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  • Who Are The Internet Company aka internet-company.com aka career-network.com

    Mr. Difrawi must tell consumers and job seekers what it is he's marketing, put in place safeguards to protect job seekers, stop deceptive business practices and put an end to all frivolous lawsuits.
    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 involved with consumer fraud and has operated his businesses under several names including once The Small Business Loan Association [SBLA],Three Stars Media, Three Stars Inc now The Internet Company - internet-company.com, Career Network or CareerNetwork career-network.com, Internet Solutions Corporation, MediaLogic - www.medialogicinc.com/ www.mlinc.com or Monkey Jar Monkeyjar.com , Buzzgrub, Veriresume, USA Voice, USA-Voice Washington Post Report, Consumer Business Bureau, TooSpoiled, Impact 210, Instant Human Resources and many others. Many of these names are known to the Better Business Bureau of South Florida - BBB and you can check them out yourself if you wish.

    Todd Ulrich of WFTV Channel 9 in Orlando, Florida has been keeping an eye on Mr. Difrawi's business practices and has published several investigative reports which can be found on YouTube. The Washington Post have themselves investigated Mr. Difrawi business practices.

    Mr. Difrawi and his many companies have registered thousands of domains. These domains are used for publication of nonexistence jobs. This is Mr. Difrawi core business including Expand Inc of Florida and The Franchise Mall. Please click link at the bottom for partial listings.

    When americans, public critics, job seekers or consumer advocate groups do post complaints or expressed their opinions regarding ISC or Three Stars Media or The Internet Company as they are now being called business practices, several things happened.
    1. The websites on which the postings are reported will experienced Ddos attacks. A Distributed Denial of Service Attack [Ddos]
    2. The General Counsel or Mr. Difrawi's Attorney will contact the site owner disputing postings and threaten lawsuits. He/She also contact the poster and request that the information posted be remove and retracted or a lawsuit would be file. In short, Mr. Difrawi apply legal threats, intimidation, bullying against bloggers.
    3. The ISP provider or hosting company of the site owner will also be contacted with the threat of lawsuit. In SFA case, the General Counsel Keith Kress requested that a "robot.txt file be put in place so as to prevent visitors, guests, search engines from indexing and visiting site.
    4. Mr. Kress also offer reimbursement to the ISP provider for lost revenue if they would entertain their requests. Essentially a "BRIBE"
    5. Defamatory statements about that person begin to appear all OVER the internet accusing that individual of being an Internet Terrorists and an Extortionist. This is done in colloboration with other site owners and webmasters.
    6. The personal information of that individual begin to appear online including the sale of the individual credit information and background via some online people search firm such as 123peoplesearch.com or usa-people-search.com mylife.com,Intelius Search, mylife.com aka reunion, reunion.com . In most cases the accusation of sex offenders and child molester are level against those critics.
    7. The individual name and siblings begin to appears in just about all searches [search words] with reference to fraudulent manufactured postings.
    8. In other cases someone "employed" by ISC will counter the claims, but more often than not ISC will start to make legal threats against posters and the people running those web sites.
    9. Following the legal threats, are litigation's where Mr. Difrawi claim Defemation, Libel, Slander, racketeering, Trade Libel, and Interference with Business Operation.
    10. In some of these law suits that have been filed, Mr. Difrawi have had his Business Associates filed complaints. He has also had employees filed false affidavits .
    11. Where legal threats have failed, other methods are deploy such as a smear campaign or the so called investigative reports, threats, intimidations and contacting anyone who may have knowledge of the poster,etc. etc. etc.
    12. An example of ISC in action is the frivolous lawsuit against blogger Tabatha Marshall. The lawsuit Internet Solutions Corp vs Marshall was dismissed and later appeal. Another was ISC/Alec Difrawi vs ScamFraudAlert.com which was dismissed as Anti-SLAPP LAWSUIT under California Law and equally applicable was Section 230 of the Communications Decency Act
    A SLAPP LAWSUIT - Is a strategic lawsuit against public participation (SLAPP) that is intended to censor, intimidate and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition.

    The plaintiff does not normally expect to win the lawsuit. The plaintiff's goals are accomplished if the defendant succumbs to fear, intimidation, mounting legal costs or simple exhaustion and abandons the criticism. A SLAPP may also intimidate others from participating in the debate. A SLAPP is often preceded by a legal threat.

    It is reasonable to assume given Mr. Difrawi past and present business practices that Mr. Difrawi engages in similar tactics against rivals and competitors.. More importantly, these practices can be consider Standard Operation Practices [SOP] as part of Mr. Difrawi arsenal of deceptive marketing campaigns.

    Unhappy with these rulings, Mr. Difrawi continues his pursuit of bloggers with appeals up to the Florida Supreme Court claiming Florida citizenship as a principal place of business as the legal basis for his frivolous lawsuits.

    Business Practices:
    It has been documented that ISC gains control or limited administrative access to sites posting information and threaten the site ownwers with lawsuits. Two sites that formerly carried information on ISC but now appear to be compromised are scam.com and 419legal.org. In these cases, any posts critical to ISC are removed very quickly, clearly by someone with moderator access. These removals have never been explained.

    Despite posting " bogus job offers" to hundreds of thousands of job seekers, it appears that these jobs offer do not exist. This is a marketing campaign. The only reported employment that ISC does is to recruit people to post on forums, bulletin boards, Yahoo Answers, SiteAdvisor and Wikipedia to dispute claims made by job seekers or complainants or to spam or disrupt blog or forum. A handful of people have been employed to handle phone calls or run the Florida operations, and one of them clearly identifies Alec Defrawy and Ralph Edward Bell in this WFTV report. Mr. Difrawi is marketing career education and that is his core business.

    It is unclear what ISC does with the personal information that they gathered. It is most likely being sold to telemarketers as alleged, or is being use in promoting ISC and his other websites services. The allegation of phishing and identity theft against Mr. Difrawi are unproven.

    Mr. Difrawi and his company Internet Solutions Corporation claim to have offices in several cities including New York, Los Angeles, London, Toyko, Beijing, Seattle-Washington, Las Vegas-Nevada, Washington D.C., etc. etc. etc.

    ISC also try to conceals their identity using anonymous domain registration details, virtual offices and drop boxes. In fact, Internet Solutions Corporation or The Internet Company as they are now called which is owned and operated by Mr. Difrawi claimed in court filings that he Difrawi was/is a Consultant to the company when legal registration showed that the company was registered in Nevada and Mr. Difrawi was the Principal owner.ISC is based in Orlando rather than any of the fictional addresses they had published. Thanks to the reporting by consumer watchdog groups such as ours, ISC have since abandon those practices.

    Mr Difrawi and his many companies are now claiming to adhere to "good business practices". However, we in the global consumer fraud watchdog reporting community believe the "Proof is in the Pudding.".

    Mr. Difrawi must tell consumers and job seekers what it is he's marketing, stop deceptive business practices and put an end to all frivolous lawsuits.


    http://www.citmedialaw.org/threats/i...ons-v-marshall

    This article was originally published in forum thread: Who Are The Internet Company - internet-company.com started by Scrub View original post
    Comments 25 Comments
    1. scrub's Avatar
      scrub -
      Career-network.com advertises employment opportunities on Craigslist. The company name is never mentioned. If anyone ever got a job through this company, I would like to hear about it. After responding to the ad, you are directed to one of several shell websites under the banner of career-network.com to fill out your personal information including your address and what cell phone carrier you use as well as whether you own your own business, whether you indent to pursue more education, what your credit score is etc.

      After replying to this, a second e-mail directs you confirm the previous information and provide personal information about your references. No additional information about the position, such as location, company, etc. is provided. It has a very bad smell about it; it is probably just an elaborate phishing scam.

      The company operates under several aliases and uses an Orlando FL snail-mailbox for correspondence. According to one investigator, the company is registered in Delaware.

      "A company spokesman alleged on aboutus.com they are incorporated in Delaware. I found a recent incorporation of a Career Network Inc., File Number: 4545479, Incorporation Date / Formation Date: 05/09/2008."

      The aliases include:
      Another investigator reported:

      "On the "corporate" site http://www.careernetworksite.net/ they give the address 1001 Craig Rd, Suite 240; St. Louis, MO 63146. Telephone: 314-244-3547. No TOS and not incorporated in Missourri.
      On their main working site http://www.careernetworkjobs.com TOS it says they are in Orange County, Florida jurisdiction. Both sites domain registration is anonymous via Network Solutions."
    1. scrub's Avatar
      scrub -
      from support@ipower-inc.com
      to scamfraudalert@gmail.com
      date Wed, Oct 21, 2009 at 11:42 AM
      subject [P06442901000000000] Defamation / Identity theftmailed-by yourhostingaccount.com
      hide details 10/21/09

      Hello,

      We have been advised by a visitor to your web site (at: HTTP://www.scamfraudalert.com) that such web site contains content that is alleged to be untrue, offensive, slanderous, harassing or controversial in nature.Accordingly, please remove such content within 48 hours of this notice. Failure to delete such content within such period will result in termination of your website.

      The notice we received is below.As you may know, we are a web hosting company. We are not responsible for the content or links posted by our customers who create and place content on websites that we host. We further do not "monitor" the websites that we host or prescreen the content placed by customers on their sites.

      However, when we become aware of allegations of improper activity by one of our customers using a hosted site, which would be a violation of our Terms of Service (TOS) governing the web sites, we take such situations seriously, investigate promptly, and take appropriate action.Should you have further questions, please contact us.

      Thank You,Josh B.Customer
      Service Specialist
      _____________________________________________________

      My name is Keith Kress and I serve as General Counsel for Three Stars Media, Inc., Three Stars, Inc., and MonkeyJar, Inc.

      It has come to my attention that IPOWER now hosts the Web site Protecting Consumers and Businesses - Welcome , which is currently owned and operated by Archie *****************. Over the past two (2) years, Mr. ***************** has continuously and repeatedly posted intentionally false and defamatory material regarding my corporate clients and their principals and violated numerous copyrights belonging to my clients and, upon information and belief, copyrights belonging to other organizations. Through his intentional, defamatory and injurious attacks against my clients by Mr. ***************** on his Web site Protecting Consumers and Businesses - Welcome , my client has suffered and continues to suffer irreparable harm and damages.

      Included in his attacks are posts in which Mr. ***************** states as fact that Three Stars Media and MonkeyJar are "scams", participate in "fraud", "phishing" and "identity theft". Such false and unsubstantiated attacks against internet based companies like my clients, can obviously destroy, or at the very least, significantly harm their business interests.

