Financial Scams

Scam-Buster


Financial Scam Buster

Expose Financial Scams here and help put the scammers out of business. Scammers, ah man, they really do annoy me . They put so much time effort put into financial scams, trying to con money from the unsuspecting, genuine, hard working folks of this world and too often it is some of the most vulnerable people, who can least afford it, that get drawn to these schemes.

The irony is that these scams are often very well thought out very cleverly implemented by what must be some very clever people. If they would only spend their time following up genuine business opportunities, I am sure many of them would become very successful.

Most people know about the e-mail scams, the bogus lottery wins and the phishing e-mails trying to get you to enter your bank account details into a bogus web page, but in an effort to forewarn people so they can avoid some of the new or less well known scams out there, I have included this Scam-Buster section in my web site.

Expose all the latest money scams.



Scam-Buster - Expose a Money Scam!

We all know about the bogus lottery wins and the phishing emails that go around but there are very many intricate and well constructed financial scams out there that can catch out even the most careful folks in an off guard moment.

Warn the other self respecting, good, honest and decent people here about any scams that you think may be a danger to them.

Scams Our Other Visitors Have Exposed.

Click below to see contributions from other visitors to this page...

Gransybabe 
I.ve had four calls in the last 24 hours from a New York company by the name of MULLEN AND CHEECKS. They are offering me a fantastic price for my …

Hostile buyout/takeover - Wow! my small, near worthless holding is now worth a whopping £42K! 
Similar to many others, I was contacted by an agent from a brokerag from a company calling itself "Warren Fisher & Associates", out of New York. They …

Company take-over scam 
I thought I would let you folks know about a scam that I had not heard of before….. I got a call one evening from a ‘broker’ who said he was acting …

Totalise Shares Not rated yet
John from NYC - with a thick Eastern European accent - called to tell me that my old redundant Totalise shares were worth £18 to £19 each! Wow, an offer …

Phone call from Whitaker Corporate Partners Not rated yet
Got a phone call from an Elizabeth from above company asking for myself and asking if I worked for a certain company, which I had. She said I had 1,500 …

Worthless shares for fabulous sums of money Not rated yet
Having been approached on several occasions by different NYC based scammers with the same story as all your other contributors. I think You all should …

William & Brown Management group Not rated yet
William & Brown Management group Exchange Place New York. Take great care dealing with this one. Guy called Ben Roberts never off the phone. Hostile …

Cathy Not rated yet
I have had some phone calls saying they are brokers from New York USA, company name) greenway consultancy grp, he had phoned my home phone and my mobile …

Farmer Not rated yet
Exact same story, Barrington consultancy knew that I had bought 100 shares in Universal group 11years ago and were offering me a very good deal on behalf …

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