Federal Marketplace – Loan Modification

Federal Marketplace

Loan Modification Scam
Also Doing Business As:consumer alert
  • Federal Counseling

August 15, 2014

The Washington State Department of Financial Institutions (DFI) has received a complaint from a Washington State housing counselor whose clients are being barraged with calls by salespeople from “Federal Marketplace” in Washington, DC offering unrealistic loan modification terms. The company, which is not registered with the National Mortgage Licensing System (NMLS), was advertising on its website that it provides the lowest interest rates and was endorsed by both Consumer Reports and the Ellen DeGeneres Show. All of those claims are false.

The company is not licensed by the Department of Financial Institutions as a Mortgage Broker or Consumer Loan company, and is registered with the Washington Secretary of State, Department of Revenue or Washington Business Licensing Service. The company failed to respond to the Department’s requests for information about their services, and appears to be a completely fraudulent operation.

Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Report Fraud

Washington State Residents – If you are a Washington resident and dealt with Federal Mortgage Marketplace, or are suspicious of unlicensed activity by another lender, please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you are a resident of another state, find the regulator in your home state.

If you feel you have been the victim of a loan scam please also contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers may have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please also contact the Internet Crime Complaint Center online at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Reputation.com formerly ReputationDefender.com

scamFRAUDalert see it appropriate to issue this ALERT regarding http://www.Reputation.com. The consumer alertcompany engages in Bait and switch and consumers have expressed dissatisfaction with the product and services they provide.

The company previously ReputationDefender.com founded by one Michael Fertik a graduate of Harvard Law School.

scamFRAUDalert remain willing to removing this post provided Reputation.com give us assurance that they will address consumer complaints and not fix the reputation for those who engage in cybercrimes.

Customer Complaints SummaryRead complaint details

Complaint Type Total Closed Complaints
Advertising / Sales Issues 5
Billing / Collection Issues 7
Delivery Issues 1
Guarantee / Warranty Issues 1
Problems with Product / Service 10
Total Closed Complaints 24

Reputation.com Inc.
Marshall St Fl 2,
Redwood City, CA 94063-2054
info@reputation.com

Phone Numbers:
(888) 720-9980
(877)425-9859
877.425.9859
Fax: (650) 369-0116

  1. Reputation.com
  2. Brand.com
  3. ReputationDefender.com
  4. ReputationDefenders.com
  5. ConsultingMD.com

Related article

Grants Now USA ~www.GrantNowUSA.com

scamFRAUDalert see it appropriate to issue this ALERT regarding Grant Now USA -www.grantnowusa.com.

Reports Grants Now USA first appeared online in 2007. The Better Business Bureau of Middle Tennessee, Inc had issued a ALERT in July of 2013.

  1. http://www.Yourfundingguide.org
  2. http://www.businessgrantsnows.
  3. http://www.plentyoffunds.com

The BBB have complied these 39 complaints closed with BBB in last 3 years | 9 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising / Sales Issues 4
Guarantee / Warranty Issues 2
Problems with Product / Service 33
Billing / Collection Issues 0
Delivery Issues 0
Total Closed Complaints 39

The domain is current parked at Oversee Domain Management which shows the following Sponsored Listings:

