Updated: WEDNESDAY Oct 28, 2009

  

FRAUDULENT
NEWS STATION WEBSITE
"NEWS 13 WKTV"
...ONE OF MANY SIMILAR FAKE NEWS COMPANIES USED AS A FRONT TO DEFRAUD VICTIMS.

Click the small image above to view a larger, flat image of the whole page. (This will not take you to the site in the image)


This is one of the new SPAM Emails being distributed by this mafia organization-- hoping you will be next.

IN THIS COLUMN BELOW...
ARE JUST A FEW OF THE NATIONAL NEWS NETWORK WEBSITES THAT ARE CURRENTLY BEING EXPLOITED TO PERPETUATE THE VAST FRAUD SCHEME BY THIS MAFIA TYPE ORGANIZATION.

 

THESE MEDIA COMPANIES
ARE LEADING YOU -
THEIR TRUSTING VIEWERS - DIRECTLY INTO THE
HANDS OF THE SCAMMERS.
 

 

ATTENTION
FBI, DOJ, FTC, USPS AND FOREIGN GOVERNMENT OFFICIALS:
  ALL IMAGES ARE AVAILABLE AT HIGH RESOLUTION UPON REQUEST. MOST OF THE SCAM SITES HAVE BEEN CLONED AND ARCHIVED, AND CAN ALSO BE PROVIDED TO YOUR OFFICE.

 

CLICK TO ENLARGE
ANY IMAGE

FOX NEWS
 

http://www.foxnews.com
Three different groups of scam ads appear on the home page and at least two different placements on every other page of the FOX NEWS website (500k)

 

A mafia Pop-up while
visiting the FOX websites. (499k)
MSNBC & MSN

http://www.msnbc.msn.com/ 
 Green scam links are on the right side and bottom left corner of almost every page on the MSNBC/ Microsoft MSN website, along with a pop-up page provided by pulse360.com showing up to 5 additional scam links to draw you in. (500k)

This is the pop-up with mafia links when
visiting the MSNBC website. (107k)

 
AMERICA ONLINE

http://news.aol.com/
Four scam ad group placements were witnessed on AOL news pages, plus large scam display ads. Also- specialty pages include several scam ads. See below this image.

AOL image gallery with 5 scam ads (130k)
USA TODAY

http://www.usatoday.com
("Related Advertising Links" on the top and bottom of almost every page of the USAToday.com site) 

USA TODAY WEEKEND

http://www.usaweekend.com/ 
(Links in blue near the bottom of almost every page of the USAweekend site)

 

CBS NEWS

http://www.cbsnews.com

ABC NEWS


http://abcnews.go.com 
 (Links under "Sponsored Links" one or two sections near the bottom of most pages on the ABC website)
CNN

http://money.cnn.com 
 (Sponsored Links in the middle and the bottom of most pages on the CNN website)

 
TIME MAGAZINE

http://www.time.com/time/ 
 (Sponsored Links in two different places on most pages of the TIME.com website)

NEW YORK POST

http://www.nypost.com/ 
 (Sponsored Links in multiple locations on every page of the New York Post website)

 

NEW YORK DAILY NEWS

http://www.nydailynews.com/
You really need to see this image to believe it- There are 10 mafia ads on one single Daily News web page!
THE WEATHER CHANNEL

http://www.weather.com/
(The scam begins on home page within “Recommended Offers”)

This is the pop-up you get
while visiting Weather.com:
NEWSWEEK
 MAGAZINE

http://www.newsweek.com
(The scam begins on home page within “Recommended Offers”)

THE
WASHINGTON
TIMES

http://www.washingtontimes.com
(There are pop-up pages with 6 display ads per page, all of which are scam ads when inspected- provided by Zedo.com)

FORBES MAGAZINE

 

http://www.forbes.com/ 
 "Advertisements" in various positions on most every page on FORBES.COM

 
INSTYLE (TIME)

http://www.instyle.com/instyle/ 
 (Sponsored Links on almost every page)

 
STYLELIST.COM (AOL)

http://www.stylelist.com 
 (Sponsored Links in the middle and lower part of most [AOL] pages)

 
DICTIONARY.COM
REFERENCE.COM

http://dictionary.reference.com

 
THE FREE DICTIONARY

http://www.thefreedictionary.com/

 
 
 
Do you know of any others? Write in, and we'll take screen shots and get them posted too.

 

 

THIS ENTIRE WEB PAGE CONTAINS EVIDENCE AND INFORMATION ABOUT ONE SINGLE CRITICAL ISSUE:

 

INVESTIGATION:

 

THE LARGEST INTERNET SCAM IN HISTORY – CURRENTLY IN PROGRESS
 (October, 2009)
This page and all data contained on it are Copyright 2009, Kill Phishing, Inc.
You welcome to link to this page, but you are not authorized to copy, save, distribute or re-use any content without written authorization.

 

An enormous scheme is currently underway by a very sophisticated mafia organization to gain criminal access to tens of millions of consumer credit card numbers throughout the United States and Canada, which also infects Great Britain, Australia, New Zealand and many other countries. More than a billion dollars have been robbed from consumers so far. This scam involves literally hundreds of nearly identical fake "news station" websites used as fronts to con victims into believing they're reading a legitimate news story from a television station or newspaper in another city. The reason for fronting as a news station is to gain the immediate trust of victims to seduce them into believing the miraculous product claims being published within these fake news stories so they will desire the same for themselves- so they click through without hesitation to the sites of the companies and products being reported within the story. Another important motive in fronting as a news station is that victims can be made to feel ignorant and responsible by having missed the bogus "terms and conditions" at the bottom of the fake news web page before they clicked through to the "actual" sites to order their "free trial" products.

These fraudulent news sites exist on domain names disguised to be accepted as news sites- complete with fake testimonials, fake weather reports, fake ads, fake user comments, fake success stories, pirated video clips from major news providers, pirated trademarks and logos owned by major news suppliers and anything else needed to trick viewers into believing that the story is true, including actual headline feeds from national news suppliers.

Each victim begins their navigational drop off a cliff while visiting the websites of all major news providers including FOX, AOL, MSNBC, CNN, CBS, USA Today, ABC, the New York Post, New York Daily News, TIME, The Weather Channel, WSJ, Forbes and many others. Most of the “Sponsored Links” appearing throughout each of these major news sites have been carefully worded to portray authentic news stories from associated providers in order to engage the curiosity of unsuspecting victims and virtually guarantee a click-through to one of these countless URLs that contain the fraudulent “news” stories.

Victims are then presented with an offer they can's refuse- to spend a single dollar for shipping to receive the free product - as long as they cancel within two weeks. Carefully buried within the terms and conditions hidden on the fake "news" web page, the scammer tells that the buyer will be automatically enrolled in other product or service offers having large fees. Moreover, the two weeks in which the buyer must cancel actually begins the moment the order is placed, even if the product has not yet arrived. At the bottom of this page are some press releases from the (Attorney General)s of Arizona, Texas, Florida and Illinois who have gone after some of the scammers.

 
 

The scam is widely successful for several reasons:

  1. The scam begins at a well-known national news company's website when each victim spots and follows a link to another interesting news story. When they follow the link, they are redirected to what appears to be yet another legitimate news company website.
     

  2. The desirable product claims highlighted in the fake news stories contained on fraudulent news station websites are so preposterous that no reasonable person would ever lend them credibility if not for the credibility being pre-established by having been referred by a trusted media company in the first place, along with the glowing review being presented by another seemingly respected news affiliate. Each day we visit our favorite news websites, click links, and then get passed on to affiliate stations and partner networks hosting various news stories- and think nothing of this sort of transition. In fact, we've learned to trust news affiliates that are offered by major news providers.

  3. "Terms and conditions" are carefully hidden at the bottom of the fraudulent news story page, shadowed and buried far below "Other Top News Stories" and "Comments" sections that are designed to confuse the viewer into trusting the website, believing the story and hopefully getting them to click through to the bogus company websites. Any reasonably prudent person would never even dream of looking for "terms and conditions" hidden on the bottom of a news website simply because they elect to read a news article and subsequently follow the links recommended by that article.

  4. The scam uses tangible products that require shipping in order to solicit a credit card number from each victim to pay for a "shipping fee" in order to receive the "free samples" mentioned in the news articles. Once the victim's credit card number is obtained, the scam fans out and takes a much greater form. The scammers then submit multiple recurring credit card charges using multiple aliases.
     

  5. The fraudulent news articles describe how the person at the center of the story achieved the desired result by using nothing more than free samples. The victim is led to believe that they too can achieve the same result by ordering free samples. The victim is further enticed by the availability of a special "coupon code" to discount the shipping even further, because that's what the girl in the story did.
     

  6. The victim is led to believe that by combining two separate products, a truly unbelievable result is possible, hence the newsworthiness of the story.
     

  7. The scam uses hundreds of different domain names and aliases to promote a small handful of bogus products, allowing them to remain fluid and transient. When one alias or domain name becomes well-known as a fraud or gets investigated, they shut it down and continue on with all of the remaining aliases and domain names.
     

  8. The scam uses guilt and embarrassment as a weapon against their victims. When victims call to cancel their "Free Trial," the customer service person agrees to process the cancellation. Later, after discovering the fraudulent transactions on their card statement, the victim calls once again but becomes embarrassed when advised that there were "terms and conditions" on the site they ordered from, which they failed to read. Feeling foolish, the victim is less likely to call the police or report the incident to the FBI. Similarly, they are less likely to press for a refund, file a lawsuit or register an online complaint, never considering the fact that they were defrauded and scammed long before they ever provided their credit card number.
     

  9. The scam is operated multi-nationally. Addresses have been discovered across the US, in Canada and now even in Great Britain and Australia. When the subsequent charges are stolen from a victim's credit card, they are also charged an "International Transaction Fee" from their bank because the currency is being converted into the currency from another country.
     

  10. This is a true mafia organization. Without the help of hundreds or possibly thousands of money-desperate employees to answer the phones, the scam would not have been able to escalate to the current level. Additionally, countless web programmers and developers have been used to create the various domain names, build each of the web sites, set up the affiliations with the major news sites, set up multiple payment gateways for the card transactions, incorporate legitimate news headlines into some of the pages, and all of the other related programming needs for the system to work as well as it does. Many people had to generate the outlandish stories of moms beating the recession by combining two teeth whitening products and everything else that has been composed on each site, including the actual video recordings of people speaking to the visitor on many of the scam sites. Not only that, but of course all of this con money is going somewhere, and that requires an additional layer of accounting and controls by using multiple people in many locations with many accounts.
     

  11. As a more recent measure, swarms of SPAM Emails are being dispatched to millions of people, hoping to net even more victims.
     

  12. Every day when visiting each of the major news companies listed below, I find more and more new links to new domain names leading to the same old fake news stories. The scam continues to grow in proportion and strength each day, as it seems. FBI? Anyone?

 

Thousands of complaints on multiple consumer-protection websites have been made against the aliased companies and products marketed by these perpetrators, some of the links to which are provided on the lower part of this page.

The scam news stories vary depending on the “product” being pitched from site to site. Some stories tell about a girl who experimented with two different tooth whitening products and achieved some *miraculous* result, and did so while beating the economy by spending almost no money by ordering free samples. Or...some news stories tell about a person who combined two different weight loss products to achieve a miraculous result…or someone who combined two different colon cleansing products to achieve a miraculous result… or about anti-aging formulas, get-rich-from-Google schemes, and so on, and so on. The news stories almost always focus on the victim's ability to use only samples instead of having to purchase expensive products or treatments.

From one scam site:

“The real trick is she used only trial offers from the internet where she only paid a few dollars for shipping by using coupon codes for these trial products”

Once they become curious to see if the bogus "discount code" given in the news stories really works, the victims are again duped into following the one or two additional hyper-links that lead to the “official” company websites mentioned in the article. The official websites employ various preposterous claims such as, “Up to 8 shades whiter in minutes,” among many others. The victims, typically having been given special discount codes to get a "FREE TRIAL OFFER" are later very surprised when they receive their next credit card statement to discover multiple unauthorized recurring charges have been placed against their credit cards in addition to the one or two dollars they agreed to pay for "shipping."

 

When the viewer clicks through to one of the two "official" websites where the product samples can be ordered, there are no more "terms and conditions" provided. On the final credit card page however, there does appear a box often called, "Satisfaction Guarantee" below the place where the user enters their credit card information. This actually contains a different meaningless set of terms and conditions, titled in such a way that's sure to repel the curiosity of any victim-- because nobody cares about a guarantee for products they think they are getting for free.

 

 

THIS IS THE TYPICAL SEQUENCE OF EVENTS:

 

  1. The victim visits a legitimate national news website.
  2. The victim sees an interesting article link and clicks to a different "news" website.
  3. The victim reads the amazing "news" story and decides to risk a couple dollars on free samples, having already established credibility.
  4. The victim clicks through to one or two different websites to enter payment and shipping information, agreeing only to pay a trivial one or two dollars for shipping costs, knowing they must cancel the subscription within two weeks.
  5. (The mafia now has the victim’s credit card number and address verification.)
  6. As instructed, the victim calls two different numbers to cancel both different products.
  7. The victim receives their monthly statement and discovers an assortment of unexpected recurring charges being submitted by various seemingly unrelated entities. This is the mafia's attempt to keep the origin of the unexpected charges anonymous.
  8. Various amounts of money are stolen from the victim’s credit card account, reportedly to pay for the free samples and the recurring subscription (that they were supposed to be able to avoid by cancelling within 14 days.)
  9. The victim calls the companies again to dispute all of the charges.
    1. The company representative claims complete ignorance about all “unrelated” charges and advises the victim to call each company directly.
    2. Regarding the exorbitant charge for the free samples, the rep advises the victim of the terms and conditions posted on the website, claiming that all charges are warranted and legitimate.
    3. If disputed vehemently by the victim, the rep finally offers to refund the charge only if the free sample product is returned by certified mail to a special address by a certain time, with special markings to be placed on the package. Often, these requirements cannot be met because of so-called deadlines that have already passed.
  10. As reported by countless online consumer complaints, no refunds are given even after a victim returns the free sample products, even though no additional products were ever shipped to or received by the victim. In some reported cases, the bogus product continues to be shipped and billed until the victim is forced to close out their credit card as a last resort.
  11. Each bogus website or company has been carefully planned to be transient and dispatch the product from several different addresses all over the country to appear disconnected from each other. (Incidentally, a WHOIS search on a number of the domain names involved shows an identical registration cloaking service in California)

 

I personally went through the whole process with the tooth whitening scam in particular to see what happened. I received the two unmarked packages via USPS, containing a simple syringe of clear paste- no FDA labels, instructions, Drug Facts, warnings... nothing. Not even a box or a retail package. Just junk dropped into an envelope with some 4-color product claims flyers (Below) and their bogus cancellation instructions on a white half-sheet of paper (Also below, in the second row, right). “In order to receive a refund you must obtain an RMA number within 15 days of the date you were billed. All cancellation notices need to be received within 15 days of the date you were billed. (Conveniently, their product does not arrive for two weeks)

 

HERE'S THE GARBAGE THE SCAMMERS SEND TO THEIR VICTIMS:
(I have received several additional scam products that I will post as soon as I have the time)

 


Glossy brochure for
Dazzle White (Front)
Glossy brochure for
Dazzle White (Back)
Glossy brochure for Dazzle White
(Front)


Glossy brochure for
Dazzle White (Back)
Claims of supporting the Breast Cancer Foundation.
(VERIFIED AS FRAUDULENT)


"Product" image of "Dazzle White." (Worthless garbage)
(Be sure to read what's shown on the box.
This is all the instructions, warnings and safety information you get,
much like the Vibrant Whitening to your right)
 FDA: Are you guys all over this yet?

