Tag: FBI

Trading Planet Ltd – running again after legal closedown!

From various complaints online it seems that Trading Planet Ltd and other companies may be back in business (under new names). Also found this very interesting 4 page thread which has investigated these companies and the links between them in some depth. https://www.dslreports.com/forum/r24610419-Credit-Card-Fraud-Unauthorized-Charge-for-39.71-from-the-UK On page 4 is a post from 6th January 2011 which says:…
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February 14, 2011 6

What is the Cost of Utah Scammers?

Criminal Cost? A week may be a long time in politics, but it takes several years for anti-crime agencies to crack down on scammers…  This is my observation on all the various scams perpetrated on folk by such smiling scum as Pacific WebWorks and Jesse Willms. Salt Lake Tribune (SLT) The fine publication, SLT, always…
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June 3, 2010 0

Google Treasure Chest – Phone and Address List

Pre-script Comments are now closed on this posting as Google Treasure Chest is dead. However, the problem has not gone away – the menace continues. For further information, all chat on this and subsequent scams is now here: Google Revolution, Different Name, Same Scam! and here: More on Google Profits and Pacific Webworks/ Introduction Notice…
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May 2, 2009 66

I Know Where the Next 911 Will Be!

– well not exactly – yet!  But I’ll let you know soon. Today’s news that Key finance firms will be ‘probed by FBI’ should be a bit of a pointer. If you take the opinion, as I do, that the difference between swindling and incompetence with regard to the actions of professional people within their…
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September 24, 2008 0

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