Investment Blog New Messages

Investment Fraud PIPS

Investment Fraud: ; Investment Fraud; PIPS. By TROY LANGLEY 1 comments. i have been looking at your web site and the things that have been said in regards to the investment of PIPS.[1] and just wanted to know what else you can tell me about this being a scam and why.[2] my account has been going well over the last year and for the first time i have not been able the get into my account and that is how i found your web ...
---Last comment Wed Oct 17 10:34:35 2007 by Adam from Newcastle:
do you think it is worth the money for the PIPS ...

High Yield Investment Programs So much sites promissing unreal high profit and go away with your money

High Yield Investment Programs: ; High Yield Investment Programs; So much sites promissing unreal high profit and go away with your money. By Trading Investment Program 1 comments. Welcome to the world of real trading and profit Trading Investment based in Omaha.[1] We are not HYIP-game, Ponzi-game or Pyramid-hyip.[2] We are a real Investment Company Our offshore base allows us a degree of financial freedom not easily achieved.[3] We are providing you with an opportunity to receive real 2.5% - 5% per trading day on your investment with no risk and for lifelong.[4] This is accomplished by pooling our client's funds together.[5] If you become a member and deposit funds, your funds will be invested by us for you.[6] We will place them in a wide range of assets including worldwide mutual funds, bonds, and shares.[7] They will also be invested in our specialty, hedge funds.[8] Since we purchase assets on your behalf, you effectively have the purchasing power of a billion dollar investor, ...
---Last comment Wed Oct 5 08:38:41 2005 by Skeptical:
and it sounds like you are the lastest...[1] making unreasonable profit projections and impossible guarantees ...

Investment Clubs Trading Investment Programs

Investment Clubs: ; Investment Clubs; Trading Investment Programs. By Trading Investment Program 1 comments. Welcome to the world of real trading and profit Trading Investment based in Omaha.[1] We are not HYIP-game, Ponzi-game or Pyramid-hyip.[2] We are a real Investment Company Our offshore base allows us a degree of financial freedom not easily achieved.[3] We are providing you with an opportunity to receive real 2.5% - 5% per trading day on your investment with no risk and for lifelong.[4] This is accomplished by pooling our client's funds together.[5] If you become a member and deposit funds, your funds will be invested by us for you.[6] We will place them in a wide range of assets including worldwide mutual funds, bonds, and shares.[7] They will also be invested in our specialty, hedge funds.[8] Since we purchase assets on your behalf, you effectively have the purchasing power of a billion dollar investor, ...
---Last comment Wed Oct 5 08:37:46 2005 by Doubtful:
The difference between 10% a day and 2% a day ain't nothing.[1] Show exactly how you can sustain 2% a day gains.[2] How can you make those guarantees, when a regular bank can't even guarantee your savings deposit which pays a pitiful interest rate without the backing of Uncle ...

Investment Fraud pips.pipsinc.com

Investment Fraud: ; Investment Fraud; pips.pipsinc.com. By MESSERSCHMITT Wo ist die Firma Pips pipsinc geblieben.[1] K nnen Sie mir Nachricht geben.[2] MFG A.Messserschmitt ...

Investment Fraud PUREINVESTOR.COM ORDER TO CEASE AND DESIST

Investment Fraud: ; Investment Fraud; PUREINVESTOR.COM ORDER TO CEASE AND DESIST. By Information 31 comments. State of Missouri Office of Secretary of State Case No.[1] AP-05-25IN THE MATTER OF: BRYAN MARSDEN PUREINVESTOR.COM INC., PIPS INC., and PIC TRUST LIMITED, Respondents.[2] Serve PureInvestor.com, Inc at: PT8407 Taman Desa Jasmin Bandar Baru Nilai Negeri Sembilan 71800 Malaysia Serve Bryan Marsden, PIPS Inc.[3] PIC Trust Limited at: PT7323 Jalan BBN 1/2 E Bandar Baru Nilai Negeri Sembilan 71800 Malaysia ORDER TO CEASE AND DESIST On the 24th day of June 2005, Patrick T.[4] Morgan, Deputy Chief Counsel for the Securities Division, submitted a petition for a Cease and Desist Order.[5] After reviewing the petition, the Commissioner issues the following findings of fact, conclusions of law and order: I.[6] FINDINGS OF FACT A.[7] The Respondents Bryan Marsden, Private Investment Profit System, Inc. ...
---Last comment Thu Sep 29 06:44:19 2005 by Molly:
Look at the other message here on the Villobos Brothers.[1] People have waited a couple years and only ocassionally is an email dispatch supposedly from the purported operator of that program supposedly with a billion or so in assets when they booked . ...

