RC CDT Next-In-Line Program. "MAIN THREAD".

[neno]

Must be doing something right. Thanks for all the interest. I am waiting for the call before we began the step by step from banana. Amonst us are several great marketors as will as with good contacts that are showing great interest to are plan. I got a email from someone that search the net for info on CDT and found our Team to be at Rolclub. This will be the best Marketing Force Team with that company. Just wait and see, Come on FTC get your business done.

[neno]

When our server went down we lost 2 weeks of data. If you dont see your username on the list nomore please pm me again to list you. Thanks and Sorry for the trouble.

[neno]

Update..........

ScamNet - Pyramid

United States Border Seized - Canadian Diamond Scam
Toronto scam organization shut down to the United States.

Related Resources

• Scams in Canada legally
• Seniors Beware!
• Consumer Help Pyramid Scam Protection
• Organized Crime of the U.S.


From Other Guides

• U.S. Consumer Help


Dateline: 09/23/2006 - Niagara Falls, New York.

Three of U.S. Citizens men have been arrested in Niagara Falls, New York in United States of America, as the result of a U.S. Border police investigation into the telemarker scam. The investigation, code-named Canadian Diamond Traders, has been operated jointly by the R.C.M.P., the FBI and the U.S. Secret Service, and in the last two years has led to the arrests of between 30 and 50 people in relation to cross-border illegal telemarketing schemes.

According to the R.C.M.P. there were more than 300 victims found, mostly Americans, of this international letter pyramid scam working out of Toronto, Ont. in Canada. The pyramid scam has been operating in Toronto for nearly a decade. The shutdown of this outside of Canada to United States of the group is only one small part of a large, sophisticated international operation, and the fraud will undoubtedly continue.

There were no Canadian victims in this version of the scam. The R.C.M.P. says that scam operators usually do not target victims in the host countries. Canadians business are legalized against american victimized by letter Canadian Diamond Traders scams that scattered come from New York City or the United Kingdom. Canada only with Canadian Diamond Traders owner is legalized except not to the United States. Our country of United States is not legalized to coverage under Canadian through to the other Countries.

With the Diamond Traders letter pyramid scam, con artists usually get names and addresses from corporate directories, trade and financial publications and professional associations. The letter is sent by mail, fax or e-mail either. A typical letter asks for help in transferring money out of Canada into financial institutions in the victim's country, and offers to pay a percentage in cash for administrative fees. The con artists then ask for more and more as large money noticed.

None of the victims in the Toronto case received any lucrative from the business arrangements that were set up. None had their investments returned either. The losses to individuals from the scam were staggering - from monthly minimum $2,500 (U.S.) to at least than $13 million (U.S.).

The R.C.M.P. very acknowledged to the help of the new government of Canada. The Bank of America in U.S. and HBSC Bank are tough to have fighting this fraudulently.

Regards, D. K. Denhoff of F.B.I. Special Agents, Buffalo, NY.

Cc; F.B.I. Special Agents Committee, Washington, D.C.

[neno]

Canadian Diamond Traders
Pyramid

ScamNet - Pyramid

Canadian Diamond Traders (CDT) is being promoted on the Internet, explaining how people can join the scheme and by recruiting others, receive a diamond and money at exit when they reach the top of the pyramid.

The website shows a pyramid diagram with four levels. Recruits place a deposit on a diamond through the website and commence on the base level as a Diamond Miner (8 positions). By recruiting others, participants progress through to Diamond Cutter (4), Polisher (2) and the top, the Diamond Collector. Once reaching the top, they supposedly receive the diamond and $3,000 cash. They are also encouraged to rejoin, which continues the scheme.

CDT’s website makes such statements as:

If you have $100 to invest and you know two other people with $100 to invest, you can make $3,000 over and over again;
You earn commissions by referring other members to the program. When they make a purchase, you get credit for the sales; and
The more people you directly sponsor, the faster you will cycle out and the more frequently you will cycle. The ideal is to sponsor at least two members as soon as possible.
Consumer Protection believes the scheme to be a pyramid trading scheme in breach of the Fair Trading Act.

