Avery Financial Fake Award Claim Final Notification

Avery Financial – Shout Factory – Comerica Bank Of Santa Cruz Fake Award Claim Final Notification with check Toronto Ontario

Avery Financial – Shout Factory
Phone: 905-598-3517
182 Parkwood Dr
Toronto, Ontario, M9K 5C2
Canada

I received a letter from Avery Financial Inc in Toronto, stating I had won a lottery. Enclosed is a check for $4980, made out to my former last name that I haven’t used since I remarried 3 years ago.

The letter stated I had 5 days to call Phillip Adams at 905-598-3517. I am to deposit this check, then use it to buy a moneygram or western union to pay taxes on my full award. The taxes are $3980 for $125,000. 
This check is from a Comerica Bankaccount for Shout Factory, LLC in Los Angeles. I googled both, and they seem like legit businesses. Comerica IS a bank in Santa Cruz, and Shout Factory is a web-based DVD mail order business in Los Angeles.

I didn’t fall off the apple cart yesterday. I realize this is a fake. There’s no way I’m going to even try to deposit this check and then buy a money order before it has time to clear – which it won’t. I’ve also been a tax-paying US citizen for a very long time, and I know you don’t pay taxes before you have legitiment proof of the winnings in your hand. But how many people out there will fall for this trick?

I’ve read other postings on this site with similar stories of companies in Canada doing this – but none of them mention Avery Financial. I want to make everyone aware of this company so they can watch out for them.
I’m also aware that Shout Factory and Comerica Bank may not even know this is going on….or do they? If not, they should.

Katie
Grand Cane, Louisiana
U.S.A.

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UK-LOTTO Headquarters False Lottery Win Notice

UK-LOTTO Headquarters False Lottery Win Notice, Then Asking $4500 For the Notarization and 200 000 GBP For Insurance Liverpool fraudalertInternet

UK-LOTTO Headquarters
PO Box 1010 Liverpool,
L 70 INL UNITED KINGDOM
Liverpool, Internet,
United Kingdom

I was informed from UK-Lotto Headquarters that I won Two million Great Britain Pounds for the month 14th April 2009 Prize Promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

Then they asked me to send $4500 US Dollars for the notarization of my winning money to First National Bank South Africa, claiming agent in South Africa. I sent the money from Banco ITAU S A Tokyo through money gram according to their instruction.

Then in the final stage they are asking me to send 10 % of my winning money to the insurance department of the FNB for the approval of transfer of my winning money.

At this stage I realized that the winning notice was complete false and am making this report. They are still making contact with me through phones.

Kenbo
Sakata
Japan

First National Trust Sweepstakes Scam Edmonton Alberta Canada

First National Trust Sweepstakes Scam Edmonton Alberta Canada

First National Trust
Phone: 778-8580471
10180 101 Street NW
Edmonton, Alberta, T5J 3S4
CanadaReceived a letter from First National Trust, saying that I was one of the winners in the second category of the USA Mega (under international Sweepstake) Draw held on Feb 25th, 2009 Also along with the letter came a check in the amount of $4,975.00 from Houston Christian Foundation, Houston Texas to help pay for the taxes. The tax amount was for $3936.00. 

The claims agent name was Frank Sheppard. Also listed was a tax agent with the name of Victoria Stevens, 3116 138 Avenue NW, Edmonton, Alberta T5Y 3S4 listing a payment method: Money Gram. URRRCCH! Red Flag, plus I never bought a ticket or ever have contacted the USA Mega Lottery. I hope these people get caught.

Gabshire
League City, Texas
U.S.A.

Standard Trust Financial Services (Sweepstakes)

Standard Trust Financial Services Compensation Draw Toronto Ontario

Standard Trust Financial Services
Phone: 778-316-3022
2550 Airport Road, Suite 404
Toronto, Ontario, L4V 1R9
CanadaI have a letter and check for $4,700 usd. The letter states I owe taxes on my $250,000.00 winnings from a drawing S/N4078109644ME and my lucky numbers were 17-41-37-14-32. 

