INVESTMENT FRAUD & BUSINESS OPPORTUNITIES SCAMS
-
- Forum
- Topics
- Posts
- 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] - 118 Topics
- 1187 Posts
-
Last post
Re: Mortgage "Eradication" Sc…
by spacedust
-
-
-
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. - 192 Topics
- 3956 Posts
-
Last post
Re: DOTSON INDICTED!
by sshawnn01
-
-
-
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. - 40 Topics
- 270 Posts
-
Last post
Re: Coinbase account locked
by AnOwlCalledSage
-
-
-
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 - 252 Topics
- 4098 Posts
-
Last post
Jay Bennett Sues Isagenix
by soapboxmom
-
-
-
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. - 24 Topics
- 375 Posts
-
Last post
Re: Beware Offshore Bank Acco…
by AnOwlCalledSage
-
-
- Active topics
- Replies
- Views
- Last post
-
- 19 Replies
- 9479 Views
-
Last post by bmielke
-
- 6 Replies
- 6009 Views
-
Last post by ASITStands
-
- 10 Replies
- 6484 Views
-
Last post by sshawnn01
-
- 2435 Replies
- 411948 Views
-
Last post by webhick
-
- 1 Replies
- 203 Views
-
Last post by JamesVincent
-
- 1 Replies
- 263 Views
-
Last post by Arthur Rubin
-
- 0 Replies
- 393 Views
-
Last post by soapboxmom
-
- 2 Replies
- 354 Views
-
Last post by The Observer
-
- 7 Replies
- 391 Views
-
Last post by AnOwlCalledSage
-
- 11 Replies
- 4373 Views
-
Last post by Whiteae42
-
- 8 Replies
- 6794 Views
-
Last post by spacedust
-
- 76 Replies
- 3385 Views
-
Last post by serfmaninthepolis
-
- 3 Replies
- 358 Views
-
Last post by VinnyZ
-
- 3 Replies
- 1557 Views
-
Last post by JohnPCapitalist
-
- 47 Replies
- 21250 Views
-
Last post by The Observer
-
- 68 Replies
- 17658 Views
-
Last post by wserra
-
- 2 Replies
- 4756 Views
-
Last post by watching my back
-
- 3 Replies
- 312 Views
-
Last post by The Observer
-
- 20 Replies
- 13392 Views
-
Last post by Pottapaug1938
-
- 8 Replies
- 553 Views
-
Last post by notorial dissent
-
- 4 Replies
- 500 Views
-
Last post by Pottapaug1938
-
- 3 Replies
- 422 Views
-
Last post by The Observer
-
- 2 Replies
- 381 Views
-
Last post by The Observer
-
- 154 Replies
- 12635 Views
-
Last post by AndyK
-
- 9 Replies
- 964 Views
-
Last post by AnOwlCalledSage
-
- 18 Replies
- 821 Views
-
Last post by davids
-
- 12 Replies
- 5778 Views
-
Last post by wserra
-
- 19 Replies
- 9315 Views
-
Last post by morrand
-
- 3 Replies
- 391 Views
-
Last post by wserra
-
- 17 Replies
- 5378 Views
-
Last post by obadiah
-
- 1 Replies
- 360 Views
-
Last post by Burnaby49
-
- 3 Replies
- 400 Views
-
Last post by Number Six
-
- 7 Replies
- 495 Views
-
Last post by GlimDropper
-
- 2 Replies
- 398 Views
-
Last post by wserra
-
- 19 Replies
- 11518 Views
-
Last post by notorial dissent
-
- 1 Replies
- 316 Views
-
Last post by GlimDropper
-
- 0 Replies
- 286 Views
-
Last post by Gannibal
-
- 0 Replies
- 496 Views
-
Last post by dj4546
-
- 2 Replies
- 742 Views
-
Last post by rayandsouza
-
- 4 Replies
- 1399 Views
-
Last post by Blackbeard
-
- 2 Replies
- 313 Views
-
Last post by KickahaOta
-
- 5 Replies
- 1722 Views
-
Last post by dawson
-
- 5 Replies
- 775 Views
-
Last post by SteveE
-
- 6 Replies
- 3216 Views
-
Last post by ArthurWankspittle
-
- 73 Replies
- 22522 Views
-
Last post by Hyrion
-
- 8 Replies
- 1605 Views
-
Last post by Sylviasylvia
-
- 8 Replies
- 1671 Views
-
Last post by davids
-
- 13 Replies
- 6765 Views
-
Last post by davids
-
- 29 Replies
- 3867 Views
-
Last post by The Observer
-
- 20 Replies
- 8250 Views
-
Last post by Number Six