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  1. Moustafa Mahmoud Marzook Mohamed

    by , 03-27-2016 at 02:40 PM
    Please be noted that the person named : Moustafa Mahmoud Marzook Mohamed
    Passport number: 11673627
    Nationality: Egyptian

    He is a suspected terrorist, fraud and a scammer. He claims that he is a seaman. He try to claim that he paid money for an American shipping company (Maersk Line Limited) so as to pay for the department of state to give him visa, work permit and green card. This person is an international fraud. We see all his mails. He did this before with many European ...
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  2. White-Collar Crime: Most Ways Scamming

    by , 12-18-2015 at 08:53 AM
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    “Lying, Cheating, and Stealing
    ” – That’s white-collar crime in a nutshell. Related to the term is now synonymous with the entire range of fraud committed by professionals and government.

    At least one victim to any crime“. One scam can destroy a company, devastate families wiping out their life savings or cost investors billions of dollars. Fraud schemes are more sophisticated today than ever and we are dedicated to using our skills to ...
  3. Carl Williams - THIEF - CON ARTIST - INTERNET EXTORTER - FLED US TO MEXICO

    by , 10-28-2015 at 02:57 AM
    CARL WILLIAMS WANTED BY US AUTHORITIES AND FLED TO MEXICO - CROOK - THIEF - INTERNET EXTORTIONIST - SCAMMER
    BEWARE CARL WILLIAMS IS WANTED BY US AUTHORITIES AND FLED TO MEXICO
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    I HOPE THIS NICE WOMAN DOESN'T GET CONNED INTO MARRYING THIS HORRIBLE PERSON
    ONLINE EXTORTIONIST - WANTED SCAMMER - THIEF - SCAM-THIEF-SCAMMER
    CARL WILLIAMS

    CARL WILLIAMS - THIEF -SCAMMER - EXTORTIONIST LIVES IN ISLA MUJERES (CANCUN MEXICO) - ...
  4. Neil kenneth wright : Update 3rd september 2015

    by , 09-03-2015 at 07:54 AM
    Since our last update Neil Wright has promised settlement of monies owed on virtually
    every business / banking day. On each and every occasion he has reneged on the
    promises made. ALWAYS there is an excuse - his bankers, his lawyers, his doctors,
    his children. If he had a cat that would doubtless be to blame as well. It is never
    ever his fault !

    Our assessment is that he is either a highly skilled Fraudster or a fool with a
    level of arrogance only ...
  5. Google Sniper Review Problems

    by , 08-30-2015 at 03:28 AM
    I'm digging into Google Sniper even more now as it is a heavily promoted affiliate marketing training program. From what I can tell so far, the program initially worked very well and received a lot of positive reviews.

    The problem is that subsequent versions of the program didn't always make it clear which parts of the training were outdated and which were current. I have a very detailed writeup about all of this here:

    http://www.workathometruth.com/googl...-of-red-flags/ ...

    Updated 09-04-2015 at 12:31 PM by JustTooMuchTime

    Tags: false, good, legit, scam, true Add / Edit Tags
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