Thread: Warning: SCAM sites discovered by members, AVOID them!

u think so?

Originally Posted by aeara

paidsurveysetc.com seems to be a scam. i heard about this one through, rolclub's email alerts. same ol' same ol'...
and who would put "etc" in their url!?

NOTE:

RolCLUB does not send out spam emails, you received this from the whore who use to be ROLclub's programmer who started a duplicate forum with same data base he stole, so it may look like it is sent by RolCLUB, and this is on pupose, but it is not, as was announced months ago. Junk anything you see that looks like it is send by RolCLUB for they are all scams.

Good luck and health to all, Mike

I invested with this real estate company which had been doing well for about 7 years.Then suddenly they encountered some problem with the Government and they closed down.Now the case is going on and I doubt if we will get something.This may not exactly be a scam but for me it is bigger than a scam.

YB: What is the name of the Real Estate Company??? You have invested in them and felt not long after, suspicious and reached a conclusion that rates them higher above a Scam status.. so why are you afraid to mention the name so others can be on the lookout as from your posting??? Your warning makes little sense here.

Please be on your guard and not to make over any amount to this scam site that I have accidentally discovered thru my own deposit with them. Do not also be swayed by those who post the feedbacks on the daily payouts made which runs only in the double digit cents... it proves little and in fact, should be viewed separately and deeper with these separate group of posters claiming daily payouts...

I refer here to this Scam site>>: www.bm-finance.com

My 1st day of deposit was $100 thru PayPal and I checked several times (5x) to see any strange activity like disappearance or the likes on the very same day after signing and transferring amount before I left the country... and it was still showing in the back office.

After more than 9 days, as I completely forgot about it but saw it in another forum of InvestDad (current Mod here with ROLClub), that I decided to look up into my account from the back office and BINGO!!! No trace whatsoever of my deposited money.

I submitted a ticket anyway... we have to see from here and wait but waiting too has its limits with patience and in the meantime, some action will resume...

Stay on track for further update on development.

YB.

Inveted and got one payment (25%). Then I could not logon into my account. Their Support answers but with a lot of gibrish. They seem to claim that all is OK, but I still can't login. Don't give their phone, despite promises on their website.

Any similar experience?

In the follow up of this Scammer operating under the banner and url of BMFinance, here is more to take note and I suggest, you do like wise when you are caught up in a similar situation and you are safer in seeing your money returned when you can deposit by PayPal and using your credit card to invest.

This way, you have the legal arm eventually to go after and retrieve your funds through the institutions who will act on your behalf, they are under the Law, responsible and equipped to undertake the course if you report it soon after discovering or suspecting a Scammer at the other end.

I have been in contact with our Moderator for this field in ROLClub and it is a very interesting exchange, which only lends more evidence to pin and expose these Scammers with fancy websites and a whole lot of empty rubbish promises.

I also noticed currently, that the site of InvestDad is off the air...

The following is my last PM that is also used as evidence submitted to CitiGroup Anti Fraud Dept that is again linked to the Hd Office in the USA.


"Thank you for your last reply however, your continued and public mention on forums happily stating payouts and not willingly stopping & refusing the dubious payouts by BM Finance, is under the Law, being a passive but voluntary accessory in abetting this Internet Fraud with full knowledge and this I must warn you, may implicate your person too unless you act and publicly denounce this Scammer who you know is only making selective payouts to Monitors who only invest with pennies worth, as part of his overall cheating scheme on the Internet to lure others that invest far more believing payouts were genuine."


YB.

Originally Posted by YogiBrood

Please do it in an orderly manner and with short but valid proof and reasons to support your findings and claims. This is for those who have little resource in knowing or differentiating which is genuine or good from the real SCAM sites....


List them and help your fellow members:

A good reference to check it out: Rip Off Report:Roadside Plus - Med Rx Scam on Payday Loan websites. They get your checking account ripoff Plattsburgh Oregon

You may copy and add accordingly and post it as the next thread.

** is a total scam
* is a scam
*? pending 2B a scam

1 - SPORTS ARBITRAGE INVESTOR.com**

2- Make $100,000 USD in 4 months. Revolutionary PAY ON RESULTS service.*

3- www.solidinvestments.com*?

4 - www.megacashforum.com*

5 - www.company1998 .com*

6 - www.solahyp.com * - see post# 21.

7 - www. .com

8 - www. .com

9 - www. .com

10 - www. .com

11 - www. .com

12 - www. .com

I would like to add another scam sites: www.profits24hrs.com, profitsallchange.com. I am one of their victim. I deposited my money but never possible to withdraw. They use liberty reserve scamming people. I deposited the total of $700 but never get anything in return.

Anyone know about 14days and what Kent is up to??Stange things going on there

has anybody heard of sureprofits.com

Please do it in an orderly manner and with short but valid proof and reasons to support your findings and claims. This is for those who have little resource in knowing or differentiating which is genuine or good from the real SCAM sites....


List them and help your fellow members:

A good reference to check it out: Rip Off Report:Roadside Plus - Med Rx Scam on Payday Loan websites. They get your checking account ripoff Plattsburgh Oregon

You may copy and add accordingly and post it as the next thread.

** is a total scam
* is a scam
*? pending 2B a scam

1 - SPORTS ARBITRAGE INVESTOR.com**

2- Make $100,000 USD in 4 months. Revolutionary PAY ON RESULTS service.*

3- www.solidinvestments.com*?

[color=#ff0000]4 - www.megacashforum.com*

5 - www.company1998 .com*

6 - www.solahyp.com * - see post# 21.

7 - www.profits24hrs.com * - see post# 37.

8 - www.profitsallchange.com * - see post# 37.

9 - www.solidinvestments.com**

10 - www.bm-finance.com**

11 -www.bristolcapitalgroup.com**