Be aware that CGM Dynetics, Inc. and L.W.A. Virtue Group and others are fraudulent, and the checks they’re mailing out are not legitimate. One report with L.W.A. Virtue Group, acquired a persons bank account information and proceeded to use it to ‘wipe out’ their account.

There are legitimate companies that offer mystery shopping opportunities. However you must due your due diligence and look into the companies background.

SOURCE >>

The United States SEC announced a civil action against First Resource Group LLC and its principal David H. Stern alleging that they fraudulently touted stock in two thinly-traded microcap companies TrinityCare Senior Living, Inc. and Cytta Corporation, sold each company’s stock at the same time they were touting it, and manipulated the markets in both penny stocks in violation of the antifraud provisions of the federal securities laws.

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Management Solutions, Inc. Real Estate Ponzi Scheme

Emergency asset freeze in a $220 million real estate based offering fraud and Ponzi scheme orchestrated by Wendell A. Jacobson and Allen R. Jacobson through Management Solutions, Inc. and over 200 other entities controlled by the Jacobsons.

See Report

Penny Stock Manipulation scheme involving the stock of Rudy Nutrition

Securities and Exchange Commission announced charges against Daniel “Rudy” Ruettiger and 12 other individuals who participated in a pump-and-dump scheme involving the stock of Rudy Nutrition, a now defunct Nevada corporation.

Fraud Email from scammers impersonating the BBB

The “From” Email Address has even been hijacked to look like it is coming from the BBB: risk.manager@bbb.org

Subject line will look like this: Re: BBB Case # 36890901

It asks you to click on a link to see your case description. DO NOT CLICK On the link. If you have, immediately do a virus scan of your whole computer.

WHOLE EMAIL:
———————————————————–
Hello,The Better Business Bureau has been filed the above-referenced complaint from one of your associates in respect of their dealings with you.The details of the consumer’s concern are explained in enclosed file.Please examine this issue and advise us of your opinion.We encourage you to click here to answer this complaint.We look forward to your prompt response.

Sincerely yours,

James SienaBetter Business Bureau Council of Better Business Bureaus4200 Wilson Blvd, Suite 800Arlington, VA
22203-1838Phone: 1 (703) 276.0100Fax: 1 (703) 525.8277

Job Fraud – rock zone management identity theft

Yet another scam to get your information to sell to other companies or for themselves to spam you through email. You never know. Possible identity theft since they ask for a lot of your information.

In there email they ask for you to fill out an application for a job you applied for when they don’t even mention what the job is. Be smart about giving out your information.

IF IT SOUNDS TOO GODD THEN IT USUALLY IS.

Here is the email:
———————————————–

Hello Job Applicant

Thank you for submitting your detailed information for available work openings.
We look forward to reviewing your application, but can not do so until you complete
our
internal application.

The salary available for available opportunities range from $35.77 /hr to $57.62 /
hour.
Before you’re being considered, we will first need you to formally apply.
Please go here to begin the process:

http://wurl.ca/?r=1o0m

Also, the following benefits are usually possible:

- Paid Time Off
- Health Benefits Package
- Higher than average wage
- Dear Lisa, How are you? I remember that the last time we met with girls in the
café you complained about the lack of passion in your relationship with Joe. I
think all couples get through such a crisis sooner or later. But I can share with
you a sure-fire remedy. So keep hope and rebuild your flawed relationship as I?ve
done it! Hugs, Jane Reimbursement
- Full 401(k)program

Please take the time to follow the directions and finish the full
application process.

Best Regards,

Rockzone Management

Fraud Report – Microsoft tech support Fraud imposters

According to reports from consumers, the phony tech specialist claims that the consumer’s computer has a virus and that they can fix the problem. The caller then directs the consumer to take a series of steps, supposedly to get rid of the computer virus.

Full Story

Fraud Report – Haberstroh Insurance Agency, Missouri

Use extrem caution when using Haberstroh Insurance Agency, Senior Health Group, Senior Health Team or B.D.H. The businesses operate out of the same address on Hollenberg Drive in Bridgeton, Mo., and are run by members of the same family.

Full Story

Randall Merk Fraud – SCHWAB YIELDPLUS FUND

In January 2011, the Securities and Exchange Commission filed a complaint alleging that Merk and another official committed securities law violations in connection with the offer, sale, and management of the YieldPlus Fund. YieldPlus is an ultra-short bond fund that, at its peak in 2007, had $13.5 billion in assets and over 200,000 accounts, making it the largest ultra-short bond fund at the time. The fund suffered a significant decline during the credit crisis of 2007-2008 and saw its assets fall from $13.5 billion to $1.8 billion during an eight-month period.

Full Story

Lottery Fraud – Supposedly from Mark Zuckerberg at Facebook

The fraud email claims that the recipient is the winner of $1 million in “our 2011 Sweepstakes (Facebook Inc).”

These emails are not from Facebook, so do not to click on the link in the email to claim the prize because there is no prize. These links could take you to a fake home page to collect your facebook login information, or even upload a virus or malware to your computer.