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Forum: Investment Scams

Investment tricks, telemarketing, forex and money scams

  1. BGA Source Companies

    BGA Source Companies Hello: The Business Growth Alliance and ALL affiliated parties is an internet based investment scam. www.sourcecos.com ...

    Started by cloudcomputing.cw, 08-01-2014 02:19 PM
    • Replies: 0
    • Views: 22,426
    08-01-2014 02:19 PM Go to last post
  2. Solidinvestment.com

    I just need to know how safe solidinvestment.com is on their HYIP's? It looks ok but please tell me?

    Started by huangliminvps, 08-01-2014 02:18 PM
    • Replies: 0
    • Views: 362
    08-01-2014 02:18 PM Go to last post
  3. 3500 a week???

    I was looking around on Craigslist for a job and I came across this ad: " Return phone calls to people who have requested information. That's it!...

    Started by feliz127, 08-01-2014 02:17 PM
    • Replies: 0
    • Views: 441
    08-01-2014 02:17 PM Go to last post
  4. www.fundexpert.net- it scam

    www.fundexpert.net it scam.They will steal you. It not the investment company, is swindlers. They never will return your money!

    Started by bestbvs, 08-01-2014 02:13 PM
    • Replies: 0
    • Views: 329
    08-01-2014 02:13 PM Go to last post
  5. Global Net Warehouse scammed us $7,000

    Global net warehouse scams: In May 2006, I opened a web store with Global Net Warehouse. The company promised an advertising coach which is...

    Started by PeteRPeraza, 08-01-2014 02:13 PM
    • Replies: 0
    • Views: 341
    08-01-2014 02:13 PM Go to last post
  6. scam or not a scam(vascoinvestment.com)

    Please I would like to know if vascoinvestment.com is a scam or not. Has any one ever had an investment with them?. How real are they and do they...

    Started by ss123, 06-01-2014 02:08 PM
    • Replies: 0
    • Views: 349
    06-01-2014 02:08 PM Go to last post
  7. Julia Samuel Andrew/ One World Inc. Scam

    Julia Samuel Andrew and her company One World Inc. a subsidiary of World Prima Investment (offshore) is a scam. She took my money and didn't go...

    Started by alexmichelin, 06-01-2014 02:07 PM
    • Replies: 0
    • Views: 370
    06-01-2014 02:07 PM Go to last post
  8. Myguaranteedfranchise

    Has anyone heard of this program or joined it? http://myguaranteedfranchise.com/

    Started by Dafadil0054320, 06-01-2014 02:07 PM
    • Replies: 0
    • Views: 369
    06-01-2014 02:07 PM Go to last post
  9. send a dollar, ONLINE VERSION

    i read all the posts below about the send-a-dollar scam...im not going to repost the whole letter because i think all of you are familiar with it. if...

    Started by shally63, 06-01-2014 02:05 PM
    • Replies: 0
    • Views: 353
    06-01-2014 02:05 PM Go to last post
  10. fastcashathome.com

    Does anybody know about fastcashathome ?

    Started by fruit, 06-01-2014 02:04 PM
    • Replies: 0
    • Views: 350
    06-01-2014 02:04 PM Go to last post
  11. Quit Claim - Divorce Scam

    Wife convinced husband to quit claim deed to home to her name in order to prevent potential financial liability due to his heavy-equipment operation....

    Started by tenten06, 06-01-2014 02:03 PM
    • Replies: 0
    • Views: 363
    06-01-2014 02:03 PM Go to last post
  12. Global Pension Plan

    Hello guys, Heard of Global Pension Plan yet? I´ve seen a similar program a few years ago and it was nothing but a SCAM! This one stinks as well....

    Started by longbatie, 06-01-2014 02:02 PM
    • Replies: 0
    • Views: 358
    06-01-2014 02:02 PM Go to last post
  13. BestPayWay

    Does anyone know what happened to their site http://www.cashpayway.com ? Just the day after I made them a payment for a share exchange they...

    Started by chadfoster, 06-01-2014 02:01 PM
    • Replies: 0
    • Views: 471
    06-01-2014 02:01 PM Go to last post
  14. investment in bahamas?

    this was sent to me buy a friend who was offered the chance to invest. Both parties in the email are known to me and i am just worried that the first...

    Started by pobanzzaiy@hotmail.com, 06-01-2014 01:59 PM
    • Replies: 0
    • Views: 337
    06-01-2014 01:59 PM Go to last post
  15. Beware of Alex Kurt!!!!

    Alex Kurt owns win5daily, 240surf, 6invest, earn4daily & investsurf! and maybe more? BEWARE!!!! He does not pay, does not credit purchases to your...

    Started by shisan, 04-01-2014 12:45 PM
    • Replies: 0
    • Views: 357
    04-01-2014 12:45 PM Go to last post
  16. fb-invest.com and setinvest.com

    fb-invest.com and setinvest.com those HYIP programs are scams! do not ever invest with them!

    Started by youmeill, 04-01-2014 12:43 PM
    • Replies: 0
    • Views: 362
    04-01-2014 12:43 PM Go to last post
  17. CIMA may be liable to SEGOES creditors!

    I don’t know if it has struck anyone that the Cayman Islands Monetary Authority, “CIMA” may be liable to the SEGOES Creditors. CIMA was...

    Started by todayone, 04-01-2014 12:41 PM
    • Replies: 0
    • Views: 361
    04-01-2014 12:41 PM Go to last post
  18. Anyone know about MoneyMakerInc (MMI)?

    I was searching on google and came across a site called MoneyMakerInc (http://www.moneymakerinc.info/index.html) anyway they guarantee a 60% payback...

    Started by singaporewebsites, 04-01-2014 12:40 PM
    • Replies: 0
    • Views: 355
    04-01-2014 12:40 PM Go to last post
  19. Can anyone give any info on k.u.m.?

    There is a program going around called KUM. It promises to pay out 10% per week. They claim that they've been doing this for years. Anybody know...

    Started by clclqq, 04-01-2014 12:39 PM
    • Replies: 0
    • Views: 376
    04-01-2014 12:39 PM Go to last post
  20. Greenberg & Hoeschen LLC IS A SCAM!!!! RUN!!!

    Stay away from Martin Greenberg at Greenberg-Hoeschen, LLC in Milwaukee, WI and his partner in crime, Joshua Schultz at DRMR Finance Network in Lake...

    Started by ehte880101, 15-11-2013 12:05 PM
    • Replies: 0
    • Views: 434
    15-11-2013 12:05 PM Go to last post

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