55 posts tagged investment scam

Using Prospectizer is like going to the end of the dock with a single fishing pole at best you can catch one fish at a time. Using Real Estate Pro is like using a commercial trawler with mile-long nets. Five Reasons Prospectizer is losing you money: Prospectizer requires potential clients to fill out a long winded 40+ question online form.

Keith Brotemarkle, one of the people indicted with Charles Head in an alleged “equity stripping” scheme called Operation Homewrecker, was also involved in a reverse mortgage company called Reverse Mortgage Resources.

Letter to Prof Dr Jolly H ShonkerFrom Mr. Ray Anderson Good day Prof Dr Jolly H Shonker We hereby write this email to you and your company to solicit and engage your service as a fund manager. The prospect of establishing high volume capital intensive project overseas has made us to outsource the

Nouveaurized is a new blog featuring dozens of success stories from alumni students of the popular real estate investment college, Nouveau Riche University. According to the folks at Nouveau Riche University, the education you receive through their program will be affordable and designed to teach adults the path to financial success.

Why HYIPS Can be Your Best Friend or Worst Enemy By iwarunee | May 18, 2008 Like any investment, high yield investment programs can be your best friend and worst enemy, depending on how you do it. The key is understanding your financial limits.

The Exchange Commission and Security filed fraud charges against the promoters of a real estate investment scheme that operated a fraudulent foreclosure reinstatement scheme. The scheme started in 2005 and got around $18 million in only two years. More than 600 people were... read more

Cannon Exploration Inc. (PINK: CNEX) has exploded from $1.10 to over $7.25 in under a week on some extremely dubious press releases being syndicated by for-pay spam sites. Specifically, CNEX announced that it is creating a new website (which turned out to be incredibly crude, see here) and that they were granted the option to purchase a gold mine in Northern Ontario.

In the I-Team, we’re always busy chasing stories. Some are new stories; some are in development with our researchers; and other ones we’re working long-term. That’s the case with tonight’s investigation into a man named Stevan Carlos Pedroarena aka Esteban Charles Pedroarena Toomey.

The junk mail has been busy and must admit kudos to Microsoft for their filtering system.  Two new scams arrived over the past few days and thought I would bring it to your attention.  Now mind you, I am not 100% sure exactly how they work, but I will at least give you supporting links that confirmed my suspicions.

  “Hello, I’m a Stockbroker and have I got a deal for you!!” This is Number 3 of an occasional series - usually these are about how crooks in the Financial Services Industry make money from your gullibility or your lack of attention to detail.