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Home -> Community -> Usenet -> c.d.o.misc -> Re: HELP NEEDED - FRAUD
I think that there was an article or TV program listing such an activity as FRAUDULENT. Actually, I know that there was an article on this practice within the last three months within US News & World Report. I don't remember the name of the company, but it was definitely Canadian.
I would highly recommend checking the organization out with the alerts page at the Better Business Bureau, http://www.bbb.org/
I would also recommend discussing this activity with the Securities and
Exchange Commision.
http://www.sec.gov/
David Torre wrote:
> HELP NEEDED
>
> L'ASSOCIATION MONDIALE DES ENTREPRENEURS (WORLD WIDE ENTREPRENEURS
> ASSOCIATION) would like to borrow assets such as Treasury Bills,
> stocks, bonds, etc., as enhancements for our financial statement.
>
> The assets would not be traded, sold, pledged, or in any way
> encumbered.
>
> If you could help us, please send an e-mail to "amde_at_citenet.net" with
>
> some details. Also include a phone number and time you could be
> reached if you don't mind.
>
> Thank you,
>
> L'ASSOCIATION MONDIALE DES ENTREPRENEURS
Received on Mon Aug 11 1997 - 00:00:00 CDT