SCAMS INFO

Should you attempt to learn e currency exchange trading if the system a is just scam? Is what many courses like Matt Gagnon’s mazu are promoting a scam? If not, why are there rumors of e currency exchange being a scam?

If you have asked yourself questions along these lines then I highly recommend you keep reading my review for whether you should learn e currency exchange or not.

First of all, let me clear something up for you. If you’ve heard about the e currency exchange system being a scam, chances are you heard of it related to comments from Matt Gagnon from Mazu.

Here’s why I say this:

1. Matt Gagnon was the first person to create a course for people that wanted to learn e currency exchange. His website is very popular, which leads me to the fact that…

2. He sell outdated courses. He was the first one to create a course, and he never looked back on it. When you learn E currency Exchange you know this is a system that evolves constantly. Since Matt Gagnon from mazu does not update his course, the system he teaches no longer works. This mean upset customers, and on top of that…

3. Mazu does not refund people’s money. Making it in the eyes of someone who has just bought their course, a scam. This is what many customers say when they review mazu.

The fact that when you want to learn e currency exchange you can make very good money without really working, mixed with the fact that the best selling course about the subject is a scam as many mazu customers review it, then that makes it very easy to believe that the entire e currency exchange system is a scam.

However, the reality about how the e currency exchange system works is entirely different from what Mazu’s Matt Gagnon teaches.

First of all, let me state that from my experience and many others which I personally have heard, it is possible to make good money with the e currency exchange system. The whole system is as good as many people set it out to be.

Meaning the following things:
1. Except when you’re just starting to learn e currency exchange, you really don’t need to put in more than 30-60 minutes a day to be profitable. After you’ve done with the learning curve, things become much easier to exchange e currency.

2. You don’t need to work when you want to learn how to make money with e currency exchange. This really requires no selling, no marketing of any sorts, and it just takes your checking up on your daily profits and taking a few moments to reinvest them to see even more profits. I understand why this is hard for some people to believe so they call it a scam.

3. Dxinone (the company that does the e currency exchange) is a company that keeps growing and lately has implemented new methods of making money, which shows that it’s a stable company and has every intention of being in the market for a long time.

In summary it’s ultimately you who has to make the decision to learn e currency exchange. Nothing in this world is completely guaranteed, but from my experience I can tell you that it’s no scam. I’ve never seen anyone in three years loose a single cent while doing this system. So it’s up to you to decide if you want to learn e currency exchange trading.

I’ve writen detailed reviews for the best courses about what you need to learn e-currency trading, so visit my site (http://www.currencytrading-center.com) to get detailed reviews about the best e currency training programs.

Tags: e currency exchange, learn e currency exchange, matt gagnon, mazu review, scam on mazue currency exchange, learn e currency exchange, matt gagnon, mazu review, scam on mazu

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Listed below are some of the most popular and common scams:

1. Nigerian Letter Scam:

This one’s been around for many years but continues to flourish. Many of these e-mails claim to be from a person in Africa, usually Nigeria. The writer claims to have access to millions of dollars, either from a relative or from knowledge of an idle account. A percentage of this money is promised to the victim if they will allow the money to be processed through their personal bank account. The victim is instructed to keep their share and send the remaining money to the scammer.

The check given to the victims is fraudulent. The victim is then liable to the bank for the check they wrote to the scammer.

Here’s what will happen when you give strangers your bank account information: They will take your money. Period.

2. Phishing Scams:

“Phishing” is a high-tech scam that uses spam or pop-up messages to deceive you into disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive information.

Phishers send an e-mail or pop-up message that claims to be from a business or organization that you deal with–for example, your Internet service provider (ISP), bank, online payment service, or even a government agency. The message usually says that you need to “update” or “validate” your account information.

Recent phishing victims include Yahoo, Citibank, eBay, Best Buy and Bank of America among others.

If you get spam that is phishing for information, forward it to spam@uce.gov.

3. Chain Letters:

In this classic scam, you’re asked to send a small amount of money (usually $5.00) to each of several names on a list, and then forward the letter including your name at the top of the list, via bulk e-mail. Many of these letters claim to be legal. They even include a section of the U.S. Postal Code on illegal schemes. Don’t be fooled. They are not legal. And if you participate, not only will you be breaking the law, you’ll lose your money as well.

