scamFRAUDalert see it appropriate to issue this ALERT as this site is not trustworthy in honoring it terms as stated. Cancellation of membership and other unauthorized charges.
461 E 1000 S Ste B,
Pleasant Grove, UT 84062-3695
http://www.usfinancialresources.com
(866) 549-6225
Alternate Business Names
US Securities and Exchange Commission:
High Yield Investment ProgramsThe Internet is awash in so-called “high-yield investment
programs” or “HYIPs.” These are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – it is likely a fraud.
_______________________
DEAR MEMBER,
EARN 23.5% DAILY FOR 7 DAYS,
SITE URL : http://mg income group.com/
Investment Plans:
23.50% DAILY FOR 7 DAY’S
Payment Systems: LibertyReserve, Perfect Money; Solid Trustpay
Features: DDoS Protected and SSL Secured Server.
Thank you!
Best Regards,
http://best – hyips- monitor.com
US Securities and Exchange Commission:
High Yield Investment ProgramsThe Internet is awash in so-called “high-yield investment
programs” or “HYIPs.” These are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – it is likely a fraud.
_______________________
GlobAllShare invite your friends to the community and help the global community building and get a free meghívásaiddal GlobAllShare shares.
GlobAllShare shares free of charge only for the organization during the period you can get.
services
After departure GlobAllShare provides access to a free service.
Telephones (http://www.globallshare
Video telephony (http://www.globallshare
Free SMS (http://www.globallshare
Video email (http://www.globallshare
Web Conference (http://www.globallshare
Web Performance (http://www.globallshare
Creating a website (http://www.globallshare
Web store creation (http://www.globallshare
Following the departure of GlobAllShare GAS shares are offered for sale which you can request a daily best price. Shares in full or part can be offered for sale.
You may purchase additional equity shares from other users, making it even more per month you can get a share. Share price of shares purchased from the amount of monthly payment you can after the launch.
Remember that only the shares during the period to acquire organizational GlobAllShare the user based on their performance, so that the world will start only in stock, GlobAllShare who participated in the building.
After departure, there will be no further shares, such shares only from users can be bought, who took part in the global configuration, and therefore shares received.
Shares offered for sale or purchase of your intent GlobAllShare user can see all the world.
PART TIME PROJECT ACCOUNTANT [$2500-3000 PER MONTH]
Date: 2009-10-09, 8:18AM PDT
Reply to: see below
An accounting and investment company is looking for Project Accountant. Candidates must have a basic accounting knowledge and must be proficient in MS Word/Excel, PDF Reader. If you are interested in this position, please email your resume attached as a Word document to 1227emerbayas@gmail.com
Compensation: $2500-3000 PER MONTH
This is a part-time job.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1413593522
This Profile will be Deleted Upon Successful Payment
Predatorswatch.com came on our radar when scamFRAUDalert first reported on PotentialPredators.com who immediately changed name to The Online-PredatorWatch.com and eventually to 
PredatorsWatch.com aka Wikiwarnings.com aka warning-notice.com.
This is is an excellent CASE STUDY for novice internet users to understand the workings of online scammers. How scamming is now an industry of professionals who are well organized. Their operational practices are more of gangsters style demeanor.
We need to let them know that their MOB style business practices of the 1920’s and 1930’s are obsolete, deplorable and not tolerable. That there are many predators online and internet users should be extremely careful as to the sites they visit or which site to transact business with.
Our investigate highlight the extend to which these guys would go to disguise their identities and that they are not afraid of being caught.These guys are simply Drug Kingpins and War Lords with an army of affiliates and associates that spread around the globe with tons of people on payroll including Judges.
Read the nonsense being written about SFA as this will give you an insight into the minds of these individuals and how they plant LIES online. They are THUGS.
Let me assure all of YOU that the FED will eventually shut down PredatorsWatch.com as they always do. We have been reporting on these thugs since 2004.
