Share The Bar
by Daniel Doe on Sep.28, 2009, under Nigerian Romance Scam
Hi all,
now you know i always look for fraud and scam, but here is some really intressting. Please check the link, and look at what you see. I have nothing against this, its a good way to make a little money.
thanks for clicking yours Daniel
Federal Grant scam
by Daniel Doe on Jul.26, 2009, under Other Scam/Fraud, Scam News
Federal Grant scam is a scam wherein unsuspecting citizens receive a phone call informing them that they are amongst the very few who have been selected for a government grant. Scammers and fraudsters operating such federal grant scams or government grant scams assure the ‘prospective receivers’ that the grant is free and does not need to be paid back. At this point many of us would suspect something fishy and would back out, but there are some who do fall for such federal grant scams. Those who have fallen prey to such federal grant scams inform that their bank account information was acquired so as to facilitate the transfer of the ‘government grant’ into their bank accounts. The next thing was pretty much obvious with the bank accounts being wiped out clean by these federal grant scammers.
Saving ourselves from a federal grant scam or any scam for that matter is just a matter of being aware of what the possible outcome of our actions could be. Some tips to keep in mind to avoid such scams are:
- Government or any department of the government does not ‘give-away’ grants. If the caller claims to be representing an agency, be skeptical and know this fact for sure that it may be just another scammer trying to scam you.
- Sharing of personal information should be carefully controlled and under no circumstances should bank information be divulged over the phone or internet, even if the requesting party claims to be a representative of the bank. Contacting your bank personally if you do receive any such call or email will clear out the ambiguity.
- Government agencies never ask for a ‘fee’ or ‘charge’ in order to process a grant that has been allocated to you. Any individual representing a government organization and asking for a ‘fee’ so that the grant may be forwarded to you should be considered as a fake.
A federal grant requiring for an upfront charge does not remain ‘free’. Keeping our bank information safe is our individual responsibility and being aware is something that will provide an extra protection against such scams and fraud.
ClickBank Code Scam
by Daniel Doe on Jul.23, 2009, under Scam News
Hi all,
well again i am here surfing in the internet, and a page caught my attention http://theclickbankcode.haktos.com/
Yes its a Guy who is telling you that HE (the Master of keywords ROFL) knows the very special and most wonder dubadupa crazy fancy best keywords in the world to make money with clickbank.
Isn´t that minimum $77 worth to pay right now?
Yeah sure, ha thats the amount he wpold like to have for another Internet making Money thing thats not working…
Sorry i am really tired of those People
yours Daniel D.
Kevin Gets Green Scam Blog
by Daniel Doe on Jul.19, 2009, under Other Scam/Fraud
Hi all,
here again a Blog is getting my attention http://www.kevinsgreenblog.com/
he is telling you a nice Story about him Self and his Wife…. then you can see a nice Check (yes sure hey even my sister 15 years can do a nice looking Check like that)
and where you have to go to make Money with Google… hmm well not really
he is only telling you some about this Program where you only pay $1 electronic Shipping… Yes and after the trial period you pay only 69 Dollar/month HAHA
Why, if he is that good person who wants to help everybody, don´t tell you everything?????? No you have to pay another Company (for sure he is not related to this Company smile) for telling you what he says that he knows…
Hey Kevin here is a big cookie for you, and stop scamming the people…
Mortgage Fraud
by Daniel Doe on Jul.19, 2009, under Other Scam/Fraud, Scam News
Source latimesblogs.latimes.com
The FBI’s annual mortgage fraud review says Los Angeles leads the nation in mortgage fraud, measured by reports from the agency’s field offices.
The Los Angeles field office received 9,971 “suspicious activity reports” in 2008; second-place Miami had 5,155. The report says fraud schemes include builders offering secret incentives to home buyers, such as falsely inflating a purchase price to make it appear as if a buyer has made a down payment when none was made. If the home forecloses, there is no home equity for the lender to recover.
Other schemes the report identifies are scams in which a group uses a straw buyer to intentionally default on a mortgage, then buys the property at a discount from the lender through a short sale; and foreclosure rescue schemes in which perpetrators offer to help a borrower in foreclosure and surreptitiously take over the deed to the property.
The report is a broad, but not very deep, overview of the scope of mortgage fraud. The FBI acknowledges that its findings are drawn from multiple sources, including local police, other government agencies, private consultants and trade groups, and that there are inconsistencies in the ways the groups gather and report data.