  1. Construction Management – http://www.everglades-edu.info
  2. Earn your Degree in Construction Management at Everglades U Online
  3. Get Your Business Online – gybo.com
  4. It only takes minutes with Google. And, it’s free. Get started now!
  5. Assisted Living Community – emeritus.com
  6. Safe, Secure & Social Communities. Schedule Your Tour Today!
  7. Federal Grants And Contracts – http://www.uscontractorregistration.com‎
  8. Learn About Available Government Contracts in your Area Today.
  9. Mom: $10,000 Scholarship – http://www.scholarships4moms.net
  10. No GPA, No Essay, No Stress! Apply Now. Takes Only 1 Minute.
  11. College Scholarship – http://www.itt-tech.edu/CollegeScholarship.com
  12. Opportunity Scholarships Available at ITT Tech. Request More Info!‎
  13. Scholarships To College – http://www.ctucomm.com
  14. Enroll In CTU Classes That Fit Your Schedule. Submit Your Application!
  15. 2014 Scholarships For College – scholarships.schoolconnection.com
  16. Scholarships For College May Be Available If You Qualify! Free Info
  17. Free Scholarship Search – http://www.scholarships.fastweb.com
  18. We match scholarships to you. Act now & start your search today!
  19. How to Pay for College – http://www.futureiscalling.com
  20. Free Insider Tips for finding college scholarships and funding
  21. Free $20,500 Checks – http://www.newsmax.com
  22. How Seniors Can Scoop Up Free $20,500 Checks (See If You Qualify)
  23. Grants Research – http://www.grants.onlineschoolsearch.com
  24. Grants Available if Qualified. Online College Search Made Easy!
  25. Eligible for Grants – http://www.educationconnection.com
  26. Grants, Scholarships, Student Loans May Be Available if You Qualify.
  27. Schwab Advisor Services – http://www.advisorservices.schwab.com – Go Independent with Schwab’s Help. Learn How We Can Work with You.
  28. Earn Money Online – http://www.shawnandkelly.net
  29. Be Your Own Boss. 1 On 1 Training. Let Me Teach You How Today
    2014 – Online Grants – http://www.grants.classesusa.com
  30. You May Qualify for a Grant Online! Get Free Info & Learn More.
  31. 2014 Grants for Women – http://www.women.educationconnection.com
  32. Grants, Scholarships, Student Loans May Be Available if You Qualify.
    Official Obama Home Plan – http://www.makinghomeaffordable.gov
  33. Federal Programs May Help Save Your Home. Don’t Wait: Learn More Now!
  34. 2014 Free Money – http://www.fundingapplications.com/Apply
  35. Don’t Delay. Free Money Going Quick Hundreds of Applications- Apply Now‎
    Grants Research – http://www.grants.onlineschoolsearch.com
  36. Grants Available if Qualified. Online College Search Made Easy!Grant/Loan Options for Home Buyers. Direct GOVT Lender. Apply Now!

Address lookup
canonical name http://www.grantsnowusa.com.
aliases
addresses 208.73.211.247
Domain Whois record

Queried whois.internic.net with “dom grantsnowusa.com”…

Domain Name: GRANTSNOWUSA.COM
Registrar: MONIKER ONLINE SERVICES LLC
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-aug-2013
Creation Date: 19-sep-2012
Expiration Date: 19-sep-2014

>>> Last update of whois database: Sun, 09 Feb 2014 03:43:51 UTC

Related Article:

– See more at: http://www.bbb.org/nashville/business-reviews/grant-information-sellers/grants-now-usa-in-clarksville-tn-37031404#sthash.jVT84K3R.dpuf

Neiman Marcus Data Hacked

Reports online says Neiman Marcus Data Hacked. This is the second cyber data hacked we’ve heard about in recent days. Target was hacked over the Thanksgivings Day weekend so we now know Texas base Neiman.

This is a growing problem as we witnessed in the 1980’s and 1990’s, terrorism. Governments around the world need to DECLARE WAR on cybercrime and aggressive prosecute those who are engage in such activities.

Related Articles:

Ripoffreport.com Complaint

It is our deepest regret that ED Magedson founder of http://Ripoffreport.com Ripoff Report and THE EDITOR of the site has decided to aid those who seek to destroy scamFRAUDalert by providing them a platform for them to publish FALSE and misinformation or whatever nonsense they choose about scamFRAUDalert.

To our disbelief, these are the same group of individuals disseminating FALSE information about Ripoffreport.com – See Youtube Video and with whom Ripoffreport.com have had several lawsuits and court ordered judgments against. We have common enemies ED base on our mission as consumer advocates.

We are referring to the owner(s)/operator(s) of the sites below with whom ED Megadson has allowed to post whatever they choose about scamFRAUDalert which Mr. Megadson had denied posting such garbage in the past. Reason for ED change of heart, SFA refusal to retract Google DMCA replied response.

