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 Family scammer

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Blackneto
Hello I'm New here!


Joined: 07 Aug 2009
Posts: 5


PostPosted: Fri Aug 07, 2009 6:13 pm Reply with quoteBack to top

not sure if this is the right forum to ask about this but I'll give it a shot based on responses I've received. If it needs to be moved please do.

I have a family member by marriage that I think is perpetuating a scam.
and it may be big time.
This guys history is less than stellar. My comments to family have been dismissed. I've called this guy out on other pathetic ventures he's been involved in like "Internet over the Power grid" and "Primerica".
But everyone thinks he knows what he's doing. "Cause he's so smart"

I'm really just tired of my wife to be bothered by it.

if I may be indulged please, the keywords to google are Zer 0 1 (all one word) and Ben Pii|ani.

pm me if you can't figure it out. I understand this forum is indexed by google.

back in march before the product was announced as cousin started telling me about it. the tech sounded good but I had some questions that couldn't be answered by anyone who knew about it.
I started searching for info. All i ran into were poorly designed websites, vague references and links to organizations that just don't make sense for this guy to be involved in. I mean, how can a guy who's supposedly the CEO of a large Multinational not even own a home. His wife and kid lived for almost 6 years with his folks and had to borrow money for diapers and food while he was globe trekking on various schemes.

I guess what I'm trying to ask is after searching the terms mentioned. What does this community think of the deal and what would you do if in my situation.

I tend to ramble and I apologize for it.
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GSN_fan
Hellish Taskmaster


Joined: 31 Dec 2008
Posts: 537


PostPosted: Fri Aug 07, 2009 6:46 pm Reply with quoteBack to top

If you can prove he is running a scam, we can kill his websites and bait him.

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Closed lad accounts x23
United Kingdom x6 United States x4 Nigeria Australia Switzerland Russia x2 x2 Germany

Listen very openly Barrister Koffi Adams forward to this or what you sent to him how der you sent such a thing to him with is age am very disapointed in you if by your next mail you could not comeplete sending the right way sorry.

Even my little child know how to send money and give to the taker on how to take it so

Austria is a the name of a country near Australia.

This are the details we required from you so our customer cab infect payment to you.

Our is not ready to receive your incandesces message

send to me their pin code and asses code
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Fri Aug 07, 2009 6:54 pm Reply with quoteBack to top

I was going to post asking for proof, as I thought I may have missed something from your dis-jointed post.

But alas no. So, evidence s'il vous plait Very Happy

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Blackneto
Hello I'm New here!


Joined: 07 Aug 2009
Posts: 5


PostPosted: Fri Aug 07, 2009 7:02 pm Reply with quoteBack to top

Craig007 wrote:
I was going to post asking for proof, as I thought I may have missed something from your dis-jointed post.

But alas no. So, evidence s'il vous plait Very Happy


sorry about the disjointedness. I work nights and i ramble when i talk or type.

I guess what I'm asking is if there's anyway to deal with a family member that my be perpetuating a scam.

i'll post a link to the latest thing happening with this situation.
http://blog.laptopmag.com/laptop-rescinds-best-of-ctia-award-for-zer01-mobile/comment-page-1#comment-22312

like i said in the 1st post this may be the wrong forum for this kind of thing.
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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Fri Aug 07, 2009 7:26 pm Reply with quoteBack to top

Welcome Blackneto Smile

From the link, it wouldn't appear that he's into advance fee fraud, which is what we deal with here. The authors of the articles are choosing their words very carefully, because nothing has been confirmed.

Sounds to me like he's already under scrutiny from many different sources.

one blog wrote:
Trade shows such as CTIA Wireless are all about potential, as vendors announce and demonstrate new products that have yet to hit the market. We meet with the most interesting of these vendors to get a sense of what they have to offer our readers, and we choose Best of Show award recipients based on our best effort to determine the potential of products that have yet to be released. However, in the case of Zer01 Mobile, it appears that the information the company provided was inaccurate and incomplete.


another blog wrote:
Does it all sound too good to be true? If so, that's because it probably is. What little information is available about the services is vague, technically inconsistent, and doesn't match up with public records.

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Blackneto
Hello I'm New here!


Joined: 07 Aug 2009
Posts: 5


PostPosted: Fri Aug 07, 2009 7:50 pm Reply with quoteBack to top

jose_cuervo wrote:
Welcome Blackneto Smile

From the link, it wouldn't appear that he's into advance fee fraud, which is what we deal with here. The authors of the articles are choosing their words very carefully, because nothing has been confirmed.

Sounds to me like he's already under scrutiny from many different sources.


ahh okay i see.
thanks for the info.
Yes they are under scrutiny. some claim that some of the principles are under investigation by the Missouri AG.
At least one is on probation for securities fraud.

something I've noticed during my investigation of alll this: the language used by the scammers and the MLM'ers is eerily similar.
facts are ignored.
blame is placed on the mark.
repetitive phrases and requests.

i'll keep lurking though thanks.
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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Fri Aug 07, 2009 8:42 pm Reply with quoteBack to top

No need to limit yourself to lurking. There are lots of 419 type scammers about. Read around a bit, sign up for a mentor, set up an anonymous email account and grab a lad. Smile

_________________
Black Ribbon ~ star Safari Tattoo

“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck
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