Investment Strategies Online Strategies

Investment Strategies: ; Investment Strategies; Online Strategies. By Tom 2 comments. What is the best way to develop an online investment ...
---Last comment Sat Sep 24 13:44:02 2005 by Nancy:
The world does not invest in a vacuum.[1] There is no benefit from secrecy in investment. ...

Investment Fraud Good site: www.pips-scam.com

Investment Fraud: ; Investment Fraud; Good site: www.pips-scam.com/. By Joe 2 comments. I found this very informative site.[1] This is the introduction from it: This site was created to allow those of us who have been involved in past HYIPs to acknowledge that PIPs is an obvious scam.[2] There are over 80,000 members of PIPs, most them them referred by firends who saw this opportunity to make some cash and jumped in.[3] This site was not created in order to start an arguement.[4] It was created to counter the false information that is spreading in the Official Pips Forum.[5] Please understand that pips is a Ponzi Scheme.[6] Below is our case against the myth that Pips is a legit investment, as well as links to information we feel is vital to the PIPs community in order to understand what they are getting into.[7] Due to the mods over at the Pips forum deleting any threads by realist like myself, ...
---Last comment Sat Sep 24 12:06:13 2005 by richard hughes:
hi, is there a new web site as i cant even find a link now.[1] when you join pips you give cash to your friends who set up your account for you,they get the cash and you get a new account which you can look at every day.[2] if you are in the scheme early you will retrieve your money but me, like a couple of friends have invested 5000 pounds each x 3 = 15000 pounds.this money was given to our friend who transfered units from his already open account ...

E-Currency egold

E-Currency: ; E-Currency; egold. By Terry 2 comments. Is the egold currency backed by Gold Can one go and check the gold in their vault Do they have security better than Ft.[1] Knox ...
---Last comment Tue Sep 20 18:38:11 2005 by Bubba:
And that has exactly what to do with Terry's question ...

Investment Fraud State financial regulator warns Oregonians about People in Profit System PIPS

Investment Fraud: ; Investment Fraud; State financial regulator warns Oregonians about People in Profit System PIPS . By Information 4 comments. For release Friday, June 24, 2005 For more information, contact Rob Brunner, 503 947-7855 or DFCS, 503 378-4140 State financial regulator warns Oregonians about People in Profit System PIPS SALEM The Department of Consumer and Business Services warns investors about the possible unlicensed sale of unregistered securities in various forms by People In Profit System PIPS .[1] Oregonians should contact Rob Brunner, DCBS Division of Finance Corporate Securities, 503 947-7855, if anyone attempts to sell them interests in this investment, which the division believes may be a Ponzi scheme.[2] PIPS securities are not registered in Oregon and are sometimes referred to as loans by representatives of the company.[3] Several states have issued cease-and-desist orders against PIPS and its ...
---Last comment Tue Sep 13 13:36:39 2005 by sally:
could someone tell me where to go to go to find out about PIPS.[1] Is it finished; will it return; how can one try to recover what was invested; please furnish ...

E-Currency REQUEST

E-Currency: ; E-Currency; REQUEST. By Alberto armellino I have possibility to make change with discount in any ...

Mutual Funds INFORMATION FOR INVEST

Mutual Funds: ; Mutual Funds; INFORMATION FOR INVEST. By gaggiano michele tankyou.[1] michele ...

Investment Fraud Villalobos Brothers, The Cubans, Savings Unlimited, The Vault, Costa Rica

Investment Fraud: ; Investment Fraud; Villalobos Brothers, The Cubans, Savings Unlimited, The Vault, Costa Rica. By Mark 2 comments. Were these organizations legitimate investment opportunties or scam Villalobos Brothers "The Brothers" , The Cubans, Savings Unlimited, The Vault ...
---Last comment Fri Sep 9 07:16:28 2005 by Emily:
Why doesn't Villalobos send out video tapes or at least audio tapes Why just the emails which can't be authenticated How many people think his transmissions are real and how many thing are they are from someone else ...

Scams STAY AWAY FROM ALAIN DUVAL RUDOLF BUDAI

Scams: ; Scams; STAY AWAY FROM ALAIN DUVAL / RUDOLF BUDAI. By Ranj Don t buy anything from ALAIN DUVAL /RUDOLF BUDAI RUDY as he is a ing rip off twat He stole my 220 euros after assuring me he was a genuine business man, was a sucker, he ll rip you off STAY AWAY From this dick head Dont buy any steriods as you wont get ...

