Clerk Finance Department at Degage Furniture

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.

Job Snapshot
Location: New York, NY E
Employee Type: Part-Time Employee
Industry: manufacturer of furniture
Manages Others: No
Job Type: employee of financial department
Education: High School
Experience: unessential

Description : Clerk Finance Department (Part Time)

Degage contemporary home furnishings. We are a manufacturer of a high quality line of contemporary furniture and neo-classical home furnishings located in Phoenix, Arizona. Degage specializes in contemporary bedroom and entertainment centers but we also design tables, dining sets, pedastools and desks

ESSENTIAL JOB FUNCTIONS (examples of work):
Work with regional managers.
Processing of demands from regional managers.
The help to regional managers in registration of the order for company production.
Performance of commissions of regional managers.
Conducting the account of demands of regional managers.
Report drawing up under the executed orders of regional managers.
Other projects or cross training as assigned
Proficient in MS Word, Email, Internet
Self motivated with the ability to effectively prioritize multiple simultaneous tasks
Responsibility, Punctuality
Ability to work with financial and bank documents
Training to skills of work with financial documents is possible

MINIMUM QUALIFICATIONS
High School graduate or equivalent
Age from 22 years
SALARY RATE: $2300- $3,540 per month +5%( Percent from sales)

We need representative in your area,it might be you: Royal Inc

Company Name Royal Inc

Job Category Customer Service; Sales
Location Bellevue, WA
Position Type Part-Time, Contract
Salary $1,000 to $2,500 per year + 300
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 24, 2009

HELLO TO EVERYONE,

NOW WE HAVE THE OFFER FOR EVERYONE THAT HAS THE INTEREST TO WORK IN THEIR AREA.

WE HAVE ALL KINDS OF WORK TO OFFER, WE ARE A COMPANY THAT THAT NEED PEOPLE TO WORK FOR THEM…

WE HAVE ALL KINDS OF EASY,PROFITING, STRESS FREE WORK,
WHEN WE GIVE YOU WHAT WE GOT, YOU TELL US WHAT YOU CAN DO..

MAIL US AT … NEWFIRM@MAIL2ROYAL.COM

OR LIVE YOUR MESSAGE ON 206-338-4371

Who Are Pharma Dropshipper – pharmadropship.com

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

warning1

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 Pharma

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

PharmaDropShipper

Address lookup

canonical name pharmadropship.com.
aliases
addresses 174.143.0.178

Domain Whois record

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

   Domain Name: PHARMADROPSHIP.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS0.DNSMADEEASY.COM
   Name Server: NS1.DNSMADEEASY.COM
   Name Server: NS2.DNSMADEEASY.COM
   Name Server: NS3.DNSMADEEASY.COM
   Name Server: NS4.DNSMADEEASY.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 19-oct-2008
   Creation Date: 24-nov-2007
   Expiration Date: 24-nov-2009

>>> Last update of whois database: Sun, 26 Jul 2009 16:31:48 UTC <<<

Queried whois.godaddy.com with “pharmadropship.com“…

Registrant:
   pronet ltd

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: PHARMADROPSHIP.COM

   Domain servers in listed order:
      NS0.DNSMADEEASY.COM
      NS1.DNSMADEEASY.COM
      NS2.DNSMADEEASY.COM
      NS3.DNSMADEEASY.COM
      NS4.DNSMADEEASY.COM

   For complete domain details go to:

Network Whois record

Queried whois.arin.net with “!NET-174-143-0-176-1“…

CustName:   ProNet
Address:    9725 Datapoint
City:       San Antonio
StateProv:  TX
PostalCode: 78225
Country:    US
RegDate:    2009-02-13
Updated:    2009-02-13

NetRange:   174.143.0.176 - 174.143.0.183 
CIDR:       174.143.0.176/29 
NetName:    RSPC-1234538289621055
NetHandle:  NET-174-143-0-176-1
Parent:     NET-174-143-0-0-1
NetType:    Reassigned
Comment:    
RegDate:    2009-02-13
Updated:    2009-02-13

RAbuseHandle: ABUSE45-ARIN
RAbuseName:   Abuse Desk 
RAbusePhone:  +1-210-892-4000
RAbuseEmail:  abuse@rackspace.com 

RTechHandle: IPADM17-ARIN
RTechName:   IPADMIN 
RTechPhone:  +1-210-892-4000
RTechEmail:  ipadmin@rackspace.com 

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName:   Abuse Desk 
OrgAbusePhone:  +1-210-892-4000
OrgAbuseEmail:  abuse@rackspace.com

OrgTechHandle: IPADM17-ARIN
OrgTechName:   IPADMIN 
OrgTechPhone:  +1-210-892-4000
OrgTechEmail:  ipadmin@rackspace.com

OrgTechHandle: ZR9-ARIN
OrgTechName:   Rackspace, com 
OrgTechPhone:  +1-210-892-4000
OrgTechEmail:  hostmaster@rackspace.com

