One of the more satisfying things to do is to scam a scammer. Our kudos and appreciation goes out to Jeff for his masterful and brilliant execution of an anti-scam of an eBay scammer who didn’t know what hit him. Well, we know what hit him, the tax on the worthless package he received after attempting to scam the seller. The scammer thought he was getting a PowerBook, but what he got was what you can see in this image:

The scammer was operating from an address in London; GIANLUCA SESSAREGO 9B VARLEY PARADE COLINDALE, LONDON, UK Zip Code: NW9 6RR. Pictures of the place can be found on this page and was trying to get the seller to use the fraudulent escrow services of www.set-ltd.net.

Crime Busters Now, a Canadian organization aimed at fighting crime, is offering rewards in order to get some of your money back which you have lost to crooks operating pyramid scams.

There is a $100 reward for the first 10 high profile people involved in pyramid frauds that are reported. Woman Empoweing Woman, TTI (Treasure Traders International), BIM, CDT, etc., in Canada. If you report all, verifyable, 10 names, you can collect for all 10 of them. Please call Crime Busters Now, anonymously if you wish, and provide them the names of people involved in pyramid schemes such as there are; politicians, police officers, especially RCMP, government officials, fire chiefs, prosecutors, J.P.’s, judges, accountants, lawyers, church ministers, etc. There is an additional bonus of $1000 for each person who is ultimately convicted. According to Crime Busters Now they have already obtained a list of approximately 22.000 people involved in TTI and BIM pyramid fraud, including their location details.

Crime Busters Now needs to cross reference their database with information provided by the public in order to identify the positions in the community of those involved. Currently there is already at least one church minister in Cambridge On. and there are confirmations on an RCMP officer’s family, two former mayer’s wives, a chief of police’s wife, two police officers, a lawyer and his wife, another lawyer, a school principal, a director of a board of education, an Mpp, a former cabinet minister, an elected school board official, two accountants, a provincial prosecutor, and a wife of a judge.

Crime Busters Now will increase the payouts in order to identify more, as donations into the organization permit. It seems like this is a great opportunity to gain back some of your losses by providing what you know and have learned from being scammed. CBN holds anonymity in high regard and will pay $100 as soon as identification can be verified without charges being laid or a conviction obtained. There is even an additional bonus of $500 for a really “big fish”.

Treasure Traders International, which you can find information about here, here, here, here and here (we could post a list of thousands of links that expose TTI as a pyramid scam) has suffered a defeat in court after they decided to sue CrimeBustersNow for so-called defamation and demanded $10 million in so-called damages. Clearly Treasure Traders Int. has taken the avenue to the court in order to have CrimeBustersNow shut down so they could continue on with their pyramid scam and not be hindered by those who expose such fraudulent activities. You can find the court document showing the judge agreeing with Mr. David John Thornton on the CrimeBustersNow website.

David John Thornton, representing himself in court against this multi million dollar pyramid scheme has done an outstanding job and we, of the World Wide Warning team wish him continued success.

For more information on CrimeBustersNow, visit our detailed page.

This investor bulletin was initially prepared and published by the North American Securities Administrators Association (NASAA), an international regulatory association. Learn why con-arists do not like to be found and how to find them, how to identify them, and how to protect yourself against them.

If you wish to know more about fraud on the internet, investment fraud, or other scams highlighted by the F.B.I. you should definitely visit this web-site for more details.

Did you ever consider that con-artists share their trade secrets amongst eachother? Well, they do. You can find out more about this on this wonderful web-site.

Did you know there was a fraud hotline and an online reporting form to assist you in reporting internet and telemarketing fraud? If you didn’t then you know now and you will be able to find all the information right here.

Investor protection against fraud and scams related to business and investment should be everyone’s concern. This report helps you avoid scams, criminal ripoffs and investment fraud. Protect your best interests!

If you’ve ever wondered about using an escrow site and are a frequent user of eBay you really want to read this article and remind yourself there is no shame in checking up the credentials of any party if you feel there is a need to do that.

Did you know there is a federal law designed to eliminate mail fraud? According to postalwatch: “On March 25, 1999 the U.S. Postal Service (USPS) announced (see this PDF) its intent to execute Postal Bulletin 21994. In an alleged attempt to combat mail fraud, the Postal Service required that all Commercial Mail Receiving Agencies (CMRAs) that offer private mail boxes for rent must collect from their customers and furnish to the USPS confidential information that the Postal Service itself is not allowed to collect. Further, the Postal Service announced its intend to withhold any mail to private box renters that does not contain the letters “PMB” contained in the address.” You can also find more information here (PDF).

Have you ever felt that there are forces trying to slow you down or to prevent the liquidation of shareholders? Read this to experience some exposure on the issue.

Wether people pay their creditors depends on two factors, the ability to pay and their commitment to doing so. Read these results of a British study into this phenomena.

This website is an excellent resource for those of you who are located in Australia. Everything about pyramid schemes, amazing offer scams, investment scams, door to door scams, medical scams, internet scams, self employment scams, and scam games.