Anastasia Tishenko –

scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.

  1. scamalert2

AS133618 (TRELLIAN-AS-AP- – Direct Search Network –

The Cyber Security group whose slogan is FIGHTING MALWARE AND CYBER CRIMINALITY have identified 109 domains associated with malware distribution directly link to Fraud Alert2Trellian Direct Search Network

Partial listing can be found below.



WhoIs Cutestat AKA Kelly Joe Ellis (Part III) AKA MugShot Operator of &



As we continued our investigation of, we have identified Kelly Joe Ellis a mugshot operator to be the rightful owner. We are not sure if Mr. Ellis reside in Carthage, Missouri or Boca Raton, Florida. Our guess is he may have residence in both states. Nevertheless, the results of our investigation is staggering.

Mr. Ellis is incorporated under the corporate name of Innovative Data Search LLC. An entity that owns the infamous site To research this guy, we suggest you begin by googling Kelly Joe Ellis first. Next is to google and the Better Business Bureau (BBB) for his companies and websites.
Innovation Data

Along with mugshots operation, we believe he operate a hosts of malware sites. We were constantly warned of the danger of clicking one of his sites including the malware infested site on google for shown above.
Malware InfestationNorton Block Intrusion Attack

  1. Innovative Data Search LLC
  22. Floridaresidentdirectory
  23. Counties/Florida/Seminole-County-FL


CleanSearch® Methodolgy in 6-Steps

The proprietary methods CleanSearch® has developed create a permanent flexible solution which offers you more options and control for continued success. We never use spamming, spoofing or reckless techniques. All applications and services are guaranteed to be valid, permanent and in compliance with major search engine rules and etiquette. CleanSearch® applications are rule compliant as accepted by Google and other major search utilities, giving them stability and longevity. CleanSearch® has a proven record of cleaning up even the most severe instances of negative listings.

Analyze current results structure, tally existing content.
Create a plurality of positive associations.
Publish these key data points on various network platforms.
Begin proprietary off page activity targeted at assets.
Gauge relevance assessment from Google, etc.
Continue applications according to results tasting.

Most Straight-Forward Pricing in the Industry.
Pay $299. Per link above all negative listings. Buy 10 listings, you automatically have the first page clean.
Most likely you will end up with MORE links above your negative listings than the minimum guaranteed.
For example, if you buy 3 links, you may end up with 7 links above the negative listing.
You may need 10 links to move the negative from the first page, but a 5-link package COULD result in 10-links above
your negative listings, pushing it off the first page.
All performance guaranteed! Listing take between 30 and 45 days to appear.
Start with one listing if you desire. You may pay-as-you-go, so you never worry about performance.

Min 1 Link Above All Negative Listings $299
Min 5 Links Above All Negative Listings $1,495
Min 10 Links Above All Negative Listings $2,990

Results Guaranteed!
Super-Fast & Easy.. Contribute as much or as little content as you wish.

We do the rest!

CleanSearch Methodolgy Pricing Order Contact Terms

2385 NW Executive Center Ste 100
Boca Raton, FL 33431
(561) 288-0655
(800) 544-7145
(561) 843-3997
(800) 544-7145

His businesses and websites are registered under the following addresses:
Harvard Business Services (
16192 Coastal Highway, Lewes, DE 19958

OfficeEdge (A Virtual Office)
2385 NW Executive Center, Suite 100, Boca Raton, FL 33431

UPS Store #4901
43 South Pompano Parkway (or 43 South Powerline Road), Pompano Beach, FL 33039

Home Address
12010 Old 66 Blvd., Carthage, MO 64836


Similar to,,, and many others, is a rogue website designed to deliver dubious content and cause redirects. As with the aforementioned websites, users often visit inadvertently.

