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Threads 21 to 38 of 38

Forum: Scams of the Past

When "too good to be true" fails the test of time.

  1. No listing for TVI Express scam? Hmmm...

    Started by kschang, 06-01-2012 12:46 PM
    • Replies: 7
    • Views: 5,449
    path2prosperity
    07-13-2012, 12:05 AM Go to last post

  2. PAS and Bill Osterhout . Do either have any connection with The Humanitarian Bank?

    Started by path2prosperity, 04-26-2011 12:02 PM
    • Replies: 1
    • Views: 3,228
    Soapboxmom
    04-26-2011, 12:44 PM Go to last post

  3. Prosperity Automated Systems Bill Osterhout Shut Down by the SEC

    Started by Soapboxmom, 07-18-2010 03:36 PM
    • Replies: 0
    • Views: 5,095
    Soapboxmom
    07-18-2010, 03:36 PM Go to last post

  4. Quiz: Which Scam was this?

    Started by Poyol, 12-17-2013 08:51 AM
    • Replies: 1
    • Views: 4,711
    EagleOne
    12-17-2013, 10:06 PM Go to last post

  5. scam

    Started by riversonline99, 08-06-2014 05:09 PM
    • Replies: 1
    • Views: 4,873
    littleroundman
    08-06-2014, 05:20 PM Go to last post

  6. Scam alert - think creative & print, kelly goodin

    Started by stephanhorse, 04-19-2016 11:47 PM
    kelly goodin, scam, think creative & print
    • Replies: 1
    • Views: 8,624
    littleroundman
    04-20-2016, 12:10 AM Go to last post

  7. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    1 Attachment(s)
    • Replies: 4
    • Views: 7,392
    littleroundman
    03-28-2014, 06:48 AM Go to last post

  8. Scam Thread - Advantage Conferences / Tim Darnell (Financial Planner from Allen, TX) / Jack Weinzierl

    Started by Soapboxmom, 07-17-2011 09:23 PM
    3 Pages •
    1 2 3
    69 Attachment(s)
    • Replies: 61
    • Views: 20,808
    Soapboxmom
    10-31-2012, 03:50 PM Go to last post

  9. Slay the Real Giant Lawsuit / Tim Darnell / Jack Weinzierl

    Started by Soapboxmom, 07-20-2011 04:07 PM
    3 Attachment(s)
    • Replies: 7
    • Views: 4,996
    Soapboxmom
    07-25-2011, 01:01 PM Go to last post

  10. Stephen Naughton Banners Broker!

    Started by ScamInfoIrl, 12-01-2017 02:43 AM
    banners broker ireland, clonlara clare, galway, galway tourism guide, stephen naughton
    • Replies: 1
    • Views: 4,903
    littleroundman
    12-01-2017, 06:44 AM Go to last post

  11. The Slow Wheels of Justice - Kim Inman's YMMSS-Success Through Advertising Scam

    Started by surfer, 03-06-2012 02:24 AM
    • Replies: 6
    • Views: 6,942
    surfer
    03-08-2012, 02:31 PM Go to last post

  12. Tim Darnell / Jack Weinzierl / Advantage Conferences Earnings Representations

    Started by Soapboxmom, 07-13-2011 12:08 PM
    advantage conferences, fraud, jack weinzierl, scam, scammers, stephanie weinzierl, sue bbb, tim darnell 10 Attachment(s)
    • Replies: 22
    • Views: 8,867
    Soapboxmom
    12-11-2011, 07:53 PM Go to last post

  13. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 09:25 AM
    • Replies: 10
    • Views: 7,679
    Soapboxmom
    09-15-2011, 07:36 PM Go to last post

  14. Thumbs down TWIMBOE - a past scam and rip-off, but still looking for preys

    Started by safemarketer, 03-02-2014 02:15 PM
    criminals, crooks, rip-off, trap, twimboe scam
    • Replies: 0
    • Views: 4,711
    safemarketer
    03-02-2014, 02:15 PM Go to last post

  15. uh oh, ANOTHER nutritional MLM bites the dust- Eiro Research

    Started by littleroundman, 01-19-2011 10:21 PM
    • Replies: 9
    • Views: 8,083
    consumeradvocate
    01-26-2011, 10:54 PM Go to last post

  16. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 15,340
    okosh
    11-01-2015, 07:02 PM Go to last post

  17. Exclamation When the Crooks Get Caught!! In the News!

    Started by scratchycat, 01-04-2012 02:30 PM
    altisource, caught, ponzi, ponzi schemes, wilcox
    • Replies: 3
    • Views: 8,760
    path2prosperity
    01-04-2012, 05:50 PM Go to last post

  18. Why don't people learn?

    Started by oldcoot, 07-08-2012 03:53 AM
    ad surf daily, affiliates, incredible lies, scam, scammers
    • Replies: 6
    • Views: 4,118
    path2prosperity
    07-08-2012, 12:02 PM Go to last post
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