ED Magedson runs his website http://ripoffreport.com based on biases and enemy list. scamFRAUDalert were never an enemy of Mr. Magedson until we responded to ED DMCA Notice to Google.com. It is our belief that ED Megadson is a wacko eccentric individual.

  1. http://omegaenterprisesUSA.com
  2. http://eliteconsultingservices.com
  3. http://lawenforcementassociations.com
  4. http://complaintsboard.com
  5. http://reviewstalk.com
  6. http://scambook.com
  7. http://ripoffonline.com
  8. http://scaminformer.com aka http://scamexposure.com
  9. http://jailarrest.com
  10. http://wikiwarnings.com
  11. http://warning-notice.com
  12. http://Predatorswatch.com
  13. http://Potentialpredators.com
  14. http://MikeKingUSA.com
  15. http://wikiprobe.org

We at scamFRAUDalert do NOT encourage, engage in or condor such behavior. We POLICE our sites with the highest level of integrity. This is our trademark and we pride our work on this.

From what we’ve seen and have concluded is that ED Magedson d/b/a Ripoffreport.com is attempting to gain competitive advantage by allowing those who seek to destroy scamFRAUDalert to post whatever they want including OUR family member names purchased online. Where do you draw the line ED?

Ripoffreport now include in most subject lines and subject titles” the words “scam” or “fraud.” Not every consumer GRIPE is a FRAUD Mr. Magedson. You need to STOP categorizing consumer complaints as FRAUD.

We too are not perfect. Best of luck ED as we compete going forward and seek a resolution. Simply ED, delete or remove those postings and we would do the same.

ED Magedson

EDitor@RipoffReport.com

ED Magedson SAYS

We are not lawyers.

We are not a collection agency.

We are Consumer Advocates.

…the victims’ advocate

WE are Civil and Human Rights Activists

We are a Nationwide Consumer Reporting News Agency

…by consumers, for consumers

Ripoff Report

PO Box 310,

Tempe, Arizona, 85280

602-359-4357

Remember…

Don’t let them get away with it!

Make sure they make the Ripoff Report!

BBB – Customer Complaints Summary Read complaint details
49 complaints closed with BBB in last 3 years | 26 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 16
Billing/Collection Issues 3
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 30
Total Closed Complaints 49

Additional Complaint Information

Recently, Better Business Bureau has received a pattern of complaints for this company that allege billing, advertising, service, repair, contract, and customer service issues. Complaints allege this business allows individuals to file reports about businesses and individuals that consumers may state are not true on the company’s website: http://www.ripoffreport.com. Some complainants report that when they contact the company regarding the removal of the reports, the business may inform the complainant that they must pay a fee (usually $2,000), to have the report removed and/or arbitrated.

Some complainants state that their personal information, such as an address or a phone number, may be listed in the report. Additionally, some complainants allege an overall difficulty reaching the company when problems arise. At this time, a representative from Ripoff Report has indicated to BBB that the company will not work to resolve customer disputes through BBB.

Read Complaints | Definitions | BBB Complaint Process | File a Complaint against Rip Off Report

WhoIs Trustlink.org ~ pvmiller20@gmail.com

The About Us page says:consumer alert

TrustLink was originally founded by the Better Business Bureau in 2008 to provide a forum for consumer complaints and compliments regarding the service companies they’ve employed. The site was launched in 2010 and in less than a year became the most popular rating site in Southern California for Home Improvement, Professional Services, Retail and Web-based businesses. Based on TrustLink’s rapid acceptance, it’s clear both consumers and service businesses value a trusted system for interaction and reviews.

The WhoIs Registry below shows the domain is registered to one Paul Miller whose email address pvmiller20@gmail.com.

The phone number (408) 892-6240 listed on the WhoIs belongs to Gina Funaro – email: pmiller20@comcast.net and she has a Facebook page.

It is our opinion that Mr. Paul Miller or Ms. Gina Funaro are employee of the Better Business Bureau of Southern California dba  Business Consumer Alliance company if one exists and they and their employees are responsible for altering, manipulating and deleting comments and posts on the Better Business Bureau websites.

