Consumers are complaining about unauthorized debit card transaction to the bank accounts. Address lookup canonical name www.usgovauction.net aliases addresses 208.73.210.29 Domain Whois record Queried whois.internic.net with “dom usgovauction.net”… Domain Name: USGOVAUCTION.NET Registrar: EURODNS S.A Whois Server: whois.eurodns.com Referral URL: http://www.eurodns.com Name Server: NS1.DSREDIRECTION.COM Name Server: NS2.DSREDIRECTION.COM Status: clientTransferProhibited Updated Date: 02-jan-2012 Creation Date: 16-feb-2008 Expiration [...]
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Light Invest LTD – www.lightinvest.com
February 24, 2012
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Hello, My brother and I are investors with LI Group Investment Services. We were on their Pro plan and had aprox $25K invested. The Pro plan has a cycle of 65 days then pays out, but upon completion of our FIRST cycle, magically we got hacked. Here’s the thing…. the money was invested through my brother’s [...]
Read morecollegeoverview.com – drivercareers.com/
February 23, 2012
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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian [...]
Read moreCredit Crunchers LLC, Ebeeze, LLC,
February 23, 2012
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Credit Crunchers LLC, Ebeeze, LLC,.
Read moreCredit Crunchers LLC aka Ebeeze, LLC,
February 23, 2012
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Authorities say Debt-Collector Scam Bilked Millions February 21, Associated Press – (California; International) An international phone scam where callers in India posed as debt collectors bilked millions of dollars out of more than 10,000 U.S. residents by using threats of arrest or the loss of their jobs, U.S. authorities said February 21. The callers, who [...]
Read morePhoenix Career Central – phoenix-careercentral.com
February 21, 2012
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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian [...]
Read moreCareer-Network.com Offered jobs That Did Not Exist
February 18, 2012
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Career-Network.com Offered jobs that did not exist, no legit phone # or email address.lied!! Orlando, Florida I have been looking for a job for almost 2 months, when I came across some postings in craigslist. I sent emails expressing my interest. The first couple were somewhat strange, in that they needed a “credit score”. I [...]
Read moreEmployer Network, Inc – aka Alec Difrawi – employer-network.com
February 18, 2012
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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to [...]
Read more eluxury-mall.com
February 15, 2012
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Consumers are complaining that merchandise sold are not leather as promised. Address lookup canonical name www.eluxury-mall.com aliases addresses 173.201.238.128 Domain Whois record Queried whois.internic.net with “dom eluxury-mall.com”… Domain Name: ELUXURY-MALL.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS01.DOMAINCONTROL.COM Name Server: NS02.DOMAINCONTROL.COM Status: clientTransferProhibited Updated Date: 06-may-2011 Creation Date: 04-jun-2009 Expiration Date: [...]
Read moreKramer & Kaslow aka Consolidated Litigation Group
February 9, 2012
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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 [...]
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