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    Feb 10th 2006

    Through the turmoil and hoopla that has been going on in the recent weeks, one has to wonder where the auto surf industry is headed. Thousand of people have been scammed one way or another, which has left alot of people feeling that there is no place for them in the surf community. Some of the others that have not opted out are buying at a smaller scale with concerned interest.

    The GPT industry has been set on it’s heels with payment processor problems and will make a comback. The ones that have been hurt by detained funds will either survive or collapse. The stronger GPT programs will make a comeback and be stronger for it. Most programs will bond together and create a strong community that will have a controlling voice in the industry. Charis Johnson, (12DailyPro) pioneered the beginning of the GPT convention. This shows the support and popularity of these programs all around the world of over 200 countries. You are the pioneers of this infant industry.

    With this in mind we also have to focus on how we get our money into these programs. The easiest method has always been the process of bank or credit cards to the payment processor and then to the GPT/HYIP program. Then there is the program of going to a list of approved banks, to a currency /gold exchanger, to the gold trader, then to your GPT/HYIP program. The latter being a little more complex. This is why most novices to intermediate investors have chosen to use a common payment processor. The most common payment processor to use during the height of the industry was Stormpay. Stormpay had a monopoly on the industry until the dismantling of GPT/HYIP programs. Investors are left with a puzzlement as to which payment processor to use. You now have more choices depending on which program you belong to. You have www.alertpay.com , www.virtualgold.com , www.dxgold.com , www.egold.com , www.emocorp.com , www.netpay.tv , www.e-bullion.com , www.pecunix.com , www.moneybookers.com , www.goldmoney.com , www.paypal.com , www.be-cash.com , www.webmoney.com , www.westernunion.com , www.speedyexchange.com , www.sfipay.com , and a few more that are not in the major playing field. So, you can see that there are many choices that are available. Doing your do diligence also includes your payment processor, however, you might not have a choice, depending which program you go with. More than not, the mojor programs are going to select the one processor that they feel will be in their best interest, and the rest will follow because of convenience. Sit back and let all the dust settle before making a determination of which payment processor you want to go with.

    We, as bloggers, have to do our do diligence on every site that we can to assure visitors that we have done all we can to assure them that a particular site has passed our test. Don’t rely on any one review to evaluate a questionable site, but do your own do diligence for your own peace of mind. Scam sites will always be a problem, unless we stop them before they can get your money.

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    4 Responses to “Do diligence Required”  

    1. Gravatar Icon 1 Jude

      Nice thoughts and advice with a personal touch. Though I don’t like the idea of using Paypal for any of the GPT industry, they simply freeze peoples’ accounts off without any reasons at times.

      Oh btw, I’ve edited netpay.com to netpay.tv, cos that’s the correct url :) And thanks for writing this.

    2. Gravatar Icon 2 Rich

      Here’s some info:

      Steve Girsky
      StormPay, Inc
      1690 Golf Club Lane
      Clarksville, TN 37043
      Telephone: (931) 647-8750
      Fax: (931) 647-8970

      STEVEN C GIRSKY
      4987 Shadowbend Cir
      Clarksville, TN 37043-9007
      (931) 362-9288

      Stormpay Office:
      (931) 647-8750 ext. 105

      Girsky, Steven C (residence)
      4987 Shadowbend Cir
      Clarksville, TN 37043-9007
      (931) 362-9288

      Girsky, Steven C (office)
      121 S Third St
      Clarksville, TN 37040-3403
      (931) 647-1501

      Registered Agent and President:
      Name: JOHN R. MCCONNELL, JR.
      Address Line 1: 1690 GOLF CLUB LANE
      City: CLARKSVILLE
      State: TN
      Zip: 37043
      Telephone: (931) 647-8750
      Fax: (931) 647-8970

      Tymglobal.com is Steve Girsky
      By now most of us know that StormPay and NetIBA were incorporated by the SAME person. Mr. John McConnell Jr is the registered agent, the principal officer, and the customer service contact of NetIBA. This man is also the registered agent of Stormpay. Steven Girsky is the CEO and Customer Service contact for StormPay. You can see my previous post on this at http://www.getpaidforum.com/forums/s…s-t425180.html.

      Interestingly, these two men are also neighbors. From The State of Tennessee Comptroller of the Treasury, Real Estate Assessment Data website (http://170.142.31.248/ParcelList.asp or go to http://170.142.31.248/SelectCounty.a…lectCounty=063 and type Shadowbend in the Property Address Box):

      MCCONNELL JOHN R
      ETUX DEBORAH K
      4975 SHADOWBEND CR
      CLARKSVILLE , TN 37043
      931-362-4116 (from www.whitepages.com)

      This is where John lives. From the data you can see he lives in a 2 story, 3,012 sq ft home he bought for $266,000. He also owns 4981 and 4990 Shadowbend (both plots of land).

