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Microcap & Penny Stocks : HITSGALORE.COM (HITT) -- Ignore unavailable to you. Want to Upgrade?


To: Q. who wrote (4182)9/27/1999 11:53:00 PM
From: wonk  Read Replies (1) | Respond to of 7056
 
Now I'm following your links:



Additional Resources on this particular scam:

[NEW!] U.S. Department of Treasury, Bureau of Public Debt: Frauds, Phonies and Scams -- A short lesson in scams involving federally-backed investments -- publicdebt.treas.gov

U.S. Securities & Exchange Commission: Investor Alerts: So-Called "Prime" Bank and Similar Financial Instuments --
sec.gov

U.S. Federal Bureau of Investigations: Fraud Alerts: Prime Bank Notes --
fbi.gov

Better Business Bureau: International Investment Schemes Very Risky / Investors Warned to Avoid Secret "Debenture Trading" --
bbb.org

International Trade & Investments Ltd.: Prime Bank Instruments -- For those who STILL believe! itiltd.com


From this page:

quatloos.com



To: Q. who wrote (4182)9/30/1999 9:39:00 PM
From: Level Head  Read Replies (1) | Respond to of 7056
 
These programs are an area of interest of mine, and I have had occasion to pursue this topic on a casual basis for about one year.

Internet searches for terms like "bank trading program" tend to bear too much fruit -- but I discovered that if you search for the word "scam", you will turn up many of these -- each tends to have a loud proclamation saying "This is the ONLY one that isn't a scam" or words to the same effect.

Amusing for the nays, and sad for the longs, that LFT is alleged to be involved in such a thing, neh?

Level Head