Lionheart Group Scam Prevention Toolkit » money

The Five Shittiest Things About Being Unemployed

Wed, 19 Oct 2011 01:38:09 +0000

The title pretty much says it all. Things are looking up for me, finally, so I can joke about this, but the reason there haven’t been any Vlogs lately is, frankly, I’ve had nothing I wanted to talk about…

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The Five Shittiest Things About Being Unemployed

ASK THE EXPERTS: Beware cold-call firm selling carbon credits – This is Money

Sun, 21 Aug 2011 02:21:34 +0000

This is Money ASK THE EXPERTS: Beware cold-call firm selling carbon credits This is Money GTwrites: I have been repeatedly called by a firm offering to sell me carbon credits listed on the New York Stock Exchange. They suggest an initial investment of £5000 to £10000. Is this a genuine opportunity or just a scam ? AEreplies: Carbon credit …

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ASK THE EXPERTS: Beware cold-call firm selling carbon credits – This is Money

PFT: 49ers’ Akers lost $3.7M in Ponzi scheme – msnbc.com

Wed, 17 Aug 2011 06:32:50 +0000

PFT: 49ers' Akers lost $3.7M in Ponzi scheme msnbc.com The term “Ponzi scheme” refers to an investment scam in which the money from later investors is paid to early investors, ultimately resulting in a group of last-in victims getting nothing back at all. Akers placed the money with Triton Financial, … and more

Thursday afternoon notes: Who’s lonelier? An NHL Arbitrator, or the Maytag … – On The Forecheck

Fri, 22 Jul 2011 02:12:40 +0000

Thursday afternoon notes: Who's lonelier? An NHL Arbitrator, or the Maytag … On The Forecheck Who knows, but think about how we can get in on that scam while reading your afternoon hockey news… A good question for debate… I'd put my money on Mike Fisher. While I've been critical of a number of moves this summer, I am hopeful about Niclas …

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Thursday afternoon notes: Who’s lonelier? An NHL Arbitrator, or the Maytag … – On The Forecheck

I`m Unemployed and Want to Make Money Online work at home jobs

Wed, 18 May 2011 02:10:56 +0000

www.earnsuccess.ws I`m Unemployed and Want toMake Money Online work at home jobs I`m Unemployed and Want to Make Money Online work at home jobs Gdi is a good money maker for extra income or a primary income if you are unemployed. Anyone needing a job has come to the right place.with the free training that is provided by Brian Bear and the Bear Mkt Team is invaluable. You can learn to promote multiple or single income strings. I`m unemployed and need a job making money online. how to get free traffic people search cashmoney work from home business opportunity address search pay per click spiderweb marketing system poker make money from myspace best home business free marketing systems home business for beginners most youtube hits best youtube video ultimate fighting championship ufc backyard brawls hip hop videos video blogging howt o create multiple streams of income how to get free click bank products how to become a millionairerichest people in the world Bloggers don’t make money online – Internet Marketers do. It has taken me a while to understand why so many of my readers just don’t get it.Internet Marketing How To Start And Grow Your Internet Business Internet Marketing – Internet Marketing Center – Learn How to Make Money Online Internet Join GDI Free today and start earning right away although it is a process not happening overnight I`m Unemployed and Want to Make Money Online work at home jobs I`m Unemployed and Want to Make Money Online work at home jobs Best …

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I`m Unemployed and Want to Make Money Online work at home jobs

Having the One Up Over 1000′s in a Job for Proprietary Trading Firms

Thu, 28 Apr 2011 13:51:03 +0000

Possessing a number of years experience working as a trader, you are able to progress the career ladder in the market by simply joining proprietary trading. Pertaining to all the money that goes around on this specific industry and for all the money that you could make working in prop trading, you can trust that there will be a lots of competition for you when you wish to gain access to the most effective corporation. Even though you have chosen a number of the best firms to try to get in to, you’re going to have to prove your worth with them to get in.

