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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Credit Suisse – www.credits-finance.com
December 10, 2011
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Please take note that the identities of legitimate companies are being stolen to create fraudulent sites such as the one listed below. These sites engages in Identity Theft, Phishing, Money Laundering or Money Mule operations. Phishing is a scam where Internet fraudsters send spam or pop-up messages to lure personal and financial information from unsuspecting [...]
Read moreSaint Judes Home Rescue LLC,
November 29, 2011
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The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional with which they are considering doing business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov. Loan Modification Services Not Being Provided Washington State consumers [...]
Read morehelpwithmybank.com
November 19, 2011
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Masquerading Web site The Office of the Comptroller of the Currency (OCC) has been informed that the Web site, ?helpwithmybank.com,? is attempting to masquerade as the legitimate Web site, ?helpwithmybank.gov,? and contains potentially damaging malware. The illegitimate site redirects the user to the legitimate site ?helpwithmybank.gov? in an attempt to convince users that they are [...]
Read moreAmeriDrill Corp™
September 5, 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 moreWhoIs – idpay.com
July 15, 2011
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Pharmaceutical Payment Processing Merchants IDPay 277 GRAND ST SUITE #202 NEW YORK NY 10002 P: +1-347-983-9139 IDPay 152 City Road London EC1V 2NX United Kingdom P: +44-20-7193-8567 Email: info@IDPay.com Website: www.IDPay.com DPay Novinsky Blvd, 10, office 120 121069 Moscow, Russia Email: info@IDPay.com Website: www.IDPay.com Email: info@IDPay.com Website: www.IDPay.com Address lookup canonical name idpay.com aliases addresses [...]
Read moreWhoIs – au-joblists.com
June 25, 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 morepersonal assistance needed
June 24, 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 moreUK List of Unauthorised Internet Banks
June 23, 2011
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Consumers are strongly advised to check whether a firm or individual is authorised in the United Kingdom, on the FSA Register where there is more information available. Other financial regulators in the British Isles also issue public statements concerning unlicensed financial services business. These are: Guernsey Financial Services Commission: Welcome to the Guernsey Financial Services Commission [...]
Read moreQuick Loan Audit – quickloanaudit.com
May 26, 2011
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Consumers report that they contacted Quick Loan Audit for assistance with loan modification services. A Complainant reported paying up to $2,500 for loan modification services. However, no loan modification services were actually provided. Quick Loan Audit has been associated with an address location of 333 South Anita Drive, Orange, California, 92868. The Department’s research indicates [...]
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