Account Receivable – gari0707@aol.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Account Receivable

Reply to: gari0707@aol.com [Errors when replying to ads?]
Date: 2009-04-22, 5:57PM PDT

Greetings in the name of our lord Jesus to you as you read this email.I’m Stephen Gari a citizen of New Zealand but presently working in the ASIA because of my work. . I am into Raw materials Production of textile and fabrics which I Supply to my customers in the American geographical region and Europe, For making of good clothes and Fabrics.

Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the ASIA, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in ASIA.

All you need do is this; you will accept payment from my customers Coming to you in Money Orders. You will take it to the Bank to have it deposited. You shall be rewarded with a payment of 10%
For every payment you receive. For example

If you receive $3400
Your 10% of $3400 is $340
Send to me 90%: $3060 through Western Union / Moneygram

Please if you are interested, forward all required
Informations below to me :

Your Name:
Mailing Address:
State:
Zip Code:
City:
Country:
Cell/phone number:
Age:
E-mail address:
Present working Status:

Please reply to this email with the details ASAP
Yours Faithfully
Mr Stephen Gari

Compensation: Salary
This is a part-time job.
OK to highlight this job opening for persons with disabilities
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1135556314

Advertisements

My Canadian Pharmacy – www.mycandianpharmacy.com


Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

MyCanadianPharmacy – Complete Fake – Out of Ukraine/Russia Toronto Ontario Canada

mycanadianpharmacy

MyCanadianPharmacy logo6
http://www.mycandianpharmacy.com
Toronto, Ontario,
Canada

Ordered Drugs from MyCandianPharmacy.com on March 27th 2009. I used my American Express to process transaction. After I placed order for 60 Propecia pills to test if they were the real thing I became suspicious because I never received a order confirmation. I only spent a minimal amount to test the water, however after two request for confirmation I received an E-Mail stating that it would take 3 weeks to process order. I waited two more weeks an than requested an update on order- but no reply -After 5 E-Mails. I then called the 1-800- 433 -8771 – This was an expired non working ‘Charles Scwab’ Stock Brokerage number – I knew then that this was complete fraud.

I called American Express which charged back and refunded me my money – they indicated that they had received several on these E-Pharmacy operations in Russia,India and Ukrane.

Thank God I used Amex and not a Debit and Auto Check or I would be out all the money – This is a complete scam and fraud operation – Do not go near this or others like it –

They go under several names -MyCandianPharmacy and at least 10 others which pop up when looking at legitimate sites

Toma
Omaha, Nebraska
U.S.A.

Address lookup

canonical name http://www.mycandianpharmacy.com.
aliases
addresses 208.73.210.121
Domain Whois record

Queried whois.internic.net with “dom mycandianpharmacy.com”…

Domain Name: MYCANDIANPHARMACY.COM
Registrar: ABOUT DOMAIN DOT COM SOLUTIONS PVT. LTD.
Whois Server: whois.aboutdomain.com
Referral URL: http://www.aboutdomain.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-oct-2008
Creation Date: 06-jun-2007
Expiration Date: 06-jun-2009

>>> Last update of whois database: Wed, 22 Apr 2009 13:30:51 UTC <<<
Queried whois.aboutdomain.com with “mycandianpharmacy.com”…

Network Whois record

Queried whois.arin.net with “208.73.210.121”…

OrgName: Oversee.net
OrgID: OVERS-1
Address: 515 S. Flower St
Address: Suite 4400
City: Los Angeles
StateProv: CA
PostalCode: 90071
Country: US

NetRange: 208.73.208.0 – 208.73.215.255
CIDR: 208.73.208.0/21
NetName: OVERSEE-NET-2
NetHandle: NET-208-73-208-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.OVERSEE.NET
NameServer: NS2.OVERSEE.NET
Comment:
RegDate: 2006-12-28
Updated: 2006-12-28

OrgAbuseHandle: OVERS-ARIN
OrgAbuseName: Oversee NOC
OrgAbusePhone: +1-213-408-0080
OrgAbuseEmail: ipadmin@oversee.net

