ScamFRAUDAlert Blog

Fraudulent Email Claiming to be from the FDIC

Scrub — Thu, 09 Feb 2012 16:15:32 +0000

E-mail Claiming to Be From the FDIC – February 8, 2011 FDIC Subscriptions sent this bulletin at 02/08/2012 01:58 PM EST The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being sent from the FDIC. While the e-mails exhibit variations in the “From” and “Subject” lines, [...]

Kramer & Kaslow aka Consolidated Litigation Group

Scrub — Thu, 09 Feb 2012 16:04:52 +0000

Consolidated Litigation Group 6345 Balboa Boulevard, Building 2, Suite 138 Encino California 91316 United States of America I received a card in the mail regarding becoming a plaintiff of a National Lawsuit against my mortgage company. The card said “The goal is to make your illegal and fraudulent mortgage go away, seek monetary relief, stop [...]

OMG Talent Threaten Carlos Bellos

Scrub — Tue, 07 Feb 2012 17:03:27 +0000

Yet Another Legal Threat – Alec Difrawi This was brought to our attention that Mr. Difrawi is now back into the modeling business. As such, complaints have begin to pile as he again threaten legal actions against a participants. Legal Threat Against Carlos Bello Mywot.com known as the “web of trust” have reported that OMG is [...]

Scully Energy Corporation

Scrub — Tue, 07 Feb 2012 16:34:07 +0000

Scully Energy Corporation, last known location P.O. Box 572 Salado Texas 76571-0572, Toga Exploration, Inc., last known location 4950 North O’Connor Blvd. Suite 260 Irving Texas 75062. Colt Ledger and Associates has been hired by several previous investors to investigate Scully Energy Corporation, and, Jeff Evans, President for possible local, multiple State and Federal conspiracy [...]

BAjob.us or brokerauditworld.com

Scrub — Tue, 07 Feb 2012 16:07:38 +0000

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you into [...]

OMG Talent – www.omg-talent.com

Scrub — Tue, 07 Feb 2012 10:02:31 +0000

MultiInsuranceService – justcleverinsurance.com

Scrub — Sun, 05 Feb 2012 10:26:45 +0000

Address lookup lookup failed www.multiinsuranceservice.com Could not find an IP address for this domain name. Domain Whois record Queried whois.internic.net with “dom multiinsuranceservice.com”… Domain Name: MULTIINSURANCESERVICE.COM Registrar: TODAYNIC.COM, INC. Whois Server: whois.todaynic.com Referral URL: http://www.NOW.CN Name Server: NS1.MULTIINSURANCESERVICE.COM Name Server: NS2.MULTIINSURANCESERVICE.COM Status: clientTransferProhibited Updated Date: 12-jul-2011 Creation Date: 12-jul-2011 Expiration Date: 12-jul-2012 Last update of [...]

whoIs – RipoffOnline.com

Scrub — Sun, 05 Feb 2012 10:02:19 +0000

Another of these Scam Fighting Sites whose owner identities are unknown This site blatantly publishes FALSE INFORMATION Address lookup canonical name ripoffonline.com aliases addresses 174.120.7.253 Domain Whois record Queried whois.internic.net with “dom ripoffonline.com”… Domain Name: RipoffOnline – Complaints and Bad Reviews Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: Go Daddy Mobile – Domain Search, [...]

abroad-job-hire.com

Scrub — Fri, 03 Feb 2012 13:29:01 +0000

pharmaworld-pharma.org

Scrub — Thu, 02 Feb 2012 17:22:28 +0000

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration National Association of Boards of Pharmacy (NABP) Warning “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this [...]

CB Australia Ltd’s – admerexgroup.com

Scrub — Thu, 02 Feb 2012 15:21:43 +0000

komelinx.net

Scrub — Mon, 30 Jan 2012 12:35:25 +0000

Infinite Art LLC – infinite-art-llc.com

Scrub — Sat, 28 Jan 2012 20:23:07 +0000

Prescription Drug Card Alert

Scrub — Sat, 28 Jan 2012 18:24:10 +0000

Officials in Northern Michigan are warning seniors of a new scam that is targeting seniors via the telephone. The scam artist will tell the senior that they represent a pharmaceutical company and that they are offering free prescription cards. In return, all they need is the senior’s bank account information. Compassionate Care reminds everyone [...]

