Schmidt is even lying about this particular case as, apparently, he worked with Chris to get "residency", not "citizenship" in Paraguay.  Not sure why he is lying about this and not sure why Stella Belle is reposting things from these fraudsters.  Stella, do you not look into who you are dealing with?  You are getting involved with a very criminal group of people.
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@georgedonnelly ·
$0.16
> You are getting involved with a very criminal group of people.

OMG. But the irony is seriously cracking me up. It's a serious pot-calling-the-kettle-black moment.

So this is failed business enterprise #2 that you walked away from without any feeling of responsibility for the victims. Got it.

I wonder how many more there are?
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@stellabelle · (edited)
$0.13
>Just fyi, the person behind all of this posting (for the most part) is Ken Johnson

Actually, you are incorrect. Ken is not behind any of this posting. 

> I haven't had anything to do with the passport business in about 4 years

That's strange, because when I go to http://tdvimmigration.com/ and click on the twitter icon at the top, it takes me directly to your Twitter account, The Dollar Vigilante: https://twitter.com/DollarVigilante Try for yourself. If that's not connected, I don't know what is.

>Stella, do you not look into who you are dealing with? 

I'm an independent science and tech writer and also a researcher. I think for myself and research a myriad of topics that I come across organically. I care about finding out the truth and I share information that can help others make good decisions based on facts.

>You are getting involved with a very criminal group of people.

Let me repeat: I am independent researcher. I am not getting involved with anyone. I am researching to get facts and information so that people can be informed. Your attempt at scaring me is juvenile.
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@stellabelle ·
$0.10
>I haven't had anything to do with the passport business in about 4 years 

![tdvimm30fe7.jpg](https://storage.googleapis.com/steemimgimgs/2016/10/31/tdvimm30fe7.jpg)
πŸ‘  , ,
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@kyriacos · (edited)
$0.17
At last

Excellent job stellabelle
πŸ‘  , , , ,
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@reaction ·
$0.19
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@linkback-bot-v0 ·
This post has been linked to from another place on Steem.


  - [Advanced Steem Metrics Report for 30th October 2016](https://steemit.com/steemit/@ontofractal/advanced-steem-metrics-report-for-30th-october-2016) by @ontofractal




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Built by @ontofractal
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@framelalife ·
Reminder: watch this vid later.
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@anotherjoe ·
@stellabelle, quite the can of worms opened up in the comments, eh? :)  
Well, this will get interesting. You've seen all sorts of accusations flying around.
I'm happy to share more info, if you'd like, and address the accusations thrown at me. I can get you in touch with Cobin too.
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@faded-gravity ·
Its nice acting as Switzerland on this shit.

Just enjoying the latest show :-)
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@reddust · (edited)
$0.14
Omg, it's a monkey shit fight, thanks @stellebelle, the way they're going at it, there is no honor between thieves. I'll stay far away from theses guys here on Steemit including the people who are enabling them.
πŸ‘  , ,
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@rawpride ·
This is really disappointing to hear, as I've been watching TDV videos all day... :O
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@myothant ·
everyone help me follow+upvote me
https://steemit.com/steemit/@myothant/travel-to-koh-tao-thailand
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