Consumer Complaint – FedGrantUSA.com

FEDGRANTUSA Fraudulent Charges on credit card – NEVER heard of them! – NEVER ordered ANYTHING! Internet

FedGrantUSA
1285 Baring Blvd Ste 506, Sparks, Nevada 89434
Sparta, Nevada
U.S.A.
Phone: 877-495-1173

Found charges on Citi Platinum MasterCard by “WWW FEDGRANTUSA COM UT” for $2.29 on 6/29/09 and $39.95 on 7/7/09. I’ve read other consumer complaints on this website (ripoffreport) and the company’s rebuttal to them, generally stating the consumer bought/ordered some CD and signed up for some trial membership that renews automatically, or that the consumer was involved/interested in some sort of grant.

I have NEVER heard of this company, NEVER ordered any CD, have NO interest or connections to ANY grant(s) of any kind – – ever!

These charges are not accidental – this company is running a SCAM – I’ve reported them to Citi and canceled my card.
I’ve never had fraudulent charges on my card before, but today I discovered this one, and two others: “WWW SKYPE COM INTERNET GBR” for $14.05 and “AG SKIN CARE CA” for $7.95 and $49.95 – again, never used Skype, never heard of AG Skin Care!

I hope they catch these scammers!

Kelly
Vero Beach, Florida
U.S.A.

They are just one of many….

Unfortunately there is a lot more to this dodgy scheme than what meets the eye.  Diamond J Media is the parent company that is linked to all these groups.  So far, the ones that I know of are listed below:

(1) gglprofit.com
(2) fedgrantusa.com
(3) Networka Endacom
(4) Easysearch4cash
(5) Moneyhelp

If like myself, you are another person who has been ripped off by this company – I do urge you to follow the advice given by Skip Roxboro of North Carolina.  I also urge you to immediately close the credit card that is being debited by these groups and have your bank issue you a new credit card account number.  As some people (including myself) have found that even after going through a formal transaction dispute process and requesting that billing be stopped, the billing continued (under new group names!).

As a first step however, contact customerservice@cshelp.org and firmly request that they cancel any and all accounts that they have created for you in their system.  You will find that they will be very quick (and friendly) to reply to you and tell you that they have canceled your accounts so that is the good news. They may also offer you a refund of the charges but do not hold your breath on that one.

Source: Ripoffreport.com

BEAUCHAMP Interiors (wallpapers & fabrics)- beauchamp012008@gmail.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.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.169 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
209.85.220.162 United States (Mountain View)* Whois Google DNSStuff Urgentmessage.org
207.115.20.129 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Beauchamp Interiors Sun Aug 30 00:22:38 2009
X-Apparently Sun, 30 Aug 2009 00:22:42 -0700
Return-Path:
X-YMailISG: UETeipYWLDvpz3L3ku5PsxULK0PGAwt9QjjHPbtg6pFT3DmuMnVdTmJiAfr0XkPlNxlDFFi0CcmkKz6moF290lNgcMSCoSFrA0XACAunsZnfUc2biLdvCK.0JkshEgT0OYuMVPwmuVNcHohBKdLudQfS0Mn7QfDUB.ULmOB7bT9xfq_jx5pgzHsdZxsHYILd0wkNWv.0mAl.9VCthQDRTuN.yuFEyn6rPSzFnw1TpTmbKTeSVTNfCYF82dEegqdQ73.07nJC1pp71LHkureAyAMNHabqGGvSGBc1gEZ916rXVW9IQmrNNRqFQfk5y.Woo2hk4sxzTPSZMmLt.QFzGgFgoiBXbuVYag_xIk7w_cfmwwqsmY_awtMxXFqHzqa3XQoosMNnYHAm21BIi9meCcQu05IfvEY12PJFiHG..r0vASnD2YtTaFn39lDRcrdsMfQDt9U7jifdyRZOmSUl9w–
X-Originating-IP: [209.85.220.162]
Authentication-Results: mta109.sbc.mail.re3.yahoo.com from=gmail.com; domainkeys=pass (ok); from=gmail.com; dkim=pass (ok)
Received: from 207.115.20.129 (EHLO flpd119.prodigy.net) (207.115.20.129)
by mta109.sbc.mail.re3.yahoo.com with SMTP; Sun, 30 Aug 2009 00:22:41 -0700
X-Originating-IP: [209.85.220.162]
Received: from mail-fx0-f162.google.com (mail-fx0-f162.google.com [209.85.220.162])
by flpd119.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n7U7Mf8n030350
for ; Sun, 30 Aug 2009 00:22:41 -0700
Received: by fxm6 with SMTP id 6so662683fxm.9
for ; Sun, 30 Aug 2009 00:22:39 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:date:message-id:subject
:from:to:content-type;
bh=otQ91f2xBm6WWhlroH3757GauJ+oOtYEIPXgl7ARi5o=;
b=EHJGn1VaawFyHTutqnYfcaiYlZ22c2FP9lhW0+Cif806D66DXtYUAAJa1UC4ZbyHF+
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DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
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+CGU2cl1vIm4zPuMN94kKdpMDsxTy+DVDwGUk=
MIME-Version: 1.0
Received: by 10.86.210.32 with SMTP id i32mr608068fgg.60.1251616958891; Sun,
30 Aug 2009 00:22:38 -0700 (PDT)
Date: Sat, 29 Aug 2009 23:22:38 -0800
Message-ID: <92b001600908300022w564a20b9oa1a0ea246dfc2f2a@mail.gmail.com>
Subject: Accounting Manager Job Details (Urgent Response Needed)
From: Beauchamp Interiors <beauchamp012008@gmail.com>
To: ScamFraudAlert
Content-Type: multipart/alternative; boundary=00c09ffb54783ac7ec047256c875
Content-Length: 24713

