Good Site

All of my tax refund: 2500.

Searching for info on scam

Lincolnton, NC

The xxx scam says "loan us your money" and we will give you a xxx% return but they .....

xxxis a scam. I wrote to Gerald and he advised me that he does not discuss his investments but that with his report (and the work of his team-mates), they could provide me with enough information to know whether XXX was real or not. Unfortunatley, my husband's uncle "invested" 2000.00 before I read the report. He keeps telling me that it looks good on paper but he really has no proof where his money is. Proof is in the pudding. If you can't see it, it probably is not there. Thanks so much Gerald. I have been scammed before and made a vow to myself that I would not be again. If I need these services again, I would gladly pay 5.50 or 5.00 for a report such as this. I only ask that you make it a bit simpler for us laypeople.

$25000.00

Google search

USA

The feeling of confidence in the information given.

My husband and I almost lost 25K of our parents money on a scam involving purchasing showroom vehicles from oversees for investment. Many thanks to Gerald for snuffing out these scam-artistes for us. Thank you so much!!!

1000.00

Seller Recommended

Charlotte N.C

The quick repsonse and reliable infomation

Thanks a million fella.

£2500

search on google

UK

EASE

Thanks

$900

Google

Kansas

Prompt and friendly response

I was wondering about wiring money to an individual in Europe for a purchase -- Gerald checked them out for me and found that these people have been changing names and countries to hide their illegal activities. Thanks for saving Christmas!

$4,060.00

Google.com

South Fla

How fast you got back to me

this gentlemen's service is very quick and resonable considering what you could lose.

$10,000

google

NC

thoroughness & promptness

Deal seemed 2 good 2B true. Escrow website was almost identical to a well-known legit website. I refused to make an initial downpayment to be held in escrow (on fake site) & seller was told deal would only be done thru well-known legit escrow service. The seller ended all contact with me. Around the same time I discovered the site was a fraud. This validates my apprehensiveness!

$3000

seller on ebay

Canada

Good communication with investigator

I was on ebay and I saw a listing for 50 p910. I emailed the seller to let me know if he ever got smaller quantities for auction that they would be willing to sell for $3000 USD. They said they would sell me 20 sony p910. I recieved this message next.
Hello Jagua,


Please go to http://www.ellsafe.com escrow,register and start an
escrow transaction with you as a buyer and our company as a seller.
When everything is done,come back to us with your shipping address.


--
Best regards,
Rebeca Williams(sales manager)
Christmastrade Inc.
2344 NW 74th Ave,
Miami,
Florida,
33122
I am always cautios so I checked it out and it seemed fishy so I used this site to check elltrade and it came back as a fraud. I am so happy that I avoided a bad transaction. I would reccomend this site to anyone!!
USA

$2000+

Surfing the web.

Minnesota

The ease of use and availability

After realizing what a dangerous position I had put myself into by applying for and accepting a job on Careerbuilders.com for E-money.com, I didn't know where to turn to begin to repair the damage. With Gerald's knowledgable help, I followed his step-by-step plan to get out of the problem. And I have now been able to alert others about the dangers of becoming an unsuspecting victim of some very evil people out on the web while losing the fear of further repercussions, law suits or arrest.
Thank you,
Gerald.