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  1. User picture
    • difrawi_defrawy on Tue 09 Feb 2010
    • 08:47:12 PM UTC

    The Difrawi & Bell phishing scam referral thread

    Ayman Ahmed el Difrawi (Alec Difrawi/Defrawi/Defrawy) & Ralph Edward Bell are long time partners in crime http://www.google.com/search?q=difrawi+%26+bell . After they finished working with Lou Pearlman on modeling scam Wilhelmina Scouting Network aka Trans Continental Talent aka Fashion Rock aka Talent Rock, they teamed up to start this new line of phishing scams in 2004. Modus Operandi: by purporting to offer career opportunities (that exist only remotely or not at all) they lure job seekers into providing their personal information.

    First years the Difrawi & Bell operation targeted mainly wannabe models, musicians, dancers and writers, combining their deceptive lead generation with consumer- & franchise scams for fees. At that time most leads were raked in with hit & run spamruns by various completely non-existing "companies".

    Later they broadened the target area to job seekers in general, and the scam evolved into offering most of their bogus services for free, only to obtain and sell the victims personal information. By spreading their mass-mailings over hundreds of fake company names and a high number of mail servers they manage to stay under the spam radar.

    Since Internet Solutions Corporation (2007) their "main" company names were actually incorporated, most of them in Delaware. However, there is only one entity (whatever given names or addresses), located in the Orlando FL Metro West area.

    Some traces of the scam's first versions early 2004 can be found via http://www.google.com/search?q=209.208.91.5 . Just google following domain names to gain some insight in the scam's history till 2008. Next post will contain a list of my contributions regarding their more recent activities.

    americantalentawards.com - scoutwebsite.com - talentimages.com - imagestalent.com - coastalmanagementweb.com - greymarketingteam.com - kraygroup.com - corbinwatson.com - palmercareersonline.com - bluestarcareers.com - lajeunessecosmetics.com - secureapplication100.com - americanbusinesswebsite.com - applications.bz - employernewswire.com - searchformybusiness.com - futurevisionadvertising.com - milehighpartners.net - csicareersite.com - talentindustrywatch.com - amhumanresources.net - askamerica.org - ask-america.net - goodgradesnow.com - adminsolutionsgroup.net - kasambacareers.com - ebandsearch.com - ezauctionsweb.com - amateurpokertourusa.com - wplclub.com - usavoice.org - worldvoicenews.com - worldvoicereport.com - scout2007.net - instanthumanresources.com - ourclassifieds.org - promogroup.org - nationalhumanresources.com - impactww.com - toospoiled.com - veriresume.com - consumer-business-bureau.com - cbbureau.com - cbbsite.org - coponline.org - internetsolutionscorp.com

    Useful sources of information:

    http://www.google.com/search?q=site%3Ascamfraudale...

    http://threestarswatch.blogspot.com/

    http://www.siteadvisor.com/sites/internetsolutions...

    http://www.youtube.com/user/friendsofalec

    http://encyclopediadramatica.com/Alec_Difrawi

    Please, do not reply to this particular post. Plenty of opportunity in this thread below. Thanks.

    http://www.mywot.com/en/forum/5541-the-difrawi-bell-phishing-scam-referr...

Comments:

  1. User picture
    • difrawi_defrawy on Tue 30 Nov 2010
    • 01:31:48 AM UTC

    A list of contributions

    A list of contributions on this forum, regarding the Difrawi & Bell phishing scam. It will be updated with future contributions. Please, do not reply to this particular post also. Of course you can always Post new comment.

