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
My Three Stars SCAM experience
I recently went for two interviews at Three Stars Media and this was my experience. I am hoping someone closes this company down !! It’s hard enough to find a job in this market but when you get scammed like this, it becomes VERY demoralizing.
I applied for TWO jobs on CareerBuilder.com : Administrative Assistant and Human Resources Assistant.
I received and automated e-mail back from Three Stars, Inc. the next day requesting to set up an “initial interview” : http://i42.tinypic.com/s4t6br.jpg .
I went to the website and registered for an initial interview. The ENTIRE interview set up process was automated.
I received a confirmation e-mail for the “initial interview” : http://i41.tinypic.com/6hi88n.jpg .
And a reminder e-mail : http://i42.tinypic.com/s4t6br.jpg . This reminding cements the thinking that the job interview is important. They want to make sure you show up.
I put the words “initial interview” in quotes above because there was NO interview on my first visit to Three Stars. Here is how the first visit played out.
I arrived at Suite 211 and the receptionist asked for my resume. She then handed me a white binder with laminated pages to view information for a “Verification Specialist”. I quickly paged through this booklet because I already knew what was coming next. I have to admit, I didn’t pay attention much to the laminated pages because I had a friend who interviewed a few weeks prior for a Sales Manager position and she told me the first interview was just an assessment test.
After flipping through the laminated booklet, I then handed the book back to the receptionist. She told me I needed to take an assessment test (I think the binder info alluded to this too) and she told me she needed to take a picture of me as they “have so many people coming through their doors” and needed to take the photo for “identification purposes”. I complied and let her snap my photo. She then guided me through a door opening to a room with several computers and little cubicles dividing the individuals taking the test. She opened the test on a PC, told me I had 30 mins. to take it and she told me I could use a calculator and she opened the calculator on the desktop. She told me to log in to take the test using my e-mail address and my last name. I then saw all my person info (name, address, etc. as well as the pic she just snapped of me) and then was taken to the test. I don’t remember all the questions but I found a few questions quite odd. One asked “Are you over 24 years of age? ” another asked (not sure of exact wording) “We have part time work at home positions for individuals. Would you be interested in this position or would you like to stick with the position you applied for?” I selected to stick with my current job I applied for. And there were some questions on advertising: “What are advertising verticals?”, “What are five of the top 100 Internet websites?”. There was also three vocabulary questions (the only one I remember was the meaning of the word “CONVERGE”, there were two other vocab words used in sentences, I can’t remember, something about Freud). There were also some Math questions. From memory, I think there were three in total, two word problems (one something about cutting a piece of wood into three pieces and the other was an algebra question, I think it was “2x – 4 = 6”) and another odd question was “If you knew you would be fired for admitting a mistake would you lie to save your job?” . There were other questions on the test but these certain questions stood out to me.
I left the computer room and the receptionist handed me a business card (http://i44.tinypic.com/p7vus.jpg ) and told me to log on to their website with my e-mail address and last name after 10am the next day to check my application status :
When I logged on the next morning the website had a message (after I logged in) showing that my “aptitude test was impressive” and they wanted to meet with me for a second interview. I scheduled the second interview and got another confirmation e-mail : http://i40.tinypic.com/97440m.jpg
And again, another reminder e-mail for the second interview : http://i43.tinypic.com/30cuc8o.jpg . They really wanted to make sure I showed up !
I arrived for my second interview at Suite 217 and walked into a foyer with dark lighting and no one to greet me. I saw a big conference table with better lighting and big leather chairs and a projector. I sat down next to two women who were waiting for their “interview”. One of the women asked me “what are we doing here? What’s going to go on I wonder ?” – the both laughed nervously. I told her that first we would get a presentation, then tour, then have individual interviews. This was the experience of my friend. In reality, I misunderstood my friend – there was no individual interview after the tour, it was a group interview telling everyone that they would be getting a phone call if they were interested. Again, my friend when there for a sales job, NOT the jobs I had applied to for Admin Asst. and Human Resources Asst.
Eventually, more people filtered in. We had 10 in our meeting. A woman named Crissy W (WAH Advisor Regional Manager – according to their website. Go to http://threestarsinc.com/teams/corpTeams.cfm?dept=9 and click on the little girl being hugged by Mickey Mouse to see her pic and info) was our cheerleader for the next couple of hours. She first asked us to go around the room and introduce ourselves. She then told us about herself (she was a dancer and worked at Disney, although that didn’t pay the bills and then she spoke about the company. Started in 2004, now has over 500 employees and also a team in India. She explained the role of the Verification Specialist and explained that they don’t show the job name in their listings online because “no one would know what that job is and no one would apply for it”. So she admits up front that the jobs that brought all of us in DID NOT EXIST, but not in those exact words. My Human Resources Assistant and Administrative Assistant jobs were not real open jobs at the company! We were told that Three Stars also had a website called “Career Network” and that they are going after Monster.com and Careerbuilder.com. She said that it costs a company $ 400 to post a job on those websites while their Career Network offers postings for only $ 99 and they initially started out by posting those ads for FREE in the beginning. She also showed up a clip on News Channel 13 where the company donated toys for charity and talked up how they give back to the community. She also talked about their free happy hour, dinners at the Executive Managers house, and their co-ed flag football (http://threestarsinc.com/fun/eventsIndex.cfm ) . She then proceeded to give us a tour of the company. We all piled in the elevator and headed up to the 4th floor (from the 2nd floor) and first toured an office of people posting jobs on Craigslist and other websites, according to Crissy. The workers pretty much ignored us, except for one guy who watched the whole show. All of us idiots, in suits, all there for fake jobs. I could only think as I saw them sitting at their desks that these people were creating the same fake jobs that brought us in. Crissy said they were creating jobs from “their business clients”. We were then lead to Human Resources and introduced to a manager named Dahlia who told us she has been with the company 7 months and LOVES it. She told us that “it’s a long interview process, but stick with it” and she wished us all good luck.
Next up was the division that we saw the people in action who were Verification Specialists. Basically an auto dialing system will call applicants to tell them that they need to verify information for a job they applied for. When they call back, they go to this department. These people follow a script, verify certain info and then plug at the end to try and sell school admissions. For some reason a select few people work here vs. the at home position we were offered at the end of the interview. See below.
Next we walked into the webmaster division. First Crissy proceeded to flirt with Darvin K. – Director of Operations – as he showed her a photo that they laughed over, then we were introduced to Kelly R. – Executive Vice President (http://threestarsinc.com/teams/corpTeams.cfm?dept=1) and were told that she was the third person hired at the company when it was created out of someone’s apartment. Kelly was wearing a flag football jersey. She explained the department was broken down into four departments. I can’t remember all but one to come up with design ideas for a website, one to create the website, one to “break it” – quality control, and then it was released. Crissy proudly told us that Kelly created MANY websites. We were then lead to the next department “Employer Services” and met Scott D. – Career Network Director (http://threestarsinc.com/teams/corpTeams.cfm?dept=7 ) . We heard him give his spiel. He basically stated that he talks to companies to find out more about the jobs to make sure they post the correct information to get a qualified individual and also to make sure that there employees ask the right questions when they do their verification to pre-qualify candidates for companies. A good story anyway.
