Spam – The Padgett Franchise Team – www.franchisedirect.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
207.115.36.107 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
209.49.183.158 United States (Huntersville)* Whois Google 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 Padgett Business Services Thu Jun 25 10:45:31 2009
Return-Path: <626464662c4e4c312c3433342c31333535343539@b.jobs-newsletters.com>
Authentication-Results: mta135.sbc.mail.re3.yahoo.com from=jobs-newsletters.com; domainkeys=pass (ok); from=jobs-newsletters.com; dkim=neutral (no sig)
Received: from 207.115.36.107 (EHLO nlpi091.prodigy.net) (207.115.36.107)
by mta135.sbc.mail.re3.yahoo.com with SMTP; Thu, 25 Jun 2009 10:46:29 -0700
Received: from mxc158.jobs-newsletters.com (mxc158.jobs-newsletters.com [209.49.183.158])
by nlpi091.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n5PHkT7Q026201
for ; Thu, 25 Jun 2009 12:46:29 -0500
DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=mansell; d=jobs-newsletters.com;
b=CC1zAZUX3rappSXMxCVhjNAOvjbBehCzwegFV5TCjCUvfkKQi0RmmOG6FRB6KfgN8LOdairnPImf
01412TY8GQ==;
Received: by mxc158.jobs-newsletters.com id h8ernc0jcts9 for
Thu, 25 Jun 2009 13:44:22 -0400 (envelope-from <626464662c4e4c312c3433342c31333535343539@b.jobs-newsletters.com>)
Message-ID: <3885383.1245951931838.JavaMail.Administrator@ap8>
Date: Thu, 25 Jun 2009 13:45:31 -0400 (EDT)
From: Padgett Business Services
Reply-To: do-not-reply@jobs-newsletters.com
To: SCAMBUSTER
Subject: Padgett is interested in your resume: SCAMBUSTER
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary=”—-=_Part_4547_4212265.1245951931822″
Content-Length: 2421

Hi  ScamFraudAlert:

Your previous experience as a SCAMBUSTER has piqued the interest of our franchise recruitment team.
Select this link to find out more about joining the fastest growing Business Services franchise in North America.

Regards,

The Padgett Franchise Team

www.franchisedirect.com

jobs-newsletters.com
To remove yourself from further emails please select this link

15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Distribution Worker: Action Marketing Team

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

Action Marketing Team – South Bend, IN – +5 more locations
Workers at our main warehouse facility. Distribution workers are responsible for the … production worker, production operator, distribution, distributor,…

1 day ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Jacksonville, FL – +12 more locations
Workers at our main warehouse facility. Distribution workers are responsible for the … production worker, production operator, distribution, distributor,…

15 hours ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Portland, OR – +59 more locations
Large Distribution Center is looking to bring in complete staff on board that can help move and unpack and run this warehouse. This is not a small job and will require heavy…

15 hours ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Broken Arrow, OK – +14 more locations
production worker, production operator, distribution, distributor, … shipping/receiving, warehouse unloader, distribution, packing, shipping and…

1 day ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Dayton, OH – +34 more locations
Our Large Distribution Facility is looking for Dock Workers and General Laborers to assist in the constant loading/unloading of incoming/outgoing containers and freight. Duties…

1 day ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Charlotte, NC – +14 more locations
consideration. Keywords: Production plant worker, production worker, production, … production worker, production operator, distribution, distributor, forklift,…

15 hours ago from Yahoo! HotJobs Save Block Flag More Tools…

Action Marketing Team – Joliet, IL – +4 more locations
production worker, production operator, distribution, distributor, … Shipping/receiving, warehouse unloader, distribution, packing, shipping and…

15 hours ago from Yahoo! HotJobs Save Block Flag More Tools…

Dock Work/ General Labor Confidential Clarksville, TN

  • Knoxville, TN
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Denver, CO

  • Athens, GA
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Atlanta, GA

  • Flint, MI
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Omaha, NE

  • Madison, WI
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Jacksonville, FL

  • Fargo, ND
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Arlington, TX

  • Austin, TX
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Gastonia, TX

  • Houston, TX
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Dayton, OH

  • Columbia, SC
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Erie, MI

  • Billings, MT
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Augusta, GA

  • Jersey City, NJ
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Greensboro, NC

  • Lubbock, TX
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Jackson, MS

  • Cincinnati, OH
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Tuscaloosa, AL

  • Gulfport, MS
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Evansville, IN

  • Lafayette, LA
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Paterson, NJ

  • Bellevue, WA
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Henderson, NV

  • Laredo, TX
Jun 24
save –  hide company –  email –  similar jobs
Dock Work/ General Labor Confidential Syracuse, NY

  • Green Bay, WI
Jun 24



Avalable Job Vacancies.Age 18 and above

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.

