Ponzi Scheme sounds to good to be true
Ponzi Schemes sounds to good to be true
Ponzi Schemes sounds to good to be true. If it sounds to good to be true , then it is. You cant get nothing for nothing today. Beware of up front fees. Never send money to anyone you don't know. Do your research. Call the Better Business Bureau. Do your own search. Google the company or companies asking you for money or information. DON'T BE A VICTIM. Never give out your social security number over the phone. Even to someone you know. This is FRAUD.
My Fiance is dealing with a ponzi scheme right now. He put monies up about a year ago. He got some monies back. Just enough to keep him waiting a little longer. The guy kept telling him the money would be here next week. Next week never came. Hes still waiting. Hes in the process of calling all the goverment agencyies involved. The Federal Trade Commission, Federal Bureau of Investigation, Central Intelligence Agency, and The Attorney Generals office out of Washington DC. My Fiance'e got involved with putting money up for a big return. The return that never came. No more waiting around. Hes now in acting his right as a US citizen, to put a stop to people like this and others involved. Until this day this man has not proven that hes not a ponzi scheme. We are writting this to help others not to become victims of these kinds of people. We got this flyer in the mail today about fraud we are passing it along to you.
1.Sounds to good to be true 2 Pressure you to act right away 3 Guarantees success 4 Promises unusually high returns 5 Requires upfront fees for and investment -even for a free prize 6 Buyers want to overpay you for and item and send the rest back to you 7 Doesn't have the look of a real business 8 Something just doesn't feel right
Know these warning signs learn them. It just might save your money.
BEWARE BEWARE You will lose your money
Stay tuned for further blog updates on this and please pass this on to everyone you know.
This is true in it's intirety
This is true in it's intirety and is and on going legal process even today.
- Mortgage Fraud what to be aware of !
Mortgage Fraud what to be aware of! Mortgage Fraud and Real Estate Mortgage Fraud. What is it? Its the intent to misrepresent or omit information on a mortgage loan or obtain a larger loan than would be...
- Identifying A Scam or Scheme
Identifying a scam or scheme. What is a scam or scheme? A scam or scheme is used to con someone out of money. Scams or schemes take on fraudulent or bogus offers to con you out of your hard earned money. A...
More by this Author
Learn about the H&R Block Emerald Card and Advance Line of Credit and find out how you can apply and what you need to get approved.