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FIB - Scams 101 - Ye Olde Archives

Re: Is a company called Alliance Finance LLc a scam?

Posted By: Jimbo
Sunday, 9 April 2006, at 10:33 a.m.

In Response To: Is a company called Alliance Finance LLc a scam? (WENDY)

We had a couple of questions on it already (I guess they're making a big push or something.)

If this is the same bunch, the State of Texas had a legal action that they filed against the company and revoked their license:
http://www.occc.state.tx.us/pages/FCbooks/june03/legal.html
http://www.occc.state.tx.us/pages/FCbooks/Aug03/legal.html

There's a bunch in Chicago, but they're associated with the stock market. There's also an "alliance finance" that is run out of Russia and is most probably a Ponzi. There's a bunch in London that seems to be running a lottery scam:
http://www.ripoffreport.com/reports/ripoff129751.htm

To help you out, here's some guidelines:
* if it asks for money, it's not a "work at home job." Nobody ever paid to get hired at JC Penny's or Bennigans or any other real job out there.
* if you get your money "hiring team members" then it's an MLM (and may be a Ponzi.) When you work a real job, you get paid for performing and not for how many other people you can recruit (unless you're in Human Resources, and then you can only fill a certain number of specific jobs.)
* beware of "jobs" where you "process orders." These are often thinly disguised scams that leave you as the "front man" for a sneaky bunch of shady characters.
* if you haven't done that type of job before you will have a very tough time with the opportunity.
* it's not a matter of "put up the web page and they will find you."
* be VERY suspicious of "opportunities" that offer you an unreasonable return because they're probably sucker traps. $5000/month jobs/businesses are pretty rare and they don't happen in a very few months.

An excellent Texas business school

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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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