Reply to: jr19801200@gmail.com [Errors when replying to ads?]
Date: 2009-06-25, 6:09AM PDT

Workers are needed urgently for the post of accounting,finance admin,office arch,business gmt,marketing,sale.etc
Please send your applications to email: jr19801200@gmail.com For more details on the job

  • Location:
  • Compensation: great payment
  • This is a part-time job.
  • This is a contract job.
  • OK to highlight this job opening for persons with disabilities
  • OK for recruiters to contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

Right Fit Staffing aka Career Network aka Alex Difrawi

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed



Right Fit Staffing Not a legitimate employment agency but a front for questionable online schools Orlando Florida

There is an initial comment about Right Fit Staffing that seems to have been written by an employee of this scam artist. I saw their add on Snag-a-Job and went through their application process to create a ‘job account’ and was taken to other companies’ sites including Career Network where I was asked to fill out questions related to schools and cell phone carriers. How is that directly relevant to my job search? I know businesses are trying to shore up profits by cross-selling (ex. Career Builder) but this job site seems to be in the business of primarily selling onlineschooling after offering way-above-average market wages for menial jobs to entice the underemployed to apply. They asked me to supply references which they called BEFORE calling me. This is NOT standard business practise. The fact that they asked my references about continuing their education was even more alarming! I also got several emails from affiliated companies who wanted me to go to their individual websites to supply additional information, like whether or not I needed credit counseling, ‘to best match me with an employer’. I finally got a phone call from Missouri after all my references were called. I did not pick up the phone and the company did not leave a message. Again, a legitimate company would leave a voicemail. I googled the 314-735-4800 and found that tons of people were never placed in contact with a legitimate employer but were harassed to attend schools. I made the link between Right Fit Staffing and these other companies, because it is the only site that took me to other companies that asked me many questions about school. There are also many other red flags. It does not have a physical address, there is only a 800 number that never works, and it does not post any jobs on its web-site. It is sad that companies are preying on people in one of their most vulnerable life stages. It is great that there is a forum like this to expose scam artists, but is unfortunate that these companies can easily change their names and still continue their modus operandi.
Here is a list of Right Fit Staffing’s possible affiliations:

  • Admin Solutions Group
  • Atlanta WorkForce Solutions
  • Atlanta Work Solutions, Inc.
  • Career Network
  • Denver Employment
  • Employment Select
  • Employment Ace
  • Good Grades Now
  • Job Match Now
  • Massachusetts Job Source
  • Too Spoiled
  • USA Careers
  • Spotlight careers
  • World Voice News
  • Arizona Placements
  • Carolina Job Specialists
  • Denver Employment Solutions
  • Employment Specialists
  • Richmond Temps
  • San Diego HR Solutions
  • Seattle’s Best Placement
  • Windy City Careers

Marion
Charlotte, North Carolina
U.S.A.

Company information:
Right Fit Staffing/Career Network Inc
P.O. Box 618305
OrlandoFlorida
United States

I applied for a job through Right Fit Staffing and received this email:
Your recent application for the Work At Home Representative position with Employment Ace has been reviewed by our Human Resources Department. Upon reviewing your application it was determined that you meet the initial requirements mandated for this position. I would be pleased to recommend you as a potential candidate for this position.

If you still have a desire to be considered for this position, please indicate so by visiting our website at the following location: http://findmyemploymentace.com/careers2.aspx?email=hmoore23@gmail.com&id=employmentace2nds10062008&jb=4446669

On the front page of the application you will find a login prompt. Please login using the following:

Username: hmoore23@XXXXX
Password: XXXXXXXX

Please take a moment to verify any information that we currently have on record. You may be asked to supply additional information that will be used to help speed along the final hiring process. After our Human Resources Department has received the final completed application you will be contacted to schedule a personal interview.

Best Regards,
Douglas Thompson Human Resources

Career Network, Inc.
P.O. Box 618305
Orlando, Florida 32861-8305

As I said, I applied to Right Fit Staffing (RFS), but this email says Employment Ace(EA), and it is from a person who works with Career Network Inc(CNI). Very confusing. I received that email 3 days ago and have not heard from them. I began searching Right Fit Staffing, Company Confidential (CC)(another name I discovered they use), Employment Ace and Career Network Inc. None of them seem to have phone numbers, RFS has a website that is under construction and according to whois.com the domain is not even owned. EA goes to a generic website that again has no contact numbers, only an email address that points to info@careernetwork.us.com. I cannot even find a website or any information at all about CC, and CNI points to a website that I do not believe belongs to them.
I found your website when I was searching for information on all of the above companies, many of which are on Rip-off-report as being scams. I have not lost any money from this, but I would like to see something done about these companies. I need a job, just like the rest of the world, and these companies are preying on people like me.

