Who We Are - Not The Web Police

Scrub · #1 09-10-06, 08:46 PM

Quote:

Welcome To

If this is your first visit or you are a returning visitor, we like to WELCOME YOU. We also like to take this opportunity to tell you Who We Are and What We Are All About. We are not the WEB POLICE and we make no claims to that. We are not anti-eCommerce or anti-entrepreneurship or anti-Home Business. We are anti-crime. We are about Internet Security and Helping the Helpless.
Who We Are
ScamFraudAlert.com is a Discussion Board covering varied topics such as Internet Security, Financial Fraud, Consumer Issues and Alleged Internet Scams.

ScamFraudAlert.com is about helping people surf the internet wisely. To aid them in their decision as to the legitimacy of the website they are viewing or a job posting they are considering applying for. The forum serve as your resource to Online Job Search and Websites Due Diligence

Summary
In a nutshell, ScamFraudAlert.com is about:
Helping the innocent or naive online users learn about the inner workings of the internet

Providing knowledge to those who do not know better

Putting a face on those who site behind computers with the sole purpose of committing crimes

What We Believe
We believe the Internet and other new media should be free of criminal activities if we are to reap the benefits and enjoy the ease of communicating they now offers.

Our Mission
To Help Keep the Internet Safe - To Be your resource for Online Job Search and Websites Due Diligence

Occassionally, we do error in our findings and if you find one, please do not hesitate to let us know.

To better appreciate site, we encourage you to spend some time studying or looking at the patterns or footprints. They do tell a story.

Thank You For Visiting With Us

Scrub · #2 09-16-06, 10:02 PM

Quote:

Originally Posted by rsennamon

I received the checks for euro venture and was just released because i am accused of this scam, i am innocent i want to know who i can contact regarding this? help me please.i have to appear in court and prove i did not make these checks,bad thing is i just had brain surgery on the 15th of august.

We at ScamFraudAlert.com try to refain from giving advice or in any way guardiance as to what course of action you should follow. We were victims of these Check cashing scams and upon investigation felt innocent people such as yourself are being victimized.

What we do here is to SOUND the ALARM and hopefully prevent you and many others from getting involve. As you can see, it is always after the FACTS and at this point not much help can be rendered.

Here are some links for Victim Assistance:
United States - Victims Assistance Online

FraudAid.com

Scams Victims United

Scambuster.org

FBI

Your best shot of proving YOUR INNOCENCE or that you are a victim is to have your Attorney and other Law enforcement people look up www.ScamFraudAlert.com www.scam.com www.joewein.de www.ripoffreport.com http://www.scamsafe.com/scamsafe/ www.ideceive.blogspot.com www.****erswanted.blogspot.com

These sites have tons of information that proves you are innocent and were taken to the cleaner.

Best of Luck. This is so unfortunate and that is WHY WE EXISTS

Scrub · #3 09-22-06, 12:25 AM

ScamFraudAlert Contact Us Form - Site Feedback Inbox

Amanda
to admin
Hide options 3:31 pm (6 hours ago)
From: K @ ScamFraudAlert <I@yahoo.com>
To: admin@scamfraudalert.com
Date: 21 Sep 2006 22:31:37 -0000
Subject: ScamFraudAlert Contact Us Form - Site Feedback
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The following message was sent to you via the ScamFraudAlert Contact Us form by A
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I GOT THE SAME THING AS EVERYONE ELSE. I`M 18, AND DIDN`T THINK IT WAS REAL, SO I CHECKED IT OUT. THANKS FOR TELLING ME IT WASN`T.

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Scrub · #4 09-29-06, 05:42 PM

ScamFraudAlert Contact Us Form - Site Feedback Inbox

julie vitrano @ ScamFraudAlert
to admin
More options 3:08 pm (29 minutes ago)
The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.
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please call me right away (631) 687-0316

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ScamFraudAlert
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For What?
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On 29 Sep 2006 22:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com> wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.
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please call me right away 6316870316

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Who are you and why am i calling
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On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com> wrote:

For What?

On 29 Sep 2006 22:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com > wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.

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please call me right away 631-687-0316

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Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
User ID: 0

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ScamFraudAlert
to MJULIEV81
More options 3:24 pm (14 minutes ago)
Who the hell are you and why am I calling you.
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On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com> wrote:

Who are you and why am i calling

On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com > wrote:

For What?

On 29 Sep 2006 22:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com > wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.

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please call me right away 631.687.0316
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Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
User ID: 0

Scrub · #5 09-29-06, 05:45 PM

Betty Fletcher @ ScamFraudAlert
to admin
More options 12:07 pm (3Â½ hours ago)
The following message was sent to you via the ScamFraudAlert Contact Us form by Betty Fletcher.