Hamza’s sons admit luxury car scam!
by Daniel Doe on Jul.18, 2009, under Other Scam/Fraud, Scam News
Source PA News
Three sons of jailed cleric Abu Hamza exploited a loophole in the vehicle registration system to carry out a “sophisticated” £1 million luxury car scam, a court has been told.
They and others admitted targeting expensive makes including Mercedes, BMW and Range Rover in long-stay car parks.
Hamza’s sons, Hamza Kamel, 22, and Mohamed Mostafa, 27, helped run the two-year fraud with the cleric’s stepson Mohssin Ghailam, 28, and will be sentenced on Thursday.
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Mohamed Mostafa admitted two counts of fraud using a false ID
His sons Hamza Kamel, 22, and Mohamed Mostafa, 27, ran the two-year fraud with his stepson Mohssin Ghailam, 28.
Southwark Crown Court heard they targeted cars in long-stay car parks, fraudulently obtaining their log books and keys before selling the cars on.
Four other London men also admitted their involvement.
‘Sophisticated’ fraud
Radical Muslim preacher Abu Hamza was jailed in 2006 for inciting murder and hate in speeches he made at Finsbury Park Mosque in north London.
On Wednesday the court heard that his sons were arrested in November last year, following a police investigation into the organised theft and resale of luxury cars in London.
Prosecutor Martyn Bowyer told the hearing: “This was a sophisticated, well-planned and professionally executed enterprise.”
On Wednesday the court heard that his sons were arrested in November last year, following a police investigation into the organised theft and resale of luxury cars in London.
Prosecutor Martyn Bowyer told the hearing: “This was a sophisticated, well-planned and professionally executed enterprise.”

The gang identified luxury cars such as Mercedes, BMWs and Range Rovers left in long-stay car parks in London and applied to the Driver and Vehicle Licensing Agency (DVLA) to change the address.
If the DVLA did not receive a reply from the original address within 14 days, a new log book would be sent out to an address supplied by the gang.
The defendants would then inform the DVLA that the name of the registered keeper had also changed, enabling them to obtain keys for the vehicle.
The gang then stole the cars, selling them to unsuspecting buyers or using them as collateral to take out loans which they never repaid.
Mr Bowyer said: “This was the defendants seeking to exploit a loophole in the system at the DVLA.”
Police identified 32 vehicles that were used in the fraud, valued at more than £1m.
Kamel, from Acton, west London, admitted five counts of handling stolen goods and laundering more than £14,000 of money in relation to the scam.
Mostafa, also from Acton, pleaded guilty to two counts of fraud by using false ID to secure a £12,000 loan and to obtain keys for a BMW.
Ghailam, from Shepherd’s Bush, west London, pleaded guilty to conspiracy to defraud.
Mohammed Chiadmi, 31, from Maida Vale, his brother Abdul Chiadmi, 22, from Ladbroke Grove, Khalid Jebari, 22, from Pimlico, and Hamza Mrimou, 27, from Fulham, admitted fraud, handling stolen goods and money laundering.
They make you trust them!
by Daniel Doe on Jul.18, 2009, under Fraud with Scam
I cant believe it, i was surfing to the www today and i was looking for Scam. Then i found this
”
Hello my name is Mike Taylor,
I was looking into work at home opportunities recently on the internet. I was absolutely shocked at the number of scams out there that required huge fees upfront and provided outdated informations with weak customer service (if any).
I spent nearly 3 months trying almost every work at home opportunity on the entire internet. I was scammed by many different “work from your home sites” and I lost a ton of money. Everyone of these so called work at home programs all said the same thing “they would teach me a way to make $100+ every day from the comfort of my home”. I was in the position where I had to create an income quick, I had no other choice. Even though I thought most of these programs were probably scams I tried them anyway because I knew that if just one of these programs worked for me that is all it would take to get my financial freedom.
The general rule I have found about work at home websites is to never put money until you see what they can offer. Of all the opportunities I tried, many were complete scams that just took my money. I have found two work at home programs that actually works. I am going to give you an honest review of the 2 programs that work. Below is my brutally honest opinion about each program. If you are looking at any other program besides these two you are most likely wasting your time, because I have tried so many and these are the only 2 that work.
Don’t Get Scammed and Good Luck
~Mike Taylor”
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Well i`ll be honest with you, this really is disgusting. These guys are trying to get your trust over telling you they want to help you, that you don´t get scammed.
