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MoneyMakerGroup.com Forum > HYIPs, Autosurfs, & Other High-Risk Opportunities > Investment Programs (Non HYIP) > Closed, Inactive & Offline (Non-Hyip) Programs
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brusli
i want to introduce new program www.bhg-corp.com this program investment offer us to get 20% monthly for

10month,after u open that site enter my id to open that site my id is IDFI00000680 .withdraw with lokal bank

all of the world.if u interest my ym brusli1982@yahoo.com launch this februari

Managed by top financial professionals and advised by one of the most prominent figures (nickname “Oracle of Omaha”) in the history of investment whose portfolio diversifies into all areas of industry. A true legend and well regarded global philanthropist who strongly believes in “Of Mankind, For Mankind”.

One of the fastest growing investment arms managing funds involving multi-billion in high performing stocks.

Investment portfolio stretches from the financial sectors like insurance and banking, oil and gas, money market, commodity and stocks, retailing and manufacturing to building materials and property investment.

Globally linked investment plan with real time calculation. Option for investment returns to be paid daily or monthly.

Highly confidential investment entity to well-protect fund investors’ interest and avoid unnecessary public exposure.

Certain percentage of the revenue earnings will be channeled to B&MG Foundation.
Affiliated to a FORTUNE 500 company.

“Our method is very simple, we just try to buy business with good-to-superb underlying economics run by honest and able people and buy them at sensible prices. That’s all we trying to do.” ~ Warren Buffett







baladewa
shutup.gif shutup.gif warren buffett is owner ? rolleyes.gif
Million_Makers
SCAMMERS i think....has something to do with fortune 500 company?...BILL & MELINDA GATES FOUNDATION?....sounds too good to be true guys....let's wait and see ...
Sand
since when real companies use free template design?
eltentador
QUOTE(baladewa @ Feb 7 2007, 01:57 AM) [snapback]3657887[/snapback]

shutup.gif shutup.gif warren buffett is owner ? rolleyes.gif



Nice joke... clapping7.gif clapping7.gif
Adramelech
bhg-corp is a newly investment opportunity which combines both networking and investment plan. their plans are interesting which i know this one will boom soon. anyone who would like to join may pm me to arrange for registration since the registration is made by the upline himself. i do accept egold for registration. smile.gif

global investment opportunity for all. it's a right time to place your position to be a pioneer. biggrin.gif
POAM
Service Unavailable ? tongue4.gif
Adramelech
the site is working here. biggrin.gif
tntduper
Need a referral ID just to look at site? Why? post-36326-1110185726.gif Is there something to hide there? If someone has an id I'd like to look at the site. you can pm me the code.
dragon888
TIME TO BE FRONT-LINER???

OR EARN HUGE INCOME?

http://www.bhg-corp.com

bhg-corp is a newly investment opportunity which combines both networking and investment plan. their plans are interesting which i know this one will boom soon. anyone who would like to join may pm me to arrange for registration since the registration is made by the upline himself. i do accept bank wire,egold or other method for registration.

[edit]hijacking[/edit]
baladewa
peace.gif thanks brusli....after get information about BHG from brusli , oh yeahh BHG start to booming the world.. clapping7.gif clapping7.gif

iam join here, wellcome BHG-CORP cheer12.gif
POAM
I see the site too, right now tongue4.gif
GettyCash
It would be easier if the thread starter make the URL clickable

so we can see the site easier.
cashNcarry
Not bad this program, good return 200% in 10 months. peace.gif

POAM
QUOTE(cashNcarry @ Feb 10 2007, 03:28 PM) [snapback]3674672[/snapback]

Not bad this program, good return 200% in 10 months. peace.gif

But it's high promises
cashNcarry
QUOTE(POAM @ Feb 10 2007, 11:48 PM) [snapback]3675084[/snapback]

