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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.


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FIB - Scams 101 - Ye Olde Archives

Re: Scam Warning

Posted By: Michael Webster <michael.law@bellnet.ca>
Monday, 6 March 2006, at 9:42 p.m.

In Response To: Scam Warning (Charla)

> Hi All:

> I am new to this site and want to post about a scam that cost my family
> $3,500.00. It was a "gifting program" called The Power of People
> Network. My husband answered an online ad stating "Make money at home
> for returning calls - no selling". We emailed and someone named
> Jonathan from Corsicana, Texas emailed us for our number. He called within
> 30 mins.

> We were told we cold make between $500-1,500 per day returning phone calls
> and we wouldn't be selling anything - just answering questions. We should
> have known it was a scam because he didn't want to give many details until
> we were "qualified" (as in sent in the money) He was instructed
> to send $3,500.00 cash via FedEx.

> Once the money was received, a guy named Elbert from Carthage, TN emailed
> my husband about 200 phone numbers. He was instructed to call and tell
> these "leads" about the program and try to solicit them to send
> $3,500.00 to JONATHAN. Well, we were shocked on several levels. Why would
> we ask anyone to send someone else money before we had even gotten our
> money back not to mention that this just seemed wrong. As you can imagine,
> this did not work out well as my husband just didn't have his heart in it
> because he suspected this was illegal.

> Well, it is illegal and it's categorized as and "gifting
> program" which falls under the heading of "organized
> crime"! There are several groups that have gifting programs online,
> but this particular one was called The Power of People Network and they
> are ULTRA organized. You have to send in cash via FedEx to avoid trouble
> with the Postal Inspector; you have to send in a "gifting statement
> claiming that you are giving this money of your free will and you have to
> send in a non solicitation agreement which states that no one solicited
> the money from you.

> Please beware and do not get taken in by this scam. I am in the process of
> notifying EVERY Attorney General in the country as well as the Financial
> Crimes Enforcement Network, Postal Inspector General, Better Business
> Bureau, IRS and the Federal Trade Commission. As you can imagine, they
> claim this money is tax free because it is a gift. I feel positive that
> the government would NOT agree.

Here is a list of sites which may aid you: http://www.mlmwatchdog.com/Resources_Gifting.html

And in you want to read their silly webpage here it is:
http://thepopn.com/index2.html

Psychology of Compliance

Messages in This Thread

Have you read MAAMAW'S CLICKY NOTES today?
Excuse me... You MISSED them??
At the top o' the page in the blue bars (sheesh!).

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

        Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so.  We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site.
        You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law.  You are likewise prohibited from posting any false claims against any company or individual.  We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials.
        By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration.  If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board.
        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).