It is currently Fri Jul 04, 2008 7:22 pm
It is currently Fri Jul 04, 2008 7:22 pm
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GENERAL SITE INFORMATION
This forum contains information on this forum, including log-in troubleshooting, Terms of Use, legal information, how to contact us with questions and comments, and other useful information. This forum is read-only and no posting to it by non-moderators is allowed.
- 2 Topics
- 2 Posts
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Last post by sooltauq
on Tue Mar 06, 2007 11:36 pm
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Frauds & Scams General Questions and News Items *** New Items or Questions Go Here ***
Have another type of scam that is not discussed elsewhere in our forums? This is a good place to post it and hear the comments of others. Also, a good place for posting general news items relating to scams and frauds.
- 5 Topics
- 23 Posts
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Last post by Judge Roy Bean
on Wed Jul 02, 2008 3:36 pm
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About Quatloos and Site Comments
This is a message forum open to the public to make comments about Quatloos! and for suggestions meant to improve the website.
- 9 Topics
- 142 Posts
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Last post by CaptainKickback
on Thu Jun 26, 2008 7:56 pm
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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.
- 473 Topics
- 9957 Posts
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Last post by Judge Roy Bean
on Fri Jul 04, 2008 6:53 pm
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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.
- 24 Topics
- 368 Posts
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Last post by Demosthenes
on Thu Jul 03, 2008 11:30 pm
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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.
- 95 Topics
- 457 Posts
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Last post by Quixote
on Fri Jul 04, 2008 4:43 am
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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]
- 34 Topics
- 468 Posts
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Last post by Demosthenes
on Tue Jul 01, 2008 11:57 pm
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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.
- 24 Topics
- 156 Posts
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Last post by Demosthenes
on Mon Jun 30, 2008 7:53 pm
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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.
- 10 Topics
- 33 Posts
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Last post by Leftcoaster
on Fri Apr 18, 2008 5:26 pm
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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.
- 56 Topics
- 822 Posts
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Last post by wserra
on Wed Jul 02, 2008 8:36 pm
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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.
- 3 Topics
- 19 Posts
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Last post by Dutch Phantom
on Sat Jun 21, 2008 3:22 am
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Nigerian 4-1-9 Forum
Talk about the Nigerian 4-1-9 scam in all its many variations, such as bogus checks sent from Nigeria to purchase used cars in the U.S. and many other variations of this scam.
- 13 Topics
- 24 Posts
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Last post by Elmware
on Wed Jun 25, 2008 12:55 am
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You Have Won The Lottery Scams
A forum for posting "You have one the lottery" letters, and for asking whether the e-mail that your received is real (it isn't). Real lotteries do NOT advise winners by e-mail, and they do NOT require the payment of any fees up-front.
- 8 Topics
- 19 Posts
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Last post by Demosthenes
on Sun Jan 20, 2008 1:46 pm
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Identity Theft
General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.
- 2 Topics
- 4 Posts
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Last post by Demosthenes
on Mon Nov 12, 2007 11:35 am
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Miscellaneous Scams
Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.
- 15 Topics
- 43 Posts
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Last post by Cobalt Shiva
on Tue Apr 08, 2008 6:43 pm
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Gambling and Quatloosia Good Life
A discussion of the better things in life, including music, the arts, wine, beer, cigars, scotch, gambling the Quatloosian way, travel, sports, and many other topics. [Political and religious discussions and the like should stay in Ranting & Raving]
Moderator: Burzmali
- 11 Topics
- 162 Posts
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Last post by Mr. Mephistopheles
on Thu Jul 03, 2008 9:37 pm
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Ranting & Raving and Political Issues
A free-for-all discussion forum about damn near anything, and meant for discussions that would otherwise be off-topic in our other forums. If you have a beef with another poster but neither of you can get your e-mail to work, take it here. (Old topics are automatically pruned after 5 days of inactivity).
Moderators: wserra, Nikki
- 109 Topics
- 2360 Posts
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Last post by Doktor Avalanche
on Fri Jul 04, 2008 3:17 pm
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Prosperity Programs - NESARA
Open discussion forum about NESARA, Dove of Oneness, Patrick Bellringer, Truth Warrior and all the others spinning the NESARA tale. Includes the latest rumors about the Galacticans comings to Earth and Jennifer's blood ozonation machine.
Moderator: Deep Knight
- 351 Topics
- 1524 Posts
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Last post by ClemIsBack
on Fri Jul 04, 2008 4:01 pm
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Public Archives -- Read Only
A collection of old posts from all forums. No new threads or new posts in old threads allowed. For archive use only.
- 571 Topics
- 13899 Posts
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Last post by ElfNinosMom
on Thu Jan 10, 2008 8:02 pm
Who is online
In total there are 7 users online :: 2 registered, 0 hidden and 5 guests (based on users active over the past 5 minutes)
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