# ARIN WHOIS database, last updated 2009-07-25 20:00

DNS records

DNS query for 178.0.143.174.in-addr.arpa returned an error from the server: NameError

name class type data time to live
pharmadropship.com IN A 174.143.0.178 1800s (00:30:00)
pharmadropship.com IN SOA
server: ns0.dnsmadeeasy.com
email: dns.dnsmadeeasy.com
serial: 2008010112
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
pharmadropship.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
1800s (00:30:00)
pharmadropship.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
1800s (00:30:00)
pharmadropship.com IN NS ns1.dnsmadeeasy.com 86400s (1.00:00:00)
pharmadropship.com IN NS ns0.dnsmadeeasy.com 86400s (1.00:00:00)
pharmadropship.com IN NS ns4.dnsmadeeasy.com 86400s (1.00:00:00)
pharmadropship.com IN NS ns3.dnsmadeeasy.com 86400s (1.00:00:00)
pharmadropship.com IN NS ns2.dnsmadeeasy.com 86400s (1.00:00:00)

— end —

Canadian Pharmacy King Jailed – Georgios Xydeas

April 4, 2008

GREEK NATIONAL INDICTED FOR SELLING COUNTERFEIT, MISBRANDED AND UNAPPROVED PRESCRIPTION DRUGS TO INTERNET PHARMACIES AND UNDERCOVER AGENTS

ILLEGALLY IMPORTED DRUGS FOUND TO MAKE SOME RECIPIENTS ILL

DENVER – Troy A. Eid, United States Attorney for the District of Colorado, Jeffrey Copp, Special Agent in Charge of the Immigration and Customs Enforcement (ICE) office in Colorado, and Larry Sperl, Special Agent in Charge of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI) Kansas City Field Office, announced that GEORGIOS XYDEAS, age 47, a Greek national, appeared in U.S. District Court in Denver today for a detention hearing.  At the hearing U.S. Magistrate Judge Michael J. Watanabe ordered XYDEAS to be held without bond pending trial. XYDEAS had previously made his initial appearance in U.S. District Court on March 27, 2008, where he was advised of the charges pending against him.  He was arraigned on April 1, 2008.

XYDEAS’ prosecution is a culmination of a three-year investigation by ICE, the FDA/OCI and the United States Attorney’s Office into the operation of internet pharmacies that do not adhere to U.S. law, and their foreign sources of supply that send thousands of counterfeit, misbranded and unapproved prescription drugs into the U.S. illegally each year.  The investigation netted two firsts of its kind.

Cooperation with the Chinese government:  ICE and the FDA/OCI special agents, and a prosecutor from the United States Attorney’s Office, assisted the Chinese government in prosecuting Chinese citizens who were several sources of supply of the misbranded or counterfeit drugs.  The U.S. team in this case was the first contingent allowed to interview by proxy a suspect inside a Chinese detention facility, which directly led to identifying XYDEAS and several other foreign sources of supply.  In addition, Chinese authorities arrested 13 people and seized about 400 kilograms (880 pounds) of counterfeit Tamiflu and more than 40 tons of raw chemical materials.  This operation was touted by the Chinese authorities as one of the top three U.S.-Chinese cooperative law enforcement actions of 2006.

The unique facet to XYDEAS’ investigation and prosecution: Nearly all the components in this scheme, except for the U.S. customers, were foreign based, operating offshore.  Although the foreign-based aspect of this crime makes U.S. investigation and prosecution especially difficult, XYDEAS is being held accountable for his part in the scheme.

An arrest warrant based on a sealed criminal complaint filed in Denver was issued January 28, 2008.  On February 28, 2008, a federal grand jury in Denver returned an indictment, charging XYDEAS with forty three (43) criminal counts, including conspiracy, trafficking in counterfeit goods, importing controlled substances, misbranding of any food or drug, and smuggling goods into the U.S.  On March 8, 2008, XYDEAS was arrested in New York City after he was denied entry into Panama.

The XYDEAS portion of the investigation was initiated in part after the FDA issued a consumer warning in February 2007, stating that people ordering specific drugs from certain internet pharmacies were receiving the powerful anti-psychotic drug identified as Haloperidol, the active pharmaceutical ingredient found in Haldol, instead of the medication they ordered, which included Ambien, Xanax, Lexapro, and Ativan.  The warning stated that the misbranded drugs were shipped from Greece.  The FDA found that some recipients who took the misbranded drugs became ill, and had to seek medical attention.  (The FDA warning can be found athttp://www.fda.gov/bbs/topics/NEWS/2007/NEW01564.html).  Further investigation led agents to XYDEAS.

