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Type: Posts; User: dataminer

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  1. Replies
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    Re: Old Witchcraft Secrets

    My recollection on this point may be a bit faulty, but it seems to me that "Platinum Success" is a name that has been used by some of the followers of master MLM pitchman Jim Rivas. I know one of his...
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    42,173

    Re: Employment Crossing - Scam - BEWARE

    Employment Crossing is an enterprise of one Andrew Harrison Barnes. Previously, he was the operator of BCG Attorney Search, and some other legal-related entities.

    Although Employment Crossing is...
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    108,944

    Re: meetsafer.com: scam or legit?

    Here's a list of associated domain names, courtesy of robtex.com:

    amateursafedating.com, d8verify.net, datesafeguard.org, datesafergirls.com, faceboookdate.com, faceboooksex.com, freensa.org,...
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    3,780

    Re: Please Beware

    Here's some contact info for Alibaba.com, in case it's different from what you already have:

    Alibaba.com Corp.
    Room 2403-05 Jubilee Centre
    Wanchai
    Hong Kong,
    HK
    Website administrative...
  5. Replies
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    11,942

    Re: NewAge Power Brokers

    For the record, I haven't called anyone a scammer or a spammer. My thing is just posting as much information as I can find about web-based business opportunity offerors and so on. The idea is that...
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    11,942

    Re: NewAge Power Brokers

    The domain registration is "actual business info," and just about the only on-the-record info available for this company without paying for it:

    newagepowerbrokers.com
    Registrant:...
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    11,942

    Re: NewAge Power Brokers

    Here's the WhoIs info for the site that "John D" linked to:

    Go Talk Telecom
    XXXXX Main Street
    New Baltimore, Michigan 48047
    United States
    Registered through: GoDaddy.com, Inc.
    Domain Name:...
  8. Replies
    42
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    92,379

    Re: Emerald Who's Who is a Scam

    The New York corporate registration information for Emerald Who's Who gives an address that turns out to be a residence in the Whitestone section of Queens.

    The WhoIs info for emeraldwhoswho.com...
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    2,151

    Re: Beware of www.petsunlimited.com

    The founder is a guy named Michael E. Ondrejko, apparently a (former?) finance exec with AOL. The company has an F rating with the Better Business Bureau, based in part on 59 complaints in the past...
  10. Replies
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    1,663

    Re: is http://automatedmarketing.info/ a scam?

    This particular site is just a canned Web page for an "affiliate program" that the owner of the automatedmarketing domain has paid for. (The WhoIs info for that domain tracks back to the owner's...
  11. Re: Beware of Genesis Financial Solutions, Inc. SC

    The company's corporate registration in South Carolina was dissolved as of July 1. Its actual state of domicile is Delaware, which doesn't give out any useful information about companies incorporated...
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    15,200

    Re: Solutions4thenet.com

    I checked the "contact us" page on the toppositions dot org site. The address given there, 1155 E. Twain Ave., Suite 108-12, in Las Vegas, goes to a box (12) at AAA Mailbox (Suite 108). The phone...
  13. Thread: whyuessay

    by dataminer
    Replies
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    2,602

    Re: whyuessay

    1. The address for this outfit found in a WhoIs lookup is a residence in Beaverton, OR. Oregon corporate records list the same address.

    2. The phone number in the WhoIs listing is a cell phone,...
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    2,105

    Re: http://www.4steps2heaven.com ???

    They've covered their tracks pretty well: no contact info on the Web site, private domain registration, etc. If you view the source html code on the main page, you'll find that a couple of images...
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    8,651

    Re: Money from home.com...any experiences?

    This is pretty late in the game, but going back to the newshounds.us item that was linked to in an earlier posting: The address listed for Abili-Staff (2810 Thousand Oaks, #400) is NOT "an office...
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    4,856

    Re: How to stop a home foreclosure

    This would be Rep. James Traficant, who was convicted in 2002 of racketeering, taking bribes, filing false tax returns and even "forcing his aides to perform chores at his farm in Ohio and on his...
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    10,268

    Re: Tarek Aal Taher is this a scam

    Tarek Aal Taher is a real person, the CEO of Aal Taher Group, which is one of the 100 largest companies in Saudi Arabia. This leads me to wonder if you are really dealing with Mr. Aal Taher, as it...
  18. Thread: I-Fortuity

    by dataminer
    Replies
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    35,314

    Re: i-Fortuity

    "Fraudulent activity" in your company's bank account? That suggests all sorts of worrisome possibilities. Maybe you could provide some more details instead of letting everyone's imagination run wild?...
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    2,974

    Re: Freelance Home Writers

    The address this company gives on its "Contact Us" page is:
    1101 D Thorpe Lane Suite 430
    San Marcos, TX 78666


    A reverse lookup shows 22 listings for 1101 Thorpe Lane in San Marcos. Suite D...
  20. Replies
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    17,772

    Re: profitlance.com is it good and legit!!!!!?

