Welcome to the Alternative Investment Forum.
  • Login:
+ Post New Thread
Page 1 of 4 1 2 3 ... LastLast
Threads 1 to 40 of 129

Forum: Fraud Protection

By nature, private placement programs and other alternative investments can be a double-edged sword. Recently, one of the main reasons is FRAUD. In this section, please post any information that would help protect and educate others. PRIVATE PLACEMENT BLACKLISTS, SCAMS, & FRAUD ALERTS are highly encouraged!!!

Forum: Fraud Protection

  1. Cool Sticky Thread Sticky: BLACKLIST of Private Placement Brokers and Traders to AVOID!

    Hello Everyone, With the creation of this thread, you can add BLACKLIST STORIES by clicking reply, or you...

    Started by InsideTrade Staff, 09-14-2009 06:00 PM
    22 Pages •
    1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ... 22
    bank instrument, blacklist, private placement program
    • Replies: 219
    • Views: 222,038
    pareto
    10-08-2012 08:48 AM Go to last post

  2. Cool Sticky Thread Sticky: Hiring New Forum ADMINISTRATOR, GREAT Benefits!!! Apply ASAP!!!

    If you are interested, please send your contact details to: matt@insidetradellc.com. Also, please write a...

    Started by InsideTrade Staff, 12-20-2011 07:31 AM
    alternative investment, brokers, forum, investors, traders
    • Replies: 0
    • Views: 12,227
    InsideTrade Staff
    12-20-2011 07:31 AM Go to last post

  3. Exclamation Sticky Thread Sticky: Suspicious Post? What to do...

    Hello Members, If you find a post that seems suspicious, tell the other readers why. By replying with a...

    Started by InsideTrade Staff, 10-11-2010 04:25 AM
    • Replies: 0
    • Views: 10,293
    InsideTrade Staff
    10-11-2010 04:25 AM Go to last post

  4. Exclamation Sticky Thread Sticky: IMPORTANT: Please Report Spam Posts !!!!

    Hello Everyone, With the recent increase in traffic, our forum has been increasingly targeted by spammers....

    Started by InsideTrade Staff, 09-29-2010 05:44 AM
    • Replies: 0
    • Views: 10,246
    InsideTrade Staff
    09-29-2010 05:44 AM Go to last post

  5. Exclamation Sticky Thread Sticky: Fraud Protection Forum Rules: READ BEFORE POSTING!

    Hello Forum Members, In this section, feel free to post anything related to investment fraud. As long as...

    Started by InsideTrade Staff, 09-08-2009 07:23 PM
    alternative investment, blacklist, fraud protection, private placement program
    • Replies: 0
    • Views: 12,389
    InsideTrade Staff
    09-08-2009 07:23 PM Go to last post

  1. Benjamin lugassy

    I have been in contact with Mr Benjamin Lugassy to buy a leased BG that he said could be traded with one of...

    Started by quic75, 05-04-2010 04:32 AM
    crook, lugassy, metrofinance
    • Replies: 4
    • Views: 24,498
    pivateinvest
    11-13-2012 09:20 AM Go to last post

  2. The truth about Trade Programs

    I have been involved in Active Asset Management for over 10 yrs in Europe. Do these "trade programs exist"...

    Started by cleartrading, 02-18-2010 03:19 AM
    2 Pages •
    1 2
    • Replies: 16
    • Views: 27,037
    David Cheever
    09-18-2012 04:22 PM Go to last post

  3. us capital funding ii

    Can anybody tell me if they are real: uscapitalfundingii.com ? Do they have a Bank License? Any experince...

    Started by kredit2009, 05-01-2010 03:33 PM
    4 Pages •
    1 2 3 4
    • Replies: 39
    • Views: 49,168
    GMMM
    06-26-2012 05:58 PM Go to last post

  4. Fraudsters and Scammers

    No comment No comment No comment No comment No comment

    Started by Skywise89, 12-17-2010 10:06 PM
    • Replies: 9
    • Views: 17,077
    freccia rossa
    06-15-2012 12:13 AM Go to last post

  5. Exclamation DONALD ZSE MONADI and Lady Jane Grace stolen us 100000USD, provide PPP

    Donald ZseMonadi Founder Royal Coconut Corporation, USA and Grace International Bank & Trust, Lady Jane...