The $4,700 check is deducted from my winnings and is to also pay Canadian Non-Resident Government Services Tax (GST). That amount is $3,250. It is to be paid from check to William Luster (tax agent) Address is 1930 Colombia Ave., Ottawa, Ontario M4C 2N8 Canada. The payment method is Money 
Gram.

I am advised to call Cindy James @ 1-778-316-3022.

Nelson L. Crung is the Lottery Manager. He has signed the letter, but there is no contact info for him in the letter.

Coyoteejack
Greencastle, Pennsylvania
U.S.A.

Chase Trust Co – www.muttrust.com


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

Chase Trust

Address lookup

canonical name muttrust.com.
aliases http://www.muttrust.com
addresses 78.47.57.51
Domain Whois record

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

Domain Name: MUTTRUST.COM
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.DNSHOSTD.NET
Name Server: NS2.DNSHOSTD.NET
Status: ok
Updated Date: 01-may-2009
Creation Date: 28-apr-2009
Expiration Date: 28-apr-2010

>>> Last update of whois database: Mon, 18 May 2009 01:31:10 UTC <<<
Queried whois.regtime.net with “muttrust.com”…

% Regtime Ltd. WHOIS server

Domain name: muttrust.com

Name servers:
ns1.dnshostd.net
ns2.dnshostd.net

Registrar: Regtime Ltd.
Creation date: 2009-04-28
Expiration date: 2010-04-28

Registrant:
Rik Viliam
Email: fulerborsa@gmail.com
Organization: Private person
Address: 407 Eastside Park Road, Washington
City: Washington
State: IN
ZIP: 47501
Country: UM
Phone: +1.8126170744
Administrative Contact:
Rik Viliam
Email: fulerborsa@gmail.com
Organization: Private person
Address: 407 Eastside Park Road, Washington
City: Washington
State: IN
ZIP: 47501
Country: UM
Phone: +1.8126170744
Technical Contact:
Rik Viliam
Email: fulerborsa@gmail.com
Organization: Private person
Address: 407 Eastside Park Road, Washington
City: Washington
State: IN
ZIP: 47501
Country: UM
Phone: +1.8126170744
Billing Contact:
Rik Viliam
Email: fulerborsa@gmail.com
Organization: Private person
Address: 407 Eastside Park Road, Washington
City: Washington
State: IN
ZIP: 47501
Country: UM
Phone: +1.8126170744

Network Whois record

Queried whois.ripe.net with “-B 78.47.57.51″…

% Information related to ‘78.47.57.48 – 78.47.57.55’

inetnum: 78.47.57.48 – 78.47.57.55
netname: ALEXANDER-RUZHENTSEV
descr: Dedicated, VPS and virtual hosting
country: DE
admin-c: AR3930-RIPE
tech-c: AR3930-RIPE
status: ASSIGNED PA
remarks: – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
remarks: Technical contact………… : noc@hostd.ru
remarks: Billing contact………….. : sales@hostd.ru
remarks: Spam,attacks,virus reports… : abuse@hostd.ru
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ripe-dbm-updates@robot.first-ns.de 20080315
changed: ripe-dbm-updates@robot.first-ns.de 20080423
changed: ripe-dbm-updates@robot.first-ns.de 20080903
source: RIPE

Western Union – www.western-union-money-transfer.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

Western-union-money-transferWestern-union-money-transfer2

Address lookup

canonical name western-union-money-transfer.com.
aliases
addresses 65.55.194.97

Domain Whois record

Queried whois.internic.net with “dom western-union-money-transfer.com“…

   Domain Name: WESTERN-UNION-MONEY-TRANSFER.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: NS1.OFFICELIVE.COM
   Name Server: NS2.OFFICELIVE.COM
   Status: clientTransferProhibited
   Updated Date: 15-may-2009
   Creation Date: 15-may-2009
   Expiration Date: 15-may-2010

>>> Last update of whois database: Mon, 18 May 2009 01:12:45 UTC <<<

Queried whois.melbourneit.com with “western-union-money-transfer.com“…

Domain Name.......... western-union-money-transfer.com
  Creation Date........ 2009-05-15
  Registration Date.... 2009-05-15
  Expiry Date.......... 2010-05-15
  Organisation Name.... Western Union
  Organisation Address. PO Box 61359
  Organisation Address.
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............ 

