FEDGRANTUSA Fraudulent Charges on credit card – NEVER heard of them! – NEVER ordered ANYTHING! Internet FedGrantUSA 1285 Baring Blvd Ste 506, Sparks, Nevada 89434 Sparta, Nevada U.S.A. Phone: 877-495-1173 Found charges on Citi Platinum MasterCard by “WWW FEDGRANTUSA COM UT” for $2.29 on 6/29/09 and $39.95 on 7/7/09. I’ve read other consumer complaints on [...]
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Archive | August, 2009
BEAUCHAMP Interiors (wallpapers & fabrics)- beauchamp012008@gmail.com
August 30, 2009
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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you into cashing counterfeit checks [...]
Read moreCareer Hotline, Inc. – Court Halts Job Placement Scam at FTC’s Request
August 29, 2009
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For Release: 08/19/2009 Court Halts Job Placement Scam at FTC’s Request ‘Guaranteed’ Jobs Never Materialized A U.S. district court has halted a phony job placement operation that allegedly stole money from job seekers by promising them full-time work, with benefits, that never materialized, the Federal Trade Commission announced today. The court shut down the job [...]
Read moreFTC Settlement Bars Seller’s Deceptive ‘Biodegradable’ Claims
August 29, 2009
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A retailer of rayon towels will be barred from making false claims that mislead consumers into thinking that its products are “biodegradable,” under a proposed settlement with the Federal Trade Commission. The settlement with Dyna-E International and its owner George Wheeler resolves the third administrative complaint the Commission issued earlier this year against companies that [...]
Read moreWhoIs safe-craigslist.org
August 29, 2009
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Address lookup canonical name safe-craigslist.org. aliases addresses 216.239.38.21 216.239.32.21 216.239.34.21 216.239.36.21 Domain Whois record Queried whois.publicinterestregistry.net with “safe-craigslist.org“… Domain ID:D155734311-LROR Domain Name:SAFE-CRAIGSLIST.ORG Created On:26-Mar-2009 22:02:22 UTC Last Updated On:26-May-2009 03:52:07 UTC Expiration Date:26-Mar-2010 22:02:22 UTC Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT RENEW PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:GODA-061564994 Registrant Name:Registration Private [...]
Read moreArena Financial Group – www.arenafinancialgroup.com
August 29, 2009
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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you into cashing counterfeit checks [...]
Read moreBookkeepers USA – eby.johnny123@gmail.com
August 29, 2009
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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you into cashing counterfeit checks [...]
Read moreWarehouse Loader/Unloader: Confidential
August 29, 2009
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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. [...]
Read moreWarehouse / Dock Workers: Company Confidential
August 29, 2009
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Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990′s where he took advance fees for non-existant jobs. Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka [...]
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