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FIB - Scams 101

MLM - Mili Group Inc., Mili Insurance Service Inc.. Duc Dai Duong He Is A Fraud - Identity Theft Scam Artist

Posted By: James & Jamie Tran
Date: Saturday, March 8, 2008, at 4:11 a.m.(pst)

In Response To: Re: Mili Group is AWESOME! I am Spammin'! (Henry Vargas)

Regarding Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives - Mr. Duc Dai Duong He Is A Fraud - Identity Theft Scam Artist also known as Con Artist

Duc Dai Duong

Social Security # 586-32-1502

Date Of Birth: November 15, 1968

Current Home Address:

1444 Foxtrotter Rd.
Norco, CA 92860 - 3923

Mr. Duc Dai Duong Cellular: ( 909 ) 397 - 7241

Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen Home Number: ( 951 ) 738 - 9251

Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives Office In Costa Mesa, California

1503 S. Coast Drive, Suite 100, 107, 206
Costa Mesa, CA 92626

Mr. Duc Dai Duong Cellular: ( 909 ) 397 - 7241

Mr. Duc Dai Duong Office Number: (714) 668-8200

Mr. Duc Dai Duong Office Fax Number: (714) 668-8201

Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen Home Number: ( 951 ) 738 - 9251

Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives
Mr. Duc Dai Duong has forge people signatures to get access to clients banks accounts

Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives
Mr. Duc Dai Duong has Imposter other people identity to get access to clients banks accounts

Miss or Mrs. Vi Thi Nguyen who is Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives
Mr. Duc Dai Duong Girlfriend or Wife is also a A Fraud - Identity Theft Scam Artist also known as Con Artist

Miss or Mrs. Vi Thi Nguyen has forge people signatures to get access to clients banks accounts

Miss or Mrs. Vi Thi Nguyen has Imposter other people identity to get access to clients banks accounts

Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives Mr. Duc Dai Duong is a U.S Citizen though on January 22, 2008 the United States Of America Sign An Agreement With Vietnam to Deport people like Mr. Duc Dai Duong Back To Vietnam for Fraud - Identity Theft Scam Artist also known as Con Artist , He has forge people signatures to get access to clients banks accounts, He has Imposter other people identity to get access to clients banks accounts. That already 3 Strikes He Deserves to be deported back to Vietnam.

Miss or Mrs. Vi Thi Nguyen is not a U.S Citizen Yet only has a Green Card since January 22, 2008 the United States Of America Sign An Agreement With Vietnam to Deport people like Miss or Mrs. Vi Thi Nguyen Back To Vietnam for Fraud - Identity Theft Scam Artist also known as Con Artist , She has forge people signatures to get access to clients banks accounts, She has Imposter other people identity to get access to clients banks accounts. That already 3 Strikes She Deserves to be deported back to Vietnam.

Here is Los Angeles Time Link About United States Of America Sign Agreement With Vietnam To Deport Crimnals like Multi-Level Marketing Mili Group Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen Back To Vietnam:

http://www.latimes.com/news/printedition/opinion/la-me-vietnamese24jan24,1,7991176.story?ctrack=1&cset=true

Remember 3 strikes laws was in 1993 therefore Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen needs to be deported back to Vietnam for there own good.

Multi-Level Marketing Mili Group Inc... , Mili Insurance Service, Inc..., ACI - Affirming Community Initiatives Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen need to get report to the U.S Citizenship And Immigration Services For Her To Be Exported Back To Vietnam:

http://www.uscis.gov/portal/site/uscis

Please Report These Two Crimnals To The Right Authority So They Can Be Prosecuted And Be Deported Back To Vietnam Please Report Them To U.S Citizenship And Immigration Services

Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen

Current Home Address:

1444 Foxtrotter Rd.
Norco, CA 92860 - 3923

Mr. Duc Dai Duong Cellular: ( 909 ) 397 - 7241

Mr. Duc Dai Duong & Miss or Mrs. Vi Thi Nguyen Home Number: ( 951 ) 738 - 9251

_______________________________________________________________________________

Below is a confession of Mr. Duc Dai Duong when he was working for World Financial Group Inc... & World Group Securites Inc...