    http://www.mywot.com/en/forum/1527-job-offer-scam-...
    * Phantazm - Thu 11 Sep 2008 Job offer scam sites

    http://www.mywot.com/en/forum/2119-three-stars-orl...
    Fri 06 Mar 2009 Three Stars Orlando

    http://www.mywot.com/en/forum/2181-career-network-...
    Sat 14 Mar 2009 Career Network scam

    http://www.mywot.com/en/forum/2182-power-applicati...
    Sat 14 Mar 2009 Power Applications powerapplications.com Orlando FL

    http://www.mywot.com/en/forum/2198-what-could-this...
    Mon 16 Mar 2009 What could this be? (buzzgrub related)

    http://www.mywot.com/en/forum/3288-applicant-tree-...
    Tue 05 May 2009 Applicant Tree by Three Stars / Career Network in Orlando

    http://www.mywot.com/en/forum/3554-kelly-joe-ellis
    Thu 28 May 2009 Kelly Joe Ellis

    http://www.mywot.com/en/forum/3615-monkeyjar-ponzi...
    Wed 03 Jun 2009 Monkeyjar, ponzi phishing

    http://www.mywot.com/en/forum/3683-job-match-now-j...
    Tue 09 Jun 2009 Job Match Now jobmatchnow.net phishing

    http://www.mywot.com/en/forum/3689-chris-pirillo-p...
    Wed 10 Jun 2009 Chris Pirillo pyramid phishing cheerleader

    http://www.mywot.com/en/forum/3690-aboutus-org-sca...
    Wed 10 Jun 2009 Aboutus.org scammer's haven

    http://www.mywot.com/en/forum/4256-monkeyjar-affil...
    ** by Debbie D (scam PR) - Tue 01 Sep 2009 MonkeyJar affiliate shopping site

    http://www.mywot.com/en/forum/4298-monkeyjar-affil...
    ** Debbie D (scam PR) - Wed 09 Sep 2009 Monkeyjar Affiliate Three Stars

    http://www.mywot.com/en/forum/4332-media-logic-inc...
    Mon 14 Sep 2009 Media Logic Inc. medialogicinc.com fka Three Stars Inc phishing scam

    http://www.mywot.com/en/forum/4333-medialogicinc-c...
    ** bennieg (scam troll) - Mon 14 Sep 2009 medialogicinc.com - Media Logic Inc.

    http://www.mywot.com/en/forum/4338-what-media-logi...
    ** Debbie D (scam PR) - Tue 15 Sep 2009 What Media Logic Inc. is

    http://www.mywot.com/en/forum/4354-nextmediapartne...
    Wed 16 Sep 2009 NEXTMEDIAPARTNERS.COM Consider This Marketing, another Defrawi phishing scam

    http://www.mywot.com/en/forum/4718-buzzgrub-on-hot...
    Thu 29 Oct 2009 Buzzgrub on Hotjobs

    http://www.mywot.com/en/forum/4780-internet-compan...
    Tue 03 Nov 2009 Internet-Company.com next Defrawi phishing site?

    http://www.mywot.com/en/forum/4875-side-by-side-tu...
    Tue 17 Nov 2009 Side by Side Tutors phishing scam

    http://www.mywot.com/en/forum/4876-internet-projec...
    Tue 17 Nov 2009 Internet Project Systems phishing scam

    http://www.mywot.com/en/forum/4873-the-meganiche-p...
    Tue 17 Nov 2009 The Meganiche phishing scam

    http://www.mywot.com/en/forum/4874-the-job-cooler-...
    Tue 17 Nov 2009 The Job Cooler Jobs phishing scam

    http://www.mywot.com/en/forum/4903-get-your-contra...
    Thu 19 Nov 2009 Get Your Contractor Jobs phishing scam

    http://www.mywot.com/en/forum/4911-complete-job-se...
    ** by Leo13 (maybe related) - Fri 20 Nov 2009 Complete Job Search - completejobsearch.net Phishing

    http://www.mywot.com/en/forum/5016-employment-netw...
    Sat 05 Dec 2009 Employment Network employmentnetwork.org phishing scam

    http://www.mywot.com/en/forum/5017-the-media-compa...
    Sat 05 Dec 2009 The Media Company media-company.net phishing scam

    http://www.mywot.com/en/forum/5023-web-development...
    Sat 05 Dec 2009 Web Development Group webdevelopmentgroup.net phishing scam

    http://www.mywot.com/en/forum/5029-the-recruiter-s...
    Mon 07 Dec 2009 The Recruiter Source therecruitersource.com phishing scam