      As a result, we have had no choice but to proceed against Mr. ***************** through the legal system. However, as you likely know, this can be a long and laborious process which, until the issue is resolved and the courts compel Mr. ***************** to cease and desist his irresponsible and harmful behavior, will cause my clients continues harm and damages Based on the foregoing, I am requesting that you remove Protecting Consumers and Businesses - Welcome from your hosting platform based upon the Web site's clear and obvious violations of IPOWER's Acceptable Use Policy relating to defamation and copyright infringement. In the alternative, we request that IPOWER remove any and all defamatory references about Three Stars Media, Inc., Three Stars, Inc., and MonkeyJar, Inc. (including MonkeyJar - MonkeyJar Home ) or at least utilize a robot.txt file to prohibit search engines, such as Google, from crawling and ranking the offending Web site .

      Should you agree to the foregoing we are willing reimburse your lost revenue that you will realize by discontinuing hosting services
      for Protecting Consumers and Businesses - Welcome as well as other considerations we may discuss. I appreciate your time and attention to this matter.

      Should you have any questions regarding the foregoing, please contact me at this e-mail address or at the telephone number listed below.

      Sincerely, Keith E. Kress
      Attorney at Law
      (407) 803-4621
      KKress@kress-law.com
    1. scrub's Avatar
      scrub -
      Quote Originally Posted by Catloraine View Post
      I filled out job applications on the web & SoftRock.org contacted me, scheduled a training session and hired me. I was happy & thought I had a small work at home job. All I had to do was do postings thru an account on Craign's List they provided for me. Then Craig's List required a phone number & SoftRock said I would have to give my own. They said they'd mail me a check on Thursday. Nothing next week. Then said they meant next week. Then sent me more postings which I could not do because Craig's List put the account on hold until someone would verify if by e-mail. SR said they take care of it. Nothing. No money, no explanation and now my phone number is tied up on their account. Very disappointing. I wasted hours filling out job apps that turned out to be from the same or connected to each other which are just trying to enroll you in an online college or send you a credit card and on and on. It's sad but there's no way to tell which are honest until you have dealt with them.
    1. scrub's Avatar
      scrub -
    1. scrub's Avatar
      scrub -
      Quote Originally Posted by Charlotte Reeves Comment View Post

      He called me stating this is NCO financial. He has stolen my identity. He has hacked into my computer and he is a terriost to the USA. Put him in prison forever. He sends out scam cards and mail. He calls my cellphone. He is trading US social security number and pyramid scheming. Destroy him. He uses the email. Seth2005s@yahoo.com and Xhafer@hotmail.com. He connects with other computer hackers like himself. I hate him.
      Sincerely,Charlotte Reeves
    1. scrub's Avatar
      scrub -
      The Officers and Contact Information:

      • Primary Contact: Ms. Dannye Mello-Thompson (Executive Legal Assistant)
      • Ms. Myra P. Nicholson Esq. (In-House Counsel)
      • Mr. Alec DiFrawi
      • Mr. Guillermo Navarro (Purchasing)
      • Ms. Kelly Romero (President)
      • Ms. Terri Bears (Director of Sales & Marketing)
      • Mr. Tom Panzella (Treasurer)
      • Mr. Ralph E. Bell (Director)
      Related BusinessesExpand Incorporated - 5728 Major Blvd Ste 232, Orlando, FL Soft Rock, Inc. is a affiliated with Expand Incorporated. A separate report is available.


      The Internet Company
      1701 Park Center Dr Ste 100,
      Orlando, FL 32835-6235
      (407) 803-4775
      the internet company
    1. scrub's Avatar
      scrub -
      Hirebug - Fashion Rock Affiliate Stripbunnies Alec Defrawy the true owner of Hirebug has defamed detractors but runs porn site ripoff scam fraud, protecting the guilty, efforts to destroy the messengers, who reveal from their years of ripoffs & frauds on consumers Orlando Florida
      Alec Defrawy, through his minion Joe Gomez, has set up and runs a defamatory website claiming to spread the truth about detractors of his pals and supposedly former business associates at Fashion Rock LLC.This defamatory site is similar in content to the 14 sites set up by Lou Pearlman's Fashion Rock CEO Mark Tolner which accuses its detractors of being delusional nutbars who run "hate sites". One of the sites is even in the name of one such person at www.billrosenberger.comWebsites Organization: TC-FR ( lets assume based on the address that it stands for Fashion Rock
      - Trans Continental )
      domain admin 1701 park center dr.
      orlando, fl 32835 US
      Phone: 407-253-5000
      Email: domainadmin@webstylenetwork.com
      Registrar Name....: Register.com
      Registrar Whois...:
      whois.register.com
      Registrar Homepage: Register Domain Names at Register.com - Business Web Hosting Services and
      Domain Name Registration Provider
      Domain Name: BILLROSENBERGER.COM
      Created on..............: Mon, Dec 29, 2003
      Expires on..............: Wed, Dec 29, 2004
      Record last updated on..: Mon, Dec 29, 2003

      Administrative Contact: TC-FR domain
      admin 1701 park center dr.
      orlando, fl 32835 US
      Phone: 407-253-5000
      Email:Technical Contact,
      Zone Contact: Register.Com
      Domain Registrar
      575 8th Avenue - 11th Floor
      New York, NY 10018
      US Phone: 902-749-2701
      Fax..: 902-749-5429
      Email: domainadmin@webstylenetwork.com

      Domain servers in listed order:
      DNS13.REGISTER.COM 216.21.234.77
      DNS14.REGISTER.COM 216.21.226.77

      In addition to this blatant disregard for decency and sensibility, Fashion Rock are currently suing a number of unpaid volunteer consumer advocates and others for conspiracy and for allegedly being a Racketeering Influenced Corrupt Organization simply for reporting the obvious and verifiable truth.

      What the good people at Hirebug apparently don't want you to know, based on its recent removal, is the fact that they also set up a porn collection and distribution site at www.stripbunnies.com.

      Now that may not be totally true. Alec and Joe might have simply been collecting pictures for their private collection but it seemed like a business opportunity based on this text.

      Let us show you how you can earn $20,000 or more every month with your own website!
      www.Stripbunnies.com is the premier site for building and marketing private adult websites. If you are a dancer, stripper or adult entertainer (female only), and you would like to have your own website, we can help you get started today at NO CHARGE!

      We conceptualize your site FREE We develop your images and videos FREE We build your site FREE We host your Website FREE Finally and MOST importantly we market your site FREE Just to be clear, if we decide to work with you there will never be a charge. We will never ask you to pay anything…period!We make money only when you make money. We receive 50% of all revenues generated through the site. You have NO RISK and 50% of the rewards.We work with still pictures and video. We will work with soft and hard core models. If you would like us to build a site for you please fill out the following information and attach 3 current pictures.===I would have included the site graphics but I imagine that Ripoffreport has standards of decency they must follow.Censored to Rip-off Report™ standards.

      Possible names for the next iteration of the porn scam:
      1. HireWhore...
      2. HornyBug...
      3. Hirebuggery...
      4. HireButt...
      5. EfirstErection...
      6. EmployeeGigilo...
      7. SilkGropes...
      8. BareBunny...
      9. StripPartners... or the most likely ---
      10. Franchise Tit
      Now...I will include the whois data which happens to match the address for
      Hirebug.
      Registrant: Joe Gomez
      5209 Wellington Park Circle Suite c36
      Orlando, FL 32837

      USRegistrar: DOTSTER
      Domain Name: STRIPBUNNIES.COM
      Created on: 18-MAY-04
      Expires on: 18-MAY-05
      Last Updated on: 18-MAY-04

      Administrative Contact: Gomez, Joe
      5209 Wellington Park Circle Suite c36
      Orlando, FL 32837 US
      555-555-5555
      Technical Contact: Arana, Nicholas n/a
      5209 Wellington Park Circle Suite c36
      Orlando, FL 32839 US
      555-555-5555
      stripbunnies.comi3iblz@privacypost.com
      Domain servers in listed order:
      NS1.NEXTONEGGS.COM
      NS2.NEXTONEGGS.COM

      So there you have known associates running similar smear campaign sites but one of which is also running a porn site.None of the defendants in any of their many frivolous lawsuits run porn sites.

      Personally, I run one of the largest privately funded fraud awareness sites in the world. And the funny thing is, even though I've never mentioned Fashion Rock or Hirebug on my site, they are suing me.

      Les

      Azilda, Ontario

      Source: Rip-off Report | Hirebug - Fashion Rock - Stripbunnies - Alec Defrawy | Complaint Review: 101448
    1. scrub's Avatar
      scrub -
      Trans Continental Talent / Wilhelmina Scouting Network / MODASCO ripoff; Ayman El-Difrawi, R. Edward Bell, Jason Hoffman, David B. Elliott, Rafiah Kashmiri, Lou Pearlman, Dieter Esch - some confederates orchestrating the perpetuation of this scam; Rip-off Report Investigation Orlando Florida

      If anyone has just arrived on the scene and finds oneself fairly perplexed by the cast of characters, who is associated with whom, why all the fake names and rapid turnover, not only of staff, but also of trade names; If you have wondered why the current form of the company has now become known as Trans Continental Talent and Wilhelmina Scouting Network; If you find yourself scratching your head and declaring it is just too complicated for you to bother with, don't feel alone - that is what most law enforcement agencies and media outlets have been doing for nearly the past five years.

      Meanwhile, tens of thousands of individuals have been ripped off. It would not have been so bad if they had only lost a couple thousand dollars, but with it, in many cases, went their dreams and their dignity. Even if they may have heard about Studio 58 Models, by the time they did, Studio 58 Models was probably shut down already and these scoundrels were off using a different name operating from a new venue. For all intents and purposes, the casual observer would think they were actually legitimate. Hell, the Better Business Bureau gave them a clean bill of health until just recently.

      Watch this report on this site for continued updates.
      We will be posting evidence; documents, photographs and affidavits of witnesses and victims. We will include our analysis of what went wrong and indict those who did not do their jobs to stop this from hurting so many people. However, we would be irresponsible if we did not also provide solid, serious suggestions for improvement to the system that failed not only the American public, but also victims around the world.

      This scam is described on Rip-off Report's front page story. This elaborate scheme began in Northern Virginia and that information is fairly well-developed as a result of our extensive investigation. During the course of this investigation, we were able to develope inside sources of information and several whistleblowers came forward to volunteer what they knew about the scams they witnessed. Fortunately, the main players in that part of the country were rounded up and sent off packing. The main architects of this scam are Ayman A. El-Difrawi aka Michael Difrawy aka Alec Defrawy and David B. Elliott. Alec and Dave were sent off to prison to pay their dues for the Shearson Management scam. Ralph Edward Bell and Jason Hoffman continued on operating Creative Artists and Model 1 only to be shut down by the Federal Trade Commission (FTC).

      That should have been the end of it. None of them should have been together again. Alec and Dave were not allowed to be in the association of other known felons. Ed and Jason were not to be in the modeling business. That is why all the sneaking around and Ed Bell's denial on camera that he knew nothing about eModel.com. What we need to do is fill in some blanks that heretofore has been left unsaid. The key figures in this scam are not getting the notoriety they deserve. It is time that changes.