Scams is plexpay a scam

Scams: ; Scams; is plexpay a scam . By hungerypaiter 1 comments. is plexpay global profit system a scam...[1] anyone have any info...will be really ...
---Last comment Tue Sep 6 18:21:06 2005 by Barry:
What is plexpay How does it work What do they keep secret Have you asked your state securities commission if it is in compliance ...

Investment Fraud SEC news release not accurate

Investment Fraud: ; Investment Fraud; SEC news release not accurate. By joshua shainberg 1 comments. The news release by the SEC for July 29, 2005 that was reisuued by the Investment Machine website is not accurate.[1] The verdict was rendered differently then the wording by the SEC release.[2] The defendants were found liable for 'participating' in a scheme to defraud investors by having knowledge or participation in undisclosed receipt of monies not told to investors when the investors purchased the stock of Alter sales, Inc.[3] The verdict did not suggest that any monies actually came to any of the defendants from the Bahamas nor did the verdict state in any way that other people or entities received said monies and then gave those monies to any of the defendants.[4] The verdict was based on the conclusion by preponderance of the evidence civil trial that the defendants knew or received ...
---Last comment Wed Aug 31 12:18:27 2005 by June Vincent:
I read the verdict and concur with your ...

Investment Fraud SEC news release not accurate

Investment Fraud: ; Investment Fraud; SEC news release not accurate. By joshua shainberg The news release by the SEC for July 29, 2005 that was reisuued by the Investment Machine website is not accurate.[1] The verdict was rendered differently then the wording by the SEC release.[2] The defendants were found liable for 'participating' in a scheme to defraud investors by having knowledge or participation in undisclosed receipt of monies not told to investors when the investors purchased the stock of Alter sales, Inc.[3] The verdict did not suggest that any monies actually came to any of the defendants from the Bahamas nor did the verdict state in any way that other people or entities received said monies and then gave those monies to any of the defendants.[4] The verdict was based on the conclusion by preponderance of the evidence civil trial that the defendants knew or received ...

Investment Fraud Lotto Scams

Investment Fraud: ; Investment Fraud; Lotto Scams. By Information 1 comments. What is it Lotto frauds are becoming prevalent in the UK with promises of huge winnings arriving in the form of unsolicited e-mail or letters to UK residents.[1] Invariably the communication will purport to come from an overseas lottery and claim that the recipient has been allocated winning numbers.[2] The recipient will contact the organisers, whether directly through telephone, by post or e-mail and will be invited to send money in to assist in the administration for the release of the winnings.[3] These winnings do not exist.[4] This is merely a scam and attempt to illicit money from unsuspecting victims.[5] As the winnings on offer are substantial, so too can be the advance fees required to release the funds.[6] The real cruel part of this scam is that suspects will build up a rapport with ...
---Last comment Sun Aug 28 10:21:31 2005 by dr saiqjee:
Thu, 25 Aug 2005 04:27:59 -0400 From: victionlotto45 netscape.net Add to Address Book To: saiqjee yahoo.com Subject: CLAIMS RELEASE APPLICATION FORM A7 VICTION LOTTO Dear Winner We wish to congratulate you and formally inform you that you have won the sum of 400,000.00 Euros Four Hundred Thousand Euros in the last email-Lottery draw International Lottery Promotion.[1] We have confirmed the above winning.[2] The said sum is now deposited ...

Real Estate Investment Land for Sale

Real Estate Investment: ; Real Estate Investment; Land for Sale. By Mingo Cruz Land for sale in Bambito, Chiriqui Panama 500 acre globe of land with waterfalls, virgin jungle most of it , the real Quetzal home is there, the southwest side of the Cerro Picacho is half part inside the title of my finca and there is the possesive rigth to register another couple of hundred acres of rainforest reserve.[1] The altitude is from 1800 mts up to 2400, known that Cerro Picacho is 3000 mts.[2] high.[3] Call me, I can split it and sell it by pieces or sell the whole finca.[4] domingoc cwpanama.net picachostate gmail.com dcdelija hotmail.com celphone: 6643-1626 and 6508-2690 home: 722-2772, ...

Investment Fraud Prime Bank Trading Programs, High Yield Investment Programs, Roll Programs

Investment Fraud: ; Investment Fraud; Prime Bank Trading Programs, High Yield Investment Programs, Roll Programs. By information Prime Bank Trading Programs, High Yield Investment Programs, Roll Programs and Private Placement Programs 1.[1] A definition.[2] During the past few years, there has been a significant increase in the number of reports received in connection with Prime Bank Instrument fraud schemes that has now assumed epidemic proportions.[3] Some current estimates indicate that investors have been defrauded out of nearly ten billion dollars in the United States alone.[4] These fraud schemes have attracted significant international attention, as individuals and organizations have lost billions of dollars throughout the world.[5] The symbols, names and products of the Treasury Department Treasury are misused in these schemes in several ways.[6] Some schemes claim that: the Treasury backs or approves such programs, the ...