    Started by fakesexperts, 01-03-2011 06:46 AM
    • Replies: 5
    • Views: 15,343
    jachecak
    05-22-2012 02:05 PM Go to last post

  6. Robert Kent Sutherland, Pacific Petroleum, San Clemente, CA

    Has anyone else had dealings with Robert Sutherland, Pacific Petroleum, San Clemente CA? Board member TLC...

    Started by aky, 03-13-2011 09:43 PM
    pacific petroleum, robert sutherland, san clemente, sblc
    • Replies: 4
    • Views: 12,099
    aadams53
    05-14-2012 11:42 AM Go to last post

  7. Thumbs up Attention!!!!!!!!!!! Alert!!!!!!!!! Caution !!!!!!!!!!!!! Beware !!!!!!!!!!!!!

    Based on the Laws which were enacted this year by Congress, 99% of the claims & representations posted on this...

    Started by Banking Attorney, 06-27-2011 12:59 PM
    • Replies: 9
    • Views: 23,471
    David Cheever
    04-30-2012 02:38 PM Go to last post

  8. What is the best way to spot a scam PPP?

    I have been reading this forum, and other sites to try and determine if the offer i am persuing is legit or...

    Started by jayb1rd, 10-11-2010 02:21 PM
    3 Pages •
    1 2 3
    • Replies: 24
    • Views: 26,039
    sulevss
    03-10-2012 04:22 AM Go to last post

  9. Exclamation How to be safe in program

    I have to point out that if the program is real,there is no risk to client.He will not lose his money.All...

    Started by sulevss, 02-17-2010 05:22 PM
    5 Pages •
    1 2 3 4 5
    • Replies: 45
    • Views: 37,658
    sulevss
    02-02-2012 01:35 AM Go to last post

  10. Ppp -- utter nonsense

    People who are engaging in legitimate trade platforms and turning over the kind of millions of dollars per...

    Started by Hoodee, 09-01-2011 12:27 PM
    • Replies: 4
    • Views: 13,485
    dalton
    01-12-2012 05:19 PM Go to last post

  11. sblc leverage financing - scam or real?

    dear all, i have a question regarding a financing offer for my company, that sounds to good to be true and...

    Started by akascha, 10-12-2010 11:15 AM
    2 Pages •
    1 2
    • Replies: 15
    • Views: 25,224
    Guerreiro1994
    12-16-2011 02:47 AM Go to last post

  12. Claudine Rad and Creative Loans Nationwide

    She lied and scammed me out of thousands. Be very careful if you choose to deal with her. She speaks of her...

    Started by sharkinfested, 08-27-2010 09:43 AM
    • Replies: 4
    • Views: 12,397
    bRosie
    11-19-2011 04:23 AM Go to last post

  13. MB Assets

    any one have any info regarding this group? good or bad? any info would be greatly appreciated.

    Started by Big, 03-30-2011 03:39 PM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 20,221
    David Cheever
    11-16-2011 08:31 AM Go to last post

  14. Keith Doss

    Mr Marco Alexander Villa out of Milano Italy. We worked with him facilitating swift and instrument...

    Started by Keith DOSS, 08-13-2011 10:32 AM
    • Replies: 1
    • Views: 10,599
    Archie Payer
    10-26-2011 02:19 PM Go to last post

  15. Sadiq Insurance Dubai - Re: Surety Bond

    Hello, I would like to know if anyoine has any information on Sadiq Insurance and Mr. Aziz Mutala. I was...

    Started by Breath Apparel, 04-28-2011 12:17 PM
    • Replies: 1
    • Views: 10,443
    Michael Morris
    10-24-2011 04:14 AM Go to last post

  16. Looking for information on Sadiq Insurance in Dubai. Re: Surety Bond

    Considering the new trend in scams right now is surety bonds to secure investment capital. I need to know if...

    Started by Breath Apparel, 04-26-2011 06:45 PM
    sadiq insurance dubai
    • Replies: 1
    • Views: 7,164
    Michael Morris
    10-24-2011 04:14 AM Go to last post

  17. Perfect Funding Solutions / Omni Financial / Ramona Merritt

    The first 2 are LLC's out of Alabama, the third is the person running them. They are trying to convince a...

