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Wire Transfer Fraud or Advance Fees

Date Posted: Monday, August 14, 2017 Alert Number: CA047909_8/11/17(8/18) Updated: August 14, 2017 Originally Posted: January 16, 2013 The Washington State Department of Financial Institutions (DFI) urges consumers verify the identity any person they consider wiring money to. Consumers should also verify that the reason for the wire transfer is […]

Capitol Finance – Advance Fee Scam

Date Posted: Wednesday, August 9, 2017 Alert Number: CA046840_8/8/17(8/18) The Washington State Department of Financial Institutions warns consumers to verify the license of any lending professional they are considering doing business with to avoid becoming victims of potential scams. It has been reported that a Washington State consumer was contacted […]

WhoIs ghours.com

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent website that have targeted Facebook members. Address lookup canonical name: http://www.ghours.com aliases addresses 104.31.94.87 104.31.95.87 Domain Whois record Queried whois.internic.net with “dom ghours.com Domain Name: GHOURS.COM Registry Domain ID: 2101911693_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com […]

Truthfinder Inc ~ Truthfinder.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website truthfinder.com as consumers are complaining about unauthorized charges to their debit and credit cards. Consumers have reported online that they signed up for one time use of the service and were subsequently charged again. Others have said that they […]

WhoIs stdregistry.com

Breaking News ALERT…. Blockbuster FINDINGS Read Kevin Rose findings at Fusion.net regarding Mogul Scott Breitenstein operator of porn mogul The WhoIs data is privately protected. The website appears to reside on the Server: NS1.LIARSANDCHEATERS.COM. This is part of a growing list of insidious site being erected by this group. These […]

Earn $2500 per month ~ logistics-job.us

Work from home in Logistics Earn $2500 per month. No startup costs, experience or degree needed. Start a new 100% legitimate work at home career in Logistics with no investment or startup costs and learn new things. Work independently without excessive supervision. This job doesn’t require you to travel to […]