A good example of SFA at work is Seisma Oil Research aka Seisma Energy Research. Seisma was an outfit out of Florida like http://PredatorsWatch.com, a formidable group. See BBB Report
We first reported on Seisma Oil Research LLC April 18, 2009 when no else would. Others were too afraid and intimidated. It took the FEDS [Security Exchange Commission] over a year to finally catch up with this group.
It has come to our attention that the OPERATOR (s) of this scam are targeting users of Craigslist.org personal ad section and dating sites. Essentially they are data mining these sites.
Any one looking to find love online, on craigslist.org personal ad pages or get involved with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group. A helper in Raleigh, North Carolina.
Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com
This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators aka Unauthorized Use and Sale of Mugshots in the Public Domain
Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com
Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael aka Mike King of Miami, Florida (Dade County) and his accomplices are 
Mugshot OPERATORS whose business plans call for harvesting public record databases and posting mugshots of DEADBEAT Dads and others who engage in predatory practices online in an attempt to EXTORT money from these alleged predators. We know his Dad who live in Raleigh AND Charlotte, North Carolina surroundings is involve.
Anyone who have had a mugshot taken, or someone engaging in predatory practices online or even responding to ad on dating sites including craigslist.org personal ADS are prime targets.
His websites Wikiwarnings.com and warning-notice.com are full of tirade against his former employer Florida Department of Agriculture and Consumer Services including his bosses and co-workers.
Name: http://PredatorsWatch.com
Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com
From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com
Dear ******
Your details have been added to our online predator watch list. Please click the following URL to review the details.
If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.
Thank You,
Support
Predators Watch Support
Please do not reply to this email, as we are not able to respond to messages sent to this address.”
Registrant Contact Information:
Omega Enterprises USA, Inc.
Elite Consulting Service USA
P.O.Box 770482
Miami Florida 33177
United States
PH:+1.888-658-0994
PH:305-610-3581
PH:3056103581
ceo@OmegaEnterprisesUSA.com
Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613
Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215
US
Phone:704-537-4711
Phone:7045374711
Phone:(704)537-4711
Cell:704-451-4723
Fax:(704)568-7564
email:mking@communicationunlimited.org
MikeKing Courses
Mike King
4 Stevens Rd
Blairgowrie
Randburg, Gauteng 2194
ZA
email:mikeking@mikekingcourses.com
It has again come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.
The common thread in these complaints is this:
My name is on potential predator for no reason now predators watch.
Predators Watch ~ predatorswatch.com
Potential Predators Profiles
As we researched and investigated this group, we found that the perpetrator(s) also operate wikiwarnings.com and one Michael Wayne King aka MikeKingUSA.com and other sites.
The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the junior high grammar we’ve seen so far.
PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost Are all Camouflage
Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]
PostingID: 3273091382
Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record
Queried whois.internic.net with “dom potentialpredators.com”…
Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013
Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC
Queried whois.internet.bs with “potentialpredators.com”…
Domain potentialpredators.com
Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9
DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com
Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/
Network Whois record
Queried whois.ripe.net with “-B 178.162.233.253″…
Information related to ‘178.162.233.0 – 178.162.233.255’
inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE
person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323
person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE
% Information related to ‘178.162.128.0/17AS28753’
route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE
organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE
% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)
DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
253.233.162.178.in-addr.arpa IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
— end —
in our opinionis a proliferating threat.
LuAnn Stiles Department of Agriculture
LuAnn Stiles Department of Agriculture – Luanne Stiles is a Director with the Florida Department of Agriculture and Consumer Services located in Tallahassee, Florida. Luanne Stiles is close with Tony McDowell, Sasha Velez, Steve Bradley, Gary Singleton etc…
Luanne Stiles is the Director of the Florida Department of Agriculture. A person who is in charge of ALL activity of the department, or organization. Now, I am going to tell you the TRUTH about Luanne Stiles. The Director, the person who I have witnessed Pray before eating a meal. A person who claims to be a Christian. This is that Luanne Stiles:
During a meeting in Jacksonville, Florida, we ( All investigators and supervisors ) were in attendance as well as Luanne Stiles. Daily, we would all meet in a conference room for training and meetings. We were there for roughly, one week and we all returned to our homes.
