It is currently Wed Nov 22, 2017 12:20 am

  • 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.
    1752 Topics
    35079 Posts
    Last post Re: TP Argues That You And I …
    by Famspear View the latest post
    Tue Nov 21, 2017 11:35 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.
    80 Topics
    2006 Posts
    Last post Re: Lentz, Karl
    by morrand View the latest post
    Mon Oct 23, 2017 11:58 pm
  • 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.
    385 Topics
    2985 Posts
    Last post Re: Taxpayer Advocate Want IR…
    by fortinbras View the latest post
    Thu Nov 16, 2017 4:56 am
  • 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
    1268 Topics
    76819 Posts
    Last post Re: Is this where Ex-Goofers …
    by longdog View the latest post
    Wed Nov 22, 2017 12:03 am
  • 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]
    116 Topics
    1168 Posts
    Last post Anti-foreclosure Network star…
    by Quartermass View the latest post
    Mon Jul 17, 2017 3:53 pm
  • 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.
    185 Topics
    3878 Posts
    Last post Re: MonetizeCoLB... Not a sca…
    by The Observer View the latest post
    Sat Sep 30, 2017 2:55 am
  • 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
    242 Posts
    Last post Re: Rich Life Quick
    by Number Six View the latest post
    Tue Aug 08, 2017 8:46 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
    243 Topics
    3916 Posts
    Last post Re: Dan Ptak / Jevin Sports M…
    by soapboxmom View the latest post
    Wed Oct 18, 2017 10:27 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.
    21 Topics
    343 Posts
    Last post Re: How to hide 400 million d…
    by Arthur Rubin View the latest post
    Wed Oct 25, 2017 11:35 pm

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