Objective Observation: Ms. Gina Funaro may be on the Editorial or Reviewing Staff of the Business Better Bureau or Trustlink.org

Address lookup
canonical name http://www.trustlink.org

aliases
addresses: 207.198.100.251
Domain Whois record

Queried whois.publicinterestregistry.net with “trustlink.org”…

Domain ID:D148747859-LROR
Domain Name:TRUSTLINK.ORG
Created On:30-Jul-2007 17:37:21 UTC
Last Updated On:25-Jul-2013 20:25:16 UTC
Expiration Date:30-Jul-2015 17:37:21 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)

TrustLink pvmiller20@gmail

Related Articles:

Deleted Comments on Scam.com ITX-Trading

Why WERE comments and posts for part of years 2005 and all of 2004 and beyond for Forums “Work At Home and “Internet Scams” DELETED?

Hello Scrub,

consumer alert I got an e-mail from one of the firms you said was a major crime ring. It’s ITX-Trading… Dear Candidate, My name is Anthony W. Ashford. I am the head of the Department of  Personnel of IFX Trading company. Please do not consider this mail to be spam, it has been sent only because your e-mail was found by our managers at www.2jobseeker.com.

Your resume has been received by the Department of Personnel from www.2jobseeker.com. We are happy to announce that you have successfully passed the selection and have been approved as a Client Manager of the IFX Trading Ltd. If you are looking for additional guaranteed wage or a new job this is the right position for you.

The salary for the Client Manager appointment starts at US $4000 per month ($3000/month probation period). It is on-demand basis work and it does not require quitting your present one. Please read this letter carefully. Further you will be given the information on the steps you should take to start your career with us.

Now, I checked ITX Trading, they look like a legit Forex trading company. What are these people doing, stealing the web site or something? THey said they found my resume on something called www.2jobseeker.com.

THey must’ve scalped it from Craig’s list, because I used an alias e-mail that the solicitation was sent to. Anyway, lemme know what you think. There is a contact name, phone, address etc. I am just going to reply to the e-mail address for the hell of it.

Regards,

Bill

Related Articles:

Council of Better Business Bureaus

Council of Better Business Bureaus
3033 Wilson Blvd, Suite 600
Arlington, VA 22201

Attention: Carrie Hurt
CEO and President, The Council of Better Business Bureaus

How reliable are some Accreditation on the BBB?

Dear Ms. Carrie Hurt:
scamFRAUDalert is CONCERN organized CRIMINAL SCAMMERS managing our most precious databases are deleting and altering reports on website properties THIS CRIMINAL GANG GROUP are being pay to manage or host. The report published on the Logo4BBB-Business or Charity Name result [Find Business Reviews] regarding PREDATORSWATCH.COM is FALSE.

Our concern is that WE ARE SEEING reports ON THE BETTER BUSINESS BUREAU websites being ALTER, DELETED or just plain FABRICATION (FALSE).

This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.

As we reported, the BBB had graded Colocation America with an “F” and subsequently DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.

Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.

Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.

The DELETION and FALSIFICATION of REPORTS on the BBB websites can directly be attributed to a rogue employee within the IT Department or the HOST PROVIDER for which the BBB have entered into a contractual relationship to managed and host BBB websites as the culprits.

Some superuser or an Administrator with access to reports filed is the culprit. This is clearly a THREAT to OUTSOURCING IT services to ROGUE CORPORATION operating on two fronts. Legitimate and Illegitimate.

This is nothing more than ORGANIZED CRIME.

Related Article

Predatorswatch.com – Better Business Bureau

Council of Better Business Bureaus
3033 Wilson Blvd, Suite 600
Arlington, VA 22201

How reliable are some Accreditation on the BBB?

Dear Council of  Better Business Bureaus:

scamFRAUDalert is CONCERN organized CRIMINAL SPAMMERS managing our most precious databases are deleting and altering reports on website properties THIS CRIMINAL GANG GROUP are being pay to manage or host. The report published on the Logo4BBB-Business or Charity Name result [Find Business Reviews] regarding PREDATORSWATCH.COM is FALSE.

Our concern is that WE ARE SEEING reports ON THE BETTER BUSINESS BUREAU websites being ALTER, DELETED or just plain FABRICATION (FALSE).

