Day: June 2, 2009
Canadian Pharmacy – www.stickscale.com
Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says
National Association of Boards of Pharmacy (NABP)
Header Analysis
The following IP addresses were extracted from your headers:
| IP Address | Probable Country | Additional Info | |||
| 12.238.6.206 | United States (Indianapolis)* | Whois | DNSStuff | Urgentmessage.org | |
| 207.115.36.166 | United States (Richardson)* | Whois | DNSStuff | Urgentmessage.org | |
| * The last IP listed is usually the originating IP address | |||||
Here is the text you submitted, with the IP addresses highlighted:
From Rusty Cisneros Mon Jun 1 22:06:20 2009
Return-Path:
Authentication-Results: mta111.sbc.mail.re3.yahoo.com from=sievi.fi; domainkeys=neutral (no sig); from=sievi.fi; dkim=neutral (no sig)
Received: from 12.238.6.206 (EHLO nlpi152.prodigy.net) (207.115.36.166)
by mta111.sbc.mail.re3.yahoo.com with SMTP; Mon, 01 Jun 2009 22:06:20 -0700
Received: from atvvzcc ([12.238.6.206])
by nlpi152.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n5255p2w017612;
Tue, 2 Jun 2009 00:06:19 -0500
Message-ID: <000701c9e33f$ddcdb2e0$4a37416a@sievi.fi>
Reply-To: “Rusty Cisneros” rusty_cisnerostv@sievi.fi
From: “Rusty Cisneros” <rusty_cisnerostv@sievi.fi>
To: , , <rusty_cisnerostv@sievi.fi>
Subject: Get all the medications you want online!
Date: Tue, 02 Jun 2009 00:06:20 -0500
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 128
An Incredible Canadian Pharmacy is available at your Fingertips!
N0_Doctor_Needed! Click Here -> http://stickscale.com
| SmartFilter Category: | Not Categorized Make Category Suggestions |
| IPs: | 60.191.239.181 61.191.63.150 203.93.208.86 58.17.3.41 |
Address lookup
| canonical name | stickscale.com. |
| aliases | |
| addresses | 203.93.208.86 58.17.3.41 60.191.239.181 61.191.63.150 |
Domain Whois record
Queried whois.internic.net with “dom stickscale.com“…
Domain Name: STICKSCALE.COM Registrar: XIN NET TECHNOLOGY CORPORATION Whois Server: whois.paycenter.com.cn Referral URL: http://www.xinnet.com Name Server: NS1.RESTLOYAL.COM Name Server: NS2.RESTLOYAL.COM Name Server: SP66.DELETEDNS.COM Name Server: SP68.DELETEDNS.COM Status: ok Updated Date: 01-jun-2009 Creation Date: 31-may-2009 Expiration Date: 31-may-2010 >>> Last update of whois database: Wed, 03 Jun 2009 06:08:42 UTC <<<
Queried whois.paycenter.com.cn with “stickscale.com“…
Domain Name : stickscale.com PunnyCode : stickscale.com Registrant: Organization : HOUXINYI Name : HOUXINYI Address : FUNANLU154 City : xinyushi Province/State : jiangxisheng Country : china Postal Code : 338013 Administrative Contact: Name : HOUXINYI Organization : HOUXINYI Address : FUNANLU154 City : xinyushi Province/State : jiangxisheng Country : china Postal Code : 338013 Phone Number : 86-0790-54185069 Fax : 86-0790-54185069 Email : HOUXINYI@SINA.COM Technical Contact: Name : HOUXINYI Organization : HOUXINYI Address : FUNANLU154 City : xinyushi Province/State : jiangxisheng Country : china Postal Code : 338013 Phone Number : 86-0790-54185069 Fax : 86-0790-54185069 Email : HOUXINYI@SINA.COM Billing Contact: Name : HOUXINYI Organization : HOUXINYI Address : FUNANLU154 City : xinyushi Province/State : jiangxisheng Country : china Postal Code : 338013 Phone Number : 86-0790-54185069 Fax : 86-0790-54185069 Email : HOUXINYI@SINA.COM
