SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Tri-West Investment, Haarlem, off shore SCAM?
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Roger Bodine who wrote (1)5/10/2001 7:17:26 AM
From: ISOMAN  Read Replies (1) of 14
 
This is starting to sound more familiar.

I am pretty sure I recall ads in the Globe and mail as well as some spam on Raging bull regarding this.

My problem is , is that there are so many of these scams being perpetrated out of Alberta using offshore accounts....that I can't keep up.

The first one I remember was a visa card program where you sent $100 U.S. to join and get an offshore VISA at low interest.

30,000 people joined before the scam fell apart

I forget the name of that one.

There was also the global prosperity group.

They are muc like the one you have posted only you bought these cassette tapes for $1000s

(no I never joined any of these)
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2026 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News