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Investment Scams | Forum profile
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Forum profile page for Investment Scams on http://www.scam.com.
This report page is the aggregated overview from a single forum: Investment Scams, located on the Message Board at http://www.scam.com.
This forum profile page summarizes the general forum statistics such as: Users Activity, Forum Activity, and Top Authors, which are reported in either a table or graph below for a given reporting time period.
Additional forum profile information for "Investment Scams" on the Message Board at http://www.scam.com is also shown in the following ways:
1) Latest Active Threads
2) Hot Threads for Last Week
Warning: These statistics are generated using 'best efforts' and can experience delays and reporting errors at times. Please note that such statistics do not constitute a forum's popularity and/or exact posting volumes at any given reporting period.
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Posting activity on Investment Scams:
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3 Months
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Threads:
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34
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44
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70
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Post:
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235
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Investment Scams Posting activity graph:
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Top authors during last week:
user's latest post:
Heard of Impact Networth, or...
Published (2009-12-20 08:12:00)
Quote: Originally Posted by ABIZMAN Isn't there a way to find out how and who was able to delete this message board . Who was the original person(s) who set up Heard of Impact . Can they contact the administrator and try to get some information. This seems criminal that anyone could just eliminate an entire message board. Once again it appears that some heavy handed tactics are being used to prevent any information being provided for...
user's latest post:
Heard of Impact Networth, or...
Published (2009-12-16 16:11:00)
Sue, Thanks for the info. I read the Elliott Corporate Objection. I just can't understand why the banks foreclosed upon these resorts (w/ the exception it appears of certain turf/bldgs.) Anybody have info on the Guavaberry adjacent to Juan Dolio? Interpol must get involved and take down these crooks once and for all. This summer the British Government suspended most of the Turks & Caicos Islands Constitution for alleged bribes to...
user's latest post:
WFG please Read and reply
Published (2009-12-17 20:32:00)
well even though i dont have a highschool certificate dosnt mean im not able to do anything which most companys fail to realize but just for that i am ostracized from the buisness world for not being a graduate i have tried to go back to school but cant find a way back into the loop im not attention seeking im just seeking some advice
user's latest post:
Info on IFC (Holdings) Limited?
Published (2009-12-19 09:08:00)
sorry, old scam, advance fee fraud. in real life, if there is a fee, it is taken from the proceeds. if you pay in advance for a loan, there is no loan. no, don't give the crook your credit card number, either.
user's latest post:
Heard of Impact Networth, or...
Published (2009-12-18 09:49:00)
Quote: Originally Posted by Juan dolio investor Glad to see the thread is back. Jacci-please update this thread on your site under scam since when i click the link on there it gives the old site. Thanks for getting things back in motion.. Done and working :)
user's latest post:
WFG please Read and reply
Published (2009-12-17 20:46:00)
We understand your issue, but these are the honest answers. Big Ticket MLMs are shark pools and without Type A personality and sales skills, you will be just a bait fish. If you want to join business world, you better get diploma first.
user's latest post:
Institute for Financial Learning
Published (2009-12-18 12:44:00)
After reading the notes from the CRA investigator in that link, I take my hat off to the CRA investigators for all the hard work and dedication. Reading through these pages it feels like you are in a nightmare. A 25 year jail term with hard labour is too good for these alleged crooks. These scam artists make the Mafia look like angels. It boggles the mind. They thought they had all angles covered but the investigators and RCMP and IRS have...
user's latest post:
Asset Protector Group / Asset...
Published (2009-12-18 05:08:00)
Yes, another genius with no knowledge of the APG strategies. I'm assuming you're baiting me for a response so here it is: I can assure you I'm none of the people you claim. While you blather incessantly, I will tell you something, the way you defame and slander this company is grounds for a lawsuit and with that lawsuit will come a subpeona (wonderful thing subpeona) that will force this "forum' to disclose your IP...
user's latest post:
Heard of Impact Networth, or...
Published (2009-12-19 07:05:00)
This is not the other listing that I was referring to.The other listing is for a piece of property that Fred has with 2 other people and is in Carlisle on Centre Road ,between 9 and 10 concession,13-14 acres,asking $425,000.00.Listed through Royal LePage,Chris Van Berkel,RCR Reality,519-8435400.This info was given to me by a very reliable source,but I have not found it on the internet,but will keep trying.
user's latest post:
cffclub.com probable scam
Published (2009-12-14 17:32:00)
As I understand it Traders LLC. still has trading privilege in equities. If there was ANY kind of problem I would think that the SEC would ban them. It just doesn't make sense.
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Latest active threads on Investment Scams::
Started 6 days, 8 hours ago (2009-12-16 12:01:00)
by angryintx
New Board..
pass the word
I have old posts from March 23, 2009 until last week.
Started 22 hours, 6 minutes ago (2009-12-21 22:25:00)
by BorisZ
There is huge discussion thread already http://www.scam.com/showthread.php?t=23588
Started 4 months, 2 weeks ago (2009-08-09 09:26:00)
by lostmoneyfromu
Ray,
Wake up do you really think you guys are getting paid?? Come on wake up Lewis and Bob are scaming you!! Lets get the law suit going. We have waited long enough it is time people got there due in putting these people away!!! People lets get together and form a plan!!!