Colocation Los Angeles

Scrub — Fri, 27 Jan 2012 08:14:38 +0000

Albert Ahdoot Formerly of Net Global Marketing Now Colocation America Corporation/ColocationUSA/Multacom.com Partner www.colocationamerica.com Better Business Bureau – Las Vegas A Nevada Corporation We signed up on 10/29/08 with Mr. Albert Ahdoot aka Albert A. Ahdoot aka Shwan Ahdoot aka Shawn Jacobs aka sjacobs26 aka Michael Trunkett aka Brian Breenspan aka David Stein aka Amy Goldstein former [...]

Albert Ahdoot aka Albert A. Ahdoot dba Colocation America Corporation/Multacom.com Partner

Scrub — Fri, 27 Jan 2012 08:12:29 +0000

Reblogged from ScamFRAUDAlert Blog: Albert Ahdoot Formerly of Net Global Marketing Now Colocation America Corporation/ColocationUSA/Multacom.com Partner www.colocationamerica.com Better Business Bureau – Las Vegas A Nevada Corporation We signed up on 10/29/08 with Mr. Albert Ahdoot aka Albert A. Ahdoot aka Shwan Ahdoot aka Shawn Jacobs aka sjacobs26 aka Michael Trunkett aka Brian Breenspan aka David [...]

WhoIs www.cheapsoftseller.com

Scrub — Fri, 27 Jan 2012 07:43:22 +0000

Address lookup canonical name www.cheapsoftseller.com aliases addresses 95.143.193.236 Domain Whois record Queried whois.internic.net with “dom cheapsoftseller.com”… Domain Name: CHEAPSOFTSELLER.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.NSNAMEREG.COM Name Server: NS2.NSNAMEREG.COM Status: clientTransferProhibited Updated Date: 12-oct-2011 Creation Date: 20-jul-2011 Expiration Date: 20-jul-2013 Last update of whois database: Fri, 27 Jan 2012 07:11:16 [...]

Whois acocs.org Accreditation Council

Scrub — Fri, 27 Jan 2012 06:58:44 +0000

The Accreditation Council for Online Colleges and Schools (ACOCS) is an international accreditation agency that accredits online universities. The agency was established to promote and regulate the practices of online universities throughout the United States of America. ACOCS ensures sound educational standards and ethical business practices for all its accredited members. With its highly refined [...]

Changes To Your Google Privacy Policy and Term of Service

Scrub — Thu, 26 Jan 2012 19:43:28 +0000

From Google Wed Jan 25 16:48:54 2012 X-Apparently-To: via 98.138.213.200; Wed, 25 Jan 2012 16:48:54 -0800 Return-Path: Received-SPF: pass (domain of privacy-notifications.bounces.google.com designates 209.85.161.197 as permitted sender) cm1zIG9mIFNlcnZpY2U8L3RpdGxlPgo8L2hlYWQ.Cgo8L3RkPgoKSXMgdGhp cyBlbWFpbCBub3QgZGlzcGxheWluZyBwcm9wZXJseT8KClZpZXcgaXQgaW4g eW91ciBicm93c2VyLjwvYT48L2ZvbnQ.Cgo8L3RkPjwvdHI.CgpEZWFyIEdv b2dsZSB1c2VyLAoKV2UncmUgZ2V0dGluZyByaWQgb2Ygb3ZlciA2MCBkaWZm ZXJlbnQKcHJpdmFjeSBwb2xpY2llcyBhY3Jvc3MgR29vZ2xlATABAQEB X-YMailISG: 5_Z2ZYsWLDsN14VhggPRMdKCGGWjz5W74osZiijNMDoxlu4y BAuNMzjIRAdDWbuACD_.xwaefx_J6GZ2C9anI_qs_OkEB4mrnqTLxzhBlwQF EWENxKwVIbLmtfnJq_pkHSUamOOtcBnKrnlHFquyu83B_DUMR3Ni2CYrIeqS gticMd3BMomdRh9v4CAskdjjuNh_AeuM1dqABTgO4ah.nWzqBy6JhAeAkL8g NbZKr97n.vyoYIn_cbUiJsGFmndaYCVG75DFqm4KGALstj9qUPc8uLbOFMwe O2fv7dAEob64K7YbeaQPefiOd9nyUHmX1BDi4A– X-Originating-IP: [209.85.161.197] Authentication-Results: mta1010.sbc.mail.sp1.yahoo.com from=google.com; domainkeys=neutral (no sig); from=google.com; dkim=pass (ok) Received: from 209.85.161.197 (EHLO flph256.prodigy.net) [...]

canadian-pharmacy-24h.com

Scrub — Wed, 25 Jan 2012 19:07:23 +0000

E*TRADE Settlement

Scrub — Tue, 24 Jan 2012 21:10:05 +0000

State Securities Regulators Announce Website and Toll Free Number for E*TRADE ARS Settlement The North American Securities Administrators Association (NASAA) announced that a toll-free hotline and website have been established to assist investors who purchased auction rate securities (ARS) through E*TRADE Securities LLC. State securities regulators and E*TRADE reached a settlement in October 2011 calling [...]

