Standard Investment

A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.

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Standard Investment

Postby kipio » Wed Nov 06, 2013 3:41 am Site claims to provide escrow services. They deposit funds into your bank account and you send the funds out via Western Union and get a 5% commission plus 1500 a month.Website looks legit. Company founded in 2006. I saw other posts using different url's but basically the same deal. Any comments
Posts: 2
Joined: Wed Nov 06, 2013 3:16 am
Location: Utah

Re: Standard Investment

Postby lightfair » Sat Nov 09, 2013 10:47 am

Please see my reply in the other thread. Yes, it's fake.
Posts: 848
Joined: Sat Sep 09, 2006 12:54 pm

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