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Beware land investment scams | Moneywise
May 20, 2011 . Money transfer scams on the rise - what you should look out for . The "polite and plausible" woman was touting a land investment opportunity in . and in fact I have heard that their main operation in Spain has closed down.
http://www.moneywise.co.uk/scams-rip-offs/scams/beware-land-investment-scams

#Checklist StatusDetails Category Breed Age Price $ City State > Metro Name
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WANTED: WANTED FREE HORSE FOR GOOD HOMEHorsesANY

Dubai investor in Spanish football club denies 'scam' involvement ...
The Dubai-based investor in a Spanish football club has denied any involvement in an alleged scam that led to seven arrests in Spain yesterday.
http://www.thenational.ae/sport/football/dubai-investor-in-spanish-football-club-denies-scam-involvement

0.00GunnedahNew South Wales > Other areaschristy mirow
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WANTED: WANTED FREE HORSE FOR GOOD HOME
 
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FOR SALE / ADOPTION: MINIATURE PONIESHorsesMiniature1 +Months500YarrambatVictoria > Melbourne MetroT C
FOR SALE / ADOPTION: MINIATURE PONIES
 
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HorsesFriesian7Years2000Other areasWestern investment scams spain > Other areasjoe sama

Ponzi Schemes and Bubble Scam Investment Frauds
Bernard Madoff Ponzi scheme fraudulent investments and Bubble scams. . tells his story: "I wrote a man in Spain regarding the proposed magazine and in reply .
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm

 
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HorsesFriesian7Years2000PerthWestern investment scams spain > Perth Metrojoe sama

Fly-by-Night Operators: Fraud in the Financial Sector in Spain ...
Here is information on what and how to check to avoid being a victim of fraud. . All investment services companies operating in Spain must be licensed or .
http://barcelona.angloinfo.com/countries/spain/fraud.asp

 
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HorsesFriesian7Years2000Other areasVictoria > Other areasjoe sama

Woman victimized by Spanish email scam - Moneyville.ca
Jan 22, 2012 . She soon found out, to her horror, that she was a victim of the Valencia scam — named after the Spanish city where she was supposedly stuck .
http://www.moneyville.ca/article/1118611--woman-victimized-by-spanish-email-scam

 
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HorsesFriesian7Years2000MelbourneVictoria > Melbourne Metrojoe sama

Protecting Yourself From Investment Fraud - Blevins Franks
Feb 16, 2012 . Last November three men were jailed in the UK for their involvement in a boiler- room investment fraud based in Spain and targeting investors .
http://www.blevinsfranks.com/EN/news/104/879?newsCategoryPK=0

 
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HorsesFriesian7Years2000Other areasTasmania > Other areasjoe sama

INVESTMENT PROGRAM SCAM in SPain and Portugal
Discussion about INVESTMENT PROGRAM SCAM in SPain and Portugal. Speak your mind about Investment Scams and be heard here at .
http://www.scam.com/showthread.php?p=977781

 
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HorsesFriesian7Years2000HobartTasmania > Hobart Metrojoe sama

HowStuffWorks "Top 10 Investment Scams"
Have you ever wondered what the top 10 investment scams are? Learn more . Victims of a stamp scam in Spain worry about regaining their money. PEDRO .
http://money.howstuffworks.com/personal-finance/financial-planning/investment-scams1.htm

 
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HorsesFriesian7Months2000Other areasSouth investment scams spain > Other areasjoe sama

Afinsa/Fórum Filatélico - A Sad For the Spanish Fraud
Feb 16, 2010 . Why did the CNMV (Spain's securities governing body akin to the SEC) not act and simply assumed that asset management firms like Forum .
http://www.tradersnarrative.com/a-sad-end-for-the-afinsa-fraud-saga-3625.html

 
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HorsesFriesian7Months2000AdelaideSouth investment scams spain > Adelaide Metrojoe sama

Ponzi suspect extradited from Spain | Press ... - Serious Fraud Office
Jul 27, 2011 . Richard Pollett, a suspect in the alleged fraudulent Gilher investment scheme, has been returned from Spain and appeared before Bradford .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011/ponzi-suspect-extradited-from-spain.aspx

 
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HorsesFriesian7Months2000Other areasQueensland > Other areasjoe sama

Overseas property scam article - Proper Spanish Tapas
Article about an overseas property scam in Spain. . Spain last year and were approached by a man who was looking to buy investment properties in our area.
http://www.proper-spanish-tapas.com/property-scam.html

 
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HorsesFriesian7Months2000BrisbaneQueensland > Brisbane Metrojoe sama

Prison for men involved in 'boiler room' fraud - Telegraph
Oct 6, 2011 . Seven men have been sentenced to a total of 39-and-a-half years' imprisonment for their involvement in a Spanish-based investment fraud.
http://www.telegraph.co.uk/finance/personalfinance/offshorefinance/8810530/Prison-for-men-involved-in-boiler-room-fraud.html

