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Stay tuned for more in the near future... Last Updated -
IF YOU KNOW OR SUSPECT AN OFFSHORE SCAM OR INTERNET FRAUD, PLEASE EMAIL US HERE AT EMAIL
Email address: fraud@goldhaven.com
Investigate before you invest! Goldhaven Information Systems offers a service to investigate investment opportunities in advance, before you hand over your money. Unfortunately, once you have sent your money to an unscrupulous internet or investment promoter, either onshore or offshore, it is too late to recover it. Risk Assessment Analysis/Due Diligence Before you make that investment, have us check it out for you. We will perform a due diligence to determine the relative level of risk of the potential investment or opportunity and rate it for you. Determine the TRUE facts, not just what the promoter wants you know. It may be the best small investment you make, saving you thousands of dollars and a lot of grief!
Don't roll the dice and hope for the best...play it SAFE and get the facts! For more information, email us at info@goldhaven.com FAX (604) 904-4283
SCAMS AND FRAUD Marc Harris Loses Lawsuit Against Offshore Alert Ponzi Schemes for the Naive -- Stock Generation and BIG Lottery Groups Promoting Inexpensive Trusts Using a Panel Oxford Savings Club and Manumit Charged by SEC TAC Bahamas Nabbed by Securities Commission The Nigerian Scam Defined and Reports Former Eastern Block Banks - Credit Cards Tips for Consumers: Advance Fee Loans Investor' International Head Charged with Fraud by SEC then arrested by FBI Prime Bank Instruments, Bank Roll Programs, Bank Debenture Scams
If you have been approached to participate in any of these scams or have a question about an opportunity you are unsure of, email us at info@goldhaven.com
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