According to the affidavit in support of the criminal complaint and the indictment,XYDEAS was allegedly found to be a source of supply of unapproved prescription medications, including some controlled substances, for several internet website operators. With assistance from private industry, ICE and FDA/OCI agents determined that XYDEAS was illegally distributing in the U.S. misbranded or counterfeit prescription medication, such as Cialis, Ambien, Haldol, Xanax, Viagra, Ativan and Meridia.  On numerous occasions recipients received purported prescription medication which contained Haloperidol (a foreign version of Haldol), instead of the actual prescription drugs ordered by customers.  During a lengthy undercover operation, agents from ICE and FDA/OCI received several thousand tablets of counterfeit and unapproved drugs sent by or at the direction of XYDEAS.

“Counterfeit and misbranded prescription drugs are pouring into America from China and other countries.  We’re just beginning to learn how dangerous these drugs can be,” said U.S. Attorney Troy Eid.  “Working these investigations takes unprecedented international cooperation, but we’re committed to going the distance.”

“Importing any counterfeit, misbranded or unapproved pharmaceutical drug is a significant danger to the American public in many respects,” said Jeffrey Copp, special agent in charge of the ICE Office of Investigations in Denver.  “ICE will continue to partner with other law enforcement agencies to eliminate this threat, and to bring to justice the organized criminals who profit.”  Copp oversees a four-state area which includes: Colorado, Montana, Utah and Wyoming.

“Those that deal in counterfeit pharmaceuticals are solely motivated by greed and they prey upon an unsuspecting public with no regard for potentially placing the public’s health at risk.  We will continue to work with our law enforcement partners to pursue drug counterfeiters to the fullest extent of the law,” said Terry Vermillion, Director, FDA Office of Criminal Investigations.

XYDEAS faces:
*      Count one: conspiracy, which carries a penalty of not more than 5 years imprisonment, and up to a $250,000 fine.
*      Count two: conspiracy to import a Schedule IV controlled substance, which carries a penalty of not more than 5 years in federal prison, and up to a $250,000 fine.
*      Count three: conspiracy to distribute and possess with intent to distribute Schedule IV controlled substances, which carries a penalty of not more than 3 years imprisonment, and up to a $250,000 fine.
*      Count four and five: trafficking in counterfeit pharmaceutical drug, which carries a penalty of not more than 10 years in federal prison, and up to a $2,000,000 fine.
*      Count six: importation of Scheduled IV controlled substances, which carries a penalty of not more than 5 years imprisonment, and up to a $250,000 fine.
*      Count seven through nineteen: introduction an delivery for introduction of unapproved new drugs into interstate commerce, which carries a penalty of which carries a penalty of not more than 3 years imprisonment, and up to a $250,000 fine.

*      Count twenty through twenty nine: introduction and delivery for introduction of misbranded drugs into interstate commerce, which carries a penalty of not more than 3 years imprisonment, and up to a $250,000 fine.
*      Count thirty through forty two: importation of merchandise contrary to law, which carries a penalty of not more than 20 years imprisonment, and up to a $250,000 fine.

This case was investigated by agents from Immigration and Customs Enforcement (ICE), and the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI), with support from the U.S. State Department and Panamanian officials and assistance from the Eli Lilly Pharmaceutical Co., the Sanofi-Aventis Pharmaceutical Co., the British Medicines and Health Care Regulatory Agency (MHRA).

This investigation was derived from the previous investigations of Northstar Pharmaceuticals (Criminal Case # 05-CR-376-RB) and Stephan FU (Criminal Case # 06-MJ-01180).

The case is being prosecuted by Assistant U.S. Attorney Ken Harmon.

The charges are only allegations, and the defendant is presumed innocent unless and until proven guilty.

###

NOTE:  No mug shot is available, as release of mug shots is prohibited by the Department of Justice.

For more information contact Jeff Dorschner of the U.S. Attorney’s Office at 303-454-0243.
For more information regarding ICE’s role contact Carl Rusnok of ICE  Public Affairs at 214-905-5292.
For more information regarding the FDA’s role contact Brad Swezy at 301-827-0954.

http://www.fda.gov/bbs/topics/NEWS/2007/NEW01564.html

http://www.fda.gov/bbs/topics/news/photos/haloperidol.html

Account Payable – mkjones0102@yahoo.com

Date: 2009-07-26, 7:23AM PDT
Reply to: mkjones0102@yahoo.com

Position Summary

Accounts Payable duties.

Essential Duties and Responsibilities
Print, assemble checks for signature signing and mail them out weekly.
Familiar with Excel, Word, and Microsoft Outlook.
Basic knowledge of accounting.
Education and Work Experience MINIMUM
Minimum of 1 years of Accounts Payable experience.

Please only replay is you qualify and agree to the salary.

Compensation: $800 – $1000/month
This is a part-time job.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1289589215

Work At Home Moms!

Description
Work From Home: We Train You
Have You Reached a Point in Your Life where you are Ready to Make a Change and A Difference?
WE WANT TO HELP YOU:
Work from home …
Be your own Boss …
Stop the daily commute and traffic hassles …
Spend More Time With Your Children, Family and Friends …
Set your own Hours … Work at your Own Pace …
Leverage your valuable time …

We are with you every step of the way…
Helping people reach their goals for personal, physical and financial wellness.
You will have your own FREE personalized website that we will teach you how to market for FREE, your own personal mentor to help you get started the right way. FREE classes and trainings, unlimited FREE access to our business resources,
and the benefits of the collective experiences of every member of our team.