      From the same site:
      GIRSKY STEVEN C
      ETUX CAROL L
      4987 SHADOWBEND CR
      CLARKSVILLE , TN 37043
      931-362-9288 (from www.whitepages.com)

      Steven lives in a 2 story, 3,692 sq ft home he bought for $250,000.

      According to google maps: Map Link, they live 168 ft apart; it takes about 4 seconds to get from one house to the other.

      Before filing a complaint with the BBB about StormPay, one should contact Steven Girsky at:
      1690 GOLF CLUB LANE
      CLARKSVILLE, TN, 37043
      931-647-8750; Fax 931-647-8970

      If you have a complaint about NetIBA, before filing with the BBB, you should contact John Mcconnell at (931) 905-0112. If you reverse search this number at www.whitepages.com, you find it belongs to NetIBA at 1690 Golf Club Lane, Clarksville, TN 37043.

      Who owns 1690 Golf Club Lane you ask? This 2 story, 6,068 sq ft, 30 office building is owned by John R. Mcconnell! Imagine that!

      No, you’re not seeing double, NetIBA is at the same address as StormPay, in the building owned by John McConnell. The only difference is the phone number.

      My question: is it legal to call a business owner at home? Of course, you are almost certain to lose your account, rather than get anything resolved so I wouldn’t recommend it! Additionally, according to the BBB, Steven Girsky is a lawyer working for Batson, Nolan, Brice, Harvey, & Williamson. However, Steven Girsky is not listed on their web page: www.bnbwg.com. Nor is he listed as a member of the Tennesee Bar Association. I don’t dare speculate on this and anyone else inclined to do so should cease and desist!

      Looking back at the Tennesee property records, I looked up S. Third St to see who owns the building where Steven is/was a lawyer. It’s owned by BNBWG Realty. Hmm, Could those letters stand for Batson, Nolan, Brice, Williamson, & Girsky? Doing a search on google tells me I am correct. However, the BBB doesn’t have a record of this company and the address is the same address as the attorney’s office address. I guess BNBWG Realty doesn’t do much business?

      Want to see a picture of Steven Girsky? http://pview.findlaw.com/view/2558419_1?noconfirm=0

      Finally, according to the BBB, Stormpay has “an unsatisfactory record due to a pattern of complaints received. In the past 36 months, the company has received complaints specifically concerning the company’s failure to inform and follow up with its customers when it suspends accounts, failure to release funds in a timely manner and failure to resolve complaints directly with company management. The company has responded to each complaint presented by BBB. However, the company has not eliminated the pattern of complaint. The BBB Definition of pattern: - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company’s size and volume of business. YTD 2006, the company has received 8 complaints; in 2005, the company received 49 complaints; in 2004, the company received 6 complaints.

      In comparison, PayPal has a satisfactory record. To see the definition of satisfactory: http://www.bbbsilicon.org/commonreport.html?bid=210387

      The proof is in the pudding folks. For all practical purposes, StormPay and NetIBA are the same company. Don’t be ripped off by them!

      Additionally, If you are desperate to contact StormPay or it’s owner, I believe you can find enough information here to do so. You might have to think outside the box a bit though.

      All the information provided here is a matter of public record. I have provided the links where you can find the same information for yourself. Being a web researcher, I know where to look for these kinds of things.

      Contact his local Newspaper:
      http://theleafchronicle.com/apps/pbcs.dll/frontpage

      I wrote to the newspaper this morning, using the link that was available in a Sports Story. Here is the email back I just received:

      Thank you for your e-mails. I’ve received several e-mails and phone calls over the past three days regarding StormPay.Com. Because this is no longer a sports story, I’ve forwarded all e-mails and links to our business editor/writer. Our news department will take this story from here. Thank you for your e-mails.
      Jimmy Trodglen
      Sports editor
      The Leaf-Chronicle

      Contact Steve Girsky’s Racing affiliates: Warn them!
      Clarksville Speedway
      wiltamracing@aol.com
      Office: 931-645-2523
      Fax # 931-645-5171

      Golden Isle Speedway
      GIS@GoldenIslesSpeedway.com

      Columbus MS. Speedway
      johnnyas1@bellsouth.net

      Cleveland Speedway
      | (423) 479-8574 |
      Cleveland, Tennessee

      Pike County Speedway
      J.F. Gasquet
      504.394.5530 or 504.442.8847
      info@pikecountyspeedway.com

      Talladega Short Track
      http://www.talladegashorttrack.com/index.html
      (256) 831-1413

      East Bay Raceway Park
      6311 Burts Road,
      Tampa Florida 33619
      1.813.677.7223

      Where is OUR Money? Might be here?

