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It is important that you understand the Terms of Use applying to this website. The material it contains is NOT COMPREHENSIVE and is meant to contain matters and information that may be of general interest. The material is amended or updated from time to time, however it may still contain errors or not reflect the most recently available information. The information on this website is general information only. It is NOT PROFESSIONAL ADVICE. You should refrain from acting upon it without first obtaining specific professional advice from us or another qualified practitioner regarding your particular circumstances or areas of interest. Use of information from this website IS NOT A CONTRACTUAL OR CONSULTANT TO CLIENT RELATIONSHIP and any reliance you place upon it is entirely at your own risk. NO POSTS CONTAINING ANY OBVIOUSLY DIRECT SOLICITATIONS WILL BE ALLOWED TO STAND. This Board has been created as a venue for those who seek to continue the spirit of information sharing regarding the backgrounds of and/or the experiences others have had with individuals/entities who/which have offered or are offering fraudulent investment transactions relating to unregistered private placements, high-yield investment opportunities, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices to investors worldwide. This Board has also been created for those who wish to disclose the names and the events of the activities of fraudsters who have attempted to or have scammed investors out of money and/or assets. Each poster is responsible for their message posted. Inappropriate messages will be deleted immediately without warning by the Administrator of this Board. Any and all comments, suggestions and/or questions regarding the operations of this Board and/or postings made herein, should be sent to diligizerii@yahoo.fr.

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POST YOUR QUERIES, QUESTIONS & COMMENTS HERE. USE NAMES OF INTEREST IN THE THREAD INTRODUCTION TO PROVIDE AN IMMEDIATE REFERENCE TO YOUR READERS

  Feeds Topic Title Replies Kudos Last Post Author
RSS Sticky Topic A personal list of wishful dreamers, posers and non-performers (1,2) 24 0

williamgow

08/12/09 00:18:49

crookcatcher

RSS Sticky Topic Michael Kevin Mullen 1 0

yellav

31/08/09 13:08:20

infoseeker09

RSS Sticky Topic Patrice Gudel, Kaya Okay, Jean-Marie Kangnide and Charles Webster 2 0

Thandy

17/09/09 20:55:33

Diligizerii

RSS Sticky Topic SUSPENDED ATTORNEY CHARLES W SULLIVAN SSN# 012 32 3381 9 1

yellav

08/09/09 01:28:10

Diligizerii

RSS Sticky Topic ASSOCIATION 0 0

Diligizerii

29/08/09 21:10:00

Diligizerii

RSS Sticky Topic ADDITIONAL REFERENCES 0 0

Diligizerii

29/08/09 21:11:43

Diligizerii

RSS Sticky Topic WORLDWIDE READERSHIP LOCATION LIST UPDATE DEC 15, 2007 0 0

Diligizerii

29/08/09 21:16:31

Diligizerii

RSS Sticky Topic BEWARE "SCAM" associated names. UPDATES PLEASE 19 0

linpower

21/03/09 17:50:05

Diligizerii

RSS Sam Arnold + Li Dong Ling + Investments in China + AICG + Athena Learning Center + Beijing + American Independentc Capital Group 5 0

ScamPatrol

18/12/09 23:21:18

ScamPatrol

RSS KAYA OKAY IS A FRAUD!!!!!!!!!!!!!!!!!!!!!!! 10 0

Billionaire in his own mind

17/12/09 01:11:57

dennisdcole

RSS THE GREGORY F GILBERT ASSOCIATED COMPANIES 16 0

melsback

15/12/09 04:33:23

melsback

RSS WIRAWEST HUMANITARIAN PROJECTS, LTD. Careful of this crap! Bogus paper. 8 0

scot

14/12/09 18:08:45

WIRACRAP

RSS Looking for Malcolm Herod AKA john Cameron aka Peter Herod or Bruce Gagen 2 0

stevejam100

10/12/09 21:04:22

stevejam100

RSS FBI used paid informant against Eggelletion (Lochrie and Carruthers) 0 0

joeybagger

09/12/09 22:09:51

joeybagger

RSS Dubious Bank Guarantee Offerings, New Names 1 0

rebby.highyieldfinanc...

08/12/09 18:03:02

Financial Partners

RSS How does Tiger Woods compare with other scammers identified here? 0 0

Las Vegan

03/12/09 01:58:39

Las Vegan

RSS Bank guarantee high yield scam, John Doddrell, Worldwide Invest and Trade Ltd 0 0

Financial Partners

27/11/09 15:26:29

Financial Partners

RSS BEWARE OF "ROLAND REGELING" AND WWW.T-GCG.COM 0 0

RRegelingisaTHIEF

26/11/09 20:57:42

RRegelingisaTHIEF

RSS ULI MOLKNER, DIETMAR FERBER 7 0

Very Concerned

25/11/09 10:49:45

New Delhi Raj

RSS American Independent Capital Group + Dr. Sam Arnold + Li Arnold aka Li DOng Li aka Linda Arnold 7 0

Martin

24/11/09 03:20:53

ScamPatrol

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