If you've been the victim of Internet fraud and/or wish to report Simon Stepsys, Tony and Lynne Booth for running the Ponzi scheme MAPS, then please use this link to Action Fraud:
http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
These individuals get away with crime because people can't be bothered to report it. That's why they have been allowed to continue for so long.
You may also wish to report them to HMRC so they can be investigated for tax evasion:
https://online.hmrc.gov.uk/shortforms/form/TEH_IRF
Monday, 23 March 2015
Friday, 6 March 2015
Paying It Back
So you think you've made money with your 'get-rich-quick-scheme??
Think again.
I've been warning for months that if you've been overpaid from a PONZI you'll have to pay it back.
And look what's now happening:
http://behindmlm.com/companies/zeek-rewards/zeek-receiver-files-clawbacks-against-nine-uk-investors/#more-21694
Think again.
I've been warning for months that if you've been overpaid from a PONZI you'll have to pay it back.
And look what's now happening:
http://behindmlm.com/companies/zeek-rewards/zeek-receiver-files-clawbacks-against-nine-uk-investors/#more-21694
Monday, 2 March 2015
Is this scheme a Scam?
You've been asked to join a programme.
It's paying. You're friends are making money - but you have suspicions that something isn't quite right? But how do you know whether it's a Ponzi, or not?
Check out my new blog page - Is it a Scam? It should help you decide.
It's paying. You're friends are making money - but you have suspicions that something isn't quite right? But how do you know whether it's a Ponzi, or not?
Check out my new blog page - Is it a Scam? It should help you decide.
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