"Product" called "Vibrant Whitening" (Worthless garbage)
This is exactly how it comes out of the envelope- no joke. No other instructions, ingredients, warnings, FDA labeling... nothing. WYSIWYG
LEARN: Carbamide Peroxide (The only listed ingredient at 22%)

 

 

I did call both of the alleged companies to cancel immediately, but this served no purpose. They refused to refund all of the arbitrary charges to my credit card and even continued submitting new charges, each of which use different merchant names and phone numbers. I will have to do multiple chargebacks and then close out my credit card. I am ok with that as long as my effort serves some purpose. Judging by how much effort has gone into the scam preparation and staging, and also by the sheer number of complaints that are appearing throughout all of the consumer complaint sites listed below, it's clear these mafia criminals are already stealing tens of millions of dollars if not more across the US and Canada. The hardest part even for myself is attempting to fully ascertain the full scale and dimension of this scam. With every click, I discover more scam domain names, more fake news stories and more fake products- all with virtually identical websites and methodology, with the same fraudulent testimonials, comments, weather maps and related stories. On every site, the “comments” section claims: “comments closed due to spam.”  Yea, I'm sure they are.

 

I welcome you to contact me any time and tell me your story. I am an internet entrepreneur working on a very meaningful internet startup company that can help recover the economy and save jobs, and it repulses me beyond all words to discover such an elaborate fraud such as this where these creeps are making tens or hundreds of millions of dollars by stealing decent people blind- and all the while I continue to struggle in vain to find investment capital to start something that can do enormous good in the world. Please do your part to put these greedy creeps in prison. Go to the bottom of this page and learn how you can take action. If you know any internet-knowledgeable investors, please have them contact me.

 

THANK YOU.

 

Walt Reiss
Amusement Ride Inspector

Founder/CEO

Shumomo.com (Worldwide interactive catalog/directory of both products and businesses)
KillPhishing.com (Email security solution allowing recipients to authenticate incoming Emails)

Contact: Scam@KillPhishing.com

 
 

THESE ARE KNOWN CONTENT SUPPLIERS OF THE FRAUDULENT NEWS REPORTS AND SCAM ADS:

Pulse360.com Zedo.com
Msnbc.msn.com/id/26613008
AdSonar.com (AOL)
Affinity.com
Google AdSense
AdBlade.com
ClickBooth.com
TechnoRatiMedia.com
CPAClicks.com
BluePhoenixNetwork.com
Hypnosiscourses.net
HydraMedia.com
HYDRANETWORK.COM
HYDRA, LLC
On1inetrack.com
Tracking202.com
Ads4Dough.com
Srtvd.com
Lynxtrack.com
Qdmil.com
Eadvtracker.com
Adsjmp.com
Genesis-global.com
AZJMP.COM
SmartKinetics.com

Spammers who distribute the new swarm of mafia Email solicitations:
Pumpsielata.com (there are others)

 

MAFIA/ SCAM WEBSITES:
(Evidence shows that most or all of the sites listed below are orchestrated by the same entity)

This first group contains a perpetually growing list of the fraudulent news sites I continue to discover daily...

(Hold down your SHIFT key while clicking a link to open these in a new window, or hold the CTRL key while clicking to open in a new tab)

       

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 http://www.WallStreetGazetteNews.com http://www.TheLosAngelesJournal.com http://www.TheBostonChronicle.com
http://www/The-NewYork-Tribune.com http://www.PhiladelphiaCityPost.com
http://healthnews13.com/
News9NewYork.com
News9at6.com
ActionNewsChannel9.com
Action16News.com
http://www.ws6alert.com
http://www.ws6alerts.com
http://www.ws5alert.com
http://www.USA-Daily-Herald.com
http://www.nyc-alert13.com
http://www.News11Daily.com
http://www.News11-Online.com
http://www.News11Online.com
 http://www.News8TV.net
http://www.News13KTV.com
http://www.News32TV.com
http://www.Channel13KTV.com http://www.DailyObserverOnline.com
http://www.DetroitJournal.com
http://www.www.News-2.tv
http://www.KZPN-News.com
http://www.TheConsumerStar.com
http://www.DailyNews14.com
http://www.HealthAndWellnessOffers.com
http://www.News9Today.com
http://www.LiveAction7.com
http://www.The-Weekly-Standard.com
http://jobs.FutureTimes.com
http://www.HealthReportWeekly.com
http://www.HealthNews6.com
http://www.News6Health.com
http://News6Online.info
http://www.HealthNews12.com
http://www.KZPN-News.com
http://www.News3.tv
http://www.News18TV.com
http://www.News18.tv
http://www.News28Online.com
http://www.HealthReportsToday.com
http://www.NewYorkGazetteNews.com
http://www.TopTeethWhitenersFortToday.com
http://www.TeethWhitenReview2009.com
http://www.PACourierNews.com
http://www.TXTimes.com
http://www.USHealthNews.org
http://www.NetHealthNews.org
http://www.Consumer-Weekly.com
http://www.News33Show.com
http://www.TheDailyChronicle.net
http://www.HealthNews12.com
http://www.American-Derma-Society.org
http://www.FinancialNewsNY.com
http://www.NewsLine11.com
http://www.USNews9.com
http://www.USAChroniclesToday.com
http://www.News3Insider.com
http://www.net-news-daily.com
http://www.ch7news.net
http://www.easybriteteeth.com
http://www.dentalcarejournal.com
http://news10tv.net
http://njgazette.com
http://www.qrvnews.com
http://www.trendnewsweekly.com

THIS LIST IS MUCH, MUCH LARGER THAN WHAT IS SHOWN HERE. I'M WORKING ON MANY UPDATES. PLEASE BE PATIENT.

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 whois: WallStreetGazetteNews.com (Registered July 29, 2009)
whois: TheLosAngelesJournal.com (Registered July 27, 20099)
whois: TheBostonChronicle.com (Registered on May 21, 2009)
whois: The-NewYork-Tribune.com (Registered on June 1, 2009)
whois: PhiladelphiaCityPost.com (Registered on July 2, 2009)
http://healthnews13.com/
 News9NewYork.com
News9at6.com
 ActionNewsChannel9.com
 Action16News.com
whois: ws6alert.com (Registered July 11, 2009)
whois: ws6alerts.com (Registered July 14, 2009)
whois: ws5alert.com (Registered Sep 03, 2009)
whois: usa-daily-herald.com (Registered Aug 18, 2009)
whois: nyc-alert13.com (Aug 25, 2009)
whois: news11daily.com (Aug 26, 2009)
whois: News11-Online.com (Oct 12, 2009)
whois: News11Online.com (June 8, 2009)
whois: news8tv.net (Aug 13, 2009)
whois: news13ktv.com  (Created on July 13, 2009)
whois: news32tv.com (Sep 21, 2009)
whois: channel13ktv.com (Aug 27, 2009)
whois: dailyobserveronline.com (June 19, 2009)
whois: detroitjournal.com (June 9, 2009)
whois: news-2.tv (Aug 15, 2009)
whois: kzpn-news.com (Sep 08, 2009)
whois: theconsumerstar.com (July 24, 2009)
whois: dailynews14.com (July 12, 2009)
whois: healthandwellnessoffers.com (May 23, 2009)
whois: news9today.com (June 23, 2009)
whois: liveaction7.com (July 02, 2009)
whois: the-weekly-standard.com (July 15, 2009) (Owned by TheHostack.com - WHOIS )
whois: futuretimes.com (Mar 6, 1998) (Owned by Melinda Judge- see kingpin area below)
whois: healthreportweekly.com (July 11, 2009)
whois: healthnews6.com (Aug 12, 2009)
whois: news6health.com (Aug 14, 2009)
http://news6online.info
whois: healthnews12.com  (Aug 20, 2009)
whois: kzpn-news.com (Sep 09, 2008)
whois: news3.tv  (June 18, 2009)
whois: news18tv.com  (July 26, 2009)
whois: news18.tv (Aug 11, 2009)
whois: news28online.com  (July 16, 2009)
whois: healthreportstoday.com (Sep 5, 2009)
whois: newyorkgazettenews.com (June 4, 2009)
whois: topteethwhitenersfortoday.com (Sep 6, 2009)
whois: teethwhitenreview2009.com (Sep 21, 2009)
whois: pacouriernews.com  (Sep 21, 2009)
whois: txtimes.com (Oct 05, 2009)
whois: ushealthnews.org (Aug 4, 2009)
whois: nethealthnews.org (Sep 10, 2009)
whois: consumer-weekly.com (June 17, 2009)
whois: news33show.com (Sep 23, 2009)
whois: thedailychronicle.net (Oct 9, 2009)
whois: healthnews12.com (Aug 20, 2009)
whois: american-derma-society.org (Sep 25, 2009)
whois: financialnewsny.com (June 9, 2009)
whois: newsline11.com (Aug 20, 2009)
whois: usnews9.com (Sep 08, 2009)
whois: USAChroniclesToday.com (July 20, 2009) Owner: Bobby Serd
 

The second half of the list contains a small assortment of all the other domain names used by this mafia organization to spread the blanket of fraud as wide as they can, as quickly as they can, and in a way that allows them to shut down one name and migrate to another name instantly if consumer complaints, bank charge-backs or law enforcement investigations become too bothersome. Some of these may be the fake news sites also. I don't have time to go back and check every one to be able to segregate them all.

MORE SCAM DOMAIN NAMES This list links you directly to the WHOIS lookup
to see who owns each domain name... (incomplete)

  1. http://www.topcleansersreview.com
  2. http://www.teethwhiteningmore.info
  3. http://www.smokinghealthreport.com
  4. http://www.sarahswhitesmile.com
  5. http://www.canyouquit.com/LPa
  6. http://www.smokingeverywhere.com
  7. http://www.karensteeth.com
  8. http://www.healthandwellnessoffers.com/...
  9. http://www.colnx.com
  10. http://www.momsnewteeth.com
  11. http://www.beautynewstoday.com
  12. http://www.consumernewsweekly.net
  13. http://secure1.profitcenterlearning.com/gobk3_r/
  14. http://www.secureordersmanager.com
  15. http://www.secure0rder.com
  16. http://www.get-perfect-teeth.com/index2.php
  17. http://www.consumerreportweekly.com
  18. http://www.evaluatemyhealth.com
  19. http://www.getwhiteteethfast.info
  20. http://www.friendfeed.com/tallell97
  21. http://www.whiteteethtoday.net
  22. http://www.juliesteethwhitening.com
  23. http://www.consumerdentalreview.com
  24. http://www.teethcare.healthcaremadesimple.com
  25. http://www.allvoices.com/contributed-news/3489...
  26. http://www.twitter.com/nongkim
  27. http://www.twitter.com/aamironftp
  28. http://www.twitter.com/thecrawler69
  29. http://www.twitter.com/gtello13
  30. http://www.tweetmeme.com/story/137913040
  31. http://www.twitter.com/caroline82345
  32. http://www.whiteninglabs.com
  33. http://www.dazzlesmilepro.com
  34. http://www.dazzlesmile.info
  35. http://www.white-smiles.com
  36. http://www.proteeth.info
  37. http://www.dazzlewhiteteeth.net
  38. http://www.dazzlewhiteteeth.com
  39. http://www.goarticles.com/cgi-bin/showa.cgi?C=1853954
  40. http://www.AcaiBerryWeightLossReview.com
  41. http://www.healthstepsarticles.com
  42. http://www.megans-teeth-blog.com/teeth-whitening/
  43. http://www.healthandwellnessoffers.com...
  44. http://www.documentariesworldwide.com
  45. http://www.thesmilebrite.com/
  46. http://www.teethwhiten.com
  47. http://www.teethcare.healthcaremadesimple.com
  48. http://www.iterasi.net/openviewer.aspx
  49. http://www.megans-teeth-blog.com
  50. http://www.besthomewhitening.com
  51. http://www.ecademy.com
  52. http://www.liquiboostcleanse.com
  53. http://www.acaiberrybreeze.com
  54. http://www.acaiberrytropic.com
  55. http://www.healthandwellnessoffers.com...
  56. http://www.bromacleansetrial.com
  57. http://www.coloncleanse3000.com/
  58. http://www.healthandwellnessoffers.com/sites/colopure
  59. http://www.curecolon.com
  60. http://www.selfprofitsmadeeasy.com/
  61. http://www.lindasdietjournal.com/index1.htm
  62. http://www.liquiboostcleanse.com
  63. http://www.orthowhite.com/
  64. http://www.pliatrol.com/?aff=37&subid=2544701
  65. http://www.freeteethwhiteningoffers.com
  66. http://www.rachelraydieterblog.com/
  67. http://www.rezchews.com/store/freetrial1.aspx
  68. http://www.rezmelts.com/store/freetrialv4.aspx
  69. http://www.rezvclear.com/order2.php
  70. http://www.rezvclear.com/
  71. http://www.insidersecretstips.com
  72. http://www.weightlossebookmembership.com
  73. http://www.naturalsourcestore.com
  74. http://www.whiteningreview.com
  75. http://www.bestwhiteners.com
  76. http://www.cosmeticdentistryexperts.com
  77. http://www.best-teeth-whitening.com
  78. http://www.teethwhiteningfromhome.com
  79. http://www.consumerreporttoday.com/
  80. http://www.whiteteeth-2009.com/articleyh.php
  81. http://www.bridalbeautywhite.com/index8.php
  82. http://www.smartwhiteteeth.com
  83. http://www.fwmlaboratories.com/
  84. http://www.whitener-reviews.com/lp/?organic
  85. http://www.teethwhiteningreview.com/
  86. http://www.acaiberryultimate.com/
  87. http://www.TopConsumerReviews.com
  88. http://www.consumersgazette.com
  89. http://www.thewhiteningcenter.com
  90. http://www.adultteethwhitening.com  
  91. http://www.heatherswhiteteeth.com
  92. http://www.blog.jennyswhiteteeth.com
  93. http://www.sarahswhiteteeth.com
  94. http://www.sarahscleanteeth.com
  95. http://www.brendaswhiteteeth.com
  96. http://www.tanyasteeth.com
  97. http://www.cathysteethtrick.com
  98. http://www.amandasteeth.com
  99. http://www.beckyswhiteteeth.com
  100. http://www.elliesteeth.com
  101. http://www.suzysteeth.com
  102. http://www.blog.christineswhiteteeth.com
  103. http://www.how-to-whiten-teeth.com
  104. http://www.laurasteeth.com
  105. http://www.lorrainesteeth.com
  106. http://www.rockmyteeth.com
  107. http://www.lisaswhitesmile.com
  108. http://www.my-white-teeth.com
  109. http://www.amysteeth.com
  110. http://www.amysbrightsmile.com
  111. http://www.amandasteeth.com
  112. http://www.rachelteethwhitening.com
  113. http://www.rachelsteethblog.com
  114. http://www.janasteeth.com
  115. http://www.kellyswhiteteeth.com
  116. http://www.kaylaswhiteteeth.com
  117. http://www.karenswhiteteeth.com
  118. http://www.myteeth.org
  119. http://www.hoodiaxplus.com
  120. http://www.greencertainly.com
  121. http://www.idolwhite.com
  122. http://www.healthbuy.com
  123. http://www.idolwhite.us
  124. http://www.idolwhite.org
  125. http://www.acaidetoxextreme.com
  126. http://www.acaiforcemax.com
  127. http://www.google.com/reader/item/tag:goo...
  128. http://www.iodnekze.cn
  129. http://www.perfectlywhite.com
  130. http://www.purecleanse-weightloss.com
  131. http://www.kardashiansmile.com
  132. http://www.webforhealth.com/kardashian-smile-reviews
  133. http://www.proceedto.info/acaislim
  134. http://www.BriteWhite.com
  135. http://www.acaislimedge.com
  136. http://www.consumerdentalreview.com
  137. http://www.teethwhiteningdigest.com
  138. http://www.bestteethwhiteningtrials.com
  139. http://www.naturalsourcestore.com
  140. http://www.moviestarsmile.info
  141. http://www.nutrabrite.com
  142. http://www.premierewhitening.com
  143. http://www.gojiadvance.com
  144. http://myworld.ebay.com/southstaruk
  145. http://myworld.ebay.com/weeratunga2005
  146. http://myworld.ebay.com/stay_at_home_mom_of_4
  147. http://myworld.ebay.com/jjsoutletshop
  148. http://myworld.ebay.com/cardpuller1
  149. http://www.hoodiaremedy.com/order.php
  150. http://www.onlinecashsuccesskit.com
  151. http://www.acai-pure.com
  152. http://www.pomclear.com
  153. http://www.greenteaextreme.com
  154. http://www.hoodiastar.com
  155. http://www.hoodiacore.com
  156. http://www.colopure.com
  157. http://www.colotox.com
  158. http://www.hoodiawater.com
  159. http://www.myavela.com
  160. http://www.celebrity-smile.com
  161. http://www.slimlifediet.com
  162. http://www.cholestapro.com
  163. http://www.hoodiastarpm.com
  164. http://www.centralcoastnutra.net
  165. http://www.GetOrderHelp.com
  166. http://www.EmailKrush.com
  167. http://www.micro-intelligence.com
  168. http://www.summersdiets.com
  169. http://www.jillsnewbody.com
  170. http://www.momswhiteningsecret.com
  171. http://www.coloncleansereport.net
  172. http://www.maxacaiweightloss.com
  173. http://www.colodetoxxr.com
  174. http://www.trypurelywhite.com
  175. http://www.acaireviewgroup.com
  176. http://www.acaiberryselectcut.com
  177. http://www.acaiberrysupplementbest.com
  178. http://www.acaislimdetoxnow.com
  179. http://www.premiumacaislim.com
  180. http://www.secure0rder.com
  181. http://www.acaiberryweightlossreports.com
  182. http://www.naturalcolondetox.net
  183. http://www.cloudninelifestyle.com
  184. http://www.akjhf.com
  185. http://www.joshuagetsgreen.com
  186. http://www.simplepaychecks.com
  187. http://www.extremebritewhite.com
  188. http://www.mywhitebriteteeth.com
  189. http://www.sexyceleblips.com
  190. http://www.consumertipsweekly.net
  191. http://www.consumertiptoday.com
  192. http://www.vitality-solutions.com
  193. http://www.acaicertified.com
  194. http://www.profitcenterlearning.com
  195. http://www.hollywoodsexysmile.com
  196. http://www.trywhiteningnow.com
  197. http://www.maryswhiteteeth.com
  198. http://www.luminousteeth.com
  199. http://www.premierewhitening.com
  200. http://www.mytruedietstory.info
  201. http://www.officialcleanseanalysis.com/
  202. http://www.teeth-whitening-gels.info/
  203. http://www.pureacaiberries.com/
  204. http://www.secure27.com
  205. http://www.bestteethwhiteningtrials.com/
  206. http://www.kimberlysteeth.com/
  207. http://www.acaipuredetox.com
  208. http://www.coloncleanse-xr.com
  209. http://www.acai-fit.net
  210. http://www.purity12trial.com
  211. http://www.verifyyourorder.com
  212. http://www.DontGetCaught.info (---hilarious, right?)
  213. http://www.ezprofitclub.com
  214. http://www.wu-yisource.com/
  215. http://www.wuyitearesults.com/
  216. http://www.wu-yi-source-free-trial.com/
  217. http://www.premiumacaislim.com
  218. http://www.acaiberrymaxx.com
  219. http://www.fxsupplements.com
  220. http://www.rachelraycleanse.com
  221. http://www.kristingotskinny.com
  222. http://www.jillsnewbody.com
  223. http://www.sharonsteethstory.com
  224. http://www.internetrichesguru.com
  225. http://www.safetrialoffers.com
  226. http://www.profitlibraryathome.com
  227. http://www.helensdiet.com
  228. http://www.juncleanse.com
  229. http://www.eliteacaiblast.com
  230. http://www.getsmartsmoker.com
  231. http://www.johncenaworkout.com
  232. http://www.sixpacknow.com/john_cena_workout_program.html
  233. http://www.gut-free.com
  234. http://www.acaiforcemaxreviews.com
  235. http://www.acaimaxxforce.com
  236. http://www.acaiforcemaxscam.net
  237. http://www.acaiforcemax.com
  238. http://www.acaiforcemax.org
  239. http://www/acaiforcemaxx.com
  240. http://www.iacaiberryreview.com
  241. http://www.diettips.org
  242. http://www.millionreviews.com
  243. http://www.millionnetwork.com
  244. http://www.mikegetsripped.com
  245. http://www.herbalcolonpro.com
  246. http://www.herbaltechsupport.com
  247. http://www.probioticcleanse.com
  248. http://www.resvie.com
  249. http://www.maximumresv.com
  250. http://www.resveratrolultra.com
  251. http://www.gottoned.com
  252. http://www.squidoo.com/supple...
  253. http://www.resreviews.com
  254. http://www.safetrialoffers.com (Big time muscle formula)

