Hello Scambuster!
I frequently rent someone's apartment in Manhattan when I need to visit for business (or personal, occasionally). I noticed this time that some scammer has posted tons of apartments all over Manhattan. It is incredibly annoying and makes finding a place difficult.
So far, here are the names:
Jeff Gibbson
Janina Richardson
Pegy Ferguson
It was pretty clear after I looked at a few places that they were all the same apartment (faux photos, obviously), much too nice to actually be in Manhattan for that price, and written by the same person with email addresses similar to: janina_richardson01@yahoo.com.
All three of them wrote back with the same sentence: "How many nights do you want to book?"
"Jeff Gibbson" is the only one I had further communication with, and he returned the expected stock response, poorly articulated, terrible syntax, and full of unnecessary blather:
-J. Fly
Monday, November 28, 2011
Thursday, November 10, 2011
Scared Straight: MLM Confessions
The following testimonial was originally submitted from Ripoff Report.com
You are encouraged to report questionable companies to the Better Business Bureau. Click to Report
Company: The Intuitive Group
Location: 8233 Old Courthouse Rd. Ste 330
Vienna, VA 22182
Contact: (703) 388-2863
mattsileno@theintuitivegroup-dc.com
Twitter:
http://twitter.com/#!/intuitivegroup
FaceBook: http://www.facebook.com/intuitivegroup
Company President: Matt Sileno
When I first started, my first day, we went into Freedom Bail Bonds over in Fairfax, VA. The owner was a nice guy/Ex Marine. They just switched over to another company from verizon, which we were selling, and Will insisted on getting them to change back to verizon even though they just switched a month before. Will would lie and tell him that "our services are the cheapest around, even though the main reason that they switched was because they weren't cheaper, then the ex marine got pissed and threw a stack of papers at our face and said and literally said "you can't do business if you are liars."
I was about to get the hell out of there and go home. But Will insisted that stuff like that never happens. So I believed him, and the day only got worse. But I stuck it out for another week and a half with Will. We would make big sales and then never get paid because business owners would realize that Will would give them things that they had no business needing and cancel the whole order. One day Will and I made about 1,500 bucks. Never saw any of that money. Cancelled. There were a lot of brainwashed characters in the office. It was sad, really sad. So if you want to walk around knocking on doors all day and not getting paid on gas and not getting paid unless you make a sale. This isn't for you. If you are a normal person, get a real normal job unlike this one. You won't get anything out of this except turmoil and hardship.
You are encouraged to report questionable companies to the Better Business Bureau. Click to Report
Company: The Intuitive Group
Location: 8233 Old Courthouse Rd. Ste 330
Vienna, VA 22182
Contact: (703) 388-2863
mattsileno@theintuitivegroup-dc.com
Twitter:
http://twitter.com/#!/intuitivegroup
FaceBook: http://www.facebook.com/intuitivegroup
Company President: Matt Sileno
"I feel bad for these people, but I don't feel bad at the same time"
AUTHOR: Ih8scumcompanies - Herndon (U.S.A.)
I worked for this company for about two weeks total. I went on the National conference trip which was probably the worst weekend of my life. 2500 people hoping to become one of the 8 high rollers for Cydcor. And the conference was soooo cheesy I wanted to puke. My "leader" William Jackson, whose name I will throw out there because if any business that is reading these reports, watch out for the slimy character, he will try to milk anything out of you, scamming you into things that you don't need, only for his benefit.When I first started, my first day, we went into Freedom Bail Bonds over in Fairfax, VA. The owner was a nice guy/Ex Marine. They just switched over to another company from verizon, which we were selling, and Will insisted on getting them to change back to verizon even though they just switched a month before. Will would lie and tell him that "our services are the cheapest around, even though the main reason that they switched was because they weren't cheaper, then the ex marine got pissed and threw a stack of papers at our face and said and literally said "you can't do business if you are liars."
I was about to get the hell out of there and go home. But Will insisted that stuff like that never happens. So I believed him, and the day only got worse. But I stuck it out for another week and a half with Will. We would make big sales and then never get paid because business owners would realize that Will would give them things that they had no business needing and cancel the whole order. One day Will and I made about 1,500 bucks. Never saw any of that money. Cancelled. There were a lot of brainwashed characters in the office. It was sad, really sad. So if you want to walk around knocking on doors all day and not getting paid on gas and not getting paid unless you make a sale. This isn't for you. If you are a normal person, get a real normal job unlike this one. You won't get anything out of this except turmoil and hardship.
MLM Scam Update 11/10/11
The following list was submitted from Ripoff Report
Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have compiled a list of Cydcor ICLs. This list was compiled several months ago and is incomplete, but hopefully it'll help some people not make a bad decision.
Location
ICL
Owner
Campaign
Westmont, IL
Robert Parker
AT&T B2B
Rancho Cucamonga, CA
US Marketing Alliance
Wanis Naguib
AT&T U-Verse
Nashville, TN
NBC, Inc.