This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.

As we reported, the BBB had graded Colocation America with an “F” and subsequently DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.

Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.

Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.

The DELETION and FALSIFICATION of REPORTS on the BBB websites can directly be attributed to a rogue employee within the IT Department or the HOST PROVIDER for which the BBB have entered into a contractual relationship to managed and host BBB websites as the culprits.

Some superuser or an Administrator with access to reports filed is the culprit. This is clearly a THREAT to OUTSOURCING IT services to ROGUE CORPORATION operating on two fronts. Legitimate and Illegitimate.

This is nothing more than ORGANIZED CRIME.

Related Article

WhoIs ~ globalpharmacyintl.com

Drug Enforcement Agency

United States of America

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.

Who's Behind These Online Pharmacies 

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.
_________________________________

Order processing center
1027 Davie Street, BOX 625
Vancouver BC
V6E 4L2
Canada

E-mail: questions@globalpharmacyintl.com
Telephone:P: 866-850-6021 toll-free
Fax: F: 866-655-8460 toll-free
http://globalpharmacyintl.com

Information: Send an e-mail to Global Pharmacy Customer Service:

globalpharmacyintl

On June 10th, 2013, Global Pharmacy Canada, a fake Internet pharmacy based in Belize, was forced by the Ontario Court of Appeal to shut down offices in Toronto for violating Ontario’s professional pharmacy rules. Global Pharmacy Canada was originally cited by Health Canada for marketing drugs to Canadians that were not of Canadian origin on July 27, 2010. While still in operation, they can no longer maintain offices in Canada.

In a ruling handed down June 10th, the Ontario Court of Appeals rejected an appeal by Global Pharmacy Canada to counter the cease and desist ruling of the Ontario College of Pharmacists for all its business operations in Canada. The ruling described Global Pharmacy Canada’s Ontario operation as “its sales force,” and noted that although the sales, purchases and orders were all processed through the Canadian call center, the drugs were actually fulfilled by an unidentified “Indian pharmacist.” In her judgment, Justice Eileen E. Gillespe remarked “I note that there is no named pharmacist in India. There is no indication in any of the documentation sent to the client who the supplier of the drugs may be, and whether or not these drugs in fact come from an Indian pharmacist as represented, or from a supplier of drugs.”

The National Post reports that the Court of Appeal confirmation of the Ontario College of Pharmacists ruling will be enforced, and Global Pharmacy Canada must cease all operations in Canada, and close their offices in Mississauga, Ontario by June 25th.

In 2010, Health Canada, the Canadian drug agency analogous to the United States’ FDA, issued a warning about Global Pharmacy Canada saying “Products sold at the Global Pharmacy Canada website have not been authorized for sale by Health Canada, and Global Pharmacy Canada is not a licensed pharmacy in Canada. Canadians who have used any products purchased at the company’s website, or are concerned about their health, should consult with their healthcare practitioner.”

Health Canada went even further, warning that so-called “Canadian pharmacies” may not be in Canada at all. “Consumers should also be aware that there is no assurance that all claims made on the internet that a particular site is Canadian and / or a pharmacy, are reliable. Some internet sites may falsely claim to be a Canadian pharmacy and dispense foreign drugs that are unauthorized for sale in Canada.”

Legitscript identifies Global Pharmacy Canada as a “rogue Internet Pharmacy,” and that they are “not a licensed Canadian pharmacy,” warning consumers to avoid contact with them.

In 2012, the Oregonian did a story on Global Pharmacy Canada. They spoke to Portland resident John Horton, founder of Legitscript, as well as Patricia Parker, a local resident who had purchased her medication from Global Pharmacy Canada. They also spoke with the operator of the call center that manages Global Pharmacy Canada’s sales. Patricia Parker originally purchased her blood thinner from Global Pharmacy Canada, but when she found out that Legistscript had classified them as a rogue pharmacy she told the Oregonian “I’m so angry, I’m spitting tacks.”