  255. http://www.justingetsripped.com
  256. http://www.adamsmuscleblog.com
  257. http://www.ryansmuscleblog.com
  258. http://www.hydraxanthin.com

  259. http://www.youthkit.com
  260. http://www.acaiberryreviewsblog.com
  261. http://www.advancedprobiotic.com
  262. http://www.celebritysmilesecrets.com
  263. http://www.celebswhiteteeth.com
  264. http://www.celluliteselect.com
  265. http://www.cellulitevanish.com
  266. http://www.clearliftultra.com
  267. http://www.exfolskin.com
  268. http://www.gojiberrydietsystem.com
  269. http://www.healthlycleansepro.com
  270. http://www.moutfujiteagreendiet.com
  271. http://www.niterelief.com
  272. http://www.pheramoan.com
  273. http://www.pomegranatedietsystem.com
  274. http://www.pomegranatefruitdetox.com
  275. http://www.powerclearacne.com
  276. http://www.quickacaidietsource.com
  277. http://www.resveratrolagesolution.com
  278. http://www.sexyceleblips.com
  279. http://www.totalcleansesystem.com
  280. http://www.tryadvancedcleanse.com
  281. http://www.tryadvancedcleanse.com
  282. http://www.trypainology.com
  283. http://www.ultracleanseplus.com
  284. http://www.veinadril.com
  285. http://www.wiseshoppingcart.com
  286. http://www.ryansrippedcombo.com
  287. http://www.rippedmma.com
  288. http://www.stevegotripped.com
  289. http://www.trymusclemight.com
  290. http://www.acaiforcemax.com
  291. http://www.maxacaiboost.com
  292. http://www.howtolose30pounds.net 
  293. http://www.acaiberrydietscam.net
  294. http://www.thequickestwaytoloseweight.net
  295. http://www.howtolosetummy.net
  296. http://www.governmentgrantskit.net
  297. http://www.multiplestreamsofincomescam.net
  298. http://www.easytweetprofits.org
  299. http://www.governmentgrantsfordebt.net
  300. http://www.bingprofitking.net
  301. http://www.acaiberriesblog.net
  302. http://www.washingtonnewsdaily.com  - feeds to other sites on this server
  303. http://www.acaiberryandcoloncleansediet.net
  304. http://www.briteteethproreview.net 
  305. http://www.getfreebs.com/free-samples-of-pure-lift-anti-aging-cream
  306. http://www.realfreesamples.co.nz
  307. http://www.vitalrezv.net
  308. http://www.skinages.com
  309. http://www.tryvinotol.com
  310. http://www.vinotol.org/?n=Vinotol
  311. http://www.cellulitesolve.com
  312. http://www.dietpomegranatepro.com
  313. http://www.cleanseuniversal.com
  314. http://www.stevegotripped.com
  315. http://www.pillsexposed.org
  316. http://www.cindysteethwhiteningstory.com
  317. http://www.purerezver.com
  318. http://www.mysixpackmethod.com
  319. http://www.premiumacaislim.com
  320. http://www.puregojiberrypro.com
  321. http://www.hollywoodteethwhitener.com
  322. http://www.Exfatkid.com
  323. http://www.changingsizes.net
  324. http://www.onlinecashsuccesskit.com
  325. http://www.mikesrippedcombo.com
  326. http://www.farendservices.com/index.html
  327. http://www.acaiforcext.com
  328. http://www.mycreditreportsdirect.com
  329. http://www.acaislimexclusive.com 
  330. http://www.maxprofitsecrets.com 
  331. http://www.acaiberry-warning.org 
  332. http://www.acaislimedge.com
    333.  
  333. http://www.clearliftultra.com
  334. http://www.successgrants.com
  335. http://www.dazzlewhitepro.com
  336. http://www.ToothWhiteningResult.com
  337. http://www.DazzleWhite.com
  338. http://www.dazzlewhite-teethwhitening.blogspot.com
  339. http://www.dazzle-white.org
  340. http://www.janicesteeth.com
  341. http://www.cathysteeth.com
  342. http://www.dazzlewhitemax.com
  343. http://www.dazzlewhiteteeth.net
  344. http://www.teethwhiten.com
  345. http://www.secureinformationresource.com
  346. http://www.securityhelpkit.com
  347. http://www.guidetosuccessonline.com
  348. http://www.acaiforcemax.com
  349. http://www.ultracleanseplus.com
  350. http://www.celebswhiteteeth.com
  351. http://www.dazzlesmilenow.com
  352. http://www.dazzlesmilepure.com
  353. http://www.dazzlesmilesupreme.com
  354. http://www.dazzlewhitenow.com
  355. http://www.maximumacaipower.com
  356. http://pumpsielata.com
  357. http://www.kaityswhiteteeth.com
  358. http://www.thyromine.com
  359. http://www.thypro.com
  360. http://www.bowtrol-special-offer.com
  361. http://www.bowtrolcoloncleanse.com
  362. http://www.bowtrolcoloncontrol.com
  363. http://www.bowtrolprobiotic.com
  364. http://www.markethealth.com
  365. http://www.digestit.com
  366. http://www.venapro.com
  367. http://www.venaproscam.com
  368. http://venaproreview321.com/hemorrhoids-scam
  369. http://www.bellasweightloss.com
  370. http://www.premierewhitening.com
  371. http://www.hottestoffers.info/TeethWh...
  372. http://www.dermitage.com
  373. http://www.cbmultra.com
  374. http://www.premierpartners.tv
  375. http://www.biotrainerusa.com
  376. http://www.biotrainerreplacement.com
  377. http://www.biotrainerreturns.com
  378. http://www.biotrainer.info
  379. http://www.everdaywhite.com
  380. http://www.fuzzfreefaceusa.com
  381. http://www.FuzzFreeSkinCare.com
  382. http://www.canceltrialoffer.com
  383. http://www.iq2solutions.com
  384. http://www.biotrainerweb.com
  385. http://www.biotrainerusa.com
  386. http://www.select-acai-berry.com
  387. http://www.premiumwhitepro.com
  388. http://terrysteeth.com
  389. http://www.MomsTeethStory.com
  390. http://sincerereview.com/mom
  391. http://www.processcartcenter.com (Reg 6/5/09)
  392. http://www.trymusclemight.com/1/
  393. http://veinadril.com/1/
  394. http://allysweightlossblog.com/
  395. http://www.tryhydroxatone.com
  396. http://quickweightlossway.com/
  397. http://www.weightlosstools.us/links/
  398. http://www.premiumacaislim.com
  399. http://www.smartcolonflush.com
  400. http://www.kellyspersonaldietblog.com/
  401. http://www.acaipowermax.com
  402. http://acainutraburst.org/
  403. http://www.acaiberrytropic.com
  404. http://www.getasecondchancecheckingaccount.com/
  405. http://www.hometeethwhiteningkits.net
  406. http://acaiberrytablets.net/
  407. http://www.acaiberryjuicing.com
  408. http://www.acaiberryselectcut.com/
    410. http://www.acaiberry-dietreview.com/
  410. http://www.acaijuicedrinks.com/
  411. http://www.antiscams.info
  412. http://theacaiberrydiet.org
  413. http://www.gojiactive.com
  414. http://vitaorb.com
  415. http://www.revitol.com/site/revitol_cellulite_solution/
  416. http://www.dietrine.com/
  417. http://www.hoodiagordoniiplus.com/
  418. http://www.acnezine.com/
  419. http://www.menozac.com/
  420. http://www.breastactives.com/
  421. http://www.enlast.com/
  422. http://www.deerantlerplus.com/
  423. http://www.naturalgainplus.com/
  424. THIS LIST IS ALSO LARGER THAN WHAT APPEARS HERE. UPDATES COMING SOON.
  1. WHOIS:TopCleansersReview.com
  2. WHOIS:TeethWhiteningMore.info
  3. WHOIS:SmokingHealthReport.com
  4. WHOIS:SarahsWhiteSmile.com
  5. WHOIS:CanYouQuit.com
  6. WHOIS:SmokingEverywhere.com
  7. WHOIS:KarensTeeth.com/
  8. WHOIS:HealthAndWellnessOffers.com
  9. WHOIS:Colnx.com/
  10. WHOIS:MomsNewTeeth.com
  11. WHOIS:BeautyNewsToday.com/
  12. WHOIS:ConsumerNewsWeekly.net/
  13. WHOIS:ProfitCenterLearning.com
  14. WHOIS:SecureOrdersManager.com
  15. WHOIS:Secure0rder.com
  16. WHOIS:Get-Perfect-Teeth.com
  17. WHOIS:ConsumerReportWeekly.com
  18. WHOIS:EvaluateMyHealth.com
  19. WHOIS:GetWhiteTeethFast.info
  20. WHOIS:FriendFeed.com
  21. WHOIS:WhiteTeethToday.net
  22. WHOIS:JuliesTeethWhitening.com
  23. WHOIS:ConsumerDentalReview.com
  24. WHOIS:HealthCareMadeSimple.com
  25. WHOIS:AllVoices.com
  26. n/a
  27. n/a
  28. n/a
  29. n/a
  30. http://tweetmeme.com/story/137913040
  31. n/a
  32. WHOIS:WhiteningLabs.com
  33. WHOIS:DazzleSmilePro.com
  34. WHOIS:DazzleSmile.info
  35. WHOIS:White-Smiles.com
  36. WHOIS:ProTeeth.info
  37. WHOIS:DazzleWhiteTeeth.net
  38. WHOIS:DazzleWhiteTeeth.com
  39. WHOIS:goarticles.com (unknown affiliation)
  40. WHOIS:AcaiBerryWeightLossReview.com
  41. WHOIS:HealthStepsArticles.com/
  42. WHOIS:Megans-teeth-blog.com
  43. WHOIS:DocumentariesWorldwide.com
  44. WHOIS:TheSmileBrite.com/
  45. WHOIS:TeethWhiten.com
  46. WHOIS:HealthCareMadeSimple.com
  47. WHOIS:iterasi.net
  48. WHOIS:Megans-Teeth-Blog.com
  49. WHOIS:BestHomeWhitening.com
  50. WHOIS:ecademy.com
  51. WHOIS:LiquiBoostCleanse.com
  52. WHOIS:AcaiBerryBreeze.com
  53. WHOIS:AcaiBerryTropic.com
  54. WHOIS:HealthAndWellnessOffers.com
  55. WHOIS:BromaCleanseTrial.com
  56. WHOIS:ColonCleanse3000.com
  57. WHOIS:CureColon.com
  58. WHOIS:SelfProfitsMadeEasy.com/
  59. WHOIS:LindasDietJournal.com
  60. WHOIS:LiquiBoostCleanse.com
  61. WHOIS:OrthoWhite.com/
  62. WHOIS:Pliatrol.com
  63. WHOIS:FreeTeethWhiteningOffers.com
  64. WHOIS:Rachelraydieterblog.com/
  65. WHOIS:RezChews.com
  66. WHOIS:RezMelts.com
  67. WHOIS:RezvClear.com
  68. WHOIS:InsiderSecretsTips.com
  69. WHOIS:WeightLossEBookMembership.com
  70. WHOIS:NaturalSourceStore.com
  71. WHOIS:WhiteningReview.com
  72. WHOIS:BestWhiteners.com
  73. WHOIS:CosmeticDentistryExperts.com
  74. WHOIS:Best-Teeth-Whitening.com
  75. WHOIS:TeethWhiteningFromHome.com
  76. WHOIS:ConsumerReportToday.com/
  77. WHOIS:WhiteTeeth-2009.com
  78. WHOIS:BridalBeautyWhite.com
  79. WHOIS:SmartWhiteTeeth.com
  80. WHOIS:FWMLaboratories.com/
  81. WHOIS:Whitener-Reviews.com/lp/?organic
  82. WHOIS:TeethWhiteningReview.com/
  83. WHOIS:AcaiBerryUltimate.com/
  84. WHOIS:TopConsumerReviews.com
  85. WHOIS:ConsumersGazette.com
  86. WHOIS:TheWhiteningCenter.com
  87. http://www.adultteethwhitening.com
  88. http://www.heatherswhiteteeth.com
  89. http://www.blog.jennyswhiteteeth.com
  90. http://www.sarahswhiteteeth.com
  91. http://www.sarahscleanteeth.com
  92. http://www.brendaswhiteteeth.com
  93. http://www.tanyasteeth.com
  94. http://www.cathysteethtrick.com
  95. http://www.amandasteeth.com
  96. http://www.beckyswhiteteeth.com
  97. http://www.elliesteeth.com
  98. http://www.suzysteeth.com
  99. http://www.blog.christineswhiteteeth.com
  100. http://www.how-to-whiten-teeth.com
  101. http://www.laurasteeth.com
  102. http://www.lorrainesteeth.com
  103. http://www.rockmyteeth.com
  104. http://www.lisaswhitesmile.com
  105. http://www.my-white-teeth.com
  106. http://www.amysteeth.com
  107. http://www.amysbrightsmile.com
  108. http://www.amandasteeth.com
  109. http://www.rachelteethwhitening.com
  110. http://www.rachelsteethblog.com
  111. http://www.janasteeth.com
  112. http://www.kellyswhiteteeth.com
  113. http://www.kaylaswhiteteeth.com
  114. http://www.karenswhiteteeth.com
  115. http://www.myteeth.org
  116. http://www.hoodiaxplus.com
  117. http://www.greencertainly.com
  118. http://www.idolwhite.com  (Owned by HealthBuy.com below)
  119. http://www.healthbuy.com
  120. http://idolwhite.us
  121. http://idolwhite.org
  122. http://www.acaidetoxextreme.com
  123. http://www.acaiforcemax.com  
  124. n/a
  125. WHOIS: iodnekze.cn
  126. http://www.perfectlywhite.com/ 
  127. http://purecleanse-weightloss.com  
  128. http://www.kardashiansmile.com/
  129. http://webforhealth.com
  130. http://www.proceedto.info
  131. www.BriteWhite.com
  132. http://www.acaislimedge.com
  133. http://www.consumerdentalreview.com
  134. http://teethwhiteningdigest.com
  135. http://www.bestteethwhiteningtrials.com
  136. https://naturalsourcestore.com
  137. http://moviestarsmile.info
  138. http://www.nutrabrite.com
  139. https://www.premierewhitening.com
  140. http://www.gojiadvance.com
  141. http://myworld.ebay.com
  142. http://myworld.ebay.com
  143. http://myworld.ebay.com/stay_at_home_mom_of_4/ 
  144. http://myworld.ebay.com
  145. http://myworld.ebay.com
  146. http://hoodiaremedy.com
  147. http://www.onlinecashsuccesskit.com
  148. http://www.acai-pure.com
  149. http://www.pomclear.com
  150. http://www.greenteaextreme.com
  151. http://www.hoodiastar.com
  152. http://www.hoodiacore.com
  153. http://www.colopure.com
  154. http://www.colotox.com
  155. http://www.hoodiawater.com
  156. http://www.myavela.com
  157. http://www.celebrity-smile.com
  158. http://www.slimlifediet.com
  159. http://www.cholestapro.com
  160. http://www.hoodiastarpm.com
  161. http://www.centralcoastnutra.net
  162. http://www.GetOrderHelp.com
  163. http://www.EmailKrush.com
  164. http://www.micro-intelligence.com
  165. http://www.summersdiets.com
  166. http://www.jillsnewbody.com
  167. http://www.momswhiteningsecret.com
  168. http://www.coloncleansereport.net
  169. http://www.maxacaiweightloss.com
  170. http://www.colodetoxxr.com
  171. https://www.trypurelywhite.com
  172. http://acaireviewgroup.com
  173. http://www.acaiberryselectcut.com/
  174. http://www.acaiberrysupplementbest.com
  175. http://www.acaislimdetoxnow.com/index.php
  176. http://www.premiumacaislim.com/index.php
  177. http://www.secure0rder.com
  178. http://www.acaiberryweightlossreports.com
  179. http://naturalcolondetox.net
  180. http://support.cloudninelifestyle.com
  181. http://www.akjhf.com/
  182. http://joshuagetsgreen.com
  183. https://secure.simplepaychecks.com
  184. http://www.extremebritewhite.com
  185. http://www.mywhitebriteteeth.com
  186. http://www.sexyceleblips.com
  187. http://www.consumertipsweekly.net/index2.htm
  188. http://www.consumertiptoday.com
  189. http://www.vitality-solutions.com
  190. http://www.acaicertified.com
  191. profitcenterlearning.com
  192. https://www.hollywoodsexysmile.com
  193. http://www.trywhiteningnow.com
  194. http://www.maryswhiteteeth.com
  195. http://luminousteeth.com
  196. WHOIS: premierewhitening.com  (May 1, 2009)
  197. http://mytruedietstory.info
  198. http://www.officialcleanseanalysis.com
  199. http://teeth-whitening-gels.info
  200. http://pureacaiberries.com
  201. http://www.secure27.com
  202. http://www.bestteethwhiteningtrials.com
  203. http://kimberlysteeth.com
  204. http://www.acaipuredetox.com
  205. http://www.coloncleanse-xr.com
  206. https://www.acai-fit.net
  207. http://www.purity12trial.com
  208. www.verifyyourorder.com
  209. http://dontgetcaught.info
  210. http://ezprofitclub.com
  211. http://www.wu-yisource.com
  212. http://wuyitearesults.com
  213. http://wu-yi-source-free-trial.com
  214. http://www.premiumacaislim.com
  215. http://www.acaiberrymaxx.com
  216. http://www.fxsupplements.com
  217. http://www.rachelraycleanse.com
  218. http://kristingotskinny.com
  219. http://www.jillsnewbody.com
  220. http://sharonsteethstory.com
  221. http://www.internetrichesguru.com
  222. http://www.safetrialoffers.com
  223. http://www.profitlibraryathome.com
  224. http://www.helensdiet.com
  225. http://www.juncleanse.com
  226. http://www.eliteacaiblast.com
  227. https://www.getsmartsmoker.com
  228. WHOIS: millionreviews.com
  229. WHOIS: millionnetwork.com
    230.
     

