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scamFRAUDalert
by Published on 03-12-10 04:25 AM- Categories:
- Employment
Internet Solutions Corp is owned and operated by Alec Defrawy who also uses the names Alec Difrawi, Alex Difrawi, Ayman Achmed El-Difrawi, Ayman A. Difrawi, Michael Difrawi, Ayman Difrawi, Michael Chandler, Michael El-Difrawi, Alex Simon, Phillip M Thomas, Alexandersimon5@aol.com and many other aliases.
Over the years Mr. Difrawi has been ...by Published on 01-25-12 06:14 AM- Categories:
- Security Alert,
- Finance
Timeshare Marketing Scams
01/25/12—Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that ...by Published on 01-17-12 11:26 PM- Categories:
- Finance,
- Ponzi Scheme,
- Investing
By Patricia Hurtado and Bob Van Voris - Jan 18, 2012 9:16 AM PT
Seven people were charged in Manhattan federal court with counts ...by Published on 01-13-12 06:36 PM- Categories:
- Work At Home,
- Banks,
- Employment
Individuals Can Lose Thousands of Dollars by Falling Victim to Scam; MoneyGram Launching Aggressive Effort to Educate Consumers and Agents
DALLAS–(BUSINESS WIRE)–Jan. 13, 2012– MoneyGram (NYSE: MGI), a leading global money transfer company, today ...by Published on 12-23-11 01:39 AM- Categories:
- Banks,
- Security Alert,
- Money Mule
How Hackers Gave Subway a $3 Million Lesson in Point-of-Sale Security
By Sean Gallagher | Published 3 days ago
For thousands ...by Published on 12-23-11 12:13 PM- Categories:
- Banks,
- Security Alert
The Sale of People Person Data Amounts To HIGH TECH DATA SLAVERY:
This is just NOT a creditcards data problem but the WHOLESALE of people personal DATA ...by Published on 12-18-11 08:17 PM- Categories:
- Security Alert,
- Money Mule
by Joel Fernandes | Monday, 19th Dec 2011 |
Do you see Christmas offers or free giveaway posts on Facebook? Have you come across your friends updating their Timeline with Christmas discounts and gift vouchers? Beware. They are likely to be scam messages, ...
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