Latest Investment Frauds and Scams of 2009

Not a singl person.Little Tykes Bouncer Some of these peopl were highli educ professionalsW would tell them to call when thei have the monei under their control. Sometim the scammer would build a fals bank websit and show them the monei in their account us some onlin bank software. When we first saw thi we research the websit and saw thei were regist fals and were a few week old and the bank wa like 50 year old. Thei would file a domain name us the name of a real bank with the word onlin in front of it or variat like thi alwai close resembl a real bank. Thi realli confus a few victim who we direct to contact the polic of the countri involv and ask if it wa a real bank. No on ever came back and said it wa a real bank. No on ever got the inheritance..

scam and how thei ar be promoted. Thi is intend as a wai for you to see that you ar a victim if you ar on and then deal with it. If we here at Panama Legal,Introduct – Our law firm receiv hundr of queri from individu each year who ar fraud victims. Thi give us an opportun to see the latest frauds. S.A . detect a fraud in process we will tell you so immedi but we have preciou littl time to deal with it or you beyond that. Thi web page mai be help in that regard.

more releas etc. requir more monei to be paidOld Fraud – We think it is help to discuss the oldest fraud that wa go around. It wa common in 2005 through 2008 but ha wound down now. Thi goe to show you the amount of mileag thei can get out of such a fraud. It is the inherit fraud. Peopl were contact and told that a distant rel of their had di in some third world countri and left them a fortune. It seem that in mani case the crook us stolen credit card to order background investig on the Internet to learn more about the victim and isol real rel who were dead. Most of the victim we spoke to said thei did know about such a person who in fact wa a relative. As the fraud unravel the victim need to assist the lawyer in the third world countri in get the fund released. Thei come up with fals document such as monei free of drug ti that requir payments. The lawyer try to get as much monei out of the victim as possible. There is alwai anoth hurdl – more documents..

law etc. We would eventu have to tell them that if thei bought the structur thei would be wast their monei if their onli purpos wa to receiv thi inherit of mani million of dollar sinc it wa not real but to pleas not try to involv us in the scam as co-victim by wast our timeW have had peopl call us who had taken out second mortgag to pai these crooks. These victim would be call us to set up offshor structur to receiv the money. So we get call from peopl who do not have enough monei to bui a corpor and bank account $1795 now but believ thei ar get mani million of dollar ani dai now. We ask them how much monei thei ar talk about and we would get massiv figures. We do have client with larg sum but thei never act like these people. We would ask these peopl if thei have the monei now and of cours thei would not have it. We would ask them where the monei is now and under whose name and that is when the fraud wa apparent. The vast major of these peopl would not believ thei were victims. Once in a while someon would believ us and thank us. Mani of these peopl would persist in call us tell us when thei get the monei thei will bui the corpor or foundat and keep ask us about the structure..