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Came upon your site when doing a search on company with employment offer. Problem is that I was unsure what listings were considered scams and which sites were not. I did go to a site of a person who had entered info on your site. All was confusing. It showed some reccomendations for the type of work I was seeking (work-at-home). However again I was unsure if this was real reccomendations or another listing of fraud. Can you help me locate a site (or yours) that have legit listings? Did find the listings a little confusing.
Thanks so much for doing the alerts.

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ScamFraudAlert
to brfletcher, (bcc:Sean)
More options 12:19 pm (3 hours ago)
Hi Betty,
I am not sure what site or posting you are referring to. ScamFraudAlert.com list sites some of which are definitely scams. Particularly those sites that request you to send money via western union and to use your bank accounts. Without any doubts, those sites are scams including the escrow ones. No hard or physical evidence is needed. Others are questionable based on patterns of observations. Others are listed based on consumer complaints sites such as www.ripoffreport.com www.aa419.org etc. In most cases, they are questionable.

Admin

Scrub · #6 10-03-06, 11:23 PM

ScamFraudAlert Contact Us Form - Site Feedback Inbox

@ ScamFraudAlert to admin
Hide options 11:00 am (10 hours ago)

From: K @ ScamFraudAlert 54@msn.com>

To: admin@scamfraudalert.com
Date: 3 Oct 2006 18:00:56 -0000
Subject: ScamFraudAlert Contact Us Form - Site Feedback
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The following message was sent to you via the ScamFraudAlert Contact Us form by

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I am inquiring about Intermed International. I recently signed a representative contract with them to cash and clear checks from clients. Now that I have done it I am concerned that they are a scam. it said their headquarters are in Oby London at 345 Oxford St. W1N and the administrative director is a Mr. Alma Adams. The first check I recieved is from a Adam Carter in New York the check is for $2,960.00 on the memo on the check is written BAS-198. Any thing you can tell me about this would be appreciated.
Thanks,
Karla

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ScamFraudAlert to
More options 3:52 pm (5 hours ago)

Hopefully you have not cashed check. If you have, not much can be done. Work with your bank and others. Also, signed up and post your experienced so that others may not fall victim.

Admin

Scrub · #7 10-04-06, 06:37 AM

Quote:

Originally Posted by ELCASTAN

i JUST NOT FAMILIAR WITH YOUR FLAG SO IS RUSTRANSLINE.COM A SCAM OR FRAUD? THANKS

The fact that you are here should be enough to keep you away. However, why don't you go ahead and work for them and let us know the outcome. Please do......

Scrub

Scrub · #8 10-16-06, 12:48 PM

Quote:

ScamFraudAlert Contact Us Form - Site Feedback Inbox
maura callahan frey @ ScamFraudAlert @yahoo.com> to admin
Hide options 10:35 am (4 minutes ago)
From: maura callahan frey @ ScamFraudAlert <@yahoo.com>

To: admin@scamfraudalert.com
Date: 16 Oct:35:46 -0000
Subject: ScamFraudAlert Contact Us Form - Site Feedback
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The following message was sent to you via the ScamFraudAlert Contact Us form by maura callahan frey.

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i was given a check to cash from someone i no its from the US treasury the amount is for 5,000.00 i refused to cash it due to my " gut feeling " my question is should i go to the police in my town

thank you
maura callahan frey

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ScamFraudAlert to
More options 10:43 am (0 minutes ago)

Not necessarily. Just don't get involved with these crooks and burden your life dealing with the police. Cut off communication and do me a favor, please post the company name on www.ScamFraudAlert.com so that others are WARN.

Admin

Quote:

ScamFraudAlert Contact Us Form - Who are you?
@ ScamFraudAlert
<l@centurytel.net> to admin
Hide options 5:43 pm (54 minutes ago)
From: @ ScamFraudAlert <la@centurytel.net>
To: admin@scamfraudalert.com
Date: 11 Sep:43:05 -0000
Subject: ScamFraudAlert Contact Us Form - Who are you?

The following message was sent to you via the ScamFraudAlert Contact Us form by Randy Layne.

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Who are you and how do you know that all these companies are frauds?

Thanks.[/size]

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ScamFraudAlert
to More options 6:39 pm (0 minutes ago)
I don't know all these companies are frauds. I do know the pattern that most follow and based on those patterns, we can conclude that their motives are fraudulent.

In most cases, we have been successful.

Thanks for inquiring.

Admin

ideceive · #9 10-27-06, 01:10 PM

I'm not going to flame anyone for stupid questions, but here's a stupid question in return. What makes you think this is not a scam? It looks like absolutely every other "Make Money Fast" website out there which promises that money will rain down on you while you sleep. And they are selling you a kit on how to do it. It's like selling someone a handful of magic beans, isn't it?

