Fake Plastic Scam Foiled – Melbourne, Sydney & Spain

Fake Plastic Scam  Foiled, 23 Arrests
July 2, ABC News – (International)

Twenty-three people have been arrested in Melbourne, Sydney and Spain over a huge credit card scam that police say has cost the Australian economy close to $5 million. The federal police say the group was run out of Sydney and spent about $6 million on 1,200 fake credit cards since March 2009. They say the group made and distributed more than 200 fake credit cards a week. After investigating since December, officers carried out 11 raids in Sydney and Melbourne on July 1 and allegedly uncovered credit card making facilities. Five men were arrested in Sydney, as well as a man and a woman in Melbourne. Among them was a 53-year-old from Homebush Bay, in western Sydney, who police say was running the syndicate. The ringleader allegedly obtained credit card numbers stolen from people in Spain, the United Kingdom, and Malaysia, using skimming machines at ATMs and online. Police say he then passed the details onto a 35-year-old in Potts Point, in inner Sydney, who made credit cards using fake names. Police say the ringleader handed the credit cards on to 11 people in Sydney and Melbourne, who were directed to buy about $500,000 worth of goods per week, including gift cards, electronics, phone cards, stamps, cigarettes and alcohol. Officers say the goods were then sold overseas, and the shoppers were given a percentage of the value of the goods they bought.

Source: http://www.abc.net.au/news/stories/2009/07/02/2614454.htm?section=justin

Accounts Receivable Specialist: Confidential

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 camFRAUDalert seek from

Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

Company Name Confidential
Job Category Accounting/Finance; Clerical/Administrative
Location Athens, GA • Macon, GA
Position Type Full-Time, Employee
Salary: $28,000 to $32,000 per year
Experience: 0-1 Years Experience
Desired Education Level High School
Date Posted: July 6, 2009

We are an International Receivables Management Company that provides innovative strategies for Fortune 500 companies. We are currently searching for qualified individuals to grow with us.

If you are looking for an exciting, fast paced and rewarding career, we have the position for you as an Accounts Receivables Specialist. The rate of pay is $28,000 to $32,000 per year with positions available immediately.

Responsibilities:

  • Manage assigned receivable portfolio.
  • Utilize skills, as well as company policies and procedures to perform timely collection of accounts receivables.
  • Effectively identify and resolve customer issues preventing payment, which may include research within multiple systems/tools.
  • Handle very complicated reconciliation accounts.
  • Contact clients’ customers to request backup documentation. Escalate issues when needed.

We are looking for candidates who are interested in advancing in their career through experience and education. Some college is preferred for this position, but not required. Education assistance may be available.

Competitive salary and benefits will be offered to the successful candidate!

Accounts Receivable - permanent hire jobsAccounts Receivable - permanent hire jobs2

Script

http://permanenthirejobs.com

Accounts Receivable Specialist Confidential Athens, GA

  • Macon, GA
Jul 06
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Keywords: Accounting Clerk Accounts Payables Clerk Accounting Assistant, Bookkeeper Accounts Receivable Clerk Accounting Associate Fiscal Technician Accounting Representative, Accounting Technician Accounting Analyst

Full time / Part time -520$ weekly

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: jobapprovals09@ml1.net [Errors when replying to ads?]
Date: 2009-07-06, 6:04AM PDT

Do you need a part time job which will not interfere much on your daily transactions?
Due to my various business commitments and tight schedule, I need someone who is trustworthy and honest, must also possess a good business acumen, who can handle part of my personal business errands at his/her convenient time.
As we all know the internet is full of scrap, all i need is someone, reliable who can handle my mail services such as: Receive my mails, and drop them off at the nearest UPS or any other currier service near to you, Pay my bills on my behalf, sit for delivery at your home or pick items up at nearby post office at your convenience. This is all legitimate as i will like to let you know and no illegal deal is involved in this. Let me know if you are interested and also your ability to render all this services for me, so that i can anticipate your good reply as soon as possible.
Thank you !!
Send in your resumes for consideration.

  • Compensation: 521$ weekly
  • Telecommuting is ok.
  • This is a part-time job.
  • This is a contract job.
  • This is an internship job
  • OK to highlight this job opening for persons with disabilities
  • OK for recruiters to contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.

Scam – WhoIs Gooodrugs.com – www.FDApharmacy.com

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

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)

Warning

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

Behind The Online Pharmacy

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

Buying Medication Online Can Be Safe

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


Other sites listed

  1. http://www.nextdaytramadol.com
  2. http://www.totaltrustmeds.com
  3. http://www.online-pharmacy-directory.com
  4. medsite-24.com
  5. Buy-Tramadol-Online.com
  6. pharmacymed.net
  7. http://www.overnightmd.com
  8. http://www.nextdaytramadol.com
  9. us-canada-medications.com
  10. http://www.iOrderPills.com
  11. http://www.usa-pharm.com
  12. us-canadian-pharmacy.net
  13. chepest-medications.com
  14. pharmacymed.net
  15. chepest-medications.com
  16. http://www.usa-pharm.com
  17. top10pharms.com
  18. http://www.iOrderPills.com
  19. www.FDApharmacy.com
  20. trustpharmacy.com
  21. totaltrustmeds.com
  22. us-canada-medications.com
  23. http://www.nextdaytramadol.com

