Posts tagged with ‘BANK’

Estonian Spammer Forges CBS and The Guardian

December 12, 2012

Get Rich Quick Scam Forges Genuine News Agencies Web Pages I recently received two emails from a friend’s old Hotmail account, but to two of my email addresses. Probably, the account has been hacked as I could detect no spoofing in the emails’ headers.  These are the emails, with the email addresses blacked out. Initial […]

Good News on Google Scams – Consumers Get Money From FTC

September 12, 2012

Google Treasure Chest Pay Back to Innocent, Duped, Scammed Consumers It was over three years ago that I first came across a scam, centred around Pacific Webworks (PWW), mainly under the Google Treasure Chest and Google Money Tree monikers.  As I delved deeper, along with other folks, we came across the true scale of the […]

Victory! Or is it Victory? Jesse Willms Surrenders All to FTC Onslaught.

February 24, 2012

Jesse Willms Folds Following Consumer-Led Pressure on FTC and Other Law Agencies Willms et al to Pay $359,291,898 Jesse Willms, (the Canadian who set the legal dogs, financed by his scamduggery, onto me, for telling the truth about him on this website), has finally caved in to the FTC charges.  This is the full FTC […]

Foetus Products Shop Made Simple

November 2, 2011

Foetus Products Shop Open In preparation for our next release, Spookhouse, I’ve set up a proper shop to sell it!  Our intention is to sell everything ourselves via this sole outlet. (Click image for the UK shopping site.) The announcement is on the Crawling Chaos website here. Kicking off the shop I’ve reworked (…er…shouldn’t that […]

Trading Planet Ltd – running again after legal closedown!

February 14, 2011

From various complaints online it seems that Trading Planet Ltd and other companies may be back in business (under new names). Also found this very interesting 4 page thread which has investigated these companies and the links between them in some depth. https://www.dslreports.com/forum/r24610419-Credit-Card-Fraud-Unauthorized-Charge-for-39.71-from-the-UK On page 4 is a post from 6th January 2011 which says: […]