Author Topic: Report a ponzi scheme Company  (Read 10507 times)

Offline MILADHABIBOLLAHI

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Report a ponzi scheme Company
« on: June 02, 2012, 04:57:35 PM »
Company name : gammanetint
Registration number in UK : 06345088
Registered address :COMMUNICATIONS HOUSE
26 YORK STREET
LONDON
W1U 6PZ

Website : www.gammanetint.net or ns.gammanetint.net

this company received funds from investors without any license and paid out monthly %5 profit to investors  ( total : %60  return each year  ) Whereas Bernard Madoff pay investors a 10% return each year


Unfortunaly , thousand of iranian peoples daily join to this scam and there is not any notification or alarm on your website about this scam
You can find more information on their website .
Please check their website and their illegal activity and send a notice about this scam to legal organisation's .
In below I provided some links from their website that shown this company is a scheme
Their terms and conditions link for new member registration
http://ns.gammanetint.net/terms.aspx

you can download plan in this link :  http://ns.gammanetint.net/guides.aspx  (please Read WIN pdf or power point )

website gammanetint use comodo service similar Macrotrade and Bernard Madoff  . this company is Ponzi scheme

The company claims that the company has approved Comodo activity and abuse is at your service

Please see deal

Best regards
milad Habibollahi
info@xxxxxxxxx.com
xxx.xxxxxxxxx.com




mod edit: web & email address added later masked by Mod, considered advertising. kail
« Last Edit: June 07, 2012, 01:47:42 PM by kail »

Offline imany110

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Report a ponzi scheme Company
« Reply #1 on: June 10, 2012, 03:14:08 PM »
Company name : gammanetint
Registration number in UK : 06345088
Registered address :COMMUNICATIONS HOUSE
26 YORK STREET
LONDON
W1U 6PZ

Website : www.gammanetint.net or ns.gammanetint.net

this company received funds from investors without any license and paid out monthly %5 profit to investors  ( total : %60  return each year  ) Whereas Bernard Madoff pay investors a 10% return each year


Unfortunaly , thousand of iranian peoples daily join to this scam and there is not any notification or alarm on your website about this scam
You can find more information on their website .
Please check their website and their illegal activity and send a notice about this scam to legal organisation's .
In below I provided some links from their website that shown this company is a scheme
Their terms and conditions link for new member registration
http://ns.gammanetint.net/terms.aspx

you can download plan in this link :  http://ns.gammanetint.net/guides.aspx  (please Read WIN pdf or power point )

website gammanetint use comodo service similar Macrotrade and Bernard Madoff  . this company is Ponzi scheme

The company claims that the company has approved Comodo activity and abuse is at your service

Please see deal

Best regards

Offline kail

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Report a ponzi scheme Company
« Reply #2 on: June 10, 2012, 06:54:43 PM »
.. The company claims that the company has approved Comodo activity and abuse is at your service ..
The SSL certificate secures on-line transactions and Comodo's Trustlogo assures identity. Neither of these are a service to either approve or disapprove of the website owners actual activities. If the website's owners are claiming that it does, then they are misrepresenting both SSL certificates[wikipedia.org] and identity assurance[wikipedia.org].
« Last Edit: June 10, 2012, 06:56:20 PM by kail »
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Offline navid

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Report a ponzi scheme Company
« Reply #3 on: June 12, 2012, 10:48:02 AM »
gammanetint ltd is best website and secure at all fields

thanks kail

 

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