1, Report:
#971676
Posted Date:
Nov 20 2012
The Write Society Suspected connections with various others, including Paul Ephremson, ID_Experiential U.K. and GCR/GRC -- a sweepstakes scam Employment scam, probable computer hacking Internet
This is part of my series of reports related to the activities of Paul Ephremson [possibly spelled Ephremsen in some places] and a U.K. company named ID_Experiential.
In yesterday's update involving a sweepstakes scam company called either GCR or GRC, I noted that I wanted to upd...
Entity
The Write Society
Categories: Questionable Activities
2, Report:
#971380
Posted Date:
Nov 19 2012
GCR Suspected connection to ID_Experiential, Paul Ephremson, Others Sweepstakes Fraud, likely various others including computer hacking and employment fraud Internet
I am certain these operators are scammers, and I see several complaints on RipOff Report for companies called things like GCR Funding.
I actually wanted to edit my report of yesterday on Paul Ephremson and ID_Experiential.
Because of highly suspicious timing and a minimal prec...
Entity
GCR
Categories: Questionable Activities
3, Report:
#971029
Posted Date:
Nov 18 2012
Paul Ephremson ID Experiential employment scam, money mail scam, money laundering [probable], banking fraud, computer hacking London, Other
Location of Origin United Kingdom
Parties: Paul Ephremson
...
Entity
Paul Ephremson
Categories: Internet Fraud