Hello, My brother and I are investors with LI Group Investment Services. We were on their Pro plan and had aprox $25K invested. The Pro plan has a cycle of 65 days then pays out, but upon completion of our FIRST cycle, magically we got hacked. Here’s the thing…. the money was invested through my brother’s [...]
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Scully Energy Corporation
February 7, 2012
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Scully Energy Corporation, last known location P.O. Box 572 Salado Texas 76571-0572, Toga Exploration, Inc., last known location 4950 North O’Connor Blvd. Suite 260 Irving Texas 75062. Colt Ledger and Associates has been hired by several previous investors to investigate Scully Energy Corporation, and, Jeff Evans, President for possible local, multiple State and Federal conspiracy [...]
Read moreSEC Charges Quant Manager with Fraud – AXA Rosenberg
September 23, 2011
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September 22, 2011 U.S. Securities and Exchange Commission – (National) The U.S. Securities and Exchange Commission (SEC)September 22 charged the co-founder of institutional money manager AXA Rosenberg with securities fraud for concealing a significant error in the computer code of thequantitative investment model he developed and provided to the firm’s entities for use in managing [...]
Read morewww.pacificcapitalpartners.com
August 20, 2011
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Financial Services Authority ALERT We (the Financial Services Authority – FSA) have published this statement today in order to warn investors against dealing with unauthorised firms. This statement is to advise members of the public that an organisation identifying itself to overseas individuals as: Pacific Capital Partners Based in World Wide House Building, Hong Kong [...]
Read morePeak Power Direct – peakpowerdirect.com
July 24, 2011
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PAUL DRAPER pauldraper23@googlemail.com to: starinitiative, me, investmentfraud, inquiry, info, Hong, enquires, email, consumer.queri., complaint, DRAPER show details 4:32 AM (36 minutes ago) pauldraper23@googlemail.com I am a victim who has inested a large amount of money in to this Boiler room investment scam. I have attached files which contains lots of details, this may lead to [...]
Read moreWorld Energy Holdings Research – www.wehr.com
April 12, 2011
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It appears that the operators of Siesma Oil Research aka Siesma Energy Energy Research have new names World Energy Holding Research World Energy Research World Energy Capital World Capital Research READ MORE.… World Energy Research / World Energy Holdings Expands Its Reach Into Power Utilities July 29,2010 in Carbon Trading WEH acquires commercial power license [...]
Read moreWhoIs – paymeddirect.com
April 12, 2011
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Consumer & Business Alert This Is A Fraudulent Website ScamFraudAlert.com Recommend That You Do Not Conduct or Transact Business With This Site Address lookup canonical name paymeddirect.com aliases addresses 78.159.120.150 Domain Whois record Queried whois.internic.net with “dom paymeddirect.com”… Domain Name: PAYMEDDIRECT.COM Registrar: INTERNET.BS CORP. Whois Server: whois.internet.bs Referral URL: http://www.internet.bs Name Server: NS1.BESTSUPPORT1HOST.COM Name Server: [...]
Read morefortexltd.com Pharmacy Express Generic ED
April 12, 2011
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Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration Click Here National Association of Boards of Pharmacy (NABP) Warning “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force [...]
Read moreWorld Energy Research aka Siesma Oil Research
April 5, 2011
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It appears that the operators of Siesma Oil Research aka Siesma Energy Energy Research have new names – World Energy Research World Energy Capital World Capital Research Peak Power Direct – http://www.peakpowerdirect.com http://www.worldenergyresearchscam.com/ Must Read World Energy Research/World Energy Capital 135 Albert Street; 69 Old Broad Street; London Select State/Province EC2M 1QS United States [...]
Read moreWhoIs cashonlineweb.com aka Complaintsboard.com
January 1, 2011
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Make Money Online Site Work At Home Site cashyoursite.com weemortgage.com www.360reports.com cashonlineweb.com Work At Home Operator Complaintsboard.com I am is web designer. I design many websites such as : I also have many domains properties and adsense accounts. I can show you how to make money online. I am an expert wordpress website designer. All [...]
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