Too Good To be True?
Of course it is. It’s a scam hook email of the Lottery type, an offshoot of the Nigerian Letter except you won something! (NOT!!)
Just send them your info and they’ll likely try to scam you out of your resources.
Don’t fall for these crappy scam letters and emails. Assert yourself. Rate [...]
Read the full article...
Quatloos.com is a public educational website maintained by Financial and Tax Fraud Education Associates, Inc., a California non-profit company that has received a Determination by the U.S. Internal Revenue Service that it qualifies as a § 501(c)(3) exempt organization.
Quatloos! covers a wide variety of financial scams, including wacky “prime bank” frauds supposedly involving $100 Billion [...]
Read the full article...
Quartloos! provides many examples and details about investment and tax schemes and frauds. Better warned than once burned, I say!
Worth a peek or three, we think, too.
Here’s the topics they cover:
MULTI LEVEL MARKETING
HIGH-YIELD INVESTMENT PROGRAMS (HYIP) & BANK DEBENTURES
OFFSHORE PLANNING SCAM
TREASURY SCAMS & FORGERIES
FOREX SCAMS & COMMODITIES FRAUD
VIATICALS FRAUD
FINANCIAL PLANNING
INVESTMENT FRAUD ARTICLES
TAX PROTESTORS
TAX SHELTERS
Read the full article...
