Archive | April, 2010

WhoIs – awccanadianpharmacy.com

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration Click Here 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 [...]

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Boswell Capital Group – Consumers Beware

As of March 2009, the BBB has received an increased number of inquires about this company that claims to be located at 2002 Eastwood Road, Wilmington, NC 28403. After investigation, it appears there is no such company at that address. Consumers should be aware that the lender’s names may also be false, and no such [...]

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WhoIs cool-choice.biz

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration Click Here 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 [...]

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Online Pharmacy – greatrxmedsource.com

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration Click Here 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 [...]

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Fraudulent Payday Loan Sites

In these hard economic times, we are seeing more and more of these fake payday loan sites. Consumers need to be extremely careful out there. Precision www.precisionlg.com LANDMARK GROUP INC. – www.www.landmarkgroupinc.com GLG Lending Group – www.gracolendinggroup.com Versatech Lending – www.versatechlending.com Atlantic Capital Financial Group – www.atlanticcapitalfinancial.com lymington financial solutions – www.lymingtonfs.com Cantex Lending Group [...]

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Credit Hub – credithub.org

Consumer & Business Alert This Is A Fraudulent Website ScamFraudAlert.com Recommend That You Do Not Conduct or Transact Business With This Site Fraudulent Domain Registration URL: http://www.credithub.org active 46042 Url http://www.credithub.org Domain credithub.org IpAddress 201.218.250.132 Site Name Credit Hub Web Host Date: 2010/04/03 ================ IP 201.218.250.132 = AS26105 = Telecarrier, Inc Email CREDITHUB.ORG@domainsbyproxy.com Status active [...]

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Nu-Way Real Estate, LLC

Does anyone know about this group. They are located in Denver, CO. They are a real estate investment company that will use their funds to flip the properties that you bring them. They will pay you 1% when they purchase the property. Then you act as liason with contractors, inspectors, etc. to fix up the [...]

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Impact Networth aka Impact Net Worth aka Impact-America.com and NetWorth Solution

Companies and People Involved Impact Networth or Impact-America.com – James Catledge, CEO/President/Motivational Speaker Networth Solution – Toronto, Canada – Fred Elliott and Derek Elliott owners of Elliott Group of companies [Real Estate Developers] Impact Networth also known as Networth Solutions (renamed) is a “financial planning & investing services” company. The company originated in Nevada and [...]

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Job Match – jobs-newsletters.com – email-jobsupdates.com

Header Analysis The following IP addresses were extracted from your headers: IP Address Probable Country 68.142.207.171 United States (Sunnyvale)* g 70.38.64.243 Canada (Montreal)* 207.115.20.161 United States (Richardson)* * The last IP listed is usually the originating IP address Here is the text you submitted, with the IP addresses highlighted: From Andrew Rodriguez Sun Apr 11 [...]

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Unlimited Cash, Inc., Douglas Network Enterprises, SneedFinancial Service, LLC,

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 19640 / April 4, 2006 SEC v. Unlimited Cash, Inc., Douglas Network Enterprises, Sneed Financial Service, LLC, Wayne Douglas Flesher, Nancy Carol Khalial, and Clifton Curtis Sneed, Jr., United States District Court for the Northern District of Texas, Dallas Division SEC Files Fraud Charges in Connection With Ponzi Scheme Involving Investments in Advertising [...]

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