Scam Detective
Phone Number

800-230-5725

Last reported Apr 22, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
4/22/2026
Area Code
800

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Hedge Fund Ponzi Scheme The place is called Alpha Omega Funds, LLC www.alphaomegafunds.com located in Los Angeles, CA. I'll keep it short. They have been registered under multiple names in Nevada (Secure Vega Funds, LLC) and then another one as Secure Beta Funds. They buy their lists from services...and most of the people are from the East Coast. They essentially sell Jumbo CD's with $100,000 minimum deposit and "guaranteed" 6% return - FDIC insured. I call bullshit. First of all, they have a separate boiler room that we were a part of (I was there for 1 week) and the office listed on their website is a single conference room that we were taken to. Surprise surprise...there are absolutely no traders that are part of this hedge fund, so how do they exactly "hedge" or even make money. I'm pretty sure that the co-founders just use the money for their own personal trading. Also the Associates listed on their page are not affiliated with the company in any way. I contacted one of them through LinkedIn and he has failed to respond (I was surprised he was actually a real person) and the others are impossible to find. There's too many lies and red flags that make it obviously a ponzi scheme, but the thing that kills me is that innocent and good people are getting robbed. Here's contact information: Charles Solomon Managing Member dir: (310) 365-8295 John Revelle Marketing Manager Director, College Internship Program Alpha Omega Funds 800-230-5725 x261 john@alphaomegafunds.com Charles is the head of the ponzi scheme...and John is the hired salesperson who probably gets a big bonus as part of this. Also we met their co-founder and he is so blatantly a scammer it's ridiculous. Sad it took my a week to figure this out...but really don't want anyone else to get screwed over from their hard-earned money. Please help Reddit.

5122 days ago5 upvotes

Hedge Fund Ponzi Scheme The place is called Alpha Omega Funds, LLC www.alphaomegafunds.com located in Los Angeles, CA. I'll keep it short. They have been registered under multiple names in Nevada (Secure Vega Funds, LLC) and then another one as Secure Beta Funds. They buy their lists from services...and most of the people are from the East Coast. They essentially sell Jumbo CD's with $100,000 minimum deposit and "guaranteed" 6% return - FDIC insured. I call bullshit. First of all, they have a separate boiler room that we were a part of (I was there for 1 week) and the office listed on their website is a single conference room that we were taken to. Surprise surprise...there are absolutely no traders that are part of this hedge fund, so how do they exactly "hedge" or even make money. I'm pretty sure that the co-founders just use the money for their own personal trading. Also the Associates listed on their page are not affiliated with the company in any way. I contacted one of them through LinkedIn and he has failed to respond (I was surprised he was actually a real person) and the others are impossible to find. There's too many lies and red flags that make it obviously a ponzi scheme, but the thing that kills me is that innocent and good people are getting robbed. Here's contact information: Charles Solomon Managing Member dir: (310) 365-8295 John Revelle Marketing Manager Director, College Internship Program Alpha Omega Funds 800-230-5725 x261 john@alphaomegafunds.com Charles is the head of the ponzi scheme...and John is the hired salesperson who probably gets a big bonus as part of this. Also we met their co-founder and he is so blatantly a scammer it's ridiculous. Sad it took my a week to figure this out...but really don't want anyone else to get screwed over from their hard-earned money. Please help Reddit.

5122 days ago5 upvotes

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