Legal Rx Drugs – www.legalrxdrugs.com

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

warning1

National Association of Boards of Pharmacy (NABP)

Legalrxdrugs

Address lookup

canonical name www.legalrxdrugs.com.
aliases
addresses 85.17.189.163

Domain Whois record

Queried whois.internic.net with “dom legalrxdrugs.com“…

   Domain Name: LEGALRXDRUGS.COM
   Registrar: MONIKER ONLINE SERVICES, INC.
   Whois Server: whois.moniker.com
   Referral URL: http://www.moniker.com/whois.html
   Name Server: NS1.SPECIALHOSTING.INFO
   Name Server: NS2.SPECIALHOSTING.INFO
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 26-dec-2008
   Creation Date: 27-nov-2006
   Expiration Date: 27-nov-2009

>>> Last update of whois database: Thu, 25 Jun 2009 13:57:35 UTC <<<

Queried whois.moniker.com with “legalrxdrugs.com“…

Domain Name: LEGALRXDRUGS.COM

Registrant [1666466]:
        Moniker, Privacy Services LEGALRXDRUGS.COM@domainservice.com
        Moniker Privacy Services
        20 SW 27th Ave.
        Suite 201
        Pompano Beach
        FL
        33069
        US

Administrative Contact [1666466]:
        Moniker, Privacy Services LEGALRXDRUGS.COM@domainservice.com
        Moniker Privacy Services
        20 SW 27th Ave.
        Suite 201
        Pompano Beach
        FL
        33069
        US
        Phone: +1.9549848445
        Fax:   +1.9549699155

Billing Contact [1666466]:
        Moniker, Privacy Services LEGALRXDRUGS.COM@domainservice.com
        Moniker Privacy Services
        20 SW 27th Ave.
        Suite 201
        Pompano Beach
        FL
        33069
        US
        Phone: +1.9549848445
        Fax:   +1.9549699155

Technical Contact [1666466]:
        Moniker, Privacy Services LEGALRXDRUGS.COM@domainservice.com
        Moniker Privacy Services
        20 SW 27th Ave.
        Suite 201
        Pompano Beach
        FL
        33069
        US
        Phone: +1.9549848445
        Fax:   +1.9549699155

Domain servers in listed order:

        NS1.SPECIALHOSTING.INFO
        NS2.SPECIALHOSTING.INFO

        Record created on:        2006-11-27 18:22:00.0
        Database last updated on: 2008-12-26 06:35:00.293
        Domain Expires on:        2009-11-27 18:22:00.0

Network Whois record

Queried whois.ripe.net with “-B 85.17.189.163“…

% Information related to '85.17.189.0 - 85.17.189.255'

inetnum:        85.17.189.0 - 85.17.189.255
netname:        LEASEWEB
descr:          LeaseWeb
descr:          P.O. Box 93054
descr:          1090BB AMSTERDAM
descr:          Netherlands
descr:          www.leaseweb.com
remarks:        Please send email to "abuse@leaseweb.com" for complaints
remarks:        regarding portscans, DoS attacks and spam.
remarks:        INFRA-AW
country:        NL
admin-c:        LSW1-RIPE
tech-c:         LSW1-RIPE
status:         ASSIGNED PA
mnt-by:         OCOM-MNT
changed:        ripe@leaseweb.com 20070809
source:         RIPE

person:         RIP Mean
address:        P.O. Box 93054
address:        1090BB AMSTERDAM
address:        Netherlands
phone:          +31 20 3162880
fax-no:         +31 20 3162890
abuse-mailbox:  abuse@leaseweb.com
e-mail:         ripe@leaseweb.com
nic-hdl:        LSW1-RIPE
notify:         ripe@leaseweb.com
mnt-by:         OCOM-MNT
changed:        ripe@ocom.com 20050607
changed:        ripe@ocom.com 20060215
changed:        ripe@ocom.com 20060608
changed:        ripe@ocom.com 20080603
source:         RIPE

% Information related to '85.17.0.0/16AS16265'

route:          85.17.0.0/16
descr:          LEASEWEB
origin:         AS16265
remarks:        LeaseWeb
mnt-by:         OCOM-MNT
changed:        ripe@ocom.com 20050311
changed:        ripe@ocom.com 20070610
source:         RIPE

