Croft Research Corporation

scamFRAUDalert see it appropriate to issue this ALERT as the general public are being scamalertcontacted by regular mail and emails informing them of instant cash award winnings of $978,779.77 requesting $25.00 processing fees.

~ Cash Prize Winner ~

It appears like the senders of these emails and mail use worldwide addresses from Canada, Netherlands, United Kingdom and USA.

This is just another in the many sweepstake scams that target the elderly

Cash Net Usa Loans

scamFRAUDalert see it necessary to issue this ALERT as scammers are impersonating consumer alertwebsite http://cashnetusaloans.com whose owners identity are unknown and offering paydayloans.

scamFRAUDalert are unable to differentiate whether the website http://cashnetusaloans.com are the culprit or some impersonators have stolen the site’s identity.

PayDayLoan operators do provide a valuable service to those in need. Your best bet is to go to your local payday loan store or
APPLY ONLINE AT YOUR OWN RISK.

cashnetusa

Gallant Pharma International Inc. Indicated

FOR IMMEDIATE RELEASE

August 7, 2013

ALEXANDRIA, Va. – Seven arrests have been made in a coordinated operation spanning several states, related to the unsealing of a 17-count indictment and criminal complaint involving Gallant Pharma International Inc., an allegedly unlicensed company that is accused of distributing misbranded prescription drugs from its headquarters in Crystal City, Virginia, and an office in Springfield, Virginia.  The individuals arrested were:

  • Syed “Farhan” Huda, 38, of Arlington, Virginia;
  • Deeba Mallick, 36, of Arlington, Virginia;
  • Anoushirvan R. Sarraf, 47, of Rockville, Maryland;
  • Talib Khan, 42, of Montreal, Canada, and Barbados;
  • Harvey Whitehead, 67, of Troy, Michigan;
  • Lisa Coroniti, 46, of Devon, Pennsylvania; and
  • Robert J. Sparks, 30, of Springfield, Virginia.

Munajj Rochelle, 36, a dual U.S.-Canadian citizen, is currently incarcerated in Montreal, Canada, on unrelated charges.  Arrest warrants have been issued for the remaining three defendants, Robert Wachna of Ottawa, Canada, Mirwaiss Aminzada, 43, of Montreal, Canada.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia, Antoinette V. Henry, Special Agent in Charge, FDA’s Office of Criminal Investigations, Gary Barksdale, Inspector in Charge of the Washington Division of the United States Postal Inspection Service, and Special Agent in Charge John P. Torres, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) Washington, made the announcement after the four defendants arrested in the Eastern District of Virginia – Huda, Mallick, Sarraf, and Sparks – made their initial appearances before Judge John F. Anderson.

According to the 17-count indictment unsealed today, Khan and Huda were principals of Gallant Pharma, which allegedly began illegally importing prescription drugs, including intravenous chemotherapy drugs and injectable cosmetics, into the United States in or around August 2009.  Gallant Pharma represented itself as a “Canadian company” and told potential customers that it sold drugs from Canada.  The indictment alleges, however, that Khan, with the assistance of Huda, Mallick, Aminzada, and others, acquired drugs from other parts of the world, including India, Switzerland, and Turkey. These drugs were allegedly not manufactured and packaged in accordance with FDA requirements and, in some cases, were not approved by the FDA for use in the United States.  The indictment states that Gallant Pharma imported the drugs with the assistance of co-conspirators in Canada and the United Kingdom, including Aminzada, who broke large shipments into many small packages, mislabeled the contents of packages, and addressed deliveries to Dr. Sarraf at his medical practice in McLean, Virginia, in order to lessen scrutiny by Customs and Border Protection.  Initially, Gallant Pharma allegedly operated out of the apartment of Huda and his wife, Mallick, in Crystal City, where Huda is alleged to have served as the day-to-day head of Gallant Pharma in the United States and Mallick had primary responsibility for processing sales invoices and customer payments.  Until June 2013, Gallant Pharma allegedly stored the misbranded drugs at an office in Springfield, Virginia.