    http://www.mywot.com/en/forum/5357-gulf-coast-staf...
    Wed 20 Jan 2010 Gulf Coast Staffing phishing scam advancedjobs.net advancedjobsapplication.net

    http://www.mywot.com/en/forum/5433-job-match-direc...
    Fri 29 Jan 2010 Job Match Direct jobmatchdirect.com phishing scam Indeed affiliate

    http://www.mywot.com/en/forum/5431-the-home-room-p...
    Fri 29 Jan 2010 The Home Room Project homeroomproject.com / Hidden Job Source hiddenjobsource.com phishing scam on Facebook

    http://www.mywot.com/en/forum/5432-million-student...
    Fri 29 Jan 2010 Million Student Project phishing scam MillionStudentProject.org MillionStudentProject.com

    http://www.mywot.com/en/forum/5437-wireless-commun...
    Sat 30 Jan 2010 Wireless Communication Services, Inc. wirelesscommunicationservices.com wirelesscommunicationscorp.com phishing scam sms texting

    http://www.mywot.com/en/forum/5440-alcoa-domain-fa...
    Sat 30 Jan 2010 (likely a F/P) Alcoa domain fairchilddirect.com on Difrawi scam server

    http://www.mywot.com/en/forum/5689-a2z-placement-p...
    Wed 03 Mar 2010 A2Z Placement placingservices.com phishing scam on Hotjobs

    http://www.mywot.com/en/forum/5690-the-hr-departme...
    Wed 03 Mar 2010 The HR Department the-hrdepartment.com phishing scam on SimplyHired/Jobamatic and Employmentguide

    http://www.mywot.com/en/forum/5692-mann-security-c...
    Wed 03 Mar 2010 Mann Security Consulting mannsecurityconsulting.com phishing scam

    http://www.mywot.com/en/forum/5693-best-choice-car...
    Wed 03 Mar Best Choice Careers bestchoicecareers.com phishing scam

    http://www.mywot.com/en/forum/5833-career-center-c...
    Wed 17 Mar 2010 Career Center Corporation careercentercorp.com phishing scam

    http://www.mywot.com/en/forum/6431-job-nab-jobnab-...
    Tue 18 May 2010 Job Nab Jobnab.com phishing scam on Facebook Marketplace / Oodle

    http://www.mywot.com/en/forum/6779-job-source-plan...
    Wed 23 Jun 2010 Job Source Planet Jobsourceplanet.com phishing scam

    http://www.mywot.com/en/forum/7445-the-supermodel-...
    Sun 29 Aug 2010 The Supermodel Project facebook.com/thesupermodelproject Orlando FL phishing scam

    http://www.mywot.com/en/forum/7794-johnson-armel-c...
    Sun 26 Sep 2010 Johnson & Armel Consulting & Staffing johnsonandarmelconsulting.com phishing scam

    http://www.mywot.com/en/forum/7867-harris-solution...
    Sat 02 Oct 2010 Harris Solutions Group harrissolutionsgroup.com phishing scam

    http://www.mywot.com/en/forum/7907-premier-staffin...
    Wed 06 Oct 2010 Premier Staffing Services premierstaffingservices.com phishing scam

    http://www.mywot.com/en/forum/7908-optima-consulti...
    Wed 06 Oct 2010 Optima Consulting Group optimaconsultinggroup.com phishing scam

    http://www.mywot.com/en/forum/7909-career-advice-i...
    Wed 06 Oct 2010 Career Advice Inc. realcareeradvice.com phishing scam

    http://www.mywot.com/en/forum/7910-sterling-placem...
    Wed 06 Oct 2010 Sterling Placement sterlingplacement.com phishing scam

    http://www.mywot.com/en/forum/7911-elite-staffing-...
    Wed 06 Oct 2010 Elite Staffing Network elitestaffingnetwork.com phishing scam

    http://www.mywot.com/en/forum/7999-the-hr-recruiti...
    Thu 14 Oct 2010 The HR Recruiting Source hrrecruitingsource.com phishing scam

