scamFRAUDalert see it appropriate to issue this ALERT as reports online suggest the operator(s) are scraping content from adult entertaining sites along with falsely accusing innocent individuals of being part of the sex industry. This does not surprised us as we are seeing more and more of these insidious sites […]
A respected FRAUD Investigative Reporter whose reporting on online have helped protect consumers against deceptive & predatory practices online.
scamFRAUDalert see it appropriate to issue this ALERT as this may be a fraudulent website. The whois information below differ from the address listed on site. CENKINGSCAPITAL.COM 1st Floor, 2911 Nixon Avenue Knoxville, TN Knoxville Tennessee USA Address lookup canonical name: cenkingscapital.com aliases addresses :220.127.116.11 Domain Whois record Queried whois.internic.net […]
Case Summary Case Number: BC588400 COLOCATION AMERICA INC VS UNITEDLAYER LLC Filing Date: 07/17/2015 Case Type: Breach Contract/Warranty-Negligence (General Jurisdiction) Status: Dismissed – Other 08/11/2017 Parties AHDOOT ALBERT – Cross-Defendant BREMER WHYTE BROWN & O’MEARA LLP – Attorney for Cross-Defendant COLOCATION AMERICA INC. – Plaintiff and Cross-Defendant DOES 1 TO […]
Defendants falsely Promised Consumers They Could Earn Thousands of Dollars From Home FOR RELEASE August 17, 2017 At the Federal Trade Commission’s request, a federal court entered a temporary restraining order halting a deceptive work-at-home scheme. The defendants allegedly lured consumers into buying an online system, falsely promising that they would earn thousands […]
scamFRAUDalert see it appropriate to issue this ALERT as the operators are contacting consumers offering business loans. These are fraudulent websites Faster, Easier Loans for Your Business What Could Your Business Do Today With an Additonal $2,000 to $350,000? BusinessLoansFunded.com email@example.com BusinessFunds365.com firstname.lastname@example.org GetaBusinessFunded247.com email@example.com FastFundingAdvisors.com firstname.lastname@example.org BusinessLoansFundedNow.com email@example.com FindBusinessFunding365.com firstname.lastname@example.org […]
These scams keep evolving and changing names. Reports online suggest that most sweepstakes scams originate out of Jamaica and target elderly Americans. NORTH AMERICA MEGA SWEEPSTAKES The D.A.’s office has announced a fraud alert Posted on May 09, 2013 The D.A.’s office has announced a fraud alert. In a press […]
scamfraudalertdotorg redirects to a MALWARE DISTRIBUTOR http://www.searchingmagnified.com/?dn=scamfraudalert.org&pid=7POS8W0N0 Address lookup canonical name:www.searchingmagnified.com aliases addresses:18.104.22.168 Domain Whois record Queried whois.internic.net with “dom searchingmagnified.com”… Domain Name: SEARCHINGMAGNIFIED.COM Registry Domain ID: 1858468524_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.PublicDomainRegistry.com Registrar URL: http://www.publicdomainregistry.com Updated Date: 2017-05-31T17:10:52Z Creation Date: 2014-05-13T10:19:45Z Registry Expiry Date: 2020-05-13T10:19:45Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com […]