INVESTMENT FRAUD & BUSINESS OPPORTUNITIES SCAMS

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  • 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]
    108 Topics
    1050 Posts
    Last post by bmxninja357 View the latest post
    Sat Aug 09, 2014 4:52 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.
    180 Topics
    2094 Posts
    Last post by grimreaper View the latest post
    Tue Sep 30, 2014 9:41 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
    233 Posts
    Last post by The Observer View the latest post
    Tue Apr 22, 2014 9:56 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
    230 Topics
    3714 Posts
    Last post by notorial dissent View the latest post
    Wed Sep 17, 2014 11:59 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 by Famspear View the latest post
    Wed Dec 04, 2013 4:17 am
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