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If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know, he is wanted by the authorities!

Published on August 29, 2012 By Trinity

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know,  he is wanted by the authorities!

Los Angeles, California – August 28, 2012
Taiwan Businessman Ho-Chun Lee  embezzles in excess of $1,500,000.00 from his US Employer   INCARE CARGO SERVICES of Los Angeles, California.

Ho-Chun Lee is currently WANTED FOR ARREST by US Authorities on a $1, 124,396.00 (US)  International FELONY Warrant.  Lee is believed to be hiding as a FUGITIVE in Taiwan.  Ho-Chun Lee aka: “Jeff Lee”, President of “Circle Transportation”, AKA – Upswing Logistics, Inc,  87 Hoping First Road, Kaohsing, Taiwan embezzled over $1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS) from his former employer  INCARE CARGO SERVICES of Los Angeles, California.

The tell tale signs of a forex scam.

Published on August 13, 2011 By Trinity

Forex HYIP programs – the tell tale signs of a forex scam.

High yield investment programs or HYIP is when the con artist and his affiliates defraud investors through promises of return on investment as high as 80 percent per day. These scams have been proliferating in the Western World since the legendary exploits of Mr. Charles Ponzi and his ilk. Usually, the blatantly unrealistic promises of income are reinforced by claims of exclusivity, limited admissions and some kind of secret formula that will allow unlimited profits to investors.

I Got Scammed by an Online MLM Opportunity

Published on August 13, 2011 By Trinity

It’s not unusual if you are reading Internet forums or discussion boards where business opportunities are discussed, to find members posting quite often that they got scammed by an online MLM opportunity. If you combine it with the bad reputation that the network marketing industry already has it is a wonder why still people are joining multilevel marketing businesses.

But are all online MLM companies scams? And is the best solution to try to avoid getting into one of them no matter what?