Report: #576135

Complaint Review: Debra Toney Companies - Winter Haven Florida

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Ripoff Report is Xcentric Ventures

Submitted: Mon, March 01, 2010
Updated: Mon, March 01, 2010
Reported By: tracy — Fountain Valley California United States of America

Author Not Confirmed

Why?

Debra Toney Companies 65 3rd St NW #210- Winter Haven, FL 33 Winter Haven, Florida United States of America

Phone:
Web:
Category:

Debra Toney Companies Debra Toney Companies, is just one of the numerous fake Russian scam sites that exist solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The comp Winter Haven, Florida

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Debra Toney Companies is just one of the numerous fake Russian scam sites that exist solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The complete fraud website content has quite clearly been stolen from the verified genuine Russian company Home Design and modified to suit this criminal's purposes, in particular the addition of a 'Careers' menu option that doesn't exist on the genuine website and leads to the criminal's money mule job. The fake website was only recently set up, (for instance, the initial domain http://debratoneycomp.org was only registered with the unresponsive pairing of MELBOURNE IT, LTD. and contains a clear money mule solicitation of U.S. Representative/Financial manager under the Careers tab. Notice the illiterate line in the above screenshot "a member of the Europen Chamber of Commerce" - the 'Runglish' style of poor English and grammar is a common thread of these Russian criminals. Their other identical fraud aliases are/were Vidal Architects, Inc, Design Resources, Inc, Design Build Studio, Inc, Design 2 Studio LLC., First Design Group, Design to Perform and others - this is clearly a serial fraudster and clear evidence of fraud in itself.

Check out this exact copy under the name of http://www.bobbear.co.uk/design-build-innovations-llc.html
Design-build-innovations-llc

This report was posted on Ripoff Report on 03/01/2010 12:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/debra-toney-companies/winter-haven-florida-/debra-toney-companies-debra-toney-companies-is-just-one-of-the-numerous-fake-russian-sca-576135. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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