But it's high promises


This program similar to SWISSCASH, different only in term of payment.
SWISSCASH payment in 15 months(invest 1K return 3K)
BHG payment in 10 months (invest 1K return 2K)

For me this program look very save, i will join this program soon.
baladewa
clapping7.gif clapping7.gif get refferal comission $40
brusli
u can seee web support from indo to www.bhgclub.com i will see u there dancing4dh.gif
@baladewa
u ikut siapa bhg nya? biggrin.gif
hyiperz
QUOTE(brusli @ Feb 13 2007, 08:13 AM) [snapback]3687401[/snapback]

u can seee web support from indo to www.bhgclub.com i will see u there dancing4dh.gif
@baladewa
u ikut siapa bhg nya? biggrin.gif


please dont use indonesian language here... tongue4.gif
cashNcarry
QUOTE(baladewa @ Feb 13 2007, 12:51 AM) [snapback]3685306[/snapback]

clapping7.gif clapping7.gif get refferal comission $40


Referal comision 20% from total investment of investor ONLY 1 TIME not bad biggrin.gif
Sony_Boy
Any DD on this?
fareast262
i saw the website just now...but its seem like hyip website...
its hard to believe and it has potential to boom soon la...
beware lorr
cashNcarry
QUOTE(fareast262 @ Feb 14 2007, 10:25 AM) [snapback]3692673[/snapback]

i saw the website just now...but its seem like hyip website...
its hard to believe and it has potential to boom soon la...
beware lorr


Comform this program will BOOM market like SWISSCASH just matter of time. biggrin.gif
GITRocks
Greetings all,

You'll be interested to know that BHG-Corp is nothing more than Scam....Mostly like run here in Malaysia or China somewhere..

just looking at their cheap-template made website, which supposingly owned by Warren Buffet, confirms it's a scam.

other verification:

1. There's no address in the contact us or phone number. One thing I know about Rich people, and that is they want their name to live on beyond them. ie...Trump Tower, Trump Taj Mahal, Rochefeller center, Carnegie Hall, etc. If this site was owned by Warren Buffet, there is no sign to that he has anything involved with them. The website was clearly designed by someone who does not think big. And I'm sure Warren Buffet thinks BIG!

2. The address listed in their WHOIS contact info on their website is 302 N Bryan Ave located in Texas actually belongs to some other company called Cottage Boutique

3. When I clicked on parts of the website, Windows wants to install the Chinese Language fonts. So that tells me it's NOT an american website

4. Their menu's don't even line up, so you cannot click on any of the catergories on their drop down menu.

It's ALL Scam....Scam...Scam...


Shame on those who are promoting this program.

DO PROPER DUE DILLIGENCES ON ANY COMPANY BEFORE YOU JOIN... IF YOU DON'T KNOW HOW, THEN LEARN !

By joining and promoting these SCAM companies, you are just encouraging them to continue scamming people.
It's the same thing as buying stolen merchandise...you are encouraging the thieves to steal more.

STOP IT !

IF you want a legitimate opportunity with a REAL COMPANY, with REAL OWNERS, providing REAL RETURNS (300% over 18 months) read my signature. AND EVERYTHING ABOUT THEM IS 100% VERIFIABLE...

or PM me or email me.
Cheers,
Muhammad

cashNcarry
QUOTE(GITRocks @ Feb 15 2007, 09:37 AM) [snapback]3697487[/snapback]


IF you want a legitimate opportunity with a REAL COMPANY, with REAL OWNERS, providing REAL RETURNS (300% over 18 months) read my signature. AND EVERYTHING ABOUT THEM IS 100% VERIFIABLE...

