Eterneva – From Ashes To Diamonds

Eterneva.com is a website that claims to create diamonds from human and animal hair and ashes. For $2,999, you will get a unique diamond designed from your deceased furbaby or loved one’s ashes and/or hair. Is This Possible? Diamonds are carbon atoms that have been exposed to high temperatures and pressure, resulting in crystal formations.… Continue reading Eterneva – From Ashes To Diamonds

Comfyrs – A Proxy-Registered Domain

Comfyrs.com is an online retailer that specializes in attire, shoes, and accessories, all of which seem to have decent prices. About Us Comfrys claims to be owned and operated by Starlink Technology, a Hong Kong-based limited company. The physical address FLAT/RM 1902 EASEY COMM. BLDG. 253-261 HENNESSY ROAD WANCHAI is utilized by a broad range… Continue reading Comfyrs – A Proxy-Registered Domain

PearlFeet – AliExpress Look-A-Like

Pearlfeet.com is a website that specializes in footwear, clothes, and handbags. The website has a large selection of baggy pants and shirts, shoulder bags, and other attire and accessories. The products are mostly unbranded. AliExpress Look-A-Looks Twice The Price Looking closely at the Women Wedges Sandals ($35.99)(see image below), the same shoe is being sold… Continue reading PearlFeet – AliExpress Look-A-Like

Former South Carolina Electric & Gas Company Executive Pleads Guilty To Conspiracy To Commit Mail And Wire Fraud

This week, it was announced that the former Executive Vice President of SCANA, 60-year-old Stephen A. Byrne, had pleaded guilty to conspiracy to commit mail and wire fraud. The plea comes after a multi-year joint investigation by the United States Attorney’s Office, the FBI, the SEC, the South Carolina Attorney General’s Office, and the South… Continue reading Former South Carolina Electric & Gas Company Executive Pleads Guilty To Conspiracy To Commit Mail And Wire Fraud

Zumper Scams – False Listings Cause Headaches For Real Agents

Zumper is a website with the mission to make renting a seamless and stress-free experience for everyone involved. According to its website, the company has offices across the country with one located in San Francisco, Chicago, New York City, Providence, and Scottsdale. Furthermore, it claims to be based in San Francisco and raised $90 million… Continue reading Zumper Scams – False Listings Cause Headaches For Real Agents

CashCrates – Calling All Social Media Influencers!

CashCrates.co claims to be a South London-based affiliate marketing company. The website bridges the gap between top social media users and companies. Cash Crates members on both sides of the aisle benefit in several ways. Members on social media earn dividends depending on their level of influence. Businesses, on the other hand, receive social media… Continue reading CashCrates – Calling All Social Media Influencers!

Seeds From China – Agricultural Smuggling Scheme

The Washington State Department of Agriculture (USDA) issued a warning on July 24, 2020, regarding “unsolicited seeds.” The agency announced that several Utah and Virginia residents had reported receiving “unsolicited seeds” from China. The recipients claimed they weren’t expecting to receive the seeds, which arrived in small sealed plastic bags. The parcels were gray plastic… Continue reading Seeds From China – Agricultural Smuggling Scheme

SelectTV – Cut The Cord Or Not?

FreeCast Inc., DBA as SelectTV, offers online streaming, allowing consumers to cut-the-cord. For $19.95, SelectTV customers receive a “free” HD TV antenna that offers access to live local channels, radio stations, movies, sports events, music, and TV shows. Create A Bundle For Better Streaming Management Customers have the option of utilizing the free SelectTV antenna… Continue reading SelectTV – Cut The Cord Or Not?

Strideline – Legit Seattle-Based LLC

Strideline is an online retailer that specializes in face masks and socks. The website claims to be located at 117 E. Louisa St. in Seattle, Washington. The phone number (206) 734-6870 is registered to Strideline at 4503 17th Ave NE Seattle, WA 98105. Seattle Government Business Search A business search at Seattle.gov shows Strideline is… Continue reading Strideline – Legit Seattle-Based LLC

Founder And CEO Of YouPlus, Shaukat Shamim, Charged With Defrauding Investors

The Securities And Exchange Commission has charged a Mountain, View California-based technology start-up and its CEO with defrauding investors by making false and misleading statements about the company’s finances and revenue sources. The complaint alleges that from 2018 to 2019, founder and CEO of YouPlus, Shaukat Shamim, raised funds from investors while repeatedly misrepresenting the… Continue reading Founder And CEO Of YouPlus, Shaukat Shamim, Charged With Defrauding Investors

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