Network Whois record
Queried whois.apnic.net with “203.93.208.86“…
inetnum: 203.93.0.0 - 203.93.255.255 netname: UNICOM-CN descr: China Unicom IP network descr: China Unicom country: CN admin-c: CH1302-AP tech-c: CH1302-AP mnt-by: APNIC-HM mnt-lower: MAINT-CNCGROUP mnt-routes: MAINT-CNCGROUP-RR status: ALLOCATED PORTABLE changed: hm-changed@apnic.net 20040116 changed: hm-changed@apnic.net 20060124 changed: hm-changed@apnic.net 20090507 changed: hm-changed@apnic.net 20090508 source: APNIC person: ChinaUnicom Hostmaster nic-hdl: CH1302-AP e-mail: abuse@chinaunicom.cn address: No.21,Jin-Rong Street address: Beijing,100140 address: P.R.China phone: +86-10-82993155 fax-no: +86-10-82993144 country: CN changed: abuse@chinaunicom.cn 20090408 mnt-by: MAINT-CNCGROUP source: APNIC
DNS records
DNS query for 86.208.93.203.in-addr.arpa returned an error from the server: NameError
| name | class | type | data | time to live | |
| stickscale.com | IN | A | 60.191.239.181 | 3600s | (01:00:00) |
| stickscale.com | IN | A | 58.17.3.41 | 3600s | (01:00:00) |
| stickscale.com | IN | A | 61.191.63.150 | 3600s | (01:00:00) |
| stickscale.com | IN | A | 203.93.208.86 | 3600s | (01:00:00) |
Canadian Pharmacy – pde.nkboiwer.cn
Header Analysis
The following IP addresses were extracted from your headers:
| IP Address | Probable Country | Additional Info | |||
| 207.115.20.48 | United States (Richardson)* | Whois | DNSStuff | Urgentmessage.org | |
| 161.116.95.52 | Spain (Barcelona)* | Whois | DNSStuff | Urgentmessage.org | |
| * The last IP listed is usually the originating IP address | |||||
Here is the text you submitted, with the IP addresses highlighted:
From Brandi Edra Tue Jun 2 01:51:23 2009
Return-Path:
Authentication-Results: mta175.sbc.mail.mud.yahoo.com from=jathomas.com; domainkeys=neutral (no sig); from=jathomas.com; dkim=neutral (no sig)
Received: from 207.115.20.48 (EHLO flph261.prodigy.net) (207.115.20.48)
by mta175.sbc.mail.mud.yahoo.com with SMTP; Tue, 02 Jun 2009 02:51:18 -0700
Received: from epmjfcb (n052.el.ub.es [161.116.95.52] (may be forged))
by flph261.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n529pHVr002402;
Tue, 2 Jun 2009 02:51:19 -0700
Reply-To: “Brandi Edra” bedrayy@jathomas.com
Date: Tue, 02 Jun 2009 01:51:23 -0700
Subject: PenisEnlargement Pills, HarderErections & BiggerPenis vmpp y2r
Sender: bedrayy@jathomas.com
From: “Brandi Edra”
Message-ID: <1243932683.5646@jathomas.com>
In-Reply-To:
To:
Content-Type: text/plain;
charset=”iso-8859-2″
Content-Transfer-Encoding: 8bit
Content-Length: 736
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| SmartFilter Category: | Not Categorized Make Category Suggestions |
| IPs: | 82.203.170.221 87.99.70.86 89.232.37.181 116.75.231.145 123.238.15.215 201.231.58.158 62.84.51.85 79.132.75.139 |
| Nameservers: | ns1.bydvwqcdw.com ns2.syyftgswdce.com ns3.bydvwqcdw.com ns4.syyftgswdce.com |
World Bank – ATM CARD – infooffice@world.org
—–Original Message—–
From: World Bank [mailto:infooffice@world.org]
Sent: Monday, June 01, 2009 9:31 PM
Subject: Atm Visa Card
This is to notify you about our meting today with The President, Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $10.5 M. The payment will be via ATM CARD , therefore send your Name Address and Tel.#. Your age and occupation.urgently respond is needed.