No Parties to host
No Repeat sales presentations
No Inventory to stock in your spare bedroom or garage
No Order-taking from anyone
No Deliveries to anyone
No Financial Risk

ARE YOU READY TO MAKE A CHANGE IN YOUR LIFE FOREVER, FOR THE BETTER ?
GO TO OUR WEBSITE AT

and request more information by clicking on “HITCH YOUR WAGON TO A STAR!”
Computer with internet connection required
Must possess a can do attitude!!

Malware-Spyware-Trojans (www.ruler-domains.com-richisoftware2.com-castoholder.com

Adopstools scan results:
http://www.adopstools.net/index.asp?section=quicklink&id=36xxrvvFRC85pkp7

Malvertizement host:
perfect-banner.com

Hits the domains statcluster.com andenjoyspringtime.com

From there to crustat.com, pnfzetnax.net (or justwebsecurity.com), then to 78.47.132.220.

—–

perfectbanner.com

ICANN Registrar: ENOM, INC.
Created 10 March 2009
NS1.PERFECT-BANNER.COM
NS2.PERFECT-BANNER.COM
NS3.PERFECT-BANNER.COM
NS4.PERFECT-BANNER.COM

IP: 89.149.244.137 – Hessen, Frankfurt Am Main, Netdirekt E.k

Shares IP with one other site, being 4netbanners.com – please treat the domain 4netbanners.com with extreme caution

Registrant:
Nexton Limited
Whois Agent
Irpinskaya 69
Kiev, 03142
UA

Registration service provided by:
Contact: director@climbing-games.com
ruler-domains.com
director@climbing-games.com has been mentioned on this blog before, in association with the fraudware domain ie-security.com:
http://msmvps.com/blogs/spywaresucks/archive/2009/02/02/1668084.aspx

Also associated with the malware domain xp-police-av.com:
http://www.precisesecurity.com/blogs/2009/02/17/xp-police-av/

—–

4netbanners.com
ICANN Registrar: KEY-SYSTEMS GMBH
Created 9 April 2009
NS1.MYDOMAIN-IN.NET
MS2.MYDOMAIN-IN.NET

IP: 89.149.244.137 – Hessen, Frankfurt Am Main, Netdirekt E.k

Registrant:
Primak Vornen  primakvornen@myself.com
Punane 34
Tallin 13619
EE
37 263 176 2334

—–

ruler-domains.com
ICANN Registrar: ENOM INC
Created 17 November 2008
NS5.NAMESERVER01.COM
NS6.NAMESERVER01.COM

IP: 78.46.88.142 – Bayern, Gunzenhausen, Hetzner

Shares IP with 12 other sites being av-cash.com, billingpayment.net, gilded-youth.com, iloveyourbrain.com, loyalbox.biz, richisoftware2.com, ruler-cash.com, ruler-dating.com, ruler-domains.com, ruler-search.com, vashkont.com, vashkontakt.com, vkontaktev.com – all domains should be treated with extreme caution.

Registrant:
Sergey Ryabov  director@climbing-games.com
7 921 927 0961
Fax: 7 921 927 0961
Scherbakova st., 6-38
Saint-Petersburg, 197375
RU

—–

statcluster.com
ICANN Registrar: YESNIC CO. LTD
Created: 3 April 2009
NS1.STATCLUSTER.COM
NS2.STATCLUSTER.COM

IP: 174.37.196.175 – Texas, Dallas, Softlayer Technologies Inc

Registrant:
Burt N Charlesworth (burtn@mail.com)
971 Hidden Valley Road
170742
US
2129887344 (this number traces to New York, and is not owned by Burt N Charlesworth, or anybody with the same or similar surname)

—–

enjoyspringtime.com
ICANN Registrar: COMMUNIGAL COMMUNICATIONS LTD
Created 20 March 2009
DNS1.COMMUNIGAL.NET
DNS2.COMMUNIGAL.NET

IP: 38.99.168.101 – Ontario, Toronto, Psinet Inc

Registrar:
Robert Robinson (robertrobinson@mail.com)
4452 Dogwood Lane, Phoenix, 85012
602 520 553 9781

We’ve come across Robert Robinson before, that is the ID used to register the domain welovesandi.com (http://msmvps.com/blogs/spywaresucks/archive/2009/04/01/1683651.aspx)

—–

crustat.com
ICANN Registrar: COMMUNIGAL COMMUNICATIONS LTD
Created: 5 March 2009
DNS1.COMMUNIGAL.NET
DNS2.COMMUNIGAL.NET

IP: 94.76.213.234 – UK, Hp3-right

Shares IP with one other domain, being tldst.com

Registrant details hidden behind WHOIS privacy service

—–

pnfzetnax.net
ICANN Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Created: 20 March 2009
NS1.IMENA.COM.UA
NS2.IMENA.COM.UA

