Complaint / review / scam report
KIG, K-investment-group, E-Investment Projects Inc, Form Promo Invest Inc, Transfer Invest Inc
So many titles, Same old scam Berlin

Complaint / review text:
This ad came up when I was cunducting a job search;

Part Time Job.
Job for every one. $1,900 per week. Get job today!
Www.k-investment-group.com

I knew it was a scam right away but conducted a search to verify and support previous reports with any change of information. I found the following on another scam reporting website (I don't know if I can give the site info);

Evidence of Criminal Fraud:

I) Patently bogus Registration Certificates that appear on all of this crooks websites:

European Union Certificate of Ownership - This is signed by 'Mark Sheldon Champaign County clerk'. Since Mark Shelden is the county clerk in Champaign, Illinois USA, the European Union is a little outside his jurisdiction.
Our Investors Certificate - Apparently they've made a commitment to 'Greater Merseyside Enterprise Ltd'. How a supposedly German based firm advertising for US employees has made a commitment to a UK region escapes me.

Ii) From the website: "E-Investment Projects Inc. Was founded in 2005 and obtained a license for activity engaging at the same time.." However, the domain e-investment-projects.com used by this fraudster was registered on 29-nov-2007.

Iii) "E-Investment Projects Inc." has no internet presence at all, apart from recognition as spammers and scammers.

Iv) This money mule job from the website is common to numerous fraud sites as listed above:

They have repeated this scam with a multitude of names-E-Investment Projects Inc., Form Promo Invest Inc, Transfer Invest Inc., Best Finance Invest Inc., Best Money Invest Inc., US Money Invest Inc, Global EU Invest, First Promote Invest Inc., EU Trust Invest Inc., E-Investments Provider Inc. And Digital Investment Projects Inc., World Market Invest Inc., Future Invests Inc.

They do not even bother to change the graphic's or copy! If you are asked to use your bank account, are promised a % of money handled, etc. It is a SCAM!

I have reported this to the search engine, hosting web site and every scam web site that I rely on. I encourage everyone to report, report, report!

Sabrina

Contact information:
Author: Contact with Author

Offender: KIG, K-investment-group, E-Investment Projects Inc, Form Promo Invest Inc, Transfer Invest Inc

Country: Germany
Address: Masurenallee 2-15, Berlin, Germany
Phone: 493092706111

Category: Miscellaneous

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