      From The Leaf-Chronicle, Clarksville TN. 01-20-2006

      Clarksville Speedway gains new name, new sponsorship
      Deal with StormPay.com will allow track to expand,
      raise cash prizes

      Sponsor helps track owners continue renovation By
      JIMMY TRODGLEN The Leaf-Chronicle

      A natural association of two enterprises involved in
      dirt track racing turned into a business alliance
      Friday when StormPay.com became the primary sponsor of
      Clarksville Speedway.

      StormPay.com — a payment processing company for online
      auctions — and the speedway agreed to a two-year deal,
      with an option for an additional two-year sponsorship.
      Financial were not disclosed, but Steve Girsky,
      CEO of StormPay.com, said sponsorship dollars will
      allow the renamed Clarksville StormPay.com Speedway to
      continue its expansion and renovation, while
      increasing the cash awarded to race winners.

      Girsky and speedway owners William and Tammy Scogins
      began discussions about the business venture two weeks
      ago. StormPay.com is the primary sponsor of the Crate
      Racin’ USA Series, which has grown from a regional
      dirt racing event into a national racing series in
      only one year.

      StormPay.com’s involvement in the speedway, a
      clay-oval dirt track on Needmore Road, is a separate
      business deal from its sponsorship of the racing
      series.

      “Anything and everything we do out here will be
      focused around StormPay.com,” William Scogins said.
      “It’s a great handshake that we’ve been able to find
      somebody in our own town, in our community that’s
      going to take interest in racing the way they’ve had.”

      StormPay.com’s involvement with the speedway also
      includes the Friday night drag racing series and the
      go-cart track.

      The speedway is undergoing its most extensive
      renovation since the Scoginses bought the facility
      five years ago. Corporate suites and a new media tower
      are under construction.

      Jimmy Trodglen is sports editor and can be reached at
      jimmytrodglen@theleafchronicle.com or at 245-0261.

      Sponsorship adds fuel to speedway’s dreams

      With fast rise of Crate series, round of upgrades that
      includes suites, owners envision track becoming
      entertainment hub By JIMMY TRODGLEN The Leaf-Chronicle

      Before StormPay.com became the primary sponsor of the
      Crate Racin’ USA Series, CEO Steve Girsky admits he
      wasn’t much of a racing fan.

      Now, he can’t watch enough racing, and the company he
      helped launch four years ago has increased its impact
      on the local racing scene.

      StormPay.com — a payment processing company for online
      auctions — became the primary sponsor of Clarksville
      Speedway, the 40-year-old dirt track that launched the
      career of Clarksville’s Jeff Purvis, and is the
      central track for the launch of the Crate Racin’
      Series, which has grown from a regional racing event
      into a national series.

      The two-year deal, with an option for an additional
      two years, became official when Girsky and speedway
      owners William and Tammy Scogin made the venture
      officially known Friday.

      With StormPay.com having its headquarters in
      Clarksville, becoming the primary sponsor of the
      clay-oval dirt track was an ideal fit.

      “Truthfully, the sponsorship of our local track in the
      hometown of our corporate headquarters was a natural
      extension of our racing endeavors of what we’ve
      undertaken in the past year,” Girsky said.

      StormPay.com, which was launched in 2002, does
      business in 200 countries and is expanding its
      services to include e-mail accounts, Web pages, domain
      registry and Web-based tools.

      With this major sponsorship endeavor, the Clarksville
      StormPay.com Speedway is positioned to speed up its
      current expansion and renovation, while providing
      bigger purses for the Crate Racin’ USA Series.

      “We haven’t ear-marked money for any particular
      purpose, other than set aside monies from the
      sponsorship to these purses to make them bigger,”
      Girsky said.

      Most dirt tracks pay $400 to their winner, but the
      speedway will pay its winner $800.

      The new Clarksville StormPay.com Speedway is currently
      building corporate suites — a first for a dirt track —
      in addition to a new media and scoring tower.

      “We’re trying to give the community a place to have
      people come in, businesses come in, and have a place
      to entertain their clients,” Tammy said. “We’re hoping
      that these suites go well this year, and that maybe if
      word gets out, that we can add another roll of them
      next year.”

      Added Girsky: “We’ve been to several (dirt tracks)
      here recently and we haven’t come across one yet that
      has suites.”