OrgTechHandle: OVERS-ARIN
OrgTechName: Oversee NOC
OrgTechPhone: +1-213-408-0080
OrgTechEmail: ipadmin@oversee.net

# ARIN WHOIS database, last updated 2009-04-21 19:10
DNS records

name class type data time to live
http://www.mycandianpharmacy.com IN A 208.73.210.121 3594s (00:59:54)
mycandianpharmacy.com IN A 208.73.210.121 3600s (01:00:00)
mycandianpharmacy.com IN TXT v=spf1 -all 3600s (01:00:00)
mycandianpharmacy.com IN SOA
server: ns1.dsredirection.com
email: hostmaster.oversee.net
serial: 1224892506
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 25670
3600s (01:00:00)
mycandianpharmacy.com IN NS ns2.dsredirection.com 3600s (01:00:00)
mycandianpharmacy.com IN NS ns1.dsredirection.com 3600s (01:00:00)
121.210.73.208.in-addr.arpa IN PTR parkinglot.searchportal.information.com 594s (00:09:54)
— end —

MyCanadianPharmacy – www.mycandianpharmacy.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription DrugsNational Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada

_________________________

MyCanadianPharmacy – Complete Fake – Out of Ukraine/Russia Toronto Ontario Canada

My Canadian Pharmacy (referred to in this document as MCP) is a longstanding Russian or possibly Ukrainian spam operation which has been relentlessly spamming email users around the world since at least the spring of 2004. The operators are currently wanted by numerous international law enforcement groups including Interpol and the FBI. They largely appear to be tied to credit card fraud and identity theft. There have been reports of consumers actually receiving a shipment in response to an order, but none known to us of a shipment containing active medications rather than placebo.
Numerous pharmacy oversight organizations have fielded several thousand complaints per year regarding this illegal operation. They and numerous law enforcement agencies continue to investigate as much as possible regarding the spamming, website setup, DNS setup and (alleged) order processing of this spam gang. This investigation is ongoing.
Spamhaus claims that this group of websites (and their other web operations including International Legal RX and US Drugs) may be linked to the illegal spam group Yambo Financials, who they allege also have direct ties to Alex Polyakov, currently the #1 spammer in the known world. Subsequent research has uncovered that this spam-promoted property is actually a part of the affiliate program known as “Bulker.biz”, whose public forum was at bulkerforum.biz prior to being shut down.
MyCanadianPharmacy logo6
http://www.mycandianpharmacy.com
Toronto, Ontario,
Canada

Ordered Drugs from MyCandianPharmacy.com on March 27th 2009. I used my American Express to process transaction. After I placed order for 60 Propecia pills to test if they were the real thing I became suspicious because I never received a order confirmation. I only spent a minimal amount to test the water, however after two request for confirmation I received an E-Mail stating that it would take 3 weeks to process order. I waited two more weeks an than requested an update on order- but no reply -After 5 E-Mails. I then called the 1-800- 433 -8771 – This was an expired non working ‘Charles Scwab’ Stock Brokerage number – I knew then that this was complete fraud.

I called American Express which charged back and refunded me my money – they indicated that they had received several on these E-Pharmacy operations in Russia,India and Ukrane.

Thank God I used Amex and not a Debit and Auto Check or I would be out all the money – This is a complete scam and fraud operation – Do not go near this or others like it –

They go under several names -MyCandianPharmacy and at least 10 others which pop up when looking at legitimate sites

Toma
Omaha, Nebraska
U.S.A.

Address lookup

canonical name http://www.mycandianpharmacy.com.
aliases
addresses 208.73.210.121
Domain Whois record

Queried whois.internic.net with “dom mycandianpharmacy.com”…

Domain Name: MYCANDIANPHARMACY.COM
Registrar: ABOUT DOMAIN DOT COM SOLUTIONS PVT. LTD.
Whois Server: whois.aboutdomain.com
Referral URL: http://www.aboutdomain.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-oct-2008
Creation Date: 06-jun-2007
Expiration Date: 06-jun-2009

>>> Last update of whois database: Wed, 22 Apr 2009 13:30:51 UTC <<<
Queried whois.aboutdomain.com with “mycandianpharmacy.com”…

