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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www.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 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 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 [...]
Read moreVIP Bank Inc Scammer of the Year – www.vipbank.com
July 18, 2010
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BEWARE: This scam HYIP stole $125K from us. They are a very sophisticated group whose website is still online. Do not invest here. After all attempts tocontact the admin, we reported them to the British Virgin Islands authorities, where they claim to be registered. Here is the reply. I would first like to thank you [...]
Read moreSEC Charges Fraud in International Sale of Texas Oil and Gas Investments – Seisma Oil Research, LLC
June 20, 2010
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U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release 21562 / June 18, 2010 Securities and Exchange Commission v. Seisma Oil Research, LLC (a/k/a Seisma Energy Research, LLC), Seisma Energy Research, AVV (a/k/a Seisma Oil Research, AVV), Permian Asset Management, AVV and Justin Solomon, Civil Action No. 5:10-CV-95 (NDTX)(June 16, 2010) SEC Charges Fraud in International Sale [...]
Read moreCEO of Capitol Investments USA Charged in $880-Million Ponzi Scheme
April 26, 2010
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April 21, U.S. Department of Justice – (National) The former owner and chief executive officer of Capitol Investments USA, Inc., a purported wholesale, grocery-distribution business, was charged April 21 in a criminal complaint with operating a $880-million Ponzi scheme, a U.S. attorney announced. The 41-year-old suspect, of Miami Beach, Florida, surrendered to special agents of the FBI and the Internal Revenue Service [...]
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