    Having recently ramped up my browser security and privacy settings, I was a little surprised to see, when I clicked into this thread today, that profitlance.com was trying to set a cookie on my...
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    11,973

    Re: Texas Oil Holdings - Anyone Contacted?

    The "Contact Us" page on the Wellstor Holdings website gives this address and phone number:

    555 Winderley Place
    Suite 300
    Orlando, FL 32751
    Phone: 001.321.251.4685
    Fax: 001.321.206.8684
    ...
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    2,585

    Re: SeattleCoffeeDirect.com is a scam

    Here's a case where checking first with the Better Business Bureau (http://www.bbb.org/us/Find-Business-Reviews/) would definitely help.

    According to the BBB, seattlecoffeedirect is one of many...
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    20,075

    Re: GMI Enterprises, LLC

    Well, I just went back and checked refundhelp.net again and it doesn't seem to be trying to infect my computer now. So maybe it was someone attacking our server, and it just happened to occur while I...
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    20,075

    Re: GMI Enterprises, LLC

    Do NOT visit refundhelp.net!!! It will attempt to load MALWARE onto your computer (Trojan.FraudPack.ANY; see http://www.threatexpert.com/report.aspx?md5=a86fcaed0acf91c19ab09da983a8fa23 for details).
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    17,772

    Re: profitlance.com is it good and legit!!!!!?

    The "Contact Us" page on the Profitlance website just goes to a fill-in form and doesn't give any contact info. However, at the bottom of the main page, you'll see it says:


    Profitlance.com,...
  26. Replies
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    13,238

    Re: Is Fastmoney24.com Scam or not?

    Fastmoney24.com and flybizs.com also both have the same Web registrar:


    PrivacyProtect.org
    P.O. Box 97
    Moergestel, NL
    5066 ZH
    +45 36946676
  27. Re: M.O.R.E. Inc? Anyone have any experience with

    Here's something else from the Better Business Bureau report that seems interesting:
  28. Replies
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    2,685

    Re: What is the Destructive Force of Belief?

    Seems to me the Greeks had this covered: "Doxa" is what's usually rendered as "opinion" in translations of Plato and so on, but also means "belief. It's contrasted by Plato and other philosophers...
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    13,213

    Re: Does anybody know George Miller? He has ...

    That's strange: apparently the character string consisting of the letter "c" followed by a period is getting filtered out by this Web site. Wonder what that's all about.
  30. Replies
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    Re: Does anybody know George Miller? He has ...

    For what it's worth, George R. Miller's Probate Uncovered In*** filed for voluntary dissolution as of De*** 31, 2008, with the Florida Secretary of State's office (http://www.sunbiz.org/search.html)....
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    Re: Reverse Mortgages

    I should also add that a quick Google search indicates that "Mark Zultz" has been signing up on Internet forums of all types to promote fixedsecondmortgage.com. I guess it's cheaper than buying ads.
  32. Replies
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    Re: Reverse Mortgages

    Reverse mortgages may be a fine option for some people, but I would suggest getting information from a more objective site. The one that was linked to in an earlier post, fixedsecondmortgage.com, is...
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    Re: Is Revolutionary Traffic scam ???

    Let's do the math:

    The registrant for the Web site revolutionarytraffic.com is:

    Dan's Computer Solutions
    5705 W Dorothy Ct.
    Spokane, Washington 99208
    United States
    Administrative...
  34. Re: Anyone heard about this http://www.fhadept.us/

    What it looks like is that this is a legitimate mortgage company that may be offering refinancings, rather than a loan modification service.

    Here are the steps:

    According to Whois data, the...
  35. Re: Is this a legit site: www.foreclosure-shield.c

    The indications aren't good.

    Here's the Whois info for foreclosure-shield.com:

    Registrant:
    c/o FORECLOSURE-SHIELD.COM
    P.O. Box 821650
    Vancouver, WA 98682
    US
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