Sunday, May 29, 2011

9:40 PM

Where is Masood now? City Limouzine fraud

Friday, May 27, 2011

11:17 PM

How to Filing claims with the Official Liquidator

A lot of you folks are asking the same questions. Please take note of the following points: 1. A detailed check list on how to file a claim for city limouzine, city realcom and...
11:15 PM

IGF wants FinMin to act against Speak Asia

Investors' Grievances Forum, chief, Kirit Somaiya has written a letter to finance minister reporting the alleged fraud by Speak Asia, Asia's largest survey group. Somaiya claims...
11:13 PM

Speak Asia a ponzi scheme?

What if a company asked you to fill in online survey forms, one per week, and earn Rs 52,000 per year? What if it said you can do that by investing Rs 11,000 as annual charges and...

Thursday, May 26, 2011

12:22 AM

GUINNESS INTERNATIONAL MOBILE DRAWS 2010 GUINNESS INT'L MOBILE DRAW WINNING guinnessdept1@hotmail.com

fraud emails20th Jun 2010 Dear: e-Mail Winner, The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking the beginning of year anniversary....
12:19 AM

Indian Railways Reservation PNR Status Southern rail train time table ticket enquiry booking online SMS www.irctc.co.in▲

Get local train tickets on your mobile soonRailways work on Plan to deliver JPEG images through new software, trial run on wr Imagine a suburban railway ticket delivered to your mobile...
12:15 AM

coca cola int'l live mobile draw uk 2010 table shop pocket cocacola com lotto lesson British Telecom fraud msg hotmail

Your Email Id has won £1,000,000.00. in the British Telecom Promo. send18th Jun 2010.From UK telecom also sends this type of messages uktelecom2010@hotmail.com all are fraud SMS messages. 10th...
12:11 AM

aryarup www atcr biz www.atcr.biz investments fraud

Big fraud ATCR company is a big fraud ever seen in India one of my known come to me in month of january and told about the Aryarup company being operated from mumbai and pune...

Monday, May 23, 2011

11:59 PM

Maharashtra Protection of Interests of Depositors (in Financial Establishments) Act, 1999 (MPIDA)

The Supreme Court on Monday declared as valid the Maharashtra Protection of Interests of Depositors (in Financial Establishments) Act, 1999 (MPIDA), which offers relief to depositors...
11:52 PM

International History of Fraud Ponzi Schemes

On top of the pyramid scamEvery so often, we come across Ponzi schemes that fool even the most financially savvy investors. But what do you know about Ponzi or pyramid schemes? Mirror...

Sunday, May 15, 2011

2:55 PM

Is SpeakAsia fraud co.? Star Maaza news

Who wants to have MILLIONS of dollars coming in EACH MONTH without having to do ANYTHING? Raise your hand! Now the days very popular online survey company (speakasiaonline.com)...
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