IP: 85.10.243.126 – Hetzner, Germany

Registrant:
David Armstrong (avidarms@mail.com)
1785 Haul Road
Golden Valley
55427
1 6512387511 (traces to Minneapolis, MN)

—–

justwebsecurity.com
ICANN Registrar: REGTIME LTD
Created 20 April 2009
NS1.JUSTWEBSECURITY.COM
NS2.JUSTWEBSECURITY.COM

IP: 91.212.65.55 – Ukraine, Eurohost Llc

Shares IP with three other domains, being globalsecurityscan.com, onlinebrandsecurity.com and scanprotectiononline.com (all domains should be treated with extreme caution).

Registrant:
Rene Clay (renepclay@text2re.com)
1555 Lake Floyd Circle
Chevy Chase
MD 20815
US
1 301 941 5618

Domain
ruler-domains.com
richisoftware2.com
castoholder.com
domains sharing nameservers under another name
advnameservers.com
afscmelocal2659.org
anti-perspirants.com
brain-cash.com
codec-networks.com
deluxeprotector.com
dhtmlonline.com
getdwnld.com
google-stats.com
may122009.org
may1509.com
moretraffcom.com
mp3-now.net
mywhoisinfo.com
newmay2009.com
providensdue.com
ruler-domains.net
securebillingpayment.com
testdomainforapi.com
totalmalwareprotection.com
visitcouns.com

castoholder

Address lookup

213.174.138.245

lookup failed
Could not find a domain name corresponding to this IP address.

Domain Whois record

Don’t have a domain name for which to get a record

Network Whois record

Queried whois.ripe.net with “-B 213.174.138.245“…

% Information related to '213.174.136.0 - 213.174.139.255'

inetnum:        213.174.136.0 - 213.174.139.255
netname:        ADVANCEDHOSTERS-NET
descr:          Advanced Hosters
country:        US
admin-c:        AH36-RIPE
tech-c:         AH36-RIPE
status:         ASSIGNED PA
remarks:        INFRA-AW
remarks:        Send abuse reports to abuse@advancedhosters.com
mnt-by:         ADVANCEDHOSTERS-MNT
mnt-lower:      ADVANCEDHOSTERS-MNT
mnt-routes:     ADVANCEDHOSTERS-MNT
changed:        ripe@advancedhosters.com 20090402
source:         RIPE

role:           ADVANCEDHOSTERS LIMITED
address:        THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY,
address:        WEST MIDLANDS, CV1 2FL, United Kingdom
org:            ORG-AH11-RIPE
e-mail:         ripe@advancedhosters.com
admin-c:        OAVO1-RIPE
tech-c:         OAVO1-RIPE
nic-hdl:        AH36-RIPE
changed:        ripe@advancedhosters.com 20090331
source:         RIPE

% Information related to '213.174.128.0/19AS39572'

route:          213.174.128.0/19
descr:          Hosting segment
origin:         AS39572
mnt-by:         ADVANCEDHOSTERS-MNT
changed:        ripe@advancedhosters.com 20090403
source:         RIPE

% Information related to '213.174.136.0/22AS39572'

route:          213.174.136.0/22
descr:          Hosting segment
origin:         AS39572
mnt-by:         ADVANCEDHOSTERS-MNT
changed:        ripe@advancedhosters.com 20090403
source:         RIPE

DNS records

DNS query for 245.138.174.213.in-addr.arpa returned an error from the server: NameError

No records to display

— end —

213.174.138.245

Velso Estate Solutions – careervelso.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.

Requirements:

  • Age 25 to 45
  • Work experience in real estate not less than half a year
  • Higher education
  • Communicative skills, vitality, purpose-driven, responsible.

Responsibilities:

  • Consulting clients on issues of purchase, selling, mortgage, exchange of realty etc.
  • Selection and presentation of realty objects
  • Leading negotiations, entering contracts, work with clients, contractors
  • Making bargains with real property

What we offer:

  • High percent rate (up to 50%)
  • Career growth prospects
  • Marketing, advertizing and legal support
  • Flexible working hours

Property abroad manager

Requirements:

  • Male/female age 25 up
  • Manager position work experience (knowledge of Western Europe territory is desirable)
  • Knowledge of foreign languages is a plus
  • Communicative skills, active, purpose-driven, responsible.

Responsibilities:

  • Consulting clients on issues of purchase, selling, mortgage, exchange of realty abroad.
  • Leading negotiations, work with clients, contractors
  • Organizing trips for clients to inspect the realty objects

What we offer:

  • Salary 1200 USD + %
  • Career growth prospects
  • Standard working hours 5/2

Regional agent

Responsibilities:

Negotiations with clients, selection and presentation of realty objects, follow-up on deals and entering contracts.

