419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Spam and Fraud discussions > Investment Frauds
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Display Modes
  #1 (permalink)  
Old 02-24-2008, 09:41 AM
Worrywort Worrywort is offline
Junior Member
 
Join Date: Feb 2008
Posts: 2
Default 20% for 5 or 6 years, 33 1/3% for 3 years, etc.

Now, does this sound exciting? Or is it too good to be true? Now they have just come out with "Ten times your money in 6 years" and are paying a 10% commission on top of all of these 'schemes', and they call it that.

Sorry, you would have to join the Group. But at what loss? None. They will critic every negative post you make. They want you to invest ALL your money and say the Bank insurance actually allows you to invest 8 times more than they cover.

finance.groups.yahoo.com/group/hi-interestruralbanksrp

This is in the Philippines. What do I know? Would you invest or investigate?

Reply With Quote
  #2 (permalink)  
Old 02-24-2008, 11:15 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

Invest? Not even a dollar but I should bet that is scam and I am sure that I will win.
Sounds like Private Investment Programms which some fool are talking all over the world. Has being issued a warning from FBI that all such schemes are fraud since 2003.

__________________
Better safe than sorry
Reply With Quote
  #3 (permalink)  
Old 02-24-2008, 08:20 PM
Worrywort Worrywort is offline
Junior Member
 
Join Date: Feb 2008
Posts: 2
Default 20% for 5 or 6 years, 33 1/3% for 3 years, etc.

This is a Bank we are talking about, but not every branch, only a few. And people can't walk into the branch and ask for this. They must go through a broker and pay a 10% commission.

Reply With Quote
  #4 (permalink)  
Old 02-24-2008, 09:30 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

Quote:
Originally Posted by Worrywort View Post
This is a Bank we are talking about, but not every branch, only a few. And people can't walk into the branch and ask for this. They must go through a broker and pay a 10% commission.
A few years ago also banks made "pyramids" in Albania and this country pushed to civil war and everybody lost his money.

Believe me there is no bank in the world selling a product only through brokers. Just a post in press could be enough to get all money in the world if it was true.

Any way I have warned you that sounds scam from milles.

__________________
Better safe than sorry

Last edited by Mercenary : 02-24-2008 at 09:32 PM.
Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service




All times are GMT. The time now is 05:54 PM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0