      Lou Pearlman is a central figure mostly because that's the only place he can stand. But seriously folks, according to sources of Rip-off Report, not unlike the rest of the individuals in this scam, Lou already had a well-known reputation as an accused racketeer long before hooking up with these four individuals, largely because of the efforts of attorney Bill Yanger.

      As Yanger points out in the lawsuit he crafted for Aaron Carter, Case No. 02-05780 of Thirteenth Judicial Circuit for Hillsborough County, State of Florida, Civil Division, Pearlman and his Record Label "have constituted an enterprise (the 'Racketeering Enterprise') as defined in §772.102(3) Florida Statutes." CLICK HERE: to view excerpts from that lawsuit.


      Also highly complicit in this scam is Ayman's mommy, the enabler, Rafiah Kashmiri. She acts as the cutout for Ayman so that he can continue hurting people. That makes her a co-conspirator and just a guilty by most clear judgements.


      Rafiah owns and operates Modasco and heavy military defense contractor. That company models simulations for the F-16, tactical maneuver simulations for the USMC, and super optic programs for our surveillance satellite systems. As soon as Ayman got out of prison he set up Studio 58 Models which was co-located with his mother's company. She has a trust set up in her name with offshore banking in the West Indies, according to sensitive sources. All of Ayman's income goes into the trust. When Ayman wants to get paid he gets it from his mom. It makes it look like he makes no income.

      Ayman has a violent criminal past as well, and has chosen to select a small boy as his victim. He was arrested for aggravated assault on a child and child abuse. Shortly after Ayman's arrest, the boys mother, Ayman's estranged girlfriend, was approached by David B. Elliot and asked how much to make this all go away.

      Read More.....
    1. scrub's Avatar
      scrub -
      USAVOICE - Alec Defrawy - Michael Difrawi - Michael Chandler USAVOICE Scamming would-be journalists ripoff Washington, District of Columbia

      USAVOICE.org is a slick little website with a less-than-subtle "USA Today" appearance - all looking very official and media-like. As you go there now, it looks like any other legitimate news site, complete with multiple columnists, departments, breaking news, up to the minute stock reports local weather, etc.But underneath this legitimate-looking facade exists one of the more creative and insidious ways for its' developers to generate income.

      It works like this: USAVoice wants to sign up as many people as possible to fill the site with various articles and news stories. They actively recruit for new employees to help them become "the world's fastest growing news organization" and have managed to blanket every journalism and job site possible with this ploy. Their ads have been everywhere, including college newspapers, print classified ads and craigslist postings in no-doubt every city craigslist posts to.However, once you have been selected to be an employee of the company, they explain how they want you to (as they put it) "“Create a mailing List of people you know to build traffic to your stories."” In other words, you build a spam list full of people with valid email addresses that you then convince to visit your articles on the site over and over. Every time you write an article, you notify your readers of the update. What the article actually says, or whether or not the viewer even reads the article matters very little. The article is only there as a vehicle for all of the click-through advertising that peppers the page. The author of the article then gets a small percentage of the profits.Here is how they put it:"Reporters at USAVoice will receive 40% of income generated by advertising on USAVoice. Each reporter will earn a percentage of that revenue equivalent to the percentage of total page views generated by his/her stories appearing on USAVoice.

      For example:
      • Total revenue - $850,000 this month
      • Total page views on ALL stories: 2,500,000
      • Each page view worth: 14¢Reporter A generated 15,000 page views on all stories
      • Reporter A's income this month - $2,100"
      Those number look really impressive, don't they? "Reporter A" makes $2,100 for his work on the site. Of course, this is only if "Reporter A" can convince fifteen thousand people to not just read the article, but click on the advertising on the page. And this is only if USAVoice makes $850,000 in click-through advertising revenue. If USAVoice doesn'Â't make that much in revenue... and if you only get a few thousand people to read your article... and out of that, perhaps only 10% of those people click on the ads... you end up making pocket lint. Of course, the developers who are taking 60% of every click of an ad still make money hand over fist.

      The other way the company suggests "generating readership" (I.E. building the spam list) is to mail links of your articles to any number of forums that the company has collected. So in other words, not only do you spam your friends with advertising, but you are encouraged to spam other lists as much as possible also. The more you spam, the more people come to the site and MIGHT click on the advertising, the more the developers make money.

      My guess is that these mailing lists each writer creates probably also reside on the company's server, thereby allowing them to access the list for other purposes like more spam, or just selling the addresses to a second-hand spamer outright.I followed the instructions of the site to learn a little more about the company and I sat in on the conference call that they had set up for new employees. Included in the call was a slideshow explaining the above example of potential income that employees could make working for the company. They also showed some of the requirements that each employee must do to be a part of the team, such as setting up a completely separate business phone line in their house at their own expense.I'm not really sure why employees were required to do this and what USAVoice's take on that deal would be, but that was part of the requirements. This was starting to sound really fishy. Why do I need a business phone line? I'm writing articles and submitting them to the site. Who would be calling me?

      The organizer of the call really did a good job of buttering up the potential candidates. Some people that were selected had absolutely no writing skills whatsoever. None! Now, a normal person might question why a legitimate news site would have little or no interest in their reporter's writing abilities. USAVoice explains this by saying that they want to have a fresh style with their articles, not driven by the typical AP style guidelines. (yeah, like spelling, grammar, fact checking...)Doing a search for the site comes up with more discussions about scams than anything else. They're being talked about all over the place and everyone is starting to finally come to the same conclusion: USAVOICE.ORG is a scam perpetrated by one of the most notorious internet scammers in existence.So what makes all of this suspicious:

      * You don't get paid by the word or the number of articles submitted, you just get a percentage of a percentage of the total number of people that click on the advertising.
      * You have to build a "mailing list" of people that you can spam to to get them to visit the site and click on the ads.
      * You have to have a business phone line installed in your house at your expense.
      And here is the final nail in the coffin about the legitimacy of this news service:

      Some simple investigating on the site turns out that the IP address that usavoice.org uses is shared with two other domains, which were set up by a gentleman named Ayman El-Difrawi, who also goes by several different aliases and spellings of his name. Doing a search on Difrawi comes back with some really interesting information. It seems that he was convicted of (among other things) conspiracy to commit bank fraud, false financial reporting, conspiracy to defraud the media, sexual harassment, child abuse, unpaid restitution and was a key player in one of the largest internet fraud scams in American history.And according to the various press releases I've found scattered around the net, he's also running for congress.

      During the conference call, if you had a question during the Q&A portion, you would have to shout out your city location and whoever the person who started the call heard, she would call on. Thanks to a strong voice, I was heard among the cacophony of people yelling out their location all at once. I thanked the organizers for their time in organizing the conference call and then carefully asked what the connection was between USAVoice and this convicted con artist. The person responded with typical press secretary flair, and stated that there was no connection at all with this person,didn'tdidnt know who that person was and they are not working for the company.

      Right.

      Shortly after the question was brought up, more people on the call started raising similar questions about the legitimacy of the company and allegations that it was a scam.

      Strangely enough, the conference started experiencing technical difficulties which quickly ended the call altogether.

      Bingo.

      These guys were phony as a three dollar bill and a little simple research was all that was needed to see right through the guise. The site works very hard to convince these people that they are genuine journalists, part of a legitimate news service. They even talk about having business cards printed and getting press passes for the writers. But the harsh reality is that these "journalists" are really nothing more amateurature bloggers generating click-through revenue for the guy at the top.

      And the best part about this scam is that technically, there seems to be nothing illegal about what Difrawi is doing. He doesn't appear to be breaking any laws that I can see. What he is doing with USAVoice is no different than what other sites are doing with their click-through advertising commissions. Difrawi is simply using a tactic to employ hundreds of people to convince thousands of viewers to help him make money with click-through advertising. Its not illegal, but at the very least its a bit shady. But as our own government has shown, you can't really be arrested for just being shady.

      Bottom line: scams work because they prey on people's weaknesses, which is predominantly a strong desire to make money. But as the old saying goes and USAVoice and Alec Difrawi prove, if something is too good to be true, it probably is.

      RobertAustin,

      Texas U.S.A.


      Rip-off Report | USAVOICE - Ayman El-Difrawi - Alec Defrawy - Michael Difrawi | Complaint Review: 216773
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      Quote Originally Posted by Dora on Facebook View Post
      Has anyone ever been able to get a Real job lead through JobNab?It seems the only jobs you are able to offer are as a 'job scout', one that few people can seen to make a living wage from.I just started to look for a job last Friday. I made the mistake of filling out One online application, and have been receiving emails, texts, and phone calls ever since. None of these people have been able to give me the name of an actual company, in my area, who is hiring. Just vague hints at a 'position' in a 'company' that they will forward my resume to, and then pressure to talk to someone about going to school.I just graduated college. I need a job, not more education. A real job. Shame on you Mr. Banks. Not only is it difficult to find a job in this economy, but you and your ilk just keep dumping more crap in our way, making it more difficult and frustrating. Stop it.about 5 months ago
      Quote Originally Posted by Sue View Post
      I also received a text from "anne" and I am in Pittsburgh so how does one in Pgh, PA train and go to an office in Miami, Florida and the sight had a 15 min presentation of what they do and how they do it. The position was job scout 12-15 hour plus bonuses. I think the bonuses are for the ones you do get to go to a college as most of the web sights start out as "when I apply I am immediately taken to a college page to opt out" then on to the job I was looking at. I am confused by all the postings, but I need a job and it is hard to read all of these postings, they all send up "red flags"
      Source: JobNab - valid? | Facebook
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      A Casting Breakdown
      Breakdown Services Sues Controversial Internet Company
      By Halley BondyJuly 24, 2008

      The words "seeking actor" or "auditions by appointment," written by reputable producers, may seem innocuous no matter where they are posted. But when it comes to breakdowns and casting notices, copyright laws and the threat of scams make the source as significant as the offer.

      In April, Breakdown Services, a company that has compiled and disseminated script breakdowns since 1971, filed a civil suit in U.S. District Court, Central District of California, against Internet Solutions Corporation, the parent company of the currently defunct website TooSpoiled.com, which has been described as a user-generated site for actors and the talent community. Breakdown Services founder Gary Marsh alleges ISC stole breakdowns for five upcoming features — including Beethoven: The Reel Story, Space Buddies, and White J***, all of which were licensed exclusively to Breakdown Services. Marsh claimed he received complaints from five casting directors who said their breakdowns were posted on the TooSpoiled site, and many of them had received phone calls or emails from actors responding to the TooSpoiled posting.


      Speaking with Back Stage, Marsh said casting directors don't accept actors' submissions to breakdowns the actors find on unauthorized sites. "We file these lawsuits to stop these companies from taking our information, selling it to actors, and ripping actors off," said Marsh. "Casting directors aren't looking at these submissions. It serves to frustrate actors and build up false hope."

