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Who the Heck is Casper
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/7/2009 9:54:13 PM

By: Wondering

I have a group of clients who have approached our firm concerning an "investment" which was allegedly made many years ago concerning farmland. There is someone using the pen name "Casper" and their reasons for why these people never get paid are unbelievable. I have posted the link to their alleged reports and would like to know if anyone else has heard of this craziness and what it is all about. The clients state that if they provide information as to what this is all about and who is behind it they will not get paid. They have also stated that some of them are looking at getting more than 200Million USD which I find hard to believe. Any insight on this would be appreciated.

Thanks,

Wondering


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/8/2009 10:58:34 AM

By: knightmare3000

try www.EmailFinder.com to trace email. it sounds like a 419 scam or a variation on it.see also www.Scamdex.com for miscellaneous scams. the google on omega truat and trading is a scam out of Matoon,Il. person starting it is in federal prison to be released in 2012


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/7/2009 10:30:01 PM

By: Answer

Google "Omega Trust & Trading"


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/7/2009 9:55:24 PM

By: Wondering

Forgot the link - sorry!

http://www.fourwinds10.com/siterun_data/nesara/news/news.php?q=1254929313


 

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