Jonathan Perry
AT&T U-Verse
Columbus, OH
Worldwide Marketing
Holly Clark
AT&T U-Verse
Perrysburg, OH
Audra Butler
AT&T U-Verse
San Francisco, CA
Dzurenda & Associates
Trevor Dzurenda
AT&T U-Verse
Mission, KS
MP Incorporated
Michael Palomba
AT&T U-Verse
St. Louis, MO
North Inc.
Rebecca Sutherland
AT&T U-Verse
Atlanta, GA
Veritas, Inc.
Ed Cunliffe
AT&T U-Verse
San Jose, CA
Genuine Acquisitions
Ryan Ritchey
AT&T U-Verse
Memphis, TN
L&J Associates, Inc.
Leslie Dean
AT&T U-Verse
Louisville, KY
APF Concepts
Mathew Crawford
AT&T U-Verse
San Francisco, CA
Premier Marketing
Dong Tran
AT&T U-Verse
Atlanta, GA
Fire, Inc.
Malcolm Elavia
AT&T U-Verse
Little Rock, AR
Eclipse Marketing
Erica Hawley
AT&T U-Verse
Chattanooga, TN
Cannonball, Inc.
Robert Edwards
AT&T U-Verse
Beaver Creek, OH
PMC-Dayton, Inc.
Denise Ortiz
AT&T U-Verse
Charlotte, NC
Bhavin Joshi
AT&T U-Verse
Atlanta, GA
IE Innovations, Inc.
Brandon Hicks
AT&T U-Verse
Charlotte, NC
Elevation, Inc.
Shaun Hogan
AT&T U-Verse
Shelton, CT
Northeast Consulting Group, Inc.
Jolene Foor
AT&T U-Verse
Westlake, OH
Charlie (Eric) Boyd
AT&T U-Verse
Louisville, KY
JBW, Inc.
Jonathan Wurster
AT&T U-Verse
West Hartford, CT
Premier Management Group
Michael Catherwood
AT&T U-Verse
Houston, TX
Kyce Enterprises, Inc.
Yessika Sanchez
AT&T U-Verse
Fort Worth, TX
Universal Endeavors, Inc.
David Ahn
AT&T U-Verse
Troy, MI
Dustin Woods
AT&T U-Verse
Oklahoma City, OK
Legend Marketing, Inc.
Kalif Gallego
AT&T U-Verse
Greenville, SC
??LFH Concepts, Inc.
Chad Harpole
AT&T U-Verse
Greenville, SC
S.F.I. Consulting, Inc.
Yanik Williams
AT&T U-Verse
Metaire, LA
3rd Coast Concepts, Inc.
Rudolph Samboruk
AT&T U-Verse
Schaumburg, IL
Coast, Inc.
Nicole Skovgard
AT&T U-Verse
Austin, TX
Kismet Concepts, Inc.
Neha Anand
AT&T U-Verse
Schaumburg, IL
Blue Marketing
Wrinardo McKennedy
AT&T U-Verse
San Jose, CA
Julie Strait
AT&T U-Verse
Sacramento, CA
Ascension Marketing Group
John Kim
AT&T U-Verse
Fort Worth, TX
Blerim Kuqi
AT&T U-Verse
Dallas, TX
APHinity Concepts
Jarrett Hook
AT&T U-Verse
San Diego, CA
Longview Concepts
Seth Filkins
AT&T U-Verse
Dublin, OH
??KPN Acquisitions, Inc.
Alpesh Shah
AT&T U-Verse
Birmingham, AL
Birmingham Business Consulting, Inc.
William Gunn
AT&T U-Verse
Orange, CA
The Southern California Group, Inc.
Tedford Picha
AT&T U-Verse
Gahanna, OH
CF Endeavors
Steven Bloomfield
AT&T U-Verse
Dallas, TX
Evantage, Inc.
Christopher Auwater
AT&T U-Verse
Westlake, OH
Alan Wolanin
AT&T U-Verse
San Diego, CA
Reliable Business Concepts
Frank (Travis) Seinturier
AT&T U-Verse
Grand Rapids, MI
Grand Marketing
Taylor Cherry
AT&T U-Verse
Fayetteville, AR
The Atlas Group, Inc.
Kai Petrich
AT&T U-Verse
Culver City, CA
Al Hareth Musa
AT&T U-Verse
Austin, TX
Zane Beadles
AT&T U-Verse
Indianapolis IN,
Bold Marketing Strategies, Inc.
Ashley Smith
AT&T U-Verse
Oklahoma City, OK
Elle Communications, Inc.
Michelle Banfield
AT&T U-Verse
San Francisco, CA
Integrated Marketing Solutions
Sam Lee
AT&T U-Verse
Atlanta, GA
Kinetic Marketing Group
Kevin Griffin
AT&T U-Verse
St. Louis, MO
Top Consulting, Inc.
Christopher Roberts
AT&T U-Verse
Hartford, CT
Jason Ward
Direct Energy
Troy, MI
Hill Inc.