Dear Applicant,

Thanks for your interest on the company Job Position listed on craigslist, I have gone through your resumes in which I find interesting, I am Mark Colvin of BEAUCHAMP Interiors (wallpapers & fabrics). I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job and compliment current earnings. If you will like to work online from home and get paid weekly without leaving or affecting your present job. You will be required to work as our payment representative if you are a resident of the USA. Your employment is to process payments arriving to you in form of US Certified Checks or MONEY ORDERS on behalf of Beauchamp Interiors and this Checks will be cash able in any bank. You commission for your employment will be to deduct ten percent of each transaction you process successfully from our clients and the more you process the higher you earn more commission.

The job in question is quite straight forward and would only require knowledge of how to use a computer to send email and a little part of your time weekly. Basically all you would be doing is processing payments in form of Checks or Money orders from our Clients all over the world but majorly in USA on behalf of Beauchamp Interiors and the funds are to be disbursed as instructed after Checks or Money orders clears your bank. Reasons behind our marketing newsletter is because here in the CHINA processing Payments in these forms from our UK or European customers takes quite a while and this delays orders and effectively puts us behind the competition. So we decided to send out this newsletter to employ anyone that would be interested to work for us and entitled to 10% of each transaction you handle. This means if you process a payment for a Stock Print Fabric which costs $4000 you would be entitled to 10% of the amount i.e $400 within 1-3 days of the Checks or Money orders clearance in your bank account.

All you would have to do is receive the payment in question and have it cashed or deposit into your account to clear, then deduct your commission (10%) and send the 90% left back to the company in the UK or any of our correspondents around the world Via Western Union. I have placed below our application form which should be filled and returned with any valid ID or bill for prove of identity.

Note: This is a legal offer and all laws concerning international wire transfers will be observed also no details of yours which are deemed private are required. All western union Transfer charges fees to send the remaining 90% will be deducted from the 90% remainder and not from your 10% i.e we are paying for the western union charges fee and not from your commission. There are no Upfront money required from you to get you on our employment list and all that would get you on our employment list will be by filling in your details below for the arrival of your first Checks payment to your address. Kindly take your time to fill in your details where you receive your mails appropriately to avoid the Payment missing in transit.