SAVEMORE.COM

Scrub — Mon, 23 Jan 2012 17:22:20 +0000

savemore.com Never received my product! Code did not work! Internet I purchased from savemore.com two movie tickets from Fandango for $12 on December 1st. The voucher said it would expire January 11th. After purchasing the offer, it took about a week until I realized I never received any type of email regarding the purchase or [...]

Prepare My Documents – preparemydocuments.com/

Scrub — Sun, 22 Jan 2012 04:11:41 +0000

Prepare our documents Prepare my documents, Docprep 123 They are loan modification scam artists Newport Beach, California Prepare My Documents 20 corporate drive Newport Beach California 92660 United States of America http://preparemydocuments.com http://prepareourdocuments.com http://docprep123.com These guys are used car salesman/ woman selling loan modifications. they called my house a couple weeks ago promising they could [...]

WhoIs – thebestonlinepills.info

Scrub — Sat, 21 Jan 2012 21:19:20 +0000

CB Australia Ltd job – admerexgroup.com

Scrub — Sat, 21 Jan 2012 19:22:21 +0000

JSMITH RESEARCH COMPANY

Scrub — Sat, 21 Jan 2012 19:11:30 +0000

Mystery Shopper – Shopping Science

Scrub — Sat, 21 Jan 2012 17:15:56 +0000

Rogue Scam and Consumer Advocacy Sites

Scrub — Sat, 21 Jan 2012 06:35:24 +0000

Partial Listing of Rogue Scam Sites: Complaintsboard.com is Merareview.com Merareview.com ScamInformer.com ScamFound.org Scamtracers.com Scamradar.com scamchecker.com bizclaims.com scamfound.org spamcaution.com Spaminform.com Scamchasers.com Scamadvocates.com ExposedAscam.com ScamFraudripoff.com reviewstalk.com rippedoffonline.com complaint.tv Filed under: alerts, consumer alert, Consumer Awareness, fraud alert, scam alert, Spam

Medicare and Medi-Cal Billers Needed – HIRING IMMEDIATELY

Scrub — Thu, 19 Jan 2012 20:05:00 +0000

Be skepitical about jobs offers as such Company : Confidential Location : Nationwide Base Pay : $16.00 – $19.00 /Hour Employee Type : Full-Time Industry : Healthcare – Health Services Manages Others : No Job Type : Health Care Insurance Finance Education : None Experience : At least 3 year(s) Travel : None Post Date [...]

SOPA – SFA Support Today’s Blackout

Scrub — Wed, 18 Jan 2012 23:41:41 +0000

We at scamFRAUDalert support today’s blackout by the internet gaints. SOPA is just plain BAD……. Filed under: News - This May Interest You, Technology & Security

Global T.L.S – manfred.hartmann@vol.at

Scrub — Wed, 18 Jan 2012 18:21:47 +0000

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED. These job postings are an attempt to lure you [...]

Trend House Company

Scrub — Tue, 17 Jan 2012 18:32:01 +0000

pharmacyrxone.com

Scrub — Sun, 15 Jan 2012 20:44:48 +0000

Mystery Shopper Scam Using MoneyGram

Scrub — Sat, 14 Jan 2012 22:33:19 +0000

MoneyGram Warns Canadians about Fraudulent ‘Mystery Shopper’ Scam Individuals Can Lose Thousands of Dollars by Falling Victim to Scam; MoneyGram Launching Aggressive Effort to Educate Consumers and Agents DALLAS–(BUSINESS WIRE)–Jan. 13, 2012– MoneyGram (NYSE: MGI), a leading global money transfer company, today issued a warning to Canadians about a “mystery shopper” scam that can defraud unsuspecting consumers [...]

best-generics-store.com

Scrub — Sat, 14 Jan 2012 21:58:23 +0000

PHARMA24STORE – pharma24store.com

Scrub — Sat, 14 Jan 2012 20:43:51 +0000

getcanadiandrugs.com

Scrub — Sat, 14 Jan 2012 18:18:45 +0000

muscle-relaxers.com

Scrub — Fri, 13 Jan 2012 16:31:14 +0000

newman-careers.com

Scrub — Thu, 12 Jan 2012 20:51:52 +0000

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you [...]