Best Regards,
Hon ugo peters
tel 234 80 51 66 66 04
Crystal Bank Plc
David Ellis [mailto:dellis2999@sify.com]
—–Original Message—–
From: David Ellis [mailto:dellis2999@sify.com]
Sent: Thursday, May 28, 2009 7:44 AM
Subject: For Your Attention
My name is DAVID ELLIS of United Kingdom, I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am very
rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when
God gives me a second chance, I will live my life differently and a
better person.
Considering my present predicament, I have willed most of my estate and
assets to my immediate and extended family members as well as a few
closed friends. It has now done on me that there is more to life after all so,
I have decided to give a portion of my estate to charity organizations, as
a token of my contribution to mankind.
So far, I have distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once liquidated one of my
accounts and delegated family members and close associates to distribute
the money to charity organization in Bulgaria and Pakistan, I later
discovered through my auditors that there was fraud in the distribution
of money to the Charities (selfishness). Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.
As soon as I receive your positive response I will let you know the name
of the bank where the last of my money is deposited, which is Fourteen
Million, Five Hundred thousand United States Dollars Only and I will let
you know more details of this project.
Finally, I am soliciting for your assistance to help in transferring
the aforementioned sum into your designated bank account and to distribute
80% of this sum to the Charity organizations of my choice, which will be
made known to you as soon as the transfer has been completed.
I have set aside 20% for anyone that is willing to assist me.
God be with you.
DAVID ELLIS
MICROSOFT INTERNATIONAL LOTTERY
—Original Message—–
From: SHERRY ROBINETTE [mailto:robinette.41@osu.edu]
Sent: Monday, June 01, 2009 9:28 PM
Subject: Congratulations
MICROSOFT INTERNATIONAL LOTTERY
82 Victoria Street,
Victoria London SW1 U.K.
Goodday Winner,
You have just been awarded of the sum of £500,000 GBP,which was won by your E-MAIL Address in our Microsoft Lottery.
Do get back to this office with your requirement such via (verification-department@w.cn)with your
FULL NAME;
TELEPHONE;
DATE OF BIRTH;
OCCUPATION;
NATIONALITY;
RESENT STATE;
COUNTRY:
CHOOSE MODE OF PAYMENT:
[A],COURIER DELIVERY [B],BANK ONLINE WIRE TRANSFER
Sincerely,
Dr.Jessica Rockwell
Lottery Co-odinator
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT
—-Original Message—–
From: FBI Special Agent.
[mailto:levineferdonfbiagent@washington.usa.com]
Sent: Monday, June 01, 2009 7:17 AM
Subject: Ugent Attention….(From The FBI)…Contact The Barclays Bank
Today.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov
Kind Attention,
We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United
States of America in conjunction with some other relevant Investigative
Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND transaction
with a Bank regarding to an over-due Inheritance / Award payment which
was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that BARCLAYS BANK PLC, is the
authorized financial institution scheduled to make your payment in line
with their remittance requirements. Several investigations by us have
shown that you have been dealing with some unauthorized persons and
banks regarding the transfer of these funds to your bank account.
Our UK attachee agent recently had a meeting with the Manager of
BARCLAYS BANK PLC, in the person of MR. GORGE THOMAS JUNIOR along with
some other top officials of BARCLAYS BANK PLC, regarding your case and
they made us to understand that your file has been held in abase pending
when you personally file for your claims. They intimated him that the
only problem they are facing right now is that some unscrupulous element
are using this project as an avenue to scam innocent people off their
hard earned money by impersonating to be STAFF OF BANKS and its
affiliates.
We were also made to understand that a lady with name Mrs. Joan C.
Bailey from Ohio, United Of America has already contacted them and also
presented to them all the necessary documentations evidencing your claim
purported to have been signed personally by you prior to the release of
your funds to her, though they insisted on hearing from you personally
before they could go ahead on wiring the funds to the Bank information
provided by the
above named Lady. It is basically one of the main reasons why they
contacted us, to enable us assist them in carrying out proper
investigation and subsequently informing you of their mandate to
Remitting your funds.