Here's my assessment: it's the same old pyramid all over again. You buy the magic Make Money Fast kit for X dollars, and it contains instructions on how you should make money by selling the Make Money Fast kit to other people for X dollars. Easy Chair Millionare equals Illegal Pyramid Scam, so far as I can tell.

But what of all that Google AdSense income? Well gosh, I think he's lying about it. You know why I think that? No, not just because he's engaged in a pyramid scam, although that's a pretty good reason to suspect someone might be dishonest. What really sets off my alarm bells in this case is that he tells us he's only got this one website -- and yet where are the ads? You don't get piles of AdSense cash without ads to click on.

Do you think he's trying to scam us? Flashy graphics... look how rich I am... you can be like this too if you send me money... yep -- I'm betting "scam" on this one.

ideceive · #10 10-27-06, 01:10 PM

I'm not going to flame anyone for stupid questions, but here's a stupid question in return. What makes you think this is not a scam? It looks like absolutely every other "Make Money Fast" website out there which promises that money will rain down on you while you sleep. And they are selling you a kit on how to do it. It's like selling someone a handful of magic beans, isn't it?

Here's my assessment: it's the same old pyramid all over again. You buy the magic Make Money Fast kit for X dollars, and it contains instructions on how you should make money by selling the Make Money Fast kit to other people for X dollars. Easy Chair Millionare equals Illegal Pyramid Scam, so far as I can tell.

But what of all that Google AdSense income? Well gosh, I think he's lying about it. You know why I think that? No, not just because he's engaged in a pyramid scam, although that's a pretty good reason to suspect someone might be dishonest. What really sets off my alarm bells in this case is that he tells us he's only got this one website -- and yet where are the ads? You don't get piles of AdSense cash without ads to click on.

Do you think he's trying to scam us? Flashy graphics... look how rich I am... you can be like this too if you send me money... yep -- I'm betting "scam" on this one.

Scrub · #11 10-28-06, 12:37 AM

Quote:

clusters source sites
All Results (155)
o Money (47)
o Search (17)
oReviews (9)
oSponsored (8)
oLifestyle (7)
o Net .org .info .biz .us (7)
oHome. Start Today, No Experience Needed (8)
oMarketing (6)
oHow To Create Multiple (4)
o Browse a huge selection now. Find (4)

Scrub · #12 01-25-07, 07:41 PM

Quote:

Originally Posted by Scrub

ScamFraudAlert Contact Us Form - Site Feedback Inbox

julie vitrano @ ScamFraudAlert
to admin
More options 3:08 pm (29 minutes ago)
The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.
--------------------------------

please call me right away

--------------------------------

Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
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ScamFraudAlert
to MJULIEV81
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For What?
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On 29 Sep:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com> wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.
--------------------------------

please call me right away

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Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
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ScamFraudAlert
to MJULIEV81
More options 3:11 pm (26 minutes ago)
Who are you and why am i calling
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On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com> wrote:

For What?

On 29 Sep:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com > wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.

--------------------------------

please call me right away

--------------------------------
Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
User ID: 0

Reply Forward

ScamFraudAlert
to MJULIEV81
More options 3:24 pm (14 minutes ago)
Who the hell are you and why am I calling you.
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On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com> wrote:

Who are you and why am i calling

On 9/29/06, ScamFraudAlert <scamfraudalert@gmail.com > wrote:

For What?

On 29 Sep:08:51 -0000, julie vitrano @ ScamFraudAlert <MJULIEV81@yahoo.com > wrote:

The following message was sent to you via the ScamFraudAlert Contact Us form by julie vitrano.

--------------------------------
please call me right away
--------------------------------
Referring Page: http://www.scamfraudalert.com/index.php
IP Address: 71.249.5.104
User Name: Unregistered
User ID: 0

MORBARK HURRICANE 2400XL $38,000 NY

S/N: 50861, Stump Grinder, 386 hours
NONE
Phone: (631)687-0316
Fax: (631)475-8773
Photo(s)
Add To 'Machines Of Interest'
Updated: Sep 22 2006 10:31AM
http://www.machinerytrader.com/listi...ins&notfound=1

Scrub · #13 01-25-07, 08:12 PM

ScamFraudAlert Contact Us Form - Site Feedback Inbox

from "Bunny @ ScamFraudAlert" hide details Jan 18
to admin@scamfraudalert.com
date 18 Jan 2007 20:44:01 -0000
subject ScamFraudAlert Contact Us Form - Site Feedback

The following message was sent to you via the ScamFraudAlert Contact Us form by Bunny.

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Hi, thanks for being here. I received the same letter as described in these messages today 1/18/07 here in New England. Guess no one has stopped them yet. I'll forward it all off to the Criminal Investigation Service Center. Thanks again

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