Tag Archive | "scammers"

Can This Company Be Reported For Scamming People?


There is a company located in the Philippines, which claims to make security card IDs, but there is proof to suggest that they are cold evil scammers. I don’t even think it is a company, but a few people. The company is apparently called Administrative Verification Office International. Basically the company claims it makes security IDs, which prove people of any age are safe to meet. People email this company for a security ID and the security ID costs 100 pounds. The person submits there details to the company including address, date of birth etc… The company then claims it is affiliated with the Criminal Records Bureau and that they search their database to see if the person has a criminal record. If there is more than one person with the same name, then the company requests a further 100 pounds to clear their name from the database. The company then confirms that they will send the security ID card via Fedex to the persons address, but quite a few people have not received their security ID and when they have tried to contact back the company they don’t reply back. The company does not even issue out their telephone number. My friend was stupid enough to order a security ID, a month ago, but it has not arrived. The address of the company apparently is: La Maja Rica Hotel, Tarlac City in the Philippines. The admin assistant is called Michelle Evergreen and the chief officer is called Jerome Malungcut, but I believe these are false names. Can this company be reported for illegal activities?

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After Finding A Scammers Affiliate Id # How To Find Were/who To Report It 2?


Specifically on craigs list so I can get back at the scammers directly and report them to the company they work for.

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Who Is Making Consistent Money In Forex?


I am on the hunt for people who are making constant returns in Forex. I would like some advice on what course, what EA, what robot (highly sceptical on that one) they are using – basically want some honest feedback to point me in the right direction. I don’t mind studying hard if that is what it takes. I know nothing comes for free but this market has exploded with scammers and affiliates in the current market so getting to the source of decent learning and successful strategies is nigh on impossible. I was at a seminar recently where a forex guru was punting for business; he wanted £3,500 for a weeks course – what put me off was the woman on my left who said her sister had taken the exact course being sold and didn’t learn a thing!! Was the course rubbish, was it beyond the sister’s abilities? Who knows? Who the hell do you trust in this game??? lol. By the way, I am not a newbie, Im familiar with MT4, indicators, price action, pivots, fibs etc – I can almost hear the ‘well you cant be that familiar or you would be making consistent money!! Anyone out there with an unbiased honest opinion on the way to go, who to go with, what to go with? Many thanks.

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Why Does Everyone Have Such A Negative Attitude Towards Internet Marketing?


When I talk to people about trying out internet marketing, talk to my dad about HOW MUCH BETTER it would be than FLIPPING BURGERS, people think I’m deceived, that I will fall for a scam.
Yet, most affiliate networks are not scams and they do pay. Yes there’s people making money online.
And guess what the general public’s attitude towards THEM is? Internet marketers are “scammers too lazy to get a real job”.
Why?

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Can Police Refuse To File A Police Report For Stolen Social Security Number, Stolen Bank Info, And Threa?


I have received multiple phone calls from a fraudulant company saying that I owe them money (I have already verified that I do not, as they said they are a debt collector for Cashnetusa.com. I called the actual company just to make sure there was nothing wrong with an account I had opened up previously. They said I was in good standing and that other customers have complained about the same type of phone calls, but it is not in any way affiliated with cashnetusa.com). I have all proof, etc of this. I was told I needed to pay back $400 that I supposedly took out in July of 2009 (which again is crazy because I did not even know there was a company called cashnetusa.com at that time). Anyways, I know that some people may suggest that I stop these harrassing phone calls by either getting a new number or blocking their calls. However, not only are they calling my work, they’re calling from multiple different numbers from area codes all around the USA. In addition, they have my social security number, bank information, and other personal information. I have put an alert out on all three credit bureaus and filed a complaint on the FTC. However, I went to file a police report as well and they refused to do so. I even explained to the police woman that not only do these scammers have my information, but they’ve also threatened to come after me. In the man’s exact words, “I will personally come after you and make you pay for this money you owe.” Please remember that there is no money I owe in the first place. These people also say their names are Mary Smith or Mike Miller, yet have the strongest Indian accent when they speak. I told the police that I’m concerned because I’m not sure where they are really located and they have access to my personal information so can find me at home and that I live alone so it is something that concerns me. She told me the best thing they can do is if someone who looks suspicous shows up at my home or work then I should call the police. She didn’t even let me file a report for my stolen information! I feel like this is completely illegal. So I have to wait for these people to either come find me or use my information to steal from me. What do I need to do?

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