or PM me or email me.
Cheers,
Muhammad


Hi friend!!!
This your 1st post at MMG forum u r welcome. My advice don't simply pin point other program SCAM SCAM .At this MMG forum we have the change to learn more thing.For my understanding u r here to promote www.GITRocks1.com/malaysia i wil look 2 it. thumbup(1).gif
KL-Flyer
QUOTE(baladewa @ Feb 9 2007, 06:56 PM) [snapback]3668967[/snapback]

peace.gif thanks brusli....after get information about BHG from brusli , oh yeahh BHG start to booming the world.. clapping7.gif clapping7.gif

iam join here, wellcome BHG-CORP cheer12.gif

Baladewa, what Brusli had sent to you? can PM me? I was very impressed about BHG. (after the press ad) However, after meeting with one of the keyman in Malaysia, I was not convinced! I have the code to log in their website, what I saw is....beside using Warren Buffet's quotes, they never show BHG has any relations with Warren Buffet. (unlike their power point presentation, telling everything like real).

I google berkshire hathaway inc (Warren Buffet's company) , I dun see any annoucement about BHG?! It's sounds strange! Should not be so low profile since the BHG e-investment programme launched globlely at the same time!

They trying to create another Swisscash, I guess! But they miss out one point. We dun know who is Micheal Mansfield, but everyone knows who is Warren Buffet.

If this programme success, I plan to launch a new one by using BILL GATES! rofl4.gif

I dun mean to offen, it's just my point of view! smile.gif
ulumulu
QUOTE(POAM @ Feb 10 2007, 07:48 AM) [snapback]3675084[/snapback]

But it's high promises



I m a member. The back office is very professional. Took them 3 years to build
To make money......now is the time to go in!

Interest party, pls email me for more info. (maxis@safe-mail.net)

Thanks
KL-Flyer
QUOTE(ulumulu @ Feb 15 2007, 01:52 PM) [snapback]3698074[/snapback]

I m a member. The back office is very professional. Took them 3 years to build
To make money......now is the time to go in!

Interest party, pls email me for more info. (maxis@safe-mail.net)

Thanks

Can I know more about that?? Took 3 years to built? What is that? If they are really professional, I guess I can make a lot of money too! Show me more, friend!
ulumulu
QUOTE(KL-Flyer @ Feb 15 2007, 02:17 AM) [snapback]3698725[/snapback]

Can I know more about that?? Took 3 years to built? What is that? If they are really professional, I guess I can make a lot of money too! Show me more, friend!


Yes, took them 3 year to bulid the website.
Security is very tight. Today the site is in 4 languages. ( Eng, chin, Spanish & French)

If you are in money game (if it is) the rule is.... go in when they just started & take back your principle as fast as possible. The rest is profit...!

for more info...pls email me..... maxis@safe-mail.net


cashNcarry
QUOTE(ulumulu @ Feb 15 2007, 08:43 PM) [snapback]3699096[/snapback]


If you are in money game (if it is) the rule is.... go in when they just started & take back your principle as fast as possible. The rest is profit...!



Agree with u. biggrin.gif
GITRocks
QUOTE(cashNcarry @ Feb 15 2007, 10:50 AM) [snapback]3697675[/snapback]

Hi friend!!!
This your 1st post at MMG forum u r welcome. My advice don't simply pin point other

program SCAM SCAM .At this MMG forum we have the change to learn more thing.For my understanding

u r here to promote www.GITRocks1.com/malaysia i wil look 2 it. thumbup(1).gif



Hello back to you friend

Actually, I've been a GIT member for over 1 year and MMG member since May '06, even before you,

so if I really wanted to promote GIT I sure as heck would have done it along time ago and due check it out, as you will find the program, company and everything about it GENUINE.


Fact is, Scammers and Criminals will always be there trying to steal our money. But it was

just enough is enough on the people promoting these Scam programs and more over bragging that

they are getting paid and trying to bring others to follow them. God gave us intelligence....WE

SHOULD USE IT!

You would think from the past history of Scam HYIPs, people would wise up and start to learn to

distinguish the Scam programs from the genuine ones. And then avoid the Scammers and Criminals

all together...that's the only way we can fight this crime against us. SAY NO TO SCAMS !

