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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] - 69 Topics
- 737 Posts
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Last post by notorial dissent
Mon Aug 30, 2010 12:23 am
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Advance Fee Fraud and Mortgage & Debt Elimination
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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. - 110 Topics
- 674 Posts
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Last post by wserra
Fri Sep 10, 2010 11:15 am
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THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
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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. - 21 Topics
- 164 Posts
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Last post by notorial dissent
Mon Jul 19, 2010 9:49 pm
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Financial Planning, Estate Planning and Asset Protection Scams
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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 - 135 Topics
- 2137 Posts
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Last post by Doc Bunkum
Wed Sep 08, 2010 1:52 pm
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MLM Scams Forum (as if any of them aren't)
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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. - 9 Topics
- 78 Posts
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Last post by wserra
Thu Sep 09, 2010 2:01 am
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Offshore Scams Forum
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