WATCH FOR FUTURE SITE TO EXPOSE ALL FRAUD COMPANIES
Post 1 of 12
WE ARE NOW SETTING UP A SITE TO EXPOSE ALL SCAMS, FRAUDS AND COMPANY NAMES. ANYONE WHO GAVE DEPOSITS AND NEVER RECEIVED THEIR PRODUCTS. WE ARE GOING TO CHARGE A MINIMAL FEE ON A PER YEAR BASIS AND THEN GIVE A PERCENTAGE OF THE PROCEEDS BACK TO THE HONEST PEOPLE WHO HAVE BEEN SCAMMED.
THIS WILL NOT ONLY EXPOSE THE PERPETRATORS BUT WILL ALSO ALLOW YOU TO GIVE ALL THE INFORMATION YOU HAVE ON THESE COMPANIES, YET RECEIVE A PORTION OF HARD EARNED DOLLARS BACK TO YOU.
WE WILL CHECK OUT ALL POSTS AND VERIFY THROUGH OUR EXTENSIVE DATABASE, WHO IS REAL AND WHO IS NOT.
WE ARE ALSO ALLOWING WORLDWIDE AUTHORITIES, INCLUDING THE FBI, CHINA GOVERNMENT, AFRICAN GOVERNMENT, INTERPOL, THE USA AUTHORITIES AND THE COURTS TO USE OUR SITES IN TRACKING THOSE WHO ARE LISTED IN OUR SITE.
IF YOU WANT TO BE A PARTNER IN STOPPING FRAUDS AND SCAMS, PLEASE FEEL FREE TO CONTACT US.THIS IS THE BEGINNING OF THE END OF DISHONEST DEALINGS.
IN THE END WE WILL WIN THE FIGHT AGAINST INTERNET FRAUD AND SCAMS. WE WILL HAVE THE LAW ON OUR SIDE.
REGARDS
GREG12750
THIS WILL NOT ONLY EXPOSE THE PERPETRATORS BUT WILL ALSO ALLOW YOU TO GIVE ALL THE INFORMATION YOU HAVE ON THESE COMPANIES, YET RECEIVE A PORTION OF HARD EARNED DOLLARS BACK TO YOU.
WE WILL CHECK OUT ALL POSTS AND VERIFY THROUGH OUR EXTENSIVE DATABASE, WHO IS REAL AND WHO IS NOT.
WE ARE ALSO ALLOWING WORLDWIDE AUTHORITIES, INCLUDING THE FBI, CHINA GOVERNMENT, AFRICAN GOVERNMENT, INTERPOL, THE USA AUTHORITIES AND THE COURTS TO USE OUR SITES IN TRACKING THOSE WHO ARE LISTED IN OUR SITE.
IF YOU WANT TO BE A PARTNER IN STOPPING FRAUDS AND SCAMS, PLEASE FEEL FREE TO CONTACT US.THIS IS THE BEGINNING OF THE END OF DISHONEST DEALINGS.
IN THE END WE WILL WIN THE FIGHT AGAINST INTERNET FRAUD AND SCAMS. WE WILL HAVE THE LAW ON OUR SIDE.
REGARDS
GREG12750
26 Nov 2006 17:45
Post 2 of 12
Replying to [GREG12750]:
Hallo Texas Greg !
After 39 years in Scrap business, now going to fight against scammers, my best luck !
If you not write in Capitals, more people would read your daydreams !
Of course a lot of cheated people will "pay your small fees", for investigations, that the mentioned authorities not make !![[em34]](http://img.alibaba.com/images/eng/style/icon/emoticons_greedy.gif)
This is also a selling lead, you offer here a paid Service, apart from your other Topics, in which you offer your assistance still without fees !
rgds
Wilhelm
Hallo Texas Greg !
After 39 years in Scrap business, now going to fight against scammers, my best luck !
If you not write in Capitals, more people would read your daydreams !
