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DIAMOND CLUB INVESTMENT
Diamond Club Investment is another clone of the same infamous 1-2-4-8 pyramid fraud touted as the “business model of the new millennium” for which myriad complaints are being received. Like TTI, they are fraudulently misrepresenting government.
These illegal frauds, masked as legitimate companies, like Diamond Club Investment, often “worm” their way into legitimate organizations like Chambers of Commerce and the BBBs by paying the fee to join. Would the Canadian Media dare tell you that!!?
Unfortunately, the general public has the perception membership in these organizations means a company is legal and ethical. Nothing could be further from the truth. These organizations will admit, when questioned, that membership does in no way state nor imply the company is honest or legal. Companies are accepted until complaints are received and they are investigated and action, if any, taken against them. As has been proven time and time again none, or only an infinitesimal amount of information is ever released about these fraudulent schemes by these "main-line" organizations and so-called "public protectors??" who's members are actually participating in them.
And that again, is what has made CrimeBustersNow necessary.
These scams masquerading as legitimate companies, and perpetrating fraud, once in the organization, may then manipulate, bend or break the rules of the organization. They may “align” themselves with large reputable organizations like banks and large insurance companies which are fellow members. A bit like a “leach” “clinging” onto these other organizations for perceived credibility mentioning the other organizations as they explain their well masked “wordy” fraud to victims. This linking and use of other members trademarks and logos may in fact be forbidden by the members/ organization.
These fraud artists simply get away with defrauding citizens for millions, sometimes for years, and little if anything at all is done about it. i.e. (Sum-It-Club Woodbridge Ont. operating for years and known to police). So again, that is a major function of CrimeBustersNow, to catch these frauds and close them down NOW!!!, not years from now, such as this one, after citizens have been taken for millions perhaps billions of investment dollars. And none does that better, more effectively or economically, than dedicated citizens. (i.e. Google Search PIPS scam busted)
Subject: Central Bank Raid PIPS
Posted By: Owen Platt - Registered User
Posted At: (8/16/05 2:59 pm)
Reply
This morning, the Central Bank of Malaysia, Bank Negara, raided the offices of PIPS Inc., the suspected fraudulent investment scheme. They confiscated all the mobile phones plus equipment.
Gary Nichol, the former general manager who resigned recently, has agreed to come back to assist the authorities in their investigation.
End.
That was accomplished by a persistent group of citizens not the police.
Now, here is an excellent exercise for the investing public and particularly students..... Search Diamond Club Investment and see if you can spot the link to a vast array of large reputable corporations and government institutions. Then find the illegal 8 victims one winner pyramid fraud (1-2-4-8) “gameboard”.
Canadian Diamond Traders is an American Chamber of Commerce member. But, AmCham appears unconcerned it is being used as a "host" to bring fraud back into Albania devastated by pyramid and Ponzi schemes in 1997-98 resulting in 2000 deaths and also bringing it into Russia and other former Soviet countries.
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