Most importnatly, We advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of any bank or
agency concerning the transfer of your funds. In your own interest, You
are advised to immediately contact BARCLAYS BANK PLC, LONDON on the
following details for the onward remittance of your funds.
CONTACT PERSON : MR. GORGE THOMAS JUNIOR.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Private Banking Section: (+44) 70359 65940
EMAIL: barclaysukpayment@googlemail.com
Official Website: www.barclaysbank.co.uk
Ensure that you comply to all their remittance procedures and also
furnish them with your full details (Full names and address, direct
telephone and fax numbers, source of funds,Expected Amount, etc) to
enable them in their verification processes before the release of your
funds.
Best Regards,
Agent Lavine F. Ferdon.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.gov.
Best Offer !!
Best Offer !!
Reply to:gabrielgabrieltom@gmail.com [Errors when replying to ads?]
Date: 2009-06-02, 5:46AM PDT
we hereby inform you that there is a chance for you to work with us. We are a company that conduct surveys and evaluate other companies. You get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.
This is an excellent opportunity to work with us and still keep your present job. You would be directed to the company or outlet which you are to survey and evaluate. You will be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a
detailed record of your experience.
Example of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to client or customers.
Anyone is qualified to take up this position from any location in the United states and Canada, because Its a very easy job that is not expecting too much of such experience. You don’t need to travel and you don’t have to pay any fee to get started. You will be paid $250.00 for each company you survey and evaluate and will be paid the bonus of $3,000.00 monthly.
If you are interested in this job offer, Kindly fill the necessary information’s below and send it to the below email address so as to start immediately.
FULL NAME……………………..
ADDRESS….. ……………………………..
CITY……………………………………
STATE………………………………………
ZIP CODE…………………………………
COUNTRY…………………………………..
HOME PHONE NUMBER………………..
CELL PHONE NUMBER………….
AGE………………………………………
CURRENT OCCUPATION………….
MARITAL STATUS……………………
SEX………………………………………..
EMAIL ADDRESS…………………………
Tom Gabriel
Marketing Executive
Shoppers Guide Ltd
gabrielgabrieltom@gmail.com
- This is a part-time job.
- 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.
Job Opening – carewandcolimited2@gmail.com
Job Opening
Reply to: carewandcolimited2@gmail.com [Errors when replying to ads?]
Date: 2009-06-02, 4:22AM PDT
We are currently looking for a part time sales representtive and who has “Basic admin, management, customer service and sales skills”and generally computer literate. Some of the duties required are answering the phones courteously and hopefully, after awhile, knowledgeably.
Contact us for more details..
- Location:
- Compensation: More than $600 per week/part time
- Telecommuting is ok.
- This is a part-time job.
- This is a contract job.
- This is at a non-profit organization.
- This is an internship job
- OK for recruiters to contact this job poster.
- Phone calls about this job are ok.
- Please do not contact job poster about other services, products or commercial interests.
Server Solution – www.m-web-hosting.net or www.serversolutions.us
Server Solution Transfer Management Scam Internet
Server Solution 
UNKNOWN Uses Proxy Server To Mask
Internet,
U.S.A.
This is to let people know of the new website that the previous m-web-hosting.net is now using. It is now serversolutions.us. The scam is offering you a job in transfer management. What you’re really doing is sending stolen funds through western union etc. back to the scammer. THe job offer appears like this in an email: The two people I have heard of sending this emails are robert morris and steven white as the name says below. This is from online from robert morris the new ‘HR manager is steven white’. I simply replied to the email below with please explain why you’re not listed with the BBB and obviously I got response number 2. To response two I simply replied this is a scam, and I did not receive the third response which I achieved from online from other sources. It appears they have as of today shut down this website too, so this is notice to beware of the below scams or similar scams they are fraudulent and just looking to get you to look like the criminal by transferring stolen money to them. BE CAREFUL
response 1.
