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Juristax was banned by Admin.

March 28, 2013, 3:35 am
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Juristax was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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abhseller was banned by Admin.

April 3, 2013, 6:30 am
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abhseller was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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buyers was banned by Admin.

April 6, 2013, 12:37 am
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buyers was banned by Admin.


Reason given: Posting nonsense - don't read the forum rules.


Date the ban will be lifted: Never
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MamootiExchange was banned by Admin.

April 15, 2013, 6:28 am
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MamootiExchange was banned by Admin.


Reason given: Posting nonsense - don't read the forum rules.


Date the ban will be lifted: Never
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abey was banned by Admin.

April 16, 2013, 2:43 am
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abey was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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synconlinemedia was banned by Admin.

April 16, 2013, 8:50 pm
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synconlinemedia was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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ericblogs was banned by Admin.

April 17, 2013, 8:55 pm
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ericblogs was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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sarahangel was banned by Admin.

April 20, 2013, 4:46 am
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sarahangel was banned by Admin.


Reason given: Posting nonsense - don't read the forum rules.


Date the ban will be lifted: Never
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panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM

April 23, 2013, 11:01 pm
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Hi,I'm a victim of panamalaw.org they scammed me for more than 3000 usd, I wanted to incorporate a company with them with some additional services, they never made the incorporation of my panama company nor did they even replied to my e-mails.When I tried the livechat of panamalaw.org scam, some kiddi got online which didn't even told me why they are not going to incorporate the company I paid for !!! BIG panamalaw.org SCAM Now I was that frustrated that I...

panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM
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milentus was banned by Admin.

May 2, 2013, 11:18 pm
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milentus was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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blacker was banned by Admin.

May 19, 2013, 2:02 am
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blacker was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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angontova was banned by Admin.

May 21, 2013, 7:51 am
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angontova was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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xchange was banned by Admin.

May 28, 2013, 3:23 am
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xchange was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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Beware of this SCAMMER

May 30, 2013, 9:52 am
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BEWARE of Mark Rejniak, aka Marek Rejniak, a FRAUDSTER who “trades” with a fictitious company called “Amerex Investment Corporation” and has dealings with Abby Investment Corp. He does NOT work for the Federal Reserve, nor the CIA (with his little CIA badge…), he is not a licensed investment manager and anything else he has told you I would view with skepticism.


He has a bunch of fraudulent documents portraying himself as the High Yield Investment Project (HYIP) manager and he will tell...

Beware of this SCAMMER
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johnc was banned by Admin.

June 5, 2013, 9:09 pm
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johnc was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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rodxzn was banned by Admin.

June 19, 2013, 6:19 am
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rodxzn was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never
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SCAM !!! Beware of the Baian / Websecpay / Pagamentsegur

January 6, 2015, 5:11 am
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http://www.offshore-protection.com anyone knows this?

March 1, 2016, 1:54 am
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I made many enquiries to this offshore formation company (they go by the name of Sovereign and finally made a deposit payment over $8,800 to them for a New Zealand company.


I emailed them after making the bank transfer and got no response (they were very quick earlier). I've tried to skype them and got no reply. This is already the second day.


Has anyone else any experience with this company?


I will wait another day to see what happens and keep you posted.
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SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please read.

June 12, 2016, 10:13 pm
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The below company is a scam and if you answer their e-mail they will send you an illegal invoice and sell your e-mail address for 5 times the usual price of an e-mail because it is confirmed.


Be warned this is a 2012 SCAM and everyone should be awar of just to delete this e-mail and NEVER answer it.


Dynamic Business Information Limited


World-Wide Company Credit Reports


Britannia House, 1-11 Glenthorne Road


Hammersmith, London W6 0LF, England...

SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please read.
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UK bank account remote opening service for non-resident scam

September 15, 2016, 1:00 pm
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Hi will would like to report a scam
I have contacted some month ago this company Guaranteed Business Accounts to open corporate
they offer to help you to open a bank account in the UK from remote. They bill this service roughly 500 sterling pounds.

In fact, according to their description, i understood they offered to open a paywithfire bank account which is in fact free when you open it yourself from the website paywithfire.com

They...

UK bank account remote opening service for non-resident scam
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