    Started by ATLDuediligence, 06-24-2011 05:37 PM
    alabama, merritt, omni, perfect, sblc
    • Replies: 5
    • Views: 9,726
    pcg9
    10-14-2011 02:14 PM Go to last post

  18. Kuok foundation berhad

    Received email from Robert Kuok wanting to participate in my business plan posted on funded.com and to contact...

    Started by MarkD, 04-20-2011 02:36 PM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 12,384
    kirstim
    10-13-2011 02:59 PM Go to last post

  19. Beware sulevss liar, finma blacklisted not a licensed trader as claimed

    This Man and Senoir Member of this forum claimed he was licensed to operate in the EU and Hong Kong. He is...

    Started by cleartrading, 10-09-2011 01:11 PM
    • Replies: 0
    • Views: 5,407
    cleartrading
    10-09-2011 01:11 PM Go to last post

  20. Thumbs down BEWARE MCA AG / aka "SULEVSS" FINMA BLACKLIST

    FORUM MEMBERS PLEASE BE AWARE THIS MEMBER IS ON THE SWISS FINANCIAL AUTHORIES BLACKLIST Sulevss YOU DO NOT...

    Started by cleartrading, 10-08-2011 12:39 AM
    • Replies: 0
    • Views: 4,869
    cleartrading
    10-08-2011 12:39 AM Go to last post

  21. NMG Fiance or New Millennium Global Finance

    Hello folks, Please be aware of a company called NMG Finance, or New Millennium Global Finance out of...

    Started by PCR, 06-09-2010 08:06 PM
    • Replies: 6
    • Views: 9,430
    Vernon98
    09-24-2011 04:51 AM Go to last post

  22. MT 760 Questions

    I find it irritating that the term "blocked funds" is being thrown around as a method of coaxing an investor...

    Started by kjohnson, 02-17-2010 03:58 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 14,970
    Vernon98
    09-24-2011 04:50 AM Go to last post

  23. Mortgage Costa Rica, SA Grupo REMC de Costa Rica, SA,

    hi everyone..anyone here ever hear of this group from out in costa rica? their ceo is one david l. ingram. any...

    Started by jamesf330, 03-10-2011 12:53 PM
    • Replies: 2
    • Views: 6,198
    Vernon98
    09-24-2011 04:48 AM Go to last post

  24. Anyone know about him?

    Virgil Hentz of Saint Paul Minn. has us in a deal now for funding using someone else to provide us with a POF....

    Started by jjmysterious8, 01-18-2010 01:10 AM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 12,727
    Takenforaride
    09-07-2011 04:10 PM Go to last post

  25. Unique 5M Opportunity

    Hello all, Anyone who's been poking around on this site for a while probably remembers I used to contribute...

    Started by straight Shooter, 08-24-2011 11:23 PM
    • Replies: 0
    • Views: 4,494
    straight Shooter
    08-24-2011 11:23 PM Go to last post

  26. Fractal Dimension Finance Dubai - Phillipe Gubbay

    Avoid at all costs previous company name is Tecnopanel Dubai, upfront fee scam, fake bank gaurantees, letters...

    Started by Mrmncrook, 08-05-2011 09:05 AM
    capital suisse, gubbay, tecnopanel
    • Replies: 1
    • Views: 5,943
    kernanjr
    08-21-2011 05:59 PM Go to last post

  27. Post Sell mtn, sblc bg:

    ATTN: Prospective Buyers ! Please note;- We have fresh Cut, slightly season & Season instrument ! to sell...

    Started by GNICSTOCK, 08-17-2011 12:33 AM
    • Replies: 1
    • Views: 5,153
    David Cheever
    08-19-2011 11:27 AM Go to last post

  28. Post Equity Funding/Investor !

    ATTN:Prospective Equity funding seekers ! we are now working directly with a Equity Investor, and can...

    Started by GNICSTOCK, 08-17-2011 12:29 AM
    • Replies: 0
    • Views: 4,559
    GNICSTOCK
    08-17-2011 12:29 AM Go to last post

  29. Aston lloyd london - ukraine farming investment

    Has anyone had any dealings with Aston Lloyd in London and an investment in fariming in the Ukraine ? ...

    Started by Takenforaride, 08-14-2011 02:56 PM
    • Replies: 0
    • Views: 4,792
    Takenforaride
    08-14-2011 02:56 PM Go to last post

  30. Question from Admin to ALL Forum Members ??? MUST READ

    Hello Forum Members, We have some great website ideas to help satisfy our growing Community. Below, we've...