FACT! These people are stealing from us....From the 10 Commandments, Thou Shall NOT Steal ! ....

by people joining these Scam programs, shows how foolish they are, but by further promoting the

programs makes them no different than the Criminals themselves.


There are deep, very deep consequences of our actions on this earth. Oneday we will all have to

answer for our deeds to the Almighty.

Then you will say, was it all worth it for money !

So wise up! There is truth in my words, just think deeply about it.


It's very easy to do simple due dilligence on programs and companies and sort out the ones that

are Scammers and Criminals behind them.

Here is an email I sent out to my group recently. I'll just cut and paste it here:

In the past week, I've had various people ask me to check out 3 different programs.

1. AB Fund
2. EA Index
3. Forex Captial


All of these companies and programs are ALL Scams... dedicated for the sole purpose of robbing

you of your money.



They have very low involvement rates, ranging from $20 USD + ... So if you lose $20, it's only

$20. That's their thinking. Most people will not report them to the Authorities for only $20.

The people promoting these programs, should also be educated to the fact that they are promoting

fraudulent companies. And if they continue promoting these programs, these people should be shot

as they have no conscience for others and just want to capitalize on the quick buck from their

downline.



Fraudulent companies on the internet, these days, are going all out to make themselves look

'Real', but the only 'Real' think about them is that they will steal your money.



So before you get into any program or company, don't take the word of the person introducing it

to you, even if you've known them for 10 years...DO YOUR OWN INVESTIGATION.



If you don't know how to.... THEN LEARN.... or else you'll be a target for every fraudulent

company out there and every unscrupulous upline leader out there will be hunting for you!



Here's some suggestions on how you can do your own due dilligence on any program and company



1. When you go to the website, 1st thing is check the CONTACT US page, if there is only a form

and no Address or phone number, then 100% chance that the whole company and program is a scam.

Any legitimate company would not hide themselves behind a form.



Rule of thumb...a legitimate company does not hide.



2. If an address is displayed, search for it thru Yahoo or Google. See if any other companies

are using that same address. If they are, then most likely the company is using virtual office

address. In which case, is the same as running a business from a P.O. BOX. This goes back to

point number 1 any legitimate company would not hide themselves.



Think about it logically. If a company is hiding themselves...WHY? what is the purpose? To

scam you of your money of course.



3. Take the companies URL or Website Address and do a WHO IS on it. For those that don't know

where or what a WHO IS..is? Use this website. http://www.networksolutions.com/whois/index.p



A WHO IS, gives you detail info on when (date) the website was registered as well as the

person and address of the regsitrant and/or company.



Look at these details carefully and analyze it from what the company states on their website.

If the company claims they started since 1997 then why is it their website was registered

November 22, 2006 ????? It does not make sense. Why would they wait almost 10 years to register

a website? Especially when they are in the business of making people money... they should have

known about the power of the internet years ago and should have registered years ago.

This is the case of Forex Capital.



4. When a company writes about themselves or their program on their website, you would assume

that it's all true. I'm sure you would agree that ALL truths can be and should be verified upon

requests. So as investigators you need to verify the truths the company is claiming.



Here is an example, in the case of AB Fund.



Under the About US / Management profile of their website, their CFO details are this:


Francis Micklethwait/Chief Financial Officer, joined ABFUND in 2006 as CFO of the company. He is

in charge of the financial activities of the group. Prior to joining the company, he acquired 13

years of experience in brokerage. From 1998 until 2001 he was Chief Financial officer of Credit

Agricole Indosuez Cheuvreux, and, before that, from 1988 to 1998, he was Managing Director of

Dynabourse, the French broker arm of Credit Agricole group. Prior to this, he worked in Credit

Agricole Group for 5 years as a manager in Internal Audit and for 5 years as a financial analyst.

He graduated with a Master in Economics from Limoges University.

OK sounds impressive...they have excellent Management Team...