With pyramid trading schemes, people are attracted to the prospect of earning quick money merely by recruiting other people into the scheme.

Participants risk prosecution or other legal action if they ignore warnings and become involved in this scheme. They risk fines of up to $20,000 as individuals or $100,000 if they are involved as a company.

[neno]

Listing of Scams by their type

ScamNet -

Advance Fee Frauds (Nigerian):

Airline Disasters
Australian International Lottery
Australian Lottery Corporation
El Gordo
El Mundo Sweepstake
Euromillions lottery scam
Heritage Lottery scam
Home loans and credit offers
Hurricane Katrina
ICEP Holocaust money
Iraq Millions
La Primitiva
Lottery Emails
Lotterywest Promotions/Prize Award Centre
Nigerian Scam
Primitiva Award or Lottery
Princess Diana Universal Promo
Shell Petroleum International Lottery Promo
Sir Dennis Thatcher
TNT Courier Service
UK National Lottery Sweepstake

Pyramid schemes and chain letters:

Canadian Diamond Traders
David Rhodes
Departure Central Inc
Pat Griffin
Paul Collins
PayPal - Fast Easy Money

Employment schemes:

Adams Green
Ascon International
Ascot International
Barcelo Travel
Bestfast-job.com
Cash-Transfers Inc
Columbus-Partners Inc
CommExchanges Inc
Corporate PA
Dick Smith employment email
Drop4Sale
EcoLife company
FinServ Inc
Girtex Inc
Global Austrian Syndicate
GlobalIndustry Finance Group
Global Job or wdajob.com
Instant Cash
Mercury Industries
Money Transfer Schemes
Nations Welfare Foundation
Norway Consulting Group
Project 21
River Partners
Ronald McDonald House Charities Ukraine
Steinberg Investments Inc
Swiss Invest
Trigon Partners
UK Modulus Invest
Ukrainian Folk Instruments Sales
Email scams:
Bank emails
CIA Email
FBI Emails
Giveaway Hoax Emails
Liverpool Football Club promotion
PayPal security email
SEEK job scams

190 fax-back and telephone numbers:

Get paid to shop
Government and police disposal sales
Lemonade diet
Promotional Fax Offers
SARS fax survey
Stolen property fax scheme
War poll
Win a Lotus
Win a Porsche
Prizes and lotteries scams:
Act of God Awards
Aus Prize Disbursement Agency
Award Notification Service
Awards Allocation Bureau
Bank Vault
Biotal diet pills
Carter, Hammond and Pierce
Cash Acquisition Resources
Cash Affiliates & Disbursements
Cash Alert
Cash Contribution Contest
CDM
Central Assets Holding Company
Centre International des Gains
Chase Wilton & Weede
C.H.P.
Consolidated Award Services
Corporate Prize Headquarters
CSGF Grand Finalists Select Club
Digital Worldnet
Direct Account Enhancement Inc
Direct Riches contest
Dominion Entitlement - Cheque Disbursement Centre
Emilie Paul
European Lottery Guild
Eva Lorca (FIAG) of Switzerland
Fedder and Brothers Partnership
Federation Internationale d'Attribution de Gains (FAIG)
FMAGG
Fortune Fever
Friedrich Mueller Gift Distribution
Gold Winning International
Harris and Witherspoon
Hauser, Gottesman & Associates
I.M.M.A Financial Services
International Claims Administration
International Express Awards
International Settlements Authority
International Shipping and Notification Centre
International Shipping Depot
International Special Offers
IPD
John Latimore Wainwright
Monetary Prize Payment Agency
Morgan Samuels Haggerty
National Awards Advisory Center
National Awards Clearinghouse
National Awards Commission
Net Direct Electronics
North American Award Centre
Office of Unallocated Awards at Sweepstakes International
O.M.G.A. Mondial Transport Express
Opportunities Unlimited Publications
Organisation Centre of Financial Gain (O.C.F.G)
Organization for the Worldwide Distribution of Gains
P.A.I.D
Payment Processing Bureau
Premium Awards Office
Prize Admin and Payments
Prize Distribution Commission (PDC)
Prize Giveaway
Prize Payments
Prize Power Promotions
Prize World Incorporated
Professional Premiums of Utrecht
Prosperity International
Puzzles 4 Cash
Quick Cash
Ready Riches Contest
Rutger, Feinstein, Rohrbach & Stern Ltd
Security Dispatch Ltd
Transglobal Commercial Services
Transnational Awards Division
TransNational Trade Consortium of Nova Scotia
Transworld Property Repository
Willoughby and Johnson
Winners Circle
Winners Location Corp/Smithhaven
Winning Centre
Worldwide Cash Registry
World Wide Distribution Centre
www.SRC
AustroCanadian Lottery
Boesche (German Lottery Agency)
CAMSE
Contest America Publishers
Crown Imperial Imports
Email lottery scams
Euro Lottery
Global Win Office
Goode Walker and Company
Gros Lot a Gagner
ILS
ILS German Lotto
Immediate Wealth - Office of Administration
International Awards Treasury
International Leather Shop
IPG Prize Distribution Department
Lottery Swindle
Mega Money
North West German Lottery
Overseas subscribers Agents/USA Mega Jackpots
Psychic, Clairvoyant and other lucky charms:
Amanda Kane
Angela Almera
Angelique de Succes
Anna Pfeiffer
Blanche Calmette Clairvoyant
Bon Po
Christie Owen
Claire Bonheur
Edmond de Valles
Esmeralda Wicca
Eva du Maurier
Gabriel DAngelo
Giacomo dAlbi
Incentive Merchandise Liquidation
Johann Christensen
Julie Haley
Laure Athol
Lise and Rose
Madame Arachnea
Maestro Zhandler
Magdalena
Maitre Norbu
Mala Devi
Maria de Fortune
Maria Rosa
Marie Callas
Marie Desperance
Master Zholtan
Michelle Alby
Mikael
Milka Petrovna
Miss Celeste
Miss Malinda
Nelchael
Nostradamus Research Centre
Nuova Tech Society Neo-Tech Publishing Company Inc
Olivia Roy's Future Newspaper
Paloma Summer
Paul Ritter
Professor Djemaro
Professor Messidor
Rachel
Radia
Rebecca
Rebecca - druid magician
Rose Hart
Ryan Willor
Sara Freder
Senora Diaz - Swiss Clairvoyant
Serena
Spectres of Ill Omen
Supreme Council of 12
Vinci Seven Pentacles of Happiness
Zolar

Directory listings and registry schemes:

Domain Names Australia
Employment Protection Australia
Northwest WA Business Directory/Southwest WA Business Directory

Telemarketing scams:

Holiday Timeshare Offers

Overpayment and Overseas Purchase and Booking Orders:

Fernandez Caspelli
Holiday bookings
Jim Owen agency

[info4shah]

Dear Neno,

when can we expect this group to be started.

[neno]

Dear Neno,

when can we expect this group to be started.

As it looks from the read above. It want. But Still waiting for banana to confirm all since this out of Australia. The way the Law is reading for now the US can not pretisipate. I am in the US. If this is how it will be then the rest will be able to move on with banana. You will recieve a pm if this becomes apparent. I hope so. It seems to be a very good program aslong as no laws are broken.

If for some reason this doen't happen, Rolclub is working on the future of TRC (The Rol Club Investment Group). We have to learn from all mistakes og the past from other programs to have programs that last into the future. More on TRC will follow from Administration later.

[neno]

banana is getting a totally different response form the Australian website owners in Australia. He has phoned me twice and says that the bust and arrest was for imposters of the Canadian Diamond Traders name. We will see. It is not over yet as banana is still moving on with the programing as he is in touch with "CDT" it's self. I ask him to update ASAP.

[neno]

Hoperising

[neno]

Just to bump alittle. banana has not proved that this will not start as he is still coding and scripting the database for this team when and if we get to start this. If you still become Interested and have not pm'ed my6 to add you to the list, still do so.