FTC Three States Charge Scammers – Grant Writers Institute, LLC

For Release: 07/23/2009

FTC, Three States Charge Scammers with Falsely Promising “Guaranteed” $25,000 Government Grants as Part of the Economic Stimulus Package

Court Halts Operators’ Deceptive Pitches for Grant Writing Book and Services

At the request of the Federal Trade Commission and three state Attorneys General, a U.S. district court judge has stopped an operation from falsely claiming that it could help consumers secure a “$25,000 Grant” – guaranteed – from the U.S. government. The case is the latest in a Commission crackdown on scammers trying to capitalize on the economic downturn by targeting people facing financial hardship. The FTC is working with federal and state law enforcement agencies nationwide to bring such actions.

In a complaint filed this week, the FTC, jointly with the Attorneys General of Kansas, Minnesota, and North Carolina, charged that Grant Writers Institute, LLC and its related entities (together, GWI) falsely told consumers that they were eligible for grants as part of the recently announced economic stimulus package. The complaint alleged that the defendants’ false and deceptive claims violate federal law, state consumer protection laws, and the FTC’s Telemarketing Sales Rule. The complaint seeks a court order permanently stopping the defendants’ illegal conduct and forcing them to return money to consumers injured by the scheme.

“Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission’s highest priorities,” said David Vladeck, Director of the Bureau of Consumer Protection. “There is no such thing as a guaranteed grant. But to consumers in financial trouble, the chance for extra income – guaranteed or otherwise – can unfortunately be a huge draw.”

According to the FTC, since at least 2007, GWI has mass mailed postcards to consumers across the country falsely claiming that the consumers “are Guaranteed a $25,000 Grant from the U.S. Government.” Consumers who call the number are pitched a $59 book titled “Professional Grant Writer ‘The Definitive Guide to Grant Writing Success.’” The company’s telemarketers falsely claim that the book will explain how to get government grants – including the “guaranteed” $25,000 grant. GWI and its North Carolina-based telemarketers, also named as defendants in the complaint, then call consumers who have bought the book, trying to get them to pay hundreds of dollars or more for grant research, writing, or coaching services, falsely claiming a 70 percent success rate in securing grant funding. In reality, few, if any consumers ever receive any grant money.

The Commission contends that in addition to falsely claiming consumers were “guaranteed” to receive grants, GWI used the current government stimulus package to make its pitch. For example, when consumers called the number on the mass-mailed postcard, they heard a recording that said, “If you’ve been reading the papers you know that recently our government released $700 billion into the private sector. What you probably don’t know is that there is another $300 billion that must be given away this year to people just like you.” The recording continues, “And if you’re one of the lucky few who knows how to find and apply for these grants, you will receive a check for $25,000 or more, and we guarantee it . . . If you don’t get a check for $25,000 or more, you pay nothing.”

The Commission vote to issue the complaint – jointly with the Attorneys General of Kansas, Minnesota, and North Carolina regarding the alleged telemarketing violations – was 4-0. The complaint contains additional charges and remedies to address state-specific violations.
It was filed on July 20, 2009, in the U.S. District Court for the District of Kansas, and the court granted the Commission’s request for a temporary restraining order on July 22, 2009. The FTC thanks the state Attorneys General for their substantial contribution to investigating and filing this complaint.

The complaint announced today was filed against the following defendants:

1) Affiliate Strategies, Inc.;
2) Landmark Publishing Group, LLC (d/b/a G.F. Institute and Grant Funding Institute);
3) Grant Writers Institute, LLC;
4) Answer Customers, LLC;
5) Apex Holdings International, LLC;
6) Brett Blackman, individually and as an officer, manager, and/or member of Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, and Apex Holdings International, LLC; 7) Jordan Sevy, individually and as a manager of Landmark Publishing Group, LLC; 8) James Rulison, individually and as president of Answer Customers, LLC, all located in Kansas.

In addition, the complaint names the following North Carolina entities as defendants:
1) Real Estate Buyers Financial Network LLC (d/b/a Grant Writers Research Network);
2) Martin Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC; and 3) Alicia Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC.

