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Re: Magnum7419 post# 125483

Tuesday, 08/22/2017 1:52:32 PM

Tuesday, August 22, 2017 1:52:32 PM

Post# of 220926
You serious?

In dozens of cases, I have presented facts showing fraudulent activity by scamsters to many govenrment agencies in the US, Canada and the UK in the last 20 years that have led to formal fraud charges filed by those agencies with very bad outccomes for the scamsters.

and it is not just me...look around, many of the cybersleuths posting on this board have done the same


HOw many criminal investigations have you investigated, presented to an ASA who filed charges and what was the outcome ?

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