Next up, we met Ben D. – Senior Business Analyst (http://threestarsinc.com/teams/corpTeams.cfm?dept=1) . Ben told us that he handles SEO and making sure that the websites they create show up in the featured listings on search engines like Google and Yahoo!.
Lastly, we met Matt A. – WAH Advisor Regional Manager (http://threestarsinc.com/teams/corpTeams.cfm?dept=9 ), who was located in Suite 211 in the back offices, behind the computer testing area, who told us what a great company they had because one woman (can’t recall her name) had a Mother that fell ill and she needed to move back up North (New Jersey I think?) and how great the company was because even though the woman had to move away she was still able to log on to a computer up there at 9am in NJ the following Monday and continue working. He said they had many employees talking about how expensive gas was and they realized it was a GREAT idea for their employees to work out of the home. Matt was planting the seed here.
And then we were lead across the hall again to Suite 217 and back to the conference room. Crissy’s tone TOTALLY changed. No longer a cheerleader and full of friendly energy, she was somber and matter of fact. We were then given two hand outs : one detailing the job outline for the Verification Specialist : and the other for the computer requirements to work at home and the script for the education spiel : . Crissy told us that training started us at $ 10 per hour and we could earn extra money from there, depending on how many people said YES to wanting more information on signing up for education. She claimed she made $ 600 in her first week. She said they like for you to receive 80 -100 calls a day but the record was 150 calls in one day. She estimated that in 15 minutes at least TWO people would say YES to wanting more information about education. She said we were not to push the education, only plant the seed, mentioning it twice, the second time to confirm it. She said they only wanted people who were serious about signing up for classes. She then told us that she realized this job – Verification Specialist – was not for everyone. If we didn’t think it was something we’d be interested in, we could leave now. Otherwise stay behind and she left the room to “get paperwork”. Everyone was like a deer in the headlights. No one moved. She came back and then asked “ok, we have openings for tomorrow for the phone interview, who is available tomorrow ?” So then, with the peer pressure of everyone watching, she proceeded to ask everyone. Many set up times, signing up by stating the time and then telling Crissy their First name and last initial. One person said “Well, can I have some time to think about it?” “Of course!” – Crissy replied. That was a snowball effect then. Others said they too wanted to think about it.
This was what was to be covered in the phone interview. They wanted to hear you read the script and make sure your home did not have background distractions like “a baby crying or dog barking”.
I realize this is lengthy but I wanted to give you all a firsthand account for what the Three Stars interviews entail so you don’t have to waste your time like I did. If you want work at home job that pays $ 10 an hour plus commissions for planting a seed for education, then this job is for you.
It’s just a shame they scam, as they say “600 people a week walk through our doors”, into thinking they are on REAL interviews for jobs they applied for online, only to learn it’s a telemarketing work at home position instead.
Does Three Stars offer job s? YES, but ONLY the Work at Home “Verification Specialist”. NOT the jobs that were posted online. Here is a listing of ALL the jobs supposedly available on the Three Stars website : http://threestarsinc.com/careers/jobIndex.cfm?type=1 .
The jobs were the SAME, none were “filled” from the time frame that my friend applied weeks prior. Now I know it’s because they simply DO NOT EXIST.
Their claim is that once you master the Verification Specialist job they then like to move you up in the company, depending on what areas you would be best suited for. I wonder how many people are actually moved up. Of course Crissy said she started out (7 months ago, oddly the SAME time Dahlia started with the company) in the Verification Specialist position and worked her way up. Oh and Crissy did tell us all that we did really well on the aptitude test, we were the best of the best, which I now know is a load of bull. The whole thing was a HUGE sales pitch. They made the place look like a fun, young, energetic place to work..and hey ! They even give to charities ! How could they be bad. Forget that they LIED to us to get us all in there in the first place ! I found it odd though that most of the offices did not have fluorescent overhead lights…only desk lamps. All offices were decorated very attractively. Staging here was key. Another odd thing ? NONE of the suites had the “Three Stars” name on the nameplates…which was odd because ALL the other offices DID show their names on the nameplate with the Suite number.
Their suites simply had the suite number listed on the nameplate.
I just saw on the news today that Channel 9 News WFTV will be showing ANOTHER piece on Three Stars and their false job listings. They even show footage, the room that had the Verification Specialists/Education Counselors in it. Should be interesting to watch. http://www.wftv.com/
Lastly, as I mentioned, my friend also went through this process. Why on earth would I want to go through this? Well, she again went for a Sales Manager position and her second interview included info about the company, the company tour, but then also a pitch to the individuals on the interview to partake in a website called Monkey Jar (http://www.monkeyjar.com/ ) where you create your own “online mall” and you make money supposedly if your friends shop your “mall” by clicking the links to visit the store websites. Interestingly enough, if you click the “About Us” link on Monkey Jar you will see cartoon caricatures of both Kelly and Darvin from Three Stars. So I went on this interview to see how well I would do on the aptitude test and to see if I would do well enough to get the second interview. My friend who went for her Sales Manager second interview was told if they were interested in her they would call her. It makes me wonder what Three Stars got out of her second interview. Maybe advertising to get people to use the Monkey Jar website. Or maybe the whole thing is just a scam to get our personal info : they have our home address, work numbers, employment history, aptitude ratings, heck even a photo of us – that they can use to sell to marketing companies. Here is info about this take on the whole scheme : http://www.nowpublic.com/tech-biz/three-stars-media-new-name-same-scheme . I know this is long, but I hope it helps others from going through this.
Early on in my search, I also received these two e-mail (and many more – too many to post) from Career Network which I now know is also Three Stars : http://i41.tinypic.com/xqgaw3.jpg and http://i39.tinypic.com/2rgjm2o.jpg . I did not like the fact that the company name and phone number were not listed. I e-mailed back asking for this information and did not receive a response. I think these e-mails were generated off jobs I applied for on Craigslist.com. Once you click the link for the fake tech support job you are brought to this website: http://perfectcareercenter.com/JobOffer/Register.cfm?JobPositionID=92050 . Notice the questions at the bottom regarding education. You guessed it…this is so a Three Stars work at home Verification Rep. can call you back and ask if you are interested in furthering your education. The website is called : perfectcareercenter.com but if you click the about us link it shows that this is Three Stars. So when you search for a job online today you have NO IDEA if the job you are apply for is real or if it’s yet another Three Stars fake job website. I think networking to find a job today is best way to not get scammed. Happy job hunting everyone…be careful out there. At least Three Stars didn’t ask for my social security number at any point. I feel very sorry for job seekers that DO offer this information online. 😦
For the past couple of months I have either been looking for a second job or even one full time one because the one I have now hardly qualifies as a part time job.
So my mom told me about this grand company out in Orlando called Three Stars that are hiring a ridiculous amount of positions and how I should apply.
So I go on the site, send in my app and resume, followed by setting my my first interview the next day.
I get to my interview which is a tiny room filled with other hopefuls looking for a job. After several minutes of waiting, the girl asks for my resume, takes my pic, and hands e a binder to read about the job I applied for which was a Customer Service Rep. I was a lil dumbfounded because their def of the position was “Verification Specialist”.
Then they take me to the room in the back, sit me in front of the computer, and asks some questions about yourself, why you want to be employed to the company, blah blah blah.