DNS records

name class type data time to live
http://www.legalrxdrugs.com IN A 85.17.189.163 14400s (04:00:00)
legalrxdrugs.com IN MX
preference: 10
exchange: mail.legalrxdrugs.com
14400s (04:00:00)
legalrxdrugs.com IN TXT v=spf1 a mx ip4:85.17.189.163 ?all 14400s (04:00:00)
legalrxdrugs.com IN A 85.17.189.163 14400s (04:00:00)
legalrxdrugs.com IN SOA
server: ns1.specialhosting.info
email: root.legalrxdrugs.com
serial: 2008040600
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
legalrxdrugs.com IN NS ns2.specialhosting.info 14400s (04:00:00)
legalrxdrugs.com IN NS ns1.specialhosting.info 14400s (04:00:00)
163.189.17.85.in-addr.arpa IN PTR hosted-by.leaseweb.com 86400s (1.00:00:00)
Domain
mobitube.org
phoneporn.org
dietdeals.net
gmgint.net
hotdrugs.net
myphentermine.net
paintabs.net
sleeptabs.net
yourphentermine.net
masterfibre.net
meds-easy.net
specialhosting.info
drugslive.com
germanycars-direct.com
legalrxdrugs.com
medicationstocks.com
trustpharm.com
unfairclients.com
veritypharma.com
replok.com
online-meds-order.com
acompliaweb.com
medical-and-pharmacy.com
webxanax.com
viagradirectonline.com
medmarketer.com
alpram.com
ruagra.com
meds-trade.com
meds-easy.com
buywmz.com
acompliageneric.com
ozernoe.com
meds-buy.com
sfordela.com

Mr. Edward Chambers, Post Publisher’s Clearing House Winner! $90,000.00

Mr. Edward Chambers, Post Publisher’s Clearing House Winner! $90,000.00 and 2009 Red Chevy Malibu as 3rd Place for Publisher’s Clearing House. Kingston Jamaica

Mr. Edward Chambers
Phone: 876-307-7694
Kingston Jamaica
Kingston, Nationwide,
Jamaica

(2:00pm pst). 6/24/09.
Received the call about winnings, and was instructed to call the 7694 number with a conformation#. I was congratulated many times and asked to confirm private information that they already had on me. Said the Ups truck would be at my house with-in an hour, but I’d have to go to Walmart to pay a fee of 307.00 first in order to give my receipt to the 2 policeman, 1 sherrif and a lady named Beverly Curry that would arrive at my door to hand me the cashier’s check for $90,000.00 tax free and deliver the car. He also asked that I keep this to myself until they could deliver the money. When I explained I didn’t have the $307.00 the man asked what charity I would like to donate the money to since I couldn’t accept it. He explained that I would lose the money if I couldn’t pay the fee and said I would be reimbursed. I explained that I would not be able to pay the fee. He said he would have his manager call me. I have to admit, it did sound credible with all of the names that were representing the rewards, (Pub. Clearing House, Reader’s digest, Fed Govt, Gaming Commission, IRS, Bank of America, Chevy), and the compassion that was included, (Thank Gord first and ooh, you sound like you’re 25 years old). The most scary thing is they had all of my private information, but I guess that’s my fault for using anything but cash for all of my purchases. I hope this information will help others out there.

Leslie
Fountain Valley, California
U.S.A.

Idrivinglicence.com SCAM ALERT

Idrivinglicence.com SCAM ALERT -idrivinglicence.com – IS A SCAM! DO NOT PAY THESE CRIMINALS! Budapest Internet

Idrivinglicence.com
http://www.idrivinglicence.com/eu/en/index.html
Internet,
Hungary

I guess im not the only gullible fool that has been ripped off by idrivinglicence.com, but i hope that this warning will stop other people making the same mistake. These scammers were very quick to respond to my application,and were equally quick to respond to my emailsregarding the payment.But as soon as they had recieved the payment all i got was a short email saying’Thank you for the payment, we have started the job and will notify you in due course.Regards,James.’.That was 28 days ago,so far i have received nothing and had no response to any of my emails. Befor i sent any money i did as many checks as i could with uk trading standards etc,i even googled ‘idrivinglicence.com+scam?’,everthing came back blank.I just wish i had seen ripoff report before i wasted my 399euros.Since reading other reports i understand that my email addy has now been blocked by idrivinglicence and i will never hear from them again. So you have been warned, DO NOT SEND ANY MONEY TO IDRIVINGLICENCE.COM, JAMES CARTER, STEVE RUSSEL, or any other company they are associated with. IDRIVINGLICENCE.COM IS A SCAM.

Anon.uk
berkshire
United Kingdom

SCAM@IDRIVINGLICENCE.COM/JAMES CARTER=THIEF!! & DAVID WEBB=SCAM!!