I mean it´s a good idea for Fraud, but old-school. This Man/Company shown here is one of the best examples… He is telling you that the most ways to make money over the Internet are Scam or Fraud. Then you get a little of a personel Story, and finally he gives you a better way to make Money… “PROOFED” … from him self of cours. Ha ha yes thats really what i need. Pay more Money to loose more Money at his proofed Companys…
Well make your own decission, but be warned. Ask your self this Question. Why should somebody who was scammed so many times would try another Internet making Money over $3000 in a week stupid crab thing??
Answer:
A: He is very very stupid or braindeath!
or
B: IT`S A SCAM/FRAUD!!!!!!!!
and this is the page http://workfromhomescams.net
Stop Trading Forex!!!
by Daniel Doe on Jul.18, 2009, under Internet Scam
You could lose $50.000 or more in the next few weeks – Find out what your brokers/mentors don’t want you to know…
A SHOCKING 95% of new Forex traders lose their initial investment in the first few months… You owe it to yourself to find out what the other 5% are doing differently… Here’s what it’s all about: A recent survey estimated that up to 95% of Forex traders continuously lose money trading, most of them blow out their initial trading accounts within months of live trading; on the average a trader might replenish his account at least 3 times before realizing this astonishing truth. To be more specific, based on the same survey, here are the breakdown:
1% of Forex traders make to the Millionaire rank.
4% make a good living trading,
5% are breaking even month after month, with few months of good run and few months of bad run… Still searching for that holy grail of trading.
36% have quit Forex and decided never to trade anything anymore,
54% are losing their trading accounts (their hard earned money), even as you read this page…
you will find another of these stupid NOT MONEY MAKING programs under andyshearman.net… so check he will tell you the same lies….
Shopping IQ: Do You Use Common Cents?
by Daniel Doe on Jul.17, 2009, under Nigerian Romance Scam
Are you penny wise or pounds foolish? In this day and age, many of us live beyond our means. We spend frivolously when we could be cutting costs by simply shopping smarter. Do you know the techniques to save here and there? Take this shopping quiz to see if you know how to get the most bang for your buck.
Check it Out
by Daniel Doe on Jul.17, 2009, under Nigeria Connection
The Nigerian money scam sounds too good to be true—and it is. Sadly, there are many such confidence tricks being played on innocent and unknowing persons who want to help others and make a quick buck. Here are some tips to keep in mind when evaluating money-making schemes that reach you by telephone, mail or e-mail:
- If it sounds too good to be true, it probably is. Think through any startling claims and look for logical fallacies.
- Consult business reporting systems such as the Better Business Bureau and the National Fraud Information Center. You should also forward the scam information to the Secret Service Financial Crimes Division, 950 H Street, NW, Washington, DC, 20223, or telephone (202) 406-5850. These resource offices can give you information about specific scams, con artists, and possible fraud schemes that concern you. Your sharing information with them may contribute to the successful tracking of those involved with criminal activities.
- Ask friends and family members if they have received similar offers. It is amazing how far and wide the Nigerian scam letters traveled—to all corners of the globe. There are many such schemes, such as the recent Lottery Prize Award announcement that tells victims they have won tens of thousands of dollars in a European lottery, and all they have to do is send a few dollars for processing fees. Another comes in the form of an offer to enrich a special church or charitable organization because the sender feels guilty or admires the work being done—but this, too, turns out to be a plea for your assets.
- Explore resources. If an offer sounds especially realistic or appealing, contact the bank or individuals whose names are attached and ask for more information. Try to make telephone contact so you can get first-hand information, not just an email auto-response that can be part of the scam.
- Don’t send money that you cannot afford to lose. Too often, victims surrender their monthly pension check, rent money, or other budget needs in an effort to cash in on their good luck via the Nigerian scam. It’s one thing to throw away money sitting in a savings account that you don’t plan on using anytime soon. It’s quite another to spend money you have allocated to more important needs, such as food, housing, medicine or transportation. Avoid trading funds for uncertain returns on your investment.
In general, e-mail solicitations to make you rich are unlikely to be genuine. Usually they are con artist attempts to separate a fool and his money. While many people have avoided the lure of easy riches, many have not, which suggests that greater awareness of this problem is needed, particularly in isolated segments of our population, such as the uneducated, the illiterate, the home-bound, and the desperate poor.
Don’t fall for a scheme that tries to take advantage of someone by offering a glittery deal while providing minimal information. Remember the example of the Nigerian scam and question every such offer that comes your way by any means.