• Report: #1137369

Complaint Review: Scambook, LLC

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  • Submitted: Tue, April 08, 2014
  • Updated: Wed, April 09, 2014

  • Reported By: Anonymous — Norcross Georgia
Scambook, LLC
Internet USA

Scambook, Scambook.com Internet-based Criminal Extortion Enterprise posing as website for consumers Internet

*Author of original report: Proof of Business Ownership from the Illinois Secretary of State

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The owners of the Internet extortion website Scambook.com are:

Timothy Sykes
900 Mix Avenue, Unit 22
Hamden, CT - 06514

AND

.....ak.instagram.com/profiles/profile_642969335_75sq_1393706254.jpg" target="_blank">Justin Mabanta
1712 Ravanusa Drive
Henderson, NV - 89502

AND

Robert E. Dicky Children's Irrevocable Trust
7716 Depot Road #1
Lisbon, OH - 44432

AND

Seva Holdings Group, Ltd    
Wilma House
Hibiscus Square 2D F
Turks & Caicos

AND

Shaboom Media, LLC
401 N. Michigan Avenue, Suite 1200
Chicago, IL - 60611

which is subsequently owned by:

Lin Miao
10 High Street, Suite 900
Boston, MA - 02111


AND

Andrew Bachman     
10 High Street, Suite 900
Boston, MA - 02111



Lin Miao and Andrew Bachman were recently indicted by the FTC and charged with Mobile Cellular Telephone 'Cramming' (a process where fraudulent charges are made to unsuspecting consumers' cellphones). As part of its case in U.S. District Court in central California, the FTC was granted a temporary restraining order against the defendants and all of their assets were frozen. 

Make no mistake, these individuals are nothing less than organized criminals, whose latest criminal enterprise, Scambook.com posts fraudulent 'complaints' about companies and individuals on Scambook.com and then extorts money from the victims of these fraudulent 'complaints' in order to have the 'complaints' removed from Scambook.com

 


This report was posted on Ripoff Report on 04/08/2014 05:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Scambook-LLC/internet/Scambook-Scambookcom-Internet-based-Criminal-Extortion-Enterprise-posing-as-website-for-1137369. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 0Employee/Owner
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#1 Author of original report

Proof of Business Ownership from the Illinois Secretary of State

AUTHOR: Anonymous - ()

Here are the direct links to the registered owners of Scambook.com (Scambook, LLC) according to the company's original filings with the Illinois Secretary of State:

Timothy Sykes; Justin Mabanta; Robert E. Dicky Children's Irrevocable Trust
Seva Holdings Group Ltd; and Shaboom Media LLC (the owners of Shaboom Media are: Lin Miao and Andrew Buchanan).

SOURCE:

ilsos.gov/corporatellc/CorporateLlcController?command=mms&fileNbr=03502392&type=MBR

ilsos.gov/corporatellc/CorporateLlcController?command=mms&fileNbr=03502422&type=MBR

 

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