Thread: Felmina Alliance, potential scam in Africa

Originally Posted by kschang

Found this in the archives somewhere:

Canadian Provinces Ontaria And Manitoba Issue Warning Against Felmina HYIP Ponzi Scam | InternetCyberCrime.com

British Columbia and State of Missouri also warned and announced they investigating Felmina.

Agent of the Panamian company FELMINA ALLIANCE INC. (id: 700644)
Cambra La Duke has about 100 other companies registered,
including PONZIs such as Panamoney, MMCIS and multiple other past scams.

FELMINA ALLIANCE INC does not have a single license or permit in Panama.

felmina.com site has been down a lot in last 2 days.