A lawsuit filed in New York alleged that ScamFraudReport.org is own by Brandon H. Mushlin of Bulldog Capital Funding, LLC, a division of Bulldog Capital Group.
We are a group or professionals located in Australia, Asia, Ukraine, UK and US that formed in 2002 who were once burned by some individuals, companies and their fraud and scam schemes. We do not want you to experience same. We are making it our Mission to ensure this doesn’t happen to you!
ScamFraudReport is constantly growing and expanding due to amount of bad business ethics we see continuing across the world. Multiple complaints come in daily, however we try to limit the posts on this site to those in the Financial Services Sector or “White Collar Crimes” until our staff can fully address other areas of scams and frauds our viewers are experiencing. It is our goal to expose fully enough details for a viewer to make their own educated guess on whom not to work with.
ScamFraudReport spends many months researching, collecting data, contacting appropriate parties and basically doing our own internal due diligence on any complaint or report filed on an individual or company before we post any article. While other sites may allow their post to go live instantly so that the user may find immediate relief, we find that the individuals listed on our site have very in depth relationships and connections internationally that require us to take our time posting.
You will notice our Reporting Style fits that of traditional reporters and reports required by the proper authorities.
- WHO was and is (known accomplices) involved?
- WHAT happened?
- WHEN it happened and in what sequence?
- WHERE it happened, all known locations?
- HOW it happened?
- PROVE IT with supporting documentation. (We only allow Images of Individuals and SnapShots of Proof Documentation to be posted by our discretion.)
In addition, from time to time we will post free content, news, articles, updates and shareware from various sites, resources or government sites to ensure that our viewers are seeing all that is available. Whenever we do post these articles and information we always provide the unaltered original format and provide appropriate links and credits to the Authors or Site Owners. Should you find your article or content posted within this site and would like for it to be removed, feel free to contact us directly on our contact page, mention the post or blog title and the date of the posting, and we will remove it immediately.
By viewing and using our site, you agree to the terms and conditions located within and fully understand that this site can and will change from time to time. So please – keep visiting our site before dealing with some people you do not know in the Financial Services Industry!
Shamoun et al v. Mushlin et al
|Plaintiffs:||Peter A. Shamoun , Alfred J. Zaccagnino , Samarian Group, LLC and Leonard Barrie, Jr.|
|Defendants:||Brandon H. Mushlin, Keith Cannon, Bulldog Capital Funding, LLC, www.Scamfraudreport.org, Godaddy.com, LLC, The Go Daddy Group, Inc., Timeweb Co, Ltd. and Does 1 through 100|
|Filed:||May 3, 2012|
|Court:||New York Southern District Court|
|Office:||Foley Square Office|
|County:||XX Out of State|
|Presiding Judge:||Alison J. Nathan|
|Nature of Suit:||Torts – Injury – Assault, Libel, and Slander|
|Jury Demanded By:|
date: Sun, Jun 17, 2012 at 9:47 AM
subject: Cease and Desist – “ScamFraudReport”
To Whom This May Concern
This Require Immediate Attention
ScamFRAUDAlert is Trademark protected. We reserve the right to request any user or group to refrain from the use of word or words that infringes on our trademark. Please cease and desist the use of “scamFRAUD” in any form in the promotion [scamfraudreport.org] on the web address describe and across all platforms which you control or have access to.
The word “scamfraudalert” is protected under US PATENT and TRADEMARK OFFICE. The use of the words “scamfraud” infringes on my trademark.
DOMAIN WHOIS: SCAMFRAUDREPORT.ORG
Domain Name: SCAMFRAUDREPORT.ORG
Created On:25-Jul-2011 16:44:59 UT
Last Updated On:23-Feb-2012 19:11:51 UTC
Expiration Date:25-Jul-2013 16:44:59 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant Postal Code:85260
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin Postal Code:85260
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech Postal Code:85260