      Last season, the speedway was the host site for 200
      events — including some that weren’t race related —
      and averaged 1,200 in attendance with its stock car
      series.

      “All these corporate businesses, from mom and pa, to
      2,000 people, we can entertain out here,” Tammy said.
      “We can give them a little place they can do something
      at.”

      Other renovations to the track facility include
      replacing the fence alongside the road in front of the
      track, in addition to building a new entrance and new
      signs.

      “It is a good venture for both companies. It’s an
      asset for us we know, and we hope it’s an asset for
      them,” William said. “Tammy and I have tried to
      improve the place the longer we go.”

      The speedway has invested $30,000 in transponders to
      assist in scoring the cars and the laps they’ve run.

      StormPay.com will also help drivers find corporate and
      business sponsors to cover the costs of their
      operation.

      “For these guys, it costs a lot of money to race and
      expand the base of the sport,” Girsky said. “If we can
      get sponsorship for the drivers, we’ve helped another
      set of fans.”

      StormPay.com’s interest in auto racing was initiated
      after it was approached by a Nextel Cup team looking
      for sponsorship. Girsky met with Purvis, who spent
      nearly 20 years racing on the ARCA, NASCAR Busch and
      then-Winston Cup series, to learn what would be
      involved in sponsorship.

      It was Purvis who tipped StormPay.com, which is the
      primary sponsor of Purvis’ Crate Series car, about the
      Crate engine, and its future in dirt track racing.

      Motors for late model cars can cost $40,000, but the
      Crate engines cost between $3,000 and $5,000, and
      their speeds and horsepower are similar to those of
      the more costly motors.

      “This whole series is the wave of the future,” Girsky
      said. “You can race a car and buy an engine from
      $3,000 to $5,000 dollars, and race against
      NASCAR-level competition.”

      Jimmy Trodglen is sports editor and can be reached by
      e-mail at jimmytrodglen@theleafchronicle.com or by
      phone at 245-0261.

      Government Actions Against Steve Girsky:

      Government Actions

      On August 7, 2003, the Tennessee Securities Division of the Department of Commerce & Insurance issued an “Order to Cease and Desist” (file number 03-020) with TymGlobal, Inc., StormPay, Inc. and John R. McConnell, Jr.

      The order states that TymGlobal and StormPay are under common ownership and/or control. TymGlobal operates an internet website which is registered to StormPay. On the internet website, respondents are operating a pyramid and/or Ponzi scheme promising large returns on investments for participating in the scheme. The order further states that TymGlobal has not registered any securities offerings with the Division pursuant to Tennessee Securities Act of 1980. Nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer or investment adviser. Also, the respondent StormPay has not registered any securities offerings with the Division nor has the company registered with the Division as a broker-dealer, agent of a broker-dealer, or investment adviser. John R. McConnell, Jr. has not registered with the Division as a broker-dealer, an agent of a broker-dealer or as an investment adviser.

      Potential investors were given the opportunity to invest in both partnership shares as TymGlobal as well as to participate in various Ponzi schemes. Respondents promised a high return. The offering of participation in the schemes sold by the respondents is an investment contract and thus, a security under the act.

      The Division ordered the respondents TymGlobal, StormPay and John R. McConnell, Jr to cease and desist the conduct of a broker-dealer in the state of Tennessee until such time as it effectively registers with the Division. The order did not intend to prohibit lawful conduct of the respondents.

      For additional information concerning this order, please contact Daphne Smith, Assistant Commissioner for Securities, State of Tennessee, Department of Commerce and Insurance, Suite 680, 500 James Robertson Pky, Nashville, TN 37243.

      Report as of February 2, 2006
      Copyright© 2006 Better Business Bureau®, Inc.

      Since talking to the governor’s office in Tennessee Stormpay has many complaints in the past about issues frozen accounts. i spoke with Becky Bradley and she has asked that you email any and all information to her about Stormpay wrong doing her email address is becky.bradley@state.tn.us apparently she wants to help get this resolve in a timely manner.

      Edited to add: Stormpay is now verified/certified by completely different company that 2 days ago: Geotrust.com.

    3. Gravatar Icon 3 Jude

      Thank you for the amazing find! Would you mind if I blog an entry just based on your comment?

    4. Gravatar Icon 4 Kenn

      While waiting for 12dailypro and Stormpay issue to be resolved, don’t give up but search for other opportunities.

      I recommend http://support.probuilderplus.com , they are not autosurf. I signed up after spending 5 minutes going through their website.

      Sign up for free and tour their site. This maybe a new income stream for you.

      This is not spam. There’s nothing we can do about 12dailypro at the moment. Trying to locate 12dailypro members in order to show them the new program.

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