The Commission recently announced several other grant fraud cases as part of the “Operation Short Change” law enforcement sweep targeting economic stimulus frauds. More information about these cases can be found at: http://www.ftc.gov/opa/2009/07/shortchange.shtm.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. The complaint is not a finding or ruling that the defendant has actually violated the law. The case will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics.

MEDIA CONTACT:
Mitchell J. Katz,
Office of Public Affairs
202-326-2161
STAFF CONTACT:

Carmen L. Christopher,
Bureau of Consumer Protection
202-326-3643

Stephen Gurwitz,
Bureau of Consumer Protection
202-326-3272

(FTC File No. 092-3126; Civ. No. 5:09-CV-04104-JAR-KGS)
(Grant Writers.final)

Advertisement

Grant Writers Institute, LLC

This March of 2009, I decided to try for a grant and not knowing to me what a fraud this company was, I went with the Grant Writers Institute. I received their grant writers book for a charge of $69.00. I looked through the book and then was contacted by a Michael Upchurch from Grant Writer’s Institute who told me I will be with you, I understand your situation, have a blessed day and go to the nearest Fed Ex facility and he will fax me the documents. Of course, this did cost me close to $1, 000.00 on credit cards, as my husband and I are going through a terrible financial situation as he could not work the summer of 2008, as when he went for his colon test, he had to have a cancerous mass removed, which required chemtherapy. I had to cover all of our bills on my job plus my mortgage, and my new car payment as in 2007, my car skidded on black ice going home and I was in a near fatal car crash and my car overturned and hit a pole and a tree, but I was very lucky. I am paying for a new car and of course our insurance rates went up tremendously even if I did not hit anyone else, so these are two of my stories so I had to take a very big chunk out of whatever savings and my 401K because at work my colleague and I were outsourced, we still support our company but our benefits start a new 401K and our pay is under another company. I was charged $5000.00 to take out part of my other company’s 401K which I had to because of my husband’s medical condition. So naturally, I am all excited to get a grant, so I am putting the money on various credit cards so it is not one lump sum, as I have good credit and always pay my bills on time. My husband is okay now but he still is not making very much and we have to work together. Since March of 2008, I have worked with Courtnee Robinson who was working on my proposals. I forgot to mention they found 8 grants for what they thought would be good. I was looking for $80, 000 to help us with bills, medical, house repairs which we cannot afford, we can’t even afford to retire. The Grant Writers Institute charged me $1, 060.00 to write a total of 2 grants for me which I had to use my credit cards again since no cash was available. To this date, Michael Upchurch and Courtnee Robinson are not longer with the Grant Writers and now a Kimeka Wineglass, if that is her name got my account. This woman called me approximately 2 times one of which I was home on a vacation day and called her and she suddenly said, Oh I was just going to call you. Really? Well, let me tell you I sent her some very lengthy voice mails along with e-mailing the grant writers institute on why they do not call you back or e-mail you back. I received my two proposals finally about two weeks ago with errors and it said if you have any questions or find anything to change to contact them within 14 days, I did this the very next day. I only got one call from this cold vindictive Kimeka Wineglass(1-877-296-7300, extension 4543). She sent me one e-mail stating she has been trying to contact me she would be glad to do the changes for me and I e-mailed her back well is this on the level, because I went to the website and did not hear good things about the grant writers. I have not heard from her since, but I said I work for large corporation and I by no means am not stupid or foolish. I contacted what credit cards I remember putting charges on and explained to them I want to claim fraud and whatever they can do I would appreciate, even if the money we could not afford to give is lost. I also have my cards registered with another company in case of fraud. We used to be in a good position, but with this world and at age 55 and my husband is 57, I did not think ever that I would have to worry that I am going to lose everything. I have been trying to get a loan modification, I have been contacting so many people I have to contact to help me. I will not let my husband or my little dog or myself down, as we do not have children.

I am sorry for the long letter, but please if you or anyone can help us, please I ask God for help every day. These grant writer people at this institute should all be put in jail. How would they like money stold from them if they were in a critical financial situation. If I was a judge, I would throw the book at all of these evil evil people who steal money and promise, you will get a grant you will get at least 3 grants and if you don’t they say in their paperwork which I still have everything, you will get a $790.00 refund back if you contact them. I am afraid to send documents to The Mesa Foundation out of Arizona, and I am supposed to be in the Netwish Foundations list.