Requirements:

  • Age 21 up
  • Available free time
  • High communicative skills
  • Knowledge of basic programs (Internet, email clients)

What we offer:

  • Compensation based on percent
  • Changeable percent rate
  • Medical insurance
  • Bonuses applicable at the end of each accountability period
  • Guaranteed scope of work

Mortgage consutant

Responsibilities:

Consulting clients, choice of optimal mortgage plan, execution of bargain documents

Requirements:

  • Age 21 to 50
  • College or higher education
  • PC user

What we offer:

  • Flexible salary systems
  • Social securities
  • Advanced training in our Education Center
  • Career growth

If you got interested in one or several vacancies, please send your resume tojob@velso.biz.

velso estate

Address lookup

canonical name careervelso.com.
aliases
addresses 67.212.80.121

Domain Whois record

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

   Domain Name: CAREERVELSO.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.NET-MEDIA.CA
   Name Server: NS2.NET-MEDIA.CA
   Status: clientTransferProhibited
   Updated Date: 07-jul-2009
   Creation Date: 07-jul-2009
   Expiration Date: 07-jul-2010

>>> Last update of whois database: Sun, 26 Jul 2009 13:59:03 UTC <<<

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

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

Registration Service Provided By: Rustelekom LLC
Contact: info@rustelekom.biz
Visit: http://rustelekom.biz

Domain name: careervelso.com

Registrant Contact:

   Nick Jackson ()
   Fax:
   P.O. Box 93085, 1580BB
   Amsterdam, Amsterdam 93085
   NL

Administrative Contact:

   Nick Jackson noc@telosnet.nl
   +31.203162193
   Fax:
   P.O. Box 93085, 1580BB
   Amsterdam, Amsterdam 93085
   NL

Technical Contact:

   Nick Jackson noc@telosnet.nl
   +31.203162193
   Fax:
   P.O. Box 93085, 1580BB
   Amsterdam, Amsterdam 93085
   NL

Status: Locked

Name Servers:
   ns1.net-media.ca
   ns2.net-media.ca

Creation date: 07 Jul 2009 16:15:06
Expiration date: 07 Jul 2010 16:15:06

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

Network Whois record

Queried whois.arin.net with “67.212.80.121“…

OrgName:    Netelligent Hosting Services Inc.
OrgID:      NHS-31
Address:    1396 Franklin Drive
City:       Laval
StateProv:  QC
PostalCode: H7W-1K6
Country:    CA

NetRange:   67.212.64.0 - 67.212.95.255
CIDR:       67.212.64.0/19
NetName:    NETEL-ARIN-BLK02
NetHandle:  NET-67-212-64-0-1
Parent:     NET-67-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.NETELLIGENT.CA
NameServer: NS2.NETELLIGENT.CA
NameServer: NS3.NETELLIGENT.CA
Comment:
RegDate:    2007-08-30
Updated:    2008-06-20

RAbuseHandle: NETEL2-ARIN
RAbuseName:   Netelligent Abuse
RAbusePhone:  +1-514-369-2209
RAbuseEmail:  abuse@netelligent.ca

RNOCHandle: NETEL1-ARIN
RNOCName:   Netelligent Ops
RNOCPhone:  +1-514-369-2209
RNOCEmail:  ops@netelligent.ca

RTechHandle: NETEL1-ARIN
RTechName:   Netelligent Ops
RTechPhone:  +1-514-369-2209
RTechEmail:  ops@netelligent.ca

OrgAbuseHandle: NETEL2-ARIN
OrgAbuseName:   Netelligent Abuse
OrgAbusePhone:  +1-514-369-2209
OrgAbuseEmail:  abuse@netelligent.ca

OrgTechHandle: NETEL1-ARIN
OrgTechName:   Netelligent Ops
OrgTechPhone:  +1-514-369-2209
OrgTechEmail:  ops@netelligent.ca

# ARIN WHOIS database, last updated 2009-07-25 20:00

DNS records

DNS query for 121.80.212.67.in-addr.arpa returned an error from the server: NameError

name class type data time to live
careervelso.com IN NS ns1.net-media.ca 172787s (1.23:59:47)
careervelso.com IN NS ns2.net-media.ca 172787s (1.23:59:47)

Traceroute

Tracing route to careervelso.com [67.212.80.121]

hop rtt rtt rtt ip address fully qualified domain name
1 1 1 1 70.84.211.97 61.d3.5446.static.theplanet.com
2 0 0 0 70.87.254.5 po101.dsr02.dllstx5.theplanet.com
3 0 0 0 70.85.127.109 po52.dsr02.dllstx3.theplanet.com
4 0 0 0 70.87.253.25 et3-2.ibr04.dllstx3.theplanet.com
5 0 0 0 4.71.122.1 te-3-4.car4.dallas1.level3.net
6 1 1 14 4.69.145.179 ae-82-80.ebr2.dallas1.level3.net
7 47 36 36 4.69.137.122 ae-3.ebr4.newyork1.level3.net
8 42 43 43 4.69.141.5 ae-5-5.car1.montreal2.level3.net
9 43 43 43 4.59.178.2 nhs.car2.montreal2.level3.net
10 43 43 43 64.15.64.63
11 43 42 42 67.212.80.121

