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ScamStoppers!

ScamStoppers! 27 members

Group Creator: Garnet Nagy   Group Honor Points: 5177 Minimal Required HP: 0 Membership Policy: Public Hits: 752    2007-06-17 22:59:09 Administrators    Garnet Nagy FREE TRAFFIC RESOURCE ppl_cheryl63

Recent Discussions

3 Tops

How Do We Best Combat Scams?   Posted By Garnet Nagy | Comments:6 | Date:Jul 22 2008 21:38 I was thinking today(WHAT?!? Stranger things have happened..lol!) about how we and others have tried to combat scams in various means, the most obvious of which would be education. But isn't there a flip side to that coin? I mean, if we are tell...Read More

1 Tops

How About A Job Laundering Cash?   Posted By Garnet Nagy | Comments:5 | Date:Jul 21 2008 20:59 Last night I responded to a classified advertisment out of one of our local newspapers that read: "As part of our expansion program, our company is looking for part timne, work from home, account managers and...Read More

1 Tops

Online Loans?   Posted By ppl_cheryl63 | Comments:3 | Date:Jul 6 2008 20:49 I came across a post on another site, advocating the use of online payday loans. The post stressed bad credit scores and so targeted people who could not qualify for conventional loans. Even in the real world, a payday loan is the worst thing you c...Read More

1 Tops

If it be free, you beware   Posted By ppl_cheryl63 | Comments:4 | Date:Jun 21 2008 11:33 I had someone ask me a question about a program to get something of great value free. They were wondering if it was an identity theft scheme. I sent them a brief answer but this is an important question and the answer is just as important so let me s...Read More

5 Tops

Pay it Forward club just Launched(don't get sucked in)   Posted By ppl_cheryl63 | Comments:9 | Date:Jun 13 2008 14:03 I noticed a blog for the Pay it Forward club, they just launched. Which means they just got the scam in full swing. This is another illegal pyramid scheme and will soon show up on the FTC's radar and like all of the 200 plus others will be shut dow...Read More

3 Tops

Heads up folks-spoof credit union websites making the rounds   Posted By ppl_cheryl63 | Comments:4 | Date:May 23 2008 16:29 That's right spoof credit union websites. And they do look legit they even have all those little badges saying that they are "trusted" sites. I have gotten three e-mails from these sites now the first two were "surveys" in whi...Read More

1 Tops

I will leave the determination up to you, is this a scam?   Posted By ppl_cheryl63 | Comments:0 | Date:May 19 2008 09:08 I am a Certified Identity Theft Risk Management Specialist. In order to get the CITRMS designation you have to know about the laws concerning identity theft and information security, different types of identity theft products and what they can do, h...Read More

3 Tops

So many scams, so little time.   Posted By ppl_cheryl63 | Comments:7 | Date:May 11 2008 17:28 There's a new twist on the scam that is becoming more popular lately. These people are not trying to scam you but they claim "qualifications" then proceed to attack many different companies by pointing the finger and yelling scam. They cr...Read More

2 Tops

Precious Metals   Posted By ppl_cheryl63 | Comments:3 | Date:Apr 7 2008 08:21 This is not quite a scam but I think It's borderline. Okay I think it is a scam. Precious metals are an investment yes. There is a new "program" based on silver content in coins. Coin collecting is also an investment so it would stand t...Read More

2 Tops

there is a new trend in the pyramid scheme   Posted By ppl_cheryl63 | Comments:2 | Date:Mar 26 2008 10:21 The pyramid scheme seems to be heading in a new direction, May of the so called "Pay it forward type groups" Now I have n on-line acquaintance who is disabled and desperately looking for a way to make some money. She invited me on her con...Read More

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