3.5% daily? The Rprofits deception
One of my email accounts received a promotional ad from a serial Ponzi player today, pushing http://rprofits.com/KE835441
Now, while the affiliate is just Ken "Cash Gifting Central" Belton, the program itself sets off quite a few obvious red flags.
But who are they?
They give this claim:
Quote:
Profitors Investment Corp Limited
Registered in England and Wales. Registered No: 6713827
Registered Office: 1st Floor, 2 Woodberry Grove, Finchley,
London, N12 0DR
I'm quite dubious that's their real office or a genuine registered company.
Re: 3.5% daily? The Rprofits deception
Quote:
Originally Posted by
ProfHenryHiggins
One of my email accounts received a promotional ad from a serial Ponzi player today, pushing
http://rprofits.com/KE835441
Now, while the affiliate is just Ken "Cash Gifting Central" Belton, the program itself sets off quite a few obvious red flags.
But who are they?
They give this claim:
I'm quite dubious that's their real office or a genuine registered company.
A1 Company services Ltd are at that address. So there's your answer. :RpS_wink:
Re: 3.5% daily? The Rprofits deception
Companies House registration shows this:
247 INCORPORATORS LIMITED
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
UNITED KINGDOM
N12 0DR
Company No. 06713827
Status: Active
Date of Incorporation: 02/10/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 82990 - Other business support service activities not elsewhere classified
Seems to be a popular address. Possibly an Office Suite?
Re: 3.5% daily? The Rprofits deception
Quote:
Originally Posted by
EagleOne
Companies House registration shows this:
247 INCORPORATORS LIMITED
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
UNITED KINGDOM
N12 0DR
Company No. 06713827
Status: Active
Date of Incorporation: 02/10/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 82990 - Other business support service activities not elsewhere classified
Seems to be a popular address. Possibly an Office Suite?
Yes it's an accommodation address Lyn.
Re: 3.5% daily? The Rprofits deception
Quote:
Originally Posted by
EagleOne
Possibly an Office Suite?
Not even that.
Here ya go, cut price incorporations provided 24/7:
http://i218.photobucket.com/albums/c.../Scams/247.jpg
£16.99 for all you can eat scam opportunities.
Quote:
- Electronic Certificate of Incorporation
- Electronic copy of Memorandum & Articles of Association
- A fast track Barclays Business account at any branch of your choice
Good enough to fool most HYIP ponzi players into thinking they're dealing with a legit. business
Re: 3.5% daily? The Rprofits deception
Quote:
Originally Posted by
ProfHenryHiggins
One of my email accounts received a promotional ad from a serial Ponzi player today, pushing
http://rprofits.com/KE835441
Now, while the affiliate is just Ken "Cash Gifting Central" Belton, the program itself sets off quite a few obvious red flags.
But who are they?
They give this claim:
I'm quite dubious that's their real office or a genuine registered company.
If they do not give a VAT registration number "prof", you do not have to be British to report the matter to HM Customs and Excise. Customs have alot more power than the Police in UK and infringements are dealt with at the highest level. If they collect money and fail to pay VAT, the matter is taken immediately to "The Crown Court."
