xrumerservice.org, stevepershall.com and Higgins Warner Corporation - Walt Disney Mundo / Higgins Warner are SCAMS!!!

Andres Romero of beenaria.com in Argentina is assisting Emile Max Higgins in posting updates regarding his scams. Andres Romero is the webmaster of all Higgins Warner domains.

Dan Katzzo of Sidney Australia is a thief & former owner of the domain egxchange.com using emails "nmoneyko@gmail.com" & "nmoneyko@yahoo.com" to scam in 2007.

##### www.gaxee.com SCAMMER ##### PowerScammer
##### Beware with Gaxee.com ##### Fucking SCAMMER! Address: 16D, No.105, South Longshui Rd., Shanghai, China P.O.BOX: 200232 Tel:...

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SPAMMING PowerScammer
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This forum is a very well established forum. The forum is http://empiremethod.com They have a network with a ton of different sites linked to the...

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Gold Fund is also going on the scam way. It also not paid the investors. Check the link if you want to go ahead. Goldfund.biz...

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Yesterday, when I try withdraw profit it say:

Reduced Size Image

I contact support and no reply me.

This is my account:

Reduced Size Image

With small amount it scam too!

To avoid scam, please donot deposit to it now!

Thank you for reading!

Ebuygold Is Scam And Rippers... Avoid Avoid Avoid PowerScammer
Hi everyone,

I have made an order with Ebuygold from my LIBERTY RESERVE to Western Union on 11/05/2012. before finishing the order i have sent them my money from Liberty Reserve and expected my order to be processed within 24 hours, After 5 Days still no order update from them, No Reply to any emails sent to them.

I have also tried caling on the numbers on their website to get an update but they are not bother to answer the phone and the 2nd number which was suppose to be in case of emergency and 24/7 is switched off and never worked.

I needed money urgently and thats why i have used this company but never knew after paying so much feeses i will still not get my order within time.

I should have been refunded if they have any problem or can't fullfill my order rather than keep holding of my money and not even bother to atleast send an email to let me know when can i expect my order to be completed.

I am very very disappointed and upset from their 3rd class cheap customer service. I still can't believe what they have dont to me.

I will suggest everyone not to use this company as they have taken my money and no response at all from them, I will suggest you to AVOID using this useless company and don't waste your time as well as loosing your money.

EBUYGOLD IS SIMPLY A 100% SCAM COMPANY AND RIPPERS AFTER MAKING A BIT OF IMPRESSION IN MARKET.

Proof #1
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Proof #2
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Proof #3
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Invinciblebux/separatebux/adroitbux - Are They Paying? PowerScammer
Can someone tell me whether these three sites are paying. I've not been seeing anyone promoting these sites lately.

Profit King Money...scams... PowerScammer
Have any of you tried PKM? They just took away all my monthly income and has blocked my account. I don't know why, but I would say you all to stay away from them.

##### Www.gaxee.com Scammer ##### PowerScammer
##### Beware with Gaxee.com #####


Fucking SCAMMER!

Address: 16D, No.105, South Longshui Rd., Shanghai, China
P.O.BOX: 200232
Tel: +86-15186360213
E-mail: gaxeee@gmail.com
Linkman: Mr. Lee

Website: http://gaxee.com
MSN: gaxeee@gmail.com
MSN: admin@gaxee.com

Scamed By Buysellbux.com , Asianreserve.com PowerScammer

Hello
now we working in hard days
Scammed By asianreserve
How ?
open
www.asianreserve.com/buyesellar.aspx

you will find

www.buysellbux.com


i sent AR to LR

Proof
CODE
Dear Cazoza,
Thanks For Using Shopping Cart Payment System.
Your Account Transfer is successful. The Detail as follows
Amount : $9.50
To Account : AR477557(buysellbux)
Time Stamp : 2012-04-21 12:34:36
Batch# : 1345



still nothing and they deleted my order

http://www.onspotexchange.com/OrderTracking.aspx
order NO, E414642140

But its white page they deleted my order


scam :mad3:

##### Gaxee Scammer PowerScammer
##### Beware with Gaxee.com #####

SCAMMER! Do not use their service!

Address: 16D, No.105, South Longshui Rd., Shanghai, China
P.O.BOX: 200232
Tel: +86-15186360213
E-mail: gaxeee@gmail.com
Linkman: Mr. Lee

Website: http://gaxee.com
MSN: gaxeee@gmail.com
MSN: admin@gaxee.com


San Juan Islands Whale Watching PowerScammer
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http://www.watchwhales.com/

Emp0ri0.a@hotmail.com , Scammer ! PowerScammer
DON TRADE WITH THIS DONK , SCAMMER !