Now with some simple searching in Google, we can see that the Credit Agricole Indosuez Chervreaux

is a real organization. So then we would be able to look thru records and verify that



Francis Micklethwait was infact their CFO from 1998 until 2001. RIGHT?



OK so then search in Google for this: From 1998 until 2001 he was Chief Financial officer of

Credit Agricole Indosuez Cheuvreux


AND SEE WHAT COMES UP: This is what you will find.



Francis Canard Managing Director - Chief Financial Officer
Francis Canard joined Julius Baer Brokerage in 2001 as CFO of the group. He is now Managing

Director, in charge of the support activities of the group. Prior to joining Julius Baer

Brokerage, he acquired 13 years of experience in brokerage. From 1998 until 2001 he was Chief

Financial officer of Credit Agricole Indosuez Cheuvreux, and, before that, from 1988 to 1998, he

was Managing Director of Dynabourse, the French broker arm of Credit Agricole group. Prior to

this, he worked in Credit Agricole Group for 5 years as a manager in Internal Audit and for 5

years as a financial analyst. He graduated with a Master in Economics from Limoges University.


FRANCIS CANARD AND NOT FRANCIS MICKLETHWAIT WAS THE CFO for Credit Agricole Indosuez Cheuvreux.


So this tells you that the truth they are stating on their website is a lie. Just compare the

two BIO's of the CFO's.

Sometimes errors and typos happen, no one is perfect, so we can sometimes give the company the

benefit of the doubt. But in the above case of AB FUND... this is more than a typo, it is a lie

and they are using trickery and deception to rob you of your money.


This is the same case as SWISS CASH....Nothing on their website can be verified. AND It's just a

matter of time before they collapse.


5. If the company lists a contact phone number...USE IT...call and speak to one of the directors

or officers of the company...Don't rely on your upline to do this. The world is not that big

that it'll cost you a fortune to call overseas.


The key before you invest into any company or opportunity is...VERIFY...VERIFY...VERIFY ...As

anyone who watches the TV Show CSI...the Truth is in the evidence.


With these 5 simple steps, you can save yourself of being robbed out of your money.


TOO Good to be true opportunities ...DO EXIST... YES, there are genuine and passive opportunities

out there. You just need to search and do your own VERIFING before joining.


Regards,
Muhammad
baladewa
clapping7.gif clapping7.gif thanks my son brusli......, for penasehat president cheer12.gif
profitized
I believe people rather take the risk and invest money than worry about DD in the short time we are on earth.

DD will hardly change the risk in High Yield anyway. Best way is to diversify and not concentrate on one program

Enjoy life and treat these as a lucrative hobby peace.gif
cashNcarry
QUOTE(GITRocks @ Feb 16 2007, 08:31 AM) [snapback]3701854[/snapback]

Hello back to you friend

Actually, I've been a GIT member for over 1 year and MMG member since May '06, even before you,

so if I really wanted to promote GIT I sure as heck would have done it along time ago and due check it out, as you will find the program, company and everything about it GENUINE.
Regards,
Muhammad


Although, i join late 1 month late than u in mmg forum not mean in good, i still doing my homework about the program before join and sharing with other mmg member here.

In real world great company also will go down 1 day.Example in malaysia TONGKAH HOLDING BHD,PERWAJA STEAL BHD N ...............

All mmg member here want too make money not losing money, sometime we can't stop the thing want happen right.

Today also i get more detail about BHG program from other member here.


jutawan67
www.GITRocks1.com/malaysia or BHG or em-pay is a same MLM plus HYIP
But the different is person inside and company name....

So Muhammad don't blame BHG because u joint the same plan.

The different is BHG used Warren Buffet but GITRocks used Lim Tat Seng
So next time promote your product and don't blame BHG or change Lim Tat Seng to Bill Gates or Bill Joey

Stop to blame other product work up with your own forum or topic we are Malaysian sama sama cari makan ma
cashNcarry
Wishing Happy Chinese Year for everyone here

cheer12.gif GONG XI FA CHAI
cheer12.gif
GITRocks
QUOTE(jutawan67 @ Feb 17 2007, 04:37 PM) [snapback]3707514[/snapback]

www.GITRocks1.com/malaysia or BHG or em-pay is a same MLM plus HYIP
But the different is person inside and company name....

