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  Date Title City, State  
 
1, Report #600231


May 05 2010
11:27 PM
ICM - Internet Cash Machine ICM, Internet Cash Machine, Portal.xyzwearhouse.com ICM Internet Cash Machine MONEY SCAM and Internet Fraud Internet, California Author: Hoover, Alabama Computer Fraud: ICM - Internet Cash Machine Internet, California  
 
2, Report #597386


Apr 27 2010
01:27 PM
portal.xyzwearhouse.com I signed up to recieve information on how to make money on the Internet. With READING the Terms and Conditions I gave them my credit card number and authorized a $2.97 charge to recieve information, Internet Author: Birmingham, Alabama Computer Fraud: portal.xyzwearhouse.com Internet  
 
3, Report #592134


Apr 12 2010
03:27 PM
portal.xyzwearhouse.com aka: internet cash machine. I started my indulgence on 3/2/10 and have been charged the monthly fee of $4.95 with a mall webs site and other individual items but there is now way for any one to see the stores I have created. My bank account was debited the $2.97 and later the $139.95 and a Pay/Pal account to accept credit cards, but my account remains a $0.00 dollars Internet Author: Stroudsburg, Pennsylvania Attorneys General: portal.xyzwearhouse.com Internet  
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