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Is Imperia Invest IBC a Scam ?

May 19th, 2009 · 14 Comments

The Securities Commission of the Bahamas has issued a public notice in regard to Imperia Invest.  Yes, its a scam!  The notice says that the Company is not located at the Sandyport Road address and is not registered in the Bahamas.

You can read the public notice here.

The previous blog post and comments are here.

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14 responses so far ↓

  • 1 geomar // Jun 12, 2009 at 8:33 pm

    how do u know where is the proof

  • 2 Global Pension Plan (GPP) - Seite 4270 - Aktienboard // Jun 24, 2009 at 4:48 pm

    [...] May 19th, 2009 ? 1 Comment Is Imperia Invest IBC a Scam? The Securities Commission of the Bahamas has issued a public notice in regard to Imperia Invest. Yes, its a scam! The notice says that the Company is not located at the Sandyport Drive address and is not registered in the Bahamas. http://www.theboomerlive.com/2009/05…st-ibc-a-scam/ [...]

  • 3 GERARDO // Jul 12, 2009 at 9:23 am

    La actual direccion de IMPERIA INVEST es p. o. box 1460 Port Highway VANUATU (o nueva hebrida) a 1750 km de AUSTRALIA con una poblacion de 207.000 habitantes.

  • 4 Alessandro // Aug 6, 2009 at 5:54 am

    This is a dangerous scam, very dangerous.
    Here much news about loan frauds by giving your bank information, proof of payment and so online.
    Please do not apply! 80000 dollars is too much

  • 5 samim khan // Oct 11, 2009 at 10:01 pm

    wheather i can invest in imperia invest. is it safe what is the reason of scam

  • 6 jimmy make money // Nov 26, 2009 at 10:04 am

    i think so,bcoz long time for waiting.and just nothing till now.

  • 7 big h // Dec 1, 2009 at 3:06 pm

    i think it is 100 percent scam.I hope they all go to jail like bernie madoff.

  • 8 Thorsbolt // Dec 31, 2009 at 4:33 am

    One more thing- a common thread running through all these pension plans- They seem to have a website hacker attack just when it is time for them to close and start payout.
    HCI25.com is doing it. Global Pension Plan is doing it. I’m quite sure that Imperia will do it when February rolls around and they “stop taking new members”.
    Ahhh- too bad- seems like all these are just more lessons for us little guys with big dreams…

  • 9 tony // Jan 28, 2010 at 1:18 pm

    Geraldo
    tu como sabes esa direccion de imperia cuentame un poco mas de ello yo hace poco me registre pero tengo dudas por todo lo que ponen en la web

  • 10 IMPERIA INVESTOR // Jan 31, 2010 at 5:13 am

    IMPERIA INVEST WILLPAY IN JUNE 2010 TQ

  • 11 Paola medina // Mar 17, 2010 at 8:10 pm

    Alex, es cierto esto??? ohhh noooo please send us more info, (por faavor envianos mas imformacion). gracias

  • 12 sherine // Apr 13, 2010 at 4:10 pm

    These people need to be locked away in prison and throw the keys in the sea. I cant believe those animals are so cruel to trick so many people into sending money to them.

  • 13 annmarie nelson // Apr 14, 2010 at 11:31 pm

    whats going on with the Company? and why is it they’re allowed to keep doing what they’re doing isnt there anyone who can put a stop to whats going on?

  • 14 didgee // Apr 30, 2010 at 9:27 am

    The magic closing date of april 30th and their site has closed! There is a surprise!
    Had again!!

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