Part-time employment: Manager Remote vacancy; 2500 USD/month, No investment
Friday, February 13, 2009 2:33 PM
From: Robert Morris –
Hello UNKNOWN
We have read with interest Your resume detailing Your qualifications and relevant work experience.
You certainly have an impressive range of skills and qualifications.
We have been looking for a person like You.
Our mission at The M Web Hosting is to be the leading provider of On Demand IT Infrastructure.
Today we host more than 22,000 small and medium-size businesses worldwide.
By offering the best choice of servers, software tools and world-class support backed by state-of-the-art facilities and unmatched network connectivity.
The M Web Hosting is dedicated to helping you turn information technology into a powerful competitive advantage that enables you to successfully grow your businesses.
Candidates are offered a prospective position of a TRANSFER MANAGEMENT ASSISTANT.
TRANSFER MANAGEMENT ASSISTANT
Job Description
The Transfer Management Assistant works in constant cooperation with the Senior Transfer Manager.
The assistant is provided access to the company’s account to supervise its activity.
The assistant executes orders from the senior manager and helps him or her process payments and continuously reports to him or her about any activity on the account.
Location
Home Based working from home remote job
Work Schedule
The position is Part Time. Fifteen hours per week is requested.
You can work in any time.
Responsibilities
1.Assist the Transfer Manager with client payments.
2.Handle money receiving and disbursement systems.
3.Manage, review, and reconcile the company’s checking account.
4.Maintain the payroll and benefit journals.
5.Manage and execute the billing process.
6.Monitor bank accounts and transfer funds as needed.
7.Record and report the grants and contributions from various sources.
8.Handle inquiries regarding billing issues and their resolution.
Salary
The salary is $25 USD per hour. You will receive your salary via PayPal.
Training
The training is a several test transactions online. Training is free of charge.
Candidate requirements
Qualified candidates must possess basic knowledge of accounting procedures.
They must be proficient in MSOffice. Additionally, candidates must have an aptitude for figures and excellent organizational skills.
He or she also must be customer service oriented and possess good verbal & written communications skills and a willingness to work flexible hours.
A high school diploma is required.
The ideal candidate should be highly motivated with a demonstrated strong academic and professional performance.
The position requires someone who is highly analytical, organized and detail-oriented with an ability to work in a fast-paced environment.
All necessary training and coaching programs will be provided by M Web Hosting Transfer Department.
If You are interested in our job offer, You can Email
robert.morris@m-web-hosting.net us back with any questions.
Thank You for Your consideration
response 2
Vacancy (M-WEB-HOSTING, LLC) Interview Form.
Tuesday, February 17, 2009 5:09 PM
From: Robert Morris – Robert.morris@m-web-hosting.net
Dear Unknown,
We are proud that You are interested in our offer.
Please, complete this application.
http://www.m-web-hosting.net/doc/Interview.pdf – The Interview contains 15 questions.
You should not spend more than 20 minutes answering them.
Please, print the application and answer all questions.
You can fax it back to us at 1-866-408-7311 or via email:robert.morris@m-web-hosting.net or rmorris.hrmanager@gmail.com
Your application will be reviewed by our HR department, and we will contact You within 1-3 business days.
Response 3
Dear John Doe,
We are pleased to inform you that your application for the Transfer Management Assistant position has been favorably reviewed. Your application materials clearly show that you are ready to thrive in an entrepreneurial environment and to manage your operation. In addition, and equally important, you are ready for success! You should find all necessary employment documentation enclosed. If you can not find employment documentation in this letter, please visit our web site:
http://www.m-web-hosting.net/support/documentation/
How to join us:
Read job description document and feel free to respond with any questions you may have.
Fill out the employment agreement, sign it, and return it to the address provided.
Email : robert.morris@master-web-hosting.com
or
Fax : +1-800-590-6905
We will forward your application documents to our hiring department.
You will receive a letter confirming your employment within 2 days.
That is it! Enjoy being a part of our team and earning money from the convenience of your own home.