CREATIVE WORKS MEDIA LLC – creativeworksmedia.net

Scrub — Thu, 12 Jan 2012 20:39:19 +0000

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you [...]

SEC Fraud Complaint Todd Farha, et al. – Health Care Administration (“AHCA”)

Scrub — Thu, 12 Jan 2012 15:19:22 +0000

Litigation Release No. 22221 / January 10, 2012 Accounting and Auditing Release No. 3353 / January 10, 2012 Securities and Exchange Commission v. Todd Farha, et al., Civil Action No. 8:12-cv-00047-SDM-MAP (M.D. Fla., January 9, 2012) SEC BRINGS FRAUD AND INSIDER TRADING CHARGES AGAINST THREE FORMER WELLCARE EXECUTIVES On January 9, 2012, the Securities and [...]

Canadian Family Pharmacy – canadianfamilypharmacy.org

Scrub — Thu, 12 Jan 2012 06:29:29 +0000

applicationscreening.org

Scrub — Wed, 11 Jan 2012 16:25:26 +0000

Dear Applicant, Thank you for your interest. I am a human resour ces man age r of the job a pp lica ti on screening co mpa ny. Our organization is h elping companies and businesses to fi nd qua lifi ed a ppli cants in different ar eas. Our client ha s f orwar [...]

Canadian Pharmacy – www.rxpillsstore.org

Scrub — Tue, 10 Jan 2012 17:33:53 +0000

Capital Investment Loan – capitalinvestmentloan.com

Scrub — Tue, 10 Jan 2012 16:29:19 +0000

from: CAPITAL INVESTMENT apply@capitalinvestmentloan.com reply-to: capitalinvestment13@gmail.com to: date: Tue, Jan 10, 2012 at 6:26 AM subject: APPLY FOR AFFORDABLE LOAN ____________________________________ Good Day, We Offer Private, Commercial and Personal Loans with very Minimal Interest Rates as Low as 0.2% payment to any part of the world. Our loans are well insured for maximum security is [...]

Expedited Payment Analyst

Scrub — Mon, 09 Jan 2012 16:47:17 +0000

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you [...]

Whois giga-dns.com – 234.232.238.178

Scrub — Sun, 08 Jan 2012 16:55:14 +0000

This bot is creating a SERIOUS PROBLEM FOR US…. Anyone with information on how to stop this please let us know Ip’s we’ve identified so far 234.232.238.178 244.232.238.178 181.179.143.79 232.182.143.79 193.144.34.193 158.232.238.178 178.238.237.234 13.232.238.178 138.234.238.178 193.144.34.193 Domains sharing name servers (37 items) 132.164.193.in-addr.arpa 144.34.193.in-addr.arpa 145.34.193.in-addr.arpa 152.37.193.in-addr.arpa 172.205.91.in-addr.arpa 177.143.79.in-addr.arpa 178.143.79.in-addr.arpa 179.143.79.in-addr.arpa 180.143.79.in-addr.arpa 181.143.79.in-addr.arpa 182.143.79.in-addr.arpa 183.143.79.in-addr.arpa 186.143.79.in-addr.arpa [...]

www.online-home-jobs.com

Scrub — Sun, 08 Jan 2012 07:56:44 +0000

Rackspace Outscourcing Online-Home-Jobs Misleading Advertising, Non-payment for work done, e-mail support only acknowledged and never dealt with issues, chat line rarely available and no response, monitoring sales from my work never divulge Internet I applied to do some work with Online-Home-Jobs (Rackspace Outscourcing) having read details from their website about opportunities, earnings and numbers of [...]

Sale of Memorabilia’s on Ebay Lacks Authentication

Scrub — Sun, 08 Jan 2012 07:12:24 +0000

As more time I spent on Ebay I realized this problem is getting out of hand without anyone looking out for the consumers. It’s a free fall for the criminals to sell fake forged autographs of anybody who is famous. Take for instance when Michael Jackson died, it was a mad dash to get your [...]

Scam Associated With LinkedIn.com Uncovered: Anthony Fields & Associates

Scrub — Fri, 06 Jan 2012 17:13:05 +0000

U.S. Securities & Exchange Commission I. The Securities and Exchange Commission (“Commission”) deems it appropriate and in the public interest that public administrative and cease-and-desist proceedings be, and hereby are,instituted pursuant to Section 8A of the Securities Act of 1933 (“Securities Act”), Sections 15(b) and 21C of the Securities Exchange Act of 1934 (“Exchange Act”), [...]