      According to a man identifying himself as ISC media director Mark Davis, TooSpoiled.com was a free, user-generated, ad-supported site for talent scouts, actors, and models, and the administrators had little control over the posted content. "There were disclaimers that [said] we're not supposed to post anything copyrighted," said Davis. "But [TooSpoiled users] were as anonymous as someone posting on YouTube."

      Davis said TooSpoiled.com was taken down when the lawsuit began because the company had "barely enough [funds] to keep the site going." ISC, according to Davis, is an Orlando, Fla.-based company that operates five other sites: VeriResume, USAVoice, Instant Human Resources, Consumer Resources Bureau, and Titan Website.

      A History of Di-Frauding?

      A suit over alleged stolen breakdowns is nothing new. The suit against ISC is the 10th filed by Breakdown Services since the early 1990s, according to Breakdown's lawyer Steven Krakowsky.

      However, the suit against ISC is notable because the company's 100 percent shareholder, according to allegations in court documents, is Ayman A. El-Difrawi, one of the most controversial parties in the history of talent-scam lawsuits. El-Difrawi, who also goes by Alec Defrawy and has gone by Michael Difrawi and Michael El-Difrawi, has been charged with illegal taping, child abuse, conspiracy to commit bank and wire fraud, and misdemeanor assault. El-Difrawi also allegedly played an integral role in the Wilhelmina Scouting Network scandal, one of the largest talent and modeling scams in America.

      Headed by Lou Pearlman, former manager of the Backstreet Boys and 'N Sync, the online network, run under the name Wilhelmina Scouting Network and other names, charged aspiring actors and models up to $2,000 each to upload their headshots into an online database supposedly frequented by top CDs, producers, directors, and agents. El-Difrawi was listed as a principal player in the formation of the scouting network in filings with the Securities and Exchange Commission. Pearlman told the Orlando Sentinel in 2003 that El-Difrawi was "the one that put it together."

      A two-year investigation by Florida's attorney general's office did not lead to any charges, and Pearlman's companies eventually went bankrupt. Pearlman was recently sentenced to 25 years in prison for scamming investors and major U.S. banks out of more than $300 million through various operations.

      According to Les Henderson, who wrote about the Wilhelmina scandal in his book Under Investigation, El-Difrawi was a mastermind of the scam, is still "dangerous," and currently owns the domains of about 3,000 sites.

      "He never quits. He is a career criminal," said Henderson, who is currently being sued by ISC for defamation. "He's figured out, rather than charging people for the chance of a nonexistent job, he gets people to provide their personal information, which then ensures that he has a qualified lead for advertisers."

      Keith Kress, a lawyer for ISC, declined to comment on El-Difrawi's involvement with ISC or the Breakdown Services suit due to ongoing litigation. El-Difrawi did not respond to Back Stage's requests for comment sent through his consulting company, Defrawi Consulting Group.

      Case Breakdown

      Internet Solutions Corporation [ISC] has been the subject of controversy since its inception in 2006. At least one other litigant, Dominion Enterprises, has sued ISC, for allegedly stealing information from Dominion's employment website and posting it.

      According to the Better Business Bureau of Orlando, 12 complaints have been submitted about ISC, primarily regarding the sharing of information, and the BBB confirms that there have been more than 3,000 requests for its report on the company. Eleven of the 12 complaints have gone unanswered because, according to Kress, the company did not know about them. Kress has responded to one complaint filed by a customer who was concerned that he/she had revealed his/her Social Security number on one of ISC's sites, VeriResume. Kress responded that VeriResume does not ask for Social Security numbers

      However, Davis said ISC is the real victim. He said numerous bloggers and authors — such as Henderson — have defamed the company by accusing it of scamming its visitors. According to court documents, sites that have posted comments against ISC for perpetrating scams ranging from claiming false clients to soliciting personal information include PhishBucket.org, a database of information about companies that reportedly send suspicious or bogus offers to job seekers; EasyBackgroundCheck.com, which calls itself a "model industry watchdog"; and a currently defunct site called www.TheTruthAboutISC.com.

      In December 2007, ISC sued administrators of www.PhishBucket.org, Crimes of Persuasion: Nigerian email scams, pyramid schemes, consumer frauds., www.TheTruthAboutISC.com, and individual bloggers for defamation. Davis said the site VeriResume, which has received the most complaints, only posts job information from companies that have registered with the site. Davis also said VeriResume never solicited personal information from job seekers except in the interest of contacting employers.

      "We believe [the defamation] was started by a programmer who was terminated, and essentially there's been a pile-on," said Davis. "All of a sudden a lot of posts are coming, saying, 'If you sign up for this company, it's identity theft.' … If I write it enough times on the Internet, I could have you labeled tomorrow as a child molester."

      'Our Day in Court'

      According to Krakowsky, a case management conference for the Breakdown Services suit will be held in Los Angeles in late August, and he expects the trial to be held toward the end of the year. In April, ISC filed a motion to dismiss for lack of personal jurisdiction because its business is based in Orlando and not in Los Angeles, where the suit was filed. The motion was denied on the basis that ISC was aware that "the brunt of the harm would be suffered in California" and because the TooSpoiled site directed visitors to a corporate office in L.A. Although Marsh said he cannot comment on ISC's motives in posting copyrighted breakdowns, he said he believes the actions of TooSpoiled were malicious. "These companies are going to continue to rip off actors unless we step in to protect the community," he said. Said Kress, "We're looking forward to our day in court."

      Using Web Judgment

      Judy Pepper, president of the Better Business Bureau of Central Florida, said consumers must understand that getting a job is not as easy as submitting a résumé online. Here are her tips for avoiding online employment and talent scams:


      http://www.backstage.com/bso/news_re..._id=1003831519
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      Talent Rock Aka Fashion Rock ripoff Alec Defrawi and Armand Kulpa still on the payroll and do the dirty work for Lou Pearlman Greg MacDonald ordered Alec Defrawi to start websites against Rip-off Report and work with Steve Miller and Michael Zwebner Florida Assistant Attorney General John MacGregor's job is to hide the evidence of Bankruptcy fraud Florida Corruption Orlando Florida

      I have proof that Alec Defrawi and Armand Kulpa are still on Pearlman's payroll. They receive their orders from Greg MacDonald and I will be submitting evidence of this allegation here soon. Alec's own words about the scheme: "Lou has has a plan" ...[It] helps their needs and obviously I am glad to assist."Armand Kulpa also takes orders from Lou Pearlman / Greg MacDonald via the Alec Defrawi cutout also. Kulpa has had no balls of his own since Dave Elliott forced him to abdicate his magazine under duress. Then he was perpetually ridiculed by Jason Hoffman for his low intelligence quotient: "(what the hell were you doing Armand- it certainly wasn't spell-checking Industry Magazine- so you have no excuse)"Dave Elliott, convicted felon, is still on the payroll of Talent Rock.

      Lou lied to keep him around. First he was fired with Alec, who really wasn't fired, then two weeks later he was back doing the hard sell tactics. Elliott tell so many lies he can't even keep track of them all:"You said I took money illegally from some fund associated with the Edge franchises. Jason [Hoffman], stop right now! I have never received a penny for all the training I did for those franchisees nor was I ever involved in any of the ownership or paper work. You mentioned you never got paid nearly enough for the risk you took. I never got paid at all! I'm not sure what you are talking about any risk you took. If you want to include me in all this just let it be known I am not Defrawi you hide behind everyone. I will be more than happy to grant live interviews and testimony about all I can to help stop the bull****.

      I'm a straight shooter Jason and I thought you knew that"I will be providing proof that this is a LIE by Elliot not only does Hoffman know it, but so does MacGregor. The proof I have already is in the possession of the Florida Attorney General's Office. I also have evidence that MacGregor tried to have the whole bankruptcy matter transferred to Florida. In his discussions with Hartman, the attorney for the Nevada trustee, Jeri Coppa Knudsen, it was learned that secret discussions with Pearlman's people made a slippery slope for negotiations and MacGregor backed out of the offer. Leaving Hartman out to dry with his client, Jeri Coppa-Knudsen.

      For more information, check out this report somebody filed earlier:
      Rip-off Report | Options Talent Group - Trans Continental Talent - Wilhelmina Scouting Network | Complaint Review: 71980

      Here is the interesting part of the private battle.

      Hartman thought he would get MacGregor back for backstabbing him and filed a subpoena to depose Mark Tolner. Although he was not the lieutenant who carried out most of the scams of the previous several years, he was the one they picked to question because they KNEW he knew all about the operations. CHECK!

      Pete Antonacci takes the next move and takes the next two weeks to prepare Tolner for the things he thought might be on the menu. In order to do that he and his staff had to sift through over 80,000 pieces of information available publicly from the Florida Attorney General's Office in Tampa. It had been in Orlando, but in order to help Antonacci put this mess to bed, they had to move it away from the den of snakes. Tampa gave away the documents to Antonacci gratis who then shared it with Michael Zwebner's attorney. It should be noted that other people are charged for the very same disclosures.Antonacci came up with the brilliant plan to have Tolner implicate Coppa-Knudsen in the conspiracy to cover the bankruptcy fraud. The irony is that the very same attorney who took the deposition was then in the position of preventing the deposition from becoming public. Hartman still has not release the transcription for entry into the public records nearly two years after the deposition was taken. CHECKMATE!

      Alec Defrawy is a vindictive but effective operative of the Fashion Rock aka Talent Rock scam. He has been the scapegoat for the theft of credit card numbers and their abuse. For sure he is not the only one who has profitted. Perhaps this is why the Florida Attorney General's office turns a blind eye... there must be plenty of green to go around. That is why Antonacci and his SHIVER continue to circle... it is like the scent of blood.Here is an example of the work of Alec, when his girlfriend tried to leave him. Not only did he send this email to Holly Spears' new pimp, John Stephen, but also to several of his friends. He was trying to screw with their minds, but it reveals much of the operation too:"Hello John I just wanted to drop you a note to wish you and Holly a wonderful future together.

      Yes even though at this moment Holly is wearing a ring and thinking we are engaged, I have decided that the two of you actually will make a better match. Actually I believe the two of you really do deserve one another.I also want to give you some advice. Now you may say that you don't need any advice from me. Keep in mind John that I am much smarter than you (that thought may have occurred to you on Monday night as you being held by the police).

      Anyway, you are getting the advice. What you choose to do with it is your prerogative.First some history as this letter is going to many friends and acquaintances of Holly as well as all your employees and some of your new pals.As you are aware Heather (Holly's sister) called me and told me that the two of you were dating. This came as a surprise as I was pretty much living with Holly at the time. Holly naturally denied it, but admitted spending the night with you and the kids in a Hotel room. This lead to a fight which lead you and Holly to North Carolina (she said it was platonic, but her sister Sarah said differently). That in turn lead me to making a trip to Los Angeles to visit and old friend. Both Holly and I are sticking to the story that both trips were completely platonic.