There is a new name attached to this scam,DAVID WEBB is apparently the new manager of idrivinglicence.com.The rest of the scam is exactly the same so either david webb is a new scumbag on the list or just another alias of ANDREW JACKSON/JAMES CARTER and the rest. And yes Rick from amsterdam you are right,the only way to stop this permanently is to find out their home addresses.I have been asking on various website forums if anyone can help.I found this on one site but it it very old info from 2006…….”Euro-papers.com were (are)taking peoples money then running. Unluckily for them I tracked the main scammer to his home address in Coventy UK. Because of my contact with him at his home address he closed the site. However, he has now set up www.dlswap.com running exactly the same scam.
If anyone who lost money via euro-papers would like his name and address please email me at caz.jarvie@yahoo.co.uk
If I have anything to do with it this new site will not stay up long.
I have contacted him through this site informing him that I intend setting up a site telling everyone exactly who he is and where he lives.” So it seems that at least one person(caz jarvie) has managed to track him down in 2006.I have tried to contact caz jarvie but the email address no longer works.I am still hopefull of finding at least one of the scammers home addreses and pay them a surprise visit !! I will post any info as i get it. I will never give up!

MC & F Holdings Incorporated – Mcchia Foundations

MC & F Holdings Incorporated – Mcchia Foundations MC & F Holdings Incorporated – Mcchia Foundations – Market Survey Sweepstakes Lottery Scam Waterloo Ontario Canada

MC & F Holdings Incorporated – Mcchia Foundations
Phone: 778-858-1754
229 Kings St. South
Waterloo, Ontario, N2J4C6
Canada

June 22, 2009: I received a letter from MC & F Holdings Incorporated at the address noted as ‘Award Notification.’ The letter informed me of the ‘results of the Market Survey Sweepstakes Lottery Program held on June the 11th, 2009.’ It contained a ticket number and claim number along with the chosen lucky numbers won in the lotter in the 3rd category. A ticket that I did not purchase or recall completing.

The letter was accompanied by a check in the amount of $4886.64 drawn on JPMorgan Chase Bank, N.A. in Dallas TX, onaccount titled Mcchia Foundations at 3195 Dowlen Rd #101-416 in Beaumont TX 77706. The check was ‘deducted’ from the alleged winnings that I were approved for in the amount of $125,000 by certified check, delivered by special courier. The letter asks us to contact a claims agent, Mr. Jim Wilson, at 1-778-858-1754. The check is for payment of Canadian Non-Resident Government Services Tax (GST) in the amount of $3.685.21, and for payment instructions to contact the same agent and number.

Several things gave clues to being a scam/fake. The name of the business on the check, accountholder, does not exist and when researched on the Internet. Researched the phone number on the Net and found it to be noted on numerous scams as well as the address on the check, as well as a cell phone number and not of a business. Whether or not the check is real, this is a scam to harm the unsuspecting consumer, YOU. The obvious use of a US business name, address, and bank then the information coming from an alleged foreign – yes Canada is foreign – entity. Definite clues to be wary.

Called the number out of curiosity. The respondent told me to deposit the check and to call back with any information – that was an odd statement and request. When asked how we were selected, he asked I if used my credit card at a WalMart, JCPenneys or other major retail store lately, which most consumers would say yes. I countered with if our credit card company were sponsoring a contest then the information would have come from our credit card company. The respondent then simply told me to deposit the check and within a few days and to call him back to send my other I called him back the next day and he said that Iwould have to$3,685.21 first by western union or money gram and to tell them that he was part of my family so that they would not overcharged me for that money and after he would recive the money he would send me the rest my money he told me to call at 778-316-2075 veronica moore to give her a tracking #. This is the first that I’ve seen of this type of scam in our area. PLEASE be wary and suspicious when receiving an unexpected check in the mail claiming that you’ve WON a sweepstakes or lottery that you did not enter!

Jackie
TAMARAC, Florida
U.S.A.

MTC ASSOCIATES – GHANA

MTC ASSOCIATES – GHANA – DR. KELT HUNTER Offered Contract Agreement for Employment, Wanting to pay money forward for a ADMA Certificate to be obtained and Work Visa Permit ASAFO Internet

MTC ASSOCIATES – GHANA – DR. KELT HUNTER
Phone: 233-541571749
74 ROAD
ASAFO, Internet, 741
Ghana

I applied for a position on my Fiancé’s behalf sent to a company advertising vacancies on the Byat.com website. An e-mail was returned saying that if you are suitable, the company will be in contact.

The next step is he received a Contract Agreement from this individual Dr. Kelt Hunter from MTC Associates Ghana stating that his application was successful and outlying all duties and responsiblities in this agreement. There was even a reference number, address, etc. on this agreement and made it look very ligitimate.

This was sent on the Thursday, they wanted all documents submitted by the following Monday. We e-mailed Dr. Kelt Hunter and advized that he will try his best to have all relevant documentation ready by that time, but being weekend, we’re not sure if he will be able to obtain the ADMA Certificate required.