MY E-MAIL IS stacytaraking1@aol.com. Please let me know if you can help us. My husband’s e-mail is captstonefinger@aol.com.

Thank you.

Elite D Service – elitedservice.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

EliteDService2

Our company is the leader in wholesale produce distribution is seeking a dynamic individual to be responsible for the areas of:
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You will receive packages with electronics from our suppliers and then forward it to our further world wide clients via major shipping
companies: Fedex, DHL, UPS, USPS.
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Experience in freight and custom clearance is key to hire. Top compensation and a rewarding work environment that offers room for growth.
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To qualify, you MUST:

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We offer competitive compensation, including base salary, commission, and expense reimbursement
Approximate quantity of packages/letters per week depends ONLY on your skills.

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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.
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.

If you would like to join our team please contact Greg Veach or Shanty Dershem.

Elite Delivery Service
Staffing/Management Group

Address lookup

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addresses 70.35.16.77

Domain Whois record

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   Domain Name: ELITEDSERVICE.COM
   Registrar: NETFIRMS, INC.
   Whois Server: whois.netfirms.com
   Referral URL: http://www.netfirms.com
   Name Server: NS1.NETFIRMS.COM
   Name Server: NS2.NETFIRMS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 10-jul-2009
   Creation Date: 10-jul-2009
   Expiration Date: 10-jul-2010

>>> Last update of whois database: Fri, 24 Jul 2009 12:00:56 UTC <<<

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Registrant:
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  Lansing, Gary
  1778 sand rd
  Ossian, IA 52161
  US

  Domain name: elitedservice.com

  Administrative Contact:
    Reflections Hair Salon          gylansing0@gmail.com
    Lansing, Gary
    1778 sand rd
    Ossian, IA 52161
    US
    563-532-8936  Fax: 

  Technical Contact:
              support@netfirms.com
    Manager, Domains
    7030 Woodbine Ave. Suite 800
    Markham, ON L3R 6G2
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    +1.4166612100  Fax: +14166610700

  Registrar of Record: Netfirms Inc.
  Record expires on 2010-07-10.
  Record created on 2009-07-10.
  Database last updated on 2009-07-24 06:51:35.

Network Whois record

Queried whois.arin.net with “70.35.16.77“…

OrgName:    Netfirms Inc 
OrgID:      NETFI
Address:    7030 Woodbine Ave.
Address:    Suite 800
City:       Markham
StateProv:  ON
PostalCode: L3R-6G2
Country:    CA

NetRange:   70.35.16.0 - 70.35.31.255 
CIDR:       70.35.16.0/20 
OriginAS:   AS12053
NetName:    NET-NF-00
NetHandle:  NET-70-35-16-0-1
Parent:     NET-70-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.NETFIRMS.COM
NameServer: NS2.NETFIRMS.COM
Comment:    
RegDate:    2009-02-09
Updated:    2009-05-21

RAbuseHandle: ABUSE2258-ARIN
RAbuseName:   Abuse Contact 
RAbusePhone:  +1-416-661-2100
RAbuseEmail:  abuse@netfirms.com 

RNOCHandle: NOC3593-ARIN
RNOCName:   Network Operations Centre 
RNOCPhone:  +1-416-661-2100
RNOCEmail:  noc@netfirms.com 

RTechHandle: HOSTM1367-ARIN
RTechName:   HOSTMASTER 
RTechPhone:  +1-416-661-2100
RTechEmail:  hostmaster@netfirms.com 

OrgAbuseHandle: ABUSE2258-ARIN
OrgAbuseName:   Abuse Contact 
OrgAbusePhone:  +1-416-661-2100
OrgAbuseEmail:  abuse@netfirms.com

OrgNOCHandle: NOC3593-ARIN
OrgNOCName:   Network Operations Centre 
OrgNOCPhone:  +1-416-661-2100
OrgNOCEmail:  noc@netfirms.com

