Caveat Emptor SCAMMERS
HALL OF SHAME II
We won't be silenced.....use the network/internet to prevent scammers, crooks and frauds who have traditionally relied on a disjoint, unwired world.
INTERCONNECTION IS OUR STRENGTH, step forward and make known who these people are!
- Don't be emotional.
- Don't be subjective.
- Don't assume anything in your favor.
- Always be on your guard, SCAM alert!
- Assume it's a zero sum game, your loss is someone else's gain
- You must protect your dollars.
- In ancient times: Beware of Greeks Bearing Gifts (rooted in the Trojan Horse)
- Alain Vu et al, hiding out for a number of reasons.
- This is probably him, writing to confirm.
- Alain Vu, DOB 10/29/1966, SS#586-52-4382
- AVIC Homes, never builds anything, just ruins people.
- Novus Financial Funding, money sinkhole, misappropriated funds.
- Ann Do, SS#586-40-7209, DOB 1961, protector of Davis Tran, don't loan her any money.
- Davis Tran, international investment banking scam.
- California Department of Real Estate
A>, DRE
- Calif. Real Estate Lice
nse Status, check out brokers and sales people.
Beware of VuDo!
Vu Do Tran companies, affiliations, fronts for financial scams, beware:
- Alain Vu Corporation
- Alain Vu International Corporation
- M Financial
- American Interstate Mortgage
- Capital Real Properties
- Ameripac Mortgage
- Psyros M. Financial
- Excmort Corporation
- Junction Financial Corporation
- California Better Homes and Finance
- California Home and Mortgage
- Happy Homes Financial
- Novus Finance Realty Development
- Novus Financial Funding Group
- AVIC Homes
- Central Mortgage Network
- California Properties Better Homes and Finance
- Discovery Funding, 1340 Tully Rd. #312, San Jose, 95122, 1150 Murphy Ave #205, San Jose, CA 95131
- Discovery Realty
- Royal Residential Mortgage
- Global USA Funding
- The Mortgage Place
- Meridian Financial Network
- USA Realty & Investments
- Apexway
- Western Security Funding
- M Funding
- M Financial, 1910 Camden Ave. #4, San Jose, CA 95124
- Psyros M Financial, Inc.i, 456 Montgomery St. Suite 2000, SF CA 94104
- IQ Financial
- ET Realty
- Immobiliste International
- Royal Ridge Investment
- Wonder Agents, no phone #'s.
- Fidelity Reality Mortgage
- Alpha Omega Mortgage
- Cosmos & Associates
- McWong & Tran Realty & Investment
- Junction Financial Corp., 2635 N. 1st St. - Suite 104, San Jose, CA 95134
- Central Mortgage Network
- Junction Realty
Vu Do Tran aliases and individual
associates, some may have been duped or used by
Alain Vu, Ann Ngoc Do, Davis Tran:
- Mimi Le
- Marialuisa Ybanez
- Hua Lap Tu
- Lap Tu Hua
- Yvonne Ngo Van
- Tung The Le
- The Tung Le
- Tien Cong Nguyen
- Fred R. Coulter
- Dominic Giusto
- Jake Tri Minh Huynh
- Davis Tran
- May Han
- Cuong Vu
- Thuan Van Hoang
- Thomas Thuan Hoang, 263 N. 1st St.-Suite 218, Santa Clara, CA 95134, 3021 #F Kaiser Dr., Santa Clara, CA 95051.
- Dat Vu
- Tom Tran a.k.a. Dung Tran
- Ralph E. Hodgen
- Gordon
- Yvonne Ngo Van
- Evelyn Chau
- Dzung Tran
We are currently looking for individuals who have been swindled and scammed by these entities and individuals so that criminial prosecution may proceed.
If you have been defrauded, please contact me at ww@webrew.net.
Internet Scams
BUY4US ALERT: INTERNET SCAMBUSTERS
DO NOT EVER DIAL AREA CODE 809
SCAM: Don't respond to Emails, Phone Calls, or Pages which
tell you to call an "809" phone number!
This is a very important issue of Internet ScamBusters! Because it
alerts you to a scam that is: spreading extremely quickly, can easily
cost you $100 OR MORE, and is difficult to avoid unless you are aware of
it.
This scam has also been identified by the National Fraud Information
Center and is costing victims a lot of money.
There are lots of different permutations of this scam, but here is how
it works:
- Permutation # 1: Internet Based Phone Scam Via Email. You receive an
email, typically with a subject line of "ALERT" or "UNPAID Account". The
message, which is being spammed across the net, says: I am writing to
give you a final 24 hours to settle your outstanding account. If I have
ot received the settlement in full, I will commence legal proceedings
without further delay. If you would like to discuss this matter to
avoid court action, call Mike Murray, Global Communications at (809)
496-2700.
- Permutation # 2: Phone or Pager Scam. You receive a message on your
answering machine or your pager which asks you to call a number
beginning with area code 809. The reason to you're asked to call
varies: it can be to receive information about a family member who has
been ill, to tell you someone has been arrested, in an accident or killed
or to let you know you have won a raffle, wonderful prize, inheritance
from a long lost relative, or even a job opportunity, etc.
In each case, you're told to call the 809 number right away. Since
there are so many new area codes these days, people unknowingly return
these calls. If you call from the US, you will apparently be charged
$25 per minute! Sometimes the person who answers the phone will speak
broken English and pretend not to understand you. Other times, you'll
just get a long recorded message. The point is, the y will try to keep
you on the phone as long as possible to increase the charges.
Unfortunately, when you get your phone bill, you'll often be charged
more than $100.
Here's why it works: The 809 area code is located in the British Virgin
Islands. The 809 area code can be used as a
"pay-per-call" number, similar to 900 numbers in the US. Since 809 is
not in the US, it is not covered by US regulations of 900 numbers, which
require that you be notified and warned of charges and rates involved
when you call a "pay-per-call" number. There is also no requirement
that the company provide a time period during which you may terminate
the call without being charged.
Further, whereas many US phones have 900 number blocking (to avoid these
kinds of charges), 900 number blocking will not prevent calls to the 809
area code. We recommend that no matter how you get the message, if you
are asked to call a number with an 809 area code that you don't
recognize, investigate further and/or disregard the message. Be very
wary of emails or calls asking you to call an 809 area code number.
It's important to prevent becoming a victim of this scam, since trying
to fight the charges afterwards can become a real nightmare. That's
because you did actually make the call. If yo complain, both your local
phone company and your long distance carrier will not want to get
involved and will most likely tell you that they are simply providing
the billing for the foreign company. You'll end up dealing wit a
foreign company that argues they have done nothing wrong.
You might want to forward this notice to your friends, family and
colleagues to help them become aware of this scam so they don't get
ripped off.
Deadbeats
Other SCAMS
Comments/Suggestions to
WebMaestro @ RAFTWEB
, Martin Wong.
Copyright © 1997-2003 by BUY4US, Inc., All Rights Researved.