Fraud-N-Phishing Common Scams on the Net

Camden County Accountant to Avoid – Fowler Maxwell P.C.

09.02.2010 · Posted in Accountant, Camden County GA, Frauds

Spent my morning in the Camden County Magistrate Court defending bogus billing from Fowler Maxwell and accountant located in Kingsland, GA, which is a small community in Camden County Georgia.  The delivered a shoddy work product that almost caused us to pay over $2000 in excessive payroll taxes to the State of Georgia. Once we ...

NetAudioAds – Larry Host – Can You really Trust Them?

04.01.2008 · Posted in Frauds

Larry Host the CTO of NetAudioAds has had many financial woes over his lifetime, as we all have for the most part, but does that mean you should trust your personal information with this company? In the PayPerPlay Forum he offers up personal emails  sent to him by a concerned publisher and then also discloses ...

Is LVNV Funding Placing Your Identity in Jeopardy?

11.19.2007 · Posted in Collection Agencies

Identity Theft is a huge problem and anytime you personal information is being accessed by employees of a company that uses Illegal Collection Activities as much as LVNV Funding you need to make sure you are protected. Chances are they bought a debt a debt that has been long deemed uncollectable by an original creditor ...

407-442-0614 Has your personal info been breeched?

10.21.2007 · Posted in Frauds

Tons of people are recieving calls from 407-442-0614 and it appears to be an overseas telemarketing firm.  With all of the recent data breeches of personal information telemarketing calls are on the rise.  If you have not been notified that your personal information has been compromised from and of the companies with recent data breeches ...

816-389-2820 Wont Stop Calling

10.18.2007 · Posted in Frauds

If you are receiving calls from 816-389-2820 you better be sure you take the necessary steps need to protect your Identity and look into Identity Theft Protection Products. The calls originating from the number are overseas telemarketers. If they have your phone number they also have other personal information. Many times these companies get marketing ...

NCO Financial One of the Worst

10.18.2007 · Posted in Frauds

NCO Financial has the reputation of being one of the worst collection agencies out there.  They have been fined by the FTC for violations of The Fair Credit Reporting Act for fraudulently reporting accounts to the credit bureaus in the past.  They were using a tactic known as reaging negative credit and poisoning consumers credit ...

Jerky Direct sending Unsolicited Commercial Emails

10.01.2007 · Posted in MLM

JD Premium Products formerly known as Jerky Direct has launched a massive SPAM campaign targeted at former distributors and customers of their product. In their inception they provided a good product with a very narrow product line. Now it seems that they have new management that has introduced several new products that are supposed to ...

Is Receivables Performance Management Scamming You?

09.26.2007 · Posted in Frauds

Are you receiving calls from 1-866-212-7408 it is Receivables Performance Management a notorious collection Agency. They have been sued 17 times over the last several months for violations of the Fair Debt Collection Practices Act and other State and Federal Laws. There are many reports on the Internet of how they mistreat people, even those ...