OrgTechHandle: HOSTM1367-ARIN
OrgTechName:   HOSTMASTER 
OrgTechPhone:  +1-416-661-2100
OrgTechEmail:  hostmaster@netfirms.com

# ARIN WHOIS database, last updated 2009-07-23 20:00

DNS records

name class type data time to live
elitedservice.com IN MX
preference: 10
exchange: q0.netfirms.com
900s (00:15:00)
elitedservice.com IN MX
preference: 10
exchange: q1.netfirms.com
900s (00:15:00)
elitedservice.com IN SOA
server: ns1.netfirms.com
email: hostmaster.elitedservice.com
serial: 1248433200
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
elitedservice.com IN NS ns1.netfirms.com 1000s (00:16:40)
elitedservice.com IN NS ns2.netfirms.com 1000s (00:16:40)
elitedservice.com IN A 70.35.16.77 900s (00:15:00)
77.16.35.70.in-addr.arpa IN PTR 70.35.16.77-static-host.netfirms.com 3600s (01:00:00)

— end —

Canadian Pharmacy – www.bestliferx.com

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

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

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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.

Department of Justice – Ryan Haight Act


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aliases
addresses 74.213.177.13

Domain Whois record

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

Domain Name: BESTLIFERX.COM
Registrar: EASYDNS TECHNOLOGIES, INC.
Whois Server: whois.easydns.com
Referral URL: http://www.easydns.com
Name Server: NS1.HUSHTECH.NET
Name Server: NS2.HUSHTECH.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-jul-2009
Creation Date: 13-apr-2006
Expiration Date: 13-apr-2012

Last update of whois database: Fri, 24 Jul 2009 11:44:18 UTC

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Registrant:
BestLifeRx.com
9 Tanbark Circuit
Werrington Downs, NSW 2747
AU

Domain name: BESTLIFERX.COM

Administrative Contact:
webadminrx@gmail.com
9 Tanbark Circuit
Werrington Downs, NSW 2747
AU
+1.4403486369 Fax: +1.4403486369

Technical Contact:
webadminrx@gmail.com
9 Tanbark Circuit
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+1.4403486369 Fax: +1.4403486369

Registrar of Record: easyDNS Technologies, Inc.
Record last updated on 18-Jul-2009.
Record expires on 13-Apr-2012.
Record created on 13-Apr-2006.

Domain servers in listed order:
NS2.HUSHTECH.NET
NS1.HUSHTECH.NET

Domain status: clientTransferProhibited
clientUpdateProhibited

This domain is being managed via EASYDNS
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Network Whois record

Queried whois.arin.net with “!NET-74-213-176-0-1“…

CustName: Momentum Advanced Solution
Address: 155 Commerce Valley Drive East
City: Thornhill
StateProv: ON
PostalCode: L3T-7T2
Country: CA
RegDate: 2009-01-13
Updated: 2009-01-13

NetRange: 74.213.176.0 – 74.213.177.255
CIDR: 74.213.176.0/23
OriginAS: AS23498
NetName: CDSI-MOMENTUMADVANCEDSOLUTION
NetHandle: NET-74-213-176-0-1
Parent: NET-74-213-160-0-1
NetType: Reassigned
Comment:
RegDate: 2009-01-13
Updated: 2009-01-13

OrgAbuseHandle: ATP1-ARIN
OrgAbuseName: ARIN Tech POC
OrgAbusePhone: +1-416-840-5978
OrgAbuseEmail: arintech@cogecodata.com

OrgNOCHandle: CDSIN-ARIN
OrgNOCName: CDSI NOC
OrgNOCPhone: +1-416-542-2525
OrgNOCEmail: arintech@cogecodata.com

OrgTechHandle: ATP1-ARIN
OrgTechName: ARIN Tech POC
OrgTechPhone: +1-416-840-5978
OrgTechEmail: arintech@cogecodata.com

