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  #1  
Old 04-28-06, 10:00 PM
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Question Investment scam with many names? *****-Traders.

04/27/2006 I have wired money from my Company account on two accounts in Washington Mutual Bank owned by Charlotte Weeks and Frank Hagman, later I knew from **** Ross, Manager of "*****-Traders" what one of their remote worker receive funds and don't want to send money for the account of the company. I contacted with local law enforcement agencies and they said this is a probably investment scam.

I think Steve McKinney and **** Ross is the same guy who trying to steal my money. Charlotte Weeks, Frank Hagman his scam artist friends.

Please advice what I need to do next, I just want my money back!

PS
I do not want while to specify the full name of the company and names of managers. If it not fraud, I do not want to spoil fair people's life. I have specified only names of those people, which try to steal my money.
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Old 04-29-06, 12:26 AM
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Re: Investment scam with many names? *****-Traders.

There is a new user, Deroll_Scarlett at ScamFraudAlert

To view their profile, go here:

http://www.scamfraudalert.com/member.php?u=1110

Email Address : chargeinc@yahoo.com ???????
Birthday : January 1, 1970

Country Home : United States
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Old 04-29-06, 12:33 AM
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Re: Investment scam with many names? *****-Traders.

Whois Record
IP Information
Record Type: IP Address
IP Location: United States United States - Tennessee - Cookeville - Frontier Communications Inc
Reverse DNS: 170-215-124-70.nas4.cok.tn.frontiernet.net
Blacklist Status: Currently Listed (history)
Whois Record

OrgName: Frontier Communications, Inc.
OrgID: FRTR
Address: 180 South Clinton Ave
City: Rochester
StateProv: NY
PostalCode: 14646
Country: US

NetRange: 170.215.0.0 - 170.215.255.255
CIDR: 170.215.0.0/16
NetName: FRONTIER-COMMUNICATIONS
NetHandle: NET-170-215-0-0-1
Parent: NET-170-0-0-0-0
NetType: Direct Assignment
NameServer: AUTH01.ROC.NY.FRONTIERNET.NET
NameServer: AUTH.LKV.MN.FRONTIERNET.NET
Comment: All abuse complaints for this block will only be
Comment: answered by the Frontier abuse team and not the ELI abuse team. Use
Comment: contact info from Handle ABUSE223-ARIN.
RegDate: 1995-02-09
Updated: 2006-02-16

RAbuseHandle: ABUSE223-ARIN
RAbuseName: Abuse
RAbusePhone: +1-866-474-7662
RAbuseEmail: Whois Privacy and Spam Prevention by Whois Source

RTechHandle: ZF47-ARIN
RTechName: Frontier Communications
RTechPhone: +1-866-474-7662
RTechEmail: Whois Privacy and Spam Prevention by Whois Source

OrgAbuseHandle: ABUSE223-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-866-474-7662
OrgAbuseEmail: Whois Privacy and Spam Prevention by Whois Source

OrgTechHandle: IPADM15-ARIN
OrgTechName: ipadmin
OrgTechPhone: +1-800-622-4354
OrgTechEmail: Whois Privacy and Spam Prevention by Whois Source

OrgTechHandle: ZF47-ARIN
OrgTechName: Frontier Communications
OrgTechPhone: +1-866-474-7662
OrgTechEmail: Whois Privacy and Spam Prevention by Whois Source
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