      Anyway after all that Holly and I had a long talk, I told her that I had decided to move to Washington D.C. to become a partner in a building company started by a friend of mine. I asked Holly if she wanted to move to Washington with me. She said yes and we planned to move their together with the children and start a new life. I told her that the only thing was she had to stop communicating with you. She swore that she would never have any further communication with you.

      I asked her if she meant it and she vowed that she absolutely meant it and that was what she wanted out of life. I then told her that I would do everything in my power to make her and the children happy, but if she lied to me about you she would find out that I could be more manipulative than she was. She promised that she was not lying and that she would cut off all communication with you.I soon found out that two days after our talk she and you had dinner. (This time Raegan told me). When I confronted her with it, she cried and said that she just ran into you at the mall and it would have been rude not to be friendly. We discussed what no contact was and she once again really really promised no further communication.Well, the came Hurricane Jeanne. I went to see Holly in the morning and found out she had spent the night with you at the Ritz. She cried and said she had just been confused and was as sorry as she could be. She said she only loved me and that this time she really, really, really would have no further communication with you.Then next night she was with you on your birthday. (I found that by reading a thank you email that you sent -I guess Harry is the only non stoolie in the family).Once again Holly cried, said she was wrong and only attended because she had planned the party a long time ago. She said she was surprised you were even there (I know - your birthday). And she promised that she really, really, really, really would stop seeing you again. We spent the weekend in Boca and then she left. She also promised to cancel the trip to New York and go to DC to plan our new life together instead.

      Naturally two days later she was with you again. She claims that that was the time you consummated the relationshipThe next day she called me and swore her love. She said she was going to New York, but when she got back she would "hunt me down" and prove her love. Apparently it was in New York that you two started being a couple and as you put it she became your "girlfriend".Now John at this point you are probably thinking that I am not smarter than you, far from it I seem to be pretty stupid. Well John I had made Holly a promise, one that I intended to keep. I told her that if she lied to me about seeing you I would show her that I can be a better manipulator than she is. I think you will see that I have kept my promise.First I had to get the two of you lovebirds in a relationship.

      To accomplish that goal I invented Veronica. I told Holly if she went to N.Y. I would take Veronica to the Caymans (where her father owned a hotel) and never wanted to talk to her again. That was enough to push her into your arms and start your relationship.Next, the trick was to lure her back. You had just taken her to New York, promised her a business, a life with you, were shopping for houses in the $750,000 range, and took her on a BCBG shopping spree to boot.. Pretty heady stuff for Holly and I had to pry her away from all that.To regress a bit you should note that during this whole time she kept lying about seeing you we continued to profess our love and to see each other. She tried to keep both bases covered and she just felt I was that much in love with her. She did have previous experience to fall back on. When she did the same thing with Ryer (ask Nikki) about a year ago I ended up taking her back. Holly doesn't understand that when you weigh 295 lbs and have just lost your business your prospective is different than when you are at 200 lbs and your company has just signed a $50 million contract to build new homes in the DC area.

      Holly thought that she could do whatever she wanted and I would just accept it and be happy to get her back. I'm sure she assumes the same about you at this point and from seeing you I'm quite sure as flawed as she is, it's probably the best you can do.But back to getting her away from you. I had to diffuse the "Veronica" situation so I posted a card on her door when I should have been at the Caymans with Veronica saying that I didn't go. Then I took a page from your book give her a company. Hell since it was all BS anyway I threw in some zingers. Not only would Holly be a wedding planner as you promised her, she would be THE Wedding Planner. She would have her own TV show and website and be the queen of the industry. No trunk shows in Gainesville for Ms. Spears, oh no, she would by jetting the country doing the weddings of the rich and famous.Of course I figured you would be skeptical and warn Holly, so I contacted a friend who represents Robin Leach. He sent Holly a tentative schedule and a contract for Mr. Leach to do a promotional tour which he would be co-hosting with Holly everyone was fooled it was a real tentative contract. I was concerned that we couldn't get anyone hipper than Robin Leach to go along with this, so I told Holly that we had determined that because Mr. Leach was so old his image of first class would rub off on her without taking away from the luster. She thought it was a brilliant move. Don't worry Holly is usually smarter than that, but her ego makes her quite blind. I also dummied up a potential contract which called for her to have a:$100,000 salary $5,000 per month clothing allowance $5,000 per month for house and nannyamong numerous other perksWhen she read the contract she actually *****ed about the $5,000 about being too low and wanted it written in her contract that the company would secure a date for her on Regis and Kelly.Of course the job was just the first step; the second step was the life (You know the house, ring etc). I rented a limo and went to a costume jeweler and bought the biggest fake diamond that they had. It fooled everyone .

      I bought some toys for the kids and away we went. We took the kids for a limo ride to the babysitter and they opened the toys. Finally it was time for the ring. Now Holly has been studying rings her whole life, so she might ferret out a fake ring. I had the limo driver hand me his phone and say American Express was on the phone. Holly listened intently as I "confirmed" with Amex spending $71,000 at Cartier that afternoon.Anyway ring on finger we went to the Westin for dinner. We went over her "contract" and then went to have drinks. I had alerted the bartender so she made a huge deal about Holly's ring "I though I had gone too far when the ring drew a crowd. If there was one jeweler in the bunch I would have been sunk.

      After dinner we went downtown in the Limo. Holly mentioned that she had heard Paris Hilton was opening a club in Church Street. She pouted and asked why she shouldn't have a club. I told her that I had talked to the Blue Martini about opening a club in Orlando that Holly would run. She became excited and wanted details. I told her she was going to focus on her wedding planning business how could she start a club. She said she wanted to do both. I could barely contain my laughter and told her we would discuss that option later. Maybe after the wedding planning empire took of we could open the club (Maybe we could call the club Edge - ask Nikki John)I know this sounds like a bad novel but every word it true.

      Holly and I then went home and spent the night together. She was still unconvinced so after work I headed back to her place for the day were spent the evening together. You of course made your appearance.Now from what she told me about you I knew you were a bit of a dope and somewhat of a sap, but even I couldn't predict how stupid you would be. You really thought it was a good move to come over, bang on the door, make death threats, and try to start a fight with two kids literally 10 feet away. Didn't you realize any rationale person would call the police? John if you had managed to kick the door in and get into the house I could have used any weapon on you (like a baseball bat) and it would have been total self defense.

      The most disturbing thing about this whole incident is that Raegan (and to a lesser degree Harrison) will now believe that this I acceptable behavior. When you and Holly are back together Raegan will think a man can come to his girlfriend's house scream, yell, threaten, call her a whore, and scream how much he ****ed her, then apologize and everything will be ok. Some women simply would not condone that behavior. They are generally referred to as ladies. The reason they do not condone that behavior is that their parents did not condone it. How will Regan grow up?After your little escapade we made love and she professed again her undying love and her eagerness to start our new life together. She confessed she had slept with you but that it really "felt wrong".

      That plan finally ended when Holly called you on Friday morning told you I wasn't there and that she ad decided to marry me. Of course I was right next to her as you discovered when you called back two minutes later and I answered the phone.Now the kicker:On Tuesday she found out that she is again pregnant (has this woman never heard of birth control. First Raegan's father, Harry's father (they are different Raegan's father is a random one night stand), Ryer (yes Ryer got her pregnant), now your child. Yes John it is your child.

      The funny thing is her sister Heather (who also had two kids before being married) and she routinely make fun of the older sister April and call her the "slut" of the family.She called told me she wanted an abortion and to keep you completely out of it I asked her if she planned to tell you and she said no, you would want to raise it with her and that was not what she wanted. After all she loved me not you and did not want a life with you.

      John, I am not sending you this to try to break you and Holly up. She is yours I am out of the picture and I have no doubt she will sweet talk you back into her life. Here is how it will happen. You will read this, be a bit disconcerted, but let's face it your not a good looking guy to begin with and you are going bald. You will sense an opportunity to get her back, and you will rush to her aid.

      Holly is the master of the takeaway (ask Terri). She will cry and say, you don't want me I'm a horrible person. No you will say Alec just abused you for years. But I have done so many bad things etc, etc, etc she will protest coyly. She will have you pleading her case and then she will profess that she really loved you best all along. That when she called you and said that she was marrying Alec and not to call her anymore she was just confused. That when she intentionally took me to a Bar knowing you would be there it was just an accident.The problem will not be getting back with Holly, but this email is being sent to all her friends, acquaintances, and family. They will all know why she is with you and the history of the relationship. Every time you meet one of her friends I am sure they will be anxious to meet this John who is now at her "beck and call". You can see in the attached email what she sees in you. As long as you continue to grovel, call her sweetie, and say how high when she says jump I'm sure you will have a wonderful life together. I hope that self esteem is not something you value because everyone you know and work with will know what kind of relationship you are in.

      You may think I am being mean and cruel by sending this email to you and her friends, but think about it. What is shocking, her behavior or the fact that it is down on black and white. Had she not decided to lie, deceive, and manipulate both of us this would have never happened and I could not have written this letter. If she stuck to her promises to either one of us again this letter could never have happened.I am sure she will tell you that she was just confused about feelings she had with me and that she really was going to come back to you all along. She had just needed more time but you are what she wants. John you are going to want to believe it, so go for it. Ultimately what you decide to do will have very little to do with her, we both know what she will do, but it will speak volumes about you. I wonder how long it will take for you to be able to fully trust her.

      But on to more important things, if you decide to be with her you are going to need a few things. One thing Holly says that she was upset with me about is that I never helped her (not even paying for a babysitter) when we were dating. For the record I would have but to her credit she never asked (and it was my failing that I never offered either). But hey John does days are gone. For you Holly will not come cheap. Below is what you will need:About $500,000 for a house (you can finance that)A Nanny - Holly is much too busy planning her future career to take care of her kids (let me know if you need for me to place an ad on Monster- it can be a wedding gift) She wants a Powder Blue convertible MercedesA Diamond ring about $30 - $50,000 (I think you have to get a real one, she is unlikely to fall for the fake one again) A puppy for Raegan (It is at Just Puppies - $500)

      By the way. I had to borrow her for one last weekend.After three years I want one thing to remember her by. Holly has the potential to be vindictive and I had to make a Video tape together which I am quite sure she would not want bits of it released.

      I am going to let her keep the ring as a souvenir (I just hope it doesn't turn her finger green). Now John, you may ask why I went through so much trouble. I really can't answer that. I suppose it is because I would have done everything for real if she had not done what she did. I was in the process of buying an actual ring and helping her start a business (without Robin or the TV show of course). At some point I felt that enough was enough. Anyway I suspect you are probably one of the few people that will be able to relate. I know you have had a taste of it, but I suspect you will go through much more. But hey consider yourself lucky if you do not end up like Jamie.

