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scamFRAUDalert
Who Are The Internet Company aka internet-company.com aka career-network.com
by
scrub
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
...
Read More
22 Comments
Timeshare Marketing Scams
by
scrub
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 ...
Read More
Level Global Investors LP - Seven Charged With Insider Trading
by
scrub
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 ...
Read More
Mystery Shopper Scam Using MoneyGram
by
admin
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 ...
Read More
SubWay In Europe Have Been Hacked
by
scrub
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 ...
Read More
A Hacker Is Selling Your Personal Data Online — Cheap!
by
scrub
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 ...
Read More
1 Comment
Beware of Christmas Related Offers and Scams on Facebook
by
scrub
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, ...
Read More
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