APPLICANTS INFORMATION NEEDED FOR EMPLOYMENT CONFIRMATION

FIRST NAME-
LAST NAME-
ADDRESS LINE 1-
ADDRESS LINE 2 –
CITY –
STATE-
ZIP/POSTAL CODE –
HOME PHONE –
MOBILE PHONE –
GENDER-
AGE-
NATIONALITY-
PRESENT PLACE OF WORK IF ANY-

ATTESTATION

According to how you have been briefed earlier. You are required to receive payment on behalf of the above-mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via Money gram or Western Union to any of the company’s regional warehouses that will be given to you later. You will notify the company a week ahead if eventually you want to discontinue this job. This will enable us stop any payments coming your way and it would thereby reduce conflicts. You will not be held liable for any issues arising from shipping errors you will also not be accountable for funds not collected and all order implementation errors. My instruction will be followed to provide the best possible service for both parties and the Client in Question

In agreement to this kindly append signature below by typing your name in BOLD LETTERS
———————————

As soon as the form is signed and returned to us you will receive an email from us accepting or declining your application within 24 hours. Note in the event that your application is turned down it will not be as a result of any of the optional data supplied those are just to enable us know you (our employee) better.

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding.
Mark Colvin,
Staffing and Recruiting Dept,
Regional Manager,
Beauchamp Interiors TM 2009

Career Hotline, Inc. – Court Halts Job Placement Scam at FTC’s Request

For Release: 08/19/2009

Court Halts Job Placement Scam at FTC’s Request

‘Guaranteed’ Jobs Never Materialized

A U.S. district court has halted a phony job placement operation that allegedly stole money from job seekers by promising them full-time work, with benefits, that never materialized, the Federal Trade Commission announced today.

The court shut down the job placement operation until a hearing on a preliminary injunction can be held, and froze its assets. According to a complaint filed by the FTC, the scam took out ads in local newspapers around the United States. The ads urged job seekers to call an 800 number, where they got a pitch from telemarketers urging them to provide information about their work histories and to pay a placement fee that ranged from $89 to $195.

The FTC complaint charges that the defendants misled consumers by guaranteeing that they would land jobs making at least $25,000 a year if they paid the placement fee and provided the work history information. Consumers who did this did not get the promised jobs, however. Their repeated efforts to follow up with the defendants or ask for a refund were fruitless.

The Florida-based defendants charged in the case are Career Hotline, Inc., and its principal, Susan Bright, who also does business as Unique Flowers.

The Commission vote authorizing the complaint against the defendants was 4-0. The complaint was filed with the request for a temporary restraining order and entered by the U.S. District Court for the Middle District of Florida Tampa Division on August 4, 2009. The court unsealed the complaint and temporary restraining order on August 10, 2009.

The FTC appreciates the assistance of the Pinellas County Office of Justice and Consumer Services, the Pinellas County Sheriff’s Office, and the Office of the Attorney General of Ohio.

NOTE: The Commission authorizes the filing of 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. A complaint is not a finding or ruling that the defendants have actually violated the law.

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:
Betsy Lordan
Office of Public Affairs

202-326-3707
STAFF CONTACT:
David C. Fix
Bureau of Consumer Protection
202-326-3298
Arturo DeCastro
Bureau of Consumer Protection
202-326-2747

(FTC File No. 092-3161)
(Career Hotline NR.wpd)

Filings

FTC Settlement Bars Seller’s Deceptive ‘Biodegradable’ Claims

A retailer of rayon towels will be barred from making false claims that mislead consumers into thinking that its products are “biodegradable,” under a proposed settlement with the Federal Trade Commission.

The settlement with Dyna-E International and its owner George Wheeler resolves the third administrative complaint the Commission issued earlier this year against companies that made false biodegradability claims. The Dyna-E International complaint charged the company with making false claims that its Lightload brand compressed dry towels are biodegradable.

In June, the FTC settled similar cases against Kmart Corp. and Tender Corp., as part of a broad effort to ensure that environmental marketing is truthful and based on solid evidence. Since 1992, the FTC’s “Green Guides” have advised marketers that to make unqualified biodegradable claims, they must have scientific evidence that their product will completely decompose within a reasonably short period of time under customary methods of disposal. In all three complaints, the FTC alleged that the companies’ products typically are disposed in landfills, incinerators, or recycling facilities, where it is impossible for these products to biodegrade within a reasonably short time.

Like Kmart and Tender, Dyna-E and Wheeler will be barred from making deceptive “biodegradable” product claims and required to support all other environmental product claims with competent and reliable evidence.

