Worldwide Loan Club ...

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.
ASITStands
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Worldwide Loan Club ...

Postby ASITStands » Tue Aug 12, 2008 4:34 pm

Here's another that looks like a scam:

http://www.worldwideloanclub.com/index.php

Again, I'd like something in the way of due diligence. Where have they got into trouble, etc. Who's behind the club? Regulatory actions, litigation, venues, etc. Thanks.

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Demosthenes
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Re: Worldwide Loan Club ...

Postby Demosthenes » Tue Aug 12, 2008 4:56 pm

It's just a pyramid scheme, no?
Demo.

ASITStands
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Re: Worldwide Loan Club ...

Postby ASITStands » Wed Aug 13, 2008 12:33 pm

Demosthenes wrote:It's just a pyramid scheme, no?


Yep. Pure Ponzi scheme. It's just easier to warn people after someone's been in trouble.

BusinessInMotion

Re: Worldwide Loan Club ...

Postby BusinessInMotion » Thu Aug 14, 2008 11:49 pm

Oh great so now do I send the money back that I've been receiving with this apparent scam?

Or not??? Hmmmmmm

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webhick
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Re: Worldwide Loan Club ...

Postby webhick » Fri Aug 15, 2008 12:30 am

BusinessInMotion wrote:Oh great so now do I send the money back that I've been receiving with this apparent scam?

Or not??? Hmmmmmm


It's really easy. All you do is keep re-investing it back into the scam for those high returns and when the scam runs dry of new investors, you won't be able to get it back.
When chosen for jury duty, tell the judge "fortune cookie says guilty" - A fortune cookie

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Demosthenes
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Re: Worldwide Loan Club ...

Postby Demosthenes » Fri Aug 15, 2008 6:52 pm

I would recommend calling the police and/or your state attorney general's office.
Demo.

daymin123

Re: Worldwide Loan Club ...

Postby daymin123 » Thu Nov 20, 2008 11:07 am

Hello, I am a single mother and I am looking to finally start attending college this year. I know that I qualify for Pell grants and such to pay for tuition but does anyone know if you can receive student loans on top of that to help with living expenses while attending classes. I have a job I just can’t work full time anymore and attend classes and still be the kind of mother my kids deserve to have. If anyone has any info on this let me know?

Mod edits to remove recently-added spam link. She's actually a single mother looking to graduate to stealth spammer. Bye-bye.

Judge Roy Bean
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Re: Worldwide Loan Club ...

Postby Judge Roy Bean » Thu Nov 20, 2008 5:13 pm

daymin123 wrote:Hello, I am a single mother and I am looking to finally start attending college this year. I know that I qualify for Pell grants and such to pay for tuition but does anyone know if you can receive student loans on top of that to help with living expenses while attending classes. I have a job I just can’t work full time anymore and attend classes and still be the kind of mother my kids deserve to have. If anyone has any info on this let me know?


Talk to the college you're planning on attending. They have offices with people who are experts in advising students and potential students on finances.

Good luck!
The Honorable Judge Roy Bean
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