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Scam: #3560

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 08/11/2011
  • Severity: 10
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Bill me later

Nubank.com - Islamic Banking scam - Dan Hudson

Us, California

Nubank.com - Islamic Banking is a front for terrorists here in the USA. Beware of this midget fudge packer. They are attempting to create community banks in an effort to funnel illegal money from the Islamic states in the Middle East into America. This company is on the Terrorist Fraud Watch List.

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Nubank.com - Islamic Banking scam - Dan Hudson

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Mr Anonymous is Joseph Isaacs of Palm Beach Fl. He is upset that a company FHTM found him out for stealing their website, marketing materials and signing up customers under his own bogus entity. This happens to be the same way we met him a number of years ago as he stole one of our websites and tried the same scam. He is covered well by the Tampa Bizjournal for numerous questionable businesses and his activity. Russian Brides, wife beating, being released by the group of proposed bank organizers who caught him scamming them and the lawsuits from FHTM.

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