WhoIs Cenkings Capital ~

scamFRAUDalert see it appropriate to issue this ALERT as this may be a fraudulent website. The whois information below differ from the address listed on site. CENKINGSCAPITAL.COM 1st Floor, 2911 Nixon Avenue Knoxville, TN Knoxville Tennessee USA Address lookup canonical name: aliases addresses : Domain Whois record Queried […]

Work-at-Home Scheme ~ Work At Home University Temporarily Halted By FTC

Defendants falsely Promised Consumers They Could Earn Thousands of Dollars From Home FOR RELEASE August 17, 2017 At the Federal Trade Commission’s request, a federal court entered a temporary restraining order halting a deceptive work-at-home scheme. The defendants allegedly lured consumers into buying an online system, falsely promising that they would earn thousands […]


scamFRAUDalert see it appropriate to issue this ALERT as the operators are contacting consumers offering business loans. These are fraudulent websites Faster, Easier Loans for Your Business What Could Your Business Do Today With an Additonal $2,000 to $350,000? […]


scamfraudalertdotorg redirects to a MALWARE DISTRIBUTOR Address lookup canonical aliases addresses: Domain Whois record Queried with “dom”… Domain Name: SEARCHINGMAGNIFIED.COM Registry Domain ID: 1858468524_DOMAIN_COM-VRSN Registrar WHOIS Server: Registrar URL: Updated Date: 2017-05-31T17:10:52Z Creation Date: 2014-05-13T10:19:45Z Registry Expiry Date: 2020-05-13T10:19:45Z Registrar: PDR Ltd. d/b/a […]

Shoreline Online LLC – Debt Collection Scam

Date Posted: Monday, June 12, 2017 Updated: June 12, 2017 Originally posted: February 02, 2015 The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without […]