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Post by Patric Querin on Jul 6, 2004 11:57:09 GMT
I wonder if anybody else has noticed that rather many, if not most of the addresses that these scammers use are in Switzerland, and particularly often in the lake Geneve region, in the french part of Switzerland. Can anyone explain to me why this is so? By and by, and if left unchecked, this situation will certainly erode the reputation of Switzerland or, in the minds of some, patent sure confirm what they have allways suspected of the swiss!
My best greetings to you all!
Patric
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Post by Kevin Harrington on Jul 7, 2004 0:59:35 GMT
The scammers use addresses in Switzerland because of its secretive PO Box system. Companies are obviously allowed to use their auditors office address as a registered address.
The whole Swiss banking system relies on secrecy, so the scammers are in good company.
The operaters of the various mailing companies, although are in competition with each other, obviously co-operate as well, in the way that lists of names and addresses are circulated between them.
I have just learned of some new information, as soon as I can get a new page prepared, I shall put it on the website.
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Post by kurt on Jul 7, 2004 15:56:37 GMT
Not sure if Netherlands is Switzerland not very good at geography, but you wanted to know if anyone has purchased affiline +500, a weight reducing product, well my mother has ordered and received these pills, she lives in London, if id known earlier i wouldve stopped her. she has bought these pills for me but im positive they wont do what they say they will do (lose 15lbs in a week) and i wont be trying them out either!!
kurt
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Post by Gdel Klingon on Jul 12, 2004 12:15:31 GMT
Hello
we all know that the swiss are the free riders of europe, so ...
that may have been a kind of joke, perhaps, but because you have kept your web log years already and the very same names and addressses keep on appearing, one may ask why don't the swiss police do anything decisive to kill this business?
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Post by Marj on Jul 14, 2004 6:56:50 GMT
I just received a letter from the NETHERLANDS from BPRG, Department of Finance from a Francois Barin saying that I won $24K. The reply address is to a MACHA RUSSO 1180 AG AMSTELVEEN HOLLAND. I just thought people would like to know this new names from the EVA LORCA SCAMMERS.
From MARJ, Manila Philippines
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Post by Kevin Harrington on Jul 15, 2004 0:46:49 GMT
This scam has been operating for several months. Now in the Philipines, they move from country to country, as soon as one is exhausted, it is time to move on. And keeping one step ahead of the authorities.
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strawberrymilkshake
Guest
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Post by strawberrymilkshake on Aug 11, 2004 16:36:34 GMT
i sent off my check for this product, but managed to cancel it after finding out it was a scam. for some reason i actually still recieved the pills through the post yesterday. after smelling them i dont think ill take the risk in trying them!!!!!!! however if you need them for any investigations you can email me at shirlscrf@aol.com
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Post by Kevin Harrington on Aug 11, 2004 19:14:00 GMT
Are the tablets Equiba or one of the other slimming scams?
If you are in North America, the FTC would probably be interested in seeing them.
Lucky you, getting both the tablets, AND your money back! Most people get neither one nor the other.
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Post by dinkum on Sept 30, 2004 15:49:35 GMT
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Post by Kevin Harrington on Oct 2, 2004 21:10:33 GMT
The report mentioned by dinkum is well worth reading and contains much information that is not on my website. It shows that the same few names recur so often.
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zed
New Member
Posts: 6
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Post by zed on May 4, 2005 9:12:22 GMT
Hello Readers!
You probably believe in the existence of magic because you are or were a customer of these money hamsters. Out of my curiosity I ask you if you ever have done magical acts for the purpose of ending any particular instance of this scam business, and/or what are your experiences, opinions or viewpoints of such magical acts? Do you for example recommend magic and possibly what actions for this particular purpose and do you expect that such is effective?
zed
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Post by Kevin Harrington on May 4, 2005 23:29:18 GMT
The only magical event likely to happen, to anyone who responds to a mailshot, is that their money will disappear, and that more mailshots will magically appear, not instantly, but in the days, weeks, and years that follow.
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zed
New Member
Posts: 6
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Post by zed on May 9, 2005 15:04:17 GMT
;D Thank you Kevin!
What do you others think?
zed
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