The second page made me feel like I was back in school, They ask some college prep English and Math questions. After the “interview”, the girl at the desk hands me a card and tells me to login tomorrow to check the status of my application.
So that day I went home a bit upset because I knew all those answers couldn’t have been correct. But lo-and-behold I get my second interview.
I arrive to my interview in this large board room meeting-esque enivronment. Really nice blonde lady gives her little speech, some info on the company, followed by a tour around the building.
When we get back to the room, she passes out these stapled stack of papers to us which gives full depth description of our potential new job. My heart, at that point, sank. My “job” consisted of three “phases”.
*ahem*
ALL OF WHICH BEING AT HOME!!!!!!!!!!!
Yeah, here I was, unaware that I was signing up to be one of those work-at-home people taking incoming calls and gathering people’s information on the internet. And after several weeks or maybe even MONTHS, they determine if you’re good enough to be employed into their physical offices.
A complete waste of time. Go on youtube and yahoo and look it up. It is this company’s goal to hire unknowingly desperate people and have them gather high risk information from other people just like themselves.
I may be desperate from a job, but I will not sink myself that low for one. I’d rather work the street corner.
Fast Cash International tried to scam 890.39 out of me for a payday loan I didn’t have California
Fast Cash International
Phone: 951-6434359
I got a call yesterday from Fast Cash International from a Francis Lopez. He stated there were 3 federal charges against me for Internet fraud, grand theft and something else. told me if I didn’t pay 890.39 I would be arrested. He also told me to get a criminal attorney. I have a personal attorney, gave him his info, he stated this is not a criminal attorney and will not do you any good.
I happened to be on the internet when he called so I googled the company name and sure enough, I saw it was a scam. I asked him the name of the Payday Loan company I ‘got’ the loan from. He said he didn’t have that info but I was in real trouble and headed to jail. He stated our call was recorded, I was not to interrupt him until he finished talking. He also told me my attorney was to call him immediately.
I told him it was saturday and the office was closed. He told me to call my attorney at home and have him call him back. I then stated if he needed to talk to my attorney HE could call him on monday. He had my name, last 4 of my social security #, the name of my bank, place of employment, my address and the names of 2 of my family members.
Having my personal info bothers me. but I am relieved to know this is happening to others and its a scam. The # that showed up on my caller ID is 810-676-161. Not a legit USA # but the call back # 951-643-4350 is legit and they answer with ‘Hello’, no company name.
PLEASE BE AWARE OF THIS FRAUD. I am putting this under Federal Government as he said he worked for the FBI
Carson Lending Group, Carson Lending Group Stephanie Barley /Diana Grant Offer a 10.000 loan after collateral Detriot Michigan
Carson Lending Group Stephanie Barley /Diana Grant
Phone: 888-832-5765 ext370
Fax: 313-447-2005
615 Griswold Street Suite 1100
Detroit, Michigan, Nationwide, 48226
U.S.A.
I wish I would have the report filed yesterday would have been posted on this site three days ago. I too was contacted by Stephanie Barley and was informed I was approved for a 10.000 loan. The terms of the loan was that, in order for me to receive the funds I had to pay aninsurance collateral of 1550. I informed Stephanie that I could pay that amount all at once and she replied that if I could pay half of that amount then the funds would be released. I was faxed a contract which signed and returned via fax with the requested information. I was informed by Stephanie that I would have the funds deposited into my account once they received the collateral payment. I asked her to email the method of payment I was to use to send the money, she stated that if I had a pen she could tell me right then. That should have been a red flag right here. Well, I informed her that I did not have apen and she stated that to call her once I got back to my desk since I was at work on my lunch break, and she would supply me with info.
Well, I contacted her back and she informed me to send the $775 via Western Union payable to Diana Grant in Victoria British Columbia, Canada, and then call her back with the MTCN at which time she would submit the request to have the funds released. Now granted I did research the company prior to sending these funds but apparently not good enough. I checked on this site for any rip Off reports as well as with BBB website.
Well, to make a long story short, I sent the funds via Western union and supplied Stephanie with MTCN number. She informed be that the funds would be in my accountwithin 24 hours. The day I receive a call from Stephanie informing be that the lender is requesting the second half of the so call collateral insurance before they can released the funds. At which point I informed her to just send me my funds back, she stated that she would submit a request to have my funds refunded which would be done on Monday and that I should receive my refund by Friday of next week. I don’t think this will happen and I filed a report with Western Union fraud department as well as my local police department. If anyone who reads this, do not fall victim to these piranha’s who prey on people in financial need.
Websense Security LabsT ThreatSeekerT Network has detected yet another new Waledac campaign theme in the wild. The new variant uses an Independence Day theme as a social engineering mechanism. The United States of America celebrates Independence Day on July 4 each year.
The malicious emails that are sent use subjects and content related to Independence Day, Fourth of July and fireworks shows.
The malicious Web sites in the current attack also have a July 4 or fireworks theme within the domain name. ThreatSeeker has been monitoring the registration of these domains. Should the user click on the video, which is designed to appear to be a YouTube video, an .exe is offered. When downloaded the .exe would install the latest Waledac variant onto the user’s machine.
Websense® Messaging and Websense Web Security customers are protected against this attack.
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
Company DelPack LTD is seeking for responsible, literate and honest persons for the positions in transaction services to be financial manager.
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be able to work overtime if needed
4. Be responsible and hard working
5. Be able to open bank account for company needs (if needed)
6. Should have personal bank account
You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our manager, with information how to receive/transfer the money.
You’ll be get transfers from our customers. When You get money
you must send it immediately by wire, Western Union
or other payment method to account or address that we provided.
Employment
After you are accepted for employment, you will be assigned to our manager. The manager will inform you by E-mail about the time and nature of the first package/money transaction.
Our company assumes full responsibility for insurance, customs and tax registration of packages. You will not have to fill out any documents or pay customs duties! For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.
Queried whois.internic.net with “dom delpack-ltd.com“…
Domain Name: DELPACK-LTD.COM
Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS1.BERNET.RU
Name Server: NS2.BERNET.RU
Status: clientTransferProhibited
Updated Date: 15-jun-2009
Creation Date: 15-jun-2009
Expiration Date: 15-jun-2010
>>> Last update of whois database: Fri, 03 Jul 2009 18:05:59 UTC <<<
Queried whois.nic.ru with “delpack-ltd.com“…
% By submitting a query to RU-CENTER's Whois Service
% you agree to abide by the following terms of use:
% http://www.nic.ru/about/servpol.html (in Russian)
% http://www.nic.ru/about/en/servpol.html (in English).