So Muhammad don't blame BHG because u joint the same plan.

The different is BHG used Warren Buffet but GITRocks used Lim Tat Seng
So next time promote your product and don't blame BHG or change Lim Tat Seng to Bill Gates or Bill Joey

Stop to blame other product work up with your own forum or topic we are Malaysian sama sama cari makan ma



Jutawan67

Please tell me where on the GIT website the name Lim Tat Seng is used????? I suggest you go and check again.

You can call and talk to the president and CEO of GIT on the phone, (and YES I have spoken to him personally) ...You can visit the office of GIT, You can see their staff... You can visit their restaurant, ALL the information on their website is 100% Verifiable...

Please tell me what opportunity you are doing now that you can say the same?

I don't blame BHG or all the Scammers or Criminals wanting to deceive and cheat people. The only blame should fall onto the people joining these programs and being deceived.

There will always be Scammers and Criminals, but we must united against them.

That is my point... You are losing sight of the point....VERIFY...VERIFY...VERIFY...VERIFY....THEN JOIN

God gave us Intelligence ... use it .

As I said ... FIGHT CRIME AND SAY NO TO SCAMS !

regards,
Muhammad

wangmas
Is this the same as swisscash?
saaid
HI ALL ANYBODY IN NEED OF BHG POINTS DO EMAIL ME AT dcoy@yahoo.com.
or call me at 60123846717 or 60123356060 MALAYSIA .62-081806271964 OR 62-08111881564 INDONESIA.
ALSO BUY N SELL ABFUND POINTS.GOOD RATES.
brusli
wahhhh makin mantapp neh bhg.tim evolusi will come to indonesia march.want join pm me!
cashNcarry
QUOTE(wangmas @ Feb 18 2007, 10:27 PM) [snapback]3712400[/snapback]

Is this the same as swisscash?


Yes,this program similar to SWISSCASH, different only in term of payment.
SWISSCASH payment in 15 months(invest 1K return 3K)pay us every 30 days for 15 months.
BHG payment in 10 months (invest 1K return 2K)every weeks for 10 months.

For me this program look very good too N safe.
peace.gif
dakai
QUOTE(cashNcarry @ Feb 16 2007, 04:09 PM) [snapback]3704751[/snapback]

Although, i join late 1 month late than u in mmg forum not mean in good, i still doing my homework about the program before join and sharing with other mmg member here.

In real world great company also will go down 1 day.Example in malaysia TONGKAH HOLDING BHD,PERWAJA STEAL BHD N ...............

All mmg member here want too make money not losing money, sometime we can't stop the thing want happen right.

Today also i get more detail about BHG program from other member here.



I agree with you...

No matter in what company we are in, how big they are, who the person behind them etc... those are call investment.

If we want big money with huge ROI, the risk is also huge and high...

Yes indeed, big names and big companies also collapse...

All investment has its own risk, whether it is traded in the internet or at Stock Exchange market.

So, think twice and make your move.


wangmas
Just try my luck.
PM me if interested to try your luck too. censored2.gif
deeppurple
Hi,

I am newbie here..nak join BHG but want to see first payment dulu. Boleh somebody screenshot the payment...show first and I will invest...a lot.