Note:
You may find more information on our Web site, and feel free to ask any questions about your job duties and salary. My job is to assist you in managing payments and I will do my utmost to help you whenever possible.
Robert Morris,
Human Resources Manager
This is the newer version of this scam!!!!
We are proud that You are interested in our offer.
This Home Based, Remote vacancy.
Please, complete this application (See attachment).
You should not spend more than 20 minutes answering them.
Please answer all questions.
You can it back to us at email: steven.white@serversolutions.us or swhite.manager@gmail.com
Your application will be reviewed by our HR department, and we will contact You within 1-3 business days.
Job Description
The Transfer Management Assistant works in constant cooperation with the Senior Transfer Manager. The assistant is provided access to the company s account to supervise its activity. The assistant executes orders from the senior manager and helps him or her process payments and continuously reports to him or her about any activity on the account.
Responsibilities
* Assist the Transfer Manager with client payments.
* Handle money receiving and disbursement systems.
* Manage, review, and reconcile the company’s checking account.
* Maintain the payroll and benefit journals.
* Manage and execute the billing process.
* Monitor bank accounts and transfer funds as needed.
* Record and report the grants and contributions from various sources.
* Handle inquiries regarding billing issues and their resolution
Work schedule
15 hours per week (or more). Flexible time table.
We hope to hear from You soon.
Best Regards,
Human Resource Department, Manager Steven White.
Phone/Fax: 1-866-542-6625
Ccode
louisville, Kentucky
U.S.A.
http://www.m-web-hosting.net
http://www.serversolutions.us
Vacancies – Job Search
Description, M Web Hosting is looking for people with PR in their DNA. …robert.morris@m–web–hosting.net. Copyright M Web Hosting. All rights reserved. …
www.m–web–hosting.net/vacancies/view/?id=3 – 9k – Cached – Similar pages –
About — Contact Us
Contact on-line. M Web Hosting Robert Morris robert.morris@m–web–hosting.net · Contact online. Copyright M Web Hosting. All rights reserved. …
www.m–web–hosting.net/about_us/contacts/ – 8k – Cached – Similar pages –
More results from www.m-web-hosting.net »
Other Known Names these CROOKS have operated under –
- M Web Hosting (MegaWeb Hosting)
- Web Ground
- Maestro Hosting
- Web Star
See Bobbear.co.uk
Prize Research Intelligency Agency
Prize Research Intelligency Agency Cash Award $2,536,092 identified and now pending payment to me
Prize Research Intelligency Agency
P O Box 527800
Miami, Florida, 33152-7800
U.S.A.
Of course, this seriously, authentic looking document will, if I send in $20 to ‘PRIA’, my prize that is confirmed will be sent to me immediately. Reference is: 7085027481 which looks an awful lot like a close by local phone number; e.g. 708 is area code for South suburbs of Chicago, Illinois.
In any case, I am all of a sudden getting numerous types of these documents.
They are coming from Prize Research Intelligency Agency, Aggregate Merchants, and another today from Royal Crown Compendium.
It is bothersome that U.S. Mail is used to scam people into paying a fee in the hopes they have truly won a prize. The only place I have ever entered for a sweepstakes is Publishers Clearing House; and, no, I have not received news from PCH ever as being a winner. These other above mentioned companies word their documents in a manner in which they lead you to believe that reputable sweepstakes don’t really send you your winnings without the likes of their companies. Therefore, just pay their processing fee and your confirmed cash is on the way.
I don’t want my identity, address or anything else about me used in this manner and sent to me via the United States Postal Service. When it is mailed this way, you tend to be hopeful that it must be on the up and up.
Please have an agency investigate these companies.
Mary
Highland, Indiana
U.S.A.
Safeco Insurance Group – Safeco Insurance Companies
Safeco Insurance Group – Safeco Insurance Companies Consumer’s Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
Safeco Insurance Group – Safeco Insurance Companies
Phone: 604-729-2849
9218 Russell Way NE
Seattle, Washington, 98225-2842
U.S.A.
