FlimFlam.com is a non-profit (labor of love) web site dedicated to exposing fraud and deceptive marketing practices. This email is a public service announcement. If you receive email purporting to come from FlimFlam.com which tries to sell you something or asks for any money at all, please report it to us immediately. If you do not wish to receive any more Scam Alert email notices, please reply to this message with REMOVE as the email subject and you will be immediately removed from our notification lists.
If you are receive an offer you think is meant to defraud a large number of people, please email us with the particulars of the offer. If we can determine it is obviously fraudulent or grossly deceptive, we will list it on our web site. Also, if you receive an offer that seems too good to be true, please check our web site to see if there is more information regarding the offer.
FOR IMMEDIATE RELEASE
A FlimFlam Scam: World Currency Cartel a.k.a. World Conference Cartel a.k.a. EBSN a.k.a. Diamond International a.k.a. TLU a.k.a. NBT. This flimflam scam has been received as an email by some of our readers. Those who sent money received nothing of significant value for their money. This scam asks for cash or money order. The following postal addresses have been reported to us:
EBSN
PO BOX 66
ROSELLE PARK, NJ 07204
DIAMOND INTERNATIONAL
9903 SANTA MONICA BLVD.
SUITE # 405
BEVERLY HILLS, CA 90212
U.S.A.
NBT
PO BOX 1129
UNION, NJ 07083-1129
TLU
PO BOX 824
Lone Pine, CA 93545
Sincerely,
The Editor, FlimFlam.com