    http://www.mywot.com/en/forum/8000-national-staffi...
    Thu 14 Oct 2010 National Staffing Services nationalstaffingservicesco.com phishing scam

    http://www.mywot.com/en/forum/8001-maximus-placeme...
    Thu 14 Oct 2010 Maximus Placement Agency maximusplacementagency.com phishing scam

    http://www.mywot.com/en/forum/8002-griffith-employ...
    Thu 14 Oct 2010 GRIFFITH EMPLOYMENT SERVICES griffithservices.com phishing scam

    http://www.mywot.com/en/forum/8003-the-urban-energ...
    Thu 14 Oct 2010 The Urban Energy Network theurbanenergy.com phishing scam

    http://www.mywot.com/en/forum/7665-gigats-gigats-c...
    ** JHough (scam employee plus trolls galore) Wed 15 Sep 2010 Gigats - gigats.com - ready for your perusal

    http://www.mywot.com/en/forum/8004-gigats-gigats-c...
    Thu 14 Oct 2010 Gigats gigats.com phishing scam

    http://www.mywot.com/en/forum/8352-employer-networ...
    ** DevelopMySite (scam employee) on Thu 11 Nov 2010 Employer Network at employer-network.com

    http://www.mywot.com/en/forum/8478--employer-netwo...
    * CDA230 on Mon 22 Nov 2010 'Employer Network' again

    ====

    POSSIBLY RELATED

    http://www.mywot.com/en/blog/157-defamation-campai...
    Mon 15 Jun 2009 Defamation campaign against Web of Trust

    http://www.mywot.com/en/forum/4134-mywotinvestigat...
    Wed 12 Aug 2009 mywotinvestigation.com

    http://www.mywot.com/en/forum/5272-can-web-of-trus...
    Fri 08 Jan 2010 Can Web of Trust be trusted?

    http://www.mywot.com/en/forum/5274-wot-defamation-...
    Sat 09 Jan 2010 WOT defamation page on facebook

    http://www.mywot.com/en/forum/5541-the-difrawi-bell-phishing-scam-referr...

  2. User picture
    • difrawi_defrawy on Wed 24 Nov 2010
    • 05:34:16 PM UTC

    BBB reports

    Exerpts of BBB reports about Difrawi & Bell's "main" companies in the last five years.

    http://www.bbb.org/stlouis/business-reviews/intern...

    BBB Accreditation

    On December 3, 2009 the accreditation was suspended due to engaging in activities reflecting poorly on the BBB or its members. The matter will be reviewed by the BBB's Board of Directors at its next meeting.

    Business Contact and Profile

    Name: Three Stars Inc
    Phone: (636) 203-4023
    Address: 10805 Sunset Office Dr Ste 300
    Saint Louis, MO 63127-1027
    Website: http://www.threestarsinc.com
    Original Business Start Date: January 2007
    Principal: Ms. Kelly Weems, Operations Manager
    Customer Contact: Ms. Kelly Weems, Operations Manager - (314) 754-1793
    Incorporated: September 2007, MO
    Additional DBA Names: Absolute Concept Corp (????)
    Additional company management personnel include: Mr. Shau Darr - President

    Additional Addresses
    Two City Place Dr, 2nd Floor
    Saint Louis, MO 63141

    ---------------------

    Edit 2010-11-15:
    The message about the suspension is not there anymore. It now says "BBB Accreditation expired on 10/31/2010" Currently listed as B+", meaning they got an acceptable rating and it gives the impression that the company was in good standing until recently. Very suspect.

    Edit later that day:
    Now the rating has gone, leaving it unrated. What's up next?

    ===

    http://centralflorida.app.bbb.org/newsearch2.asp?C...

    Based on BBB files, this business has a BBB Rating of F

    Name: Three Stars Media, Inc.
    Phone: (321) 293-3236
    Address: 1743 Park Center Drive, Orlando, FL 32835
    Business Category: Internet Marketing Services, Internet Web Design, Job Listing & Advisory Services, Marketing Programs & Services
    eMail: info@threestarsmedia.com
    BBB file opened: October 07, 2008
    Business started locally: September 2008
    Primary Contact: Myra Nicholson (Attorney)
    Complaint Contact: Julie Elling (Exective Legal Assistant)
    Other Contacts:
    Ms. Terri Bears
    Mr. Alec Defrawi (Consultant)
    M/M Kelly Welch Romero (Vice President)

    Alternate Business Names:
    Employment Select
    Placement 101 Jobs
    The Internet Company, Inc.
    Three Stars Inc.

