- Report: #576135
Complaint Review: Debra Toney Companies - Winter Haven Florida
Reported By:
tracy -
Fountain Valley, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Debra Toney Companies
65 3rd St NW #210- Winter Haven, FL 33 Winter Haven, Florida, United States of America
Phone:
Web:
Categories:
Business Rating:
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Debra Toney Companies Debra Toney Companies, is just one of the numerous fake Russian scam sites that exist solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The comp Winter Haven, Florida
Debra Toney Companies is
just
one of the numerous fake
Russian scam sites that exist solely
to
ensnare the unwary, whether it is to 'phish' for bank details or mainly
to
recruit money mules. The complete fraud website content has quite
clearly been stolen from the verified genuine Russian company Home Design
and modified to suit this criminal's purposes, in particular
the addition of a 'Careers'
menu option that doesn't
exist on the genuine website and leads to the
criminal's money mule job. The fake website was
only recently set up, (for instance, the initial domain http://debratoneycomp.org
was only registered with the unresponsive pairing of MELBOURNE
IT, LTD. and contains a clear money mule
solicitation of U.S.
Representative/Financial manager under the Careers
tab. Notice the illiterate line in the above screenshot "a
member of the Europen
Chamber of Commerce" - the 'Runglish' style of poor
English and grammar is a common thread of these Russian criminals.
Their other identical fraud
aliases are/were
Vidal
Architects, Inc, Design
Resources, Inc, Design
Build Studio, Inc, Design
2 Studio LLC., First
Design Group, Design
to Perform and others - this is clearly a
serial
fraudster and clear evidence of fraud in itself.
Check out this exact copy under the name of http://www.bobbear.co.uk/design-build-innovations-llc.html
Design-build-innovations-llc
Check out this exact copy under the name of http://www.bobbear.co.uk/design-build-innovations-llc.html
Design-build-innovations-llc
