Archive for August 14th, 2013

BCSC: Scammers Ripped Off Canadians In Forex Scam In Which Money Was Wired To Costa Rica; At Least 1 Investor Duped Into Making Payment Of $13,000 Purportedly For U.S. Taxes In Ill-Fated Bid To Recover Lost Principal

BCSC: Scammers Ripped Off Canadians In Forex Scam In Which Money Was Wired To Costa Rica; At Least 1 Investor Duped Into Making Payment Of $13,000 Purportedly For U.S. Taxes In Ill-Fated Bid To Recover Lost Principal

EDITOR’S NOTE: The PP Blog reported yesterday about a massive alleged penny-stock scam married to an advance-free fraud scheme in which investors were duped into believing they were interacting with IRS employees trying to collect taxes and a law firm interested in recovering funds from the stock swindle. Federal prosecutors in Brooklyn said the scammers […]

REPORT: TelexFree Has No License To Offer VOIP Services In Brazil; Claim Reminiscent Of U.S. Government Assertion Against AdSurfDaily Ponzi Schemer Last Year

REPORT: TelexFree Has No License To Offer VOIP Services In Brazil; Claim Reminiscent Of U.S. Government Assertion Against AdSurfDaily Ponzi Schemer Last Year

UPDATED 12:29 P.M. EDT (U.S.A.) TelexFree, which operates through Ympactus Comercial Ltd. and is under investigation amid allegations in Brazil it is running a massive pyramid scheme, has no license with Brazil’s telecommunications regulator to offer VOIP services, according to this report in Brazilian media. The regulatory agency is known as Anatel. Here is a […]