# ARIN WHOIS database, last updated 2009-07-23 20:00

DNS records

name class type data time to live
bestliferx.com IN MX
preference: 0
exchange: server305.hushtech.net
3600s (01:00:00)
bestliferx.com IN SOA
server: ns1.hushtech.net
email: webadminrx.gmail.com
serial: 2009061907
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestliferx.com IN NS ns2.hushtech.net 86400s (1.00:00:00)
bestliferx.com IN NS ns1.hushtech.net 86400s (1.00:00:00)
bestliferx.com IN A 74.213.177.13 3600s (01:00:00)
13.177.213.74.in-addr.arpa IN CNAME 13.0-24.177.213.74.in-addr.arpa 86400s (1.00:00:00)
13.0-24.177.213.74.in-addr.arpa IN PTR 74-213-177-13.ultrahosting.com 3600s (01:00:00)

— end —

Scam Site – Natwest Bank – Natwest Bank


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

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canonical name p4p-i.geo.vip.re4.yahoo.com.
aliases http://www.natbklondn.com
addresses 216.39.57.104

Domain Whois record

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

   Domain Name: NATBKLONDN.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 14-jul-2009
   Creation Date: 14-jul-2009
   Expiration Date: 14-jul-2010

>>> Last update of whois database: Fri, 24 Jul 2009 11:36:23 UTC <<<

Queried whois.melbourneit.com with “natbklondn.com“…

Domain Name.......... natbklondn.com
  Creation Date........ 2009-07-14
  Registration Date.... 2009-07-14
  Expiry Date.......... 2010-07-14
  Organisation Name.... Michael Relf
  Organisation Address. PO Box 61359
  Organisation Address. 
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

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

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

Network Whois record

Queried whois.arin.net with “216.39.57.104“…

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

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

RTechHandle: NA258-ARIN
RTechName:   Netblock Admin 
RTechPhone:  +1-408-349-3300
RTechEmail:  abechtel@inktomi.com 

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

OrgTechHandle: NA258-ARIN
OrgTechName:   Netblock Admin 
OrgTechPhone:  +1-408-349-3300
OrgTechEmail:  abechtel@inktomi.com

# ARIN WHOIS database, last updated 2009-07-23 20:00

DNS records

name class type data time to live
http://www.natbklondn.com IN CNAME p4p-i.geo.vip.re4.yahoo.com 1200s (00:20:00)
p4p-i.geo.vip.re4.yahoo.com IN A 216.39.57.104 430s (00:07:10)
natbklondn.com IN TXT i=261&m=geo-g5-mx2-p4 1200s (00:20:00)
natbklondn.com IN A 216.39.57.104 1200s (00:20:00)
natbklondn.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
natbklondn.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
natbklondn.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
natbklondn.com IN NS ns8.san.yahoo.com 86400s (1.00:00:00)
natbklondn.com IN NS ns9.san.yahoo.com 86400s (1.00:00:00)
natbklondn.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
natbklondn.com IN SOA
server: hidden-master.yahoo.com
email: geo-support.yahoo-inc.com
serial: 2004022301
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
104.57.39.216.in-addr.arpa IN PTR p4p-i.geo.vip.re4.yahoo.com 578s (00:09:38)

— end —

Fraud Site Citibank – www.cblon.org


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

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Address lookup

canonical name p4p-i.geo.vip.re4.yahoo.com.
aliases http://www.cblon.org
addresses 216.39.57.104

Domain Whois record

Queried whois.publicinterestregistry.net with “cblon.org“…

Domain ID:D156627663-LROR
Domain Name:CBLON.ORG
Created On:11-Jul-2009 15:07:12 UTC
Last Updated On:11-Jul-2009 15:07:15 UTC
Expiration Date:11-Jul-2010 15:07:12 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)

Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:C124731810828412
Registrant Name:Jarrod Arnett
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359

Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002

Registrant Email:contact@myprivateregistration.com
Admin ID:C12473181082849
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359

Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002

Admin Email:contact@myprivateregistration.com
Tech ID:C124731810828411
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359

Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

Network Whois record

Queried whois.arin.net with “216.39.57.104“…

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

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

RTechHandle: NA258-ARIN
RTechName:   Netblock Admin 
RTechPhone:  +1-408-349-3300
RTechEmail:  abechtel@inktomi.com 

