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Wednesday, May 27, 2009

Scams and scammers of the day

I will be posting names/companies as time allows. If not daily at least weekly.

Sonny Dinger-Global gifting/Magnetic Cash gifting
Rob Abrams-Global Gifting?Magnetic cash gifting

Chris Jackson-Your bill killer/Christian Biz Op/A Maggie L (ChristianBusiness newsletter) spams and then redirects to Chris Jacksons many scam sites
data-entry-job-for-free.com and possibly typefromhomenow.com



Jeanine and Barry Mathews-Christian opportunity online

Swawn Casey-Big time scammer. I clinked on a spam entitled "Are you a christian" Was directed to him. Mining Gold Corp.

Ewen Chia-see Shawn Casey

Monday, May 25, 2009

Another scam bites the dust

Good news. Jerry Brown Calif. AG has pretty well shut down the travel scam YTB in Calif.

Good work Jerry.

Friday, May 22, 2009

I have started a local meet-up group called Modesto Consumer Fraud Meet-up Group

for detailed go to

meetup.com/Modesto-Consumer-Fraud-Meetup_Group

If you would like to start one in your area e-mail me at franktho2@fire2wire.com

One more scam bites the dust

Thank you Jerry Brown- Calif. Attorney General's office shuts down YTB a travel biz op scam
See details at


http://ag.ca.gov/newsalerts/release.php?id=1737

Monday, May 4, 2009

Updated news on Scams and frauds

Here are the best sites to find out about frauds, scams and pyramid schemes

pyramidschemealert.org My friend Robert Fiztpatrick has an excellent site. Has valuable

books available and other links.

scam.com pro and con meet together. not for the faint of heart

One more bits the dust

Thanks to the courageous and tenacious work of soapboxmom, the MLM aussie two up "Christ-centered" scam called "Advantage Conferences" is at the end of the road.

To see more details go to Scam.com and find thread on Advantage Conferences or go to

advantageconferencestruth.com