Trace complete

Service scan

FTP – 21 220 ProFTPD 1.3.1 Server ready.
SMTP – 25 220 sharedserver.net-media.ca ESMTP Exim 4.67 Sun, 26 Jul 2009 17:58:04 -0400
421 sharedserver.net-media.ca lost input connection
HTTP – 80 HTTP/1.1 200 OK
Date: Sun, 26 Jul 2009 21:58:04 GMT
Server: Apache/2
X-Powered-By: PHP/5.2.9
Set-Cookie: PHPSESSID=3b62e1534f2803d8e038957423b28b12; path=/
Expires: Thu, 19 Nov 1981 08:52:00 GMT
Cache-Control: no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Pragma: no-cache
Vary: Accept-Encoding,User-Agent
Connection: close
Content-Type: text/html
POP3 – 110 +OK Dovecot DA ready.
IMAP – 143 * OK Dovecot DA ready.

— end —

Receptionist Needed by Tuesday Latest

Date: 2009-07-26, 3:10AM PDT
Reply to: job-qkhqz-1289439221@craigslist.org

We are a growing Company who is looking for a receptionist.Candidate must have strong communication skills. Duties include Answering and directing telephone calls, taking accurate and detailed messages, scheduling appointments, light filing, data entry. must have basic knowledge of Microsoft Word and Microsoft Excel. You must enjoy interacting with our customers throughout the day in this extremely faced paced and productive environment.

• Excellent verbal and written communication skills in English.
• Outstanding customer service skills.
• Strong problem solving skills and the ability to remain calm and organized in a high-volume environment.
•YOU MUST BE ABLE TO START IMMEDIATELY!!!!!

To apply: E-mail your resume to:micheal.barrice0@gmail.com

  • Compensation: Good
  • OK to highlight this job opening for persons with disabilities
  • OK for recruiters to contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

Offer JOb (Home)

Date: 2009-07-26, 5:57AM PDT
Reply to: companyinfo1001@yahoo.com

The job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. You would have flexible hours as it fits your schedule. Please e-mail your resume. Hired applicant will also be enrolled to receive payment. Upon receiving your resume, we will send you more information regarding our company. We are looking for trust worthy and committed individuals
Robert Smith.
RECRUITMENT SERVICES MANAGER Shoppers Guide Ltd.

  • Location: Home
  • Compensation: $700
  • This is a part-time job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

Escrow Service Plus, Inc. – escrow-services-plus.com


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

Escrow Service Plus

Address lookup

canonical name escrow-services-plus.com.
aliases http://www.escrow-services-plus.com
addresses 82.194.84.84

Domain Whois record

Queried whois.internic.net with “dom escrow-services-plus.com“…

   Domain Name: ESCROW-SERVICES-PLUS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS.HOSTALIA.COM
   Name Server: NS2.HOSTALIA.COM
   Status: clientTransferProhibited
   Updated Date: 22-jul-2009
   Creation Date: 22-jul-2009
   Expiration Date: 22-jul-2010

>>> Last update of whois database: Sun, 26 Jul 2009 08:31:04 UTC <<<

Queried whois.enom.com with “escrow-services-plus.com“…

Visit AboutUs.org for more information about escrow-services-plus.com
<a href="http://www.aboutus.org/escrow-services-plus.com">AboutUs: escrow-services-plus.com</a>

Registration Service Provided By: CANALDOMINIOS.COM
Contact: info@canaldominios.com

Domain name: escrow-services-plus.com

Registrant Contact:

   Gilet Mircea ()

   Fax:
   Calle Santino Valet
   Almenara, CASTELLON 12593
   ES

Administrative Contact:

   Gilet Mircea aescrowplus@yahoo.com
   +34.605462833
   Fax:
   Calle Santino Valet
   Almenara, CASTELLON 12593
   ES

Technical Contact:
   HOSTALIA INTERNET
   Gestor De Dominios gestiondominios@hostalia.com
   +34.902012199
   Fax: +34.902501731
   Cardenal Gardoki 1
   Bilbao, VIZCAYA 48008
   ES

