Been busy last week, so this will have to be a big news update. Remember folks, I link to the actual news items, not just random blog posts.
International Suspect Schemes on the Rise
Recent scheme reviews on BehindMLM revealed that more and more schemes claim to be international, when most of the international presence are mere facades.
Mr. Link IT Solutions -- probable Ponzi investment scheme, claims to be IT exporter from Japan with office in China and Japan... AND Brazil (where it's really based in)
BrokerAds -- clone of BannerBroker ponzi scheme, with horrible broken English, and Alexa traffic pattern indicating it's probably ran out of Pakistan, even though the site's disclaimer seem to suggest a US connection.
LEO (Learn, Earn, Own) -- PO Box in Dubai UAE, Mail drop in Hong Kong, Regus Virtual office in Egypt and India, and more virtual office in other locations.
Beware when you run into one of these "international" companies. Do your due diligence.
a blog about Skepticism, MLM, Scams, and Critical Thinking
Showing posts with label Japan. Show all posts
Showing posts with label Japan. Show all posts
Subscribe to:
Posts (Atom)