Of course a lot of cheated people will "pay your small fees", for investigations, that the mentioned authorities not make !
This is also a selling lead, you offer here a paid Service, apart from your other Topics, in which you offer your assistance still without fees !
rgds
Wilhelm
26 Nov 2006 18:55
Post 3 of 12
Replying to [GREG12750]: Good luck on all of that. The problem is legal jurisdictional laws between countries and respective laws relating to trade etc..
26 Nov 2006 19:41
Post 4 of 12
I would be interested in hearing more information about this before I delete it as a trade lead. After all he did not even post a website.
26 Nov 2006 22:51
Post 5 of 12
Replying to [wilhelm]: Wilhelm, my friend, DREAMS are coming ture everyday. And believe what I tell you. With who we have in place to do nothing but catch these people will astound you. In fact, even with this site, I can tell you where your ISP is from, your address, your city and any information I want about YOU!
So please let me enjoy MY DREAM and you enjoy yours.![[em17]](http://img.alibaba.com/images/eng/style/icon/emoticons_shake_hands.gif)
.
My small fee per year you may not be able to afford......but it will be only $ 20-30 USD and 80% of it or more will go back to the people who have been scammed. I think you reply to most of these just for the points you receive. Give me something constructive next time.
Best of Luck to you.....You sound like you need a bit of LUCK!![[em3]](http://img.alibaba.com/images/eng/style/icon/emoticons_grin.gif)
So please let me enjoy MY DREAM and you enjoy yours.
.My small fee per year you may not be able to afford......but it will be only $ 20-30 USD and 80% of it or more will go back to the people who have been scammed. I think you reply to most of these just for the points you receive. Give me something constructive next time.
Best of Luck to you.....You sound like you need a bit of LUCK!
27 Nov 2006 00:21
Post 6 of 12
Replying to [GoldStar]:This is why we are dong our due diligence and getting everthing in place. We will have ex law-enforcement, international law-enforcement and procedural jurisdiction remedies available to all that have been scammed.
The end result will be "How in the Heck Did these Guys Do This?"
Watch out Fraudsters......we are right behind you!![[em19]](http://img.alibaba.com/images/eng/style/icon/emoticons_great.gif)
The end result will be "How in the Heck Did these Guys Do This?"
Watch out Fraudsters......we are right behind you!
27 Nov 2006 00:24
Post 7 of 12
Replying to [FraudWatchersDotOrg]:Website is now being built. Don't worry about competition from me.It will not interfere with your site. You can delete this from Alibaba, but CNN and all the news AGENCIES in the USA already have the information and when it is to be released. CNN is worldwide and this will help cure the wound, but we are sure there will be scars.
Regards
Greg
Regards
Greg
27 Nov 2006 00:30
Post 8 of 12
Replying to [GREG12750]:
We're completely non-profit so competition is not a concern of ours, we welcome any attempt at exposing scammers. Actually I would rather have cooperation, but as you are going to be running a commercial site I'm not sure that's possible. It will be interesting to see once it gets online though.
We're completely non-profit so competition is not a concern of ours, we welcome any attempt at exposing scammers. Actually I would rather have cooperation, but as you are going to be running a commercial site I'm not sure that's possible. It will be interesting to see once it gets online though.
27 Nov 2006 03:24
Post 9 of 12
Replying to [GREG12750]:
First of all, I am not your friend and Dreams may be wonderful when they come true, but before they come true, you want money !
And you can be shure, that I believe nobody in the Internet, before I have a a proof for the statement !
You offer your possibilities to find out the ISP or a adress, what normally includes the city and all other information you want know about others, that´s more than the FBI can do !
Of course you can dream your dream, but not at expense of others.
I live mean dream good, and that without other assistance !
Your small fee of 20-30US$ is a Selling Offer and is not permitted at these Boards, for that you have to post a Selling Lead, that is possible as a free member after providing your contact details to Alibaba, should you have a Problem with this ?