They are redirected by intrusive advertisements (displayed on other rogue sites) and potentially unwanted applications (PUAs), which usually infiltrate computers without permission. In addition to causing redirects, PUAs generate intrusive advertisements and gather information relating to internet browsing habits.
Norton Block Intrusion Attack
Address lookup
canonical name
aliases addresses
Domain Whois record
Queried with “dom”…

Registry Domain ID: 2374424842_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2019-03-29T15:04:12Z
Creation Date: 2019-03-29T15:02:12Z
Registry Expiry Date: 2020-03-29T15:02:12Z
Registrar: URL Solutions, Inc.
Registrar IANA ID: 1449
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.9727369998
Domain Status: clientTransferProhibited
Name Server: NS-1332.AWSDNS-38.ORG
Name Server: NS-2018.AWSDNS-60.CO.UK
Name Server: NS-430.AWSDNS-53.COM
Name Server: NS-809.AWSDNS-37.NET
DNSSEC: unsigned

Registry Domain ID: 2374424842_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:

Updated Date: 2019-03-29T15:04:12Z
Creation Date: 2019-03-29T15:02:12Z
Registrar Registration Expiration Date: 2020-03-29T15:02:12Z
Registrar IANA ID: 1449
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.9727369998
Domain Status: clientTransferProhibited —

Registry Registrant ID:
Registrant Name: Private Whois
Registrant Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Registrant City: Panama
Registrant State/Province: NA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +1.9727369998
Registrant Email:

Registry Admin ID:
Admin Name: Private Whois
Admin Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Admin City: Panama
Admin State/Province: NA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +1.9727369998

Admin Email:
Registry Tech ID:
Tech Name: Private Whois
Tech Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Tech City: Panama
Tech State/Province: NA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +1.9727369998

Tech Email:

Name Server: NS-1332.AWSDNS-38.ORG
Name Server: NS-2018.AWSDNS-60.CO.UK
Name Server: NS-430.AWSDNS-53.COM
Name Server: NS-809.AWSDNS-37.NET
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2019-08-08T22:35:45Z <<<

FTC Sued Day Pacer, LLC. and Edutrek, LLC.

The Federal Trade Commission has charged a telemarketing operation and its owners PayDayLoanwith making millions of illegal, unsolicited calls about educational programs to consumers who submitted their contact information to websites promising help with job searches, public benefits, and other unrelated programs.

According to the FTC’s complaint seeking civil penalties, corporate defendants Day Pacer, LLC and Edutrek, L.L.C., and individual defendants Raymond Fitzgerald, Ian Fitzgerald, and David Cumming, obtain consumers’ phone numbers from websites that claim to help consumers apply for jobs, health insurance, unemployment benefits, Medicaid coverage, or other forms of assistance. Instead of offering these services, the defendants and their affiliates call consumers to market vocational or post-secondary education programs, according to the FTC.

“Telemarketers have a duty to ensure that they are not placing calls to people on the National Do-Not-Call Registry,” said Andrew Smith, Director of the Bureau of Consumer Protection, “And they cannot rely on affiliate websites that use fine print and other deceptive tactics to lure consumers.”

The job and benefits websites allegedly use different tactics, like small print, to hide their telemarketing purpose. For example, in the exhibit below, the web page states, “Jobs In Your Area” and “Thousands of Government Jobs In Your Area Are Looking to Hire Immediately,” and includes the misleading seals of several federal government agencies. At the bottom of the page is a block of small text that is illegible without substantial magnification. It states that clicking the “submit” button to request information about government jobs provides “consent” to receive telemarketing calls about various subjects unrelated to obtaining a government job.

FTC Exhibit: screenshot of website claiming to find government jobs for users

Similarly, the complaint alleges that the defendants have purchased leads from “,” a website offering to provide information about Temporary Assistance to Needy Families (TANF), welfare benefits, and unemployment insurance. The exhibit below shows a landing page that tells consumers they may “Learn More About Benefits Assistance” by submitting contact information in the boxes provided onscreen. The “yes” or “no” checkbox asking for consent to receive telemarketing calls is placed directly under an unrelated question about residency and age.

FTC Exhibit: screenshot of website claiming to help users find information about government assistance

The defendants are charged with violating the Telemarketing Sales Rule by initiating over five million unsolicited outbound telemarketing calls to numbers on the Do Not Call Registry since 2013, and by providing substantial assistance to other telemarketers who placed calls to numbers on the Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 5-0. The complaint was filed in the U.S. District Court for the Northern District of Illinois on March 29, 2019, after being referred back to the FTC by the U.S. Department of Justice.

NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest.

The Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook, follow us on Twitter, read our blogs, and subscribe to press releases for the latest FTC news and resources.


Consumer Response Center

Nicole Drayton
Office of Public Affairs

Jason Schall
Bureau of Consumer Protection 

CAFC Bulletin: Vacation Rentals

Financial Crime Trend Bulletin: Vacation Rentals
FCNB on 07/08/2019 12:02 PM
CAFC Bulletin: Vacation Rentals

Fraudsters create classified ads for vacation property rentals in popular tourist destinations. The ads are posted on trusted websites or the fraudsters mimic known vacation sites.
Interested consumers will receive prompt responses from the fraudsters. Their desired travel dates are always available.
To secure the booking, fraudsters will ask that a payment is made quickly. They may ask for a wire transfer or for money sent through a money service business. Fraudsters may also recommend a fake secure payment processor. This payment processor is only available outside of the trusted website. Finally, fraudsters may also offer a discount if the reservation is paid in full.

In the end, there is no new reservation linked to the consumer’s account with the trusted website. Consumers will lose the ability to contact the fraudsters. In the worst cases, consumers will not realize they are victims until they arrive and there is no rental.

Warning Signs – How to Protect Yourself
  • Do not send money to strangers.
  • When entering into a rental agreement through a trusted service provider, you must use their payment provider to be eligible for their refund/cancellation policies.
  • Contact Equifax and Transunion if you have provided sensitive information on applications.
  • Trust your instincts. If it seems too good to be true, it probably is.

If you think you or someone you know has been a victim of fraud, please contact the Canadian Anti-Fraud Centre at1-888-495-8501 or report online at

This document is the property of the CAFC. It is loaned to your agency/department in confidence and it is not to be reclassified, copied, reproduced, used or further disseminated, in whole or part, without the consent of the originator. It is not to be used in affidavits, court proceedings or subpoenas or for any other legal or judicial purposes. This caveat is an integral part of this document and must accompany any information extracted from it.

Source:Financial & Consumer Commission

Real Estate Rental Scam on

scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.Kijilli - Rentals.png


FRAUD ALERT – Real Estate Rental Scam

Fraudsters are advertising properties for rent on Kijiji using information and photos from legitimate real estate listings. It is suspected that the scam artist is hoping to get money from victims by collecting fraudulent damage deposits.

 Victims reported responding to Kijiji ads for apartments or rooms for rent in New Brunswick. Victims were asked to pay hundreds of dollars in cash to cover the first month’s rent and damage deposits, before discovering the rental properties were not the property of the scam artist.

At FCNB we share information on the red flags of fraud and information about current scams circulating in the province in an effort to help New Brunswickers protect themselves and their communities. While scams change and adapt, the red flags of fraud tend to be common across different types of scams. The more people can recognize the red flags, think critically about offers and be vigilant, the fewer people will end up being scammed.

Here are some of the red flags:

  • Spelling errors and typos in the ads
  • Pressure to act quickly
  • Asking the potential renter to ignore the for sale signs on the property
  • No ability for the potential renter to see the property in person before providing a deposit

New Brunswickers are encouraged to use these best practices before paying money to secure a rental property: 

  • Be aware of the red flags of fraud.
  • Never send money to someone you’ve never met, or only met online.
  • Before signing a rental agreement and paying a damage deposit, insist on seeing the property in person. If you are moving from out of province, ask someone you know locally to look at the property for you.
  • Do a reverse image search to determine if the images are shared on other websites.
  • If there is a for sale sign on the property, contact the listing REALTOR®to inquire if the owner is also seeking to rent to property.
  • If you are entering a rent to own situation, seek legal advice before signing a contract.
  • When purchasing or negotiating on sites such as Kijiji, it is always buyer beware. When using sites such as Realtor®, you are dealing with agents who are licensed. Learn more about how licensing can protect you, here.

If you suspect that you have been targeted in a rental fraud scam, contact the police.