     

    WHOIS list unfinished - definitely a work in progress to keep up with the flood of new scam aliases and domain names!
   

I will continue to add more names as they are discovered, along with links to the WHOIS data, although you can also easily look that up if needed. If you find new sites or names that need to be included in this list, you are welcome to send them in via Email.

SEEMINGLY UNRELATED SITES
that have been used to generate additional volumes of traffic to the scam sites and find new victims:
(This is in addition to all of the news sites in the left column)
  1. http://www.goarticles.com/cgi-bin/showa.cgi?C=1806700
  2. http://www.blackhairplanet.com/blog/rid-yellow-teeth-free-kardashian-smile
  3. http://tvshownews.info/kardashiansmile/
  4. http://cnn-health.com
  5. http://www.articlesbase.com/health-articles/oprahs-acai-berry-blast-does-it-really-work-1004205.html
  6. http://www.acaiberrytrialoffer.net/
  7. http://www.pr-inside.com/dazzle-smile-pro-teeth-whitening-kit-r1493529.htm
  8. http://www.mybeautymatch.com/free-samples-of-movie-star-look-celebrity-teeth-whitening/
  9. http://www.free-press-release.com/news/200907/1246643518.html
  10. http://www.free-press-release.com/news/200903/1235974212.html
  11. http://www.free-press-release.com/news/200903/1237171727.html
  12. http://www.free-press-release.com/news/200905/1243201079.html
  13. http://www.buzzle.com/articles/alta-white-teeth-whitening-kit-the-best-home-teeth-whitener-product.html
  14. http://www.zimbio.com/Teeth+Whitening+Reviews/articles/NfodzYgK8j7/Kardashian+Smile+Free+Trial+Kardashian+Smile
  15. http://www.zimbio.com/Teeth+Whitening+Reviews/articles/zwTwqLGXgLq/EZ+Bright+Pro+Home+Teeth+Whitening+Kits
  16. http://www.zimbio.com/Teeth+Whitening+Reviews/articles/aUw1X_wuyH8/Good+Dental+Care+Must+Teeth+Whitening+Sucess
  17. http://www.zimbio.com/Bright+Smile+Teeth+Whitening
  18. http://ezinearticles.com/?expert=Mary_Walker
  19. http://ezinearticles.com/?expert=Catherine_Brown
  20. http://ezinearticles.com/?expert=Sammy_Harrison
  21. http://ezinearticles.com/?expert=Tom_Whitel
  22. http://ezinearticles.com/?expert=Jason_W._Myers
  23. http://ezinearticles.com/?How-White-Should-You-Go?-A-Guide-to-Teeth-Whitening&id=2153224
  24. http://ezinearticles.com/?Do-You-Know-How-to-Get-Bright-Pearly-White-Teeth-in-10-Minutes-a-Day-For-$1.95?-I-Do&id=2808375
  25. http://ezinearticles.com/?Looking-For-Free-Tooth-Whitening---Well-Heres-All-You-Need-to-Know-About-Free-Tooth-Whitening&id=3055375
  26. http://ezinearticles.com/?Are-Yellow-Teeth-Killing-Your-Self-Confidence?-They-Can-Be-Fixed-Today&id=2808400
  27. http://dazzlewhiteproreviews.blogspot.com/
  28. http://free-offer-sites.info/BestTeethWhiteningProduct/
  29. http://www.marketleverage.com
  30. http://acaiberrydietoprah.blogspot.com/2009/07/acai-berry-diet-oprah.html
  31. http://www.thewestsidegazette.com
  32. http://www.squidoo.com/venaproscam
  33. http://alaskalive.net/index.php?option=com_content&view=article...
  34. http://acaiforcemax.weebly.com
  35. http://www.azjmp.com WHOIS: asjmp.com
    Registrant:
       Azoogle.com Inc
       140 Allstate Parkway
       Unit 505
       Markham, Ontario L3R 5Y8
       Canada
 

THE ALLEGED KINGPINS/ PERPETRATORS:

(gathered from various sources, like Attorney General Press Releases, and other rip-off and scam reports found online about the companies/scam sites involved)

ADVANCED WELLNESS RESEARCH, INC. 
(Incorporated Nov 06, 2008)
THE MAIN PLAYERS ARE:
NICOLAS MOLINA, President
(1000 Pointe Drive, #1901, Miami Beach FL 33129)
His other corporations:
Horizons West 203 LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Kendall Acres AA5, LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Habana 311, LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Nemo Investments, Inc.  (12/07/2000 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Icon 3904 LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Wellness Advanced Enterprises, LLC  (11/18/2008 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
Advanced Wellness Labs, LLC  (11/19/2008 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
King's Creek 1'-216 LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
    33139)
Everglades 207, LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Design District 4100, LLC  (11/29/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Hollywood Center, LLC  (6/30/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
The Evelyn Apartments, LLC  (2/23/2004 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Wiki corporate flowchart


MICHAEL TRIMARCO, Vice President
(5 Gull Drive, Hauppauge, NY 11788)
Yacht #1   Yacht #2  Yacht #3
His other corporations:
Home Assure, LLC (2/26/2007 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
The Advancing Wellbeing, LLC (11/18/2008 FL)
   (21641 E Atlantic Blvd Ste 202 Pompano Beach, FL 33062)
Advanced Wellness Labs, LLC (11/19/2008 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
Wellness Advanced Enterprises, LLC (11/18/2008 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
US Advancing Wellness Research, LLC (11/18/2008 FL)
    (350 5th Ave Fl 59 New York, NY 10118)
Trimarco Holding, LLC  (9/06/2006 FL)
    (350 5th Ave Ste 6407, New York, NY 10118)
DP Enterprises, LLC   (8/22/2006 FL)
   (1040 W Jericho Tpke Smithtown, NY 11787)
Dishpronto, Inc  (4/26/2004 FL)
   (1040 W Jericho Tpke Smithtown, NY 11787)
Dish Satellite Dealers Association  (5/20/2008 FL)
   (1040 W Jericho Tpke Smithtown, NY 11787)
Nemo Communications, LLC  (8/22/2006 FL)
    (1000 South Pointe Dr Apt 1901 Miami Beach, FL
     33139)
Wiki flow chart

ADVANCED WELLNESS
LABS, LLC
 (formed November 19, 2008)
MICHAEL TRIMARCO
 (5 Gull Drive, Hauppauge, NY 11788)


NETALAB CORP
 (Incorporated Nov 06, 2008)
KELLY O'SHEA (Original President)
(19516 East Country Club Drive, Aventura, FL 33180)
KERRY INVESTMENTS
 (19516 East Country Club Drive, Aventura, FL 33180)

TRANSACT PLUS, LLC
Managers:
Nicholas Molina 2006 Revocable Trust
(New York)
O'Cato LLC
(5 Gull Drive, Hauppauge, NY 11788)

ADVANCED WELLBEING, LLC
 (Formed Nov 19, 2008)
 MICHAEL TRIMARCO
(5 Gull Drive, Hauppauge, NY 11788)

Read the Florida Attorney General lawsuit against these defendants.
News 1  News 2 

 

GENIX MARKETING
www.genixtech.com
www.genixmarketing.com

 

Mark Adamson (Florida?)

Mark Goldstein (Florida?)

Edgar Babayan (California?)

Yervand Babayan (California?)