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Having the One Up Over 1000′s in a Job for Proprietary Trading Firms

Fakes create 4D egg-citement – AsiaOne

Sat, 09 Apr 2011 06:43:30 +0000

AsiaOne Fakes create 4D egg-citement AsiaOne GEORGE TOWN – Punters are getting excited over the alleged egg scam in Penang and taking out their chifa books to guide them to put their money on the right number. This follows complaints by buyers and the Consumer Association of Penang that fake eggs … and more

Is there a general web forum that discusses the fundamentals of economics?

Fri, 18 Mar 2011 21:04:43 +0000

Janet G asks the question: I’ve recently become interested in learning more about how the federal reserve actually works – ie: how interest rates and the money supply are affected, etc. Though I consider myself reasonably intelligent, I’d love to find a general discussion board to discuss such economic topics in more depth – and

Day, Strahl won’t run in next federal election – CTV.ca

Sun, 13 Mar 2011 01:14:45 +0000

CTV.ca Day, Strahl won't run in next federal election CTV.ca At least the money on the Conservative in and out came back.. where is the Ad Scam Money the Liberals gave away..Have yet to see that come back to the Canadian Taxpayers and no doubt never will. Come on people. Why is it all the Liberals these days … and more

Court Freezes Assets of Massive Internet Enterprise in Alleged Billing Scheme

Fri, 28 Jan 2011 18:00:00 +0000

At the request of the Federal Trade Commission, a federal court has frozen the assets of corporations and an individual behind a far-reaching Internet enterprise that allegedly made more than $275 million by luring consumers into deceptive “trial” memberships, and bogus government-grant and money-making schemes. The court froze the assets of 61 corporations (collectively known as “I Works”) and their alleged ringleader, Jeremy Johnson. It placed these defendants’ assets under the control of a court-supervised receiver to help ensure that funds are available for consumer restitution when the case is concluded. In December 2010, the FTC alleged that I Works lured consumers into “trial” memberships for bogus government-grant and money-making schemes, and then repeatedly charged monthly fees for these and other memberships the consumers never ordered. According to the FTC’s complaint, the operation used websites that pitch various money-making programs or tout the availability of government grants to pay personal expenses. The websites offer “free” information at no risk and ask consumers to provide their credit or debit card numbers to pay a small shipping and handling fee such as $1.99. But when consumers provide their billing information, I Works charges them a hefty one-time fee of up to $129.95 and monthly recurring fees of up to $59.95 for the advertised programs, and other monthly fees for unrelated programs. The FTC’s complaint alleges that this scheme has caused more than 500,000 consumers to seek chargebacks – reversals of charges to their credit cards or debits to their bank accounts. The high number of chargebacks landed the defendants in VISA’s and MasterCard’s chargeback monitoring programs, resulted in millions of dollars in fines for excessive chargebacks, and prevented the defendants from getting access to the credit card and debit card billing systems using their own names. To keep the scam going, the defendants tricked banks into giving them continued access to these billing systems by creating 51 shell companies with figurehead officers, and by providing the banks with phony “clean” versions of their websites. According to the FTC, the defendants, which include the 61 corporations, Johnson, and nine other individuals, violated the FTC Act by misrepresenting that government grants are available for paying personal expenses, that consumers are likely to obtain grants by using the defendants’ program, that users of their money-making products will earn substantial income, and that their offers are free or risk-free. The complaint also alleges that they failed to disclose that consumers who pay a nominal shipping and handling fee would be enrolled in expensive plans that charge fees until consumers cancel, and that they charged consumers’ credit cards and debited their bank accounts without their consent. The FTC further alleges that the defendants’ websites featured deceptive positive reviews and deceptive testimonials that misrepresented the benefits of their grant services. The FTC also alleges that they violated the Electronic Fund Transfer Act and Regulation E by debiting consumers’ bank accounts without their signed written consent and without providing consumers with a copy of the written authorization.