Original Link Scrow Down All The Way Down To The End And It Second To The Last:

http://web.archive.org/web/20060720015707/www.xwma.org/speakout2.html

Please Stop Notifying WFG Regarding My Forging Clients Signature

Date: February 13, 2002
Author: Anonymous Motto
Email: Allies4ever At yahoo dot com

To Anyone who has been scam by Mr. Duc Dai Duong WFG Code # 3256J
Social Security # 586-32-1502 CRD # With NASD Regulations 2826848
World Financial Group, Inc... , World Group Securities, Inc... ,
WMA Securities, Inc... has complaints against Mr. Duc Dai Duong about Forgery, Cut & Paste Clients Signatures and they are covering up for him. NASD Regulations has been notified but they are not doing anything nor investigating Mr. Duc Dai Duong , If anyone can help investigate this gentlemen please do so. I also attached what Mr. Duc Dai Duong has confessed in his email messege.

Thank You,

Anonymous Motto
February 13, 2002
Time: 9:41 AM
----------------------------------------------------------
From: "Duc Dai Duong"

To: "allies4ever at yahoo dotcom"
Subject: Please Stop Notifying WFG Home Office
Regarding My Wrong Doing!!!
Date: Sun, 30 Sep 2001 01:46:24 -0400

To: Whom Ever You Are

I am begging you to stop notifying to WFG HOME OFFICE that I had forge clients signtures, cut & paste clients signature it was wrong of me for doing that. I done lots of wrongs things in my personal life & business life. I do not want to go to jail for forging clients signature and other peoples signature to join my organization in WFG. That was my past how I got paperwork done by cut & paste clients signature I don't do it anymore so please do not report it to WFG Home Office whom ever you are. If you promised me you won't bother me anymore I will PAY YOU OFF for my wrong doing if you don't report it to WFG Home Office. I'll pay you $ 10,000 dollars plus every month $ 2,000 a month for the next two years. If you agree please contact me at:

Duc Dai Duong
450 E. Pasadena St.
Pomona, CA 91767
Home: (909) 865-2612

OR

Duc Dai Duong
15165 Ventura Blvd. Suite # 150-G
Sherman Oaks, CA 91403
Office: (818) 380-1034

If you like to keep this private I can pay you in cash
$ 10,000 dollars and $ 2,000 a month for the next two years.
I am begging you please do not report me to WFG Home Office. I don't know who you are and how you know that I've forge signature, cut & paste clients signture. If you dare to forward this to anyone to WFG Home Office I will hunt you down and killed you if I find out who you are but if you promised me to keep quite I'll will pay you off for my wrong doing?

Duc Dai Duong
September 29, 2001
Time: 10:50 PM

_______________________________________________________________________________

>> I beg to disagree.

>> Please folks out there. In all honesty, there are better companies out
>> there.

>> Do not join the Mili Group - most of their offices are empty.

>> They have a concept called TPC - which requires you to flush out your

>> equity (borrow your equity and incur interest) to buy overpriced

>> properties that will on go down in value in this sub-prime mortgage

>> crisis. Don't be fooled. Cuong Do acts like a Yoda Master - but

>> knows nothing about real estate investing, he is an insurance peddler

>> from WMA. Cuong Do the CEO seems like a nice, shy, and non-threatening

>> man, but he is a Demon inside, he is a complete liar, he manipulates
>> people thru

>> other people. Please, I beg of you. Spread the word that the Mili
>> Group

>> is a complete scam to get people to buy over-priced property and sell

>> un-needed insurance (Term is the best - the cheapest), you don't need

>> all the insurance they sell - the selection of insurance carrier is
>> purely how

>> much money can be made.

>> Don't be a guinea pig of these money-hungry Vietnamese people.

>> They prey on those in the spanish community that don't know much

>> about financial matters - and make a killing by sticking them

>> with all sorts of over-priced exotic mortgages and over-insurance

>> to make commission.

>> WHAT IS IMPORTANT - PEOPLE or MAKING MONEY OFF PEOPLE AND SCREWING
>> THEM
>> BLIND?

>> H.V. (La Raza-TX)

http://web.archive.org/web/20060720015707/www.xwma.org/speakout2.html

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