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BlackBean Communications Ltd.
Presents:
![[bullet]](bluebuttn.gif) The Service Links and Warnings Required Information
Fraud/Scam Reports! Phishing and Pharming - inet hackers Tools for Protection People Finder! CONTACT
Fraud Alert site - Reciprocal Links | See Disclaimer!
International Fraud Links!
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To assist our own clients and visitors to this web-site to protect themselves from irresponsible and fraudulent action, we propose to maintain this Fraud, Scam and Warning page. Links provided on this page may have been submitted by our clients, professional contacts or visitors. We have neither conducted any independent verification of any information provided on this or any other page of our web-site, nor do the contents of any of these links represent, necessarily, or own views. We provide this information to assist you, the visitor and reader, to conduct your own research. Remember, these links do not reflect all known scams or frauds therefore, you should always consult your own, trusted financial professional or legal advisor.
If you are aware of links that merit inclusion on this page - please e-mail us and provide the link URL as well as some keyword descriptions or title of the particular listing page - or fraud/scam scenario.
We believe in responsible business and financial service through the Internet and hope, via this particular page, to contribute to the general public awareness of dubious programs or of transactions that might give rise to concerns by some parties.
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If you wish we will display your business name and link to your own Internet Home Page or your e-mail address (see Contributed by column! Please let us know if you are submitting someone else's site - whether you wish your link to be shown or not!
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| Link URL |
Brief Description |
Contributed By
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| http://www.fbi.gov/ |
FBI has a division responsible for financial fraud. |
BlackBean Com. Ltd. |
http://www.sec.gov/consumer/cyberfr.htm
SEC Headquarters
- 450 Fifth Street, NW
Washington, DC 20549-0710
• e-mail: help@sec.gov
• General website: www.sec.gov
• Special Ombudsman for Small Business- (202) 942-2950
• The Division of Corporation Finances of Small Business- (202) 942-2950
• SEC Division of Enforcement- (202) 942-9570 (fax)
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The SEC has records of fraudulent sources (mostly brokers) and has a most useful site on this subject, including 10 questions you should ask. |
BlackBean Com. Ltd. |
High Yield Investment Programs - US SEC Enforcement Branch
Notice:
Please be aware that Forex currency trading, or commodities futures trading, are in no way shape or form, related to currency conversion or (so-called) bank trading. Commodity Futures or Forex currency trading is fully legitimate, and in the case of Futures, is fully regulated by the SEC and CFTC. Forex is currently unregulated, but is established as the world's largest exchange market. Investors should still exercise caution and do due diligence on any futures or Forex trading program. |
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With refence to any high yield or other investment program check out:
http://www.sec.gov/divisions/enforce/primebank.shtml before making any decision!
If you enquire about program sponsors' offers they will probably say::
"...Yes, the SEC does crack down on HYIP/ Bank
trades, BUT, Our trades are real." They may then tell you that, although
they cannot provide you with proof of the returns, you have to take their
word for it. If they use phrases like "table top meeting = sophisticated
investor = bank debenture = bank trading = SLC / MTN = seasoned notes = Proof
of funds - etc" then a red flag should go up. Investigate and ask for references re successful deals. The SEC routinely warns
people against this, but it seems this scam will live for a long time if
people have promises of 500-5000% per month returns. Such type of returns appear to be unreal. Do some research - go to Yahoo.com and type in "bank debenture scam" then run a search. You'll be rewarded with about
300+ websites devoted to warning investors against putting money into 300+ bank trades.
Similar concerns exist for some currency traders' programs.
Do a search for "currency conversion scam" on Yahoo.com.
900+ websites contain articles describing illegitimate promotions.
Apply the old adage: If it looks too good to be true, then it probably is!
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Anonymous... |
Serious Fraud Office
Elm House
10-16 Elm Street
London, United Kingdom
WC1X 0BJ
Tel: 0171-239 7272
Fax: 0171-837 1689 | No Internet link at this time available. The Serious Fraud Office (SFO) was established in 1988, following the 1986 Fraud Trials Committee Report (the Roskill Report). Its role is to investigate and prosecute cases of serious or complex fraud in England, Wales and Northern Ireland and thus contribute to deterring such fraud.
| BlackBean Com. Ltd. |
Tools to help you protect yourself!BBCOM Members Log-IN
to view the members' only Information sharing forum! |
Due Diligence Research; Background Checks; Records Registry; Access Records;
Get Unlimited Background Checks Now! Conduct US, UK, Australian & Canadian People Searches, and Personal and Business Record Investigations.
Remember: Unlimited Background Checks - Investigate anyone online - Access Public Records instantly at:
RecordsRegistry.com
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| Link URL |
Brief Description |
Contributed By
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Phishing and Pharming
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Phishing - the sending of fraudulent e-mails purporting to originate from legitimate financial institutions or businesses, asking you to click on a link in order to update your confidential information - If you follow the instructions you will be passing confidential password and other information to the imposters - this could cost you a "lot of money" and grief.
