SILVERFIELD FINANCIAL GROUP

SILVERFIELD FINANCIAL GROUP THIS IS A SCAM – TAKE OUR MONEY AND RUN Rochester New York

SILVERFIELD FINANCIAL GROUP
Phone: 800-627-6189
Fax: 315-362-9010
1 South Washington St
Rochester, New York, 14614
U.S.A.

My husband and I were contacted by Sott Granger at Silverfield Fiancial Group on June 24,2009. He assured us we were approved for a 5,000 loan. However since it was an unsecured loan and our credit not so great, we had to put a deposit down.

On June 25,2009 we wired the money to the address he gave us and said we would receive our money direct deposited within 1 business day. The next day June 26,2009 we recieved a phone call from Thomas Reynolds ho claimed to be customer service manager and told us we needed to wire another $770 on top of the $700 that we already sent.

I told him that we have no other funds he said to take a payday loan. We told him that we want a refund of our deposit. He kept telling me we have a contract and we did not read it. We DID!!!! The part that was missing was this is a complete SCAM.

We were told that we are getting our money back July 23,2009. I am not counting on seeing this money. What I am counting on is giving what they have coming to them.
I have contacted several authorities. including my county District Att. Who has contacted them. I am sure that this company will no longer have an active phone as of 7/23/09 when we are suppose to get our deposit. But I can assure you that I have found out a lot about the people behind this scam.

DO NOT send money… The CONTRACT that they say is legal IS NOT. According to the Federal Trade Commission it is ILLEGAL to collect a cash deposit for a cash loan whether it is called a DEPOSIT or INSURANCE.

Save yourselves the hassle of not getting your money back.

Carolyn s
walnutport, Pennsylvania
U.S.A.

A International Awards Advisors

A International Awards Advisors Sent me a letter stating that I had access to a prize worth $2,500.00.00 New York New York

A International Awards Advisors
P.O Box 8050 Huntington Station New York11746-9050
New York, New York, 11746-9050
U.S.A.

I received in the mail today a prize notification that I had won access to prize and cash in the amount of $2,500.00.00. I never entered their contest. Sounded too good to be true. So I went on line and checked out International Award Advisors. Just as I had suspected..a scam. I knew that if I had won something I did not have to send in money to claim it. Good ole Clark Howard as he is always advising his listeners that same thing. If you won something it isn’t going to cost you anything.

I only hope others that receive this rip off check it out before sending any monies to this Rip Off scam!

Jlp
winter park, Florida
U.S.A.

URGENT JOB OFFER – Wingas International ltd

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Dear Prospective employee,

I want to let you know about this position of Personal Assistant to our Firm This offers is a basic salary plan,
plus commission. This program is set-up for our sales in the United States and Canada.
through an email listing affiliated with the US Chamber of Commerce, and i am pleased in offering you a part time paying job. Below is the description of wingas and all you will need to know about the job i am offering you.
Description of Wingas(www.wingas.de):
The company deals with areas of operation like Gas Management, Gas Procurement, Gas sales and marketing, Gas network and Gas Storage.The founder of the company was one William McMullan, a chemist by Profession, who started the business modestly delivering paraffin oil by
Horse and cart around the streets of Belfast.

JOB DESCRIPTION
This project has been developed in a way not to affect your present job nor
bring you any form of stress but in order to help take care of those extra costs.
It came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks, company checks and money orders and are not readily cashable outside the United States and some sent mails that do not delivered due to lapses in courier services, So we need someone in the States to work as our representative and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us, in order to process our payment from our clients.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR
CLIENTS IN THE STATES GET IT CASHED AT YOUR BANK, THEN
DEDUCT YOUR PERCENTAGE (15% OF EACH PAYMENT) AND FORWARD THE BALANCE
OVER TO THE COMPANY’S FINANCE DIRECTOR.

