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Assure CBD – assurecbdoil.org

scamFRAUDalert see it appropriate to issue this ALERT regarding the firm Assure CBD and it’s Fulfillment Center in Orange County, CA. Consumer have complained that the firm is not transparent in it’s business practices. They advertised that consumer can sign up for a free trial and only pay shipping fees […]

AL SHIHI FINANCE COMPANY

The identity of AL SHIHI FINANCE COMPANY STOLEN from: Elias Hamed – hamed.elias11@outlook.com to: scamFRAUDalert@gmail.com date: Fri, Sep 22, 2017 at 6:27 AM subject: AL SHIHI FINANCE COMPANY mailed-by: outlook.com signed-by: outlook.com security: Standard encryption (TLS) Learn more Assalamualaikum, Al Shihi Finance Company established in 2002, is a lender and […]

My Job List – myjoblist.com

ScamFRAUDalert see it appropriate to issue this ALERT as job seekers have complained that they are bombarded with text messages from the website myjoblist.com The numbers associated with these texts are below. +1 866-305-4168 +1 8663054168 +1 3215292910 +1 (321)529-2910   Update: FTC Injunction Against Alec Difrawi

WhoIs download-geek.com?

scamFRAUDalert see it appropriate to issue this ALERT regarding the website download-geek.com as complaints online suggest that site is not trustworthy and that consumers did not received the product they purchased. Address lookup canonical name :download-geek.com aliases addresses: 2400:cb00:2048:1::681b:b9f5 2400:cb00:2048:1::681b:b8f5 104.27.184.245 104.27.185.245 Domain Whois record Queried whois.internic.net with “dom download-geek.com”… […]

Who is ePharmacies.com?

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 […]

CFS – Possible Debt Collection Scam

Thursday, September 21, 2017 Alert Number: CA047070_9/8/17(9/18) The Washington State Department of Financial Institutions (DFI) has received complaints for what appears to be a possible debt collection scam. Consumers reported receiving harassing calls claiming that the consumer owed a debt on a loan; however, when requesting proof of the debt […]

WhoIs TopMedOnlineStore.com

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 […]