January 16 2010

Fraud Alert,

 

DGC Community does not solicite business offers though e-mail, instant messenger, phone, or any other methods. If someone has contacted you with a business proposal claiming to be a representative from DGC Community they are trying to scam you. Below is detailed information that a scammer may use to defraud potential victims.

 

DGC Community no longer conducts business using the following accounts:
- U8957087 Liberty Reserve Account "DGCCommunity" - Account Closed.
- U1694049 Perfect Money Account "DGCCommunity" - Account Closed.
- G091824 Global Digital Account "DGCCommunity" - Account Closed.

 

DGC Community does not conduct any business communication using the following email(s), phone number(s) or IP(s):
- G-Mail account dgccommunity@gmail.com - Used by a fraudster claiming to be a DGC Community representative.
- Phone number 1-325-200-4426 - Used by a fraudster claiming to be a DGC Community representative.
- Phone number 1-337-263-4594 - Used by a fraudster claiming to be a DGC Community representative.
- IP 69.162.66.190 - Used by a fraudster claiming to be a DGC Community representative.

 

Another method the scammer uses to defraud potential victims or payment providers is trying to verify accounts using Uncertified Scanned Passport documents, Uncertified Scanned Business documents, and Uncertified Scanned Utility bills.

 

Any unsolicited request to conduct business with anyone claiming to be a representative from DGC Community should be ignored and considered fraud.

 

Thank you,

Armand Labonte

www.DGCCommunity.com CFO

 

DGCCommunity.com is also know as "Bullion Cash Card LTD" a Independent Sales Organization ("ISO") and has been in development since June of 2008. "Bullion Cash Card LTD" is a Belize International Business Company Number 74,962. Our company has a certificate of good standing issued from the Belize Registrar of International Business Companies. All text and images displayed on this site are © by DGCCommunity.com "All Rights Reserved" and are not to be used without written consent. All trademarks, registered marks, images are the property of their respective owners. Alertpay, Liberty Reserve, Perfect Money, Global Digital Pay Debit Card ATM Visa.
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