Jump to content

MyCarForum Logo
Search
Magnifying glass
  • 1
  • Search this thread
  • Reply to this topic
2 replies to this topic | 0 praises

#1

Posted 23 September 2016 - 12:08 AM

tenyawph
  • THREAD STARTER
  • Premium member
    tenyawph
    NOS-ed
    The points of the user determines the rank. The higher the points, the higher the rank.
    Author Image
    The bar represents the rank and points of the user. The longer the bar, the higher the rank and points.
     
    Points:
    Points are accumulated from other users who Praise or Disliked this users' posts.
    18,940
      Joined: 25 November 2015
      Posts: 589
     
Exposed: The secret powerhouse processing millions in global fraud

 

http://money.cnn.com...hp-toplead-intl

dtd 22 Sep 2016

 

Editor's Note: Today, a Canadian payment processor named PacNet became one of the many targets of an unprecedented crackdown on global mail fraud, which will be announced later today by Attorney General Loretta Lynch. CNNMoney, which is exclusively breaking the news of this action, has spent months digging into this little-known company and the shadowy world of global mail fraud. Our investigation is below: 

The frauds rake in millions from the sick and elderly -- leaving them with nothing. This is a story about the little-known company that cashes the checks.

 

And it happens victim by victim.

 

-------------------------------------------------

 

As you read on (it is a very long article) it is sad to find out that many of the victims are the sick and elderly who spent their retirement funds paying fraudsters who obtained payment via this Canadian company called PacNet.

 

Will these victims get at least some of their money back?  :TT_TT:  :TT_TT:  :TT_TT:

 

 

 

 

 

 


Survival first.
Not asking for high but consistent and sustainable returns.
Re-invest dividends for compounded effect.
Retire with a $2M portfolio, generating a 5% dividend yield i.e. $100K annually.

#2

Posted 23 September 2016 - 12:14 AM

Yewheng
  • Premium member
    Yewheng
    NOS-ed
    The points of the user determines the rank. The higher the points, the higher the rank.
    Author Image
    The bar represents the rank and points of the user. The longer the bar, the higher the rank and points.
     
    Points:
    Points are accumulated from other users who Praise or Disliked this users' posts.
    11,598
      Joined: 24 December 2005
      Posts: 4,913
     
Scammers everywhere, even when news reported, I think there will still have people that will tio scammed using the same method. So well.. Haiz..

Edited by Yewheng, 23 September 2016 - 12:15 AM.


#3

Posted 23 September 2016 - 07:48 AM

Mustank
  • Mustank
    2Fast2Furious
    The points of the user determines the rank. The higher the points, the higher the rank.
    Author Image
    The bar represents the rank and points of the user. The longer the bar, the higher the rank and points.
     
    Points:
    Points are accumulated from other users who Praise or Disliked this users' posts.
    68,877
      Joined: 03 May 2007
      Posts: 30,524
     
Whoa! The matrix!


  • 1
Back to Lite & EZ  ·  Non-Car Related Top Reply to this topic



Quick Reply



Tags: fraud, scam, elderly, mail and 5 more...

0 user(s) are reading this topic

0 members, 0 guests, 0 anonymous users