Bye
baladewa
QUOTE(brusli @ Feb 18 2007, 11:19 PM) [snapback]3712794[/snapback]

wahhhh makin mantapp neh bhg.tim evolusi will come to indonesia march.want join pm me!


cheer12.gif mantap president ...... peace.gif

harhar.gif i hope you and me meet in sangrilla hotel surabaya next week peace.gif
profitized
Anyone with extra information please email or PM me. I can invest and list this on my site.
brusli
i have sent u email.thanks for interesting with bhg.this web support www.bhgclub.com biggrin.gif
wibowocash
QUOTE(brusli @ Feb 23 2007, 05:18 PM) [snapback]3732529[/snapback]

i have sent u email.thanks for interesting with bhg.this web support www.bhgclub.com biggrin.gif


seem good plan here
pureguy
QUOTE(GITRocks @ Feb 16 2007, 08:31 AM) [snapback]3701854[/snapback]

Hello back to you friend

Actually, I've been a GIT member for over 1 year and MMG member since May '06, even before you,

so if I really wanted to promote GIT I sure as heck would have done it along time ago and due check it out, as you will find the program, company and everything about it GENUINE.
Fact is, Scammers and Criminals will always be there trying to steal our money. But it was

just enough is enough on the people promoting these Scam programs and more over bragging that

they are getting paid and trying to bring others to follow them. God gave us intelligence....WE

SHOULD USE IT!

You would think from the past history of Scam HYIPs, people would wise up and start to learn to

distinguish the Scam programs from the genuine ones. And then avoid the Scammers and Criminals

all together...that's the only way we can fight this crime against us. SAY NO TO SCAMS !

FACT! These people are stealing from us....From the 10 Commandments, Thou Shall NOT Steal ! ....

by people joining these Scam programs, shows how foolish they are, but by further promoting the

programs makes them no different than the Criminals themselves.
There are deep, very deep consequences of our actions on this earth. Oneday we will all have to

answer for our deeds to the Almighty.

Then you will say, was it all worth it for money !

So wise up! There is truth in my words, just think deeply about it.
It's very easy to do simple due dilligence on programs and companies and sort out the ones that

are Scammers and Criminals behind them.

Here is an email I sent out to my group recently. I'll just cut and paste it here:

In the past week, I've had various people ask me to check out 3 different programs.

1. AB Fund
2. EA Index
3. Forex Captial
All of these companies and programs are ALL Scams... dedicated for the sole purpose of robbing

you of your money.



They have very low involvement rates, ranging from $20 USD + ... So if you lose $20, it's only

$20. That's their thinking. Most people will not report them to the Authorities for only $20.

The people promoting these programs, should also be educated to the fact that they are promoting

fraudulent companies. And if they continue promoting these programs, these people should be shot

as they have no conscience for others and just want to capitalize on the quick buck from their

downline.



Fraudulent companies on the internet, these days, are going all out to make themselves look

'Real', but the only 'Real' think about them is that they will steal your money.



So before you get into any program or company, don't take the word of the person introducing it

to you, even if you've known them for 10 years...DO YOUR OWN INVESTIGATION.



If you don't know how to.... THEN LEARN.... or else you'll be a target for every fraudulent

company out there and every unscrupulous upline leader out there will be hunting for you!



Here's some suggestions on how you can do your own due dilligence on any program and company



1. When you go to the website, 1st thing is check the CONTACT US page, if there is only a form

and no Address or phone number, then 100% chance that the whole company and program is a scam.

Any legitimate company would not hide themselves behind a form.



Rule of thumb...a legitimate company does not hide.



2. If an address is displayed, search for it thru Yahoo or Google. See if any other companies

are using that same address. If they are, then most likely the company is using virtual office

address. In which case, is the same as running a business from a P.O. BOX. This goes back to

point number 1 any legitimate company would not hide themselves.



Think about it logically. If a company is hiding themselves...WHY? what is the purpose? To

scam you of your money of course.



3. Take the companies URL or Website Address and do a WHO IS on it. For those that don't know

where or what a WHO IS..is? Use this website. http://www.networksolutions.com/whois/index.p



A WHO IS, gives you detail info on when (date) the website was registered as well as the

person and address of the regsitrant and/or company.



Look at these details carefully and analyze it from what the company states on their website.