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

OrgTechHandle: NA258-ARIN
OrgTechName:   Netblock Admin 
OrgTechPhone:  +1-408-349-3300
OrgTechEmail:  abechtel@inktomi.com

# ARIN WHOIS database, last updated 2009-07-23 20:00

DNS records

name class type data time to live
http://www.cblon.org IN CNAME p4p-i.geo.vip.re4.yahoo.com 1200s (00:20:00)
p4p-i.geo.vip.re4.yahoo.com IN A 216.39.57.104 138s (00:02:18)
cblon.org IN TXT i=261&m=geo-g5-mx2-p4 1200s (00:20:00)
cblon.org IN A 216.39.57.104 1200s (00:20:00)
cblon.org IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
cblon.org IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
cblon.org IN NS yns2.yahoo.com 86400s (1.00:00:00)
cblon.org IN NS ns8.san.yahoo.com 86400s (1.00:00:00)
cblon.org IN NS ns9.san.yahoo.com 86400s (1.00:00:00)
cblon.org IN NS yns1.yahoo.com 86400s (1.00:00:00)
cblon.org IN SOA
server: hidden-master.yahoo.com
email: geo-support.yahoo-inc.com
serial: 2009021601
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
104.57.39.216.in-addr.arpa IN PTR p4p-i.geo.vip.re4.yahoo.com 1200s (00:20:00)

— end —

Data Entry – Will Train

Description
Work at Home Rebate Processor / Data Entry / Customer Service Part Time Jobs.

Become a Highly Paid Rebate Processor.

Rated the #1 New Work At Home Job Opportunity for 2009.

Learn how to process simple customer rebates from home and earn $15 each GUARANTEED!

You can make $200 – $1000+ a day.

Work from Home Rebate Processor jobs are fast becoming one of the most popular ways to make money online.

These jobs, once done locally in high-rise offices, are now being instead dispersed across the globe.

You don’t need any Special Skills or Experience. All you need is your computer with internet access.

Simply follow the Step by Step instructions and start making money within minutes of joining.

*** Guaranteed Paychecks    *** No Experience Needed

Register Online Now !

You must have access to a computer that has an internet connection.

Work from home the days and hours that suit you best – Experience is not needed.

The most remarkable thing about Work at Home Rebate Processor Jobs is anyone can make money with it.

It doesn’t require any special skills, training, education or previous business experience. You only need access to the Internet and basic typing skills. It is the perfect work at home job for stay at home moms, students, home makers, retirees or anyone that is in need of some extra cash.

Work from Home Rebate Processor Jobs are available WORLDWIDE and you can start generating HUGE amounts of money with as little as 30 minutes a day.

Full Time/Part Time Work From Home Rebate Processor Positions Available Today.

Register Online Now !

Thanks

Rebate Processors come from many different backgrounds:
sales, customer service, manager, online data entry, government, work at home, rebate processor, marketing, accounting, clerical, management, consultant, administrative, computer, engineer, shipping, construction, operator, accounts, receptionist, entry level, health care, purchasing, sports, driver, warehouse, director, finance, hotel, cruise, retail, part time, security, maintenance, teacher, student, medical, analyst, accountant, engineering, printing, insurance, customer service, automotive, controller, network, internship, telecommunications, nursing, trainer, technology, banking, restaurant, teller, nurse, software, waiter, waitress, hostess, rebate processor, clerks, online surveys, graphic design, project management, secretary, design, call center, art, photography, advertising, supervisor, office, medical, payroll, hotel, electrical, safety, federal, teaching, communications, programmer, mortgage, internet, dental, bartender, accounts payable, it, truck driver, chef, work from home, restaurant, stay at home

WestwardfreightUSA – special messenger

Position Description: special messenger

Company: WestwardfreightUSA

Location: TARZANA, California

The Position:
We are looking for freelance workers. It is the perfect job for stay at home moms, students, home-makers, retirees or anyone that is in need of some extra cash. Earn $3,000 monthly! Guaranteed paychecks! No Experience Needed! No set up fees, Nothing to buy.
US residence and basic knowledge of PC is required.

