Montpelier Nordic Ltd.
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Scam & Fraud

This section of the site covers all sorts of scams particularly financial and investment scams such as pyramid schemes. Many scams have been around under different names for several years; today's Nigerian Scam, where a consumer receives a letter or an e-mail from a fictitious Nigerian exile wanting to transfer millions of dollars, is just a variation on the Spanish Prisoner scam which dates back to 1588. Montpelier keeps a look out for new scams, frauds and blatant rip offs - our directory below includes the various scams that are doing the rounds.

If you hear about any or are victim of a scam, please tell us about it and we will post the info on the site to prevent other unsuspecting people becoming another victim.

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