Robert Hill
Direct Energy
Middleburg Heights, OH
Jason Braughler
Direct Energy
White Plains, NY
Jason Markman
Direct Energy
Independence, OH
Cole Heeg
Direct Energy
Troy, MI
Detroit Business Consulting
Michael Rosenberg
Direct Energy
Independence, OH
Donald McConville
Direct Energy
Dublin, OH
Brandon Walker
Direct Energy
Troy, MI
Cara Pizzurro
Direct Energy
New York, NY
Rafael Diaz
Direct Energy
Latham, NY
Collin Ausfeld
Direct Energy
Timonium, MD
Eric Chapman
Direct Energy
New York, NY
Antoine Bell
Direct Energy
White Plains, NY
Steven Lowen
Direct Energy
Hartford, CT
Jason Ward
Direct Energy
Park Ridge, IL
Shaine Thurman
Great Lakes Energy
Chicago, IL
Adam Balsinger
Great Lakes Energy
Fairfield, NJ
Michael Mounter
Great Lakes Energy
Philadelphia, PA
Stefan Mainhart
Great Lakes Energy
Philadelphia, PA
Filipe Pereira
Great Lakes Energy
Philadelphia, PA
Frontline Business Solutions
David Nay
Great Lakes Energy
Bala Cynwyd, PA
Distinctive Solutions Philadelphia Inc.
George Papalexandratos
Great Lakes Energy
Frankfort, IL
P.V.G. Consulting
Simir Kulkarni
Great Lakes Energy
Chicago, IL
Odyssey Marketing Group
Bjorn Berg
Great Lakes Energy
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Great Lakes Energy
Conshohocken, PA
CXN Inc
Timothy Koontz
Great Lakes Energy
Pennsauken, NJ
Marketing FX, Inc.
Greg Cassa
Great Lakes Energy
Atlanta, GA
Aurora Group, Inc.
Brandie Park
Intuit
Schaumberg, IL
Red Zone Internationa. Inc. **
Benjamin Buchsbaum
Intuit
Hawthorne, NY
Red Zone Internationa. Inc. **
Christopher Butte
Intuit
Baton Rouge, LA
Warrington Management Group, Inc.
Gene-Christian Baca
Intuit
San Antonio, TX
HDM Marketing Concepts, Inc.
Harold Miller
Intuit
Columbus, OH
Vantage Point Consulting, Inc.
Samuel Hunter II
Intuit
San Jose, CA
Charles Giampaola
Intuit
Baltimore, MD
East Coast Marketing Innovations
Paula Silveria
Intuit
Scottdale, AZ
Fortune 5, Inc.
Nimit Vidyalankar
Intuit
Pittsburgh, PA
MMI Marketing
Ashley Allen
Intuit
Glen Allen, VA
Do Hoang
Intuit
Culver City, CA
*
Jaime Hepp
Quill
Atlanta, GA
Dynamic Marketing Concepts Inc.
Adam Dorfman
Quill
Oak Brook, IL
VMI, Inc
Jonathan Kline
Quill
New York, NY
New York Business Partners
Bart Yates
Quill
Walnut Creek, CA
John Soukas
Quill
Raleigh, NC
4 Fifty 8 Acquisitions, Inc.
Joseph Tanksley
Quill
Orange, CA
*
Eric Lee
Quill
New York, NY
Polaris Inc.
Elana Stein
Quill
Walnut Creek, CA
Concorde Marketing Solutions
Matt Osborne
Quill
Mineola, NY
Long Island Acquisitions
Zachary Zufall
Quill
Middleburg Heights, OH
Strategy, Inc.
Thomas Peck
Quill
Dallas, TX
InnoCept Marketing, Inc.
Timothy Sanders
Quill
Austin, TX
Competitive Consulting
Joe Nolan
Quill
Nashville, TN
Orange Limited
Elijah Medge
Quill
San Diego, CA
San Diego Marketing Group, Inc.
Richard Dinella
Quill
Farmington Hills, MI
Three Seven Marketing Group Inc
Tara Masia
Quill
Waltham, MA
Paul Pinto
Quill
Sacramento, CA
Frontline Marketing
Justin Hubbard
Quill
Tampa, FL
A.M.I.
Vanessa Castaneda
Quill
Scottsdale, AZ
East Valley Consulting Inc.
Gareth Roberts
Quill
Charlotte, NC
Notch, Inc.
Tom Liewer
Quill
Farmington Hills, MI
MICAH Marketing Solutions
Christina Schuster
Quill
Tigard, OR
Archetype, Inc.
Melissa White
Quill
Dublin, OH
AMG Executives, Inc.
Steven Albanese
Quill
Orlando, FL
The Vause Group
Joshua Vause
Quill
Pittsburgh, PA
NXF Inc.
Nelson Figueroa
Quill
Houston, TX
Galleria Marketing, Inc.
Paul Kluger
Quill
Golden Valley, MN
Jeremy Johnson
Quill
White Plains, NY
Dharma Global Group Inc.
Ram Dharmarajan
Quill
San Diego, CA
The Resolutions Firm, Inc.
Sara Stafford
Quill
Greenville, SC
IMPACT Business Acquisitions
Kyle Shankman
Quill
Dallas, TX
JM Direct
James Kevin Mosely
Quill
Bellevue, WA
10
Jennifer Harris
Quill
Birmingham, AL
MVP Concepts
Austin Smith
Quill
Indianapolis, IN
Pac Marketing Group
Melissa Painter
Quill
Baton Rouge, LA
Smith Business Consultants, Inc.