4. Work-At-Home And Business Opportunity Scams:

These scams tempt victims with ads stating “no experience necessary,” promise high earnings and claim to have inside information. The scammers usually require victims to pay anywhere from $35 to several hundred dollars or more for information, kits or materials that do not provide the promised results.

Frequently, these schemes involve making handicrafts, stuffing envelopes, medical billing, or state, “Use your home PC to make money fast in your spare time!”

In the craft making or envelope stuffing scam, after paying fees and completing the assembly of the products, victims are told their work is low quality and unworthy of compensation.

Medical billing scams require victims to purchase supplies and lists of doctors who, inevitably don’t exist or are not interested in the service.

5. Bulk E-mail Scams:

These solicitations offer to sell you bulk e-mail addresses (spam software) or services to send spam on your behalf. Example: “Reach 100 million websites, $39.95″! The software is usually of poor quality. It’s spam and a scam. Don’t do it.

6. Auction and retail scams:

These schemes typically offer high-value items, such as Cartier watches, Beanie Babies and computers, in hopes of attracting many consumers. What happens is the victim wins the bid, sends the money and receives nothing or receives products of much lower quality than advertised.

7. Guaranteed Loans or Credit Scams:

This scam comes in a variety of flavors: home equity loans that don’t require equity in your home, personal loans regardless of credit history, etc. After you pay the application fees, you receive a letter saying that your loan request was denied. Usually, you never here from these companies again.

8. Credit Repair Scams:

These scams promise to erase accurate, negative information from your credit file so that you can qualify for loans, mortgages, unsecured credit cards, etc. It doesn’t work. Not only that. If you follow their advice and lie on loan or credit applications, misrepresent your social security number, or get an Employer Identification Number from the Internal Revenue Service under false pretenses, you will be committing fraud and violating federal laws. Another variation of this scam is the promise of a brand new credit file. Don’t do it.

9. Vacation, Sweepstakes And Prize Award Scams:

In these scams you receive notification congratulating you because you’ve won a fabulous vacation, a car or some other prize award. All you have to do to collect your prize is pay a small fee (usually several hundred dollars). In return, what you end up getting is a toy car, (I kid you not) or a vacation certificate to the Bahamas or some other exotic vacation spot. It’s really a lousy deal. You have to pay for your own airfare, and the accommodations that they arrange are usually in rundown hotels. Let the buyer beware!

10. Employment Scams:

Employment scammers take advantage of job seekers. They claim to offer employment services, inside information or inside contacts to jobs. After paying a fee, victims learn they only provide advice, help writing a resume–or less. Some fraudulent employment services simply sell lists of companies that they have gotten from public directories. They usually have not contacted those companies directly or know if there really are any job openings.

11. Multi-level Marketing (MLM) or Network Marketing Scams:

I know I’m going to ruffle a few feathers with this one, so let me just say right now that all MLM or network marketing companies are not scams. Obviously, there are some good, reputable companies out there. However, there are so many bad ones that I’m compelled to include the entire industry on this list. Before getting involved with any MLM or network marketing company, investigate, investigate and then investigate some more. Don’t get caught up in the hype. And here’s a fact no MLM or network marketing company will ever tell you–not even the legitimate ones: Unless you have outstanding sales ability and/or people skills, it is extremely difficult to make any money in MLM or network marketing.

Here are some other things you should watch out for: Make sure the website you’re visiting contains all three of the following:

1. A real persons name (not just a company or business name)

2. A telephone number

3. A street address (not just a P.O. Box)

If all three of the above are not present, walk away from the offer.

Before purchasing anything, you should always check first to see if the company has had any complaints lodged against it. The following websites publish complaints and/or scams:

• http://www.scamwatch.com

• http://www.worldwidescam.com

• http://www.bbb.org

If you do get scammed, report it to the aforementioned websites immediately. You probably won’t be able to recover your money. Few people ever do. But at least by reporting the crime and making it public record, you make it harder for that company to scam anyone else.