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax.............
  Name Server.......... ns1.officelive.com
  Name Server.......... ns2.officelive.com

Network Whois record

Queried whois.arin.net with “65.55.194.97“…

OrgName:    Microsoft Corp
OrgID:      MSFT
Address:    One Microsoft Way
City:       Redmond
StateProv:  WA
PostalCode: 98052
Country:    US

NetRange:   65.52.0.0 - 65.55.255.255
CIDR:       65.52.0.0/14
NetName:    MICROSOFT-1BLK
NetHandle:  NET-65-52-0-0-1
Parent:     NET-65-0-0-0-0
NetType:    Direct Assignment
NameServer: NS1.MSFT.NET
NameServer: NS5.MSFT.NET
NameServer: NS2.MSFT.NET
NameServer: NS3.MSFT.NET
NameServer: NS4.MSFT.NET
Comment:
RegDate:    2001-02-14
Updated:    2004-12-09

RTechHandle: ZM23-ARIN
RTechName:   Microsoft Corporation
RTechPhone:  +1-425-882-8080
RTechEmail:  noc@microsoft.com 

OrgAbuseHandle: ABUSE231-ARIN
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@microsoft.com

OrgAbuseHandle: HOTMA-ARIN
OrgAbuseName:   Hotmail Abuse
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@hotmail.com

OrgAbuseHandle: MSNAB-ARIN
OrgAbuseName:   MSN ABUSE
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@msn.com

OrgNOCHandle: ZM23-ARIN
OrgNOCName:   Microsoft Corporation
OrgNOCPhone:  +1-425-882-8080
OrgNOCEmail:  noc@microsoft.com

OrgTechHandle: MSFTP-ARIN
OrgTechName:   MSFT-POC
OrgTechPhone:  +1-425-882-8080
OrgTechEmail:  iprrms@microsoft.com

# ARIN WHOIS database, last updated 2009-05-17 19:10

DNS records

DNS query for 97.194.55.65.in-addr.arpa returned an error from the server: NameError

name class type data time to live
western-union-money-transfer.com IN NS ns1.officelive.com 3600s (01:00:00)
western-union-money-transfer.com IN NS ns2.officelive.com 3600s (01:00:00)
western-union-money-transfer.com IN SOA
server: ns1.officelive.com
email: msnhst.microsoft.com
serial: 2007070100
refresh: 10800
retry: 1800
expire: 691200
minimum ttl: 3600
3600s (01:00:00)
western-union-money-transfer.com IN MX
preference: 25
exchange: pamx1.hotmail.com
3600s (01:00:00)

International Job Employee – streamline-job.info

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.

Steamline Jobs

Administration Department
● Vacancy: bank courier
● Requirements: dependable and serious worker, with good health. Age 18 to 60, doesn;t matter if it’s male or female, no past experience required, education at least high school.
● Duties: duties include recieveing money to your bank account and sending them to our agents in our country. Around 1-3 money transfers a day. You have to ride taxi to the location required in your city, so we can work fast, but we pay for any vacation or hospital needs, job requires 1-2 hours a day. Working Day starts from 09:00 am and ends at 1:00 pm. Weekends: saturday, sunday.
● Raises and Benefits: starts from 1850 US dollars per week.

Evaluation Department
● Vacancy: RealEstate and business Evaluator.
● Requirements: 1 year experience required and financial school degree.
● Raises and Benefits: starts from 4000 US dollars per week.

Marketing Department
● Vacancy: manager of marketing department (Analyst of the market of financial services )
● Requirements: bachelors financial degree or economy degree (market specialization), past experience 1+ year in financial marketing services, knowledge of central bank system. Translation of professional literature. Knowledge of WORD, EXCEL, POWER POINT, ACCESS.
● Raises and Benefits: starts from 3000 US dollars per week.

