If you have received an offer and would like to know if it is serious….  -serious fraud or serious investment…. -contact us and we will tell you what we think…. Spezieller Finanzvertrieb und White Label Lösungen

Some people are so serious about High Yield Investments they convince „normal“ business people who develop projects around the world (mainly Real Estate projects) acting as a „front“ for the real investment in the back.

The basics of PBI Fraud is similar to the fraud of Nigeria-Connection. The amounts are much higher but it is based on the same idea.

Wwe have heard about PBI Fraud the first time 40 years ago and during the last years it has changed in many ways. The basics however are always the same. Always you are offered extraordinary profits in a business venture and usually the people who are offering talk about a secret market. You feel privileged […]