The Commission vote to approve the settlement agreement was 4-0. The FTC will publish an announcement regarding the agreement in the Federal Register shortly. The agreement will be subject to public comment for 30 days, beginning today and continuing through September 25, 2009, after which the Commission will decide whether to make it final. To file a public comment, please click on the following link: http://www.ftc.gov/os/2009/08/D09336publiccomment.pdf and follow the instructions at that site.

NOTE: A consent agreement is for settlement purposes only and does not constitute an admission of a law violation. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of $16,000.

Copies of the complaint, the proposed settlement agreement, and an analysis of the agreement to aid in public comment are available from both the FTC’s Web site at http://www.ftc.gov, and the FTC’s Consumer Response Center, Room 130, 600 Pennsylvania Avenue, N.W., Washington, DC 20580. 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 ofconsumer topics.

MEDIA CONTACT:
Peter Kaplan
Office of Public Affairs

202-326-2334
STAFF CONTACT:
Michael J. Davis
Bureau of Consumer Protection
202-326-2458

(FTC Docket No. D09336)
(Dyna-E)

WhoIs safe-craigslist.org

Address lookup

canonical name safe-craigslist.org.
aliases
addresses 216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21

Domain Whois record

Queried whois.publicinterestregistry.net with “safe-craigslist.org“…

Domain ID:D155734311-LROR
Domain Name:SAFE-CRAIGSLIST.ORG
Created On:26-Mar-2009 22:02:22 UTC
Last Updated On:26-May-2009 03:52:07 UTC
Expiration Date:26-Mar-2010 22:02:22 UTC
Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:GODA-061564994
Registrant Name:Registration Private
Registrant Organization:Domains by Proxy, Inc.
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext.:
Registrant FAX:+1.4806242598
Registrant FAX Ext.:
Registrant Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Admin ID:GODA-261564994
Admin Name:Registration Private
Admin Organization:Domains by Proxy, Inc.
Admin Street1:DomainsByProxy.com
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin Street3:
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Phone Ext.:
Admin FAX:+1.4806242598
Admin FAX Ext.:
Admin Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Tech ID:GODA-161564994
Tech Name:Registration Private
Tech Organization:Domains by Proxy, Inc.
Tech Street1:DomainsByProxy.com
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech Street3:
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Phone Ext.:
Tech FAX:+1.4806242598
Tech FAX Ext.:
Tech Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Name Server:NS33.DOMAINCONTROL.COM
Name Server:NS34.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “216.239.38.21“…

OrgName:    Google Inc. 
OrgID:      GOGL
Address:    1600 Amphitheatre Parkway
City:       Mountain View
StateProv:  CA
PostalCode: 94043
Country:    US

NetRange:   216.239.32.0 - 216.239.63.255 
CIDR:       216.239.32.0/19 
NetName:    GOOGLE
NetHandle:  NET-216-239-32-0-1
Parent:     NET-216-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.GOOGLE.COM
NameServer: NS2.GOOGLE.COM
NameServer: NS3.GOOGLE.COM
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Comment:    
RegDate:    2000-11-22
Updated:    2001-05-11

RTechHandle: ZG39-ARIN
RTechName:   Google Inc. 
RTechPhone:  +1-650-318-0200
RTechEmail:  arin-contact@google.com 

OrgTechHandle: ZG39-ARIN
OrgTechName:   Google Inc. 
OrgTechPhone:  +1-650-318-0200
OrgTechEmail:  arin-contact@google.com

# ARIN WHOIS database, last updated 2009-08-28 20:00

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refresh: 28800
retry: 7200
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86400s (1.00:00:00)
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safe-craigslist.org IN NS ns34.domaincontrol.com 3600s (01:00:00)
safe-craigslist.org IN MX
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21.38.239.216.in-addr.arpa IN

Arena Financial Group – www.arenafinancialgroup.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.

Arena Finance

Date: Wed, 26 Aug 2009 18:07:53 -0400
From: job@recruitarenafinancialgroup.com
Subject: TotalJobs

Arena Financial Group Pty. Ltd.
350 Charman Rd, Cheltenham,
VIC, 3192, Australia.

Hello,
my name is Michael Nguyen and I am Arena Financial Group Hiring manager. We have found your CV at TotalJobs jobs board and decided to offer this job to you.