    Additional Locations and Phone Numbers
    1743 Park Center Drive, 4 th Floor, Orlando, FL 32835
    6965 Piazza Grande Avenue, Orlando, FL 32835, Orange County
    2295 S. Hiawassee Rd. #1000, Orlando, FL 32835, Orange County
    (314) 754-1793
    (321) 293-3230
    (646) 520-0697
    (321) 293-3203 (FAX)

    The company operates the Career Network job board under a variety of different names. (A separate report is available on Career Network.)

    11 complaints - 4 resolved - 2 Company did not respond

    ----------

    Update november 2010: new url
    http://www.bbb.org/central-florida/business-review...
    rating changed from F to C-

    ====

    http://centralflorida.app.bbb.org/newsearch2.asp?C...

    Based on BBB files, this business has a BBB Rating of F

    Name: Career Networks, Inc.
    Phone: (800) 516-1764
    Address: 6996 Plaza Grande Ave., Ste. 315, Orlando, FL 32835
    Business Category: Job Listing & Advisory Services
    BBB file opened: June 25, 2008
    Business started: February 2009
    Business started locally: February 2009
    Primary Contact: Ms. Kelly Romero (President)
    Other Contacts:
    Mr. Jason Badenoch (HR Manager)
    Mr. Ralph Bell (Mr.)
    Mr. Alec DeFrawy
    Ms, Jill Martin

    Alternate Business Names:
    Extend Your Careers
    Medialogic
    thejobpush.com

    Additional Locations and Phone Numbers
    1743 Park Center Drive, Orlando, FL 32835, Orange County
    (321) 249-1490
    (646) 520-0697

    Complaints concern consumers applying for jobs posted by the company or being contacted by the company based on their resume posted online. According to consumers, no job exists and the company asks consumers for information that is not relevant to hiring or a job search.
    The BBB has been unable to contact the company concerning complaint(s). We have not been able to determine a valid address and/or phone number for this company.

    Additional Information
    As of August 2009 the BBB is unable to contact this company by mail. All addresses provided by the company are undeliverable according to the Post Office. The BBB does send a first notice to Keith Kress at kkress@kress-law.com but complaints still go unanswered. As of January 2010, Mr. Kress has advised he is no longer associated with Career Networks. The BBB can no longer process complaints. All future complaints will be recorded against the company as unable to contact.

    72 complaints - 25 resolved - 47 unresolved (12 times Company did not respond, or The company could not be located or is out of business)

    --------

    Update november 2010: new url
    http://www.bbb.org/central-florida/business-review...

    ====

    http://centralflorida.app.bbb.org/newsearch2.asp?C...

    Based on BBB files, this business has a BBB Rating of F

    Name: Internet Solutions Corporation
    Phone: (321) 293-0685
    Address: 2295 S. Hiawassee Rd., Ste. 311, Orlando, FL 32835
    Business Category: Job Listing & Advisory Services
    BBB file opened: May 15, 2006
    Primary Contact: Keith Kress (General Counsel)
    Complaint Contact: Keith Kress (General Counsel)
    Other Contacts:
    Mr. Alec Defrawi
    Mr. Ayman A. El-Difrawi

    Alternate Business Names:
    Consumer Business Bureau
    Instant Human Resources
    Titan Website
    Toospoiled.com
    USA Voice
    VeriResume

    Additional Locations and Phone Numbers
    PO Box 915096, Longwood, FL 32791, Seminole County
    5401 S. Kirkman Rd., Ste. 310, Orlando, FL 32819, Orange County

    According to information available, the company collects personal information through the use of online job sites. Alec DeFrawi is also known to the BBB from Studio 58 and Options Talent, which are no longer in operation.