In closing, always carefully investigate any business opportunity, and remember: If it sounds too good to be true, it probably is!

Tags: home based business, internet business, Internet scam, mlm, phishing, scamming, scamshome based business, internet business, Internet scam, mlm, phishing, scamming, scams

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The Better Business Bureau recently issued a national alert to warn consumers and businesses about two questionable operations that are falsely using the BBB name to scam victims.

One business is perpetrating an advance fee loan scam that targets consumers and businesses with poor credit records. It has provided as a reference fictitious BBB phone numbers that are answered by representatives who falsely claim to be with the Better Business Bureau and provide a positive report on the business in question.

The other entity, which appears to be a telemarketer, is contacting local businesses, falsely stating to be from the BBB and calling about a complaint or to update BBB files. The telemarketer proceeds to ask questions that have nothing to do with BBB business and leaves as a contact number 1.800.CALL.BBB.

“Bureaus across the country are reporting calls from victims. These scammers are falsely using the Better Business Bureau name to try to gain credibility with potential victims,” said Ken Hunter, president and CEO of the Council of Better Business Bureaus. “We urge people to double-check with their local BBB whenever they receive a dubious phone call or see the BBB name tied to a questionable promotion. We’re easy to find in the telephone directory or on the web at http://www.bbb.org”

A company called Kirkland Russell and Thomson (KRT), supposedly located in Houston, advertises loans to individuals and businesses. KRT representatives claim that the business is a member of the BBB and suggest that interested customers call fictitious phone numbers for the “Southwestern Division of the BBB in Oklahoma City” and the BBB of Metropolitan Houston to request the company’s BBB report.

“The company is using the BBB name as a shill for its business. These are not the phone numbers of the BBB’s in Oklahoma City and Houston. And, neither Bureau has issued a satisfactory report on KRT. The company has produced and is distributing a fake, glowing BBB reliability report,” Hunter warns.

According to complaints to the BBB, KRT tells customers that they have been approved for a loan and must send a fee for “insurance.” KRT asks that the fee, often about $2,000, be wired to various addresses in Canada and New York. Consumers are required to submit personal information, such as Social Security number, bank account number and pay stubs.

“People have not received their loan, nor have they had their money refunded,” the BBB in Houston states. Consumers in Texas, Oklahoma, Florida and other states have been targeted.

BBB staff members have confirmed that there is no business by the name of Kirkland Russell and Thomas at the company-provided address in Houston. The Council of Better Business Bureaus sent a letter to KRT Financial Group regarding BBB trademark infringement and false advertising; it has not received a response.

The BBB warns individuals and businesses not to pay in advance for a loan and to never send personal financial information to unknown businesses.

BBB members in Arkansas, California, Georgia, Kentucky, Louisiana, Minnesota, Nebraska, Nevada, Ohio, Texas, Utah, and Washington have reported that they were contacted by an individual posing as a BBB employee.

The callers generally claim to be phoning about a BBB complaint or to “update” BBB files. They attempt to solicit information that is not normally required in order to conduct business with or be a member of the BBB. The callers ask for names of various managers (the head of finance or information technology) and the number of work stations at that business location. Businesses have reported that the callers became rude and used threatening language when questioned about the BBB’s need for such information or the nature of the complaint.

The callers leave a 1.800.CALL.BBB (225-5222) as their contact phone number. That phone number, which is NOT owned by the BBB, is constantly busy. Some businesses report that the caller gave the name “Dave Sebastian”. Other names that have been used are Claude Ashley and Frank. One caller spoke with a foreign accent.

“Businesses need to be aware that any representatives from the BBB would clearly identify themselves and leave a working phone number. We seek the voluntary cooperation of businesses to resolve disputes and would not hesitate to provide details concerning a complaint,” Hunter said. “If you receive a call from anyone representing the BBB and are unsure as to their authenticity, we urge you not to disclose any information and to contact your local BBB immediately.”

Tags: bbb, better business bureau, internet scams, online scams, scammers, scamsbbb, better business bureau, internet scams, online scams, scammers, scams

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