Joshua Smith
Quill
Greenwood Village, CO
Skyline Marketing, Inc.
Lauren Lesho
Quill
Orange, CA
The Southern Cailifornia Group, Inc. *
Tedford Picha
Quill
St. Louis, MO
North, Inc. *
Rebecca Sutherland
Quill
Rosemont, IL
McNeal Marketing Executives, Inc.
Desiree Zorn
Quill
Timonium, MD
Vivid Marketing, Inc.
Chrysanthi Halkiotis
Quill
Waukesha, WI
Milwaukee Business Consulting, Inc.
Brittany Richard
Quill
Hollywood, FL
LNE Consulting
Julie Edmonds
Quill
Mission, KS
Strategic Campaigns, Inc.
Pedro Segura
Quill
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Quill
Hollywood, FL
TNG Worldwide Inc.
Eddie Sardinha
Quill
Salt Lake City, UT
New Rev Group
Ronald Gronewald
Quill
Falls Church, VA
Joseph Meshak Jr.
Quill
San Jose, CA
Silicon Consulting Inc
Simon Yu
Quill
Louisville, KY
System Works, Inc.
Marcis Pavars
Quill
Philadelphia, PA
ARK Marketing Concepts
Anamika Sharma
Quill
Cincinnati, OH
TJC, Inc.
Cody Johnson
Quill
Hollywood, FL
Marketing Concepts
Pani Verma
Quill
Bellevue, WA
10
Jennifer Harris
Quill
Oak Brook, IL
Keynorth Consulting Inc.
Rebecca Blatz
Quill
Timonium, MD
Distinctive, Inc.
Eric Chapman
Quill
Tigard, OR
Intigrated Acquisitions
Zane Abato
Quill
Indianapolis, IN
Leitz Out Concepts Inc
Robert Leitza
Quill
Minnetonka, MN
Blackstone Consulting Inc.
Jeremy Reboulet
Qwest Residential
Bellevue, WA
10
Jennifer Harris
Qwest Residential
Tigard, OR
D.M.A. Solutions
Jason Royce
Qwest Residential
Scottsdale, AZ
D & G Concepts, Inc.
Tyler DeJarnatt
Qwest Residential
Greenwood Village, CO
Colorado Marketing
Young Yoon
Qwest Residential
Rosemont, IL
James Brock
T-Mobile
Indianapolis, IN
TMG Solutions
Stephen Kordella
T-Mobile
Casselberry, FL
PSI Marketing
Sarah Ward
T-Mobile
Troy, MI
Kenneth Webber
T-Mobile
St. Louis, MO
Empire Executives Inc
Peter Gasparro
T-Mobile
Westlake Village, CA
Silver Marketing Group
Brett Silver
T-Mobile
Troy, MI
Rockland Incorporated
Andy Breuninger
T-Mobile
Troy, MI
Somerset Concepts, Inc.
Brian Haynes
T-Mobile
Oak Brook, IL
Marketing Sessions
Michael Sessions
T-Mobile
Pennsauken, NJ
East Coast Business Concepts
Gary Lolli
Verizon B2B
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Verizon B2B
Rancho Cucamonga, CA
Business Consulting Solutions
Ken Lear
Verizon B2B
Williamsville, NJ
Alan Stafford
Verizon B2B
Norwalk, CA
??California Marketing Team *
Liam Boyer
Verizon B2B
Framingham, MA
Intrinsic Consulting, Inc.
Matthew Griffith
Verizon B2B
Timonium, MD
Distinctive, Inc.
Eric Chapman
Verizon B2B
Bala Cynwyd, PA
Distinctive Solutions Philadelphia Inc.
George Papalexandratos
Verizon B2B
Pennsauken, NJ
Michael E. Peragine
Verizon B2B
Vienna, VA
Matt Donahue
Verizon B2B
The Intuitive Group, Inc.
Matt Sileno
Vienna, VA
Verizon B2B
Glen Allen, VA
Yigit Oksuz/ Young Yoon
Verizon B2B
Pittsburgh, PA
Dynamic Business Group
Melanie Abajian
Verizon B2B
Glen Allen, VA
Gary LawerenceII
Verizon B2B
New Brunswick, NJ
Fenix Core Solutions, Inc.
Evan Sliwoski
Verizon B2B
White Plains, NY
Marketing Styles, Inc.
Brad Hiller
Verizon B2B
New Brunswick, NJ
The 1080 Group, Inc
Dave Kaye
Verizon B2B
Hawthorne, NY
RedZone International Inc **
Nicole Velardi
Verizon B2B
Warwick, RI
Coastal Concepts, Inc
Kristen Balogh
Verizon B2B
Pittsburgh, PA
MMI Marketing
Ashley Allen
Verizon B2B
Framingham, MA
Rebecca Lancaon
Verizon B2B
Williamsville, NY
Zerwas Group Inc
Dustin Fansler
Verizon B2B
Norwalk, CA
Chang Kim
Verizon B2B
Glen Allen, VA
Do Hoang
Verizon B2B
East Providence, RI
212 Marketing Solutions
Andrea Atkinson
Verizon FiOS
Conshohocken, PA
CXN Inc
Timothy Koontz
Verizon FiOS
White Plains, NY
Luxe Marketing Concepts
Maria Kishbaugh
Verizon FiOS
Woburn, MA
Big Business Solutions, Inc.
