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 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 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 [...]
Read moreOMG Talent Threaten Carlos Bellos
February 7, 2012
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Yet Another Legal Threat – Alec Difrawi This was brought to our attention that Mr. Difrawi is now back into the modeling business. As such, complaints have begin to pile as he again threaten legal actions against a participants. Legal Threat Against Carlos Bello Mywot.com known as the “web of trust” have reported that OMG is [...]
Read moreColocation Los Angeles
January 27, 2012
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Albert Ahdoot Formerly of Net Global Marketing Now Colocation America Corporation/ColocationUSA/Multacom.com Partner www.colocationamerica.com Better Business Bureau – Las Vegas A Nevada Corporation We signed up on 10/29/08 with Mr. Albert Ahdoot aka Albert A. Ahdoot aka Shwan Ahdoot aka Shawn Jacobs aka sjacobs26 aka Michael Trunkett aka Brian Breenspan aka David Stein aka Amy Goldstein former [...]
Read moreSAVEMORE.COM
January 23, 2012
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savemore.com Never received my product! Code did not work! Internet I purchased from savemore.com two movie tickets from Fandango for $12 on December 1st. The voucher said it would expire January 11th. After purchasing the offer, it took about a week until I realized I never received any type of email regarding the purchase or [...]
Read morePrepare My Documents – preparemydocuments.com/
January 21, 2012
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Prepare our documents Prepare my documents, Docprep 123 They are loan modification scam artists Newport Beach, California Prepare My Documents 20 corporate drive Newport Beach California 92660 United States of America http://preparemydocuments.com http://prepareourdocuments.com http://docprep123.com These guys are used car salesman/ woman selling loan modifications. they called my house a couple weeks ago promising they could [...]
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