According to the indictment, Gallant Pharma was not licensed to distribute prescription drugs in the United States.  Nonetheless, Gallant Pharma is alleged to have sold drugs to doctors, hospitals, and medical practices across the United States, generating more than $8.6 million in revenue since August 2009.

Gallant Pharma allegedly employed a cadre of sales representatives with dedicated sales territories across the United States.

The defendants are charged with the following offenses: conspiracy to commit importation fraud, introduction of misbranded drugs into interstate commerce, unlicensed medical wholesaling, wire fraud, and to defraud the FDA, each of which is punishable by a maximum term of imprisonment of five years; importation contrary to law, which is punishable by a maximum term of imprisonment of twenty years; introduction of misbranded drugs into interstate commerce, which is punishable by a maximum term of imprisonment of three years; unlicensed medical wholesaling, which is punishable by a maximum term of imprisonment of three years; wire fraud, which is punishable by a maximum term of imprisonment of twenty years; and monetary transactions with criminally derived proceeds, which is punishable by a maximum term of imprisonment of ten years.

The investigation was conducted by FDA Office of Criminal Investigations, Drug Enforcement Agency Group 33 Diversion Task Force, Department of Homeland Security Office of Immigration and Customs Enforcement, the United States Postal Inspection Service, with assistance from the Arlington County Police Department.  Assistant United States Attorneys Lindsay A. Kelly, Alexander T.H. Nguyen, and Ryan K. Dickey are prosecuting the case on behalf of the United States.

Criminal indictments are only charges and not evidence of guilt.  A defendant is presumed to be innocent until and unless proven guilty.

A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at
http://www.justice.gov/usao/vae.
Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at
http://www.vaed.uscourts.gov
or on
https://pcl.uscourts.gov

WhoIs ~ www.mydailycashleveraging.com

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 75.70.44.91 Check 75.70.44.91 at Senderbase.org Check 75.70.44.91 at Reputationauthority.org Comcast Cable Colorado Springs United States
174.132.146.2 Check 174.132.146.2 at Senderbase.org Check 174.132.146.2 at Reputationauthority.org Websitewelcome Houston United States
173.192.111.51 Check 173.192.111.51 at Senderbase.org Check 173.192.111.51 at Reputationauthority.org Website Welcome New York United States
67.18.124.7 Check 67.18.124.7 at Senderbase.org Check 67.18.124.7 at Reputationauthority.org Websitewelcome Houston United States

*Probable originating IP address

__________________________________
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for scamfraudalert@gmail.com; Sat, 24 Aug 2013 11:50:04 -0500
From: “Ed” <Ed@mydailycashleveraging.com>
Subject: RE: Important marketing information…
To: scamfraudalert@gmail.com
Reply-To: Ed@mydailycashleveraging.com
Date: Sat, 24 Aug 2013 10:47:54 -0700
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Message-Id: <20130824165005.05082CDC5B1D@ham02.websitewelcome.com>
____________________________


from: Ed <Ed@mydailycashleveraging.com>
reply-to: Ed@mydailycashleveraging.com
to: scamfraudalert@gmail.com
date: Sat, Aug 24, 2013 at 9:47 AM
subject: RE: Important marketing information…

Hi,

Ed Here… If your business is not producing income that you know it should, I CAN GUARANTEE it’s a Marketing Issue.

Now listen closely,

I don’t know any marketers out there who have the desire or the ability to share this with you, but I think you could really benefit from this…

…This is the exact system I personally use to Make $500 to $6500 in profits per Sale repeatedly on auto pilot!

The Best Part is,

Our Automated System generates hundreds of pre-qualified leads daily, and the system also contacts and sorts your leads for you, so you never have to waste time talking to people who are not interested or personally deal with rejections.

