Tag: reload scams
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BRITISH COLUMBIA: Man Under Investigation For $5K Offering Fraud Launched Double-Down Scam; Won Sang Chen Cho Banned From Securities Markets; BCSC Says He ‘Poses A Serious And Continuing Risk’
A British Columbia man already under investigation for duping investors $5,000 at a time doubled down and then went for $10,000, the British Columbia Securities Commission said. Won Sang Chen Cho, also known as Craig Cho, now has been banned for life from the securities trade, the agency said. Cho, the agency said, “poses a…
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DIABOLICAL: Purported ‘Christian’ Enterprise With Purported Ties To Catholic Church Launches Spam Campaign For Purported ‘Loan’ Program And Bizarrely Tries To Sanitize It By Linking To PP Blog Story On Profitable Sunrise Scam
Is it channeling Profitable Sunrise as part of an affinity-fraud/identity-theft reload scam? An enterprise that bizarrely is calling itself “ALL SAINTS CATHOLIC CHURCH LOAN FIRM” purports to have an office in England and appears to be targeting Catholics and Christians in general to be fleeced in a purported “loan” program. The spam/scam pitch begins, “I…
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NO REST FOR THE WEARY: Apparent Zeek Rewards Reload Scam Exposed, WFMY Reports
WFMY (CBS/Greensboro, N.C.) is reporting that it exposed an apparent Zeek Rewards reload scam operating on Google’s Blogspot platform — and that Google has removed the offending Blog. The scam was operating at a URL of ZeekRewardsIsComingBack.blogspot.com, the station reported. WFMY contacted Zeek Rewards’ receiver Kenneth D. Bell as part of its report. Bell told…
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UPDATE: North Carolina Says Profitable Sunrise Investors Have Been Targeted In ‘Reload Scams’ Like Zeek Rewards Investors Before Them
UPDATED 11:28 A.M. EDT (U.S.A.) The Securities Division of North Carolina Secretary of State Elaine F. Marshall has issued a warning that Profitable Sunrise investors are being targeted in “reload scams.” North Carolina issued a similar warning in August 2012, saying then that members of the Zeek Rewards “program” — an alleged $600 million Ponzi-…