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Posts Tagged ‘Due Diligence’

when the wrong people call USE Due Diligence

 

When The Bad Guys Come A Callin…run – run – run.  Do your due diligence so you know who and what to run from.  change….above!!!!

It never ceases to amaze me that those I consider to be highly educated find themselves on the wrong side of the law.  Not because they wilfully and openly committed a crime but because they bought a product or service which they thought would save them some money.  How can this happen to highly educated people who should be able to figure out if what they have become involved in is illegal.  The scam artists that perpetrated the scheme prey upon one of the human emotions called greed and exploit it to their own gain and usually the gains are large.  Whether you are a network marketer or a customer buying products or services Frustrated Network Marketer–When The Bad Guys Come A Callin… you need to be educated enough to know what to avoid.

Global Prosperity a company that managed to get 100’s of innocent people, including doctors and lawyers, involved in a tax fraud scheme which cost them jail time.  Even the highly educated can be conned into a scheme, without being aware of the legal implications, because the con men play on the emotion of greed. In this case most people don’t like paying taxes so the cons set up a realistic sounding and professionally presented way of being able to avoid paying taxes by convincing these people to use their tax evasion training which just happened to be illegal.  Doing research and asking the right people questions about this illegal training could have kept them out of trouble in the very beginning.

The top cons then tried to changed the name to Pinnacle Quest so they could continue with the scheme.  It appears that as the  cons get out of prison they are getting back into the scam business again.  As these top scammers and o few from Zeek rewards,  $850 million dollar Ponzi, got together to begin Elite Business Nation.  What chance that this will be a legitimate honest business with those that have started this up when you consider their track record?  Not a chance!

It appears that even the highly educated can get themselves into trouble if they don’t research the products/services of businesses before they get involved.  It is so important to do your research to keep yourself from being scammed and losing  your hard earned cash.  There has been suggestions that there will be a closer watch on the internet businesses by the FBI and more action will be taken to bring down the scammers.  It is also been stated that they will be looking at the distributors who are involved in these scams, most times the distributors are unaware they are involved in a scam, with the intention of bringing charges against them also.  So be aware or you could find yourself in a jail cell because you can’t plead ignorance to the fact you were promoting a scam without your knowledge.

 

“You cannot teach a man anything. You can only help him
discover it within himself.” — Galileo

"Life is the sum of all your choices" Albert Camus

Gray Lawrence

We are still masters of our fate. We are still captains of our souls. Winston Churchill

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Gray Lawrence

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Skype: graynat71

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