Brian Weiss

 

Arin

1040 Dandenong Road, Carnegie
Victoria 3163 AUSTRALIA
Phone: +61 3 9572 5111 
Fax: +61 3 9572 5199
E-mail: info@genixtech.com

 

JESSE WILLMS, OWNER
JDW Media LLC
JUST THINK MEDIA
http://www.jessewillms.com/
2184 Channing Way #322
Idaho Falls, ID 83404
1-866-989-2686

CANADA

 

ACAI BERRY MAX
a.k.a. FXsupplements.com
a.k.a. acaiberrymaxx.com

a.k.a. HILTON HG, Ltd.

Austin Hilton, OWNER

(Sales of $9.6 Million/month)

TEXAS Attorney General press release

TX LAWSUIT  

FINAL JUDGMENT

3600 OceanView #2

Glendale, CA 91208

(866) 440-7533

(866) 360-1477

Fax (818) 541-0717

 

1210 South Brand Blvd

Glendale, CA  91204

Tel: (866) 360-1477
Fax: (818) 956-8180

 

Genixlabs
 1246 Linden Avenue
Glendale, CA  91201

Tel: (877) 277-9887
 

Genix Technology
9012 Oak Street,
Vancouver, BC V6P 4B9
Canada

(604) 267-0086

 

NATURAL SOURCE STORE

David Hausdorff, CEO

Debbie Sadeghi, CFO

Frank Gusmano, Cust Svc

Ryan Balch, CTO

Bruce Cohen, IT/Telephony

Jay States, Sr. Mktg Mgr.

Debbie Covington, Dir of Fulfillments

Orestes Chaviano, Warehouse Mgr

Jodi Schulman, M.Ed., LMT., Q.A.

Lauran Hausdorff, Fraud/Exec Response

Judy Lipman HR Director

Karen Kaufman "ChargeBack Specialist"

(Seriously? Are you kidding? A specialist for dealing with defrauded customers? What's next, a hitman?)

 

 

Melinda Judge (FutureTimes.com)
 1415 Eldridge Pkwy # 628
Houston, Texas 77077
melinda@sunrivernet.com
+61.8326135096 (Australian code)
 

Crush LLC (Utah)
 it's owner: TMP Nevada, Inc (in Utah)

AMIROUCHE & NORTON, LLC
(Registered 6/23/2008 AZ)
(7401 Speedway, #12201 Tuczon, AZ 85711)
(PO Box 1401 Highland Park, IL 60035)
LARBY AMIROUCHE
 (Resides in Illinois, with other addresses in West Lafayette, Indiana and Phoenix, AZ) (LinkedIn Profile)
ILLINOIS ATTORNEY GENERAL LAWSUIT
 

Ben Marzouk, owner
TOPTEETHWHITENERSFORTODAY.COM
PO Box 15
Penrith, New South Wales 2747
Australia

Bobby Serd, Owner
USACHRONICLESTODAY.COM
248-222-1323
819 Oakland st.
Ann Arbor, MI 48014
(bobbyserd@gmail.com)


SAME ENTITY:
FWM Laboratories, Inc. (ceo Brian Weiss)
561.366.1226
  ACAI BERRY DETOX
  RESVERATROL ULTRA
  LIFE CLEANSE
  ELITE ACAI BLAST
Stunning Reuters Article about FWM
Fake news site by FWM - healthnews13.com

FAREND SERVICES
PRECIOUSMIND TRADING LTD
Iwega Media Solutions Ltd
S.E. SPEEDMASTER ENTERPRISES LIMITED
Purplesky Service LTD
S.E. SPEEDMASTER ENTERPRISES LIMITED
     

 

BELOW ARE JUST A FEW OF THE BOGUS COMPANY & PRODUCT ALIASES
USED TO OPERATE THIS SCAM:

(All of these are either mentioned and linked to in the fake news stories or are linked to within the "official" product scam sites)