The Oregonian reported that Legitscript tracked Global Pharmacy Canada’s drug shipment path to Belize where the company is registered, and is part of a network with ties to Azerbaijan and Czech Republic. The operator of Global Pharmacy Canada’s call center, Richard Perko, explained why an Internet pharmacy company based in Belize would use a call center in Canada. “[Americans] don’t like calling India, Singapore, the Philippines or whatever.” Petko claimed to run call center operations for several so-called “Canadian” pharmacies. He explained that “hardly anyone even operates a pharmacy. No one is shipping drugs from Canada. It’s a worldwide business,” reported The Oregonian.

You can protect yourself and your loved ones from unscrupulous fake online pharmacy operators posing as homespun Canadian pharmacies. Take a few minutes to review our Facts About Importing Drugs from Canada to learn more.

BBB – False Reporting (866) 398-1178

How reliable are some Accreditation on the BBB?

scamFRAUDalert is CONCERN organized CRIMINAL SCAMMERS managing our most precious databases are deleting and altering reports on websites properties  they are being pay to manage or host. The report published on the Logo4BBB-Business or Charity Name result [Find Business Reviews] regarding PREDATORSWATCH.COM is FALSE.

Our concern is that WE ARE SEEING reports ON THE BETTER BUSINESS BUREAU websites being ALTER, DELETED or just plain FABRICATION (FALSE).

This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.

As we reported, the BBB had graded Colocation America with an “F” and subsequently DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.

Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.

Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.

The DELETION and FALSIFICATION of REPORTS on the BBB websites can directly be attributed to a rogue employee within the IT Department or the HOST PROVIDER for which the BBB have entered into a contractual relationship to managed and host BBB websites as the culprits.

Some superuser or an Administrator with access to reports filed is the culprit. This is clearly a THREAT to OUTSOURCING IT services to ROGUE CORPORATION operating on two fronts. Legitimate and Illegitimate.

This is nothing more than ORGANIZED CRIME.

Related Article

BBB – Reports Deletion and Manipulation

How reliable are some Accreditation on the BBB?

scamFRAUDalert is CONCERN about REPORTS published on the Logo4BBB-Business or Charity Name result [Find Business Reviews]. Our concern is that some reports are being ALTER including DELETION and FALSIFICATION.

This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.

As we reported, the BBB had graded Colocation America with an “F” and subsequently  DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.

Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.

Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.

The DELETION and FALSIFICATION of REPORTS on the BBB website can be directly attributed to a rogue employee within the IT Department or the FIRM the BBB have entered into a contractual relationship to managed it’s websites as the culprits.

This is nothing more than ORGANIZED CRIME.

Related Article

ezstayathomeincome.com

scamFRAUDalert see it appropriate to issue this ALERT to consumers to avoid Members Only Training Work at home or exercise care and caution.

As we’ve been reporting over the years that Work At Home job offers or opportunity are more of a scam or just an enticement to get you to sign up for something that will never materialize. They continue to reinvent themselves by changing names.

Work At Home Schemes

This slideshow requires JavaScript.

The Better Business Bureau have listed the address below belonging to
Members Only Training Work at home. The WhoIs is private.

Search and Social, LLC
5940 S Rainbow Blvd Ste 3015
Las Vegas, NV 89118-2540

Other names or domains associated with this group.

  1. mystayathomeincome.com
  2. membersonlytraining.com
  3. memberslearningcenter.com
  4. Members Only Training Work at home
  5. Home Profit Academy
  6. ezstayathomeincome.com
  7. webfortunemaster.com
  8. homeproacademy.com
  9. homeproacademy.com
  10. mygurusystem.com
  11. eVenture International
  12. onlineprofitmasterssystem.com
  13. homeprofitmasters.com
  14. homeprofitmasters.net
  15. summit-ecommerce.com
  16. clickstocashsystem.com
  17. incomecashmachine.com
  18. educationtrainingsonline.com
  19. educationtrainingonline.com
  20. DS Development LLC
  21. Drop Ship Development, LLC
  22. Search and Social, LLC
  23. Clicks To Cash System aka Search and Social, LLC
  24. Stay At Home Income aka Search and Social LLC
  25. Home Income Cash Machine aka Search and Social LLC
  26. clickstocashsystem.com
  27. mystayathomeincome.com
  28. Vensure International, LLC
  29. vensureintl.com,
  30. Novus North LLC aka YES International
  31. yourecommercesupport.com
  32. Stay At Home Income LLC
  33. Income Masters Institute
  34. incomemastersinstitute.com
  35. Search and Social Goldmine
  36. mysearchandsocial.com

Editorial:

Anyone who has run a website knows that a website is like a child. It requires tremendous amount time to invest, money to waste, and some bit of luck. No website will generate you traffic no matter what the SEO company tell if you do not spend time building the site.