 
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HorsesFriesian7Months2000Other areasNorthern Territory > Other areasjoe sama

International Investors Fraud | Investor Spain United Kingdom UK ...
International investors who have been defrauded by the US or an overseas branch office of a United States broker, brokerage house or financial services firm .
http://www.eppensteinlaw.com/PracticeAreas/international-investors.html

 
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HorsesFriesian7Months2000DarwinNorthern Territory > Darwin Metrojoe sama

Public Warning.-Scammers passing themselves off as Spanish lawyers ...
So Nigerians located in Spain (Madrid, Málaga and Granada) scam . your contact details and the details of your timeshare investment.
http://belegal.com/forums/showthread.php?382-Public-Warning.-Scammers-passing-themselves-off-as-Spanish-lawyers-and-law-firms

 
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HorsesFriesian7Months2000Other areasNew South Wales > Other areasjoe sama

Inheritance scam in your letterbox
Banking & online account scams . Identity theft scams · Investment scams . by operators based in Spain in unsolicited letters currently landing in Australian .
http://www.scamwatch.gov.au/content/index.phtml/itemId/740283

 
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HorsesFriesian7Months2000SydneyNew South Wales > Sydney Metrojoe sama

Three jailed for boiler-room investment fraud | Press room | SFO ...
Nov 22, 2011 . The fraud centred on the sale of shares and corporate bonds by Baird's boiler room in Spain. Potential investors in the United Kingdom were .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011/three-jailed-for-boiler-room-investment-fraud.aspx

 
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HorsesFriesian7Months2000Other areasinvestment scams spainn Capital Territory > Other areasjoe sama

Fortunate Estates land fraud scam busted - Spanish News
Jan 5, 2009 . Unfortunately, for thousands of Brits that invested in Spain over the last 5-10 years, many fell victim to big property scams, and their investments .
http://www.spanishnews.es/20090105-fortunate-estates-land-fraud-scam-busted/id=109/

 
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HorsesFriesian7Years2000Canberrainvestment scams spainn Capital Territory > Canberra Metrojoe sama

Twelve Charged Press Release
May 18, 2012 . the Indictment charges the defendants with being involved in an investment fraud scheme located in Barcelona, Spain. The type of scheme .
http://www.justice.gov/usao/nyw/press/press_releases/TwelveCharged.pdf

 
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Horses

One Good Reason Why The People Of Spain Have An Interest In ...
Feb 11, 2011 . The Spanish land investment scam run for years by Fortuna Estates has finally been busted, with the Spanish fraud squad swooping last week .
http://my.firedoglake.com/mzchief/2011/02/11/us-front-companies-hooked-spain-for-later-bailouts-and-austerity-measures/

3Months1000alamedaWestern investment scams spain > Perth Metrowely tell

BBC News - Land 'scams' techniques revealed
May 20, 2011 . Land investment 'scams' warning · MP demands end to . months in 2007, after being recruited while he was working as a salesman in Spain.
http://www.bbc.co.uk/news/business-13462052

 
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HorsesFriesian7Years1500sydneyNew South Wales > Sydney Metrotom cool

Press releases 2011 | Press room | SFO - Serious Fraud Office
Results 1 - 10 of 44 . Three jailed for boiler-room investment fraud . The operation, based in Spain, targeted investors in the UK between 2009 and 2010 and took .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011.aspx

 

Scamtacular's scam email database :: View topic - SCAM / FRAUD ...
Thanks goes to Wes for informing us of a recent scam/fraud based in Spain, . to be the scam RAK Investment Group) interested in financing us.
http://www.baiterbase.co.uk/viewtopic.php?p=32877&sid=26d97fa762c0146420aa9a2ed7637db9


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fisher capital management investment fraud news prevention ...
Apr 11, 2012 . Tag Archives: fisher capital management investment fraud news prevention. Fisher Capital Management: Spain Faces Social Unrest for Budget .
http://fishercapitalmanagementinvestment.com/tag/fisher-capital-management-investment-fraud-news-prevention/


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7 guilty in European biodiesel investment fraud - Biodiesel
By The Serious Fraud Office | September 12, 2011 . The Spanish-based operation targeted thousands of investors in the U.K. applying high-pressure telesales .
http://www.biodieselmagazine.com/articles/8058/7-guilty-in-european-biodiesel-investment-fraud





World Investment News & MTH Multimedia Fraud | Facebook
. Fraud, sign up for Facebook today. Sign UpLog In · Like · Create a Page · Privacy · Terms · World Investment News & MTH Multimedia Fraud - Madrid, Spain .
http://www.facebook.com/pages/World-Investment-News-MTH-Multimedia-Fraud/129379453823353