Network Whois record

Queried whois.arin.net with “208.73.210.121”…

OrgName: Oversee.net
OrgID: OVERS-1
Address: 515 S. Flower St
Address: Suite 4400
City: Los Angeles
StateProv: CA
PostalCode: 90071
Country: US

NetRange: 208.73.208.0 – 208.73.215.255
CIDR: 208.73.208.0/21
NetName: OVERSEE-NET-2
NetHandle: NET-208-73-208-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.OVERSEE.NET
NameServer: NS2.OVERSEE.NET
Comment:
RegDate: 2006-12-28
Updated: 2006-12-28

OrgAbuseHandle: OVERS-ARIN
OrgAbuseName: Oversee NOC
OrgAbusePhone: +1-213-408-0080
OrgAbuseEmail: ipadmin@oversee.net

OrgTechHandle: OVERS-ARIN
OrgTechName: Oversee NOC
OrgTechPhone: +1-213-408-0080
OrgTechEmail: ipadmin@oversee.net

# ARIN WHOIS database, last updated 2009-04-21 19:10
DNS records

name class type data time to live
http://www.mycandianpharmacy.com IN A 208.73.210.121 3594s (00:59:54)
mycandianpharmacy.com IN A 208.73.210.121 3600s (01:00:00)
mycandianpharmacy.com IN TXT v=spf1 -all 3600s (01:00:00)
mycandianpharmacy.com IN SOA
server: ns1.dsredirection.com
email: hostmaster.oversee.net
serial: 1224892506
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 25670
3600s (01:00:00)
mycandianpharmacy.com IN NS ns2.dsredirection.com 3600s (01:00:00)
mycandianpharmacy.com IN NS ns1.dsredirection.com 3600s (01:00:00)
121.210.73.208.in-addr.arpa IN PTR parkinglot.searchportal.information.com 594s (00:09:54)
— end —

mycanadianpharmacy4

U.K. National Lottery

U.K. National Lottery / Dr. David Boss logo5
61 – 70 Southhampton Row
Bloombury,, London, WC1B 4AR
United Kingdom
Phone: +44-7031822756
Fax: +44-8704959774

Yet, another LOTTERY Winnings SCAM.

From The UK National Lottery
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Telephone: +44 703 182 2756 – Fax: +44 870 495 9774.
Contact Agent: Dr. David Boss E-mail: davidsboss2000@gmail.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2009MARL#L03
WINNER NO: 5

Dear Winner,
We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [£1,000,000.00] from the UK National Lottery international email promotion.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international ‘e-mail’ promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide

As part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.
(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information require. Contact Claim Agent: Dr. David Boss E-mail: davidsboss2000@gmail.com Provide us with your full details for your payment

Full Name Surname/First:

Telephone Number:

Address/City:

Country Origin:

Occupation:

Date of Birth:

Gender:

Endeavor to email/fax the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!!!
Regards,
Mrs. Ashley McLaren (Announcement)
——————————————-
Mr. Tony Blair
Mr. Tim Gordon [Director].

Rick
Vero Beach, Florida
U.S.A.

Excel Resources – Toronto, Ontario

Excel Resources logo4
Phone: 905-598-5759
First Canadian Place 100 King St.W
Toronto, Ontario, M5X1C7
Canada

On April 15,2009 I was sent a letter and a check stating that I won a lottery for shopping at Walmart for using my debit card .The letter told me to call Mrs.Stephanie Campbell@1-905-598-5759 for comfirmation.When I called a guy answered and said Stephanie was on a other line and he would help me.He told me to deposit the check and the taxes which would be taken out of the check would be paid. It looks like a real check but it’s not.I told him I heard about stuff like this and I was going to check in to it. So I looked on the internet and there they were.A scam so I will call my Lawyer to see what can be done with these people.

Robin
Saylorsburg, Pennsylvania
U.S.A.

American Data Providers

American Data Providers logo3
680 S Progress Ave Ste 1
Meridian, Idaho, 83680
U.S.A.
Phone: 514-621-8705
Fax: 973-453-8013

Like a previous complaint found here, I received a check from American Data Providers, though this one was reportedly based out of Meridian, Idaho. Likewise, the envelope was sent from Canada with no written address.