  1. ACAI 3000

  2. ACAI AWAY

  3. ACAIBURN/ ACAI BURN

  4. ACAI BERRY BREEZE

  5. ACAI BERRY DETOX

  6. ACAI BERRY EDGE

  7. ACAI BERRY ELITE

  8. ACAI BERRY EXTRA

  9. ACAI BERRY MAX

  10. ACAI BERRY MAXIMUM

  11. ACAI BERRY SELECT

  12. ACAI BERRY SELECT CUT

  13. ACAI BERRY SLIM

  14. ACAI BERRY SUPREME

  15. ACAI BERRY BLAST

  16. ACAI SUPER BLEND

  17. ACAI BERRY DETOX

  18. ACAI BERRY DIET

  19. ACAI BERRY FRUIT

  20. ACAI BERRY MAXIMUM

  21. ACAI BERRY SUPREME

  22. ACAI BERRY TROPIC

  23. ACAI BERRY ULTIMATE

  24. ACAI BERRY XTRA

  25. ACAI BODY FLUSH

  26. ACAI BOOST ULTRA

  27. ACAI BURN DETOX

  28. ACAI BURN EDGE

  29. ACAI BURN EXTREME

  30. ACAI BURN SUPPLEMENT

  31. ACAI BREEZE

  32. ACAI CERTIFIED

  33. ACAI COMPLETE

  34. ACAI DETOX

  35. ACAI DETOX EXTREME

  36. ACAI DETOX XTREME

  37. ACAI ELITE

  38. ACAI ELITE BERRY

  39. ACAI FIRE

  40. ACAI FIT DIETARY SUPPLEMENT

  41. ACAI FIT CLEANSING FORMULA

  42. ACAI FORCE MAX

  43. ACAI FORCE MAXX

  44. ACAI FORCE ULTRA

  45. ACAI FORCE XT

  46. ACAI FUEL EXTREME

  47. ACAI GREEN

  48. ACAI LIFT

  49. ACAI MAX

  50. ACAI NONI

  51. ACAI NUTRA BURST

  52. ACAI NUTRABURST

  53. ACAI POWER BLAST

  54. ACAI PRO DETOX

  55. ACAI PURE

  56. ACAI PURE DETOX

  57. ACAI RADIANCE

  58. ACAI SLIM/ ACAISLIM

  59. ACAI SLIM PLUS/ ACAISLIM PLUS

  60. ACAI SLIM EXCLUSIVE

  61. ACAI ULTIMATE

  62. ACAI ULTRA BURN

  63. ACAI VAS DIET CHEWS

  64. ACAI WITH GREEN TEA EXTRACT

  65. ACAI WRINKLE REDUCER

  66. ADVANCE BRIGHT

  67. ADVANCED ACAI WEIGHT LOSS SYSTEM

  68. ADVANCED CLEANSE

  69. ADVANCED WELLNESS RESEARCH

  70. ALTA WHITE TEETH WHITENING

  71. AXIS WELLNESS

  72. BELLA BRITE

  73. BEVERLY HILLS SMILE

  74. BIG TIME MUSCLE FORMULA

  75. BIO TRAINER

  76. BOWTROL COLON CLEANSER

  77. BOWTROL COLON CONTROL

  78. BOWTROL PROBIOTIC

  79. BREAST ACTIVES BREAST ENLARGEMENT

  80. BRIDAL BEAUTY WHITE

  81. BRITE SMILE TO GO

  82. BRITE TEETH PRO

  83. BRITE WHITE

  84. BRIGHT TEETH WHITENING SYSTEM

  85. BROMA CLEANSE

  86. BROMALITE

  87. CARALLUMA ACTIVES

  88. CCN

  89. CELEB LIPS

  90. CELEBRITY LIPS

  91. CELEBRITY SMILE

  92. CELEBRITY SEXY TEETH WHITENING

  93. CELEBRITY WHITE TEETH

  94. CELL PRO 7

  95. CENTRAL COAST NUTRA

  96. CERTIFIED ACAI

  97. CHIA SUPREME

  98. CHOLESTA PRO

  99. CLEANSE GOLD

  100. CLEANSE PRO X

  101. CLEAN WHITES ADVANCED TEETH WHITENING SYSTEM

  102. CLEAR BODY CLEANSE

  103. CLEAR LIFT CREME

  104. CLEAR LIFT ULTRA

  105. CLOUD 9 ACAI BERRY

  106. CLOUD NINE COLON DETOX

  107. COSMETYN

  108. COLNX

  109. COLO CLEANSE

  110. COLO CLEANSE PLUS

  111. COLO DETOX XR

  112. COLO FLUSH

  113. COLO PURE/COLOPURE

  114. COLO THIN COLON CLEANSE

  115. COLO TOX

  116. COLONMED700

  117. COLON CLEANSE 3000

  118. COLON CLEANSE EXTREME

  119. COLON CLEANSE M.D.

  120. COLON CLEANSE PRO

  121. COLON CLEANSE XTRA

  122. COLON DETOX

  123. COLON M.D.

  124. COLON MEDIC 700

  125. COLON REVITALIZE

  126. COLON XR

  127. COLON ZEN

  128. COMPREHENSIVE WEIGHT LOSS EBOOK

  129. COSMETYN INTENSE ANTI CELLULITE THERAPY

  130. COSMETYN INTENSE STRETCH MARK THERAPY

  131. COST KING / COSTKINGS

  132. DEER ANTLER PLUS

  133. DENTAWHITE

  134. DERMAPLEX-12

  135. DERMAPLEX-MD ACNE TREATMENT SYSTEM

  136. DERMAPLEX-MD EYE REPAIR SERUM

  137. DERMAPLEX-MD INSTANT LIFTING SERUM

  138. DERMITAGE ANTI-AGING SYSTEM

  139. DERMITAGE ELITE

  140. DIETRINE WEIGHT LOSS PILLS

  141. DIGEST IT COLON CLEANSE

  142. DAZZLE WHITE (See product image above)

  143. DAZZLE WHITE PRO

  144. DAZZLE WHITE MAX

  145. DAZZLE SMILE

  146. DAZZLE SMILE PRO

  147. DAZZLE SMILE SUPREME

  148. DAZZLE SMILE USA

  149. DENTA WHITE

  150. DENTECH WHITENING

  151. DUAL ACTION CLEANSE

  152. EASY BRITE TEETH

  153. EASY GOOGLE PROFIT CLUB

  154. EASY WHITE

  155. EASY WHITENING TIPS

  156. ELITE ACAI BLAST

  157. ENLAST ENHANCEMENT sexual aphrodisiac

  158. ENZYTE

  159. EXACT ACAI BERRY

  160. EXACT ACAI WITH GREEN TEA

  161. EXTREME ACAI BERRY

  162. EZBRIGHT

  163. EZ BRIGHT PRO

  164. EZ BRITE TEETH

  165. FAST CASH FROM TWITTER

  166. FLOSTAT BLADDER CONTROL

  167. FORCE MAX

  168. FXSUPPLEMENTS.COM

  169. GENIX LABS

  170. GLEAMING WHITE SMILE

  171. GOJI ACTIVE

  172. GOJI ADVANCE WEIGHT LOSS FORMULA

  173. GOJI BERRY ADVANCE

  174. GOJI COLON CLEANSE

  175. GOOGLE BIZ KIT

  176. GOOGLE CASH SUCCESS KIT

  177. GOOGLE MONEY KIT

  178. GOOGLE MONEY TREE

  179. GOOGLE PAYOUT SYSTEM

  180. GOOGLE PROFITS

  181. GOOGLE PROFIT LIBRARY

  182. GOOGLE START UP KIT

  183. GOOGLE TREASURE CHEST

  184. GREEN TEA DESIRE

  185. GREEN TEA EXTREME

  186. HEALTH CLEANSE

  187. HERBAL COLON PRO

  188. HOLLYWOOD SEXY SMILE

  189. HOLLYWOOD SMILE

  190. HOODIA

  191. HOODIA CORE

  192. HOODIA GORDONII PLUS

  193. HOODIA STAR

  1. HOODIA STAR PM

  2. HOODIAXPLUS

  3. HOODIA WATER

  4. HYDRAXANTHIN

  5. HYDROXATONE

  6. ID SENTINEL ALERT

  7. IDOL WHITE

  8. INSIDER SECRETS TO WELLNESS

  9. INSIDER SECRETS TIPS

  10. INTERNET RICHES GURU

  11. IVORY BRITES

  12. IVORY SMILES

  13. IVORY WHITE

  14. I WIN WHITENING

  15. JOHN CENA WORKOUT

  16. JUN PURE CLEANSE

  17. KARDASHIAN SMILE

  18. LIFE CLEANSE

  19. LIPO SOM

  20. LIQUIBOOST

  21. LIVE CLEAN FOR LIFE PERSONALIZED
    WEIGHT LOSS PLAN

  22. LUMINOUS BRITES

  23. LUMINOUS TEETH

  24. MAKE MONEY WITH EBAY

  25. MAKEOVER BEAUTY SECRETS

  26. MAQUI BERRY BURN

  27. MAX ACAI BOOST

  28. MAX ACAI WEIGHTLOSS

  29. MAX WHITE

  30. MAXIMUM ACAI POWER

  31. MAXIMUM WEIGHT LOSS WITH ACAI

  32. MAXIMUM RESV

  33. MEDI COLON CLEANSE

  34. MENOZAC MENOPAUSE RELIEF

  35. MILLIONREVIEWS.COM

  36. MIRACLE RESVERATROL

  37. MOVIE STAR LOOK

  38. MOVIE STAR TEETH WHITENING

  39. MUSCLE ADVANCE

  40. MUSCLE MIGHT

  41. MY AVELA

  42. MY DIET PARTNER

  43. MY DITE PARTNER

  44. MY FITNESS HUB/ MYFITNESSHUB

  45. MY WHITENING

  46. N.O. BOOST EXTREME

  47. NITRIC OXIDE BOOST

  48. NATRABRITE

  49. NATRACLEAN

  50. NATURA CLEANSE

  51. NATURAL GAIN + PLUS MALE ENHANCEMENT

  52. NATURAL SOURCE STORE

  53. NATURE COLON CLEANSE

  54. NATURE COLON DETOX

  55. NETALAB

  56. NETWORK AGENDA

  57. NONI ACAI BURNER

  58. NUTRABRITE

  59. NUTRIFLEX

  60. ONLINE CASH SUCCESS KIT

  61. ONLINE WEALTH CONNECTION

  62. THE ORIGINAL ACAI DIET

  63. ORTHO WHITE

  64. PERFECTLY WHITE

  65. PLIATROL

  66. POMEGRANATE WEIGHT LOSS

  67. POM CLEAR POMEGRANATE CLEANSE

  68. POWER COLON CLEANSE

  69. POWER FLUSH 500 / POWERFLUSH500

  70. PREMIERE WHITE

  71. PREMIERE WHITENING

  72. PREMIUM WHITE

  73. PREMIUM ACAI SLIM

  74. PRO TEETH

  75. PROBIOTIC CLEANSE

  76. PROFIT CENTER LEARNING

  77. PROSTACET

  78. PROVILLUS ANTI HAIR LOSS PREVENTION

  79. PURE ACAI

  80. PURE ACAI BERRY

  81. PURE ACAI BERRY BURN

  82. PURE CLEANSE COLON CLEANSE

  83. PURE CLEANSE PRO

  84. PURE COLON RINSE

  85. PURE LIFT CREAM

  86. PURE LIFT ULTRA

  87. PURE REZV PRO

  88. PURE REZVER

  89. PURELY WHITE

  90. PURELY WHITES

  91. PURITY 12

  92. REBATE MILLIONAIRE

  93. REM BRIGHT

  94. RESV

  95. RESV PRO

  96. RESVA-LIFE

  97. RESVER XP

  98. RESVIBRANT

  99. RESVIE

  100. RESVERATROL MIRACLE

  101. RESVERATROL ULTRA

  102. RESVERATROL XR

  103. REVITOL

  104. REZ CHEWS

  105. REZ MELTS

  106. REZV BOOST

  107. REZV CLEAR

  108. REZV LIFELINE

  109. REZV POMEGRANATE

  110. REZV PRO

  111. REZV PURE

  112. REZ PURE

  113. REZXTRA

  114. SFL NUTRITION

  115. S E SPEEDMASTER ENTERPRISES

  116. SEXY CELEB LIPS

  117. SEXY CELEBRITY LIPS

  118. SHIMMERING WHITE TEETH WHITENER

  119. SLIM ACAI

  120. SLIM LIFE DIET

  121. SMART ACAI

  122. SMART COLON CLEANSE

  123. SMART COLON FLUSH

  124. SMART SMOKER E-CIGARETTE

  125. SMART WHITE

  126. SMILEBRITE WHITE TEETH

  127. SNOW WHITE CREAM

  128. SOUTH BEACH ACAI

  129. SOUTH BEACH BRITE

  130. SOUTH BEACH BRITE PRO

  131. SOUTH BEACH SMILE

  132. SOUTH BEACH SPARKLE

  133. START UP KIT USING GOOGLE

  134. TAN THIN

  135. TEETH SMILE

  136. TEETH WHITE

  137. TEETH WHITENING

  138. TEETH WHITENING NOW

  139. TEETH WHITENING TIPS

  140. THYPRO

  141. TITAN BLACK, LLC

  142. TREEBLER.COM SUBSCRIPTION

  143. TOTAL CLEANSE

  144. ULTIMA HOODIA

  145. ULTIMATE ANTI PARASITE SUPPORT

  146. ULTIMATE COLON CLEANSE

  147. ULTRA CLEASNE

  148. ULTRA CLEANSE PLUS

  149. ULTRA PURE CLEANSE

  150. UNITED BENEFIT ADVANTAGE

  151. UNITED BENEFIT SERVICES

  152. VEINADRIL

  153. VENAPRO

  154. VIBRANT WHITE

  155. VIBRANT WHITENING (See product image above)

  156. VINOTOL

  157. VITAL ACAI

  158. VITAL REZV

  159. VIV3LAB

  160. WEALTH CONNECTION

  161. WEIGHT LOSS SECRETS PRO

  162. WHITE SMILES

  163. WHITE TEETH PRO

  164. WHITENBRITES

  165. WHITENING BRITES

  166. WHITENING NOW

  167. WHITENING NOW FREE TRIAL

  168. WU-YI SOURCE TEA

  169. YOUTH KIT

  170. YOUTH RESV

  171. ZAAZOOM WHITE TEETH

  172. ZOOM WHITENING


(There are many, many more than what I have show here.)

 

RETURN ADDRESSES ON THE FIRST TWO ENVELOPES I RECEIVED:
(I have several other products now, which I will post time-permitting)

 

VIBRANTWHITENING.COM

1-888-264-5497
4470 W. SUNSET BLVD #270
LOS ANGELES, CA 90027
USPS TRACKING #:4201 8018 [REDACTED]
US POSTAGE AND FEES PAID ENDICIA.COM 071V00616560;

ELECTRONIC RATE APPROVED# 805213907

 

DAZZLEWHITE

888-989-2686

888-948-5508
PO BOX 10233
DES MOINES, IOWA 50381
TRACKING NUMBER: 420 18018 [REDACTED]
US POSTAGE PAID DISTRIBUTION SERVICES 207-DAZ-1  700 210113-171

 

(Several more are soon to be added as part of the investigation)
 

SOME OTHER RELATED SCAM ADDRESSES BEING DISCOVERED
 

366 Nassau Street,

Princeton, NJ 08540

 

126 West Fir Street
 San Diego , CA 92101

 

nature colon detox
(S E Speedmaster)
3007 Greene St

Hollywood, FL  33020-1039

 

434 - 3044 Bloor St.
 Etobicoke, ON M8X2Y8

 

7252 Kitchener St.
 Kitchener, ON N2M1B2

 

2517 Autumn Hill Crescent

Gloucester, ON K1B 4M8

 

1214 Kahilom 2
Manila, PHL  
Philippines
 

Titan Black LLC

a.k.a. GUT-FREE.COM

a.k.a. COLON CLEANSE EXTREME

a.k.a. HEALTH TRACKER
125 E Main #240
American Fork, UT 84003
877-283-8842 

 

SFL NUTRITION, LLC

123 NW 13th St., #212

Boca Raton, FL  33432

(800) 903-3002

Search 4 Profit, LLC.
a.k.a. REBATE MILLIONAIRE
a.k.a. NETWORK AGENDA
a.k.a. GOOGLE FORTUNE
a.k.a. SAFETRIALOFFERS.COM
a.k.a. BIG TIME MUSCLE FORMULA 877-350-8480
a.k.a. NITRIC OXIDE BOOST 877-350-8480
a.k.a. N.O. BOOST EXTREME 877-350-8480 
a.k.a. FORCE MAX 866-992-6556
a.k.a. ACAI FORCE MAX 888-591-2190
a.k.a. MyFitnessHub 877-495-1183
a.k.a. CostKings 877-495-1183
a.k.a. BROMALITE 866-565-1158, 866-897-663,
          877-350-8480, 877-300-6250
a.k.a. ACAI BURN XTREME
a.k.a. ACAI BERRY DETOX 866-992-6556
a.k.a. ACAI DETOX XTREME 866-992-6556
a.k.a. FAREND SERVICES LTD.  888-948-5508 , 770-571-8351
a.k.a. HYDRAXANTHIN 877-857-5827
billing@AcaiBerryDetox.com
 BigTime Muscle Formula
630 West 9560 South
Suite C
Sandy, UT 84070
877-495-1183
877-350-8480
 Hydraxanthin
20828 Lassen St
Chatsworth, CA 91311
 BROMALITE
 16192 Coastal Highway
Lewes, Delaware 19952
 

BRIDAL BEAUTY WHITE LLC
271 W 47TH STREET, 34B
NEW YORK, NY 10036
401-301-5323
bridalbeautywhite@gmail.com

iLife Health and Wellness, LLC
a.k.a COLOPURE
a.k.a. Health & Wellness Offers
a.k.a. getorderhelp.com
a.k.a. healthandwellnessoffers.com
1928 E Highland F-104
Box 422
Phoenix, AZ 85016
888-223-6197
888-572-6947
Colopure Returns:
6901 Bryan Dairy Road
Suite 110
Largo, FL 33777

CERTIFIED ACAI
888-247-5013
888-247-5160

Live Lean For Life Personalized Weigh Loss Plan
888-272-6483
877-871-7192

THEBOSTONCHRONICLE.COM
P.O. Box 821650
Vancouver, WA  98682
360-449-5933

HOLLYWOOD BEAUTY LABS INC
 a.k.a. Hollywood Sexy Smile
a.k.a. ELITE REWARDS PROGRAM
support@hollywoodsexysmile.com
Hollywood Sexy Smile:
Returns Department (HBL - 00000000)
295 Greenwich Street #524
N.Y. New York 10007

TEETHWHITEN.COM

TEETH WHITEN TIPS
a.k.a. ALTA WHITE                                 
a.k.a. BOWTROL COLON CLEANSER
a.k.a. BOWTROL COLON CONTROL
a.k.a. BOWTROL PROBIOTIC 800-595-3045,
a.k.a. DIGESTIT COLON CLEANSE
a.k.a. ACAI BERRY SELECT
a.k.a. HEALTHBUY.COM 866-928-8043, 204-928-9003
a.k.a. THYPRO (HEALTHBUY) 866-928-8043, 204-928-9003
a.k.a. REVITOL.COM 800-756-3499, 800-238-1413 (HEALTHBUY)
a.k.a. DIETRINE 800-238-1413 (HEALTHBUY)
a.k.a. "Lifetime Membership Program" (HEALTHBUY)(with Dietrine, Acnezine,
    Menozac, Deer Antler, Breast Actives, Hoodia, etc.) 866-928-8043 , 204-928-9003
a.k.a. HOODIA GORDONI PLUS (HEALTHBUY)
a.k.a. ACNEZINE 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. MENOZAC 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. BREAST ACTIVES 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. ENLAST 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. DEER ANTLER PLUS 800-238-1413, 866-928-8043,
204-928-9003 (HEALTHBUY)
a.k.a. NATURAL GAIN 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. LIBIDO FOR HER 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. FLOSTAT BLADDER CONTROL 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. YEASTROL 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. THYPRO 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. CUSHY LIPS 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. PROVILLUS HAIR TONIC 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. VIRILITY EX 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. PROSTACET 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. ENZYTE 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. DERMASIS 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. SKIN EXFOLIATOR 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. CELLULITE SOLUTION 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. STRETCH MARK PREVENTION 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. SKIN BRIGHTENER CREAM 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. DERMOLOGY ANTI AGING 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. ACAI BERRY CUT 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. HOODIA CHASER 866-928-8043, 204-928-9003 (HEALTHBUY)
a.k.a. U-PIC.com (U-PIC SERVICES) (is with GSCM)
a.k.a. GSCM Ventures/Pacific Naturals Insurance
a.k.a. THYROMINE
a.k.a. VENAPRO HEMORRHOIDS
a.k.a. GSCM FULFILLMENT 866-928-8043, 204-928-9003
a.k.a. WebSupportCenter.com (204) 928-9003
a.k.a. MARKETHEALTH.COM 818-303-2600, 800-756-3499
a.k.a. CARALLUMA ACTIVES
a.k.a. SECUREBILLER.COM
 HealthBuy.com
2049 N. Lincoln Ave
Burbank, California 91504
United Kingdom Office:
Unit 1, 15-17 Caledonian Road
P.O. Box 159, London
England, N1 9DX
(020) 3006 2872
FRANCE: 01 766 602 64
MarketHealth.com
2049 North Lincoln Street
Burbank, CA 91504
info@markethealth.com
Market Health Inc.
350 N. Glenoaks Blvd #305
Burbank, CA 91502
(818) 303-2600
 Fax (818) 303-2606
 WebSupportCenter.com/Acai Berry Select
 United States Office:
2049 N. Lincoln Ave
Burbank, California 91504
 United Kingdom Office:
(020) 3006 2872
Unit 1, 15-17 Caledonian Road
P.O. Box 159, London
England, N1 9DX
France Office:
01 766 602 64
 

 

ACAI PURE DETOX  866-421-6554, (877) 232-5950
a.k.a. Acai Pure Detox Healthy Diet Plan
a.k.a. COLON CLEANSE XR  888-895-1159, (866) 453-8237
 support@coloncleanse-XR.com
 

ACAI FIT CLEANSING FORMULA
a.k.a. ACAI BREEZE
a.k.a PURITY 12
a.k.a. COLON CLEANSE
a.k.a. POWER COLON CLEANSE
a.k.a. VerifyYourOrder.com
ACAI FIT
 RMA@Acai-Fit.net
customer.support@acai-fit.net
866-626-4109
Purity12
PO Box 2635-PUR
Riverton, Ut 84065
877-300-6125

Teloxys Technologies Ltd                                    
a.k.a. CLEANSE PRO X                                      
a.k.a. HerbalColonPro.com                                  
a.k.a. herbaltechsupport.com
a.k.a. HW Herbal Supply Ltd.
a.k.a. CHIA SUPREME
 support@herbaltechsupport.com
 800-536-9026
 HW Herbal Supply Ltd.
Suite G7, West Wing,
Prospect Business Park,
Leadgate Consett, County Durham,
DH8 7PW, United Kingdom

 

Possibly unrelated, but unauthorized use of celeb likeness:
JOHN CENA WORKOUT
a.k.a. SIXPACKNOW.COM (WHOIS)
 PO BOX 191, Schererville, Indiana 46375
PO BOX 7011, Rushden, Northants NN10 9WY
service@sixpacknow.com
(818) 284 6880
001 818 284 6880
 

VINOTOL
655 Mulberry
Manteno, IL 60950
cs@tryvinotol.com
866-372-8110

 

MAXIMUM ACAI POWER 877-879-5079
http://www.maximumacaipower.com

 

Acai Burn
a.k.a. Pumpsielata.com
3600 Army Post Road
Des Moines, IA 50321

 

 
(Registered on 9/15/09- removed for SPAM:)
 simpleangry.com
simpleangle.com
simpleann.com
reg@gz.com
  Tel:+86.2085563616
  Fax:
  6th F, Western Building, No.138 Zhongshan Avenue
  GuangZhou, GuangDong, CN 510630


(Registered on 9/13/09)
greenbelow.com
SONG BOLIANG
86.041128805248
ljaleg@163.com

(Registered on 8/3/09)
marniesclubish.com

Nutrielle Minerals
955 S Virginia St
Reno, NV 89502
sends Emails linking to:
http://www.consumertipsweekly.net/index6.htm
selling:
Premium White & South Beach Brite,
Linking to:
NaturalSourceStore.com (South Bch Brt)
and PremiumWhitePro.com

ColoDetox XR
273 Walt Whitman RD
Suite 274,
Huntington Station, NY 11746
866-779-7568
 

PURE NUTRIENTS HAS
http://healthnews13.com/
Acai Berry Detox
http://www.news9at6.com/
http://news9newyork.com/
actionnewschannel9.com
 

START UP KIT USING GOOGLE
1-800-497-4988
1-646-205-0230
Pacific WebWorks, Inc
230 West 400 South, Suite 100
Salt Lake City  UT, 84101
 

CLEAR BODY CLEANSE
800-231-8132
1007 NW 31ST AVENUE
POMPANO BEACH, FLORIDA 33069
 

FROM ALLYSWEIGHTLOSSBLOG:
COLOTRIM
2260 SOUTH HAVEN AVENUE
UNIT E
ONTARIO, CALIFORNIA 91761
866-221-8822
MY ONLINE WEIGHT LOSS CENTER
877-551-2744

COLODETOX XR
273 WALT WHITMAN RD
HUNTINGTON STATION, NY 11746
866-779-7568
72 HIGH STREET
HASLEMERE, SURREY
GU27 2 LA (???)
 

