News & Comments

Monday, February 18, 2008

Affiliate Sales today :)

Affiliate sale from Native Remedies www.nativeremedies.com/
Affiliate sale from Swank Martini (2nd today) www.swankmartini.com/

Wednesday, February 13, 2008

New-build property (England) scam worse than feared, FSA warns

The new-build property fraud carried out by criminal gangs is more serious than originally feared, the regulator admitted today, with more than 200 cases already under investigation and more appearing every day.

The scams appeared to be run by ‘organised rings, using mortgage and property fraud to make significant profits', FSA crime director Philip Robinson told a Council of Mortgage Lender’s fraud seminar.

'There seem to be a lot of criminals who have realised that mortgage fraud allows them not only to wash their ill-gotten gains, but make a profit in the process,' Robinson said.

The average loss on each property is estimated to be around £45,000. Accomplices can include brokers, solicitors, valuers and other professionals in the property market. Robinson warned that these were often hardened criminals involved in other criminal activities, included drugs or people-smuggling.

New Model Adviser revealed last week that police, regulators, and trade bodies were investigating a spate of property frauds that targeted lenders advancing loans on new-build city centre flats.

The complex fraud involves bogus surveys and mortgage applications that artificially inflate the value of the property. Lenders only realise when they are forced to repossess the property and try to sell. The FSA promised cases of enforcement action were in the pipeline.

‘Not many of these have seen the light of day yet, but they will – watch this space,’ Robinson said.

However, he acknowledged the scale of the problem had caught the regulator by surprise, and that it was currently working to improve its understanding of the issued involved.

City of London Police are set to produce a report on mortgage fraud within weeks, and other forces around the country are considering how to deal with the problem.

The CML has also announced that it is planning to overhaul its rulebook to improve transparency in the valuing process to help stem the tide. The soon-to-be established National Fraud Strategic Authority is also likely to tackle the issue as a matter of urgency.

Robinson also took the opportunity to remind consumers of their responsibilities. ‘Inflating incomes, lying about their circumstances – it might seem harmless, but if there's one thing we've all learnt about fraud in recent years, it's that the old cliché about fraud being a victimless crime is simply false,’ he said.

AmateurMatch.com - 3rd request to remove profile & Comments on website

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Tuesday, February 12, 2008

AmateurMatch.com - Are you deaf I have asked you to remove my profile 2 times now

Do these ladies really live in Spain as your website purports?

StickyAlyssa Anythings cool with me Feb 11

“So I was wondering what you might have in mind if we were to hook up. I'm down for getting to know each other. Are you?”

TryMary A good time wanted Feb 11

“New to the site and looking for a good time. I found a couple of other guys in my area but really wanted to get to know more about you. If you want to, send me a message. Hope to hear from you soon. C YA.”

TwitchingFlame Hello Feb 11

Well from reading several profiles on this site you seem like the only person that I'd like to meet. If your comfortable let's meet some place. Let me know what you think. Talk to you soon.

Vicki2Sexy Just A Little Somethin Feb 11

“Do you remember me? Did you get my last message because I didn't hear back from you. I was just wonderin if you would like to talk sometime. Nothin big and I'm sure there was a problem because it took a while after I hit the send button. Nothing is perfect so if your interested in me message me back and let me know. I'd love to hear from you. Talk to you later.”

Creativcarmen Want a change Feb 10

“Ive been single for a pretty long time now and wanted to try and get back in to the relationship scene. I thought I would try and see if you would be interested in someone like me. I took a look at your profile and found you very attractive. Please take a look at mine and let me know if you feel the same. See ya.”

BellaMarla Your in my area Feb 10

“Looks like we are pretty close to each other. maybe thats a sign we should talk... I feel kinda awkward messaging a guy on here, but I gotta put my self out there sometimes I guess. If interested I guess you can message me and we can talk online or something.”

itchyisabel What's up with you Feb 10

“If ur interested how about we meet up for dinner or lunch. I really don't like to talk on this site very much plus I don't get my message's half of the time. Guess there is a technical problem or something. If your up for it, let me know.”

NiceKatelyn Hi Feb 10

“Just sayin hi. I'm kinda shy and really don't know what to say at first but maybe you can hit me back and help me out. I like you and want to get to know more about you. Hope to hear from you soon.”