Vince Conley
Verizon FiOS
New Brunswick, NJ
The Marketing Professionals, Inc.
Duran Kelly
Verizon FiOS
Bala Cynwyd, PA
Chris Migner
Verizon FiOS
Rockville, MD
Red F Incorporated
Deric Boyer
Verizon FiOS
New Brunswick, NJ
Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have compiled a list of Cydcor ICLs. This list was compiled several months ago and is incomplete, but hopefully it'll help some people not make a bad decision.
Location
ICL
Owner
Campaign
Westmont, IL
Robert Parker
AT&T B2B
Rancho Cucamonga, CA
US Marketing Alliance
Wanis Naguib
AT&T U-Verse
Nashville, TN
NBC, Inc.
Jonathan Perry
AT&T U-Verse
Columbus, OH
Worldwide Marketing
Holly Clark
AT&T U-Verse
Perrysburg, OH
Audra Butler
AT&T U-Verse
San Francisco, CA
Dzurenda & Associates
Trevor Dzurenda
AT&T U-Verse
Mission, KS
MP Incorporated
Michael Palomba
AT&T U-Verse
St. Louis, MO
North Inc.
Rebecca Sutherland
AT&T U-Verse
Atlanta, GA
Veritas, Inc.
Ed Cunliffe
AT&T U-Verse
San Jose, CA
Genuine Acquisitions
Ryan Ritchey
AT&T U-Verse
Memphis, TN
L&J Associates, Inc.
Leslie Dean
AT&T U-Verse
Louisville, KY
APF Concepts
Mathew Crawford
AT&T U-Verse
San Francisco, CA
Premier Marketing
Dong Tran
AT&T U-Verse
Atlanta, GA
Fire, Inc.
Malcolm Elavia
AT&T U-Verse
Little Rock, AR
Eclipse Marketing
Erica Hawley
AT&T U-Verse
Chattanooga, TN
Cannonball, Inc.
Robert Edwards
AT&T U-Verse
Beaver Creek, OH
PMC-Dayton, Inc.
Denise Ortiz
AT&T U-Verse
Charlotte, NC
Bhavin Joshi
AT&T U-Verse
Atlanta, GA
IE Innovations, Inc.
Brandon Hicks
AT&T U-Verse
Charlotte, NC
Elevation, Inc.
Shaun Hogan
AT&T U-Verse
Shelton, CT
Northeast Consulting Group, Inc.
Jolene Foor
AT&T U-Verse
Westlake, OH
Charlie (Eric) Boyd
AT&T U-Verse
Louisville, KY
JBW, Inc.
Jonathan Wurster
AT&T U-Verse
West Hartford, CT
Premier Management Group
Michael Catherwood
AT&T U-Verse
Houston, TX
Kyce Enterprises, Inc.
Yessika Sanchez
AT&T U-Verse
Fort Worth, TX
Universal Endeavors, Inc.
David Ahn
AT&T U-Verse
Troy, MI
Dustin Woods
AT&T U-Verse
Oklahoma City, OK
Legend Marketing, Inc.
Kalif Gallego
AT&T U-Verse
Greenville, SC
??LFH Concepts, Inc.
Chad Harpole
AT&T U-Verse
Greenville, SC
S.F.I. Consulting, Inc.
Yanik Williams
AT&T U-Verse
Metaire, LA
3rd Coast Concepts, Inc.
Rudolph Samboruk
AT&T U-Verse
Schaumburg, IL
Coast, Inc.
Nicole Skovgard
AT&T U-Verse
Austin, TX
Kismet Concepts, Inc.
Neha Anand
AT&T U-Verse
Schaumburg, IL
Blue Marketing
Wrinardo McKennedy
AT&T U-Verse
San Jose, CA
Julie Strait
AT&T U-Verse
Sacramento, CA
Ascension Marketing Group
John Kim
AT&T U-Verse
Fort Worth, TX
Blerim Kuqi
AT&T U-Verse
Dallas, TX
APHinity Concepts
Jarrett Hook
AT&T U-Verse
San Diego, CA
Longview Concepts
Seth Filkins
AT&T U-Verse
Dublin, OH
??KPN Acquisitions, Inc.
Alpesh Shah
AT&T U-Verse
Birmingham, AL
Birmingham Business Consulting, Inc.
William Gunn
AT&T U-Verse
Orange, CA
The Southern California Group, Inc.
Tedford Picha
AT&T U-Verse
Gahanna, OH
CF Endeavors
Steven Bloomfield
AT&T U-Verse
Dallas, TX
Evantage, Inc.
