 What is the best way to make my money grow? Investing in stock or investing in real estate? or casino? |
How can I make my money grow or be able to have a comfort cushion just in case on a tight budget as it is.?
Is there stocks out there that are like 10.00 a share or something..but is this safe ... |
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 What firm is the best broker for the forex trader? |
| What program do you use to trade the Forex Market?... |
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 Investing Question ? Help? |
| Is now a good time to invest in the stock market? Or should i wait till it goes down more? Or will the stock market fall even further?... |
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 Should I buy a house this year or wait? |
| I am a married mother and have a mortgage ready to go. I have not gone ahead yet as I really think the market is due for a slump next year, maybe as a follow on from Americas recent dip. But then, ... |
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 Hunting haggis? |
| Would any one like to invest money in to my haggis hunting business.... |
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 I think it is a scam what do you think? please read? |
| got a letter in the mail today telling me to send $1.00 to the 6 people on the list . after i do so i would be added to the list. than they want me to print 200 letter asking people to send me 1.00 ... |
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 21 yr old college student with $5K- I'm thinking about investing it! Any advice? |
I'd like to invest $5000 but I don't know where to begin.
I'm considering speaking with my bank's Investment Advisor about it. Good idea?
I have about $40K in student ... |
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 How to invest my money? |
| I am 19 years old and I have 1,000 dollars that I want to invest. I read somewhere that if I put it in a certain account that by the time it was time to retire I would have a whole lot of money. C... |
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 Should I start to invest now or wait? |
| I am 16 and have been talking to my parents about investing some of my summer job money in the stock market.... I don't know if I should wait because of all the recession talk. What do you ... |
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 How can I make 3 Million Dollars In 3 Months? |
| I want to make this amount by the means of love driving it. I will not resort to an evil aim to acheive this amount. Is there a way to do this in this period of time?... |
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 Do you think the stock market falls will result in personal difficulty for you? |
| or is it all being overdone and only the silly banks that fooled themselves into buying each others repackaged debt recycled as growth will pay?... |
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michiganalice | Where should I go first if I am a victim of an investment fraud or scam? |
Two individuals are involved in this scam. I wired $125,000 to one for an "off shore investment" and have received nothing. The other person was introduced to me through the first person. I invested $30,000 in a company (supposedly) manufacturing microcooling garment components for a military contract. I also co-signed on $55,000 worth of student loans. Again, no response. |
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punchline67
|
Overseas is the key word here.
Contact your local FBI office and file a complaint with them. They can direct you to the most efficient way to resolve this issue. Assuming you voluntarily gave them the money, without threat of extortion or other mischievious means, they can file a case for you based on the fraud alone.
Your local police department will more than likely refer you to your District Attorney - who will only push this off and tell you there is nothing that can be done locally.
Contact your FBI office immediately and either bring them your email messages, wire transfer, and other contact information so that they can pursue this matter.
Where was the money wired to? What country are the two people you speak of residing in? This makes all the difference. |
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PiggiePants
 |
FROM the US Securities and Exchange Commission: http://www.sec.gov/investor/pubs/cyberfraud.htmIf you believe that you have been the victim of a securities-related fraud, through the Internet or otherwise, or if you believe that any person or entity may have violated or is currently violating the federal securities laws, you can submit a complaint using our online complaint form or email us at enforcement@sec.gov. |
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BaFfler
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https://www.econsumer.gov/pls/econsumer/wimsnery2$com.main?p_lang_seq=1 |
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ColorfuLady
 |
Possibly your local Attorney General is a good place to start. |
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photofemale810
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You'll need to go the police first, but it is happening international, the FBI may need to get involved. The longer you wait, the less likely you'll be getting your money back. Make sure you bring them any information you have on the people. To be honest, if they did scam you, its going to be a long battle, and i doubt you'll get all of the money returned to you. |
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amar
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of course,to the police and they do-maybe-the rest together with Interpol,FBI,FSB and other secret services,if necessary |
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donna
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Get off the computer and get to your local police station right away. Chances are you will likely never see your money again however you can help others that may have been taken as well. good luck. |
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blug_redf
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you should first think about wat you do or did and then get an atterony and then get paper work about the loans then take matters into the court. |
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yupitsme
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sorry to sound negative but never ever wire people money! i wire money for a living and there are so many scams out there! once you send the money you can kiss it good bye. most people who get scammed are trying to make a quick buck, rule #1 if it sounds too good to be true, it is. only sent money to very good friends and family members, in small amounts. now that the damage is done call the cops |
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hollabak_at_me
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go to the police!! i dont want to be next.... |
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moms]
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to the police
and notify the creditors |
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