Cheating PowerScammer
dear,i am admin of hyipearning.com,yesterday hyipsun.com took 5$from me saying that he would provide me investors but he cheated me.
batch id- 92074668
liberty- 5$
memo- hyipearning.com
now he is blackmailing me by saying if i would not give him 5$,he would attack my site with ddos.so please leave this scammer and take action against him.now he is warning me,that he would hack my liberty account and mail ids.



The principal of Higgins Warner Corp., a 38-year-old Jamaican national who goes by the unlikely name of Emile Maximillion Saint Patrick Higgins, a.k.a. Sir Max Higgins, was sentenced to ten months in prison at the U. S. District Court for the Southern District of Florida on April 14, 1994 after pleading guilty to bank fraud and he received an additional six months in prison on January 15, 1998 for violating the terms of his probation. Higgins was indicted for fraud again on September 13, 2002, this time at the U. S. District Court for the District of Columbia, where he was accused of illegally applying for an advance benefit of $50,000 from the US Government- funded 'September 11th Victim Compensation Fund of 2001' by falsely claiming that his father – whom he identified as "Solomon Patrick Higgins" – was an investment banker who died in the terrorist attack on the World Trade Center. According to the indictment, Higgins submitted "a fraudulent British death certificate" for his "father" when applying for the benefit and it was alleged that "Emile Saint Patrick Higgins does not have a father named Solomon Patrick Higgins and no such person died on September 11, 2001 as a result of the terrorist related attacks in New York City". The docket sheet for the case shows that Higgins sought to summons then US President George H. W. Bush, then CIA Director George Tenet, and former Panama President Manuel Noriega to testify on his behalf. Unlike in the earlier Florida action, Higgins this time pleaded not guilty and he was acquitted on March 21, 2003 following a jury trial. He subsequently established Higgins Warner, which is one of the few current scams that is not based around Forex trading but, instead, its loans to fund purported sports and entertainment ventures, offering monthly returns of 20%. At www.higginswarner.co.uk, there are photographs of Higgins with music group Duran Duran and retired soccer player Diego Maradona.

The Schemes
Details of some of the unlicensed investment schemes, the monthly returns they offered, and the identities of managers and/or owners are as follows: Cash Plus Ltd. (Carlos Hill, his brother, Bertram Hill, and Peter Wilson; offered returns of up to 18% per month); Olint Corporation Ltd. (David Smith, his wife, Tracey Smith, and his brother, Wayne Smith; up to 15% per month); Higgins Warner Corp. (Emile Maximillion Saint Patrick Higgins, a.k.a. Sir Max Higgins; up to 20% per month); World Wise Partners Ltd. (Noel Strachan, Judy Strachan, Patrick Cawley, Caudaleen Guthrie, and Julie Williams, up to12% per month); LewFam Investments (Neil Lewis and Janice Lewis); May Daisy Corporation (Ingrid Loiten, incorporated in Cayman Islands); Overseas Locket International Corporation (domain name registered to David Smith, company incorporated in Panama, where its officers and shareholders, who are probably nominees, are identified in corporate filings as Nixia Edith Rodriguez Sanchez and Zulay Del Carmen Ulloa Botello, who also hold the positions of president and secretary, while Arixaida Aparicio is identified as its treasurer. This firm is also linked to something called Island Growth Fund Ltd.); Partner's Financial and Investment Ltd. (Gerald Pusey and George Elliott, 12% per month); Bridging Options Ltd. (Oswaldo Francis and Caula Bruce Messado); Keen Exchange (Gareth Harris, 20% per month); Money Express Financial Services Ltd. (Ricardo Azan, 10% per month); Swiss Cash, a.k.a. Swiss Mutual Fund (Michael Mansfield, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Amir bin Hassan; 25% per month); Capital Blu Management LLC, which operated CBM FX Fund LP (Blayne Davis, Donovan Davis, Jr., Damien Bromfield); and F1 Investments (apparently operated by Steve Palmer, incorporated in Panama, where its representatives, probably nominees, are identified in corporate filings as — Shareholders: Roger Alberto Santamaria and Isis Rios; Directors: Roger Santamaria, Tatiana Salda, and Fernando Montero; Officers: Tatiana Salda (President), Fernando Montero (Treasurer), and Roger Santamaria (Secretary).
Remarkably, the courtappointed liquidator of Cash Plus in Jamaica is Lijyasu Mahomet Kandekore, known as Monty Kandekore, who is a convicted criminal and a disbarred attorney in the USA.



