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74David E. Roper and Signature Industries
David Roper and Signature Industries SCAM ALERT DAVID EARL ROPER (Alleged accomplices: Paul & Larry Roper, Michael Adams) DBA: Signature Industries, Inc.(Operates out of Dallas County Texas) ROPER WILL STEAL YOUR MONEY IN THIS CASE HE DEFRAUDED $40,000.00 FROM AN ELDERLY WWII VETERAN HE WILL PROMISE INCREDIBLE RETURNS ON OIL WELL INVESTMENTS POCKET YOUR MONEY & YOU WILL NEVER HEAR FROM HIM AGAIN
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83Internet Fraud - Nationwide Bank
Heads up people! There is a new scam going on you should be aware of. I received an email from "Nationwide Bank" telling me there have been several attempts by several computers to log into my bank...
214 comments
71AVANI REALTORS P LTD INVESTMENTS FRAUD
May be lots of people would have invest in This fraud company AVANI REALTOR P LTD Md Parag patel.Company is not giving return to its client moreover they have given fraud cheques for name same which you can...
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61Stock Scams Frauds Schemes by Ronald Hamerling
After working for more that 10 years in the financial markets I am still surprised that a lot of people fall for the "Three call technique". or "coin tossing". The technique is very old, but with the internet...
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59Beware of Investment Fraud
All of us want to get rich faster, who wouldn't want to? If I were given a chance to be a millionaire in a day, I'll surely grab the opportunity. That's why there are lots of investment schemes...
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57What Bernie Made-off With
Madoff Surprised the Nobody Caught On to His Scheme Nobody was more surprised that the Securities and Exchange Commission did not discover Bernard L. Madoffs enormous Ponzi scheme years ago than Mr. Madoff...
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54#1 www insurance com
Insurance fraud is more common than people are searching for "creative " ways to make money in the struggling economy. Insurance that people have multiple claims within a defined business file, often for...
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74Ponzi Schemes – What Are They And How To Avoid Getting Caught In a Ponzi Scheme?
So what is a Ponzi scheme? How do they operate in the world of investing and how do people get caught up in them?
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65CROOK ALERT!! --SALANDER-O'REILLY GALLERY CHARGED IN $88 MILLION PONZI SCHEME
Lawrence Salander The New York Times reported March 26 that Lawrence Salander, noted East Side NYC art dealer, has been indicted in an $88 million Ponzi fraud involving investors and art collectors who...
8 comments
56INVESTMENT-FRAUD
Anyone Who Deals With Investments Should Be Aware About Investment Fraud Anyone who deals with different types of investments may not be aware that there are sometimes forms of investment fraud. These types of...
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