Just read another update The Golden Path has send today. Looks like people are creating accounts in the name of other people and some are cheating having more than one account which is against the terms. Here is the email:
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Golden Path Members,
It has come to our attention that some of our members have been signing up people into the Golden Path without THEIR KNOWLEDGE OR THEIR CONSENT.
EFFECTIVE IMMEDIATELY THIS HAS TO STOP.
We understand that you may be trying to help your people or surprise them but this practice is ILLEGAL BY LAW.
THIS NEXT SECTION IS VERY IMPORTANT - PLEASE READ THIS AS MANY TIMES AS YOU NEED TO UNDERSTAND THE FOLLOWING.
OUR PROGRAMMER IS CREATING A SUB MENU IN THE MEMBERS AREA WHERE ALL MEMBERS (I REPEAT - ALL MEMBERS OF THE GOLDEN PATH) WILL NOW BE REQUIRED TO SUBMIT IDENTIFICATION DOCUMENTS.
YOU WILL BE REQUIRED TO SUBMIT ONE FORM OF PRIMARY IDENTIFICATION (Drivers License, Passport, ID Card, Student Card) AND SUBMIT ONE FORM OF SECONDARY IDENTIFICATION (Bank Statement, Utility Bill, Solicitors Letter, Accountants Letter, Employers Letter, Teachers Letter).
BOTH OF THESE DOCUMENTS MUST SHOW YOUR RESIDENTIAL ADDRESS.
***MEMBERS YOU WILL BE ADVISED WHEN YOU CAN BEGIN SUBMITTING YOUR DOCUMENTS...PLEASE NOTE...ANYONE THAT HAS PREVIOUSLY SUBMITTED DOCUMENTS WILL NEED TO SUBMIT THEM AGAIN***
MEMBERS YOU WILL BE ADVISED WHEN YOU CAN BEGIN TO SUBMIT YOUR ID DOCUMENTS AND YOU WILL BE REQUIRED TO SUBMIT THESE WITHIN 14 DAYS OF NOTIFICATION.
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NOW - to the members that have created accounts for other people without their consent or knowledge, you will given instructions in the NEXT NEWSLETTER on how to correct this.
We will give you a 14 day AMNESTY (GRACE PERIOD) to send to us the details of these accounts and we will fully REFUND ANY EWALLET DEPOSITS. NO QUESTIONS ASKED. AND DELETE THESE ACCOUNTS IMMEDIATELY.
***YOU WILL NOT LOSE YOUR EXISTING ACCOUNT***
YOU WILL BE ADVISED OF WHEN THE DATE OF THIS AMNESTY WILL COMMENCE IN THE NEXT NEWSLETTER AND INSTRUCTIONS THAT YOU MUST FOLLOW.
HOWEVER, IF AFTER 14 DAYS, YOU HAVE NOT CO-OPERATED WITH OUR REQUEST, AND WE DISCOVER THE ILLEGAL ACCOUNTS, WE WILL NOT ONLY CLOSE THE ILLEGAL ACCOUNT, BUT ALSO CLOSE THE ACCOUNT OF THE MEMBER THAT FUNDED IT AND WITHOUT REFUND!
Members we cannot have these types of illegal behavior in our BUSINESS, and whilst we believe that most have acted in good faith, MAKE NO MISTAKE - IT IS ILLEGAL and THIS PRACTICE SHALL NO LONGER BE TOLERATED.
We will also be asking our programmer to force a NEW MEMBER to upload their documents BEFORE THEY CAN FUND THEIR E-WALLET and PURCHASE A SUB(S).
So folks, a "heads up" on what is coming.
Pass the information on to your downlines.
WE MUST BE COMPLIANT WITH THE LAW TO PROTECT OUR WONDERFUL BUSINESS.
FURTHER INFORMATION TO FOLLOW!
It has come to our attention that some of our members have been signing up people into the Golden Path without THEIR KNOWLEDGE OR THEIR CONSENT.
EFFECTIVE IMMEDIATELY THIS HAS TO STOP.
We understand that you may be trying to help your people or surprise them but this practice is ILLEGAL BY LAW.
THIS NEXT SECTION IS VERY IMPORTANT - PLEASE READ THIS AS MANY TIMES AS YOU NEED TO UNDERSTAND THE FOLLOWING.
OUR PROGRAMMER IS CREATING A SUB MENU IN THE MEMBERS AREA WHERE ALL MEMBERS (I REPEAT - ALL MEMBERS OF THE GOLDEN PATH) WILL NOW BE REQUIRED TO SUBMIT IDENTIFICATION DOCUMENTS.
YOU WILL BE REQUIRED TO SUBMIT ONE FORM OF PRIMARY IDENTIFICATION (Drivers License, Passport, ID Card, Student Card) AND SUBMIT ONE FORM OF SECONDARY IDENTIFICATION (Bank Statement, Utility Bill, Solicitors Letter, Accountants Letter, Employers Letter, Teachers Letter).
BOTH OF THESE DOCUMENTS MUST SHOW YOUR RESIDENTIAL ADDRESS.
***MEMBERS YOU WILL BE ADVISED WHEN YOU CAN BEGIN SUBMITTING YOUR DOCUMENTS...PLEASE NOTE...ANYONE THAT HAS PREVIOUSLY SUBMITTED DOCUMENTS WILL NEED TO SUBMIT THEM AGAIN***
MEMBERS YOU WILL BE ADVISED WHEN YOU CAN BEGIN TO SUBMIT YOUR ID DOCUMENTS AND YOU WILL BE REQUIRED TO SUBMIT THESE WITHIN 14 DAYS OF NOTIFICATION.
---------------------------------------------------------------------------------------------------------------------
NOW - to the members that have created accounts for other people without their consent or knowledge, you will given instructions in the NEXT NEWSLETTER on how to correct this.
We will give you a 14 day AMNESTY (GRACE PERIOD) to send to us the details of these accounts and we will fully REFUND ANY EWALLET DEPOSITS. NO QUESTIONS ASKED. AND DELETE THESE ACCOUNTS IMMEDIATELY.
***YOU WILL NOT LOSE YOUR EXISTING ACCOUNT***
YOU WILL BE ADVISED OF WHEN THE DATE OF THIS AMNESTY WILL COMMENCE IN THE NEXT NEWSLETTER AND INSTRUCTIONS THAT YOU MUST FOLLOW.
HOWEVER, IF AFTER 14 DAYS, YOU HAVE NOT CO-OPERATED WITH OUR REQUEST, AND WE DISCOVER THE ILLEGAL ACCOUNTS, WE WILL NOT ONLY CLOSE THE ILLEGAL ACCOUNT, BUT ALSO CLOSE THE ACCOUNT OF THE MEMBER THAT FUNDED IT AND WITHOUT REFUND!
Members we cannot have these types of illegal behavior in our BUSINESS, and whilst we believe that most have acted in good faith, MAKE NO MISTAKE - IT IS ILLEGAL and THIS PRACTICE SHALL NO LONGER BE TOLERATED.
We will also be asking our programmer to force a NEW MEMBER to upload their documents BEFORE THEY CAN FUND THEIR E-WALLET and PURCHASE A SUB(S).
So folks, a "heads up" on what is coming.
Pass the information on to your downlines.
WE MUST BE COMPLIANT WITH THE LAW TO PROTECT OUR WONDERFUL BUSINESS.
FURTHER INFORMATION TO FOLLOW!
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So now we will have to send in ID's and proof of address once they tell us. This is to avoid people cheating and putting the business into risk: Illegal Behaviour of the members can bring the business down!
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