Address lookup

canonical name gooodrugs.com.
aliases
addresses 216.240.130.172

Domain Whois record

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

Domain Name: GOOODRUGS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GOOODRUGS.COM
Name Server: NS2.GOOODRUGS.COM
Status: clientTransferProhibited
Updated Date: 19-jun-2009
Creation Date: 19-jun-2009
Expiration Date: 19-jun-2010

>>> Last update of whois database: Mon, 06 Jul 2009 13:15:04 UTC

Queried whois.enom.com with “gooodrugs.com“…

Visit AboutUs.org for more information about gooodrugs.com
href=”http://www.aboutus.org/gooodrugs.com”>AboutUs: gooodrugs.com</a>

Registration Service Provided By: –
Contact: director@climbing-games.com
Visit: http://www.ruler-domains.com

Domain name: gooodrugs.com

Registrant Contact:
Nexton Limited
Whois Agent

Fax:
Irpinskaya 69
Kiev, 03142
UA

Administrative Contact:
Nexton Limited
Whois Agent support@ruler-domains.com
+380993161649
Fax: +380993161649
Irpinskaya 69
Kiev, 03142
UA

Technical Contact:
Nexton Limited
Whois Agent support@ruler-domains.com
+380993161649
Fax: +380993161649
Irpinskaya 69
Kiev, 03142
UA

Status: Locked

Name Servers:
ns1.gooodrugs.com
ns2.gooodrugs.com

Creation date: 19 Jun 2009 10:16:07
Expiration date: 19 Jun 2010 10:16:07

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “216.240.130.172“…

OrgName: ATMLINK, INC.
OrgID: ATMLIN
Address: 600 W. 7th Street
Address: Suite 360
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US

NetRange: 216.240.128.0 – 216.240.159.255
CIDR: 216.240.128.0/19
NetName: C-COMMUNICATIONS
NetHandle: NET-216-240-128-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.CALPOP.COM
NameServer: NS2.CALPOP.COM
Comment:
RegDate: 1999-09-22
Updated: 2006-03-30

OrgAbuseHandle: NOC1610-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-213-627-1937
OrgAbuseEmail: noc@atmlinkinc.com

OrgNOCHandle: KJO26-ARIN
OrgNOCName: Joostens, Ken
OrgNOCPhone: +1-213-627-1937
OrgNOCEmail: ken@calpop.com

OrgTechHandle: NOC1610-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-213-627-1937
OrgTechEmail: noc@atmlinkinc.com

# ARIN WHOIS database, last updated 2009-07-05 20:00

DNS records

DNS query for 172.130.240.216.in-addr.arpa returned an error from the server: NameError

name class type data time to live
gooodrugs.com IN MX
preference: 10
exchange: gooodrugs.com
30s (00:00:30)
gooodrugs.com IN SOA
server: ns1.gooodrugs.com
email: hostmaster.ns1.gooodrugs.com
serial: 710161
refresh: 60
retry: 30
expire: 604800
minimum ttl: 30
30s (00:00:30)
gooodrugs.com IN NS ns2.gooodrugs.com 30s (00:00:30)
gooodrugs.com IN NS ns1.gooodrugs.com 30s (00:00:30)
gooodrugs.com IN A 216.240.130.172 30s (00:00:30)

— end —

Canadian Pharmacy – ottawadrugs.com

Canadian Pharmacy A conartist and a fraud Jogeshwari West Mumaia – 400 060 India

Canadian Pharmacy
http://ottawadrugs.com/
Nationwide,
U.S.A.

I ordered 30 Viagra 100 mg tablets, plus 4 free ones that you advertised on the internet and I just received 34 sildenafil100 mg tablets from you. Viagra is a brand name product made by Pfizer, Inc. and the sildenafil is a generic product that can be made by any company without the controls of the FDA. There is no mention about Viagra anywhere on the package or the pill itself. The package was sent from Indiaand was wrapped in an India newspaper!

The pharmaceutical agency you mentioned in your advertisement Licensed by The College of Pharmacist of British Columbia is a fraudulent location. No individual can contact them by writing to the college at 200-1765 West 8th Ave. Vancouver, BCCanada V6J 5C6 or contact them at +1 (210) 888-9089. You also state that please, keep your order I.D. every time you make a call, and that statement is which just another misrepresentation!

You stated in order confirmation:

Attention, Please!
Any charge-backs to credit cards without communicating with us first are treated as Fraudulent. All details, including original order form, username, IP addresses and access logs bearing members IP addresses and/or e-mail addresses and username will be forwarded to the issuing Credit Card Company (Fraud Division), F.B.I. (Credit Card Fraud Division) and all Credit Reference Agencies which will probably result in a query into members credit card payment habits. Credit Card Fraud is a serious crime and will not be tolerated. YES indeed, YOUR FRAUD is a crime.

There is NOT a country in the world that would license you and/or your company as pharmacy, especially in Canada and/or the United States. Please tell me where to send you back this package for a full credit on my charge card. This is my third request!

You are fraudulently misrepresenting a company and the products. I am going to challenge this charge with American Express and tell them of the internet fraud you are perpetrating. PLEASE CALL the F.B.I. and American Express to let them know about your scam. Hopefully American Express will terminate your contract and the F.B.I. will prosecute you.

Gary
Westbrook, Connecticut
U.S.A.