      Oh, and for all you in the studio audience. Shame on you for reading this far! I am not sending this to her so whichever one of you decides to call her or email her a copy make sure she has someone with her.Anyway to John and Holly I wish you luck on your life together and may you have Champaign dreams and Caviar wishes! Alec" Alec is also tied up with some other Orlando businessmen, who are even rougher than Lou and even more connected. MacGregor does not even dare go near those operations. They make infomercials to sell crap to the naieve.

      Alec is so ballsy he tried stealing bandwidth using his crew, the Web Assasins aka Spectrum Dream; Svetozar Petkov, Iyad Muhanna, Wenner Obritzkoff, and Mike Danque. They were also the group involved in launching the denial of service attack against Ripoff Report last year. They think they got off scott free, but there are people talking! Alec also keeps close contact with Bill Hoffman, The General Manager of WFTV.

      This ABC affiliate in Orlando was exposed by this website when they got Hoffman to admit to taking bribes to kill negative pieces.[Ripoff report should put a link to that sound byte here.]Bill Hoffman swore revenge and got Alec to put together a negative story on Ripoff Report. Next report will detail that conspiracy.

      Klaas

      Amsterdam

      Source: Rip-off Report | Talent Rock Aka Fashion Rock | Complaint Review: 146732
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      Be wary of up-front money for services, local BBB warns

      The Washington Times
      January 11, 1991,
      Friday, Final Edition
      SECTION: Part C; MONEY; Pg. C3 LENGTH: 640 words
      BY LINE: Stephen Goldstein;


      THE WASHINGTON TIMES BODY:

      The Better Business Bureau of Metropolitan Washington is warning job-seekers and people seeking loans to be wary of companies that demand an up-front fee"for questionable services."The BBB said this week it has received several complaints about ShearsonManagement Group and its sister company, the Small Business Loan Association, which offer employment and loan referral services for $195. Shearson recently changed its named to Strategic, a company employee said, because of objectiions from the well-known Shearson Lehman Hutton Inc.,which has no connection with the job referral firm. The company applied for BBB membership in November but was rejected in December because the company couldn't substantiate its advertised job listings, said Brenda Jimenez, a spokeswoman for the bureau.

      "We've gotten calls from all over the country about them. Until today, we couldn't substantiate that Shearson and Strategic were the same company,"said Ms. Jiminez, who first visited the company at 2000 M St. NW in October.Marwan Dien, who manages the Washington office, said he responded to inquiries from the BBB, but "they requested too much information. I decided not to spend three or four hours a week complying with the requests. I felt my time was better spent running the business."Strategic opened just seven months ago in Washington and now has 180 employees who answer calls made in response to its nationwide newspaper advertising.

      The Washington BBB has received complaints of misrepresentation and failure to provide promised refunds.Applicants pay the employment service $195 by credit card on the phone andare mailed an aptitude test to fill out and return. The company says itmakes the results available to potential employers. A counselor at Strategicsaid the test results were given mostly to large companies.Applicants are promised they'll get 10 job referrals within 90 days.The testing firm is Brenner Business Corp., owned by the principals ofStrategic, according to the bureau and a company spokesman.Applicants who are not satisfied with the service can request a refund inwriting, a Strategic spokesman said. About 7 percent of the applicants getrefunds, he said. Strategic is getting between 85 and 130 applicants a weekin Washington, he said.

      The Better Business Bureau recommends that people not give money up frontfor "questionable services," Ms. Jiminez said.The Strategic spokesman said his firm might have been discriminated against by the BBB and the media because "our employees are 90 percent minority." He said the company was planning to file a complaint with the NationalAssociation for the Advancement of Colored People.The company's owners, according to the spokesman, are Patrick Read, its president in Maitland, Fla., and Mr. Dien in the District. Ms. Jiminez said corporate Vice President Michael DiFrawi and Tom Eliotsonwere also principals of Strategic and the loan firm.

      Florida's Metro Bureau of Investigation in Orlando has received hundreds ofcompliants against the two firms and is continuing to investigate, she said.The BBB of Orlando, Fla., where Strategic is based, has given the firm anun satisfactory report because it failed to respond to consumer complaints.The Small Business Loan Association says it will provide the names of fivesources of loans and charges a $195 fee up front. The Florida company recently filed for Chapter 11 bankruptcy reorganization. The loan company opened its Washington office nine months ago. The Strategic spokesman said the Loan Association has stopped advertising months ago and now gets business by word-of-mouth. It shares offices withStrategic.The company has no connection with the federal Small Business Administration.

      News reports on serial scammer Alec Difrawi, Ayman El-Difrawi aka Alec Defrawy
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      Alec Difrawi
      Internet Marketing Consultant
      Orlando, Florida 32835


      Websites:

      Alec Difrawi

      What Alec does
      I enjoy building new companies. Several times I've taken a business idea and a few thousand dollars of investment and built them into multi-million dollar corporations only to sell them off and start again. One such accomplishment was building a company that put the modeling industry online for the first time.

      What Alec does best
      I build businesses. I create a strong business model out of a simple idea. I help companies not only build robust websites, but I show them how to make them profitable without relying on pay-per-click advertising revenue.

      What does Alec need?
      I'll be helping one of the companies I consult for public. I will need assistance in doing that.

      Education
      LaSalle University Juris Doctorate, 1998

      University of Illinois at Chicago Bachelore of Science, Economics, 1986

      Experience
      The Difrawi Group Consultant * 2003 to present Through my consulting services, I guide online companies -- or companies seeking online revenue streams -- through the process of creating websites that attract ...consumers and delivers a clear company message to those users. The last decade has seen monumental shifts in the way businesses communicate with consumers. Despite the effort companies put into developing their websites and creating clear lines of communication to their customers online, consumers made their own decisions with regard to how they prefer to express their opinions about the products and services they purchase by flocking to social networking sites. I assist major companies to control their brand on social sites such as Facebook and Twitter, effectively communicate with their customer base through those sites, and how to leverage the excitement generated to increase revenue and customer satisfaction.

      Wilhelmina Scouting Network Consultant
      * 1999 to 2003

      I partnered with one of the oldest, largest and most respected names in the Modeling Industry, Wilhelmina Models, to launch their online presence in 1999 and re...volutionized the industry by, for the first time, utilizing the internet to scout fresh talent.

      In 1999 all modeling agencies still relied on paper comp cards and messenger services to communicate with clients, and had no viable pipeline to scout for talent outside of major cities. Offices had one internet capable computer for all of the staff to take turns using for business, and no plans to put their operations online. I developed an online process for clients to choose models for their photo shoots and runway shows, as well as opening up international talent scouting avenues over the internet. For the first time models could market themselves to agencies and clients online without pricey and wasteful headshots and comp cards (a model's résumé) by creating online profiles. The Wilhelmina Scouting Network was instrumental in orchestrating the first nationwide talent search for the Dallas Cowboys Cheerleaders that eventually became the successful TNN reality series. With over 100 offices internationally from London to Moscow to Singapore, the company organized Caribbean cruises that connected their large cache of models with clients and agencies worldwide.

      Difrawi Consulting CONSULTANT * 1991 to 1999

      I perfected "traditional" marketing by consulting with several first rate businesses such as among others Model I, a school for models; AmeriSaver, a national d...iscount program; and Peachtree Software, a Visa and Mastercard processor. Each company provided a unique challenge and opportunity to attract both clients and customers through innovative methods as varied and diverse as the companies themselves. Each campaign was crafted to fit seamlessly with the company's goals and corporate identity, while forging new avenues for profits.
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      Business Dateline;Orlando Business Journal
      March 27, 1992
      SECTION: Vol 8; No 42;
      Sec 1; pg 1
      LENGTH: 1358 words
      BYLINE: Beth Zacharias

      DATELINE: Orlando; FL;
      USABODY:

      Two Central Florida men who were arrested in February 1991 on charges stemming from their involvement with a career placement agency have opened for business again, but Sears says it has terminated their licensing agreement. Dave B. Elliott, former national sales manager of Shearson Management Group,and Michael Difrawi, former vice president of Shearson, opened Sears CareerServices --a resume preparation and job-listing service--in January. Shearson Management Group and Small Business Loan Association--an affiliatedcompany--were the targets of a Metropolitan Bureau of Investigation probe inlate 1990 and early 1991. The company eventually shut its doors, after fourcompany officials--including Elliott and Difrawi--were arrested on various charges.

      The state of Florida administratively dissolved Shearson ManagementGroup and SBLA in October 1991. In January, TCI Inc.--a new company owned byElliott--obtained a licensing agreement with Sears Roebuck & Co. to use theSears name and to lease space within Sears stores for the career servicesoperation. TCI has not set up operations in any Central Florida Searsstores, but it has opened two in Illinois and a third was scheduled to openin that state the week of March 16 until Sears "contacted us and said theyhad additional concerns," Difrawi says.There are two Sears Resume Services in two metro Orlando Sears stores, butthey are not affiliated with TCI or Sears Career Services.

      Difrawi says he is a consultant to TCI. He carries Sears Career Servicesbusiness cards that have the same address--

      151 Wymore Road, Suite 520,
      Altamonte Springs, FL
      as that listed on Elliott's TCI card. Difrawi'sconsulting business, International Management Team, has the same phone number as TCI and Sears Career Services.Sears terminated its licensing agreement with TCI Inc. March 23, shortlyafter receiving information about Elliott's and Difrawi's involvement with Shearson Management Group, according to a Sears spokesman. The agreement wasterminated without cause, he says."We were unaware of the previous activities of TCI Inc. in the state ofFlorida," says Sears spokesman Greg Rossiter. "We made the decision toterminate our agreement with TCI Inc. because our contract gives both parties the right to exercise termination of the agreement at any time without cause. We exercised our right to do so."Difrawi says he has not been notified of Sears' termination of the agreement."We're talking with them about restructuring," he says. "We know there aresome concerns that have been there since the beginning, but we're working on that."For a $ 350 fee, Sears Career Services provides clients with 25 resumes, 25 pieces of personalized stationery and envelopes, five salary history sheets, 50 employer target letters and envelopes, five reference lists and a careersearch guide, according to the company's brochure.

      In addition, Difrawi says the company provides clients with a Dun &Bradstreet listing of 50 potential employers. He says unsatisfied clientsreceive "a full refund, no questions asked.

      "In February 1991, Difrawi was arrested on charges of fraud involving Shearson Management Group and Small Business Loan Administration. Shearson,which was not affiliated with Shearson Lehman Bros., was advertised as acareer placement service that matched qualified applicants with available career opportunities for a $ 95 fee. The company brochure guaranteed a fullrefund if the applicant was not offered a position in his field within 90days.In an affidavit filed in the case, an MBI investigator said he was"contacted by, and has statements from numerous victims who paid ShearsonManagement for a service they never received."The fraud charges against Difrawi are still pending, according to MikeO'Brien in the Orange-Osceola state attorney's office. Elliott was notarrested in the fraud investigation.