HYDROXATONE
800-672-2259

DERMITAGE
5300 ONTARIO MILLS PARKWAY UNIT 400
ONTARIO, CALIFORNIA 91764
800-886-8805
 

MIRACLE RESVERATROL
800-462-0584
REJUVENATEWORLDWIDE.COM
 

COLO THIN
CURE COLON, LLC
PO BOX 552
SILVER SPRINGS, NV 89429
3315 HWY 50
SILVER SPRINGS, NV 89429
SUPPORT@COLOTHIN.COM
admin@colothin.weebly.com
colothin.org
877-390-4552
866-407-1022
800-859-3858

 

RESVIBRANT ANTI AGING CREAM
CLUB RESVIBRANT
877-211-6884
 

RESTORE VENOM COMPOUND
MYFITNESSHUB (MY FITNESS HUB)
COSTKINGS (COST KINGS)
WWW.SECUREEASYPAY.COM
630 WEST 9560 SOUTH, SUITE C
SANDY, UT 84070
PO BOX 2061
SANDY, UT 84091
"4650 SW 51ST STREET, SUITE 711"
877-495-1183
877-350-8480
(LINKED FROM RESVER GLOW)


 

JUN PURE CLEANSE

http://www.juncleanse.com 300 NE 62nd Street
Miami, Florida 33138
(866) 873-4071

GETSMARTSMOKER SMART SMOKER E-CIGARETTETE (866) 700-8565
44 KINGSTON DRIVE, SUITE 301
Daleville, VA 24083 USA

ACAI BERRY TROPIC:
http://www.acaiberrytropic.com
Acai Berry Tropic (888) 947-8745
P.O. Box 12290
Wilmington, DE 19850
support@AcaiBerryTropic.com
TRIAL OF: debt2wealthclub.com 888-881-1070
support@membershipcare.net


ACAI COMPLETE 6
theacaiberrydiet.org links to:
acaicomplete6.com
Nature's Health Lifestyle
1-877-710-7935
357 South Fairfax Ave #287
Los Angeles, CA 90036
AND: Acai Complete 6
8424 Santa Monica Blvd., A708
West Hollywood, CA 90069
contact@acaicomplete6.com
The Diet Success Kit (DSK) (4-day hidden trial)
877-710-7954
myhealthmoments.com

ACAI POWER MAX
acaipowermax.com
LB Envision Net Worldwide Ltd.,
DH8 0LH Blackhill, UK
EnvisionNet, 80-83 Long Lane,
EC1A 9ET London, United Kingdom
+48222120179
Domain registrant: (6/23/09)
Trading Planet Ltd
P.O. Box 13511
Bradley Stoke, Bristol
BS32 8AX GB
+44.2031399027
support@tradingplanetltd.com

NutraBrite
 Post Office Box 1130
Asheville, NC  28802

 

Dentech Whitening

263 West Olive Ave #130

Burbank CA 91502
(888) 822-4806

 

Rezxtra
423 Bussen Underground Rd.
St. Louis, MO  63129

 

888-339-9872

877-597-6558

888-286-4285

888-286-4294

866-660-5724

 

CLEANSE PRO X:

888-536-9026 

 

COLON REVITALIZE:

866-225-1334 

 

LIFE CLEANSE:

866-320-0038 

 

MY DIET PARTNER:

800-511-2296

 

EXACT ACAI:

866-670-7383 

 

GOOGLE MONEY KIT a.k.a.
GOOGLE START UP KIT

866-993-1473

 

ONLINE WEALTH CONNECTION:

800-497-4988

 

EXTREME BRITE WHITE
888-244-1412
 

  This whole group can be easily traced to one another so far
            NATURAL SOURCE STORE LLC 954-237-2690
a.k.a. FAREND SERVICES LIMITED  888-948-5508,
         770-571-8351, 877-989-1438
a.k.a. S.E. SPEEDMASTER ENTERPRISES LIMITED 866-343-8168 (Farend)
a.k.a. PURE ESSENTIALS
a.k.a. PURE NUTRIENTS 866-949-0138, 866-779-7568
a.k.a. SECURE INFORMATION RESOURCE
a.k.a. JDW MEDIA LLC
a.k.a. JUST THINK MEDIA
a.k.a. T89 Wie Vita Systems LLC
a.k.a. 405 NATURAL HEALTH SYSTEMS
a.k.a. BELIEVE Ltd
a.k.a. HEALTHANDWELLNESS.COM 888-572-6945
a.k.a. MORGANA INVESTMENTS INVESTMENTS
         CORP 866-394-3039 (Farend)
a.k.a. RIVIERICO TRADING LTD 866-394-3039 (Farend)
a.k.a. SUN DEBT SOLUTIONS LLC 866-992-6556,
         866-989-8945 (Farend/SpeedMaster)
a.k.a. RIVIERICO TRADING LTD 866-394-3039 (Smart Kinetics)
a.k.a. HEALTH-TRACKER.COM
a.k.a. CENTRAL COAST NUTRA (CCN) 888-223-6197
a.k.a. CENTRAL COAST NUTRITIONALS 888-223-6197
a.k.a. DENTA WHITE
a.k.a. SECURE27.COM
a.k.a. BRITE TEETH PRO 877-604-2117, 877-546-0535
a.k.a. CELEBRITY SMILE 954-237-2690 888-223-6197,
          888-572-6945, 877-797-9680
a.k.a. GETORDERHELP.COM 888-223-6197, 877-797-9680, 888-692-8352
a.k.a. CLEAN WHITES (877) 292-6892, 866-873-4071
a.k.a. PROCESS CART CENTER (877) 292-6892
a.k.a. CELEBRITY WHITE TEETH 866-202-0846 (Farend/SpeedMaster)
a.k.a. DAZZLE PRO
a.k.a. DAZZLE WHITE 866-989-2686, 800-989-5907 (Farend)
a.k.a. DAZZLE WHITE PRO 866-989-2686 (Farend)
a.k.a. DAZZLE SMILE 888-948-5508 (Farend)
a.k.a. DAZZLE SMILE PRO 888-948-5508 (Farend)
a.k.a. DAZZLE SMILE PURE 866-528-6214 (Farend)
a.k.a. DAZZLE SMILE SUPREME 866-528-6214
a.k.a. DERMITAGE SKIN CARE 800-886-8805
a.k.a. CBM ULTRA 800-491-1662
a.k.a. MUSCLE MIGHT 866-343-8168 (SpeedMaster)
a.k.a. VEINADRIL 866-398-7580 (SpeedMaster)
a.k.a. PREMIUMACAI SLIM 888-591-2190, (SpeedMaster, Farend)
a.k.a. PREMIUM ACAI SLIM 888-591-2190 (SpeedMaster, Farend)
a.k.a. ELITE ACAI BLAST 866-949-0138 (PreciousMind, Farend, FWM)
a.k.a. FORCE MAX 866-992-6556 (SpeedMaster, Farend, Sun Debt)
a.k.a. ACAI BERRY TROPIC 888-947-8745 (SpeedMaster)
a.k.a. ACAI BERRY DETOX 866-949-0138 (SpeedMaster)
a.k.a. ADVANCED CLEANSE 866-221-1575 (SpeedMaster)
a.k.a. NATURE COLON DETOX 877-667-8601 (SpeedMaster)
a.k.a. ORTHO WHITE 866-989-2686, 800-592-0593
a.k.a. SONIC CLEAN BETWEEN MACHINE 800-491-1662
a.k.a. SMILE BRITE 888-572-6945, 954-237-2690, 866-873-4071
a.k.a. SOUTH BEACH BRITE 954-237-2690
a.k.a. SOUTH BEACH SPARKLE
a.k.a. SOUTH BEACH ACAI
a.k.a. PREMIUM WHITE 866-528-6214
a.k.a. PREMIUM WHITE PRO 866-528-6214
a.k.a. PREMIUM WHITEENING 888-223-6197
a.k.a. SHIMMERING WHITEE
a.k.a. ULTRA PURE CLEANSE 888-591-2190 (Farend)
a.k.a. ULTRA CLEANSE PLUS 888-591-2190 (Farend)
a.k.a. TOTAL CLEANSE 99999 (Farend)
a.k.a. ULTIMATE NATURE CLEANSE 888-676-4122 (Farend/ Morgana/ Rivierico)
a.k.a. ULTRA CLEANSE COMPLETE 888-591-2190 (Farend)
a.k.a. SMART COLON CLEANSE ZZZZZZZ (Smart Kinetics)
a.k.a. SMART COLON FLUSH 1.877.254.0856 (Smart Kinetics)
a.k.a. ACAI BERRY TROPIC 1.877.254.0856 (Smart Kinetics)
a.k.a. VITAL COLON FLUSH ZZZZZZZZZZZ (Smart Kinetics)
a.k.a. PURITY DETOX ZZZZZZZZZZZ (Smart Kinetics)
a.k.a. ACAI FORCE MAX 877-361-8622, 800-418-9320 (Farend)
a.k.a. ACAI FORCE ULTRA 888-591-2190 (Farend)
a.k.a. ACAI FORCE XT 888-591-2190 (Farend)
a.k.a. ONLINE CASH SUCCESS KIT 999992, 99999 (Farend)
a.k.a. HostingYourBlogPages.com
a.k.a. Security Help Kits
a.k.a. ACAI SLIM 888-591-2190 (Farend)
a.k.a. ACAI SLIM EDGE 888-591-2190 (Farend)
a.k.a. ACAI SLIM PLUS 800-591-2190 (Farend)
a.k.a. ACAIPURE 888-692-8352, 888-223-6197 (Central Coast Nutra)
a.k.a. PURE REZVER 888-591-2190 (Farend)
a.k.a. CLEAR LIFT ULTRA 877-989-1438 (Farend)
a.k.a. CLEAR LIFT CREAM 877-989-1438 (Farend)
a.k.a. Guide to Success Online 866-989-8945 (Farend)
a.k.a. Success Grants 866-475-1895 (Farend)
a.k.a. Pure Acai Berry
a.k.a. 96 Vital Health Systems
a.k.a. YOUTH KIT 866-216-3631
a.k.a. INSIDER SECRET TIPS  866-989-2685
a.k.a. COMPREHENSIVE WEIGHT LOSS eBOOK PACKAGE 800-989-5907
a.k.a. COSMETYN INTENSE ANTI CELLULITE THERAPYY (Farend)
a.k.a. COSMETYN INTENSE STRETCH MARK THERAPY (Farend)
a.k.a. DERMAPLEX-MD ACNE TREATMENT SYSTEM
a.k.a. DERMAPLEX-MD EYE REPAIR SERUM
a.k.a. DERMAPLEX-MD INSTANT LIFTING SERUM
a.k.a. SUCCESSTRACKER.ORG
JUSTTHINKMEDIA.COM
 Legal@justthinkmedia.com
Corporate@justthinkmedia.com
 Cosmetyn:
954-237-2690, 954-237-2691,
954-894-3665, 954-894-3445
3 Athinodorou Street,
2025 Dasoupoli, Strovolos, Nicosia, Cyprus
TheSmileBrite.com (domain name created May 19, 2009)
877-283-8842
877-604-2117
 Natural Source Store
Customer Care
4051 SW 47th Ave
Suites 101 &102
Davie, Florida 33314
 DazzleSmile/ACAI FORCE MAX/Premium Acai Slim:
PO Box 10276
Des Moines, Iowa  50381
 media@dazzlesmilepro.com

DazzleSmile (Also claims to be in Cyprus)
USA
22100 E. 26th Ave. #100
Aurora, Co. 80019
51 West Center Street #201,
Orem, UT, 84057
654 North 800 East # 505,
Spanish Fork, UT 84660
P.O. Box 642, Main Street,
Charlestown, Nevis  (???)
866.957.8740
881 West State Street Suite 140 - 112,
Pleasant Grove, UT 84062

CANADA
1725 McPherson Court
Pickering, Ontario Canada L1W3H9

AUSTRALIA
1-800-153-318
PO Box 4440
Milperra, BC NSW 1891

NEW ZEALAND
PO Box 210014
Laurence Stevens Drive, Manukau 2154

UNITED KINGDOM
United Kingdom- 0-808-120-1987
BTB Mailflight Ltd.,
Unit 2B Viking Ind Est.,
Hudson Road, Bedford MK41 OQB
PREMIUM WHITE (FAREND SERVICES LTD)
USA-866-528-6214
Australia- 1-800-153-318, 1-800-267-164
United Kingdom- 0-808-120-1987
PO Box 10276
Des Moines, Iowa
50381 United States
DazzleWhite

240 11 Athabascan Ave
Sherwood Park, AB  T8A 6H22
Canada
Tel: (866) 989-2686
Tel: (800) 989-5907

201, 85 Cranford Wayy

Sherwood Park, AB T8H 0H9

ORTHO WHITE/Convertis, LLC  866-989-2686, (800) 592-0593
6260 Lookout Road Unit D
Boulder, CO 80301

hostinginquiries@hostingyourblogpages.com (reg. 5/28/09)
877-292-6892

Pure Essentials Inc./ Pure Nutrients/ BRITE TEETH PRO
273 Walt Whitman RD, Suite 274,
Huntington Station, NY 11746
iLife Health and Wellness, LLC.
1928 E Highland F-104
Box 422
Phoenix, AZ 85016
 888-223-6197
Celebrity Smile
 6901 Bryan Dairy Road
Suite 110
Largo, FL 33777
CleanWhites/Process Cart Center/SMILE BRIGHT
866-873-4071
300 NE 62nd Street
Miami, Florida 33138
 Dermitŕge Customer Care
5300 Ontario Mills Pkwy - Unit 400
Ontario, CA 91764

Clean Between Machine Ultrara
(SONIC CLEAN BETWEEN MACHINE) 800-715-6495
6851 SW 21st Ct. #6
Davie, Fl 33317
a.k.a. Premier Partners Marketing, LLC
PREMIERPARTNERS.TV
 Premier Partnersrs
 7040 W Palmetto Park Road, Suite 106
Boca Raton FL 33433
Tel 561.417.3280
Fax 561.892.4636
1223 Wilshire Blvd, Ste 999,
Santa Monica, CA 90403
Fax: 954.206.0220
Licensing@PremierPartners.tv
http://www.biotrainerusa.com/
A.K.A. BioTrainer
 6851 SW 21st Ct. #6
Davie, Fl 33317
8004901848
 FUZZ FREE FACE USA   800-919-2854
Fuzz Free Skin Care
 6851 SW 21st Ct. #6
Davie, Fl 33317
www.canceltrialoffer.com
(Premier Partners Marketing)
http://iq2solutions.com/
Registrant: Premier Partners
(561) 702-4242
(Reg to: Patrick Cioffi Jr,  6/4/08)
patrick@pcjr.net
patrick@premierpartners.tv
424-208-3767 West Los Angeles
 310 954-1942 Ext 705
(772) 871-0401 Port St Lucie, FL
 Patrick Cioffi Jr
Cioffi SEC Report #1
 Cioffi SEC Report #2
 Cioffi ripoffreport.com #1
CENTRAL COAST NUTRITIONALS
 CCN Returns
12399 Belcher Road South, Suite 140
Largo, FL 33773
 CLEARLIFT ULTRA
United Kingdom: 0-800-680-0623, 0-808-120-1961
Australia: 1-800-335-305, 1-800-120-1961
PO BOX 10276
DES MOINES, IOWA 50381
Acai Force Max
international numbers:
Australia: 1-800-335-305
United Kingdom: 0-800-680-0623
7614 Arvilla Avenue.
Sun Valley, CA  91352
877-361-8622
800-418-9320
ULTRA CLEANSE PLUS &
ULTRA CLEANSE COMPLETE
international numbers:
Australia: 1-800-883-581
United Kingdom: 0-800-120-7619
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
PURE REZVER
international numbers:
Australia: 1-800-616-081, 1-800-335-305
United Kingdom: 0-808-120-2325, 0-800-680-0623
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
ACAI SLIM PLUS
international numbers:
Australia: 1-800-335-305
United Kingdom: 0-800-680-0623
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
ACAI SLIM "EDGE"/ DAZZLE SMILE PURE
international numbers:
Australia: 1-800-153-318
United Kingdom: 0-808-120-1987
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
CELEBRITY WHITE TEETH
international numbers:
Australia: 99999
United Kingdom: 99999
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
SUPREME DISTRIBUTION
20100 SOUTH VERMONT AVE
TORRANCE, CA 90502
ACAI FORCE ULTRA/ ACAI FORCE XT
international numbers:
Australia: 1-800-335-305
United Kingdom: 0-800-680-0623
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
ULTIMATE NATURE CLEANSE
international numbers:
Australia: 1-8888888
United Kingdom: 0-8888888
a.k.a. RIVIERICO TRADING LTD
DOSITHEOU 42,
PC 2028, NICOSIA, CYPRUS
3 ATHINODOROU STREET
2025 DASOUPOLI,
STROVOLOS, NICOSIA, CYPRUS
ELITE ACAI BLAST
6 Ioanni Stylianou, 2nd floor,
office/flat 202,
2003 NICOSIA, CYPRUS
AND: 3007 Greene St.
Hollywood, FL, 33020
SMART COLON CLEANSE &
SMART COLON FLUSH
SMART KINETICS LTD.
+(420) 776-148-514
responsesupport.com
kinetic-support.com
smartcolonflush.com
877.254.0856
29 Harley Street, Suite B,
London, United Kingdom W1G 9QR
ELITE ACAI BLAST
SMART KINETICS LTD.
29 Harley Street, Suite B,
London, United Kingdom W1G 9QR