UK Financial Management Ltd

scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial shutterstock_344117816-1Conduct Authority.

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

UK Financial Management.png
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.

UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.

Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.

We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.

Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.

For further information, please call us on Tel: 0333 335 5088 or email:

Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088

Skyo Microfinance Bank Limited

scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this  site operator has also been reported on

The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.

Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.

A copy of the false Certificate of Incorporation can be viewed here.

The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.

The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.

The DFSA also warns against sending money to Skyo Microfinance Bank Limited.

The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC.  All Alerts issued by the DFSA may be accessed by going to ALERTS 

The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED

If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS

Cartwright & Brown Wealth Advisory

scamFRAUDalert see it appropriate to issue this ALERT as both Dubai Financial Servicesshutterstock_344117816-1 Authority (DFSA) and the Financial Conduct Authority of the United Kingdom (UK) have issued alerts.

We reviewed the website and observed the address previously listed has since been removed.
Address: Office 2001 Level 20, South Tower, Emirates Financial Towers, Dubai International Financial Centre, 9637, Dubai, United Arab Emirates
Telephone: 02033188043, 020351488


CB Application SK88475899

Fromm: Kara Griffin <>scamalert2
reply-to: Kara Griffin <>
date: Jul 8, 2019, 6:27 PM
subject: CB Application SK88475899
Original Message
Message ID <>
Created at: Mon, Jul 8, 2019 at 6:27 PM (Delivered after 5 seconds)
From: Kara Griffin <> Using Open-Xchange Mailer v7.8.4-Rev38
Subject: CB Application SK88475899
SPF: PASS with IP 2001:558:fe21:29:69:252:207:33 Learn more
DKIM: ‘PASS’ with domain Learn more
DMARC: ‘PASS’ Learn more

Our HR Department encountered your CBuiIder profile while looking for new candidates thus your savvy and previous experience complies with our requirements.

We are eager to attract the best, so we offer competitive compensation ($3,500 per month/$48,000 per annum, 1099-K structure) and a generous benefits package, including full health insurance and 401(k), for a month training period, after which the further employment terms will be renegotiated. Work schedule is adjustable, but limited to daytime weekdays. The candidate must be a US citizen, have 24 hours internet access, PC skills, smartphone with a camera and a printer.

To Accept feel free reply to this email and include your best phone number.

This is a teleworking job, all position duties are fulfilled online from home, this is why independence and punctuality are important traits a candidate must posess, to prosper in this position, however the personal supervision, instruction and aid will be provided on the first months of employment.

We are professionals in the area of providing condition and liquidity audit, survey and supervision of return claims from various online vendors, wholesale sellers and merchants. We have an opening for an Senior Quality Assurance Analyst who personally conducts inspection, authentification and pricing of return goods, tabulates defects and makes reports on items’ condition.

To Accept feel free reply to this email and include your best phone number.

Apps Developers From India

scamFRAUDalert see it appropriate to issue this ALERT regarding SPAM mail from scamalert2India regarding Apps or website development.

from: AnMessage ID <>
Created at: Wed, Jul 3,2 019 at 3:04 AM (Delivered after 4 seconds)
From: Anshika Motvani Using WebService/1.1.13913 aolwebmail Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36
Subject: We specialize in the following mobile app areas
SPF: PASS with IP Learn more
DKIM: ‘PASS’ with domain Learn more
DMARC: ‘PASS’ Learn moreshika Motvani <>
date: Jul 3, 2019, 3:04 AM
Hello, There

Hire App Development Experts

We specialize in the following mobile app areas:-

· Android App Development
· iOS App Development (iPhone App Development, iPad App Development)
· Cross Platform App Development
· HTML5 App Development

Please let us know if you are interested and do share a reference App (if you have) as it will help us to understand your expectation or a brief about your requirement.

Warm Regards,
Anshika Motvani
Sales (India)

Hershel Escrow.Hershel Escrow’s Website

The The Dubai Financial Services Authority (DFSA) ALERT the financial services shutterstock_344117816-1community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website ( includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.

Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801