Domain name: DELPACK-LTD.COM
Name Server: ns1.bernet.ru
Name Server: ns2.bernet.ru
Creation Date: 2009.06.15
Expiration Date: 2010.06.15
Status: DELEGATED
Registrant ID: S4SSAML-RU
Registrant Name: Foma D Sidorenko
Registrant Organization: Foma D Sidorenko
Registrant Street1: leninisha 3-31
Registrant City: Kiev
Registrant Postal Code: 392010
Registrant Country: UA
Administrative, Technical Contact
Contact ID: S4SSAML-RU
Contact Name: Foma D Sidorenko
Contact Organization: Foma D Sidorenko
Contact Street1: leninisha 3-31
Contact City: Kiev
Contact Postal Code: 392010
Contact Country: UA
Contact Phone: +38 0593 3820183
Contact E-mail: haynestomm@yahoo.com
Registrar: ANO Regional Network Information Center dba RU-CENTER
Last updated on 2009.07.03 22:02:52 MSK/MSD
Network Whois record
Queried whois.ripe.net with “-B 212.158.167.16“…
% Information related to '212.158.166.0 - 212.158.167.255'
inetnum: 212.158.166.0 - 212.158.167.255
netname: NETCLUB-NET
descr: Moscow NetClub
descr: 000 Netlub
descr: 14-46,Vozdvijenka str.
country: RU
admin-c: DBA3-RIPE
tech-c: DBA3-RIPE
status: ASSIGNED PA
mnt-by: CARAVAN53-MNT
notify: support@netclub.ru
changed: tangaldi@express.ru 20020816
source: RIPE
person: Dmitry B Aristakhov
address: Moscow NetClub
address: OOO NetClub
address: 14-46,Vozdvijenka str. ,
address: 121019, Moscow,Russia
remarks: phone: +7 095 290 3759
phone: +7 495 290 3759
remarks: fax-no: +7 095 290 1432
fax-no: +7 495 290 1432
e-mail: staryk@netclub.ru
e-mail: support@netclub.ru
nic-hdl: DBA3-RIPE
mnt-by: CARAVAN53-MNT
changed: tangaldi@express.ru 20020816
source: RIPE
remarks: modified for Russian phone area changes
changed: ripe-dbm@ripe.net 20051216
% Information related to '212.158.160.0/20AS15756'
route: 212.158.160.0/20
descr: RU-EXPRESS customers, part 3
origin: AS15756
mnt-by: CARAVAN53-MNT
changed: skiv@caravan.ru 20020820
source: RIPE
% Information related to '212.158.160.0/21AS15756'
route: 212.158.160.0/21
descr: RU.CARAVAN network
origin: AS15756
mnt-by: CARAVAN53-MNT
changed: bj@caravan.ru 20060913
source: RIPE
DNS records
DNS query for 16.167.158.212.in-addr.arpa returned an error from the server: NameError
The following websites may be unethical or unsafe. None are approved members of the PharmacyChecker.com Verification Program. For examples of pharmacy sites approved by PharmacyChecker.com, go to Online Pharmacy Ratings and Profiles.
Rouge Online Pharmacy Websites (and Other Aliases):
24hsmeds.com
Amerisur.net
Buyphentermine4u.com
Buypillsonline.biz (“Canadian Pharmacy”)
BuyAmoxilOnline.PillsConcepts.info
Canadapharmacyline.com (“Canadian Pharmacy”)
Canadianmedsworld.com (“Canadian Meds”)
Canadianpharmacyltd.com (“Canadian Pharmacy”)
Cheap-pharmacy.us (“Canadian Health & Care Mail”)
Cod-rx.com
Dragon-rx.com
Eagle-meds.com (“US Drugstore”)
Edfriends.org (“Reliable Meds”)
Getlowdrugs.com (“US Drugstore”)
Gimmepills.com (Canadian Rx Drugs”)
Globalaccessrx.com
Globalrxpharmacy.net
Hyth.us
Lom-5.co.cc
Licensed-Rx.com
Max-pharm.com
Medsranch.com
My-pharm.com
Newcanadianhealthcare.com
Online-the.com/
OvernightMedsDirect.net
Pharmacynorthamerica.com
Pharmtransit.com
Pillzcctop.com (“US HealthCare Inc”)
Qualitygenerics.com
Rx-life.com
Rxpharma24hs.com
Shop.edmedsonline.com (“Canadian Pharmacy”)
Shoprxtoday.com
Thecanadianmeds.com (“Canadian Pharmacy”)
Thecanadianpharmacyone.com (“Pharmsite” or “Canadian Pharmacy”)
TrustedMedsMD.com
Us-rx-meds.com
Value-generics.com (“Generic Pharmacy”)
Value-pharm.com
Wholesale-generics.com
Xlpharmacy.com
Updated June 26, 2009.
Rogue websites that are no longer online:
Rogue online pharmacies often remove their website as the word gets around that they are not legitimate. Here are some that were live but have since gone offline; hopefully for good.
1canadameds.com (Canadian Pharmacy”)
Allrxonline.net
ApplyEdPills.info
Atterack.com (“My Canadian Pharmacy”)
Bestedmeds.com (“Canadian Pharmacy”)
Canadianmedsnow.com (“Canadian Pharmacy”)
Canadianpharmdirect.com (“Canadian Pharmacy”)
Canadianpharmacylive.com (“Canadian Family Pharmacy”)
Canapharmstore.com (“Canadian Health Center”)
Cheapviagstarmed.info
Directmedswhere.com (“Canadian Pharmacy”)
Drug-online.org (“Canadian Pharmacy”)
Fit-pharmacy.com
Generic365.com
Getfamilymedicines.com (“Canadian Health & Care Mall”)
Hot-drug.com (“Canadian Rx Drugs”)
Hotgrandpharm.com (“US Drugs”)
Interpill.com
Irontold.com (“Canadian Pharmacy”)
Jusikelsk.com (“US Healthcare, Inc”)
Laicsownsew.com (“World Pharmacy”)
Licensed-meds.com
Mantipu.com_world_drugs.com
Medicaldiscountrx.net
Meds35.com (“My Canadian Pharmacy”)
Medsmaster.com (“Official Medicines”)
Medsworldwidenetwork.com
Miztrust.cn (“My Canadian Pharmacy”)
Nextairsalepharm.com (“Canadian Health & Care Mall”)
PharmacyChecker.com has found each of the above sites to engage in one or more of the following practices:
Pretending to be a licensed Canadian pharmacy, or any licensed pharmacy.
Dispensing controlled substances to consumers with prescriptions written by doctors who have never seen them.
Stealing people’s financial information.
Charging a consumer’s credit card without ever sending the purchased product (s).
Selling drug products that do not come from a regulated business that is authorized to sell prescription products to individuals.
Selling prescription drugs, whether real or fake, without requiring a prescription.
Not responding to a consumer’s email or phone call after they have ordered a product.
Providing false contact information.
Selling a customer’s personal information to third parties without their consent.
Publishing fake or unauthorized verification or accreditation seals, such as the PharmacyChecker.com or the Better Business Bureau seals.
We have taken action against sites such by requesting that they remove misleading information and we have reported some to the appropriate authorities — but the world wide web is a difficult place to police.We encourage you to report rogue pharmacy websites to us at info@pharmacychecker.com.
Share Your Stories With PharmacyChecker.com!
We encourage you to report rogue online pharmacies to us so that we can expose them on this list and help prevent more people from falling victim to fraud. Email us at research@pharmacychecker.com and share your information.
OTHER SCAMS AND FRAUD!
