Monday, January 23, 2012
Criminal suits against ColonyInvest and Blue Ocean Siam
According to a report from Nov 11, 2010 in the Nation (Bangkok), the Department of Special Investigation (DSI) filed cases against two pyramid schemes, one the ominous Colony Invest (colonyinvest), see the report.
Labels:
419,
cheats,
colonyinvest,
fake investment opportunities,
fraud,
HYIP,
scams
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