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SCAM ALERT AND NEWS!


SCAM ALERT AND NEWS!
133 members
Group Creator: tripolibynight  View Apsense Business Center (A.B.C)
Group Honor Points: 32765
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Membership Policy: Public
Hits: 2471    2007-05-09 06:33:07
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Administrators   
tripolibynight
Glow H
Smimarter Gift Shop
feather33
MentoringMachine

With this group i hope we all can help each other to stay away from SCAMS and FRAUD opportunities.

I will update you with SCAM and NEWS alert,when i come across interisting stuff!.

Please add your info and comments about any (scary)business opportunity you think could be worth looking into!

(PLEASE DO NOT OFFEND ANYONE WITH YOUR INFO)

Befor you join any paid business opportunity online PLAESE visit some great websites - EXPLAINING SCAM PONZI AND PYRAMIDE SCHEMES (MUST READ)
THE MLM PROBLEM!!
WHAT IS WRONG WITH MULTI-LEVEL MARKETING??
PONZI AND PYRAMIDE SCHEMES

IMPORTANT INFO WEBSITE

LATEST SCAMS
MLMWATCHDOG
UPDATE ON SCAMS
PYRAMIDSCHEMEALERT
GREAT ACTIVE FORUM
SCAM COM
WARNING LIST - GET-PAID -TO COMPANIES!
GPTBOYCOTT
NEWEST RIPOFF REPORTS (DAILY UPDATES)
RIPOFF REPORTS
WORLDWIDESCAM (GREAT SITE)
WORLDWIDESCAM

below you see the latest SCARY NEWS about E-GOLD
E-GOLD indicted for money Laundering and Illegal Money Transmitting (click link below)
E-GOLD SCARY NEWS

E-GOLD latest news (important info)
E-GOLD FOUNDER DENIES CRIMINAL CHARGES!


Befor you join any gambling affiliate program (scam info) GAMBLING AFFILIATE SCAM INFO!

This website is dedicated to exposing Agencies and Individuals who are using the Internet to defraud persons seeking friendship or a partner abroad, especially in the CIS and Eastern Europe.
GREAT SCAM SITE

VERY IMPORTANT LINKS BELOW!
FEDERAL TRADE COMMISSION
FTC - CONSUMER COMPLAINT FORM
FTC - CONSUMER INFORMATION
BETTER BUSINESS BUREAU

regards leon scheirik
tripolibynight@yahoo.dk



Recent Discussions

is 365jobs4u.com a scam site  
Posted By kyrious | Comments:4 | Date:Oct 19 2008 04:37
i just want to find out is 365jobs4u.com SCAM SITE ...Read More

Ad Surf Daily  
Posted By Tim Flowers | Comments:0 | Date:Aug 5 2008 22:55
Looks like Ad Surf Daily/Ad Cash Generator has been shut down by the US Attorney General's office. I tried to warn some people in advance of this, but they were blinded by greed. I hope they didn't lose too much money! Tim Flowers Greensboro NC U...Read More

Added Resource  
Posted By TYSDomains | Comments:3 | Date:Jul 15 2008 13:47
G`day, here`s another site you should have for people to reference for scams etc in MLM ... this man has been bringing these scammers to justice for years and once a company is on this site, the Feds aren`t far away. http://www.mlmwatchdog.com I...Read More

Rebate Processor Scams  
Posted By Kilroyinc | Comments:2 | Date:May 8 2008 12:06
I have been getting a lot of e-mails for making money online by processing rebates. I took the liberty of invesitgating rebate processing and have determined this is nothing but a scam. Here are my reasons for this conclusion: 1. They make you...Read More

Networking sites attract identity thieves  
Posted By King | Comments:1 | Date:May 8 2008 07:55
Online networking sites such as MySpace and Facebook are becoming increasingly popular breeding grounds for identity theft, security executives say.As spam blockers improve capabilities and shut identity thieves out of e-mail systems, social networki...Read More

PUSH TRAFFIC.COM  
Posted By BJ | Comments:0 | Date:Mar 3 2008 17:10
SCAMMED ME FOR OVER $7000. TOTAL LIES AND HAVE NOT DELIVERED AS PROMISED. WILL NOT RETURN MY MONEY EVEN THOUGH THERE IS A 30 MONEY BACK GUARANTEE....Read More

Scams and Schemes.  
Posted By ppl_cheryl63 | Comments:0 | Date:Dec 15 2007 12:50
There ar lots of scams and schemes out there and people get caught constantly. While doing some research on a company I believe to be a pyramid scheme, I came across a great resource that could save us all some of the headache of getting sucked in....Read More

Please visit Privacy, Security and Identity theft group  
Posted By ppl_cheryl63 | Comments:2 | Date:Nov 11 2007 16:08
If you haven't already stopped by and joined please take a moment to do so. Many scams not only open you up to Financial Fraud (a type of identity theft), But other types of Identity theft as well. In addition to the financial aspect you can also b...Read More

HYIP Scam  
Posted By Zack | Comments:1 | Date:Oct 18 2007 17:04
I have involve in two HYIP program none of them are made payment as they promise.One are gold200 and the other one are earnmoneyeveryday.So becarefull to any HYIP program ,a lot of them are scam....Read More

Hoax on public publishing of your driver's license  
Posted By ppl_cheryl63 | Comments:0 | Date:Oct 14 2007 10:15
Urban Legends and Old Wive's Tales Warning!Block your driver's license I already posted this in the Urban Legends group. Please take a moment to shoot over and read the post. This could very well be a phishing scheme to get your personal informat...Read More

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