The Requirements:
1. Attention
2. Residence in USA with the US-registration and Social Security.
3. Have access to Internet
4. Basic knowledge of PC ( a confident E-mail, MS Word and Excel-user).
5. Printer

Source: OnTargetJobs.com

WestwardfreightUSA
special messenger

Location: San Jose, California 95101
Posted on: 1:03 PM, Wednesday, July 22, 2009
Position type: Part time
Job Code: parcels
Required education: Not Specified
Salary:

Description
Position Description: special messenger
Company: WestwardfreightUSA
Location: San Jose, California
The Position:
We are looking for freelance workers. It is the perfect job for stay at home moms, students, home-makers, retirees or anyone that is in need of some extra cash. Earn $3,000 monthly! Guaranteed paychecks! No Experience Needed! No set up fees, Nothing to buy.
US residence and basic knowledge of PC is required.
The Requirements:
1. Attention
2. Residence in USA with the US-registration and Social Security.
3. Have access to Internet
4. Basic knowledge of PC ( a confident E-mail, MS Word and Excel-user).
5. Printer

freelance job

Legal Clerk: Company Confidential – jobsmatchnowemployment.com

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-existant jobs.

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

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

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

Company Name Company Confidential
Job Category Legal; Clerical/Administrative

Location Indianapolis, IN • Fort Wayne, IN
Position Type Full-Time, Employee
Salary $31,200 to $41,700 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 21, 2009

Legal Clerk needed for clerical and administrative duties in a large Law Firm. The ideal candidate will be under the general direction of Attorneys and Staff.
Full salary range is $31,200 – $41,700 dependent upon experience and qualifications (plus benefits). The Legal Clerk is a high level management position which functions under the direction of the Attorneys. This position is responsible for managing the various administrative activities of the Attorney’s office and overseeing the performance of the statutory duties. Previous experience preferred but not required. A desire to pursue a career in Law is a plus!
We offer competitive pay on top of a generous benefits package including health/dental/life/401k.We also offer tuition reimbursement for those who wish to further their education.

Legal HelpLegal Help2

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Distribution Warehouse – Security Guards- placement101jobs.com

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-existant jobs.

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

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc. <=== Click Here

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

Company Name Confidential
Job Category Law Enforcement/Security; Customer Service
Location Cambridge, MA • Lowell, MA
Position Type Full-Time, Employee
Salary Starting at $18 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 22, 2009

Distribution Warehouse is seeking Security Guards. Our business is growing and we need your protection!
All shifts available. Armed and unarmed positions available. No experience necessary. Will train motivated applicants. Starting Pay for Security Guards is $18 per hour. We offer health benefits, 401K, vacation pay, and tuition assistance.
We serve customers throughout the US , and need Security Guards in every market. Please apply below for immediate consideration.

security guard5

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Clerical/Admin – Data Entry Part Time

Description
Work at Home Rebate Processor / Data Entry / Customer Service Part Time Jobs.

Become a Highly Paid Rebate Processor.

Rated the #1 New Work At Home Job Opportunity for 2009.

Learn how to process simple customer rebates from home and earn $15 each GUARANTEED!

You can make $200 – $1000+ a day.

Work from Home Rebate Processor jobs are fast becoming one of the most popular ways to make money online.

These jobs, once done locally in high-rise offices, are now being instead dispersed across the globe.

You don’t need any Special Skills or Experience. All you need is your computer with internet access.

Simply follow the Step by Step instructions and start making money within minutes of joining.

*** Guaranteed Paychecks    *** No Experience Needed

You must have access to a computer that has an internet connection.
Work from home the days and hours that suit you best – Experience is not needed.

The most remarkable thing about Work at Home Rebate Processor Jobs is anyone can make money with it.

It doesn’t require any special skills, training, education or previous business experience. You only need access to the Internet and basic typing skills. It is the perfect work at home job for stay at home moms, students, home makers, retirees or anyone that is in need of some extra cash.

Work from Home Rebate Processor Jobs are available WORLDWIDE and you can start generating HUGE amounts of money with as little as 30 minutes a day.

Full Time/Part Time Work From Home Rebate Processor Positions Available Today.

Register Online Now !