This Board has been created for those who seek information regarding the backgrounds of and/or the experiences others have had with individuals/entities who/which have offered or are offering fraudulent investment transactions relating to unregistered private placements, high-yield investment opportunities, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices to investors worldwide.
This Board has also been created for those who wish to disclose the names and the events of the activities of fraudsters who have scammed investors out of money and/or assets.
THE DILIGIZER BLACK LIST
This section contains a list of names of individuals who are defendants in lawsuits, or have had judgments and/or cease and desist orders filed against them, or have been indicted, arrested and/or incarcerated/jailed. Normally, but not always, this is as a result of their participation in fraudulent investment transactions relating to unregistered private placements, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices.
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