Dr. Hunter contacted my Fiancé on his cellphone and via e-mail to say no problem, they will arrange this from their side to speed up the process. We thaught this is very convenient and they are very helpful. (What we thaught yes)

Next thing is, all documents has been sent through, passport applied for, etc. and Dr. Hunter sends us the details of a banking account stating that we should pay it into this account (e-mail below)

Mr.Carl,

Compliment of the day, this is to confirm the receipt of the required documents from you and i have already sent my secretary with the documents to the concerned authorities for immediate process.

In regards to the ADMA which you are liable for the expense as stated in the contract,find below the payment information of our accountant through MoneyGram transfer which is faster and more convenient due to time factor for the payment.

Payment Information:
Receivers Name: Kofi Kwao
City: Kumasi
Zip: 00233
Passport Number: H749246
Country: Ghana

Send us the MoneyGram payment slip to provide our account department
for confirmation, documentation purpose and process of the certificate
today .

Sincerely
Dr.Hunter

After receiving this e-mail we realized that something was not making sense. The banking details is of one indivdual and not related to Dr. Kelt Hunter or MTC Associates Ghana at all. We then went back onto the site and found that the Ripoff Report was there listing this company as fraudulant.

We left it at that and my Fiancé was contacted by this Dr. Hunter today 24/06/2009 to confirm when the payment will be made. He advized as well that they will get the working Visa (Work Permit) for him from their side, all he has today is transfer the money into the same account as given. He can then claim the money back as soon as he starts hisemployment with the company.

This is when my Fiancé decided to tell him that his call is being traced by police and that they are now looking for him. He put the phone down and that was the end of it up until now.

C M
Benoni
South Africa

Colocation America Blogs on Hosting Trends

Colocation America Blogs on Hosting Trends

by Mark Bevan

Lets start at the beginning ” what is Colocation Hosting?

Colocation Hosting refers to the practice of web-savvy companies locating their servers off-site from their premises and onto specialized locations that are ultra-equipped for optimum performance. Colocation sites deliver power supply continuity, uninterrupted bandwidth and strict security to ensure servers run at peak functionality.

Colocation services have typically been target to very large companies with advanced webmasters. Customers keep total control of their assets, while enjoying the redundancy and security of a true data center environment without the usual overhead.

So, Colocation customers save the expense of building an in-house data center. But still recieve redundant power supply and connectivity back-ups, along with total control over their servers.

Recently, more and more small and mid-sized companies are exploring this option. Colocation America, a national provider of Colocation Services, points to a number of factors that have given rise to this new trend.

Since even smaller companies are actively engaged in online business development and e-commerce, they have become far more sophistcated in their technology planning and investment, including hosting. Additionally helpful is today’s wide range of business class servers targeted for these smaller operations, servers that are fully scalable for future growth.

//
//

So instead of “renting” a dedicated server from a third party, even the smaller operations can own and control their hosting with world class data center benefits.

The rise in outsourcing, by companies of all sizes, has also been a key factor in the growth of Colocation Hosting. Now that companies can outsource a world class data center environment within budget, they can shorten the distance between risk management goals and achievements.

About the Author:
Headquartered at world renowned installation, Colocation America delivers 24/7 access, round the clock security, cutting-edge environmental controls, and more than 200 tier 1 bandwidth providers together to maximize your ROI. Learn more about their http://www.colocationamerica.com/services.htm and explore your options.

Read scamFRAUDalert – Colocation America dba Albert A. Ahdoot


  1. colocation america albert Ahdoot
  2. colocation america hosting reviews
  3. colocation america uptime
  4. colocation america web hosting
  5. colocation america corporation
  6. colocation america inc
  7. data centers colocation america
  8. carrier neutral colocation america
  9. colocation hosting
  10. colocation america albert
  11. holiday travel of america

Canadian Pharmacy – www.firmvictor.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
151.95.186.133 Italy (Pignone)* Whois Google DNSStuff Urgentmessage.org
207.115.20.195 United States (Richardson)* Whois Google 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 Lorena N. Livingston Mon Jun 22 17:26:07 2009
Return-Path: <llivingston_wt@avantgarde.de>
Authentication-Results: mta112.sbc.mail.gq1.yahoo.com from=avantgarde.de; domainkeys=neutral (no sig); from=avantgarde.de; dkim=neutral (no sig)
Received: from 151.95.186.133 (EHLO flpi193.prodigy.net) (207.115.20.195)
by mta112.sbc.mail.gq1.yahoo.com with SMTP; Tue, 23 Jun 2009 04:14:27 -0700
Received: from lqdbnh2 ([151.95.186.133])
by flpi193.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n5NBDbs2029631;
Tue, 23 Jun 2009 04:14:25 -0700
Message-ID: <000701c9f399$334e5fd0$627e2c7a@avantgarde.de>
Reply-To: “Lorena N. Livingston”
From: “Lorena N. Livingston” <llivingston_wt@avantgarde.de>
To: ScamFraudAlert
Subject: Stay Hard and Last Longer in Bed!
Date: Mon, 22 Jun 2009 17:26:07 -0700
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 126