This check was for $3975, and I was asked to first call and have my check authenticated, then deposit the check. After the check ‘clears’ I was to wire $3420 to one of five training agents each in a different city (and all females… I assume maybe one person with several identities?) in an mystery shopper evaluation of either Moneygram or Western Union.

The senders fee was estimated at $185, and my first week’s pay was to be $300. The second assignment was to buy an item with the remaining $70 to evaluate one of Sears, Wal-Mart, Home Depot, Victoria’s Secret, JC Penney, K-Mart, Toys R Us, Dillard’s, or Macy’s. The item purchased I would be able to keep.

This sounded too good to be true of course, especially as I couldn’t remember ever submitting a finished application to be a Mystery Shopper. After finding the previous complaint mentioned at this site, I did a bit more searching based on key phrases I found on the reverse side of the letter.

Appearing in their ‘Code of Business Conducts and Ethics’ on the flip side of their letter is a reference to ‘Employment Act, Section 15’. A quick google search of this term turns up several letters that look identical with only company names and personal names of the parties involved being different. They each have fraudulent checks attached to them.

Anyone else searching for this should beware that in the event of cashing fraudulent checks, the victim is liable to reimburse all the money. I don’t know about anyone else here but I sure don’t have $4000 to throw around for something like this.

Anyone else receiving such checks should be warned… Do a thorough research!

Patrick
Spokane, Washington
U.S.A.

First Security/1Security – firstsecurity-ltd.com


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

first-security

Address lookup
canonical name firstsecurity-ltd.com.
aliases http://www.firstsecurity-ltd.com
addresses 66.249.137.135
Domain Whois record
Queried whois.internic.net with “dom firstsecurity-ltd.com”…

Domain Name: FIRSTSECURITY-LTD.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.DWHS.NET
Name Server: NS2.DWHS.NET
Name Server: NS3.DWHS.NET
Status: ok
Updated Date: 14-apr-2009
Creation Date: 13-feb-2009
Expiration Date: 13-feb-2010

Last update of whois database: Wed, 22 Apr 2009 13:05:16 UTC <<<
Queried whois.publicdomainregistry.com with “firstsecurity-ltd.com”…

Registration Service Provided By: AGAMA HOSTING INC.
Contact: +234.7028572924
Visit : http://www.agamahost.net
Domain Name: FIRSTSECURITY-LTD.COM

Registrant:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Creation Date: 13-Feb-2009
Expiration Date: 13-Feb-2010

Domain servers in listed order:
ns3.dwhs.net
ns2.dwhs.net
ns1.dwhs.net

Administrative Contact:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Technical Contact:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Billing Contact:
N/A
Jermimany First (janiment4register@yahoo.com)
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Status:ACTIVE
Network Whois record

Queried whois.arin.net with “66.249.137.135”…

OrgName: Blacksun Technologies LLC
OrgID: BTL-24
Address: 530 W. 6th St.
Address: Suite 805
City: Los Angeles
StateProv: CA
PostalCode: 90014
Country: US

NetRange: 66.249.128.0 – 66.249.143.255
CIDR: 66.249.128.0/20
NetName: BSTTECH
NetHandle: NET-66-249-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1-LAX1.BLACKSUN.NET
NameServer: NS2-LAX1.BLACKSUN.NET
Comment:
RegDate: 2004-03-08
Updated: 2008-04-23

RAbuseHandle: DHA61-ARIN
RAbuseName: Hartwig, Daniel
RAbusePhone: +1-213-228-0060
RAbuseEmail: daniel@blacksun.net

OrgAbuseHandle: ABUSE544-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-213-228-0060
OrgAbuseEmail: abuse@blacksun.net

OrgTechHandle: DHA61-ARIN
OrgTechName: Hartwig, Daniel
OrgTechPhone: +1-213-228-0060
OrgTechEmail: daniel@blacksun.net

# ARIN WHOIS database, last updated 2009-04-21 19:10