scamFRAUDalert see it appropriate to issue this ALERT as there are reports online that the site is not trustworthy. The WhoIs information below shows that site may be own by the domain holder https://sellsomeproperty.com (firstname.lastname@example.org)however, the WhoIs for sellsomeproperty.com is privately protected i.e. unknown. The BBB and other news outlets […]
Defendants Laundered Transactions for ‘Money Now Funding’ Scheme The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the defendants arranged for a deceptive operation known as Money Now Funding (MNF) to obtain and […]
One-time “trial” offer for tooth whitener led to recurring $200 monthly charges The Federal Trade Commission has charged an online marketing operation with deceptively luring people into an expensive negative option scam using an initial low-cost ($1.03, plus shipping and handling) “trial” offer for tooth whiteners and other products. A federal court […]
scamFRAUDalert see it appropriate to issue this ALERT as the operators of money mule scam to have migrated to Zip Recruiter in posting fraudulent jobs. Please exercise care and caution when applying for work at home jobs or reshipping jobs on ziprecruiter.com.
scamFRAUDalert see it appropriate to issue this ALERT for consumers to exercise care and caution when conducting business with First Cash Advance. Consumers have reported online that the operator(s) of First Cash Advance have not provided the loan they signed up for. Instead in some cases they had to pay […]
scamFRAUDalert see it appropriate to issue this ALERT as this may be a late ALERT because the site operators have since shut down. It appears like the operators created a facebook page that purport to sell bras that in some magical infinite way could help you with your daily routine […]
scamFRAUDalert see it appropriate to issue this ALERT as we continue to see the elderly being targeted for Prize Award Winnings. These scams have been around for the longest and they continue to reinvent themselves. The Federal Trade Commission (FTC) had sued to Stop Massive Sweepstakes Scam operated by Liam […]