Day: March 8, 2013

You have a New Personal Message from Facebook Services Manager

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FAKE facebook NOTIFICATION ~ fraud

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 206.253.172.87 Check 206.253.172.87 at Senderbase.org Check 206.253.172.87 at Reputationauthority.org Vaultnetworks Inc. Fort Lauderdale United States
98.138.213.212 Check 98.138.213.212 at Senderbase.org Check 98.138.213.212 at Reputationauthority.org Yahoo! Sunnyvale United States

*Probable originating IP address

Header Analysis

Originating Info

 Email info Geographical Info
Originating IP address From Continent
Originating hostname Originating Email address Latitude
Originating Organization Subject Longitude
Originating Country Date Sent Time zone
Originating City Message ID GMT offset

notification

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Economic Frauds ~ www.economicfrauds.com

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scamFRAUDalert see it appropriate to issue this ALERT and warn investors that are scamALERTvictims of offshore investment firms to be on the look out for Economic Fraud http://economicfrauds.com Reports online allege that victims are contacted by representatives of Economic Fraud asking them if they would be interested in pursuing a class action lawsuit against the allege firm. If yes, they are ask to pay a monetary fees to participate in such class action lawsuit. Other sites associated with this group:

  1. People Alliance Corp – http://www.peoplealliancecorp.com/
  2. http://financialfrauds.us
  3. http://www.independentwebdesigners.org
  4. http://www.emiliachidester.com
  5. http://www.emiliachidester.org
  6. Citi Capital Partnership –
  7. http://citicapitalpartnership.com/
  8. Phoenix Cooper Financial – http://www.phoenixcooperfinancial.com/
  9. http://www.EconomicFrauds.com
  10. http://www.FinancialFrauds.us
  11. http://www.Investor-Alerts.org
  12. http://www.Boiler-Rooms.org
Related articles

Cartius Finance ~ www.cartiusfinance.com

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Cartius Finance​ Fraud Alert
20.02.2013 FSA warn public

Members of the public are warned of a boiler room type scam, is using the details of a FSA EEA-Authorised firm which has an EEA Passport to the UK for Insurance Mediation or Reinsurance Mediation activities.

Cartius Finance
Address:
Rue des Fripiers 17 bte 344,
Brussels, B-1000, Belgium
Tel: 0032-27 92 48 51
Fax: 0032-28 08 59 69

Internet: http://www.cartiusfinance.com