by Terminator5
Sat Jul 27, 2024 4:59 pm
https://quintessentialpros.com/contacts/
Quintessential Pros WE HELP SCAMMED VICTIMS RESTORE THEIR LOST MONEY
We specialize in fund recovery solutions and have assisted thousands of victims recover from varied scams.
Connect
[email protected]
TEL: +1802 348 1768
ADDRESS : 240 3rd St, Los Altos, CA 94022
+1-802-348-1768
+18023481768
Others scams and schemes. Unwanted emails and messages bombard us on a regular basis. Many people would ignore, delete or toss junk mail in the rubbish knowing that these messages are most likely mass-market scams, others aren’t so savvy. There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.
Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy. Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.
People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities.
Wire Fraud – The Most Deceptive of All Frauds
Both wire fraud and mail fraud are considered federal crimes, with the Department of Justice asserting jurisdiction over the crimes on the grounds that the fraudulent activity effectively crossed state lines through the use of interstate wire communications or the use of the services of the United States Postal Service in the commission of the crime.
The Department of Justice and the Federal Bureau of Investigation are normally responsible for investigating and prosecuting wire fraud crimes. However, a person who commits wire fraud may also be in violation of state and/or local laws and, as a result, may be arrested and prosecuted in state criminal courts. In the criminal justice system, wire fraud is defined as any act or attempt to commit fraud with the assistance of some form of electronic communication (e.g., telephone, internet, etc.).
mobile banking
Title 18 of the United States Code outlines the laws that apply to the commission of both wire fraud and mail fraud. One of the most common wire fraud schemes is phishing scams, which involve the attempt to fraudulently obtain a person’s personal financial information in order to steal or steal someone’s identity.
The following are the elements that must be present in order for an act to be classified as wire fraud: when committing wire fraud, the perpetrator must have had the intent to defraud someone; it is not possible to commit the crime by accident. Interstate wire communications were used in the course of the fraud. It was reasonable to anticipate that the use of interstate wire communications would be a necessary component of the fraudulent scheme’s implementation.
If you’re talking about the wire fraud statutes, the definition of “interstate wire communications” is extremely broad, as you might expect. It can be composed of the transmission of words, images, or sound. It can be accomplished through the use of a landline telephone, a cell phone, a computer, or a publicly accessible internet service provider (such as an internet service offered at a public library or wi-fi services offered at a restaurant or retail store).
Telemarketing schemes and online phishing scams are two examples of wire fraud that are frequently encountered. Fraudulent use of emails with the intent to obtain the email recipient’s personal information, such as their bank account numbers, or identity information, such as their Social Security number, is known as phishing.
Fraud is a word that gets thrown around a lot, but what does it really mean? Fraud can encompass any crime where the perpetrator uses deception as their modus operandi for personal gain. Contrary to popular belief, fraud victims are not greedy people looking for a get-rich-quick scheme, elderly lonely people, or gullible individuals. Anyone can fall victim to fraud, especially a well-planned and sophisticated one with a convincing story. Therefore, it would be best to learn the signs to sense a fraud scheme from a mile away.
What is Wire Fraud & The Various Elements it Entails
atm transaction
Scarcity is a word that suggests there is a perceived limited supply of something and there might be an opportunity to tap into that supply, you will most probably feel an urgency to do so. Many people who would otherwise not provide a credit card or bank account number will do so if they are confronted by such a situation. One of the biggest ways fraudsters manage to scam people is to make you think that it’s now or never opportunity.
We are all constantly bombarded with information from so many directions at once. There are Emails, blogs, forums, text messages, and, of course, the ever present and ubiquitous social media on Facebook, Instagram, Twitter and lots of other social networks. We see serious news and articles, jokes, memes, updates from friend feeds, business messages, spam and hidden amongst this ever present stream of data is of course, Scams as well.
On our website we will focus on some of the more common scams and we will dig deeper into how they operate, what to look out for, how to avoid them and how you can potentially get your lost funds back.
Binary options scams
CFD’s Trading
Crypto scams
Credit Card scams
Forex scams
Lottery Winning
Online Banking scams
Dating scams
Ponzi and Pyramid scams
Sports book scams
Tax Fraud scams
Work from home
We also put together other types of scams below that criminals have mastered at re-inventing and in some cases have simply re-cycled to find new victims.
Advance Fee Inheritance Scams, Agribusiness Scams, Carbon credit Scams, Credit Trading Scams, Charity Scams, Diamond Scams, Early Pension Release Scams, Fortune Telling Scams, Gambling & Casino Scams, Insurance & Warranty Scams, iTunes Gift Card Scams, Land Bank Investment Scams, Loan Fee Scams, Parking Ticket Scams, Rare Metal Scams, Real Estate Scams, Share And Bond Scams, Small Business Scams, Student Loan Scams, Travel Prize Scams, and Unregulated Investment Scams.
Address lookup
canonical name quintessentialpros.com.
aliases
addresses 185.224.137.45
2a02:4780:8:1197:0:2d75:5a9f:3
Domain Whois record
Queried whois.internic.net with "dom quintessentialpros.com"...
Domain Name: QUINTESSENTIALPROS.COM
Registry Domain ID: 2807948636_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2023-08-22T20:30:03Z
Creation Date: 2023-08-22T20:21:35Z
Registry Expiry Date: 2024-08-22T20:21:35Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-07-27T06:28:50Z <<<
Quintessential Pros WE HELP SCAMMED VICTIMS RESTORE THEIR LOST MONEY
We specialize in fund recovery solutions and have assisted thousands of victims recover from varied scams.
