• Forum
    Last post
  • 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
    3542 Posts
    Last post Re: ATM LEASEBACK SCHEMES-- a…
    by Tednewsom View the latest post
    Wed Oct 07, 2015 4:36 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
    239 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
    235 Topics
    3762 Posts
    Last post Re: Vemma False Ad Class Acti…
    by GlimDropper View the latest post
    Sat Sep 19, 2015 1:15 am
  • 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
  • Active topics
    Last post

Return to Board Index

Who is online

Users browsing this forum: No registered users and 1 guest