Christopher Auwater
AT&T U-Verse
Westlake, OH
Alan Wolanin
AT&T U-Verse
San Diego, CA
Reliable Business Concepts
Frank (Travis) Seinturier
AT&T U-Verse
Grand Rapids, MI
Grand Marketing
Taylor Cherry
AT&T U-Verse
Fayetteville, AR
The Atlas Group, Inc.
Kai Petrich
AT&T U-Verse
Culver City, CA
Al Hareth Musa
AT&T U-Verse
Austin, TX
Zane Beadles
AT&T U-Verse
Indianapolis IN,
Bold Marketing Strategies, Inc.
Ashley Smith
AT&T U-Verse
Oklahoma City, OK
Elle Communications, Inc.
Michelle Banfield
AT&T U-Verse
San Francisco, CA
Integrated Marketing Solutions
Sam Lee
AT&T U-Verse
Atlanta, GA
Kinetic Marketing Group
Kevin Griffin
AT&T U-Verse
St. Louis, MO
Top Consulting, Inc.
Christopher Roberts
AT&T U-Verse
Hartford, CT
Jason Ward
Direct Energy
Troy, MI
Hill Inc.
Robert Hill
Direct Energy
Middleburg Heights, OH
Jason Braughler
Direct Energy
White Plains, NY
Jason Markman
Direct Energy
Independence, OH
Cole Heeg
Direct Energy
Troy, MI
Detroit Business Consulting
Michael Rosenberg
Direct Energy
Independence, OH
Donald McConville
Direct Energy
Dublin, OH
Brandon Walker
Direct Energy
Troy, MI
Cara Pizzurro
Direct Energy
New York, NY
Rafael Diaz
Direct Energy
Latham, NY
Collin Ausfeld
Direct Energy
Timonium, MD
Eric Chapman
Direct Energy
New York, NY
Antoine Bell
Direct Energy
White Plains, NY
Steven Lowen
Direct Energy
Hartford, CT
Jason Ward
Direct Energy
Park Ridge, IL
Shaine Thurman
Great Lakes Energy
Chicago, IL
Adam Balsinger
Great Lakes Energy
Fairfield, NJ
Michael Mounter
Great Lakes Energy
Philadelphia, PA
Stefan Mainhart
Great Lakes Energy
Philadelphia, PA
Filipe Pereira
Great Lakes Energy
Philadelphia, PA
Frontline Business Solutions
David Nay
Great Lakes Energy
Bala Cynwyd, PA
Distinctive Solutions Philadelphia Inc.
George Papalexandratos
Great Lakes Energy
Frankfort, IL
P.V.G. Consulting
Simir Kulkarni
Great Lakes Energy
Chicago, IL
Odyssey Marketing Group
Bjorn Berg
Great Lakes Energy
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Great Lakes Energy
Conshohocken, PA
CXN Inc
Timothy Koontz
Great Lakes Energy
Pennsauken, NJ
Marketing FX, Inc.
Greg Cassa
Great Lakes Energy
Atlanta, GA
Aurora Group, Inc.
Brandie Park
Intuit
Schaumberg, IL
Red Zone Internationa. Inc. **
Benjamin Buchsbaum
Intuit
Hawthorne, NY
Red Zone Internationa. Inc. **
Christopher Butte
Intuit
Baton Rouge, LA
Warrington Management Group, Inc.
Gene-Christian Baca
Intuit
San Antonio, TX
HDM Marketing Concepts, Inc.
Harold Miller
Intuit
Columbus, OH
Vantage Point Consulting, Inc.
Samuel Hunter II
Intuit
San Jose, CA
Charles Giampaola
Intuit
Baltimore, MD
East Coast Marketing Innovations
Paula Silveria
Intuit
Scottdale, AZ
Fortune 5, Inc.
Nimit Vidyalankar
Intuit
Pittsburgh, PA
MMI Marketing
Ashley Allen
Intuit
Glen Allen, VA
Do Hoang
Intuit
Culver City, CA
*
Jaime Hepp
Quill
Atlanta, GA
Dynamic Marketing Concepts Inc.
Adam Dorfman
Quill
Oak Brook, IL
VMI, Inc
Jonathan Kline
Quill
New York, NY
New York Business Partners
Bart Yates
Quill
Walnut Creek, CA
John Soukas
Quill
Raleigh, NC
4 Fifty 8 Acquisitions, Inc.
Joseph Tanksley
Quill
Orange, CA
*
Eric Lee
Quill
New York, NY
Polaris Inc.
Elana Stein
Quill
Walnut Creek, CA
Concorde Marketing Solutions
Matt Osborne
Quill
Mineola, NY
Long Island Acquisitions
Zachary Zufall
Quill
Middleburg Heights, OH
Strategy, Inc.
Thomas Peck
Quill
Dallas, TX
InnoCept Marketing, Inc.
Timothy Sanders
Quill
Austin, TX
Competitive Consulting
Joe Nolan
Quill
Nashville, TN
Orange Limited
Elijah Medge
Quill
San Diego, CA
San Diego Marketing Group, Inc.
Richard Dinella
Quill
Farmington Hills, MI
Three Seven Marketing Group Inc
Tara Masia
Quill
Waltham, MA
Paul Pinto
Quill
Sacramento, CA
Frontline Marketing
Justin Hubbard
Quill
Tampa, FL
A.M.I.
