Archive for October, 2007
Wednesday, October 31st, 2007
SOMETHING DEFINITELY STINKS IN THE STATE OF CZECH - Lee
High Capital is the operating name of an international investment group called TC&P Trade based in the Czech Republic. It is has been in operation since 1993 and is fully registered with the Czech Chamber of Commerce Department since 1992. Due to their growth [...]
8 Comments » | Posted in Scam or No Scam?
Monday, October 29th, 2007
So you have money sitting in your bank account earning a paltry 3% interest and if you are fortunate, you may even earn 5% per year. In the meantime, your bank is lending out your money to borrowers and making a profit off of your deposits by charging a higher interest rate to the [...]
1 Comment » | Posted in Private Loans
Monday, October 29th, 2007
On May 4, 2005, the United States Securities and Exchange Commission issued a Temporary Restraining Order and froze the assets of Capital Enhancement Club (CEC) based upon a preliminary showing of securities fraud (complaint). Larry E. Cook was appointed the Receiver and the site www.ceclubreceiver.com was set up as a reference for investors.
Two and [...]
Leave Comment » | Posted in Confirmed Scams
Thursday, October 25th, 2007
WARNING: Many People Are Reporting Problems With This Company!
Tropical American Tree Farms has an investment opportunity that even Al Gore may approve of. If you have a concern for our environment and prefer to invest in a socially responsible way, owning some high demand tropical hardwood trees as a long term investment is the [...]
9 Comments » | Posted in Green Investing
Tuesday, October 23rd, 2007
This week we bring your attention to four new “reverse pension” programs that have just entered the spotlight. It does not take much to pick apart these copycats of the original RPPs (Global Pension Plan, ICC, E65) that still have not yet paid out a single dollar after reaching full membership for months and [...]
8 Comments » | Posted in Reverse Pension Plans
Monday, October 22nd, 2007
The Harvest Companies appears to be a solid investment opportunity for those looking to diversify into high yield real estate investing. The company has been around since 1989 and in 1994 started to make joint venture loans to developers and real estate investors.
Since that first joint venture, Harvest has been involved in financing the [...]
Leave Comment » | Posted in Real Estate
Wednesday, October 17th, 2007
The “investors” in Pathway-2-Prosperity are all about to hit the jackpot with their small investments… and if you believe that, I have a bridge to sell you. Recently I’ve received several invitations from current participants to join P2P in my mailbox. There are also a lot of buzz going around on the forums regarding this [...]
100 Comments » | Posted in Scam or No Scam?
Monday, October 15th, 2007
Previously I mentioned a new payment portal solution company called U-GotCash.com that is starting and the opportunity to become a founding shareholder and have an equity stake in it. In further research, it appears that there are some positive correlations with several other companies that may make this a safe investment.
To become a shareholder [...]
8 Comments » | Posted in Hedge Funds