Pharming - the sending of spyware or other codes, usually via unsolicited e-mails, to your computer that will redirect your attempt to visit legitimate websites to fake websites (sometimes made to look like legitimate websites) -- either to make you view their ads, or to get you to enter confidential information when you try to sign on.
To learn more about these security breaches go to: http://www.antiphishing.org.
To report the receipt of such attacks/e-mails write to: reportphishing@antipishing.org Relay the suspected fraudulent e-mail - information to that e-mail address - if possible open your e-mail - click on Properties and Details - and copy the e-mail header information into your report as it may help in tracing the origin of the fraudulent e-mail.
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from the bbean.com Webmaster...
Protect your system by installing reputable anti-virus and anti-spyware software. If you happen to deal with the institution/firm from which the e-mail purports to originate then contact your own Branch or store (do not click on the hypertext link in the e-mail message). Remember most financial institutions and reputable stores would not ask you to provide user id's and/or passwords or other account information via e-mail.
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| Ripoffreport.com |
Search this site if you have concerns about specific groups.
Victim of a consumer Rip-off? Want justice? Rip-off Report™ is a worldwide consumer reporting Website & Publication, by consumers, for consumers, to file & document complaints about companies or individuals who ripoff consumers.
Unlike othe sites " Rip-off Report™" does not hide reports of "satisfied" complaints. ALL complaints remain public in order to create a working history on the company or individual in question - unedited.
Rip-off Reports cover every category imaginable! You can Browse the latest Reports, Search the Reports, or submit your report now for FREE, by clicking on File Report.
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Gary Spruill: e-mail
Archer Brawner: e-mail - for specific case information concerning PolarWearZ, PolarWearZ Wellness Institute, XwearZ.com, Knowledge Works Intl., Bebe Butler.
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| http://www.bbean.com/Bookshop/VCapital.htm |
Venture Planning Associates, Inc
...How to pick a Venture Capital Firm. |
Venture Planning Associates, Inc. Finance Mergers & Acquisitions |
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http://pub16.ezboard.com/bduediligenceboard |
DDB is the First and the Number One Place on Earth for Due Diligence in
Finance and Investments.
Its old Forum, created in October 12, 1998, has received 2,215,000
visitors and published 18050 DIFFERENT original posts until June 8,
2000
DDB is against scammers and seeks to post only verifiable facts or experiences, not just opinions. the site contains Names and last known addresses of the persons or firms subject to due diligence reviews. DDB is a non-profit information Board. | bduediligenceboard Due Diligence |
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My-Biz-World.com
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Work from home by choice... Legitimately!
Information and resources for those who want to work from home legitimately.
Learn how to recognize scams and avoid being scammed, how and where to find
legitimate work at home, how to protect yourself against hackers, and how to deal with spam.
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Mireille Carrier
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| http://www.scamerica.org
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Scamerica.org is an informational site dedicated to helping fight the rise in online fraud and Phishing, marketing scams, Spyware and identity theft. This is a user contributed site, where you, the user, can post information about new scams/threats, participate in discussions, and help others avoid the pitfalls perpetuated by ruthless crime syndicates worldwide.
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| http://www.netcheck.com/scamalert.htm |
Netcheck! Promoters for ethical internet business practices. Become a member or check out their information on Internet Scams to be alert to. |
BlackBean Communications Ltd.; member of Netcheck. |
http://www.quatloos.com/
Special Nigerian Fraud coverage! |
Quatloos! A comprehensive Financial / Venture Scam listing and description site. Includes write-ups on certain trading programs, Nigeria Scam, certain leveraging programs and more! |
Posted under authority of Quatloos |
| Congo/Nigerian Scam - Sample Letter |
See Sample Letter submitted by a third party |
Submitted by: Thames Hartley |
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Please contact the parties for more information - BlackBean Communications Ltd. has not conducted any verification or review of the facts in these cases and cannot support, affirm, defend or deny any of the allegations/concerns. |
Hype program using e-gold or e-silver payment options - SSS
"... It appears that a program advertised under the Secret Society Scheme ("SSS") banner may be fraught with problems and could, potentially, be fraudulent. SSS Personnel, "Dennis" admitted that FALSE NAMES AND CONTACT INFORMATION WAS USED BY SSS - and it appears that investors may have difficulty having their deposits returned ...."
To find out more, visit: http://i-cnslt.net/
Submitted by: Internet Consultants ...either visit the website (above) or e-mail the submitter.
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Credit Card Scams - the SWITCH:
This is a warning about "the switch" Very Serious!!
Submitted by Mr. Edwin Charlebois. Click ...here... to read more about it!
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"...Three years ago, we made the unfortunate decision to work with Donald
Grantis, Heritage Financial Services, Los Angeles, CA. We lost $10,000 in fees and
transportation costs.