Vanessa Castaneda
Quill
Scottsdale, AZ
East Valley Consulting Inc.
Gareth Roberts
Quill
Charlotte, NC
Notch, Inc.
Tom Liewer
Quill
Farmington Hills, MI
MICAH Marketing Solutions
Christina Schuster
Quill
Tigard, OR
Archetype, Inc.
Melissa White
Quill
Dublin, OH
AMG Executives, Inc.
Steven Albanese
Quill
Orlando, FL
The Vause Group
Joshua Vause
Quill
Pittsburgh, PA
NXF Inc.
Nelson Figueroa
Quill
Houston, TX
Galleria Marketing, Inc.
Paul Kluger
Quill
Golden Valley, MN
Jeremy Johnson
Quill
White Plains, NY
Dharma Global Group Inc.
Ram Dharmarajan
Quill
San Diego, CA
The Resolutions Firm, Inc.
Sara Stafford
Quill
Greenville, SC
IMPACT Business Acquisitions
Kyle Shankman
Quill
Dallas, TX
JM Direct
James Kevin Mosely
Quill
Bellevue, WA
10
Jennifer Harris
Quill
Birmingham, AL
MVP Concepts
Austin Smith
Quill
Indianapolis, IN
Pac Marketing Group
Melissa Painter
Quill
Baton Rouge, LA
Smith Business Consultants, Inc.
Joshua Smith
Quill
Greenwood Village, CO
Skyline Marketing, Inc.
Lauren Lesho
Quill
Orange, CA
The Southern Cailifornia Group, Inc. *
Tedford Picha
Quill
St. Louis, MO
North, Inc. *
Rebecca Sutherland
Quill
Rosemont, IL
McNeal Marketing Executives, Inc.
Desiree Zorn
Quill
Timonium, MD
Vivid Marketing, Inc.
Chrysanthi Halkiotis
Quill
Waukesha, WI
Milwaukee Business Consulting, Inc.
Brittany Richard
Quill
Hollywood, FL
LNE Consulting
Julie Edmonds
Quill
Mission, KS
Strategic Campaigns, Inc.
Pedro Segura
Quill
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Quill
Hollywood, FL
TNG Worldwide Inc.
Eddie Sardinha
Quill
Salt Lake City, UT
New Rev Group
Ronald Gronewald
Quill
Falls Church, VA
Joseph Meshak Jr.
Quill
San Jose, CA
Silicon Consulting Inc
Simon Yu
Quill
Louisville, KY
System Works, Inc.
Marcis Pavars
Quill
Philadelphia, PA
ARK Marketing Concepts
Anamika Sharma
Quill
Cincinnati, OH
TJC, Inc.
Cody Johnson
Quill
Hollywood, FL
Marketing Concepts
Pani Verma
Quill
Bellevue, WA
10
Jennifer Harris
Quill
Oak Brook, IL
Keynorth Consulting Inc.
Rebecca Blatz
Quill
Timonium, MD
Distinctive, Inc.
Eric Chapman
Quill
Tigard, OR
Intigrated Acquisitions
Zane Abato
Quill
Indianapolis, IN
Leitz Out Concepts Inc
Robert Leitza
Quill
Minnetonka, MN
Blackstone Consulting Inc.
Jeremy Reboulet
Qwest Residential
Bellevue, WA
10
Jennifer Harris
Qwest Residential
Tigard, OR
D.M.A. Solutions
Jason Royce
Qwest Residential
Scottsdale, AZ
D & G Concepts, Inc.
Tyler DeJarnatt
Qwest Residential
Greenwood Village, CO
Colorado Marketing
Young Yoon
Qwest Residential
Rosemont, IL
James Brock
T-Mobile
Indianapolis, IN
TMG Solutions
Stephen Kordella
T-Mobile
Casselberry, FL
PSI Marketing
Sarah Ward
T-Mobile
Troy, MI
Kenneth Webber
T-Mobile
St. Louis, MO
Empire Executives Inc
Peter Gasparro
T-Mobile
Westlake Village, CA
Silver Marketing Group
Brett Silver
T-Mobile
Troy, MI
Rockland Incorporated
Andy Breuninger
T-Mobile
Troy, MI
Somerset Concepts, Inc.
Brian Haynes
T-Mobile
Oak Brook, IL
Marketing Sessions
Michael Sessions
T-Mobile
Pennsauken, NJ
East Coast Business Concepts
Gary Lolli
Verizon B2B
Braintree, MA
Northeast Consulting, Inc.
Jim Rothermel
Verizon B2B
Rancho Cucamonga, CA
Business Consulting Solutions
Ken Lear
Verizon B2B
Williamsville, NJ
Alan Stafford
Verizon B2B
Norwalk, CA
??California Marketing Team *
Liam Boyer
Verizon B2B
Framingham, MA
Intrinsic Consulting, Inc.
Matthew Griffith
Verizon B2B
Timonium, MD
Distinctive, Inc.
Eric Chapman
Verizon B2B
Bala Cynwyd, PA
Distinctive Solutions Philadelphia Inc.