Our services
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other (they may be placed in different corners of the world) – it is very important both to the buyer and the seller for their deal to be made safely. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction to a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the documents and money until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information. (http://www.arenafinancialgroup.com/)

Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.

Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions. You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1700 EUR per month.

For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 EUR to 10,000 EUR, but can go higher on special occasions.

Job details
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week. Each transaction requires approximately 4-5 hours of the agent work. Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).

If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (Paul Marsden) at hiring@arenafinancialgroup.com

Please do not hesitate to contact us if you need more information.


Sincerely yours,
Michael Nguyen,
Arena Financial Group Pty. Ltd.
http://arenafinancialgroup.com/

Contact Us

Arena Financial Group
350 Charman Rd
Cheltenham, 3192
VIC, Australia

ABN: 64 116 420 958

Telephone: 03 8648 5842
Email: advice@arenafinancialgroup.com
Website: http://www.arenafinancialgroup.com

Address lookup

canonical name www.arenafinancialgroup.com.
aliases
addresses 95.208.28.40
67.164.7.67
78.131.92.206
79.164.137.98
85.136.134.209

Domain Whois record

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

   Domain Name: ARENAFINANCIALGROUP.COM
   Registrar: TODAYNIC.COM, INC.
   Whois Server: whois.todaynic.com
   Referral URL: http://www.NOW.CN
   Name Server: NS1.VODA-FON.COM
   Name Server: NS2.VODA-FON.COM
   Status: clientTransferProhibited
   Updated Date: 26-aug-2009
   Creation Date: 26-aug-2009
   Expiration Date: 26-aug-2010

>>> Last update of whois database: Sat, 29 Aug 2009 12:37:18 UTC <<<

Queried whois.todaynic.com with “arenafinancialgroup.com“…

Domain name: arenafinancialgroup.com
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424

Administrative Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424
Phone: +7.9957734420
Fax: +7.9957732293
Email: moldavimo@safe-mail.net

Technical Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424

Nameserver Information:
    ns1.voda-fon.com
    ns2.voda-fon.com

Create: 2009-08-26 18:38:56
Update: 2009-08-26
Expired: 2010-08-26
QueryTimes: 29
Network Whois record

Queried whois.ripe.net with “-B 95.208.28.40“…

% Information related to '95.208.0.0 - 95.208.127.255'

inetnum:        95.208.0.0 - 95.208.127.255
netname:        KABELBW-07
descr:          Kabel Baden-Wuerttemburg GmbH & Co. KG
country:        DE
admin-c:        KIPE-RIPE
tech-c:         KIPE-RIPE
status:         ASSIGNED PA
mnt-by:         KABELBW-MNT
mnt-lower:      KABELBW-MNT
mnt-routes:     KABELBW-MNT
mnt-domains:    KABELBW-MNT
mnt-by:         KABELBW-MNT
changed:        tt@byteaction.de 20090130
source:         RIPE

role:           KabelBW IP Engineering
address:        Kabel Badenwuerttemberg GmbH & Co. KG
address:        Im Breitspiel 2-4
address:        D-69126 Heidelberg
address:        Germany
phone:          +49 62213333988
remarks:        *****************************************************
remarks:        * Auskunftsersuchen nach TKG bitte per Fax an       *
remarks:        * die ueber die BNetzA kommunizierte Fax-Nummer     *
remarks:        *                                                   *
remarks:        * Law-Enforcement agencies please use the           *
remarks:        * faxnumber that is announced by the BNetzA         *
remarks:        *****************************************************
remarks:        * Please send alle abuse-complaints to              *
remarks:        * abuse.kbw@byteaction.de                           *
remarks:        *****************************************************
remarks:        trouble: abuse.kbw@byteaction.de
e-mail:         kbw-kipe@byteaction.de
admin-c:        TT2326-RIPE
tech-c:         TT2326-RIPE
nic-hdl:        KIPE-RIPE
mnt-by:         KabelBW-MNT
source:         RIPE
changed:        tt@byteaction.de 20090311

% Information related to '95.208.0.0/16AS29562'

route:          95.208.0.0/16
descr:          KabelBW
origin:         AS29562
mnt-by:         KabelBW-MNT
mnt-lower:      KabelBW-MNT
mnt-routes:     KabelBW-MNT
changed:        Thomas.Trede@KabelBW.com 20090129
source:         RIPE

