Tuesday, September 30, 2014

BREAKING NEWS: Massachussetts calls iFreeX "rebranded TelexFree fraud"

According to Massachusetts Securities Division, the first agency to pound on TelexFree fraud, iFreeX is a reload scam targeting TelexFree victims. It even has the same ponzi pimp: Sann Rodrigues (who's actually "Sanderley Rodrigues de Vasconcelos")  People who have verifiable information are urged to call MSD at 1-800-269-5428 to assist in the investigation.

http://patrickpretty.com/2014/09/30/urgent-bulletin-moving-massachusetts-issues-warning-on-ifreex-scheme-ifreex-appears-to-be-nothing-more-than-a-rebranded-telexfree-fraud-for-mobile-phones/

3 comments:

  1. Dude, you gotta check this out!

    Who is this guy? He's one of the Xango scammers.

    http://www.phoenixnewtimes.com/2014-06-12/news/sherman-unkefer/

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    1. Xango paid off the County with 200K

      http://www.maricopacountyattorney.org/newsroom/news-releases/2014/2014-07-24-XANGO-LLC-Reaches-Resolution-with-Maricopa-County-Attorney-in-Civil-Complaint-against-Sherman-E-Unkefer-III.html

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  2. Dione Folador and Dorinha Leao are two brazilian scammers targeting hispanic/portuguese minorities in USA and Brazil. Just now I am monitoring them in Sao Paulo, Brazil, together with Sann Rodrigues. They are going to scam in the Mercure Hotel Guarulhos.

    Their facebook are most public and you can watch them as well. They are a new couple but Dione lives in USA and should be deported and banned to live in the country.

    https://www.facebook.com/dfolador

    https://www.facebook.com/dorinha.leao

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