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  1. #1
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    Scams that Scam.com has helped shut down

    01. Brixdale
    02. Studiotraffic
    03. Quadrapay

    Feel free to add to the list!

  2. #2
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    Re: Scams that Scam.com has helped shut down

    Also continuance on posting $6 chainletters. They seem to keep popping up. probably the same guy that got banned and reappearing by different screen name

  3. #3
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    sojustask is offline The Late, Great Lady Mod - Retired User Rank
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    Re: Scams that Scam.com has helped shut down

    Quote Originally Posted by Unlucky36
    Also continuance on posting $6 chainletters. They seem to keep popping up. probably the same guy that got banned and reappearing by different screen name

    No, they are just new stupid, ignorant people. LOL.

    Lady Mod

  4. #4
    sojustask's Avatar
    sojustask is offline The Late, Great Lady Mod - Retired User Rank
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    Re: Scams that Scam.com has helped shut down

    Add International Galleries Inc.

    Though I can't say we helped shut them down, our keeping the thread stickied to the top of the thread and allowing the members who were keeping the many who were scammed informed without being harrassed saved many from losing everything by participating any further in the scam and others from getting scammed in the first place.

  5. #5
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    Re: Scams that Scam.com has helped shut down

    I agree to that LadyMod. These fools will fall for anything. When will they learn? Maybe never :rolleyes:

  6. #6
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    Re: Scams that Scam.com has helped shut down

    I personally stopped the guy scamming the Postal Service. I also told on him!

  7. #7
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    Re: Scams that Scam.com has helped shut down

    Good Deal. He should be stopped and not be allowed back to this forum promoting scams

  8. #8
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    Re: Scams that Scam.com has helped shut down

    He's gone, alright. Probably gone to prison!

  9. #9
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    Re: Scams that Scam.com has helped shut down

    12dailypro.

    Thanks to Ponzi Nemesis, Cito, Your Dad, Scotterz, College student and the list is very long and too many good people to mention. They helped to put the final pieces into the 12dailypro scam for me to figure it all out as well as all the other scamming autosurfs. Also, they made enough noise about the autosurf scams to make some potential victims think twice about letting go of their hard earned cash.

    Some of the scamming autosurfs have gone for good, and good riddance. Hopefully some of those members will be back to help shut down some more criminals.

    Now, speaking of 12dailypro, has anyone got the latest news on the prosecution against Charis Johnson?
    Last edited by BAILEYSCREAMS_REVENGE; 06-09-2006 at 08:47 PM.
    Karma is a Biatch! :yelcutelaughA:

    Con artists revealed as the criminals they are! freakB:

    The IGNORE feature is the best answer for a FOOL!


  10. #10
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    Re: Scams that Scam.com has helped shut down

    James M. Wright and Sheila Wright

    Canít say they are completely shut down.
    More like where abouts unknown at present.
    Or Not enough information available at this time.
    They have shut down several websites, one is still alive.
    http://www.ncfgnotes.com/
    NCFG LLC has changed their MO completely and are no longer promoting a 'work at home scam' at present.
    No address listed but the phone# at the site is still working.

    JMW Financial Services LLC [ was registered in three states. UT,AZ and SD]
    National Capital Funding Group LLC [ AZ, NV note: they may have initialy registered this name in Del and moved to AZ. NV though this was never documented. Arizona confirmed in a phone conversation they were started as a DEL. Co.]
    Eagles Tower Capital Funding Group LLC [ AZ,NV]
    AZ and NV has not released any new info on these jokers.

    SD charged JMW Financial Services LLC with a cease and desist order and were forced to refund money to victims then moved to UT and closed and then moved to AZ and closed up shop again.
    Last edited by Phinnly Slash Buster; 08-05-2006 at 05:00 PM.

  11. #11
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    Re: Scams that Scam.com has helped shut down

    Hi! Do you know what scams Scam.com shut down? I'd be interested to know. Thanks!

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