2/8/21 - PROLIFIC FRAUD RING DISCOVERED IN ARIZONA
Gordon stumbles into one of the most prolific ISO fraud rings in recent memory. iMerchant Direct Facebook profile 39/41 reviews faked. Recruitment ads in 15+ states claim membership in ETA tricking job seekers into fraud ring while iMD uses WF sponsorship as cover. Website claims 4 Billion/yr according while controlling 32,000 accounts.
2/10/21 - WF MEDIA LIANA ENRIQUEZ COMMITS
Arizona media contact agrees to run fraud ring up corporate flagpole. WF Executive, April Frazer reports comment ask to Linkedin contributing to Gordon being permanently banned from platform.
2/12/21 - STORY BLOWS WIDE OPEN - "BIZ OPP" DISCOVERED
Business Opportunity scam goes back years targeting senior citizens in overt fraud attack using the WF name. Facebook scam deepens.
2/14/21 - HOLDINGS CO. DISCOVERED IN AUSTRALIA AS FB PROFILES PROVE TO BE INTERNATIONAL CARTEL
iMerchant direct thumbs nose in face of ETA, WF Corporate & law enforcement as they launch new iso fraud products on social media.
HOLDINGS COMPANY IN AUSTRALIA-WORLDWIDE FRAUD NETWORK FAKE FB PROFILES
3 WELLS FARGO CORPORATE MEDIA CONTACTS BLOW OFF INFORMING CAF OF INTERNAL INVESTIGATION
PAC Running Interference
IN SPITE OF FAIR USE LAWS ETA MAKES MOVES TO SHUT DOWN #THEUNEVEN LINKEDIN
SM Platform Bans Rose
TWEE TAKES OVER COMMS AS LINKEDIN CHARGES FOR DE-PLATFORMED ACCOUNT
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