Court Freezes Assets of Massive Internet Enterprise in Alleged Billing Scheme FTC Seeks Return of More Than $275 Million to Consumers At the request of the Federal Trade Commission, a federal court has frozen the assets of corporations and an individual behind a far-reaching Internet enterprise that allegedly made more than $275 million by luring [...]
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Archive | January, 2011
Money Visual LLC – money-visualuk.cc
January 31, 2011
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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 [...]
Read moreThrone LLC Company – THRONE-GROUPLLC.CC
January 31, 2011
18 Comments
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 [...]
Read moreSchwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
January 31, 2011
8 Comments
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 [...]
Read moreVisual LLC – MONEYVISUAL-LLC.CO
January 31, 2011
1 Comment
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 [...]
Read moreTVI Express – Travel Venture International
January 30, 2011
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Is TVI Express a scam? Is this TVI Express scam REALLY one of the biggest ponzi schemes, pyramids, or network marketing scams of the decade? Can someone really make 10 grand by only getting two people? How can TVI Express afford to send thousands of people on expense paid trips around the world simply by [...]
Read moreSecret Shopper in MoonStep Inc – www.mOOOnstep.com
January 29, 2011
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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 [...]
Read moreRig Tech Global – Warehouse Worker – mycareerdepot.com
January 29, 2011
6 Comments
Work AT Home – Spamming Operation Rig Tech Global Confirm your request for information. Inbox Reply Apply to me show details 8:41 AM (1 hour ago) We received your request for information from the Oilworkapply group. Before we begin sending you the information you requested, we want to be certain we have your permission. ———————————————————– [...]
Read moreComplaintsboard Is Hurtful To Business
January 27, 2011
14 Comments
Complaintsboard.com and it’s affiliated sites as listed below represents a present and imminent threat to “US” we who are THE GENUINE CONSUMER REPORTING and SCAM FIGHTING ORGANIZATIONS. WE HAVE THE BADGE TO PROVE OUR MISSION FOCUS WORK.” The practices of manufacturing complaints are UNACCEPTABLE AND just plain outright unethically. THESE JERKS SHOULD BE STOP. ScamFraudAlert.com-Forum [...]
Read moreDrechsler GMBH – DrechslerGMBH.com
January 26, 2011
4 Comments
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 [...]
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