    Started by InsideTrade Staff, 08-03-2011 04:37 AM
    • Replies: 3
    • Views: 6,490
    InsideTrade Staff
    08-13-2011 12:27 PM Go to last post

  31. Exclamation Mrym holdings, llc

    This company was caught during a transaction committing fraud. They originally respresented to be a UK...

    Started by fightfraud, 10-21-2009 02:38 PM
    3 Pages •
    1 2 3
    aghapy foundation, esam s. bichai, mrym holdings, ponzi, randall m. hibshman
    • Replies: 24
    • Views: 28,736
    Keith DOSS
    08-13-2011 10:36 AM Go to last post

  32. Dividium Capital Group

    Originally Posted by Looking For Justice View Post I would like to know if anyone has information on Dividium...

    Started by Looking For Justice, 08-27-2010 06:50 PM
    achim volk, dividium capital group, josef blashchak, manuel bouillot, rudolf sauser
    • Replies: 8
    • Views: 12,444
    aresta
    08-12-2011 06:16 AM Go to last post

  33. Thumbs down Dr ROBERT MCCALL FROM LicenseTrader Series7 stolen us money and instruments

    Dr Robert MCCALL LicenseTrader Series7 INTERNATIONTARLA DEC ORPI.T C/3MF INANCIAL 6L WestburyN EWY ORKN, EWY...

    Started by fakesexperts, 01-03-2011 06:29 AM
    • Replies: 4
    • Views: 7,014
    David Cheever
    08-07-2011 06:20 PM Go to last post

  34. Golden summit group

    has anyone had any dealings with this group can anyone enlighten me with information on their performance...

    Started by jasmit, 03-17-2011 08:59 AM
    • Replies: 2
    • Views: 5,676
    David Cheever
    08-07-2011 05:49 PM Go to last post

  35. Angry Giovanni Fleury www.realbusinessloans.com

    Giovanni Fleury of Florida is associated with following projects: www.realbusinessloans.com...

    Started by marigold, 07-21-2011 11:37 PM
    giovanni fleury
    • Replies: 4
    • Views: 7,324
    marigold
    08-06-2011 03:34 AM Go to last post

  36. Question First Capital Funding Corporation, Florida

    I think it would be better to start a new thread for FCFC, it would be easier to comment. First Capital...

    Started by marigold, 11-12-2010 08:03 PM
    2 Pages •
    1 2
    • Replies: 15
    • Views: 13,159
    Paxton
    08-05-2011 09:50 AM Go to last post

  37. Scam or Real? Has anyone heard of or done business with Al Hokair Group of Company

    I have received correspondence from them regarding a business plan I had posted on funded.com. The email came...

    Started by MarkD, 05-13-2011 01:55 PM
    • Replies: 1
    • Views: 5,392
    Walter
    07-17-2011 05:35 PM Go to last post

  38. Question If your Trader Dies during the Program???

    I'm being told that the trader was killed in a car crash and they need death certificates etc. etc. etc. it...

    Started by MBDR, 07-07-2011 01:21 PM
    • Replies: 1
    • Views: 5,075
    sulevss
    07-13-2011 02:27 AM Go to last post

  39. Angry " Sir " Brian Dudley ~ Australia, London

    BEWARE BEWARE BEWARE. This guy is currently under investigation by the Australian Authorities. He is a...

    Started by Woody Wood Pecker, 12-29-2009 05:52 PM
    2 Pages •
    1 2
    sir brian dudley
    • Replies: 12
    • Views: 21,067
    JH London
    06-20-2011 07:44 AM Go to last post

  40. Haas anyone heard of Sven Hemmes?

    Looking for any info regarding Sven Hemmes. He has a dutch passport and is currently out of Dubai

    Started by dDeman, 02-24-2011 08:04 AM
    • Replies: 1
    • Views: 6,308
    jmarath
    06-18-2011 01:30 AM Go to last post
 

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 11 replies or 1111 views
Hot thread with unread posts
More than 11 replies or 1111 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts

Forum Rules

Powered by vBulletin™ Version 4.0.7
Copyright © 2013 vBulletin Solutions, Inc. All rights reserved.
InsideTrade LLC 2008-2010
All times are GMT -5. The time now is 04:53 AM.