I agree , the whole thing is funny. Interesting that after two years , you are finally interested in posting on specific scams. Here's some more education. Prime Bank Investment Fraud Example and SEC Complaint Pertaining To Garry W. Stroud
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I agree , the whole thing is funny. Interesting that after two years , you are finally interested in posting on specific scams. Here's some more education. Prime Bank Investment Fraud Example and SEC Complaint Pertaining To Garry W. Stroud
Yes you are correct. Our Canadian government did give Cease & Desist Orders against Mr Warren English and his company Offshore Marketing Alliance. Sounds almost real close to Donald English's Global Alliance Investments. Yes , I know Donald is said to be in Oklahoma , but when you click on this link about his scam ee-bizventures.com , why does his website claim to have a link to CasinoCrown.com from Montreal, Canada? EE-BizVentures.com - AboutUs Many on the net made the connection a long time ago , when Warren was pushing his Oil Venture and these other schemes with Donald English and he tried to distance himself and failed. Check out MMG forum and Oil Venture.
Here's some more education: Prime Bank Fraud Information Center
:party::party:
Just because someone was issued a C&D does not mean they will stop. Quite the contrary, they just do more. It is only when they are arrested and convicted do they stop. At least until they are released, then they are usually right back at it again but using a different name to hide their true identity from the authorities. Works for a short while, then they are exposed, and the whole process starts all over again. One crook actually stole 2 Million Dollars while still in prison. Who says crime doesn't pay. LOL!
If you are certain that the program is a scam and you can proof who the organizers are, why don't report them to authorities? I would have done if I would been 100% sure.
You don't have to be 100% correct. Just provide enough information so LE can determine if an investigation is warranted. If they want more, they will ask you to provide it to them. But you do have to provide them substance, not just "words" they are a scam, crook, etc..
Hi LynnRe,
I don't have any information therefore I can't report them, but the people in this forum who are claiming they know their real name and their scam history, why don't they report them?
You are assuming they haven't. Don't be so sure this has not been done. Understand that it takes a long time from the time it is reported until any action is taken. Sometimes that can be up to 2 years for the investigation to run before any action is taken. In the case of PIPS, it was reported in December of 04, but the raid didn't happen until 8/05, and the arrest didn't happen until 10/06. They are still waiting for the trial to start, but is expected to start the latter part of November (1st trial), and the second trial is not scheduled until May of 08. Just to illustrate how long this can take.
LynnRe,
If they are scamers, I hope somebody reported them. I can't stand those who steal people's money and dreams.