FAKE FDA AGENTS DEMAND FINES ARE TO BE PAID BY CONSUMERS WHO PURCHASE DRUGS OVERSEAS
On November 12th, 2008, the FDA warned consumers about scammers posing as FDA agents who threaten criminal prosecution against consumers who have purchased prescriptions online from foreign sources. These rogues have their own websites, fake online pharmacies, where people place prescription orders that never arrive. After the orders are placed, consumers get called by people posing as FDA agents, demanding that a fine be paid. FDA agents, or other U.S. government personnel, would not be party to such actions. For more on this story see AARP Bulletin’s, “Double Drug Sting” –http://bulletin.aarp.org/yourmoney/scamalert/articles/double_drug_sting.html.
“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.
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.
Company information:Canadian Health & Care Mall United Statescheap-pharmacy.us
I ordered medication online from this ‘alleged’ Canadian pharmacy. They sent me a follow up email saying they received my order. A few days later, they sent another another email saying my order shipped was shipped out that day.
There is no telephone number listed on their website to call, only an email address to write to. When you try to send a message from their website, it says to verify the anti-spam word text in a box next to the text of your message. But, there is no ‘word’. Consequently, their mail system will not accept your message because you have not typed in the anti-spam word.
I located a phone number for them from another source. My first call was unanswered. My second call was answered by an answering machine with a male voice with a very heavy middle-Eastern accent
I did not receive the ordered medication. My numerous emails, requesting shipment details, were never replied to.
You can find his foot prints by searching the following keywords;
210-888-9089 – Canadian Pharmacy
845-709-8044 – Bogus university degree
718-524-2096 – Bogus OEM software
support@canadianpharmsupport.com
210 East 59st Street New York,
NY 10021
The good news is that this scammer has extreme hatered
against receiving spams. It’s rather irony, isn’t it? So forward all the spams to the following email addresses. Send them using different email addresses as many as possible, so that he won’t be able to block your email addresses. He has the tendency hat if you send a lot of spams to him, he will remove you from his spam databases.
THIS IS THE ONLY WAY YOU CAN REMOVE FROM HIS SPAMBASE! You can also automate your email system to redirect to him. Then congratulations!
Domain Status: ok
Registrant ID: 493A5506065
Registrant Name: Calmes Douglass
Registrant Organization: n/a
Registrant Address1: 4209 West Bertona
Registrant City: Seattle
Registrant State/Province: Washington
Registrant Postal Code: 98199
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +7.9023065253
Registrant Email: support@cheap-pharmacy.us
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: 493A5506065
Administrative Contact Name: Calmes Douglass
Administrative Contact Organization: n/a
Administrative Contact Address1: 4209 West Bertona
Administrative Contact City: Seattle
Administrative Contact State/Province: Washington
Administrative Contact Postal Code: 98199
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +7.9023065253
Administrative Contact Email: support@cheap-pharmacy.us
Administrative Application Purpose: P1
Administrative Nexus Category: C11
Billing Contact ID: 493A5506065
Billing Contact Name: Calmes Douglass
Billing Contact Organization: n/a
Billing Contact Address1: 4209 West Bertona
Billing Contact City: Seattle
Billing Contact State/Province: Washington
Billing Contact Postal Code: 98199
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +7.9023065253
Billing Contact Email: support@cheap-pharmacy.us
Billing Application Purpose: P1
Billing Nexus Category: C11
Technical Contact ID: 493A5506065
Technical Contact Name: Calmes Douglass
Technical Contact Organization: n/a
Technical Contact Address1: 4209 West Bertona
Technical Contact City: Seattle
Technical Contact State/Province: Washington
Technical Contact Postal Code: 98199
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +7.9023065253
Technical Contact Email: support@cheap-pharmacy.us
Technical Application Purpose: P1
Technical Nexus Category: C11
Name Server: NS1.CHEAP-PHARMACY.US
Name Server: NS2.CHEAP-PHARMACY.US
Created by Registrar: ESTDOMAINS, INC.
Last Updated by Registrar: ENOM, INC.
Last Transferred Date: Tue Nov 04 16:05:36 GMT 2008
Domain Registration Date: Sun Mar 11 21:03:05 GMT 2007
Domain Expiration Date: Thu Mar 10 23:59:59 GMT 2016
Domain Last Updated Date: Wed Nov 05 01:50:21 GMT 2008
Whois database was last updated on: Fri Jul 03 09:40:07 GMT 2009
Network Whois record
Queried whois.arin.net with “66.29.77.104“…
OrgName: Net Access Corporation
OrgID: NAC
Address: 9 Wing Drive
City: Cedar Knolls
StateProv: NJ
PostalCode: 07927
Country: US
ReferralServer: rwhois://whois.nac.net:43
NetRange: 66.29.0.0 – 66.29.127.255
CIDR: 66.29.0.0/17
OriginAS: AS8001
NetName: NAC-NETBLK07
NetHandle: NET-66-29-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.NAC.NET
NameServer: NS2.NAC.NET
Comment: Additional Information Available via whois.nac.net
RegDate: 2005-04-15
Updated: 2007-09-18
RAbuseHandle: ABUSE156-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-800-638-6336
RAbuseEmail: abuse@nac.net
RNOCHandle: NOC270-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-973-590-5050
RNOCEmail: network@nac.net
RTechHandle: ZN77-ARIN
RTechName: Legal Department
RTechPhone: +1-800-638-6336
RTechEmail: legal@nac.net
OrgAbuseHandle: ABUSE156-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-638-6336
OrgAbuseEmail: abuse@nac.net
OrgNOCHandle: NOC270-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-973-590-5050
OrgNOCEmail: network@nac.net
OrgTechHandle: AR97-ARIN
OrgTechName: Rubenstein, Alex
OrgTechPhone: +1-973-590-5101
OrgTechEmail: alex@nac.net
# ARIN WHOIS database, last updated 2009-07-02 20:00
“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.
An Incredible Canadian Pharmacy is available at your Fingertips!
*No~Doctor~Needed*! Browse our Site Today! -> http://tinymetal.com
Header Analysis
The following IP addresses were extracted from your headers:
Queried whois.internic.net with “dom tinymetal.com“…
Domain Name: TINYMETAL.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.CHARTFLAT.IN
Name Server: NS2.CHARTFLAT.IN
Name Server: NS3.SELLCALL.RU
Name Server: NS4.SELLCALL.RU
Name Server: NS5.CIRCLEFRUIT.COM
Name Server: NS6.CIRCLEFRUIT.COM
Status: ok
Updated Date: 29-jun-2009
Creation Date: 29-jun-2009
Expiration Date: 29-jun-2010
>>> Last update of whois database: Fri, 03 Jul 2009 08:42:34 UTC <<<
Queried whois.namerich.cn with “tinymetal.com“…
DomainName : tinymetal.com
RSP: China Springboard Inc.
