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  1. Foreign ESL & TEFL Teachers Now Targeted By World Ventures Travel MLM Fraud Scheme - Beware

    by , 05-09-2016 at 08:05 AM
    Quote Originally Posted by Tank View Post
    Scam Warning to everyone dumb enough to fall for this great looking MLM scam that is making its way around the world. It is based in Texas and one of the principals is a convicted felon. Here is what I picked up from a AAA and Fodors Fraud Alert...

    Another get rich MLM scheme has come to China after thousands were victimized in America. As you may know a pyramid scheme needs a "product" in order to technically be legal. So their product is a travel agency. So groundbreaking
    ...
  2. Karatbars Pyramid selling - legit or not?

    by , 04-27-2016 at 07:32 AM
    I have a few very upset friends who joined Karatbars. There is only one regulatory warning out there - AMF of Quebec, Canada, but other than that, this pyramid scheme seems to be growing fast. Does anyone here have opinions or advice on the validity of the Karatbars structure?
  3. 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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  4. 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 ...
  5. 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) - ...
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