      Difrawi says he has not been contacted by law enforcement officialsregarding the fraud charges "in the last year-plus.""Shearson had some internal problems which caused an investigation," hesays. These problems "were business problems elevated by the media. It'sbeen a year since this happened, and I haven't heard a word about it," hesays."Our contention is that no one has told us what we've done wrong," Difrawisays.

      In November 1990, Difrawi, Elliott and two other employees of ShearsonManagement and Small Business Loan Association were arrested on charges ofinterception of oral communications and possession of oral communicationintercepting devices. MBI investigators said the men had knowingly directedemployees to record incoming phone calls without getting the callers'consent.The state attorney's office has decided not to prosecute Elliott or Difrawion the oral interception charges at this time."We feel further investigation is warranted because of the complexity ofthis case," says Randy Means, spokesman for the state attorney's office.

      In early March of this year, Elliott and Difrawi began looking for anadvertising agency to place classified ads for TCI Inc., doing business asSears Career Services. Three ad agencies--Greenstone Roberts McKenzie ofOrlando, Donahue Thompson Advertising of Orlando, and Barkley & Evergreen ofKansas City, Kan.-- were asked by TCI for proposals to handle the company'sclassified advertising placements.Representatives of all three agencies say they were offered but declined theaccount because TCI was too new to have an established credit history.

      In October 1990, one Orlando advertising agency sued Small Business LoanAssociation and its officers--including Difrawi --for about $ 357,000 inallegedly unpaid media bills.According to the suit, ad agency Anson Stoner Gilpin--which has changed itsname to Anson-Stoner Inc.--placed 890 advertising orders on behalf of SBLAwithin a two-month period during 1990. Anson Stoner Gilpin used its owncredit to place the print ads under an agreement that the agency would payfor the ads in advance. In return, according to the suit, SBLA wouldreimburse the agency for its costs, 15 percent agency commissions andshipping charges.The suit alleged that Anson Stoner Gilpin had not been paid for any of thead placements.At the time, Difrawi said he thought Anson Stoner Gilpin was "inflatingadvertising prices," and that SBLA had made several unsuccessful attempts tosettle the dispute.Joe Anson, president of Anson Stoner Gilpin and Anson-Stoner Inc., issued astatement saying "there was gross misrepresentation on the part of SBLA."The suit was put in legal limbo when SBLA filed for Chapter 11 protectionfrom creditors in December 1990. The case has been converted to a Chapter 7bankruptcy filing and is ongoing.

      Difrawi told Greenstone Roberts McKenzie that TCI Inc., doing business asSears Career Services, had offices in Chicago, Indiana, and St. Louis, Mo.,according to Sam Pellegrino, an account executive with the ad agency. Searsis only aware of TCI's three Illinois locations, says company spokesmanRossiter.

      Difrawi now says TCI planned to open Sears Career Services offices inIndiana and St. Louis, but that Sears' "questions about the licensing agreement" held up the openings.Pelligrino says Greenstone Roberts McKenzie also was told that TCI would beexpanding into Florida, New York, Los Angeles, Washington, Detroit,Philadelphia and San Francisco.

      Sears Career Services is an in-house resume preparation and job-listingconcession offered to outside licensees. Sears in-house photo studioservices are similarly structured."In general, a licensing agreement allows a company to use the Sears name inexchange for a percentage of their gross," Rossiter says. "They provide theemployee training and start-up capital; we only allow them to use the name."Licensing is usually done in a situation where it would be prohibitively expensive for us to provide the employee training and such, but where there is a service that would be beneficial to our customers," Rossiter says.Rossiter says Sears conducts a thorough background check on all potential licensees.

      Source: News reports on serial scammer Alec Difrawi, Ayman El-Difrawi aka Alec Defrawy
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      Scouting Network’s History Troubles Pearlman
      Ayman A. El-Difrawi aka Alex Difrawi Association

      By Tim Barker Orlando Sentinel
      October 5, 2003

      When Orlando’s Lou Pearlman took control last year of a controversial model-scouting agency, he went into business with three men who have left a trail of broken companies and angry customers.They included the architect behind a major Wall Street stock fraud, a man convicted of fraud and another whose first foray into the modeling industry prompted a lawsuit by the Federal Trade Commission in 1999, a Sentinel investigation has found.Now Pearlman, the entrepreneur credited with starting the boy-band craze, is working to distance himself from the three men — they’ve all left the firm, Wilhelmina Scouting Network, in the past few months. He wants to bring an end to a yearlong investigation by the Florida attorney general, which is looking into allegations of misrepresentation and deceptive advertising.Wilhelmina Scouting also is under scrutiny in New York, where the State Consumer Protection Board has labeled the company “a consumer scam.” The board last week announced a series of forums to decide whether new laws are needed to protect consumers from Wilhelmina Scouting and similar companies.

      These are not Pearlman’s only troubles at the moment.

      He also is under pressure from the city of Orlando to make good on a commitment to move his companies into Church Street Station by year’s end. Pearlman and Robert Kling, his partner in that venture, are asking for more time from the city, which is giving them $3 million in incentives.

      Pearlman also has been sued in state Circuit Court in Orange County by SunTrust Bank, which says he still owes $192,000 on a delinquent loan.

      Looking back on his decision to acquire the Orlando-based scouting network in September 2002, pop-music impresario Pearlman says he didn’t learn enough about the backgrounds of the men or about the company’s inner workings. He acknowledges, however, knowing at the time that the attorney general had opened its investigation in August 2002.

      “Bottom line: I stepped into a hell hole,” Pearlman said. “But there was no turning back. We had to clean up the mess.”

      Now he has new auditors untangling the company’s finances. He’s promising to fire anyone caught using questionable sales tactics. And he says he has lawyers negotiating a settlement with the attorney general, which has received 1,500 complaints from consumers across the country from May 2000 to present.

      But to some critics, Pearlman’s protestations of ignorance sound like nothing more than revisionist history designed to put space between himself and the company’s problems.

      “Lou Pearlman is a very successful and savvy businessman. I would find it very hard to believe that he didn’t do his due diligence,” said Ed Magedson, operator of ripoffreport.com, an independent Web site that investigates allegations of consumer fraud.

      In the business world, due diligence is a practice that goes hand-in-hand with the buying of companies. Experts say it’s all about peering into the dark corners of a company, key employees and major stockholders.

      Buying a company is not like buying a shirt at Wal-Mart. There are no money-back refunds, and the new owner generally takes on responsibility for any undetected blemishes.

      “Now you own it. Now you own the problems, and you could be on the hook,” said Tom Taulli, a finance professor who teaches mergers and acquisitions at the University of Southern California.

      Seeking bigger stake

      Pearlman first cast eyes on the scouting company in June 2002 after the young firm — then called Options Talent — used a “mutual acquaintance” to propose a partnership, according to documents filed with the Securities and Exchange Commission.

      The company’s leaders — documents do not specify who — wanted to know whether the music mogul would help Options expand its reach.

      They wanted to build a service for aspiring musicians similar to one already offered for models. The models pay a fee, which has grown from $350 to $995 during the past three years, to be put in an Internet database. There, they can be seen and potentially offered work by a stable of registered users that includes casting directors and modeling agencies.

      The solicitation came just as Pearlman was looking for new opportunities. He was launching yet another boy band, Natural, and was about to make plans for a move into downtown’s Church Street Station.

      In the model-scouting network, he saw enough potential to seek out a bigger stake.

      After several weeks of negotiations, he and associate Gregory McDonald — president of Pearlman’s Trans Continental Records — took control of the company in September 2002, acquiring 50.2 percent of the stock.

      They promptly changed the name to Trans Continental Talent. The company now operates as the Wilhelmina Scouting Network through a March agreement with Wilhelmina Models, a well-known New York modeling agency.

      It costs the company $50,000 a week for the rights to use the Wilhelmina Scouting Network name, though the agreement may end soon, with the two companies in a dispute about their contract.

      Pearlman won’t say how much he paid for his stake in the scouting network. But he estimates his total investment at $3 million in cash, as well as his time, energy and name.

      “I’ve got my reputation and image at stake,” said Pearlman, the man who created such groups as the Backstreet Boys and ‘N Sync.

      But despite all that he was putting into the company, Pearlman apparently paid little attention to the three men who, according to SEC filings, were integral to the creation and growth of the scouting network agency.

      No thorough checks

      Among the company’s principal founders were Cortes Randell, who was jailed in 1975 for his role in the dramatic collapse of National Student Marketing; Ayman El-Difrawi, who earned a 46-month jail term in 1996 for conspiracy to commit bank fraud; and Ralph Edward Bell, who settled a dispute with the Federal Trade Commission in 1999 after the government objected to sales techniques allegedly used by his Virginia-based modeling school.

      Pearlman said he discovered the pasts of El-Difrawi and Bell only after he had already taken the helm of the company.

      “I had no idea that anybody had a prior history at all,” Pearlman said. “We found nothing improper at the time we bought the company.”

      As for Randell: “I knew that he had some issues, but I didn’t know the whole story,” said Pearlman, who says he was told that Randell was little more than a company shareholder with no management duties.

      Looking back on the deal, Pearlman said there is nothing more he could have done to ferret out more information — pointing out, for example, that El-Difrawi started using the name Alec Defrawy before Pearlman met him.

      At the same time, he acknowledges never employing one of the tools routinely used by companies doing background checks — a records search using Social Security numbers.

      “We don’t do that,” he said.

      There was no reason at the time, he said, to focus on those three people out of about 200 who were involved in Options. He said none of the three was an officer or director of the firm.

      However, the company’s SEC filings in late 2002, during Pearlman’s tenure, indicate the trio had the following ties:

      The company gave each man a consulting contract that paid $150,000 annually along with benefits — rivaling Pearlman’s own $150,000 salary and benefits for his role as chairman. The contracts carried no expiration dates and could be terminated only with a five-year notice.

      Randell served as the personal guarantor of the firm’s merchant account. Such accounts act as a middleman between a company and customers who pay with credit cards. The account processes charges made by credit and bank debit cards.

      “If the Cortes Randell guarantee were withdrawn, the company would have difficulty finding another merchant account and would have difficulty continuing operations,” the company said in one filing.

      The trio is closely connected to nearly 25 percent of the company’s stock. The shares are held in three trusts, controlled by El-Difrawi’s mother, Randell’s wife and by Bell.

      Documents also point to the three men as being “the principals of eModel,” one of the company’s many previous names. They identify Randell as the former chairman and chief executive officer of eModel. No titles are given for Bell or El-Difrawi.

      But critics and former employees say El-Difrawi (Alec Defrawy) was the heart of the scouting company, going back to its beginning.

      “It’s Alec. He runs the whole thing,” said Stephen Layne, a former director of the firm’s Atlanta office.