You’ll never believe how simple this is. Our team leaders will even close your SALES for you if you wish.

let me know what you think after you watch THE ENTIRE WEBINAR at: http://MyDailyCashLeveraging.com

Best wishes & Continued Success!
Ed@MyDailyCashLeveraging.com

P.S.
Just so you know, I hate spam as much as the next guy, You HAVE NOT been added to any email list, so you will never receive this email from me again.

Andrew.Ferguson@Hilton.com ~ garykenedy@outlook.com

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 169.254.3.29 Check 169.254.3.29 at Senderbase.org Check 169.254.3.29 at Reputationauthority.org n/a n/a
169.254.2.29 Check 169.254.2.29 at Senderbase.org Check 169.254.2.29 at Reputationauthority.org n/a n/a
167.187.100.2 Check 167.187.100.2 at Senderbase.org Check 167.187.100.2 at Reputationauthority.org Red Lion Hotels & Inns Beverly Hills United States
68.232.140.118 Check 68.232.140.118 at Senderbase.org Check 68.232.140.118 at Reputationauthority.org Cisco Systems Ironport Division San Bruno United States

*Probable originating IP address

_______________________

scamalertDelivered-To: scamfraudalert@gmail.com
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by mx.google.com with ESMTPS id f5si2629081yhd.241.1969.12.31.16.00.00
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spf=pass (google.com: domain of prvs=9418cc540=Andrew.Ferguson@hilton.com designates 68.232.140.118 as permitted sender) smtp.mail=prvs=9418cc540=Andrew.Ferguson@hilton.com
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: Ap8AAAjoGFKnu2QCmWdsb2JhbABagkOBSoMnqwSRZh58Fg4BAQEBAQ
YNCwcUKIIbAQoFBBwzOAEGBQEJFVYmAQoBDAiFboILiQKMS450CJIHgSe
PIIMeECZ9A54/ji48gW4
X-IPAS-Result: Ap8AAAjoGFKnu2QCmWdsb2JhbABagkOBSoMnqwSRZh58Fg4BAQEBAQYNCwc
UKIIbAQoFBBwzOAEGBQEJFVYmAQoBDAiFboILiQKMS450CJIHgSePIIMeECZ9A54/
ji48gW4
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From: Andrew Ferguson <Andrew.Ferguson@Hilton.com>
Subject: RE
Thread-Topic: RE
Thread-Index: Ac6g7OWpg6LodkHkS525FS6TJ4rcDA==
Date: Sat, 24 Aug 2013 17:10:56 +0000
Message-ID: <DAF30024411FD3488FFA317D89C3085D1445E561

@HFWMXMSG03PH.hotels.ad.hilton.com>
Accept-Language: en-US
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This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission.Copyright 2013 Hilton Worldwide Proprietary and Confidential

________________________________________________

Din e-mail-id er blevet udvalgt til kontanter 1.000.000,00 fra selskabet Jumbo som den heldige vinder. Send Navne …… Nationalitet ….. telefon …. til denne e-mail: garykenedy@outlook.com
___________________________________________

North Carolina AG Warns of Corporate Records Service

Don’t Fall for the Latest Corporate Records Scam

If you own or work for a business, don’t respond to an official looking mailing from scamalerta group called Corporate Records Service.  Businesses across the state have reported getting the letter, which asks you to fill out an annual corporate records form and send $125 to an address in Raleigh by September 4.

The letter includes references to state law on corporate records, which is enforced by the North Carolina Secretary of State.  But the Secretary of State’s Office does not issue letters like the ones sent by Corporate Records Service, nor does the agency collect fees for filing these records.

We’re investigating these misleading letters, and have taken action against a possibly related scam in the past.  In that case, we barred a California company that sent similar mailings from operating in the state and returned $90,000 in checks it had collected to small businesses across North Carolina.

If you receive one of these letters, don’t respond.  Report scams like this one to the Attorney General’s Consumer Protection Division by calling 1-877-5-NO-SCAM or filing a complaint online at www.ncdoj.gov.

This message brought to you on behalf of North Carolina Attorney General Roy Cooper.