URL: http://www.namerich.cn
Name Server......................NS5.CIRCLEFRUIT.COM
Name Server......................NS2.CHARTFLAT.IN
Name Server......................NS3.SELLCALL.RU
Name Server......................NS1.CHARTFLAT.IN
Name Server......................NS4.SELLCALL.RU
Name Server......................NS6.CIRCLEFRUIT.COM
Status...........................ok
Creation Date ..................2009-06-29
Expiration Date .................2010-06-29
Last Update Date ...............2009-06-29
Registrant ID ...................V-X-58378-14021
Registrant Name .................WANG JIE
Registrant Organization .........WANG JIE
Registrant Address ..............ZHONGYANGDADAO51
Registrant City..................HZ
Registrant Province/State .......ZJ
Registrant Country Code .........CN
Registrant Postal Code ..........313009
Registrant Phone Number .........+86.057258421551
Registrant Fax ..................+86.057258421551
Registrant Email ................ojanengzx@126.com
Administrative ID ...............V-X-58378-14021
Administrative Name .............WANG JIE
Administrative Organization .....WANG JIE
Administrative Address ..........ZHONGYANGDADAO51
Administrative City..............HZ
Administrative Province/State ...ZJ
Administrative Country Code .....CN
Administrative Postal Code ......313009
Administrative Phone Number .....+86.057258421551
Administrative Fax ..............+86.057258421551
Administrative Email ............ojanengzx@126.com
Billing ID ......................V-X-58378-14021
Billing Name ....................WANG JIE
Billing Organization ............WANG JIE
Billing Address .................ZHONGYANGDADAO51
Billing City.....................HZ
Billing Province/State ..........ZJ
Billing Country Code ............CN
Billing Postal Code .............313009
Billing Phone Number ............+86.057258421551
Billing Fax .....................+86.057258421551
Billing Email ...................ojanengzx@126.com
Technical ID ....................V-X-58378-14021
Technical Name ..................WANG JIE
Technical Organization...........WANG JIE
Technical Address ...............ZHONGYANGDADAO51
Technical City...................HZ
Technical Province/State.........ZJ
Technical Country Code ..........CN
Technical Postal Code ...........313009
Technical Phone Number ..........+86.057258421551
Technical Fax ...................+86.057258421551
Technical Email .................ojanengzx@126.com
; Please register your domains at
; http://www.namerich.cn
Network Whois record
Queried whois.apnic.net with “61.191.191.241“…
inetnum: 61.191.0.0 - 61.191.255.255
netname: CHINANET-AH
descr: CHINANET Anhui province network
descr: China Telecom
descr: A12,Xin-Jie-Kou-Wai Street
descr: Beijing 100088
country: CN
admin-c: CH93-AP
tech-c: AT318-AP
mnt-by: MAINT-CHINANET
mnt-lower: MAINT-CHINANET-AH
status: ALLOCATED NON-PORTABLE
changed: hm-changed@apnic.net 20060314
source: APNIC
role: ANHUI TELECOM
address: 305 Changjiang West Road
address: Hefei Anhui China
country: CN
phone: +86 0551 5185089
fax-no: +86 0551 5185500
e-mail: wanglinlin2@anhuitelecom.com
trouble: send spam reports to abuse@ah163.com
trouble: and abuse reports to abuse@ah163.com
trouble: Please include detailed information and
trouble: times in GMT+8:00
admin-c: LW604-AP
tech-c: LW604-AP
nic-hdl: AT318-AP
remarks: http://www.ah163.net
notify: wanglinlin2@anhuitelecom.com
mnt-by: MAINT-CHINANET-AH
changed: wanglinlin2@anhuitelecom.com 20060323
source: APNIC
person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC
DNS records
DNS query for 241.191.191.61.in-addr.arpa returned an error from the server: NameError
“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.
An Incredible Canadian Pharmacy is available at your Fingertips!
*No~Doctor~Needed*! Browse our Site Today! -> http://dependprefer.com
Header Analysis
The following IP addresses were extracted from your headers:
Queried whois.internic.net with “dom dependprefer.com“…
Domain Name: DEPENDPREFER.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.CHARTFLAT.IN
Name Server: NS2.CHARTFLAT.IN
Name Server: NS3.SELLCALL.RU
Name Server: NS4.SELLCALL.RU
Name Server: NS5.CIRCLEFRUIT.COM
Name Server: NS6.CIRCLEFRUIT.COM
Status: ok
Updated Date: 29-jun-2009
Creation Date: 29-jun-2009
Expiration Date: 29-jun-2010
>>> Last update of whois database: Fri, 03 Jul 2009 08:25:57 UTC <<<
Queried whois.namerich.cn with “dependprefer.com“…
This is a redirector site to the criminal fraud Canadian Pharmacy.
The name servers that resolve access and the registrars sponsoring the crime are -
ns1.plumpsize.in ns2.plumpsize.in - Visesh Infotecnics Ltd. (rbaweja@viseshinfo.com)
ns3.dresshomes.ru ns4.dresshomes.ru - REGRU-REG-RIPN
ns5.whosetangy.pl ns6.whosetangy.pl - EPAG Domainservices GmbH (support@epag.de)
Dirty NS IP addresses are
60.191.221.117 (anti_spam@mail.jhptt.zj.cn)
60.191.239.153 (anti_spam@mail.jhptt.zj.cn)
61.191.191.241 (anti-spam@ns.chinanet.cn.net)
119.39.238.2 (abuse@cnc-noc.net)
203.93.208.86 (abuse@chinaunicom.cn)
218.75.144.6 (abuse.szx@2118.com.cn)
DomainName : dependprefer.com
RSP: China Springboard Inc.
URL: http://www.namerich.cn
Name Server......................NS5.CIRCLEFRUIT.COM
Name Server......................NS2.CHARTFLAT.IN
Name Server......................NS3.SELLCALL.RU
Name Server......................NS1.CHARTFLAT.IN
Name Server......................NS4.SELLCALL.RU
Name Server......................NS6.CIRCLEFRUIT.COM
Status...........................ok
Creation Date ..................2009-06-29
Expiration Date .................2010-06-29
Last Update Date ...............2009-06-29
Registrant ID ...................V-X-58378-14021
Registrant Name .................WANG JIE
Registrant Organization .........WANG JIE
Registrant Address ..............ZHONGYANGDADAO51
Registrant City..................HZ
Registrant Province/State .......ZJ
Registrant Country Code .........CN
Registrant Postal Code ..........313009
Registrant Phone Number .........+86.057258421551
Registrant Fax ..................+86.057258421551
Registrant Email ................ojanengzx@126.com
Administrative ID ...............V-X-58378-14021
Administrative Name .............WANG JIE
Administrative Organization .....WANG JIE
Administrative Address ..........ZHONGYANGDADAO51
Administrative City..............HZ
Administrative Province/State ...ZJ
Administrative Country Code .....CN
Administrative Postal Code ......313009
Administrative Phone Number .....+86.057258421551
Administrative Fax ..............+86.057258421551
Administrative Email ............ojanengzx@126.com
Billing ID ......................V-X-58378-14021
Billing Name ....................WANG JIE
Billing Organization ............WANG JIE
Billing Address .................ZHONGYANGDADAO51
Billing City.....................HZ
Billing Province/State ..........ZJ
Billing Country Code ............CN
Billing Postal Code .............313009
Billing Phone Number ............+86.057258421551
Billing Fax .....................+86.057258421551
Billing Email ...................ojanengzx@126.com
Technical ID ....................V-X-58378-14021
Technical Name ..................WANG JIE
Technical Organization...........WANG JIE
Technical Address ...............ZHONGYANGDADAO51
Technical City...................HZ
Technical Province/State.........ZJ
Technical Country Code ..........CN
Technical Postal Code ...........313009
Technical Phone Number ..........+86.057258421551
Technical Fax ...................+86.057258421551
Technical Email .................ojanengzx@126.com
; Please register your domains at
; http://www.namerich.cn
Network Whois record
Queried whois.apnic.net with “218.75.144.6“…
inetnum: 218.75.128.0 - 218.75.159.255
netname: CHINANET-HN-CD
country: CN
descr: CHINANET-HN changde node network
descr: hunan Telecom
admin-c: CHC8-AP
tech-c: CH636-AP
status: ALLOCATED NON-PORTABLE
changed: ipaddress@hntelecom.net.cn 20050823
mnt-by: MAINT-CHINANET-HN
mnt-lower: MAINT-CHINANET-HN-CD
source: APNIC
role: CHINANET HuNan ChangDe
address: The middle of Wuling Street,Changde 415000
country: CN
phone: +86 736 7229427
fax-no: +86 736 7267027
e-mail: abuse.cd@2118.com.cn
trouble: send spam reports to spam.cd@2118.com.cn
trouble: and abuse reports to abuse.cd@2118.com.cn
trouble: Please include detailed information and
trouble: times in UTC
admin-c: CM1092-AP
tech-c: CM1092-AP
nic-hdl: CHC8-AP
notify: abuse.cd@2118.com.cn
mnt-by: MAINT-CHINANET-HN-CD
changed: ipaddress@hntelecom.net.cn 20050818
source: APNIC
role: CHINANET HUNAN
address: No.1 TuanJie road,ChangSha,Hunan 410005
country: CN
phone: +86 731 4792092
fax-no: +86 731 4792007
e-mail: abuse.szx@2118.com.cn
trouble: send spam reports to spam.szx@2118.com.cn
trouble: and abuse reports to abuse.szx@2118.com.cn
trouble: Please include detailed information and
trouble: times in UTC
admin-c: CH632-AP
tech-c: CS499-AP
nic-hdl: CH636-AP
mnt-by: MAINT-CHINANET-HN
changed: ipaddress@hntelecom.net.cn 20050816
source: APNIC
DNS records
DNS query for 6.144.75.218.in-addr.arpa returned an error from the server: NameError
“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.
