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Scams that are referred to as Boiler Rooms and Recovery Rooms
Boiler Rooms and Recovery Room Scams Boiler rooms – the theme of the film of the name six years ago – attempt to persuade investors to purchase shares, but there are also scams involving options, futures and currencies. Some offer shares that promise huge returns but turn out to be worthless; others sell shares in [...]
Florida jury slams $67 million judgment to defendants in Ponzi Scheme!!
MIAMI (AP) — A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million due to it’s role in a $1.2 billion Ponzi scheme which was operated by a now disbarred attorney, Scott Rothstein.The decision came in a lawsuit filed by Coquina Investments, operating out of Corpus Christi, Texas. It was [...]
List of Scams and Ripoffs to avoid
Common Scams Exposing the most common scams in action today. Take notes so they don’t happen to you. advertising scams auction scams data entry scams email scams envelope stuffing scams get rich quick scams mail scams marketing scams phishing scams telephone scams work at home scams Internet Scams Online scams are the new wave of [...]
There’s a whole class of sneaky behavior that’s designed to move money from one pocket to another under false pretenses. These con games are often just greedy and dishonest, but can sometimes be clever and creative as well. I’d feel worse about making a big deal about these crooked schemes if there weren’t such a [...]
Investment fraud Investment fraud is put forward using fake or falsified claims to request funds or credit, or providing for the purchase, make use of, or deal of forged or fake securities. Caution: - Be careful about pledge to make fast profits. – Do not put in no matter which field it is except you [...]
