Ring of Fraud Organizations
January 19, 2006
There is a ring of fraud companies that have been getting peoples account information and drawing money directly out of their accounts.
When too many people complain and the heat starts to come down on them, they change the name and website of there company and move on.
These organizations include Titan Financial (credit card fraud NOT to be confused with Titan Financial Services or Titan Financial Group, Ltd), Advantageamericanbenefits.com (grants, medical, long distance), ez-1-rate.com, firstnationalgrant.com. These companies use different addresses all across the United States but (for some reason) have some of the same phone numbers such as 1-800-923-8939 and 1-800-410-1682.
I'm very interested in exploiting and destroying this companies.
Popularity: 2% [?]






Comments
Got something to say?