If the company claims they started since 1997 then why is it their website was registered

November 22, 2006 ????? It does not make sense. Why would they wait almost 10 years to register

a website? Especially when they are in the business of making people money... they should have

known about the power of the internet years ago and should have registered years ago.

This is the case of Forex Capital.



4. When a company writes about themselves or their program on their website, you would assume

that it's all true. I'm sure you would agree that ALL truths can be and should be verified upon

requests. So as investigators you need to verify the truths the company is claiming.



Here is an example, in the case of AB Fund.



Under the About US / Management profile of their website, their CFO details are this:
Francis Micklethwait/Chief Financial Officer, joined ABFUND in 2006 as CFO of the company. He is

in charge of the financial activities of the group. Prior to joining the company, he acquired 13

years of experience in brokerage. From 1998 until 2001 he was Chief Financial officer of Credit

Agricole Indosuez Cheuvreux, and, before that, from 1988 to 1998, he was Managing Director of

Dynabourse, the French broker arm of Credit Agricole group. Prior to this, he worked in Credit

Agricole Group for 5 years as a manager in Internal Audit and for 5 years as a financial analyst.

He graduated with a Master in Economics from Limoges University.

OK sounds impressive...they have excellent Management Team...



Now with some simple searching in Google, we can see that the Credit Agricole Indosuez Chervreaux

is a real organization. So then we would be able to look thru records and verify that



Francis Micklethwait was infact their CFO from 1998 until 2001. RIGHT?



OK so then search in Google for this: From 1998 until 2001 he was Chief Financial officer of

Credit Agricole Indosuez Cheuvreux
AND SEE WHAT COMES UP: This is what you will find.



Francis Canard Managing Director - Chief Financial Officer
Francis Canard joined Julius Baer Brokerage in 2001 as CFO of the group. He is now Managing

Director, in charge of the support activities of the group. Prior to joining Julius Baer

Brokerage, he acquired 13 years of experience in brokerage. From 1998 until 2001 he was Chief

Financial officer of Credit Agricole Indosuez Cheuvreux, and, before that, from 1988 to 1998, he

was Managing Director of Dynabourse, the French broker arm of Credit Agricole group. Prior to

this, he worked in Credit Agricole Group for 5 years as a manager in Internal Audit and for 5

years as a financial analyst. He graduated with a Master in Economics from Limoges University.
FRANCIS CANARD AND NOT FRANCIS MICKLETHWAIT WAS THE CFO for Credit Agricole Indosuez Cheuvreux.
So this tells you that the truth they are stating on their website is a lie. Just compare the

two BIO's of the CFO's.

Sometimes errors and typos happen, no one is perfect, so we can sometimes give the company the

benefit of the doubt. But in the above case of AB FUND... this is more than a typo, it is a lie

and they are using trickery and deception to rob you of your money.
This is the same case as SWISS CASH....Nothing on their website can be verified. AND It's just a

matter of time before they collapse.
5. If the company lists a contact phone number...USE IT...call and speak to one of the directors

or officers of the company...Don't rely on your upline to do this. The world is not that big

that it'll cost you a fortune to call overseas.
The key before you invest into any company or opportunity is...VERIFY...VERIFY...VERIFY ...As

anyone who watches the TV Show CSI...the Truth is in the evidence.
With these 5 simple steps, you can save yourself of being robbed out of your money.
TOO Good to be true opportunities ...DO EXIST... YES, there are genuine and passive opportunities

out there. You just need to search and do your own VERIFING before joining.
Regards,
Muhammad


Hi Muhammad
Good info u had there.. sometimes i also had in thoughts that all of these schemes are fake.. as what u said they may tell their grand mother's story and let the readers like us to believe.. But on the other hand, i feel that this is one of the opportunities that we should grab as an early bird. what do u think? which investment company do u join so far by the way? maybe u have a good advice on it.
cashNcarry
Best program never die. biggrin.gif
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