Tags » Scam

Banks Must STOP THE SCAMS! Wall Street Needs To Be Fix...NOW!!!

The banks are BEYOND corrupt and this has been a long time coming for Wells Fargo! HOW MUCH MORE fradulent activity exists from other banks!? #WellsFargo #Fraud #Fradulent #Scam #Banks #Wallstreet


Review of HMTV

I have had one of the most disturbing and ridiculous experience with Heavy Metal Television. I had worked with them with no issues for almost 3 years putting their logo and links on my show flyers, filming and getting local bands to film guest Video Host spots with them, shouted them out on many occasions and so on with zero problems…until the other day. 686 more words


Abuja High Court to sentence Polish woman for N9m fraud

An FCT High Court in Abuja has fixed October 4 to sentence a Polish woman, Dora Gilmaska, convicted of N9 million fraud.

The Spokesman of the Economic and Financial Crimes Commission, Mr Wilson Uwujaren, in a statement on Thursday in Abuja, said the convict was arraigned before Justice Abubakar Umar. 82 more words

How to reckognize a Ponzi scheme

A Ponzi scheme by definition is a version of a fraud that rewards early investors with massive returns from the cash invested by newer investors. Ponzi schemes typically do not have an underlying asset or enterprise upon which the investment is built; rather cash payout is sustained from the investment of investors who come in later. 947 more words

Watch Out for Campaign Cons this Election Season

The first presidential debate has taken place and there’s about a month until the general election; meaning campaign season is at its peak! Scammers latch on to any large, newsworthy event in the hopes of stealing your money or identity, and the 2016 election is no exception. 520 more words


It's Starting to bite

More and more people are waking up to this scam, I am receiving messages from many people contemplating whether they should fall for the scam or not…I’ve changed the opinions of many people and saved them from this cancer! 97 more words

Pro UK Consultants

Identifying Bitcoin scams

Bitcoin is attractive to scammers for the same reason it’s attractive to you: it’s fast, it’s international, and it’s irreversible. So as Bitcoin usage has grown, we have seen more and more Bitcoin scammers disappear with user funds. 698 more words