At my instigation, the State of California, Department of Corporations
launched an investigation - uncovered dozens of victims. The States Attorney
prosecuted him and issued a public Cease & Desist order. Please post his name and all aliases. on your site..."
For details contact William Messner, Pursuit Entertainment: e-mail:
PursuitEnt@aol.com
Employment Fraud: Travel Business - Employment Opportunities.
It appears that some companies have placed prominent newspaper ads in the Caribbean and elsewhere with glowing descriptions
of "thousands" of jobs which available in the cruise industry. Applicants are required to submit a "fee" with their application. Reports are that these applicants never hear from the advertiser again. Be cautious and wary when responding to such notices!
submitted: anonymous
file: SC/RF
My name is Colleen Dorer and I was scammed out of $2,700 from a web-site in romania. The web address is www.digitalhouse.ro.
They never sent my ordered products and would like other people to be aware of this site.
Thank You, Colleen
My name is Thomas Swiderski and I was scammed out of $3,275 from a
web-site in romania. The web address is:
www.digitalhouse.ro. They never sent my ordered products and I would like
other people to be aware of this site.
Thank You, Thomas
My name is Killeen, John F. I was scammed out of almost $9,000 by a Canadian company called E-Gold
Wasser ( apparently with offices world wide ), when they offered to purchase
shares that I had purchased as an IPO but which were never released. The
main guys I dealt with were called Alan Goldstein, Albert Wasser and James
Curran.
Thank You, Killeen, JohnF
My name is David Holzapfel. We paid upfront fees of $5,000.00 by bank wire to Raintree International
Mortgage of Coral Gables, Florida who is owned by Naomi Ratinov last Oct 29, 2003.
She provided us with a letter of funding for a hotel project and to date it
never closed.
We have contacted her and her attorneys to request a refund of
our money but she has disappeared and failed to refund of the $5,000.00 or provide funding to date.
Her last know where-abouts Miami, Florida, Houston , TX and California.
Thank You, Holzapfel, David
Moneyline Ca-sh Builder System Building-Multiple-Income-Streams 24/7
....NOW Earn an Extra $1000-$4000+ a month in
Recurring INCOME in the next 6-12 months!
"
Dear Sirs,
I was just hit by a fraud. I have made a page here describing it. See: http://www.deltidsarbeid.no/fraud/fraud_warning.html
[The site contains a copy of]... the email that lead me into this.
Sincerely,
Geir Ivar Jørgensen"
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|
| Link URL |
Brief Description |
Contributed By
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| http://ww.knowx.com |
KnowX.com Marketing - On-line search Service - US based
Locate people other web sites can't using the Ultimate People Finder; Search (US only) lawsuit, bankruptcy, lien records and more using Background Check and Research individual corporate affiliations using the Owners & Officers Search. | BlackBean Com. Ltd. |
IESC request more information by E-Mail!
Articles written by David L. Boccagna:
 Manipulation of the ICC and UCP 400
...and so, what is money?
FraudReport.com the Online ...Insurance Fraud Magazine
|
Investment Evaluative Services Corporation
Most informative two volume set of books on identifying and understanding
fraud, scams and deception.
Company also critiques and evaluates investments for fraud. | Investment Evaluation Services Corporation! |
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In order that we can list other links please provide:
- the exact URL
- a description of the site or listing - keywords or a brief description (less than 50 words)
- an indication whether or not you wish to be shown as the contributor - with an optional e-mail or web-site link
- additional information that you feel would be useful for us to establish the link.
Please note we will not list personal history cases involving specific parties -- That is, in our view, the responsibility of the appropriate regulatory authorities. We may list short warning notices about "Scams or Frauds" in general terms if you provide the synopsis and the content cannot be directly attributed to specific parties.
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 To submit your information - please e-mail: BlackBean Communications Ltd.. Please indicate "Fraud/Scam Listing - addition" in your e-mail and be certain to provide full contact information to facilitate communication.
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![[bullet]](pebble.gif) BlackBean Home. General Links. Net-Line Investment Opportunity Listings.
Client Listing Financing Sources. General Opportunities Information!TOP
DISCLAIMER
BLACKBEAN COMMUNICATIONS LTD and/or its principals:
...make no representations about the suitability, reliability, timeliness and accuracy of the information, products, services and related graphics contained on this web-site, or accessible via links to other Internet web-sites, for any purpose. All such information, products, services and related graphics are provided "as is", without warranty of any kind.
BlackBean Communications Ltd. and/or its principals hereby disclaim all warranties and conditions with regard to this information, products, services and related graphics, including all implied warranties and conditions of merchantability, fitness or a particular purpose, title and non-infringement.
Advice received, whether express or implied, via this Web site should not be relied upon for personal, medical, legal or financial decisions without consulting an appropriate professional for specific advice, tailored to your situation and requirements.
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This site is maintained by BlackBean Communications Ltd.
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