• Report: #1115987

Complaint Review: phoenixinvestigation.com

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  • Submitted: Thu, January 16, 2014
  • Updated: Thu, January 16, 2014

  • Reported By: Mr, Lee — Milwaukee Wisconsin
Internet Internet, Select State/Province USA

phoenixinvestigation.com stinkylist.com Further proof of this obvious scam Internet Malaysia

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This scam has been identified here and other sites all over the Internet. Stinylist.com (previously known as stinkylist.org) and Phoenixinvestigation.com are in cahoots--probably run by the same crook or crooks. The names on the stinkylist  are old and were stolen from another list--a list published by a company that was sued successfully for false defamation. It is NOT a list to protect escorts, it is a list to extract funds from innocent people.

 I recently had an online chat with one of the swindlers at phoenixinvestigation.com's website IM service. I pretended to be interested in paying and asked for the email address in which I could pay them through PayPal. Even though they have PAYPAL listed as something they accept, he refused to give it to me. After I insisted, he accused me of being from one of "the sites we've hacked into."  This is part of their scam. In order to look legit, they pretend to be outraged when you ask a lot of questions, and then accuse you of running a website that defames people. (Which of course is EXACTLY what they do!). It's all very slick--but look really close at the semi-professional website Phoenixinvestigation.com. You will find glaring errors. And call the North American phone numbers--no live voice will answer, ever!


Also during my chat, before he left the conversation in mock outrage, he referred me to a San Francisco based law firm that they have worked with to solve a defamation case. I checked with this firm and they denied any connection with phoenixinvestigation.com 

Very obvious fraud for anyone doing their homework. But Internet scammers rely on people not doing their homework.  Hope anyone reading this does the right thing and lets stinkylist.com and phoenixinvestigation wither on the vine for lack of (extorted) funds. Hopefully Internet authorities will have these hucksters in jail before too long.  

This report was posted on Ripoff Report on 01/16/2014 09:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/phoenixinvestigationcom/Internet-Select-StateProvince/phoenixinvestigationcom-stinkylistcom-Further-proof-of-this-obvious-scam-Internet-Malay-1115987. 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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