Upon my return to Miami, I was contacted by friend and colleague Lieutenant Greg Delgado who stated that he needed to meet with me. Delgado met with me at my headquarters. Delgado provided me with a document that was issued by our Director, Luanne Stiles that indicated that I was being suspended for Conduct Unbecoming A Public Employee. The document indicated that I was very disruptive during the meeting in Jacksonville which warranted the department to bypass policy, and seek a 7 day suspension without pay. I thought it was a joke as Delgado and I are good friends. It was later learned that this was not a joke. Delgado later informed our department that he would no longer be assisting in their efforts to ultimately harass me, as Delgado is completely aware of my work ethics.
I turned the matter over to my wife’s law firm where Attorney Amarillys Perez Esq. would represent me and continued to do so through the subsequent several months. Due to the fact that the Conduct Unbecoming A Public Employee document was completely fabricated, we requested a hearing to dispute it. Now, the document suggested that I was disruptive during a meeting in Jacksonville that would warrant such a severe penalty. This meeting was held in an open forum where there were several other investigators present, roughly 18. After deposing all present, 100% stated that the allegations were false and there was no truth in the matter.
The case was dismissed and I was cleared of all allegations. We attempted to report Styles to the OIG for making false allegations, or otherwise defining the term “Conduct Unbecoming A Public Employee” but was denied. It should be known that Styles is also well known in Tallahassee.
Now, everyone present basically stated that Stiles lied! Luanne Stiles, Christian and Director conducting fraud. I guess she is a hypocrite as well. The funny part is, my attorney got Stiles to admit that it wasn’t my actions as she claimed, but rather my demeanor!! Which she later could not explain. So, the department also allows their Directors to fabricate allegations against good employees who stand up for themselves. I think this is called CORRUPTION.
NOTE: IF ANYONE HAS A PICTURE OF LUANNE STILES, PLEASE PROVIDE IT TO US.
Source: Wikiwarnings.com
___________________
Related Sites:
According to KerbsOnSecurity, Hackers are actively exploiting a dangerous security vulnerability in OpenX — an online ad-serving solution 
for Web sites. http://Ripoffreport.com which use OpenX to server it ads have been seeing exploit attacks coming from IP 173.241.250.2 from http://Ripoffreport.com site.
scamFRAUDalert see it appropriate to issue this ALERT as consumers are complaining regarding unsolicited text messages and later being billed by carriers such as T-Mobile and Verizon.
The number calling is 1(800)235-7105 which have been traced to
Mobile Messenger
6601 Center Drive West Suite 700
Los Angeles, CA 90045
Phone: 800-416-6129
The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.
SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
scamFRAUDalert see it appropriate to issue this ALERT as consumers are complaining about unauthorized ACH charges to their debit or credit cards.
Feel free to email us any questions about our products or services. We usually respond to our email within 24 hours.
Phone Number: 409-858-0008
E-Mail Address:support@gameprotoday.com
Call center works from 8 am to 7 pm Monday-Saturday (Eastern Time)
Credit card (Photo credit: Wikipedia)
scamFRAUDalert see it appropriate to issue this ALERT as consumers continued to 
complain about this outfit.
Other names associated with this group:
The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.
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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
Dear Scrub,
“We are looking for a person with the following skills:
– Good working knowledge of Microsoft Office
– Excellent attention to detail
– Good administration skills
– Have basic knowledge of internet marketing.
– Knows how to use social networking sites such as Facebook and Twitter, know how to blog and upload information to the Internet.
– Must be organized, well presented and a team player but with the ability to work independently.
– Someone who listens understands ad executes instructions, is reliable and punctual.
You will get a good salary if you prove your determination to work hard.
Call or email for details if you are interested.
Contacts of our company: Yvonne@inusajobs.com”
87.242.73.73 resolves to start.gohost.ru.
The following A records are set to 87.242.73.73:
scamFRAUDalert™ Report 