The Appellate Court had ruled that scamFRAUDalert Attorney is entitled to recover Attorney costs associated with the Appeal. The Court awarded $30,995.00.
US Securities and Exchange Commission:
High Yield Investment Programs
The 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.
EARN : 5% HOURLY FOR 24 HOURS, 7% HOURLY FOR 16 HOURS.
SITE URL : http:// allianzfinance. me
RCB : http:// best- hyips- monitor.com/?
PAYOUT : $0.25 has been successfully sent to your Perfectmoney account U4554695.
Transaction batch is 19183762.
The Internet Crime Complaint Center (IC3) has received hundreds of complaints from individuals claiming to have found their mug shots posted on various websites. Some of these individuals have stated they were juveniles at the time of their arrests and their records were sealed—and therefore not available to the public. Others have said that the information posted was either incorrect or blatantly false.
When victims requested that the photos be removed from the sites, they were asked to provide copies of their driver’s licenses, court records, and other personal identifying information—putting them at risk for identity theft. They were also told they had to pay a fee…but even then, some pictures were not removed—or if they were taken off one site, they were then posted to a similar site. If victims threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victims. If you’ve had a similar experience, please file a complaint at www.ic3.gov.
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 now wikiprobe.org
canonical name wikiprobe.org
Domain Whois record
Queried whois.publicinterestregistry.net with “wikiprobe.org”…
Created On:10-Mar-2013 11:37:32 UTC
Last Updated On:10-Mar-2013 11:37:32 UTC
Expiration Date:10-Mar-2014 11:37:32 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
scamFRAUDalert see it appropriate to issue this ALERT as scammers are impersonating American Sweepstakes contacting the general public informing them of award winnings of $400,000,000 USD, and a Mercedes Benz.
American Sweepstakes and Promotions which is based in Rochester, New York issued this “ALERT”
Sweepstakes winners are NOT required to pay before receiving their prize. Therefore, if you have received a phone call or have been mailed notification that you have won a sweepstakes and need to send money before receiving your prize, you most likely are about to be scammed. Over the past few years, The American Sweepstakes & Promotion Company has advised consumers not to fall prey to these frauds. Unfortunately, these thieves have been using our name and logo and even copying our website in order to appear legitimate.
If you have been informed that you have won a sweepstakes and are asked for money please contact your State Attorney General http://www.naag.org or the Federal Trade Commission (FTC) consumer complaint assistant http://www.ftccomplaintassistant.gov
American Sweeepstakes and Promotion Company
300 State Street
Rochester, New York 14614
Isiah Carey Misrepresentation of The FACTS
~ Failure To Conduct Due Diligence ~
KRIV MYFOX 26 ~ HOUSTON
4261 Southwest Freeway
Houston, TX 77027
Attention: Isiah Carey, Fox26.com
Dear Mr. Carey:
We at scamFRAUDalert have reviewed the YouTube VIDEO reporting on the website
PredatorsWatch.com which is less than 24 hours old and would like for you to make the necessary correction to your report.
You stated in your report that the website predatorswatch.com is associated with an individual from NIGERIA. This is TOTALLY UNTRUE. As we were one of the first to report on this site, your characterization of an individual from NIGERIA as being the owner is misleading and we at scamFRAUDalert are appalled that a respectable news organization such as FOX NEWS would report inaccurate information.
Please see scamFRAUDalert investigation of predatorswatch.com link provided below.
Your cooperation in assisting the PUBLIC with ACCURATE information would go a long way than misleading and inaccurate information.
Thank you for your cooperation.