Started 7 months, 3 weeks ago (2009-05-05 09:39:00)
by BorisZ
From their website
Quote:
Close Friends and Associates
Our Club is comprised exclusively of a tight circle of close friends and associates. We do not solicit members from outside this circle. Therefore, you can feel confident that we all have each other's best interests at heart.
And despite this declaration they are selling to eveybody who ...
Started 1 year, 6 months ago (2008-06-10 19:43:00)
by Sonny
I have heard of the Asset Security Program, but never any of these people. I have spoken with Thomas Mathews who says he is one of four people authorized to sell this program. They are apart of T.E.M. Group of Companies. Does anyone have any info about Thomas?...
Started 3 days, 11 hours ago (2009-12-19 09:08:00)
by mumbles
sorry, old scam, advance fee fraud.
in real life, if there is a fee, it is taken from the proceeds.
if you pay in advance for a loan, there is no loan. no, don't give the crook your credit card number, either.
Started 9 months, 2 weeks ago (2009-03-11 03:33:00)
by webby1
anybody know anything about this company? also if you do, do you know anything about hoffman & meyer associates i think they are connected, thankyou any response good or bad please
var addthis_pub="scamdotcom";...
Started 3 days, 10 hours ago (2009-12-19 09:40:00)
by mikeoneil
Hi,
I know your posting is old but what company in US stated that this was a real bank and did you find any additional information with regard Wertpapier_u Handelskasse von 1857
Mike...
Started 1 year, 11 months ago (2008-01-05 10:53:00)
by Dutch Phantom
Looks like the ASC has another hearing date scheduled for January 7, ?
Anyone available to attend and report? May be nothing but procedural stuff or perhaps someone has done a settlement agreement.
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Hot threads for last week on Investment Scams::
Started 6 days, 8 hours ago (2009-12-16 12:01:00)
by angryintx
New Board..
pass the word
I have old posts from March 23, 2009 until last week.
Started 5 days ago (2009-12-17 19:43:00)
by mumbles
what is WFG? where are they? who are the officers? what do they promise?
http://www.ripoffreport.com/financia...liev-54eq9. htm
that?
Quote:
World Financial Group I believed in WFG and I made $0 in the end. They don't tell you everything to begin with.
Started 1 year, 6 months ago (2008-06-10 19:43:00)
by Sonny
I have heard of the Asset Security Program, but never any of these people. I have spoken with Thomas Mathews who says he is one of four people authorized to sell this program. They are apart of T.E.M. Group of Companies. Does anyone have any info about Thomas?...
Started 7 months, 3 weeks ago (2009-05-05 09:39:00)
by BorisZ
From their website
Quote:
Close Friends and Associates
Our Club is comprised exclusively of a tight circle of close friends and associates. We do not solicit members from outside this circle. Therefore, you can feel confident that we all have each other's best interests at heart.
And despite this declaration they are selling to eveybody who ...
Started 1 year, 11 months ago (2008-01-05 10:53:00)
by Dutch Phantom
Looks like the ASC has another hearing date scheduled for January 7, ?
Anyone available to attend and report? May be nothing but procedural stuff or perhaps someone has done a settlement agreement.
Started 3 days, 11 hours ago (2009-12-19 09:08:00)
by mumbles
sorry, old scam, advance fee fraud.
in real life, if there is a fee, it is taken from the proceeds.
if you pay in advance for a loan, there is no loan. no, don't give the crook your credit card number, either.
Started 10 months ago (2009-02-20 09:55:00)
by NotImpressed
At my girlfriend's insistence, we went to a W&R financial "advisor" last week. I was not happy at all with the quality of service we got.
She was unable to answer relatively simple questions like, "How much will we have after x years if we set aside y dollars/month?" She blamed it on an upgrade of their software, which supposedly changed how to use many of the features.
She recommended ...
Started 5 days, 8 hours ago (2009-12-17 11:42:00)
by iamwil
Why does anyone purchase property without hiring their own real estate attorney title agent to represent them???
We are only talking 3-600 dollars folks...
Always use YOUR OWN attorney!!
Started 4 months, 2 weeks ago (2009-08-09 09:26:00)
by lostmoneyfromu
Ray,
Wake up do you really think you guys are getting paid?? Come on wake up Lewis and Bob are scaming you!! Lets get the law suit going. We have waited long enough it is time people got there due in putting these people away!!! People lets get together and form a plan!!!
Started 1 year, 10 months ago (2008-02-09 03:22:00)
by itsmememe
WFG is a . in the beginning the bastard who invited me there told me that i dont have to pay anything. then she told me that i have to pay $100 for a background check. i was such a fool. i paid $100. then when i was in the training the told me that i have to pay for that too. but that bastard had told me that they don't charge for the training. i was gonna do that too until they told ...
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