 
   

 
H5-UK Ltd
43 Iveston Road
Delves Lane, County Durham
Consett DH8 7HR
United Kingdomom
 +1.445826493030
 a.k.a. Premiere Whitening ∙ US Headquarters
15621 Blue Ash Dr, #160
Houston, TX, 77090
E-mail: care@premierewhitening.com
dnsadmin@premierewhitening.com
Toll Free: 1 ∙ (888) 694-9257


 

Internet Riches Guru
Michalakopoulou 12, 4th floor, office/flat 401
P.C. 1075 Nicosia, Cyprus s

Phone: 877.839.0833
E-mail: support@internetrichesguru.com

FWM LABORATORIES, Inc 561.366.1226
a.k.a. Supreme Brands, LLC
a.k.a. ELITE ACAI BLAST 866-949-0138

a.k.a. PRECIOUSMIND TRADING LTD
a.k.a. Max Acai Boost
a.k.a. ACAI BERRY DETOX
a.k.a. NATURE COLON DETOX 877-667-8601
a.k.a. RESVERATROL ULTRA 866-992-6556, 866-949-0138
a.k.a. RESVERATROL XR 866-221-8822
a.k.a. MY ONLINE WEIGHT LOSS CENTER 877-551-2744
a.k.a. COLOTRIM 877-551-2744 (Supreme Brands LLC)
a.k.a. SECUREORDERTRACK.COM 866-221-8822, 866-221-8822
a.k.a. RESREVIEWS.COM
a.k.a. RESVIE 866-992-6556
a.k.a. MAXIMUM RESV 866-949-0138
a.k.a. PROBIOTIC CLEANSE 866-955-8523, 866-949-0138
a.k.a. Vital Acai 877-551-2744
COLOTRIM/ My Online Weight Loss Center:
 2260 South Haven Avenue, Unit E
Ontario, CA 91761
1-866-221-8822


(S. E. SPEEDMASTER)
6 , 2nd floor,
office/flat 202,
2003 Nicosia, Cyprus.
Probiotic Cleanse/MAXIMUMRESV/RESVIE:

3007 Greene Street,

Hollywood, Florida 33020

866-949-0138

billing@fwmlabs.com

866-421-6554 
Resveratrol Ultra:
Purplesky Service LTD,

3 Athinodorou Street,

2025 Dasoupoli, Strovolos,

Nicosia, Cyprus
MaximumResV:
Iwega Media Solutions Ltd.
Unit 4, 15-17 Caledonian Road, ,
P.O. Box 187,
London, England, N1 9DX
866-949-0138
ResveratrolXR/My Online Weight Loss Center:
2260 South Haven Avenue, Unit E E
Ontario, CA 91761
 


 (866) 873-4071

 

  
     

 

CHARGES APPEAR ON MY BANK STATEMENT AS:
 (These are all in addition to the initial $1.50 +/- charges each for for "postage")


CLUB 8665596930 866-5596930 VA $29.99
WHITESMILE 888-227-2950 $58.71
VH ACCESS 888-332-2707 $3.24, $1.62, $1.62,
CLUB 8665596930 VIRGINIA BCH VA $29.99
HEALTHMEMBER 888-779-5303 $7.14, $7.14, $7.14, $7.14,
(MULTIPLE "INTERNATIONAL TRANSACTION" FEES ALSO APPEAR)
 ilifecsmile8885726945
HERBALGEN
COLONBROM 
CLEANSELOSS
WYTEA
biotrainer8004901848
WeightLoss 8776678601 (S E Speedmaster)
 

 

SOME WEBSITES CONTAINING CONSUMER COMPLAINTS ABOUT THIS SCAM: 
 

http://www.teethwhiteningreviews.com/artman/publish/teeth-whitening-scams.php

 

http://www.complaintsboard.com/complaints/genix-marketing-c143669.html

 

http://www.complaintsboard.com/bysubcategory/dental-services.html

 

http://www.consumeraffairs.com/health/advanced_wellness.html  

 

http://www.consumeraffairs.com/online/bromalite.html

 

http://www.consumeraffairs.com/online/colonmed700.html

 

http://www.complaintsboard.com/bycompany/wu-yi-source-tea-a28776.html

 

http://www.ripoffreport.com/Health--Fitness/Dental-Services/Search.aspx

 

http://dramaticsmiles.com/teeth-whitening-blog/

 

 

(SOME) BETTER BUSINESS BUREAU COMPLAINTS ABOUT THIS SCAM:
 

  1. http://www.bbb.org/edmonton/business-reviews/health-and-medical-products-scientifically-unproven/dazzle-white-in-sherwood-park-ab-153474

  2. http://www.bbb.org/idahofalls/business-reviews/business-opportunity-companies/dazzle-white-in-idaho-falls-id-90024932

  3. http://www.bbb.org/utah/business-reviews/scientifically-unproven-health-and-medical-product-providers/bromacleanse-in-riverton-ut-22241192

  4. http://www.bbb.org/utah/business-reviews/scientifically-unproven-health-and-medical-product-providers/bromalite-in-riverton-ut-22232623

  5. http://www.bbb.org/west-florida/business-reviews/health-diet-retailers/central-coast-nutraceuticals-in-largo-fl-90038912

  6. http://www.la.bbb.org/Business-Report/IvoryBrites-100081656

  7. http://www.bbb.org/denver/business-reviews/internet-selling-services/bella-brite-in-broomfield-co-90022164

  8. http://www.bbb.org/denver/business-reviews/internet-selling-services/orthowhite-in-boulder-co-90102263

  9. http://www.bbb.org/utah/business-reviews/scientifically-unproven-health-and-medical-product-providers/bromacleanse-in-riverton-ut-22241192

  10. http://www.bbb.org/san-diego/business-reviews/cosmetic-sales/cosmetyn-in-san-diego-ca-171992337/

  11. http://www.la.bbb.org/Business-Report/Colon-700-100056348

  12. http://www.la.bbb.org/Business-Report/Insider-Secrets-100078432

  13. http://www.la.bbb.org/Business-Report/Genix-Marketing-Inc-100078542

  14. http://www.la.bbb.org/Business-Report/IvoryBrites-100081656

  15. http://www.la.bbb.org/Business-Report/Ivory-Smiles--100078121

  16. http://www.bbb.org/san-diego/business-reviews/cosmetic-sales/cosmetyn-in-san-diego-ca-171992337/

  17. http://www.seflorida.bbb.org/Business-Report/FWM-Laboratories-Inc-92012492

  18. http://www.la.bbb.org/Business-Report/Genixlabs-100045247

  19. http://www.la.bbb.org/PublicComplaints.aspx?CompanyID=100045247

  20. http://www.asheville.bbb.org/Business-Report/NutraBrite-92003840

  21. http://www.seflorida.bbb.org/Business-Report/SFL-Nutrition-LLC-7003895

  22. http://www.bbb.org/kitchener/business-reviews/health-and-diet-products-retail/pure-g-health-in-etobicoke-on-1189931

  23. http://www.bbb.org/ottawa/business-reviews/vitamins-and-food-supplements/vital-rezv-in-gloucester-on-35004

 

RELATED NEWS, REPORTS & LAWSUITS
 

http://www.myfloridalegal.com/newsrel.nsf/newsreleases/91F4825999BE62658525763B00524677

 

http://www.azag.gov/press_releases/june/2009/CCN%20Settlement%20Press%20Release.pdf

 

http://www.illinoisattorneygeneral.gov/pressroom/2009_08/20090819.html

 

TEXAS Attorney General press release        TX LAWSUIT       FINAL JUDGMENT

 

http://www.ftc.gov/os/caselist/0423079/060112conversionmktgamndcmplt.pdf
Federal Trade Commission suit against: Adam Tyler MacDonald and his companies Conversion Marketing, Inc, National Health Support Center, Natural Bright, and "Pounds off Patch."  Adam Tyler MacDonald is/was the CEO, President and Owner of Conversion Marketing, Test Marketing Group LLC (TMG), and Take 2 Direct LLC.  His operating address is/was 1182 South East Bristol Street, Santa Ana, CA 92707. He had similar bogus/scam products like "Fast White" "Tooth Whitening Kit," "Pounds Off" and "Carbs Off Patch."


http://www.consumeraffairs.com/news04/2006/01/ftc_free_samples.html
JANUARY, 2006 - FTC FINES TOOTH-WHITENER, WEIGHT LOSS PATCH TELEMARKETERS


http://www.ftc.gov/os/testimony/P094402econstimulusscams.pdf
http://www.oag.state.tx.us/newspubs/.../042209infusionmedia_pop.pdf
http://www.ftc.gov/os/caselist/0923060/090622googlemoneytreecmplt.pdf
 

Here is a site that apparently sells legitimate colon cleansing products, showing you how to identify the scammer websites:

http://www.cleansedetoxwatch.com/

 

http://www.seawiser.com/tech/?p=632 Some sort of article or story about this scam.

 

http://www.powersupplements.com/blog/218/acai-berry-maxx-legal-settlement/

 

http://www.webcops.net/just_think_media_spam_scams_8001.html    WebCops.Net report about part of the scam.

 

http://tvnz.co.nz/fair-go/whiter-than-white-2889431/video  This is a news video from New Zealand about one of the scam aliases.

 

WHAT YOU CAN DO...
 

TO GET YOUR MONEY BACK, THIS IS WHAT YOU MUST DO:

Call your bank. Ask to do a chargeback for a few fraudulent transactions. Some call this process a "credit card dispute." They are obligated by law to issue a refund when you tell them fraud has occurred, so do not take "no" for an answer from your credit card issuer. They will put the money back into your account and send you paperwork that you MUST respond to. You will need to explain what happened and send this back on time. End of story. Your bank is required to do this according to Visa and MasterCard policy, so if your bank is small and claims ignorance, keep pressing until you get the chargeback for ALL charges that these people stole from you. IMPORTANT: They will not stop charging you even with a chargeback. Cancel the card that you compromised by supplying it to the crooks, and order a new one. Be more aware next time you get an offer that seems unrealistic. Learn the difference between a true media news report and a fake one, folks.

KillPhishing.com is being constructed to contain information about what every bank and credit union can do to protect their account holders online by implementing a new Email safety and security system so you can authenticate all incoming Email. This way you never get tricked into opening a fraudulent Email, following a bogus link to a fraudulent copy of a trusted bank's website or typing your username or password onto a fake website. I want to help you to never lose your identity again.

 

DO THE RIGHT THING--  REPORT THE CRIME TO EACH OF THOSE LISTED BELOW:
(Feel free to copy and past any of the information from this report or include the URL itself so you can provide as much information as possible with any complaint you file)
 

USA - FEDERAL BUREAU of INVESTIGATIONS
INTERNET CRIME COMPLAINT REPORTING FORM
http://www.ic3.gov/complaint/default.aspx
Be sure to include as many of the company/product aliases in your report as possible. It seems the FBI/FTC/USPS/DOJ systems look for repeat company/product names before their complaint system escalates the complaints to a live person. Submit multiple reports if you have the time. My own reports submitted to the FBI and other federal agencies contain a special track-able link to this page. At this time, no federal agencies have reviewed this report. If you have contacts within the FBI or any other agency, please direct them to the page you are now viewing.

Here is a helpful link about internet fraud schemes from the FBI: AVOIDING INTERNET SCHEMES

USA - File a report with the FEDERAL TRADE COMMISSION:
https://www.ftccomplaintassistant.gov/

Here is a link to a useful brochure from the FTC about SUPPLEMENTS.

USA - File a report with the US Postal Police/Investigators:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
 

File a report with RIPOFFREPORT.com, ComplaintsBoard.com and ConsumerAffairs.com. (This adds search engine exposure if you include each specific product name, representative's name, phone numbers, addresses, and anything else that you think will help your report show up in search engine results)
http://www.ripoffreport.com/FileReport.aspx  
http://www.complaintsboard.com
http://www.consumeraffairs.com
 

USA - File a complaint with the DEPARTMENT OF JUSTICE
http://www.usdoj.gov/whatwedo/whatwedo_if.html
 

USA - File a report with the Better Business Bureau
http://www.bbb.com  (Be sure to search for the product/company name first, and make a complaint against the existing company profile as opposed to creating a new complaint that stays unattached to the rest)
 

USA - File a report with your Attorney General's Office. Search online for "fraud complaint attorney general" with your state name to find their online complaint site. Many are listed here:
http://www.naag.org/attorneys_general.php   or...
http://www.consumerfraudreporting.org/stateattorneygenerallist.php
 
USA - Write a polite complaint letter to your CONGRESSMAN and to the WHITE HOUSE.
Direct them to the elaborate investigation above and include the URL for this site for quick reference.
Demand that they draft, support and vote in favor of new laws that prevent any entity from representing itself as a news station, news reporter, news provider, news broker, news article or news affiliate when they are actually marketing or attempting to market any product or service or anything else not directly involved with the media, the press or the news industry. Spreading false information by pretending to represent the media is fundamentally wrong and should be a crime regardless of the intent in doing so.
http://www.house.gov   and   http://www.senate.gov   and   http://www.whitehouse.gov
 

CANADA - "Reporting Economic Crime OnLine" (Signalement en direct des delits economiques) This site is registered by and operated by the Royal Canadian Mounted Police.

http://www.recol.ca
 

NOTIFY "KILL PHISHING" BY EMAIL
A CLASS-ACTION LAWSUIT is very likely to occur. Be sure to send us an Email if you have been victimized, and let us know which of the above you filed a complaint with. Include a copy of your complaint if possible. Feel free to send your story and images of the garbage products and their packaging that you received so we can post that to this investigation report. If you are an attorney or large law firm interested in working on this case, please write to the address below.
scam@killphishing.com

 

 

 

 

 

Return the Favor

If the information in this report has helped you in any way, please visit shumomo.com and return the kindness by contributing a buck or two toward something that will eventually repay you every day for the rest of your life- by allowing you to look up and locate any product you could ever want, or any business you could ever need. If you're a business owner, then you have all the more reason to find out about shumomo and the significant impact it will have on your ability to market whatever it is you are selling to everyone around the world with access to a computer and the internet. (Scam operations like the one above would never exist on the shumomo.com site because of our built-in safeguards designed to protect against Patent, Trademark and copyright theft.)

 

INDEX

Product
images

Scam Ad Providers

Fake News
Websites

All Other
Scam
Websites

Unrelated but
supporting
websites

The known KINGPINS
behind the scam

The list of aliases used as product names

SCAM addresses being discovered

Names appearing on credit card statements

Consumer Complaint Reports of
this scam

BBB reports
for some of the scams

Related News and Lawsuits filed

What you
can do

Return the favor