Investment Fraud Prime Bank and Other Financial Instrument Fraud Schemes

Investment Fraud: ; Investment Fraud; "Prime Bank" and Other Financial Instrument Fraud Schemes. By information TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE SUPERVISORY STAFF AT EACH FEDERAL RESERVE BANK AND TO BANKING ORGANIZATIONS SUPERVISED BY THE FEDERAL RESERVE SUBJECT: "Prime Bank" and Other Financial Instrument Fraud Schemes In 1993 and 1996, the Federal Reserve issued advisories concerning illegal schemes purporting to involve "prime bank" financial instruments.1 In its alerts, the Federal Reserve advised banking organizations and the public that, among others things, it does not know of any legitimate use of any financial instrument called a "prime bank" note, guarantee, letter of credit, or debenture and that the Federal Reserve does not guarantee or enter into transactions with individuals and does not license anyone to trade "prime bank" financial instruments or act as the ...

Investment Fraud Nigerian Embassy

Investment Fraud: ; Investment Fraud; Nigerian Embassy. By Mark 2 comments. Doesn't the Nigerian Government really need to do more to be considered a respectable member of the international community ------------------------------------- THE EMBASSY OF NIGERIA, WASHINGTON, USA STATEMENT ON 419 SCAMS The Embassy of Nigeria, Washington DC, U.S.A and indeed the Federal Government of Nigeria has noted with deep concern the increasing wave of 419 scams perpetrated by a clique of unscrupulous Nigerians in collaboration with their foreign counterparts.[1] They, have through their actions, given the country a very bad image.[2] The scam even though of international scope but because of alleged "preponderance" of Nigerian perpetrators have come to be associated with the country and has negatively imparted on government efforts to attract investment into the country.[3] MODUS ...
---Last comment Mon Aug 15 15:48:33 2005 by Frank:
Very well said.[1] Blaming the Victim will never resolve any of the worlds problems.[2] It is also correct that anyone who uses Western Union to refund an overpayment is NOT by any stretch of the imagination "greedy".[3] We unfortunately, because of the Nigerians we need to use the word "stupid," instead of "helpful" for these people.[4] How sad the Government of Nigeria allows this to occur.[5] A day doesn't go by that I don't get 5 to 50 scam emails.[6] The ...

Real Estate Investment GROUND RENTS WANTED

Real Estate Investment: ; Real Estate Investment; GROUND RENTS WANTED. By Ronald Kuper 1 comments. Ground rents wanted ,currently paying or inarrears ; all types , all areas, condition of property, income receiving, one acct or package.[1] Balitmore areas.[2] PLEASE NOTE , we are PRINCIPLE not brokers , no fees, no commissions..Please send detail information on first contact, icluding PRICE ASKING TO :RONALDKUPER HOTMAIL>COM OR call 1 314 961 6902 . ...
---Last comment Sat Aug 13 12:59:17 2005 by Freaky Freddy:
What the heck are ground rents Like the rent for your mobile ...

Investment Fraud Gold Dust Scam

Investment Fraud: ; Investment Fraud; Gold Dust Scam. By Barry I found this long, but terribly funny piece on the gold dust scam.[1] It worth reading in its entirity. ...

Online Investments Nokia announces patent support to the Linux Kernel

Online Investments: ; Online Investments; Nokia announces patent support to the Linux Kernel. By Harry Nokia announces patent support to the Linux Kernel May 25, 2005 Espoo, Finland - Nokia Corporation announced today that it allows all its patents to be used in the further development of the Linux Kernel.[1] Nokia believes that open source software communities, like open standards, foster innovation and make an important contribution to the creation and rapid adaptation of technologies.[2] Unlike other open standards, however, many open source software projects rely only on copyright licenses that often do not clarify patent issues.[3] Nokia believes that the investment made by so many individuals and companies in creating and developing the Linux Kernel and other open source software deserve a framework of certainty.[4] While Nokia welcomes the recent announcements in the industry where ...

