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Companies named on this page are those that may not have disappeared with your money at this point in time, but by the way they are operating, it’s extremely likely?
Most companies that are set up as scams invariably follow a set format, it may differ slightly from other that are operating at the same time, but this is simply the skin that the operators use to make their operation appear different from the rest, but underneath the basic structure remains the same. |
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Once again, our advice is that, if you are approached by any company named on this page, give them a miss!
Dealing with companies named on this page will almost certainly result in you losing your money !
Before any company is listed on this page, they would have been contacted by the I.B.A. in order for them to put forward a response to any allegation made about them?
If their response was not sufficient to allay our fears, they will be informed that their company details are to be posted on our “Suspect List”.
Any company that feels they have been listed undeservedly and wish to engage in further communications with us, we carry an open dialog policy and are prepared to listen and if appropriate, rectify any inappropriate listing.
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Atlas Financial Management Inc. |
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This company claim to be operating out of Geneva, with offices in London, Barcelona and Perth.
They also claim to have 25 years experience in offering
financial advice to clients located all over the world.
This is all nonsense !
Rather than throw your money away by giving
it to this company, you would do far better giving
it to Charity...
Do NOT send them your money ! |
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Colby Construction International |
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This company profess to have been in the
Off-Plan Investment Business for ten years.
We could not find them registered anywhere?
They also claim to have been involved in projects that they clearly were NOT!
If you have had dealings with this company or
have any other information about them, please
let us know.
Do NOT send them your money ! |
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Quick X Exchange |
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This company say they are NOT a Timeshare re-sales company, and that they offer genuine exchange deals and have thousands of satisfied clients.
Unfortunately, they were not prepared to name one of them ?
They were also not prepared to name one Timeshare Resort that they have a written contract with to re-sell their product, or name an Investment Company that is purchasing their exchanged Timeshare weeks.
If this company do not appear on our Scams Blacklist within a matter of weeks, we will be most surprised...
If you are thinking of sending them your money, sit tight for a few weeks and see what happens to them, you will undoubtedly save yourself from being taken up the garden path.
If you have had dealings with this company or
have any other information about them, please
let us know.
Do NOT send them your money ! |
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InvestPro International |
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Here we go again, another bunch of geniuses that are going to turn your €10,000.00 into €200,000.00 in two years.
The sad thing is that some of you will actually believe them ?
Telling everyone they are based in Zurich with offices all over the world, but their banking is in the Bahamas.......................Really ?
They are an out and out Scam.
Do NOT send them your money ! |
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