BEWARE: Scams from Area Code 876
Seniors are Targets of Lottery Scam Originating from Area Code 876
FairPoint Communications and local police are warning the public about a telephone scam that originates from Area Code 876.

The scam has victimized elderly residents throughout Maine, New Hampshire and Vermont, resulting in losses of hundreds of thousands of dollars.
Simple Tips:


If you get a call saying you're a winner - don't pay any money to collect supposed sweepstakes winnings.
Legitimate operations won't require you to pay to collect your winnings.
It's against federal law to play a foreign lottery - so if you get a call it is likely a scam.
Never wire money to anyone with whom you are not familiar.
Never provide anyone with personal information such as bank accounts, pin numbers or Social Security numbers.
Check any unfamiliar area codes before returning calls.
Be aware that there are many 3-digit area codes that connect callers to international telephone numbers - especially 876.
If you do not have Caller ID, consider adding it to your phone service. Caller ID allows you to add a Call
Intercept feature that screens calls and offers the option to reject suspicious international calls.
If you do not make international calls, ask your telephone provider to block outgoing international calls.

FairPoint Communications and the York County Maine Sheriff's Office are warning the public about a telephone scam that originates from the Jamaican area code 876. The scam has victimized elderly residents throughout Maine, New Hampshire and Vermont, resulting in losses of hundreds of thousands of dollars. FairPoint and York County Sheriff officials have launched the "Beware: Scams from Area Code 876" campaign and are directing people to www.bewareof876.com for tips on preventing phone scams. "We are committed to working with local, state and federal officials to shed light on this issue," said Mike Reed, FairPoint Maine state president. "Our seniors do not deserve this abuse and we all must do our part to protect them." According to FairPoint Senior Manager of Security Larry Caruso, the specific scam works as follows: * Seniors receive a call from an 876 area code, which is often mistaken for a tollfree number. * Victims are congratulated for winning the Jamaican lottery or a new car and then are directed to send a fee of up to $4,000 to process the lottery winnings. * Victims are told that once the fee is received, money will be wired to their bank account and the car will be delivered to their home. * Many times the caller will tell the victim that a representative of the lottery is in the area and as soon as the process fee is received, someone will deliver a check to their home. * A key to the scammer's success is convincing victims to promise not to tell their family members and to make it a big surprise. If the scammers feel they have a potential victim, the calls will increase in frequency, resulting in hundreds of calls. * The money is requested through a wire from Western Union, Green Dot Card or in a creative way such as putting $100 bills in each page of a magazine. "In many cases the scammer befriends the victim, going as far as professing their love, intent to marry or even praying with them,” said Caruso. "Once a victim is scammed out of money for the first time, the scammers work to get more and more money, including access to bank accounts and credit card information.” "Some victims feel they have no choice but to continue to send money in the hopes of recovering what they already lost. There have been cases of victims turning to home mortgages, high-interest credit cards, selling valuables and even borrowing from friends and family to pay the scammers.” Similar cases have been reported in New Hampshire and Vermont. FairPoint and the York County Sheriff's Office noted that they have had many instances of victims not wanting to stop sending money to the scammers because they believe the scammer is their friend. "These people are cruel and relentless in the way they deal with a senior. They threaten, lie and coerce, while at the same time, they act like a friend and say they are just trying to help,” said Sandra Raymond of Arundel, Maine, whose relative sent more than $140,000 to the scammers. "We have been very fortunate to have Officer Mark Dorval of the Cape Elizabeth Police Department helping us. He has taken an active role in helping us work through a very tough situation." In extreme cases, a scammed victim actually turns into a "go-between” for the money transaction. The new victim will be directed to send the money to someone here in the United States, a scammed victim, and that person keeps 10 percent to help offset the money they lost and rest is sent to the scammers. In many cases, the "go between” has no idea they are doing anything wrong because they think the person they are doing business with is the only one who can help them recover the lost money. "Unfortunately these scammers are very persistent and in some cases verbally abusive, threatening to harm victims if they do not send money," said Major Bill King of the York County Sheriff's Office. "Even after realizing they've been deceived, some elderly victims are embarrassed or afraid to tell their family, friends or law enforcement.” "It is critical to inform our seniors about the dangers of phone scams and the 876 area code,” continued King. "FairPoint has been a key partner in our effort to educate the public and more importantly, develop a case against these scammers. They have provided invaluable support and information to a federal task force coordinated under the U.S. Department of Justice Office of Consumer Litigation."

New Phone Scam Warning: Beware of 809, 274 and 876 Area Codes
Scam Organizations from the Caribbean