From: Lorena N. Livingston <llivingston_wt@avantgarde.de>
To: ScamFraudAlert.com
Sent: Monday, June 22, 2009 5:26:07 PM
Subject: Stay Hard and Last Longer in Bed!

An Incredible Canadian Pharmacy is available at your Fingertips!
No_Doctor_Needed! Click Here -> http://firmvictor.com

This spam brand has the dubious distinction of being the most heavily spammed domain our staff receives.

The “Canadian Pharmacy” titled sites are the most common. They may also be labeled “European Pharmacy” for visitors from IP addresses located outside North America.

Other sites include “PharmSite” and “best online PHARMACY.” They are riddled with identical fraudulent claims.

For simplicity, this entry refers by default to Canadian Pharmacy, but the false claims apply equally to all of these.

The copyright statement in the trailers for “PharmSite” and “best online PHARMACY” actually contains the words Copyright Canadian Pharmacy.

Visitors to these sites are cautioned against placing an unsecure order for any of the products advertised. With so much obvious fraud in the set up of the web site, any reasonable person would be justified in having doubts about passing identity and credit card details to such blatant criminals.

See Spamtracker.eu – Canadian Pharmacy

firmvictor

Address lookup

canonical name firmvictor.com.
aliases
addresses 119.39.238.2
203.93.208.86
218.75.144.6
60.191.221.117
60.191.239.153
61.191.191.241

Domain Whois record

Queried whois.internic.net with “dom firmvictor.com“…

   Domain Name: FIRMVICTOR.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.SOUNDPRIZE.IN
   Name Server: NS2.SOUNDPRIZE.IN
   Name Server: NS3.GROUNDBED.COM
   Name Server: NS4.GROUNDBED.COM
   Name Server: NS5.CHANGESTORY.PL
   Name Server: NS6.CHANGESTORY.PL
   Status: ok
   Updated Date: 18-jun-2009
   Creation Date: 18-jun-2009
   Expiration Date: 18-jun-2010

>>> Last update of whois database: Thu, 25 Jun 2009 07:36:37 UTC <<<

Queried whois.namerich.cn with “firmvictor.com“…

; This data is provided by China Springboard Inc.
; for information purposes, and to assist persons obtaining information
; about or related to domain name registration records.
; China Springboard Inc. does not guarantee its accuracy.
; By submitting a WHOIS query, you agree that you will use this data
; only for lawful purposes and that, under no circumstances, you will
; use this data to
; 1) allow, enable, or otherwise support the transmission of mass
; unsolicited, commercial advertising or solicitations via E-mail
; (spam); or
; 2) enable high volume, automated, electronic processes that apply
; to this WHOIS server.
; These terms may be changed without prior notice.
; By submitting this query, you agree to abide by this policy.

 DomainName : firmvictor.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS2.SOUNDPRIZE.IN
Name Server......................NS6.CHANGESTORY.PL
Name Server......................NS4.GROUNDBED.COM
Name Server......................NS5.CHANGESTORY.PL
Name Server......................NS1.SOUNDPRIZE.IN
Name Server......................NS3.GROUNDBED.COM
Status...........................ok
Creation  Date ..................2009-06-18
Expiration Date .................2010-06-18
Last Update  Date ...............2009-06-18

Registrant ID ...................V-X-57697-13132
Registrant Name .................GU FEI
Registrant Organization .........GU FEI
Registrant Address ..............FUZHOUGUANGCHANG29
Registrant City..................FZ
Registrant Province/State .......FJ
Registrant Country Code .........CN
Registrant Postal Code ..........350019
Registrant Phone Number .........+86.059175695124
Registrant Fax ..................+86.059175695124
Registrant Email ................baijakdfe@yeah.net

Administrative ID ...............V-X-57697-13132
Administrative Name .............GU FEI
Administrative Organization .....GU FEI
Administrative Address ..........FUZHOUGUANGCHANG29
Administrative City..............FZ
Administrative Province/State ...FJ
Administrative Country Code .....CN
Administrative Postal Code ......350019
Administrative Phone Number .....+86.059175695124
Administrative Fax ..............+86.059175695124
Administrative Email ............baijakdfe@yeah.net