    13 complaints - 11 resolved

    ---------

    Update november 2010: new url
    http://www.bbb.org/central-florida/business-review...
    rating changed from F to D

    ====

    http://www.dc.bbb.org/report.html?national=y&compi...

    Based on BBB files, this business has a BBB Rating of F

    Name: Instant Human Resources
    Phone: (301) 216-3814
    Address: One Research Court Suite 450, Rockville, MD 20850
    Business Category: Employment Agencies
    BBB file opened: January 20, 2006

    Alternate Business Names
    Internet Solutions Corp.
    National Human Resources
    World Careers (Worldcareersite)

    Additional Locations and Phone Number:
    the postal service w/no fwdg. address., PO Box 915096, Longwood, FL 32791
    (301) 216-3814
    (301) 216-3824

    The company provides internet based employment services, purportedly for telework positions.
    Additional Locations and Phone Numbers
    The BBB has been unable to contact the company concerning complaint(s). We have not been able to determine a valid address and/or phone number for this company.

    2 unanswered complaints

    ====

    http://www.la.bbb.org/Business-Report/TooSpoiled-1...

    BBB rating: F

    Significant reasons for this rating:
    Unanswered Complaints
    Business type is problematic

    Address:
    700 South Flower Street, Suite 1100 #208
    Los Angeles, CA 90017

    Web Site: hxxp://www.toospoiled.com
    Contact: Customer Service -
    Business Start Date: N/A
    Company ID: 100056527
    Nature of Business: The company's busines sis providing talent agency services.

    Our complaint history for this company shows that the business has not responded to customer complaints brought to its attention by the Bureau.

    3 unanswered complaints

    ====

    http://www.bbb.org/new-york-city/business-reviews/...

    Based on BBB files, this business has a BBB Rating of F

    Business Name:
    Impact 210 Worldwide
    Too Spoiled
    TooSpoiled.com
    Business Address: 447 Broadway, 4th Floor, New York, NY 10013
    Original Business Start Date: 4/1/2005
    Incorporated: 2005 in NJ
    Principals:
    Peter Luterek, President
    Michael Fomkin, President
    Phone Number: (212) 334-5325
    Fax Number: (212) 334-2002
    Email Address: michael@impact210.com
    Website Address:
    hxxp://www.impact210.com
    hxxp://www.impact210.com
    hxxp://www.impact-worldwide-talent.com
    hxxp://www.impactww.com

    Additional Locations & Phone Numbers
    700 S Flower Street, Suite 1100 #208 Los Angeles , CA 90017

    According to complaints filed with the Bureau, Impact 210 Worldwide engages in aggressive marketing in order to recruit "talent scouts". The company sends e-mails or makes calls to "eligible" job seekers stating that the job available has benefits and a salary of up to $78,000. Complaints report that the "job" is actually a commission sales position and many consumers do not get their paychecks. Consumers report that when they pay for talent services and services are not rendered they cannot get a refund. Reports also state that it is extremely difficult to contact the company.

    23 complaints - 13 No Response - 10 Unpursuable

    ================

    Update november 2010: new added
    http://www.bbb.org/central-florida/business-review...
    rating changed in november 2010 from B- to B+

    BBB Rating

    Based on BBB files, this business has a BBB Rating of B+ on a scale from A+ to F.
    Reasons for this rating include:
    Length of time business has been operating.
    BBB does not have sufficient background information on this business.

    Business Contact and Profile

    Name: Power Applications Inc.
    Address: 5401 S. Kirkman Rd., Ste 310
    Orlando, FL 32819
    Local Start Date: May 2007
    Principal: Ms. Kelly Welch Romero, President
    Customer Contact: Ms. Kelly Welch Romero, President
    Incorporated: April 2007, DE
    File Open Date: October 2007
    Type of Business: Telemarketing Services, Internet Marketing Services
    BBB Accreditation: This company is not a BBB Accredited business.

    .

    http://www.mywot.com/en/forum/5541-the-difrawi-bell-phishing-scam-referr...