Connect
[email protected]
TEL: +1802 348 1768
ADDRESS : 240 3rd St, Los Altos, CA 94022
+1-802-348-1768
+18023481768
Others scams and schemes. Unwanted emails and messages bombard us on a regular basis. Many people would ignore, delete or toss junk mail in the rubbish knowing that these messages are most likely mass-market scams, others aren’t so savvy. There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.
Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy. Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.
People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities.
Wire Fraud – The Most Deceptive of All Frauds
Both wire fraud and mail fraud are considered federal crimes, with the Department of Justice asserting jurisdiction over the crimes on the grounds that the fraudulent activity effectively crossed state lines through the use of interstate wire communications or the use of the services of the United States Postal Service in the commission of the crime.
The Department of Justice and the Federal Bureau of Investigation are normally responsible for investigating and prosecuting wire fraud crimes. However, a person who commits wire fraud may also be in violation of state and/or local laws and, as a result, may be arrested and prosecuted in state criminal courts. In the criminal justice system, wire fraud is defined as any act or attempt to commit fraud with the assistance of some form of electronic communication (e.g., telephone, internet, etc.).
mobile banking
Title 18 of the United States Code outlines the laws that apply to the commission of both wire fraud and mail fraud. One of the most common wire fraud schemes is phishing scams, which involve the attempt to fraudulently obtain a person’s personal financial information in order to steal or steal someone’s identity.
The following are the elements that must be present in order for an act to be classified as wire fraud: when committing wire fraud, the perpetrator must have had the intent to defraud someone; it is not possible to commit the crime by accident. Interstate wire communications were used in the course of the fraud. It was reasonable to anticipate that the use of interstate wire communications would be a necessary component of the fraudulent scheme’s implementation.
If you’re talking about the wire fraud statutes, the definition of “interstate wire communications” is extremely broad, as you might expect. It can be composed of the transmission of words, images, or sound. It can be accomplished through the use of a landline telephone, a cell phone, a computer, or a publicly accessible internet service provider (such as an internet service offered at a public library or wi-fi services offered at a restaurant or retail store).
Telemarketing schemes and online phishing scams are two examples of wire fraud that are frequently encountered. Fraudulent use of emails with the intent to obtain the email recipient’s personal information, such as their bank account numbers, or identity information, such as their Social Security number, is known as phishing.
Fraud is a word that gets thrown around a lot, but what does it really mean? Fraud can encompass any crime where the perpetrator uses deception as their modus operandi for personal gain. Contrary to popular belief, fraud victims are not greedy people looking for a get-rich-quick scheme, elderly lonely people, or gullible individuals. Anyone can fall victim to fraud, especially a well-planned and sophisticated one with a convincing story. Therefore, it would be best to learn the signs to sense a fraud scheme from a mile away.
What is Wire Fraud & The Various Elements it Entails
atm transaction
Scarcity is a word that suggests there is a perceived limited supply of something and there might be an opportunity to tap into that supply, you will most probably feel an urgency to do so. Many people who would otherwise not provide a credit card or bank account number will do so if they are confronted by such a situation. One of the biggest ways fraudsters manage to scam people is to make you think that it’s now or never opportunity.
We are all constantly bombarded with information from so many directions at once. There are Emails, blogs, forums, text messages, and, of course, the ever present and ubiquitous social media on Facebook, Instagram, Twitter and lots of other social networks. We see serious news and articles, jokes, memes, updates from friend feeds, business messages, spam and hidden amongst this ever present stream of data is of course, Scams as well.
On our website we will focus on some of the more common scams and we will dig deeper into how they operate, what to look out for, how to avoid them and how you can potentially get your lost funds back.
Binary options scams
CFD’s Trading
Crypto scams
Credit Card scams
Forex scams
Lottery Winning
Online Banking scams
Dating scams
Ponzi and Pyramid scams
Sports book scams
Tax Fraud scams
Work from home
We also put together other types of scams below that criminals have mastered at re-inventing and in some cases have simply re-cycled to find new victims.
Advance Fee Inheritance Scams, Agribusiness Scams, Carbon credit Scams, Credit Trading Scams, Charity Scams, Diamond Scams, Early Pension Release Scams, Fortune Telling Scams, Gambling & Casino Scams, Insurance & Warranty Scams, iTunes Gift Card Scams, Land Bank Investment Scams, Loan Fee Scams, Parking Ticket Scams, Rare Metal Scams, Real Estate Scams, Share And Bond Scams, Small Business Scams, Student Loan Scams, Travel Prize Scams, and Unregulated Investment Scams.
Address lookup
canonical name quintessentialpros.com.
aliases
addresses 185.224.137.45
2a02:4780:8:1197:0:2d75:5a9f:3
Domain Whois record
Queried whois.internic.net with "dom quintessentialpros.com"...
Domain Name: QUINTESSENTIALPROS.COM
Registry Domain ID: 2807948636_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2023-08-22T20:30:03Z
Creation Date: 2023-08-22T20:21:35Z
Registry Expiry Date: 2024-08-22T20:21:35Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-07-27T06:28:50Z <<<
Daniel 8 :25
