It is currently Tue Feb 09, 2010 12:30 pm
It is currently Tue Feb 09, 2010 12:30 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 Wed Mar 07, 2007 12:36 am
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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.
- 1 Topics
- 0 Posts
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Last post by jcmustang
on Mon Feb 08, 2010 7:41 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.
- 6 Topics
- 111 Posts
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Last post by Demosthenes
on Tue Jan 19, 2010 8:42 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.
- 360 Topics
- 6364 Posts
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Last post by The Observer
on Tue Feb 09, 2010 6:35 am
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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.
- 46 Topics
- 673 Posts
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Last post by Quixote
on Sun Jan 17, 2010 5:40 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.
- 144 Topics
- 882 Posts
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Last post by jg
on Tue Feb 09, 2010 1:07 am
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Sovereign Citizen and Redemption Scams
If you feel the sudden urge to use only red ink, denounce your name in ALL CAP LETTERS, affix your thumb print on legal documents, copyright your moniker, convene your own private grand jury at the local BBQ dive, or go sailing every time you see gold fringe on a courtroom flag, then this forum is for you.
Moderators: Judge Roy Bean, Prof
- 67 Topics
- 1090 Posts
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Last post by bmielke
on Thu Feb 04, 2010 11:19 pm
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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]
- 58 Topics
- 668 Posts
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Last post by Judge Roy Bean
on Sun Jan 31, 2010 12:25 am
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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.
- 79 Topics
- 444 Posts
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Last post by Levine
on Fri Jan 22, 2010 11:35 pm
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Bernard L. Madoff Investment Securities LLC -- Bernie Madoff
Discussion of the Bernard L. Madoff Investment Securities LLC scandal, and other information about Bernie Madoff including what fund victims may expect.
- 7 Topics
- 86 Posts
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Last post by CaptainKickback
on Thu Feb 04, 2010 4:55 am
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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.
- 19 Topics
- 144 Posts
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Last post by Cpt Banjo
on Mon Feb 01, 2010 5:14 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.
Moderator: wserra
- 111 Topics
- 1680 Posts
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Last post by wserra
on Mon Feb 08, 2010 7:23 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.
- 6 Topics
- 49 Posts
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Last post by bmielke
on Thu Jan 14, 2010 5:58 pm
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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.
- 32 Topics
- 105 Posts
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Last post by webhick
on Thu Feb 04, 2010 8:54 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.
- 14 Topics
- 55 Posts
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Last post by fortinbras
on Thu Jan 28, 2010 4:29 pm
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Identity Theft
General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.
- 8 Topics
- 27 Posts
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Last post by jg
on Tue Jul 28, 2009 1:50 am
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Miscellaneous Scams
Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.
- 38 Topics
- 155 Posts
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Last post by webhick
on Sun Feb 07, 2010 3:26 am
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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 Off-Topic Discussions.]
- 5 Topics
- 47 Posts
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Last post by CaptainKickback
on Mon Feb 01, 2010 10:34 pm
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Potpourri
A free-for-all forum for Quatloos regulars for discussions that would otherwise be off-topic in our other forums. Main Entry:pot·pour·ri Pronunciation:\ˌpō-pu̇-ˈrē\ Function:noun Etymology:French pot pourri, literally, rotten pot Date:1749 1 : a mixture of flowers, herbs, and spices that is usually kept in a jar and used for scent
- 277 Topics
- 5644 Posts
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Last post by notorial dissent
on Tue Feb 09, 2010 7:11 am
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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
- 241 Topics
- 1777 Posts
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Last post by Pottapaug1938
on Mon Feb 08, 2010 5:16 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.
- 1710 Topics
- 37698 Posts
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Last post by Demosthenes
on Sun Oct 18, 2009 4:58 pm
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Flame Wars and other idiotic Urinary Contests
Back by popular demand! This is the penultimate forum for those intellectual midgets who cannot carry on an intelligent discourse without casting personal aspersions on somebody else, being snitty, or who all their lives have received unhappy faces on their report card for "getting along with others". Auto-prunes after five days.
- 0 Topics
- 0 Posts
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