The one thing that turns people away from investing more than anything else is high yield investment program fraud. This fraud is a ruinous scheme in which con artists lure unsuspecting investors into believing that their funds can be used to purchase securities at an enormous discount and sell them double the amount, typically during a forty week turnaround.
High yield investment program fraud can be very frustrating and it can also cost you a lot of time and money. Fraudsters and con artists like to manipulate your investments any way they can. Usually, they will get you on the phone and use technical phrases that probably make any sense to you. Along with this, they like to be very pushy and claim that what they are offering you is once in a lifetime opportunity; in order to cash in you have to take advantage of their offer now.
Fraudsters will also offer you extremely high yields in a somewhat short period of time through access to bank guarantees which they say you can buy at a tremendous discount then sell for a large profit. These cons artists will also inform you that they work for a private institution and your funds are waiting to be claimed.
Con artists using high yield investment program fraud will also try to convince you to transfer assets or borrow the money to invest in the program after you sign special non disclosure agreements which will prevent you from talking about this special deal with anyone. This includes lawyers or financial advisors, simply because you are joining a very secret organization on a top secret offer.
Any and all transactions are to be kept strictly confidential by everyone and for this reason alone no client references will be available. To lure you into their trap, fraudsters will also emphasize that the market for these instruments are so secret that the institutions involved and even regulatory agencies will deny the existence of the program if they are asked.
This high yield investment program fraud will place you at a tremendous risk. You are also told that you are not to phone the bank listed on the documents because they cannot acknowledge the existence of such an arrangement unless you are the principle investor for this account. They also state that the process is so restricted that even the low level staff, bank managers for example, wouldn't know anything about it.
When it comes to high yield investment program fraud, you shouldn't even bother with the risk. This fraud will probably cause you to lose everything that you invest, possibly more than that. If you encounter anything dealing with fraud, you are encouraged to contact the proper authorities immediately.
