By gdcaonline: Fraud list

August 30, 2007

This list is from GDcaonline.org :

e-Bullion.com

a number of members of the GDCA have filed complaints about this currency over the years, but recent events lead us to issue an outright WARNING (click for details)

e-gold-exchange.com

infringes on e-gold trademark and on GoldExchange.eu copyrights; also seems to attempt to benefit from GEeu’s reputation and may be defrauding customers.

egXchange.com

seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts. CAVEAT EMPTOR

lette-exchange.org

forged GDCA plaque, probably other forged links on site.

dette-exchange.com

forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants.

paysgold.cn

is a spoof / forgery of paysgold.com; displays paysgold.com’s GDCA membership plaque and is most likely run by fraudsters.

rbcfinance.hk

claims to be a GDCA member and displays a forged plaque; known spammer;

estockflow.com

claims incorrectly to be a GDCA member without ever having applied to join; also abuses the GDCA slogan, and it is questionable if any of their partnership claims are true;

egoldhosting.com

displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.

ecurrency.premium.ws

claims incorrectly to be a GDCA member and displays a forged GDCA plaque.

goldxcash

there is evidence that goldxcash is linked to click2exchange and direxchange, etc.
there have also been a number of complaints from users.

and the list continues, but what surprised me is that e-bullion is listed there. Anyone has any problem with them?

Posted in Payment Processor