If you not want register, you should present us your last name and city, we do not need your future site to find out who you are !
On the other hand, you have to explain how you will refund 80% or more to your subscribers ! Authorities are not able to investigate scammers, doing their business from Internet Cafes, or when they are paid by Western Union, but you offer a refund of 80% and more resulting from your work, that is very doubtful and points rather on an attempt to enrich yourself !
I hope this reply is constructive enough, to get a satisfying answer, or your comprehensible registration !
As long as I only hear from Dreams, I will have a view of the further development !
In the end you may take to the knowledge, which is I am desireless lucky !
rgds
Wilhelm
First of all, I am not your friend and Dreams may be wonderful when they come true, but before they come true, you want money !
And you can be shure, that I believe nobody in the Internet, before I have a a proof for the statement !
You offer your possibilities to find out the ISP or a adress, what normally includes the city and all other information you want know about others, that´s more than the FBI can do !
Of course you can dream your dream, but not at expense of others.
I live mean dream good, and that without other assistance !
Your small fee of 20-30US$ is a Selling Offer and is not permitted at these Boards, for that you have to post a Selling Lead, that is possible as a free member after providing your contact details to Alibaba, should you have a Problem with this ?
If you not want register, you should present us your last name and city, we do not need your future site to find out who you are !
On the other hand, you have to explain how you will refund 80% or more to your subscribers ! Authorities are not able to investigate scammers, doing their business from Internet Cafes, or when they are paid by Western Union, but you offer a refund of 80% and more resulting from your work, that is very doubtful and points rather on an attempt to enrich yourself !
I hope this reply is constructive enough, to get a satisfying answer, or your comprehensible registration !
As long as I only hear from Dreams, I will have a view of the further development !
In the end you may take to the knowledge, which is I am desireless lucky !
rgds
Wilhelm
27 Nov 2006 18:34
Post 10 of 12
Replying to [wilhelm]:Wilhem: Lose my address. What I do is none of your business. You are just a small Minnow in a Big Ocean.
I have nothing to prove to you..........You need to go to work and make a living. I don't need the money............That is why i can afford to give 80% back to others and help them.
All you do is blow hot air.
Get a real job in Thailand...sell some banannas or build a fruit stand!
I have nothing to prove to you..........You need to go to work and make a living. I don't need the money............That is why i can afford to give 80% back to others and help them.
All you do is blow hot air.
Get a real job in Thailand...sell some banannas or build a fruit stand!
28 Nov 2006 06:49
Post 11 of 12
Replying to [wilhelm]:
I agree with what Wilhelm had to say.
Anyone who wants to charge "a small fee" to "help" people "get their money back" should be viewed with a great degree of caution.
As others have pointed out, there are Non Profit Organizations as well as Police Agencies and Lawyers all over the world...THEY are the people you call when someone takes your money and gives you nothing.
What makes Greg think businesspeople are going to pay him...a scrap broker who works from his house...?
What exactly will anyone ever "receive" from Greg?
This guy sounds verrry fishy to me...sounds like a scam... but maybe he's just another kook with a computer and an internet connection in his living room.
Either way, I wouldn't give him a nickel, unless I wanted some hot air to fill my car tires.
I agree with what Wilhelm had to say.
Anyone who wants to charge "a small fee" to "help" people "get their money back" should be viewed with a great degree of caution.
As others have pointed out, there are Non Profit Organizations as well as Police Agencies and Lawyers all over the world...THEY are the people you call when someone takes your money and gives you nothing.
What makes Greg think businesspeople are going to pay him...a scrap broker who works from his house...?
What exactly will anyone ever "receive" from Greg?
This guy sounds verrry fishy to me...sounds like a scam... but maybe he's just another kook with a computer and an internet connection in his living room.
Either way, I wouldn't give him a nickel, unless I wanted some hot air to fill my car tires.
17 Mar 2008 09:21