It is currently Mon Nov 30, 2015 11:24 pm

  • New Articles from Contributors
    This forum is for new articles and lengthy posts by anybody who desires to contribute quality materials to the website. What is posted here will be propogated to the first page of's main website. Of course, no advertising, etc.
    21 Topics
    132 Posts
    Last post Re: moonshine
    by Burnaby49 View the latest post
    Sat Jun 13, 2015 8:19 am
  • OPEN FORUM FOR NEW POSTS *** Anti-spam password is "dollar" ***
    Have another type of scam that is not discussed elsewhere in our forums? This is a good place to post it and hear the comments of others. Also, a good place for posting general news items relating to scams and frauds. The anti-spam password for this open forum is "dollar".
    0 Topics
    0 Posts
    No posts
  • Tax Protestors, Pure Trusts, and Other Stupid De-Tax Schemes & Scams
    Have a stupid theory why you shouldn't have to pay taxes? 861? Non-Filer? Sovereign Citizen? Believe that the federal courts are actually admiralty courts or that the only real citizens of the USA live in Puerto Rico, Guam, and the District of Columbia, then this forum is for you. Also considers Pure Trusts in all of its scam forms, including Constitutional Trusts, Patriot Trusts, Unincorporated Business Organizations, COLATOS, as well as the Corporation Sole scam, and "Make Yourself into a Church" in all variants.
    1643 Topics
    33068 Posts
    Last post Re: Erroneous Congressman's L…
    by Burnaby49 View the latest post
    Mon Nov 30, 2015 11:01 pm
  • TP Status Board: Tracking Promoters and High-Profile TPs
    The purpose of this board is to track the status of activity, cases, and ultimately the incarceration or fines against TP promoters and certain high-profile TPs.
    79 Topics
    1650 Posts
    Last post Re: Lentz, Karl
    by notorial dissent View the latest post
    Sun Nov 29, 2015 10:10 am
  • Tax Practice & Policy and Tax Shelters
    Practical and Practice issues for Professionals who practice in the area of taxation. Moral, social and economic issues relating to taxes, including international issues, the U.S. Internal Revenue Code, state tax issues, etc. Not for "tax protestor" issues, which should be posted in the "tax protestor" forum above. The advice or opinion given herein should not be relied on for any purpose whatsoever. Also examines cookie-cutter deals that have no economic substance but exist only to generate losses, as marketed by everybody from solo practitioner tax lawyers to the major accounting firms.
    360 Topics
    2724 Posts
    Last post Re: Top Historical Tax Rates …
    by Gregg View the latest post
    Mon Nov 30, 2015 6:06 pm
  • Sovereign Citizen and Redemption Scams
    If you feel the sudden urge to use only red ink, denounce your name in ALL CAP LETTERS, affix your thumb print on legal documents, copyright your moniker, convene your own private grand jury at the local BBQ dive, or go sailing every time you see gold fringe on a courtroom flag, then this forum is for you.
    Moderators: Prof, Judge Roy Bean
    973 Topics
    45381 Posts
    Last post Re: Dean Clifford: Sentencing…
    by bmxninja357 View the latest post
    Mon Nov 30, 2015 11:18 pm
  • Advance Fee Fraud and Mortgage & Debt Elimination
    Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
    113 Topics
    1148 Posts
    Last post Maria Marcela Gonzalez senten…
    by Lambkin View the latest post
    Thu Oct 08, 2015 2:09 am
  • THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
    Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
    183 Topics
    3681 Posts
    Last post Re: ATM LEASEBACK SCHEMES-- a…
    by Judge Roy Bean View the latest post
    Sat Nov 28, 2015 11:37 pm
  • Financial Planning, Estate Planning and Asset Protection Scams
    Discusses abuses and issues in financial planning, including questionable compensation practices, bogus institutes and accreditations, bad products, annuity abuse, inappropriate life insurance sales, living trust mills, and related misconduct. Also answers questions about usually legitimate but developing areas such as life insurance premium financing, life settlements, charitable gifting strategies, etc. Includes discussion of asset protection scams.
    36 Topics
    238 Posts
    Last post Re: The Creature From Jekyll …
    by notorial dissent View the latest post
    Mon Jan 26, 2015 6:24 pm
  • MLM Scams Forum (as if any of them aren't)
    "Buy 1 for yourself and get the chance to sell your friends and family 5 and get your downline started!" We examine the multi-level marketing industry, where only the people who come up with the ideas make any money, and everybody else is left unhappy, broke, and tired of reading scripts and selling overpriced vitamins and similarly worthless products. Includes Global Prosperity, Pinnacle Quest International, IRS Codebusters, Stratia, and other new Global Prosperity scams.
    Moderator: wserra
    236 Topics
    3773 Posts
    Last post Re: Craig Crawford
    by notorial dissent View the latest post
    Fri Oct 23, 2015 4:45 pm
  • Offshore Scams Forum
    Open forum where offshore scams and offshore scammers can be freely discussed. Includes offshore investment and tax fraud and the latest goings-on in the Dominion of Melchizedek, Principality of New Utopia, Kingdom of Enen-Kio, the OITC, and other fake nations and world agencies.
    19 Topics
    330 Posts
    Last post Re: dwi spammers ocean county…
    by Famspear View the latest post
    Wed Dec 04, 2013 4:17 am

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