Our payments will be issued out in your name as we would inform our
Clients to do.  Therefore the following details would be needed:

FULL NAME : ……………………
FULL ADDRESS : …………………………
CITY : ………………………………………
STATE: …………………………..
ZIP CODE: ……………………..
PHONE NUMBER (S) : ……………………………
GENDER : …………………………….
AGE : ………………………………..
You can reply back to   j.harvey09 atrocketmail.com   for more clearification

DR JAKES BARRON
http://www.wingas.de

Three Stars Inc. aka threestarsinc.com – Hotel Front Desk: Company Confidential

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

  1. 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Company Name Company Confidential

Job Category Hospitality/Travel; Customer Service
Location Berkeley, CA • San Diego, CA
Position Type Full-Time, Employee
Salary $12 to $14 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 9, 2009

We are looking to fill several front desk positions. For your flexible work schedule and stable job history, we will reward you with competitive pay & benefits and the empowerment to do “whatever it takes” to please our guests.

Benefits Include:
Medical/Dental/Vision Insurance options
Life Insurance
Long-term disability coverage
Sick time
Paid Holidays
401(k) program with generous company match
2 weeks of paid vacation after 1 calendar year of service
Tuition reimbursement programs
Skill requirements:
Proficient with Windows and Microsoft Office
Knowledgeable in the use of office machines – i.e., copy machines, fax machines, etc.
Good communication skills and ability to work with little supervision
Excellent interpersonal skills and ability to interact with different types of personalities
Display sound judgment and discretional skills
Ability to work under pressure and prioritize projects
Ability to work with sensitive and confidential material
For immediate consideration, please complete the attached application.

ScriptHotel Front DeskHotel Front Desk2

Hotel Front Desk Company Confidential Fayetteville, NC
  • Winston-salem, NC

Jul 09

save –  hide company –  email –  similar jobs 1-22 out of 22 JobsHotel Front DeskCompany ConfidentialDaly City, CA

  • Los Angeles, CA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialRoswell, GA

  • Sandy Springs, GA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialDurham, NC

  • Greensboro, NC

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialColumbus, GA

  • Savannah, GA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialWilmington, NC

  • Fargo, ND

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialRichmond, CA

  • San Jose, CA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialSan Buenaventura (ventura), CA

  • San Francisco, CA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialFort Smith, AR

  • Little Rock, AR

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialCharlotte, NC

  • Raleigh, NC

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialBerkeley, CA

  • San Diego, CA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialCary, NC

  • High Point, NC

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialAlbany, GA

  • Marietta, GA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialCleveland, OH

  • Columbus, OH

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialAustell, GA

  • College Park, GA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialAnchorage, AK

  • Yuma, AZ

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskCompany ConfidentialAthens, GA

  • Macon, GA

Jul 09save –  hide company –  email –  similar jobsHotel Front DeskConfidentialAtlanta, GA

  • Savannah, GA

Jul 08save –  hide company –  email –  similar jobsHotel Front DeskConfidentialSanta Rosa, CA

  • Stockton, CA

Jul 06save –  hide company –  email –  similar jobsHotel Front DeskConfidentialNaperville, IL

  • Aurora, IN

Jul 06save –  hide company –  email –  similar jobsHotel Front DeskConfidentialModesto, CA

  • West Covina, CA

Jul 06save –  hide company –  email –  similar jobs   Jun 22

Three Stars Inc aka ThreeStarsinc.com Action 9-WFTV.com Investigation

Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative story on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel (Keith E. Kress) or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records.

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Aliases

Alec Difrawi, Ayman El-Difrawi (Ayman A. El-Difrawi),

Alec Defrawy”; “Michael Difrawi”; “Michael Chandler”; “Michael Jensen”; “David Mellon”; “Alan Madison”, Alex Simon, Alec Simon, AlexanderSimon05, Alex Difrawi, Alec Defrawy, etc.

– Breaking News –

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Action News 9 Story Three Years Ago

Note: The websites or companies name have chnaged as they are constanly changing