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Michael Smith’s Gold Credit Inc, AKA “Omar” is a scam

Today we announce that Michael Smith, who claims he is a lawyer who has sites GOLDCREDIT2WEEKS.WEBs.com, FASTSCOREBOOSTERS.WEBS.COM at phone number 713-510-3564 and email my800score@gmail.com  is running a fraud.  We are…

Possible scam to be aware of “Money Diverse”.

BEWARE OF MONEY DIVERSE  This could be a scam   This company is getting investors to send them money promising them with high returns claiming that they diversify investor’s pool…

What is affinity fraud?

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of…

Avoiding Financial & Investment Fraud.

Avoiding Financial & Investment Fraud.

News of Bernard Madoff, Allen Stanford Financial Group, coupled with other scandals has provided ample evidence that financial fraud against investors is alive and well. It’s always a good occasion…

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