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Friday, November 20, 2009

Scam Israeli Owned Locksmiths in the US BUSTED!!!!!

Refresh your memories, I posted about this February 15, 2008

HERE is that post.


10 Connects Helps Bust National Locksmith Scam - WTSP-TV, Channel 10, Tampa Bay, FL (11/04/2009)

"One of
Overland Park Locksmith Charged With Deceiving Customers - WDAF-TV, Channel 4, Kansas City, MO (11/04/2009),0,10447.story

Dependable Locks workers charged in scam – St. Louis Business Journal, St. Louis, MO (11/04/2009)

Oh WOW, YNET has an article

US: 3 Israelis arrested for mail fraud

For ALOA's LONG list of articles on this go HERE

Eliyahu Barhanun, a.k.a. Eli Barhanun, a.k.a. Eli Barhanin, 29, Creve Coeur, MO, is charged in with a felony violation of structuring financial transactions to avoid federal reporting requirements, in violation of 31 U.S.C. § 5324; and conspiracy to commit mail fraud, wire fraud, and money laundering, in violation of 18 U.S.C. §§ 1341, 1343, and 1956, all in violation of 18 U.S.C. § 371.

David Peer, 31; and Moshe Aharoni, 28, both of the Clearwater, Florida area, are each charged with conspiracy to recruit and employ aliens who are not authorized to work in the United States, in violation of 8 U.S.C. §§ 1324 and 1324a; mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343;and engaging in financial transactions to promote unlawful activity, in violation of 18 U.S.C


SO, let me walk you through this to show you how they work. Let's start HERE

israel blog news, online news edition, Newspaper from Israel, offers real-time breaking news, breaking News, opinions, analysis, funny news, commentary relating to events, Israel News United States of America News for Israeli Top News חדשות Israel, Middle East from Los Angeles New York Miami News United States of America

NOW, let's take some of the phone numbers they have there, let's start with this one and then Google it 877-364-5264. What do you come up with? Page after page of "locksmiths". "carpet cleaners", "water damage restoration", "moving companies", "roadside assistance". Go ahead, link to them, ALL the same 1-877 number, ALL different webpages that look official, right? OH MY GOD, you can even have your CHRISTMAS LIGHTS put up! Hey, what a deal!

I just called for Christmas lights. Ring.............................

Him: Hello

Me: Hi, I'm calling for Christmas lights, do you do that?


Me: Well I'm wondering why you share a phone number with so many other companies

Him: What do you mean?

Me: Welllllllllllllllllll, I can get my carpet cleaned, my furniture moved, my locks fixed, roadside assistance, AND my Christmas lights put up, it's ONE STOP SHOPPING to call you! Why is that?

Him: Because they are all our companies.

Me: UH, and you are also from Israel doing business here ILLEGALLY and the Feds are closing in on you, MERRY CHRISTMAS!!!!!!

OK now it is REALLY getting ridiculous! Take that link for the Christmas lights and go to the bottom and link to where it says Christmas lighting installation. It goes HERE I just dialed the phone number on that link and the guy answered, "Locksmith" I said, "I think I have the wrong number, aren't you a Christmas light company?" "No, we're a locksmith"!

These guys are REALLY confused!

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