      Layne said he left the company in late 2002 to escape the negative publicity and the strain of having to constantly replace his stable of talent scouts.

      Both Pearlman and El-Difrawi, however, downplay El-Difrawi’s role, with Pearlman referring to him as a “computer guy” who worked on the company’s Web site.

      “My role was to build, maintain and develop the website,” El-Difrawi said in a written statement.

      The roles played by the three men would have made them ideal targets for thorough vetting — including criminal-background and credit checks — during due diligence, suggest several experts in the field.

      “I can’t imagine buying any kind of company without doing those kinds of checks,” said John Reddish, president of consulting firm Advent Management International. “Unless you don’t care. Or if you are buying something that is too good to be true and you don’t want to face reality.”

      Cortes Randell

      Cortes Randell was seen as a rising star in 1968 when, at the age of 33, he directed his young company, National Student Marketing, to a public offering that quickly snagged the attention of Wall Street investors.

      Touted as a “hot stock” by several top brokerage firms, and fueled by amazing earnings growth, the company saw its share prices soar from $6 a share to $144 within two years.

      It was a simple idea, with more than two dozen subsidiaries focusing on the things students buy — from refrigerators to coffee mugs to dating services to insurance.

      But it was a company built on deceptive accounting practices.

      In 1970 came revelations that the company was grossly inflating its profits — in one instance, for example, it claimed $3 million in income from subsidiaries it didn’t own.

      Four years later, Randell pleaded guilty to stock fraud conspiracy and was sentenced to 18 months in federal prison. He served eight months.

      He was in trouble again in 1981, sentenced to seven years in federal prison after the collapse of his Virginia-based National Commercial Credit Corp., a real estate investment firm. Prosecutors said Randell used fraud to obtain company loans.

      “Randell is very creative when it comes to fraud,” wrote federal prosecutors, according to The Washington Post. “Randell has continually shown himself to be a person who will not hesitate to deceive investors, banks and government agencies.”

      He was released from prison in 1984.

      Randell, reached at his Virginia home, objected to Pearlman’s recent characterizations of the model-scouting network as being a mess. Randell said the troubles started only after Pearlman took over, bringing considerable new expenses — he would not be specific — to the firm.

      Before that, he said, “people were happy. We were hiring people. We were paying our bills. And there was hope,” Randell said. “It was a fun place to work.”

      Ayman El-Difrawi

      In the spring and summer of 1991, Ayman El-Difrawi cobbled together a pair of companies, Shearson Management Group and the Small Business Loan Association, to help people find jobs and loans.

      The only problem, prosecutors said, was that neither company actually helped anyone. All they did was collect fees — between $800,000 and $1.5 million worth of them — from their customers.

      In 1994, a grand jury indicted El-Difrawi and several associates on charges of conspiracy to commit fraud, nine counts of wire fraud, and six counts of mail fraud in the schemes, according to records filed in U.S. District Court in Washington, D.C.

      In November 1995, he pleaded guilty to conspiracy to commit bank fraud and was sentenced to 46 months in prison and ordered to pay $2.3 million in restitution. He was released from prison in August of 1999.

      When prosecutors were laying out evidence to support their charges, they detailed five years of alleged fraud by El-Difrawi, using a variety of aliases, including Michael Chandler, Michael Jensen and David Mellon, according to court records.

      From 1987 to 1989, he operated a series of companies that used salesmen to peddle advertising space in directories and brochures to local businesses in Chicago; Nashville, Tenn.; Marietta, Ga.; and Falls Church, Va. His salesmen were never paid, and the publications were never printed, prosecutors alleged in court records. No charges were filed in the case.

      In early 1991, El-Difrawi and associate David Elliott joined an Orlando-based résumé- and letter-writing service and brought in a telemarketing company to place fictional job advertisements nationwide. Then they charged job seekers $300 to $500 to help them apply for those nonexistent jobs, prosecutors alleged.

      During a deposition, Elliott was asked by federal prosecutors in Washington, D.C., whether the company ever had access to the jobs it was promoting.

      “I’m sure in America somewhere those jobs existed, but we did not have them,” Elliott said. “Those ads were simply made up because they drew high volume calls.”

      No charges were filed in the case.

      El-Difrawi would not discuss his criminal history with the Sentinel.

      However, he issued a statement in which he defended his decision not to tell Pearlman about it.

      “I do not believe that my role in the company was significant enough to warrant any discussion of an unrelated conviction regarding an incident that occurred more than a decade ago,” El-Difrawi said.

      Ralph Edward Bell

      Of the three men, only Ralph Edward Bell brought any modeling-industry experience to their union.

      In 1995 his Virginia-based Creative Talent Management sold classes, evaluations and workshops to aspiring models for fees ranging from $200 to $1,200.

      Customers, however, complained that they were not getting all they were promised, prompting an investigation and eventual lawsuit by the Federal Trade Commission.

      In 1999, he signed a consent order with the FTC, settling the lawsuit filed against Creative Talent and an unrelated firm. The agreement called for the forgiving of $3 million in consumer debt and restricted Bell from selling modeling classes again, without first posting a $500,000 bond.

      In a written statement for the Sentinel, Bell downplayed the incident, saying his work with Wilhelmina Scouting focused on office and facilities planning. He said he had nothing to do with the scouting aspects.

      “It is unfortunate that my FTC order has been constantly raised in connection with my work for TCT [Trans Continental Talent], as I was never found guilty of any wrong doing and have tried to learn from the situation and move forward,” Bell said.

      Expressing optimism

      Pearlman, too, wants to move on.

      Repeatedly, he has expressed optimism over a rapid settlement with the attorney general over the complaints of misrepresentation by the scouting network.

      He said new auditors soon will have the company back on track with the Securities and Exchange Commission. The firm hasn’t filed a quarterly earnings report, as required of publicly traded companies, since March. That has prompted the OTC Bulletin Board to cease quotation of the stock.

      Likewise, a new name for the scouting network is expected to be revealed soon, Pearlman says. Both Pearlman and the New York modeling agency are aiming to end their relationship, with each claiming to be owed money by the other.

      And now, he says, the men who generated so much negative publicity for the company have left.

      Still, critics such as Magedson, the Web-site operator, question why it took so long.

      According to SEC documents, Pearlman knew about the backgrounds of Bell and El-Difrawi in October 2002. It was 10 months later before the pair was gone.

      As late as July, Pearlman spoke in support of both El-Difrawi — “We don’t penalize someone who’s paid his debt to society” — and Bell — “We see no problem with having him as a consultant unless we’re told not to.”

      That support finally eroded in August.

      Pearlman characterizes the departures of Bell and El-Difrawi as amicable, but said, “They knew I wasn’t going to stand for all the negative publicity.”

      Randell apparently surrendered his consultant’s position sometime between March and July, according to SEC documents and Pearlman, who said the company has established its own merchant accounts, eliminating that reliance on Randell.

      Pearlman points to these departures, as well as others, as evidence of his intent to fix the company.

      “I can tell you right now that everything is under control,” he said.

      Not everyone is convinced.

      Judy Pepper, president of the Better Business Bureau of Central Florida, has watched the scouting network since its early days.

      While she said the number of complaints against Wilhelmina Scouting has tailed off in the past month, she sees little reason to think everything is OK.

      “With each new incarnation, they said it was going to be better,” Pepper said. “Of course, it’s pretty much the same issues over and over.”
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      Alec Difrawi, Ayman El-Difrawi (Ayman A. El-Difrawi) aka Alec Defrawywww.crimes-of-persuasion.com/.../wsn/defrawy/alecdefrawy.htmlAliases: "Alec Defrawy"; "Michael Difrawi"; "Michael Chandler"; "Michael Jensen"; ... Also, I called the Miami office for Impact 210 and asked for Alec Defrawy. ... Les Henderson shared this


      News reports on serial scammer Alec Difrawi, Ayman El-Difrawi aka ...www.crimes-of-persuasion.com/.../wsn/defrawy/defrawynews.htmlModeling Industry Scams - Alec Difrawi, Ayman El-Difrawi (Ayman A. El-Difrawi) aka Alec Defrawy, Michael Difrawi, Michael Chandler, Michael Jensen, David ... Les Henderson shared this


      Picture of Alec Defrawy and Terri Bears-Nix - Crimes of Persuasionwww.crimes-of-persuasion.com/.../wsn/defrawy/defrawypicture.html... Model Search News and Talent Fraud Awareness Information: Where New Models and Parents Do Due Diligence Online. ... Alec Defrawy and Terri Bears-Nix ... Les Henderson shared this


      Profile and History of Career Criminal - Crimes of Persuasionwww.crimes-of-persuasion.com/modeling/wsn/defrawy/defrawy.htmlProfile and History of Career Criminal Ayman El-Difrawi aka Alec Defrawy. The Advance Fee Job Scam Artist. First Advance Fee Job Scam scammed 13000 ... Les Henderson shared this


      Model Scams Check - easybackgroundchecked.com - Easy ...http://www.crimes-of-persuasion.com/...asybackgroundchecked.htmlMay 4, 2006 – Easy Background Check previously exposed the child abuse by infamous child abuser, convict, and internet scam artist Alec Defrawy. ... Les Henderson shared thisJohn Macgregor, incompetent attorney, screwed up the Wilhelmina ...http://www.crimes-of-persuasion.com/...htm...Modeling Industry News Headlines. ... (Was there anything WSN did which was NOT deceptive or unfair?) About 2000 young people and their parents had ... Guess what Defrawy said about the complaints. Go back and look. You'll find they ... Les Henderson shared this


      Model Scams Check - Lou Pearlman Accuses Mark Tolner of Failing ...http://www.crimes-of-persuasion.com/...tolner.htmlThe first time the criminal Alec Defrawy was mentioned in SEC filings was in January ... The damage to his reputation, after multiple news reports, including a ... Les Henderson shared this Ordering Books from Crimes of Persuasion author Les Henderson.Ordering Books from Crimes of Persuasion author Les Henderson. controversial, subject to many local news reports, it also received national ..... WSN and its principals: Lou Pearlman, Mark Tolner, and Alec Defrawy. ... Les Henderson shared this[PDF] Model Misbehavior: A nationwide talent-scouting agency is under firewww.crimes-of-persuasion.com/modeling/pdf/newsweektct.pdfFile Format: PDF/Adobe Acrobat - Quick View

      Without promising them anything, WSN scouts convince starry-eyed men or women to stop by a ... of whose paid consultants—Dave Elliott, Alec DeFrawy and Cortes Randall—have spent time in ... http://www.msnbc.com/news/928444.asp ... Les Henderson shared thisModel Scams Check - Lou Pearlman (Louis J. Pearlman)http://www.crimes-of-persuasion.com/...> <br /> The term "svengali" has been used not infrequently in news reports about Lou .... and white-collar criminal Alec Defrawy and convicted telemarketing scam artist ... Les Henderson shared this
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