Status: Locked

Name Servers:
   ns.hostalia.com
   ns2.hostalia.com

Creation date: 22 Jul 2009 17:50:18
Expiration date: 22 Jul 2010 17:50:18

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

Network Whois record

Queried whois.ripe.net with “-B 82.194.84.84“…

% Information related to '82.194.84.0 - 82.194.84.255'

inetnum:        82.194.84.0 - 82.194.84.255
netname:        Hostalia-CL-2
descr:          Hostalia-CL-2
country:        ES
admin-c:        HNA16-RIPE
tech-c:         HLM-RIPE
status:         ASSIGNED PA
mnt-by:         HOSTALIA-MNT
changed:        ripe@hostalia.com 20071203
changed:        ripe@hostalia.com 20080418
source:         RIPE

role:           Hostalia Network Admin
address:        Hostalia Internet S.L.
address:        Cardenal Gardoki, 1, Primera Planta
address:        48008 Bilbao
phone:          +34 902 999 186
fax-no:         +34 902 501 731
e-mail:         netadmin@hostalia.com
admin-c:        HLM-RIPE
tech-c:         HLM-RIPE
nic-hdl:        HNA16-RIPE
remarks:        **********************************
remarks:        *                                *
remarks:        *   Abuse and spam complaints:   *
remarks:        *       abuse@hostalia.com       *
remarks:        *                                *
remarks:        **********************************
abuse-mailbox:  abuse@hostalia.com
notify:         netadmin@hostalia.com
mnt-by:         HOSTALIA-MNT
changed:        ripe@hostalia.com 20070320
changed:        ripe@hostalia.com 20070718
source:         RIPE

role:           Hostalia LIR Management
address:        Hostalia Internet S.L.
address:        Cardenal Gardoki 1, Primera Planta
address:        48008 Bilbao (Bizkaia)
phone:          +34 902 999 186
fax-no:         +34 902 501 731
remarks:        *********************************
remarks:        *                               *
remarks:        *   Abuse and spam complaints:  *
remarks:        *       abuse@hostalia.com       *
remarks:        *                               *
remarks:        *********************************
abuse-mailbox:  abuse@hostalia.com
e-mail:         ripe@hostalia.com
nic-hdl:        HLM-RIPE
tech-c:         HLM-RIPE
admin-c:        HLM-RIPE
mnt-by:         HOSTALIA-MNT
changed:        ripe@hostalia.com 20031002
changed:        ripe@hostalia.com 20031010
changed:        ripe@hostalia.com 20040627
changed:        ripe@hostalia.com 20040721
changed:        ripe@hostalia.com 20050908
changed:        ripe@hostalia.com 20060115
changed:        ripe@hostalia.com 20070320
changed:        ripe@hostalia.com 20070718
source:         RIPE

% Information related to '82.194.64.0/19AS29558'

route:          82.194.64.0/19
descr:          Hostalia Network
origin:         AS29558
mnt-by:         HOSTALIA-MNT
mnt-by:         ACENS-MNT
remarks:        ******************************************************
remarks:        *                                                    *
remarks:        *   Abuse and spam complaints: abuse@hostalia.com    *
remarks:        *                                                    *
remarks:        ******************************************************
changed:        ripe@hostalia.com 20031020
changed:        ripe@hostalia.com 20040721
changed:        ripe@hostalia.com 20080221
source:         RIPE

% Information related to '82.194.64.0/19AS16371'

route:          82.194.64.0/19
descr:          Hostalia Network
origin:         AS16371
mnt-by:         ACENS-MNT
changed:        eduardo.collado@acens.com 20080221
source:         RIPE

DNS records

name class type data time to live
http://www.escrow-services-plus.com IN CNAME escrow-services-plus.com 86400s (1.00:00:00)
escrow-services-plus.com IN SOA
server: ns1.dns-servicios.com
email: gestionados.hostalia.com
serial: 2009072527
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
escrow-services-plus.com IN A 82.194.84.84 86400s (1.00:00:00)
escrow-services-plus.com IN NS ns2.dns-servicios.com 86400s (1.00:00:00)
escrow-services-plus.com IN NS ns1.dns-servicios.com 86400s (1.00:00:00)
escrow-services-plus.com IN TYPE99 25 76 3D 73 70 66 31 20 %v=spf1
72 65 64 69 72 65 63 74 redirect
3D 73 70 66 2E 64 6E 73 =spf.dns
2D 73 65 72 76 69 63 69 -servici
6F 73 2E 63 6F 6D os.com
86400s (1.00:00:00)
escrow-services-plus.com IN TXT v=spf1 redirect=spf.dns-servicios.com 86400s (1.00:00:00)
escrow-services-plus.com IN MX
preference: 0
exchange: mx00.dns-servicios.com
86400s (1.00:00:00)
escrow-services-plus.com IN MX
preference: 0
exchange: mx01.dns-servicios.com
86400s (1.00:00:00)
84.84.194.82.in-addr.arpa IN PTR vlc-204.dns-servicios.com 86400s (1.00:00:00)

— end —

Administrative Assistants – Action Careers Online – actioncareersonline.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

Currently interviewing Administrative Assistants

We are a national marketing that is currently looking to hire an organized Administrative Assistant to provide support services online to our clientele. This person needs to be extremely organized, have MS Office skills, and an outgoing personality.

We offer:
-Up to $18.75 per hour, depending on your history
and experience.
-Lots of flexibility in regards to your schedule
& the opportunity to work from your home.
-Top benefits.
-Opportunity for growth.

Administrative AssistantsAdministrative Assistants2