I received a very official looking check for the amount of $4,987.00 with the name of ‘Safeco Insurance Companies‘ and ‘Safeco Lloyds Insurance Company’ on the check. This check is payable through ‘The Northern Trust Company’ of Chicago, IL.
This was supposedly for a drawing for funds of $250,000 in some sweepstakes for major retailers like Target, Wal Mart, Sears, Macy’s, Home Depot, and Zellers, et.al.
There is a ‘Claim Agent’ named Laura Walton with a phone number of (604) 729-2849 which turns out to be in British Columbia, Canada. The letter also present a ‘Tax Agent’ named Liz Carlton, of Victoria, Canada
At the bottom of the letter is the picture of someone named ‘Michael Howard’ with the title of ‘Senior Financial Executive’ and a phone number of (778) 881-0246 located apparently in Vancouver, B.C., Canada.
So, it appears this is some sort of Canadian-based prize scam!!
I have not called the ‘Claim Agent’ yet, but I’m sure I’ll find that they want the check deposited and funds sent our immediately. Obviously, the check will bounce (then my bank will charge ME $30 for a bounced deposit!)! I will call the bank listed on the check tomorrow, and will verify the rubberiness of this check!!
Thank You, Ripoff Report, for bringing this to light! I went here first to see if others had seen this, and sure ’nuff, I’m not the first one to get this letter and this fake check! So, I’ll report back when I have more info…..
Watch out for this one…the check is authentic, with security features and such just like a ‘real’ check! It almost fooled me, except I don’t recall entering any prize contests, and they also spelled my name wrong! So, no doubt these folks are trying hard to ripoff some gullible Americans!! Beware of these guys!
RW
No Ripoff Ron
Miami, Florida
U.S.A.
National Clearing Services sent a check for $3,189.41
National Clearing Services sent a check for $3,189.41 to cover fees Toronto Ontario
National Clearing Services
Phone: 514-562-9782
1000 Clinton Blvd
Toronto, Ontario,
Canada
We deposited the check into an account where they can’t get any information we will wait for 10 working business days to see if the check clears. Already know that it is a rip off. The most we will lose is 10.00 for a returned check.
Denise
Gladwin, Michigan
U.S.A.
Blazing Key Words, A-1 Member, My Profit Investment – blazingwordsnet.com
Blazing Key Words – A-1 Member – My Profit Investment scam, rip off, false advertising, over charged Nationwide
Blazing Key Words, A-1 Member, My Profit Investment
Phone: 888-256-9025
5unny Terrace, Dipton, County Durham, Stanley DH9 9DX, UK
Stanley, Nationwide, DH9 9DX
United Kingdom
I am a single Mother of five who recently lost my full time job of 4 years. So, I turned to job hunting on line.
I came across a ‘help wanted’ ad on craigslist for Google. Here’s the exact ad, which was taken from the main page of their website.
‘This is a market that has continually grown over the past 9 years, and what’s even more important is that with the knowledge gained, and the technology available…
YOU can make a full time income, in your spare time by following a few simple steps, and tracking the results.
We will hold you’re hand, and show you every step you need to take to be as successful as you want to be. If you want to create $1000/month, or even $10,000/week, we’ll show you exactly what it takes to make it happen’.
Intrigued by the possibilities and anxious to find work, I went to the website (https://www.blazingwordsnet.com/) and signed up for Google Business kit for $1.95.
The first charge showed up on my bank statement from ‘A-1 member’ for $1.97 on May 26TH. The second charge on that same day came through for only $0.06 cents.
Then the BIG hit came today June 1st, when out of the blue the same company using a different billing name ‘Blazing Words’, charge my account for $72.21.
So, now as most of you know, I will spent countless hours on the phone and at my bank trying to deal with this mess. Meanwhile, I am out money that could feed my children or pay my necessary bills.
Is it just me, or is anyone else sick and tired of being ripped off in this country by scam artists and dishonest, money hungry companies?
Where are the people in power to help us little people with all this BS?
It’s time to fight back!
Camielle11
Nashville, Tennessee
U.S.A.
scamFRAUDalert™ Report 