The truth is “No one will LEARN for YOU if you DO NOT GO TO SCHOOL.” Buying a website will not make you MONEY.

BBB ALERT:

The 2885 Sanford Avenue SW, Grandville, Michigan address being used by this company is actually that of a company rents out mailing addresses and provides mail forwarding services (Mail Forwarding, Inc).

The true physical address (location) of the company Home Income Cash Machine is unknown.

In June of 2012 BBB sent complaint notices to the company which were returned as Return to Sender, no mail receptacle.

On June 22, 2012 the BBB contacted the company and was informed of their new address:
5940 S. Rainbow Blvd,
Las Vegas, Nevada 89118.

Members Only Training Work at home

scamFRAUDalert see it appropriate to issue this ALERT to consumers to avoid Members Only Training Work at home or exercise care and caution.

As we’ve been reporting over the years that Work At Home job offers or opportunity are more of a scam or just an enticement to get you to sign up for something that will never materialize. They continue to reinvent themselves by changing names.

Work At Home Schemes

This slideshow requires JavaScript.

 

The Better Business Bureau have listed the address below belonging to
Members Only Training Work at home. The WhoIs is private.

Search and Social, LLC
5940 S Rainbow Blvd Ste 3015
Las Vegas, NV 89118-2540

Other names or domains associated with this group.

  1. mystayathomeincome.com
  2. membersonlytraining.com
  3. memberslearningcenter.com
  4. Members Only Training Work at home
  5. Home Profit Academy
  6. ezstayathomeincome.com
  7. webfortunemaster.com
  8. homeproacademy.com
  9. homeproacademy.com
  10. mygurusystem.com
  11. eVenture International
  12. onlineprofitmasterssystem.com
  13. homeprofitmasters.com
  14. homeprofitmasters.net
  15. summit-ecommerce.com
  16. clickstocashsystem.com
  17. incomecashmachine.com
  18. educationtrainingsonline.com
  19. educationtrainingonline.com
  20. DS Development LLC
  21. Drop Ship Development, LLC
  22. Search and Social, LLC
  23. Clicks To Cash System aka Search and Social, LLC
  24. Stay At Home Income aka Search and Social LLC
  25. Home Income Cash Machine aka Search and Social LLC
  26. clickstocashsystem.com
  27. mystayathomeincome.com
  28. Vensure International, LLC
  29. vensureintl.com,
  30. Novus North LLC aka YES International
  31. yourecommercesupport.com
  32. Stay At Home Income LLC
  33. Income Masters Institute
  34. incomemastersinstitute.com
  35. Search and Social Goldmine
  36. mysearchandsocial.com

U.S. MONEY RESERVE dba United States Rare Coin

Based on the Better Business Bureau investigations and complaints, scamFRAUDalert see it appropriate to issue this ALERT that consumer be aware that US Money Reserve dba United States Rare Coin and Bullion Reserve ~ http://www.usmoneyreserve.com is not affiliated with the US Government in spite of promises made to the BBB and the State of Texas in 2011 to cease and desist deceptive business practices.

In November 2011, the company signed an agreement with Texas Attorney General that the company must provide $5 million in restitution to its customers and comply with the Texas Deceptive Trade Practices Act in the future.

US money reserve

Customer Complaints Summary Read complaint details

31 complaints closed with BBB in last 3 years | 10 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 11
Billing/Collection Issues 0
Delivery Issues 1
Guarantee/Warranty Issues 1
Problems with Product/Service 18
Total Closed Complaints 31