Sales Operation Department
● Vacancy: stocks sales-manager
● Requirements: no past experience
● Raises and Benefits: high due to high results

Address lookup

canonical name streamline-job.info.
aliases  
addresses 216.39.58.112

Domain Whois record

Queried whois.afilias.info with “streamline-job.info“…

Domain ID:D13174059-LRMS
Domain Name:STREAMLINE-JOB.INFO
Created On:23-Apr-2006 22:14:00 UTC
Last Updated On:02-Apr-2009 04:40:13 UTC
Expiration Date:23-Apr-2010 22:14:00 UTC
Sponsoring Registrar:Melbourne IT Ltd. (R141-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:C114582979155914
Registrant Name:Paul Maeder
Registrant Organization:Private Registration US
Registrant Street1:P O Box 99800
Registrant City:EmeryVille
Registrant State/Province:CA
Registrant Postal Code:94662
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com
Admin ID:C114582979155912
Admin Name:Admin PrivateRegContact
Admin Organization:Private Reg US
Admin Street1:P O Box 99800
Admin City:EmeryVille
Admin State/Province:CA
Admin Postal Code:94662
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com
Billing ID:D114581127965590
Billing Name:Bill PrivateRegContact
Billing Organization:Private Reg US
Billing Street1:P O Box 99800
Billing Street2:
Billing Street3:
Billing City:EmeryVille
Billing State/Province:CA
Billing Postal Code:94662
Billing Country:US
Billing Phone:+1.5105952002
Billing Email:contact@myprivateregistration.com
Tech ID:C114582979155913
Tech Name:TECH PrivateRegContact
Tech Organization:Private Reg US
Tech Street1:P O Box 99800
Tech Street2:
Tech Street3:
Tech City:EmeryVille
Tech State/Province:CA
Tech Postal Code:94662
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Network Whois record

Queried whois.arin.net with “216.39.58.112“…

OrgName:    AltaVista Company
OrgID:      ALTAVI-1
Address:    701 First Ave
City:       Sunnyvale
StateProv:  CA
PostalCode: 94089
Country:    US

NetRange:   216.39.48.0 - 216.39.63.255
CIDR:       216.39.48.0/20
NetName:    NETBLK-INTERNET-BLK-1-AV
NetHandle:  NET-216-39-48-0-1
Parent:     NET-216-0-0-0-0
NetType:    Direct Assignment
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate:    2002-09-09
Updated:    2004-05-26

RTechHandle: NA258-ARIN
RTechName:   Netblock Admin
RTechPhone:  +1-408-349-3300
RTechEmail:  jluster@yahoo-inc.com

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName:   Network Abuse
OrgAbusePhone:  +1-408-349-3300
OrgAbuseEmail:  network-abuse@cc.yahoo-inc.com

OrgTechHandle: NA258-ARIN
OrgTechName:   Netblock Admin
OrgTechPhone:  +1-408-349-3300
OrgTechEmail:  jluster@yahoo-inc.com

# ARIN WHOIS database, last updated 2009-05-16 19:10

DNS records

name class type data time to live
streamline-job.info IN TXT i=154&m=geo-g3-mx2-p7 1200s (00:20:00)
streamline-job.info IN A 216.39.58.112 1200s (00:20:00)
streamline-job.info IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
streamline-job.info IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
streamline-job.info IN NS yns1.yahoo.com 86400s (1.00:00:00)
streamline-job.info IN NS yns2.yahoo.com 86400s (1.00:00:00)
streamline-job.info IN NS ns8.san.yahoo.com 86400s (1.00:00:00)
streamline-job.info IN NS ns9.san.yahoo.com 86400s (1.00:00:00)
streamline-job.info IN SOA
server: hidden-master.yahoo.com
email: geo-support.yahoo-inc.com
serial: 2006050301
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
112.58.39.216.in-addr.arpa IN PTR p7p.geo.vip.re4.yahoo.com 1200s (00:20:00)