    • User picture
      • evilfantasy on Sun 12 Sep 2010
      • 03:09:43 AM UTC

      Many hours

      I'm sure you have put many, many hours into your research and doing what you can to get the word out on these scams.

      Nice work!!!!

      Anti Spam | Wot Tutorials

  3. User picture
    • FormerTIC on Sat 11 Sep 2010
    • 10:37:41 PM UTC

    i was a former employee

    if anyone needs information on this company i would be more than happy to help

    • User picture
      • Anonymous on Fri 17 Sep 2010
      • 03:41:41 AM UTC

      Take no offense, but a

      Take no offense, but a former employee would be the last I would ask.
      Since I don't no the reason of termination, be it by you or them.
      Most likely would be a bias opinion.

  4. User picture
    • Miss Greatness on Fri 17 Sep 2010
    • 02:42:47 AM UTC

    RE:FormerTIC

    @FormerTIC

    Why that have not directly done you at the first topic produced.
    But now, tell us what this company causes misery, and how they do all of that

    Some crying for color difference?

  5. User picture
    • Miss Greatness on Fri 17 Sep 2010
    • 05:11:06 AM UTC

    RE: * Stealth Mode

    no offense at all, and difrawi_defrawy did a very good job here.
    Anyway I did not understand his first topic over this in the first place.

    Some crying for color difference?

  6. User picture
    • florida84 on Fri 17 Sep 2010
    • 02:07:04 PM UTC

    Almost had a run-in with

    Almost had a run-in with these people. Thanks to your site, and others, I won't be going through with them. If it helps, the email they sent me came from jobappnow@gmail.com and they are still located in the Metrowest section of Orlando.

    (from site, if anyone is interested)
    JobNab, Inc.
    7635 Ashley Park Court Suite 503
    Orlando FL 32835

    Direct Contact
    Robert Schaffer
    407-406-5894

    • User picture
      • SuperHero58 on Fri 17 Sep 2010
      • 04:32:53 PM UTC

      `

      @ florida84 = welcome to WOT , and you are quite welcome .
      this message makes our efforts worth while .

      • User picture
        • amishrabbit on Fri 17 Sep 2010
        • 04:35:44 PM UTC

        I, for one, am surprised

        That nobody has noted that the name "Defrawi" looks and sounds (when spoken aloud) like the word "Defraud-y"

        -=A

        • User picture
          • BobJam (not verified) on Sat 18 Sep 2010
          • 02:02:05 AM UTC

          Lisp

          @ amishrabbit.

          Works best with a lisp.

  7. User picture
    • theundercover on Thu 17 Feb 2011
    • 09:12:24 PM UTC

    RE: The Difrawi & Bell phishing scam referral thread

    hes heading softrock.org and partner in OMG Talent with new facebook app mogulvill, and the supermodel project

  8. User picture
    • theundercover on Thu 17 Feb 2011
    • 10:43:18 PM UTC

    RE: The Difrawi & Bell phishing scam referral thread

    funny think is the building he moved into down in metrowest prkwy is right next to the building the police kicked him out of

  9. User picture
    • g7w on Sat 19 Feb 2011
    • 05:02:07 AM UTC

    Wikipedia User:Spelunkster/Scammer

    Didn't want this to get lost: Wikipedia: User:Spelunkster/Scammer

    ------- WOT Services Ltd. - gives us safety through Web of Trust. WOT Community - gives us security through unity. ∞

    • User picture
      • IssViews on Sat 19 Feb 2011
      • 10:59:39 AM UTC

      RE: Wikipedia User:Spelunkster/Scammer

      I saw that listed in a reply from Sami in another thread. Glad you referenced it here too :) Goes to confirm why I regard them as cretins.

      Using an obese PC. I offer it a bit and it takes a megabyte.

  10. User picture
    • jbogodan on Mon 04 Apr 2011
    • 10:25:12 AM UTC

    RE: The Difrawi & Bell phishing scam referral thread

    What's impressive is how many people still enters Ponzi scheme and its most classic variants, that were proven to be matematically impossible to work and were publicly debunked thousands of times, for decades, on any mass-media!