Billing ID ......................V-X-57697-13132
Billing Name ....................GU FEI
Billing Organization ............GU FEI
Billing Address .................FUZHOUGUANGCHANG29
Billing City.....................FZ
Billing Province/State ..........FJ
Billing Country Code ............CN
Billing Postal Code .............350019
Billing Phone Number ............+86.059175695124
Billing Fax .....................+86.059175695124
Billing Email ...................baijakdfe@yeah.net

Technical ID ....................V-X-57697-13132
Technical Name ..................GU FEI
Technical Organization...........GU FEI
Technical Address ...............FUZHOUGUANGCHANG29
Technical City...................FZ
Technical Province/State.........FJ
Technical Country Code ..........CN
Technical Postal Code ...........350019
Technical Phone Number ..........+86.059175695124
Technical Fax ...................+86.059175695124
Technical Email .................baijakdfe@yeah.net

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “119.39.238.2“…

inetnum:      119.39.232.0 - 119.39.239.255
netname:      yueyang
country:      CN
descr:        CNC Group HuNan YueYang network
descr:        SanHui building ,WuLiPai Street,
descr:        YueYang 411104
admin-c:      CH444-AP
tech-c:       CH444-AP
status:       ASSIGNED NON-PORTABLE
changed:      zoulei@chinaunicom.cn 20081215
mnt-by:       MAINT-CNCGROUP-HN
source:       APNIC

route:        119.39.0.0/16
descr:        CNC Group CHINA169 Hunan Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20080102
source:       APNIC

person:       CNCGroup Hostmaster
nic-hdl:      CH444-AP
e-mail:       abuse@cnc-noc.net
address:      No.156,Fu-Xing-Men-Nei Street,
address:      Beijing,100031,P.R.China
phone:        +86-10-82993155
fax-no:       +86-10-82993144
country:      CN
changed:      abuse@cnc-noc.net 20041220
mnt-by:       MAINT-CNCGROUP
source:       APNIC

DNS records

DNS query for 2.238.39.119.in-addr.arpa returned an error from the server: NameError

name class type data time to live
firmvictor.com IN A 218.75.144.6 10800s (03:00:00)
firmvictor.com IN A 119.39.238.2 10800s (03:00:00)
firmvictor.com IN A 203.93.208.86 10800s (03:00:00)
firmvictor.com IN A 60.191.221.117 10800s (03:00:00)
firmvictor.com IN A 60.191.239.153 10800s (03:00:00)
firmvictor.com IN A 61.191.191.241 10800s (03:00:00)

Buy Diploma & Degree

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
64.188.192.38 United States (Palm Beach Gardens)* Whois Google DNSStuff Urgentmessage.org
207.115.36.110 United States (Richardson)* Whois Google 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 Sena Sanda Wed Jun 24 22:12:15 2009
Return-Path:
Authentication-Results: mta127.sbc.mail.mud.yahoo.com from=aem1.com; domainkeys=neutral (no sig); from=aem1.com; dkim=neutral (no sig)
Received: from 64.188.192.38 (EHLO nlpi094.prodigy.net) (207.115.36.110)
by mta127.sbc.mail.mud.yahoo.com with SMTP; Wed, 24 Jun 2009 23:19:13 -0700
Received: from eztdmtkpl (host-64-188-192-38.windjammercable.net [64.188.192.38])
by nlpi094.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n5P6J1XD030644;
Thu, 25 Jun 2009 01:19:13 -0500
From: “Sena Sanda” <sanda_lq@aem1.com>
Date: Wed, 24 Jun 2009 22:12:15 -0700
To: ScamFraudAlert.com
Subject: Dip1oma&Degree, Buy Dip1oma&Degree. Employer Verification. No Coursework. fwl yj
Reply-To: “Sena Sanda” <sanda_lq@aem1.com>
Sender: <sanda_lq@aem1.com>
Message-ID: <1245906735.5369@aem1.com>
Content-Type: text/plain;
charset=”iso-8859-2″
Content-Transfer-Encoding: 8bit
Content-Length: 541

From: Sena Sanda <sanda_lq@aem1.com>
To: ScamFraudAlert
Sent: Wednesday, June 24, 2009 10:12:15 PM
Subject: Dip1oma&Degree, Buy Dip1oma&Degree. Employer Verification. No Coursework. fwl yj

It’s now possible to earn an affordable University DEGREE!

No Attendance
No Studies
No Examinations
No Waiting

On the basis of what you already know, you can now qualify for an University degree that is accepted and recognized worldwide for low fee

Order now and receive your degree in just 14 days!

Call us today and leave your “Name, Phone No. + Country where you from”
1-718-9895-740 (inside U.S.A]
+1-718-9895-740 (International]