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Report

A3 union(www.a3union.com)
The site has been unavailable for two weeks. I've been unable to withdraw my money or even access the site.
Akin

ontimehyip(www.ontimehyip.com)
www.ontimehyip.com
Seller's Name: Jeffrey Baublitz
Seller's Email: pucturalar@gmail.com
Sent seller $8600USD to invest via paypal. Did not invest the funds, did not pay deposits, and would not return funds. Currently being investigated. Claimed Paypal froze the account and could not do anything. Used e-journal voucher (receipt for funds) to steal the money. Amount: $8,600.00 USD
Subject: I am willing to purchase the E-journal. Please send the e-book to me by email ONLY. I guaranteed the fund the validity and does not carry on the premeditated reverse behavior
Note:I am willing to purchase the E-journal. Please send the e-book to me by email ONLY. I guaranteed the fund the validity and does not carry on the premeditated reverse behavior
Louis DiSimone

Yenmaker(Yenmaker.com)
I deposited $31.00 to them but is not reflected in my account. Their program is the same like Hourlydollar.com which was closed. Please dont promote this program as many people might lose their money like me. They are really scammers!
Emma R.

greatearning(www.greatearnings.net)
I just lost $45 to that mischevious site.everything there is a scam
emmanuel

MDK FUND(www.mdkfund.com)
Highly unrealistic - tried, tested, proven. BIG TIME CON ARTISTS!!! WARNING!!!
Mario

tempanex(www.tempanex.com)
pure scam.they did not paid,they went away with my 952dollars.run from them,its fraudulent
dave aderinto

Daily earnings(www.incomstorm.net)
I invested $25.00 since October 2007 with a promise to be credited with a daily income after clicking and viewing 5 adverts. My account was credited to the tune of over$7.00 as the total income generated for the period. I requested a withdrawal of $5.00 to proof the program but to discover it was a scam as the money was not paid till date 14/12/2007 and the susequent income generated were no more credited. All mails to them were not replied till date.
Dapo Olaomo

a3union(www.a3union.com)
This HYIP becames a big scam. Since 2007.12.12 was erased.
The sadly famous legend "This site is under a strong DDos attack" was printed in his website few days after.
Luis Preda

Trade Art Group(well, I don't know what "url" is)
hi,
I have invest $1500 in thier programs and the investment period is over lang time ago. but I can't either reivest nor withdraw my profit, which is over $4000 now.
I can log in my account, I have sent them many e-mails whitout any answers...
I have tried to call them on the fone (some body says it's a wrong nomber) and sent also fax still no answers.
what do you mean I should do??
best regards
kazem
Kazem Borgi

salinexFund(www.salinexfund.com)
looks like a total dud took funds on 12 12 07 I didn't realise there were warnings on closure 18 09 07
Rafael Garcia e mailed deposit instructions (e bullion)04 12 07 kept the funds (250) no payments.
Eats

investment forex online(investmentforexonline.com)
These bustards are very smart. After so long of asking for withdrawal they transferred my money 30% in my egold
account. When my money accumulated they make my next withdrawal as pending.All my email asking for reasons for pending were not replied. Now I even cannot access my account. The Website claimed that my password is not valid. They are real BUSTARDS.
hanipah

egoldinvestment.org(www.egoldinvestment.org)
description of program...
-provides 2 types of accounts
i) compounded program-minimum deposit is USD $1 -USD $499. Profits return in 10 days

ii) compounded investment-minimum deposit is USD $ 500. Profit returns in 8 days.

i 've forgot about the interest but 1 thing is many of my friends get cheated. this including myself where i try deposit the amount of USD $ 10 and after 28 hrs the website is no longer exist..
so people out there please be careful in in investing your money in this kind of program..
Mathews

2007/12/28 10:17:29

#24994

Posted: 2008/4/15 21:21 Updated: 2008/4/15 21:21

xxx@gmail.com

IP: 124.82.108.xxx

Investment Inc (http://g-investment.us)

Hi,

I have invest to this website Global Investment Inc (http://g-investment.us), I Deposit $1000USD on Mar-26-2008 08:50:15 PM and I choose Plan 1 Deposit to 250% After 1 Day. So the next day I will get the profit $3500. I already make withdraw But until now their didn't send the funds to my e-gold account. I have sent them many e-mails whit out any answers..I try to call but it's a wrong number.

what I should do??

Zaki