E-Currency Internet payment system e-gold circulation surpasses gold reserves of Luxembour

E-Currency: ; E-Currency; Internet payment system e-gold circulation surpasses gold reserves of Luxembour. By Harry Internet payment system e-gold circulation surpasses gold reserves of Luxembourg e-gold announced today that it has surpassed 2.5 million fine grams of gold in circulation, a 40% increase since 2004.[1] At this level of gold holdings, e-gold exceeds the official gold reserves of 27 countries including Albania, Hong Kong, Uruguay, Qatar, Chile, and Estonia as reported by the World Gold Council.[2] e-gold now processes over 10 million user-to-user payments annually with a value exceeding $1 billion USD.[3] Dr.[4] Douglas Jackson, e-gold s founder, stated that, Each time e-gold surpasses the gold reserves of a sovereign nation we regard it as a significant milestone.[5] The e-gold system has now surpassed 27 out of 109 gold-holding nations and is on track to exceed Canada s gold reserves by year-end. ...

Investment Fraud Counterfeit International Money Orders

Investment Fraud: ; Investment Fraud; Counterfeit International Money Orders. By Open Eyes SA-88-2005 July 28, 2005 TO: CHIEF EXECUTIVE OFFICER also of interest to Security Officer SUBJECT: Counterfeit International Money Orders Summary: Counterfeit TravelersExpress money orders are reportedly in circulation.[1] The Federal Deposit Insurance Corporation FDIC has been informed that counterfeit TravelersExpress money orders are reportedly in circulation.[2] TravelersExpress issues a wide variety of money orders, money grams, official checks, share drafts and gift certificates.[3] Therefore, a description of each item is not included in this Special Alert.[4] However, the www.moneygram.com Web site describes the location for displaying the money order numbers on money orders, including the stub, bank code line, and in large block numbers on the side or on the upper right hand ...

High Yield Investment Programs HYIP or Fraud

High Yield Investment Programs: ; High Yield Investment Programs; HYIP or Fraud. By Bob It looks like the government says all HYIP programs are fraud.[1] How can you tell the difference Why is "too good to be true" different for HYIP's ...

Investment Fraud State financial regulator warns Oregonians about People in Profit System PIPS

Investment Fraud: ; Investment Fraud; State financial regulator warns Oregonians about People in Profit System PIPS . By Information For more information, contact Rob Brunner, 503 947-7855 or DFCS, 503 378-4140 State financial regulator warns Oregonians about People in Profit System PIPS SALEM The Department of Consumer and Business Services warns investors about the possible unlicensed sale of unregistered securities in various forms by People In Profit System PIPS .[1] Oregonians should contact Rob Brunner, DCBS Division of Finance Corporate Securities, 503 947-7855, if anyone attempts to sell them interests in this investment, which the division believes may be a Ponzi scheme.[2] PIPS securities are not registered in Oregon and are sometimes referred to as loans by representatives of the company.[3] Several states have issued cease-and-desist orders against PIPS and its promoters.[4] PIPS, which was started ...

Investment Fraud INVESTMENT SCHEMES ONLINE

Investment Fraud: ; Investment Fraud; INVESTMENT SCHEMES ONLINE. By Information INVESTMENT SCHEMES ONLINE To reduce your risks from online investment opportunities that may be fraudulent, here are four basic tips: Take Your Time In Making Investment Decisions.[1] Remember that in any "get-rich-quick" scheme, there's only one person who's guaranteed to get rich quick: the person promoting the scheme.[2] If you're thinking about pursuing some online investment opportunity, start by recognizing that you need to take your time in making decisions about what you do with your hard-earned money.[3] Sound investing for the long term takes patience, the will to ignore momentary market fluctuations, and a carefully thought-out plan for reaching your investment goals.[4] Whether you're researching an investment opportunity on the Web, or talking with a broker or someone else who's ...

Investment Fraud Fraudulent Checks Created Using Qchex.com

Investment Fraud: ; Investment Fraud; Fraudulent Checks Created Using Qchex.com. By Information Special Alert SA-82-2005 July 12, 2005 TO: CHIEF EXECUTIVE OFFICER also of interest to Security Officer SUBJECT: Fraudulent Checks Created Using Qchex.com Summary: Several financial institutions, retailers and consumers have reported receiving fraudulent checks that were created using an online service called Qchex.com.[1] Several financial institutions, retailers and consumers have reported receiving fraudulent checks issued via Qchex.com, a subsidiary of Neovi Data Corporation, San Diego, California.[2] Qchex.com is an online service that enables users to print checks or send checks by e-mail to recipients who could then print them.[3] Financial institutions should be aware that some, but not all, checks created using this service may be fraudulent.[4] The fraudulent checks may bear actual ...