Header Analysis
The following IP addresses were extracted from your headers:
* The last IP listed is usually the originating IP address
An Incredible Canadian Pharmacy is available at your Fingertips!
*No~Doctor~Needed*! Browse our Site Today! -> http://visitslip.com
From Kristin B. Jacobs Tue Jun 30 12:07:48 2009
Return-Path: <kristin_b.jacobsks@zip.co.nz>
Authentication-Results: mta129.sbc.mail.re3.yahoo.com from=zip.co.nz; domainkeys=neutral (no sig); from=zip.co.nz; dkim=neutral (no sig)
Received: from 207.115.20.46 (EHLO flph263.prodigy.net) (207.115.20.46)
by mta129.sbc.mail.re3.yahoo.com with SMTP; Tue, 30 Jun 2009 03:20:01 -0700
Received: from cmh7fb2 ([211.186.220.30])
by flph263.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n5UAJv6O009087;
Tue, 30 Jun 2009 03:19:59 -0700
Message-ID: <000701c9f9b6$0f0093f0$ae8bf302@zip.co.nz>
Reply-To: “Kristin B. Jacobs” <kristin_b.jacobsks@zip.co.nz>
From: “Kristin B. Jacobs” <kristin_b.jacobsks@zip.co.nz>
To:
Subject: Make you wife moan in pleasure!
Date: Tue, 30 Jun 2009 15:07:48 -0400
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 139
Queried whois.internic.net with “dom visitslip.com“…
Domain Name: VISITSLIP.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.HEARTCORNER.IN
Name Server: NS2.HEARTCORNER.IN
Name Server: NS3.HEAVYMEEK.RU
Name Server: NS4.HEAVYMEEK.RU
Name Server: NS5.BLUEAWAKE.COM
Name Server: NS6.BLUEAWAKE.COM
Status: ok
Updated Date: 26-jun-2009
Creation Date: 26-jun-2009
Expiration Date: 26-jun-2010
Last update of whois database: Fri, 03 Jul 2009 08:19:02 UTC <<<
Queried whois.namerich.cn with “visitslip.com“…
DomainName : visitslip.com
RSP: China Springboard Inc.
URL: http://www.namerich.cn
Name Server......................NS5.BLUEAWAKE.COM
Name Server......................NS6.BLUEAWAKE.COM
Name Server......................NS3.HEAVYMEEK.RU
Name Server......................NS4.HEAVYMEEK.RU
Name Server......................NS1.HEARTCORNER.IN
Name Server......................NS2.HEARTCORNER.IN
Status...........................ok
Creation Date ..................2009-06-26
Expiration Date .................2010-06-26
Last Update Date ...............2009-06-26
Registrant ID ...................V-X-58203-13799
Registrant Name .................DU QIAOWEN
Registrant Organization .........DU QIAOWEN
Registrant Address ..............YIYANGLU46
Registrant City..................YY
Registrant Province/State .......HN
Registrant Country Code .........CN
Registrant Postal Code ..........413069
Registrant Phone Number .........+86.073768512419
Registrant Fax ..................+86.073768512419
Registrant Email ................soangka@163.com
Administrative ID ...............V-X-58203-13799
Administrative Name .............DU QIAOWEN
Administrative Organization .....DU QIAOWEN
Administrative Address ..........YIYANGLU46
Administrative City..............YY
Administrative Province/State ...HN
Administrative Country Code .....CN
Administrative Postal Code ......413069
Administrative Phone Number .....+86.073768512419
Administrative Fax ..............+86.073768512419
Administrative Email ............soangka@163.com
Billing ID ......................V-X-58203-13799
Billing Name ....................DU QIAOWEN
Billing Organization ............DU QIAOWEN
Billing Address .................YIYANGLU46
Billing City.....................YY
Billing Province/State ..........HN
Billing Country Code ............CN
Billing Postal Code .............413069
Billing Phone Number ............+86.073768512419
Billing Fax .....................+86.073768512419
Billing Email ...................soangka@163.com
Technical ID ....................V-X-58203-13799
Technical Name ..................DU QIAOWEN
Technical Organization...........DU QIAOWEN
Technical Address ...............YIYANGLU46
Technical City...................YY
Technical Province/State.........HN
Technical Country Code ..........CN
Technical Postal Code ...........413069
Technical Phone Number ..........+86.073768512419
Technical Fax ...................+86.073768512419
Technical Email .................soangka@163.com
; Please register your domains at
; http://www.namerich.cn
Network Whois record
Queried whois.apnic.net with “61.191.191.241“…
inetnum: 61.191.0.0 - 61.191.255.255
netname: CHINANET-AH
descr: CHINANET Anhui province network
descr: China Telecom
descr: A12,Xin-Jie-Kou-Wai Street
descr: Beijing 100088
country: CN
admin-c: CH93-AP
tech-c: AT318-AP
mnt-by: MAINT-CHINANET
mnt-lower: MAINT-CHINANET-AH
status: ALLOCATED NON-PORTABLE
changed: hm-changed@apnic.net 20060314
source: APNIC
role: ANHUI TELECOM
address: 305 Changjiang West Road
address: Hefei Anhui China
country: CN
phone: +86 0551 5185089
fax-no: +86 0551 5185500
e-mail: wanglinlin2@anhuitelecom.com
trouble: send spam reports to abuse@ah163.com
trouble: and abuse reports to abuse@ah163.com
trouble: Please include detailed information and
trouble: times in GMT+8:00
admin-c: LW604-AP
tech-c: LW604-AP
nic-hdl: AT318-AP
remarks: http://www.ah163.net
notify: wanglinlin2@anhuitelecom.com
mnt-by: MAINT-CHINANET-AH
changed: wanglinlin2@anhuitelecom.com 20060323
source: APNIC
person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC
DNS records
DNS query for 241.191.191.61.in-addr.arpa returned an error from the server: NameError
“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.