George Papalexandratos
Verizon B2B
Pennsauken, NJ
Michael E. Peragine
Verizon B2B
Vienna, VA
Matt Donahue
Verizon B2B
The Intuitive Group, Inc.
Matt Sileno
Vienna, VA
Verizon B2B
Glen Allen, VA
Yigit Oksuz/ Young Yoon
Verizon B2B
Pittsburgh, PA
Dynamic Business Group
Melanie Abajian
Verizon B2B
Glen Allen, VA
Gary LawerenceII
Verizon B2B
New Brunswick, NJ
Fenix Core Solutions, Inc.
Evan Sliwoski
Verizon B2B
White Plains, NY
Marketing Styles, Inc.
Brad Hiller
Verizon B2B
New Brunswick, NJ
The 1080 Group, Inc
Dave Kaye
Verizon B2B
Hawthorne, NY
RedZone International Inc **
Nicole Velardi
Verizon B2B
Warwick, RI
Coastal Concepts, Inc
Kristen Balogh
Verizon B2B
Pittsburgh, PA
MMI Marketing
Ashley Allen
Verizon B2B
Framingham, MA
Rebecca Lancaon
Verizon B2B
Williamsville, NY
Zerwas Group Inc
Dustin Fansler
Verizon B2B
Norwalk, CA
Chang Kim
Verizon B2B
Glen Allen, VA
Do Hoang
Verizon B2B
East Providence, RI
212 Marketing Solutions
Andrea Atkinson
Verizon FiOS
Conshohocken, PA
CXN Inc
Timothy Koontz
Verizon FiOS
White Plains, NY
Luxe Marketing Concepts
Maria Kishbaugh
Verizon FiOS
Woburn, MA
Big Business Solutions, Inc.
Vince Conley
Verizon FiOS
New Brunswick, NJ
The Marketing Professionals, Inc.
Duran Kelly
Verizon FiOS
Bala Cynwyd, PA
Chris Migner
Verizon FiOS
Rockville, MD
Red F Incorporated
Deric Boyer
Verizon FiOS
New Brunswick, NJ
Monday, September 26, 2011
Scam Update 9/26/11
This is a Scam Artist update for 9/26/11
The following people are known scammers and con artists
Name: James Bruce (aka Alva Kusman)
Name: Larry Bryant
Email: lbill190809@gmail.com
Phone: 415-685-8301
Name: Jessica Mark
Email: Jessicamark10@gmail.com
Name: Jerry Watts
Email: watt57bj@gmail.com
Name: Gary McDonald
Alias: Gary Dulwich, David Williams, William Lehman
Name: Jessica Morgan
Email: barron2005.wms@gmail.com
Name: Michael Sand
Email: michaelsand002@gmail.com, micsand4luv@gmail.com
The following people are known scammers and con artists
Name: James Bruce (aka Alva Kusman)
Name: Larry Bryant
Email: lbill190809@gmail.com
Phone: 415-685-8301
Name: Jessica Mark
Email: Jessicamark10@gmail.com
Name: Jerry Watts
Email: watt57bj@gmail.com
Name: Gary McDonald
Alias: Gary Dulwich, David Williams, William Lehman
Name: Jessica Morgan
Email: barron2005.wms@gmail.com
Name: Michael Sand
Email: michaelsand002@gmail.com, micsand4luv@gmail.com
CL Scambuster is Back Again
Where does the time go? This year has been one of immense growth for the staff and crew and CL Scambuster. First and foremost, we have completed a nine month investigation with INTERPOL (International Police Agency) and are committed to putting more thieves and criminals behind bars. A Nigerian prison is not a place to spend the evening, let alone a long consecutive sentence for Identity Theft, Bank Fraud, or Postal Fraud; yet to date this site has infiltrated and tracked down no less than twelve wanted criminals from various parts of West Africa.
As a result, we are redoubling our efforts in an attempt to assist INTERPOL by bringing international criminal organizations and gangs to Justice. The message is think twice before embarking on a path of devious and illegal behavior towards people on craigslist. It is only a matter of time before we catch up to you.
As a result, we are redoubling our efforts in an attempt to assist INTERPOL by bringing international criminal organizations and gangs to Justice. The message is think twice before embarking on a path of devious and illegal behavior towards people on craigslist. It is only a matter of time before we catch up to you.
Saturday, January 1, 2011
Best of 2010
We start 2011 by reflecting at the very best of 2010. Thanks to this blog, justice will be served to one crook who thought he was too fast for jail.
http://www.kdvr.com/news/kdvr-mcdade-craigslist-txt,0,1862829.story
http://www.kdvr.com/news/kdvr-mcdade-craigslist-txt,0,1862829.story
Wednesday, November 10, 2010
CL Scambuster Reaches One Million Visitors
It is with great fanfare that clscambuster.blogspot.com achieved its' one million visitor mark. For the past two and a half years many criminals and global crime syndicates have come to hear, see, and feel the largest database of Craiglist scams. The unity of effort from countless people coming together to shed light into the dark corners of cyber crime and security. It is with many thanks and continued vigilance that we move forward towards a safer online experience.
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