Header Analysis
The following IP addresses were extracted from your headers:
Queried whois.internic.net with “dom magnetaroma.com“…
Domain Name: MAGNETAROMA.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.HEARTCORNER.IN
Name Server: NS2.HEARTCORNER.IN
Name Server: NS3.HEAVYMEEK.RU
Name Server: NS4.HEAVYMEEK.RU
Name Server: NS5.BLUEAWAKE.COM
Name Server: NS6.BLUEAWAKE.COM
Status: ok
Updated Date: 26-jun-2009
Creation Date: 26-jun-2009
Expiration Date: 26-jun-2010
Last update of whois database: Fri, 03 Jul 2009 08:00:22 UTC <<<
Queried whois.namerich.cn with “magnetaroma.com“…
DomainName : magnetaroma.com
RSP: China Springboard Inc.
URL: http://www.namerich.cn
Name Server......................NS5.BLUEAWAKE.COM
Name Server......................NS6.BLUEAWAKE.COM
Name Server......................NS3.HEAVYMEEK.RU
Name Server......................NS4.HEAVYMEEK.RU
Name Server......................NS1.HEARTCORNER.IN
Name Server......................NS2.HEARTCORNER.IN
Status...........................ok
Creation Date ..................2009-06-26
Expiration Date .................2010-06-26
Last Update Date ...............2009-06-26
Registrant ID ...................V-X-58203-13799
Registrant Name .................DU QIAOWEN
Registrant Organization .........DU QIAOWEN
Registrant Address ..............YIYANGLU46
Registrant City..................YY
Registrant Province/State .......HN
Registrant Country Code .........CN
Registrant Postal Code ..........413069
Registrant Phone Number .........+86.073768512419
Registrant Fax ..................+86.073768512419
Registrant Email ................soangka@163.com
Administrative ID ...............V-X-58203-13799
Administrative Name .............DU QIAOWEN
Administrative Organization .....DU QIAOWEN
Administrative Address ..........YIYANGLU46
Administrative City..............YY
Administrative Province/State ...HN
Administrative Country Code .....CN
Administrative Postal Code ......413069
Administrative Phone Number .....+86.073768512419
Administrative Fax ..............+86.073768512419
Administrative Email ............soangka@163.com
Billing ID ......................V-X-58203-13799
Billing Name ....................DU QIAOWEN
Billing Organization ............DU QIAOWEN
Billing Address .................YIYANGLU46
Billing City.....................YY
Billing Province/State ..........HN
Billing Country Code ............CN
Billing Postal Code .............413069
Billing Phone Number ............+86.073768512419
Billing Fax .....................+86.073768512419
Billing Email ...................soangka@163.com
Technical ID ....................V-X-58203-13799
Technical Name ..................DU QIAOWEN
Technical Organization...........DU QIAOWEN
Technical Address ...............YIYANGLU46
Technical City...................YY
Technical Province/State.........HN
Technical Country Code ..........CN
Technical Postal Code ...........413069
Technical Phone Number ..........+86.073768512419
Technical Fax ...................+86.073768512419
Technical Email .................soangka@163.com
; Please register your domains at
; http://www.namerich.cn
Network Whois record
Queried whois.apnic.net with “218.75.144.6“…
inetnum: 218.75.128.0 - 218.75.159.255
netname: CHINANET-HN-CD
country: CN
descr: CHINANET-HN changde node network
descr: hunan Telecom
admin-c: CHC8-AP
tech-c: CH636-AP
status: ALLOCATED NON-PORTABLE
changed: ipaddress@hntelecom.net.cn 20050823
mnt-by: MAINT-CHINANET-HN
mnt-lower: MAINT-CHINANET-HN-CD
source: APNIC
role: CHINANET HuNan ChangDe
address: The middle of Wuling Street,Changde 415000
country: CN
phone: +86 736 7229427
fax-no: +86 736 7267027
e-mail: abuse.cd@2118.com.cn
trouble: send spam reports to spam.cd@2118.com.cn
trouble: and abuse reports to abuse.cd@2118.com.cn
trouble: Please include detailed information and
trouble: times in UTC
admin-c: CM1092-AP
tech-c: CM1092-AP
nic-hdl: CHC8-AP
notify: abuse.cd@2118.com.cn
mnt-by: MAINT-CHINANET-HN-CD
changed: ipaddress@hntelecom.net.cn 20050818
source: APNIC
role: CHINANET HUNAN
address: No.1 TuanJie road,ChangSha,Hunan 410005
country: CN
phone: +86 731 4792092
fax-no: +86 731 4792007
e-mail: abuse.szx@2118.com.cn
trouble: send spam reports to spam.szx@2118.com.cn
trouble: and abuse reports to abuse.szx@2118.com.cn
trouble: Please include detailed information and
trouble: times in UTC
admin-c: CH632-AP
tech-c: CS499-AP
nic-hdl: CH636-AP
mnt-by: MAINT-CHINANET-HN
changed: ipaddress@hntelecom.net.cn 20050816
source: APNIC
DNS records
DNS query for 6.144.75.218.in-addr.arpa returned an error from the server: NameError
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
Our Ref: ML24528GE Zodiac Fabrics Company is a Canadian Textile Company.We produce and distribute clothing materials such as batiks, assorted fabrics and Home Textiles & Furnishing Fabrics,Yarns & Fibers,Haute Couture & Designer Fabrics,Industrial Supplies and Accessories..worldwide. We have reached big sales volume of textile materials in the Europe and now we are trying to penetrate the United State of America and Mexican market. Quite soon we will open representative offices or authorized sales centers in the United State of America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the United State of America and Mexican market is new for us we already have regular clients also speaks for itself..
Your duties will include:
– Collecting Local Payments
When a buyer in United States decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers are the option that the sales support representative will provide to the clients.
– Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer’s information. You are to file and maintain these purchasing records and transactions.
– Forwarding of the Payments
Once you receive each payment you will be keeping 10% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
– Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments by wire transfer.
Additional Information:
Salary:
During the trial period, you will be paid 2,000USD per month while working on average 3-4hours per day, plus 10% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 2,200USD per month, plus 10% commission.
Taxes:
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, you’ll have a lot of free time doing another job, because this job schedule is flexible, you’ll get good income .But this job is very challenging and you should understand it.
Please kindly fill your details below, so that you can get started.
Personal Information:
Full Name:
Address:
City:
State/Province:
Postal Code:
Residential Phone Number:
Mobile:
Bank Name:
Thanks for your anticipated action. And we hope to hear back from you.
Zodiac Fabrics Company
688 Sovereign Rd.
LN,Ontario
scamFRAUDalert™ Report 