DNS records

name class type data time to live
http://www.arenafinancialgroup.com IN A 85.136.134.209 1798s (00:29:58)
http://www.arenafinancialgroup.com IN A 95.208.28.40 1798s (00:29:58)
http://www.arenafinancialgroup.com IN A 67.164.7.67 1798s (00:29:58)
http://www.arenafinancialgroup.com IN A 78.131.92.206 1798s (00:29:58)
http://www.arenafinancialgroup.com IN A 79.164.137.98 1798s (00:29:58)
arenafinancialgroup.com IN SOA
server: ns2.voda-fon.com
email: hostmaster.arenafinancialgroup.com
serial: 10274
refresh: 60
retry: 120
expire: 3600
minimum ttl: 3600
86400s (1.00:00:00)
arenafinancialgroup.com IN A 85.136.134.209 1800s (00:30:00)
arenafinancialgroup.com IN A 95.208.28.40 1800s (00:30:00)
arenafinancialgroup.com IN A 67.164.7.67 1800s (00:30:00)
arenafinancialgroup.com IN A 78.131.92.206 1800s (00:30:00)
arenafinancialgroup.com IN A 79.164.137.98 1800s (00:30:00)
arenafinancialgroup.com IN HINFO
CPU: Casio
OS: Calculator
1800s (00:30:00)
arenafinancialgroup.com IN MX
preference: 10
exchange: mx.arenafinancialgroup.com
1800s (00:30:00)
arenafinancialgroup.com IN NS ns1.voda-fon.com 1800s (00:30:00)
arenafinancialgroup.com IN NS ns2.voda-fon.com 1800s (00:30:00)
40.28.208.95.in-addr.arpa IN PTR hsi-kbw-095-208-028-040.hsi5.kabel-badenwuerttemberg.de 86400s (1.00:00:00)

— end —

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Bookkeepers USA – eby.johnny123@gmail.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.

Date: 2009-08-29, 4:31AM PDT
Reply to:
job-zkfsv-1348146249@craigslist.org

We are looking for a great Bookkeeper, Candidates must have – Solid knowledge of Quickbooks, Excellent organizational and multi-tasking skills , Accurate and good communication skills, Strong attention to detail and high standards of quality, Ability and willingness to be flexible under cha!randomizing conditions

  • Location: usa
  • Compensation: $500
  • This is a part-time job.
  • OK to highlight this job opening for persons with disabilities
  • 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.

Warehouse Loader/Unloader: 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 ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Three Stars Inc / 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

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.

Warehouse Loader/Unloader: Confidential
Back to Results | Similar jobs
Company Name Confidential
Job Category Construction/Facilities; Installation/Maintenance
Location Louisville, KY • Lexington, KY
Position Type Full-Time, Employee
Salary $16 to $18 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted August 19, 2009

We are looking for Security Guards for our Distribution Warehouses. Our business is growing and your protection is needed!

We have all shifts available with plenty of overtime. Armed and unarmed positions are available; no experience is needed. We will train motivated applicants. Starting pay for Security Guards is $18.00 for unarmed and $22.00 for armed security guards. We offer full benefits including health, dental and vision. 401k available after 60days along with paid vacation and personal time off.

We serve Customers throughout the US and need Security Guards in every market. Please apply below for immediate consideration.

Company Name Confidential
Job Category Construction/Facilities; Installation/Maintenance

Location Louisville, KY • Lexington, KY
Position Type Full-Time, Employee
Salary $16 to $18 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted August 19, 2009

Our warehouse is looking to make additions to our team. We pride ourselves not only on our great quality products, but also on our excellent customer service. As a company we very much value our employees, and want to bring the best aboard to help us grow. In this position, your duties include helping customers load/unload our products, and also assisting in maintaining organization, inventory and cleanliness of our warehouse. Our employees take a great pride in what they do, and this is what makes us excel in our field. You must be able to lift 60 pounds routinely, and operate machinery if necessary (training will be provided). We offer a very lucrative compensation package including:

  • $16-18 per hour based on experience; experience is a bonus, but not a requirement
  • Medical and dental insurance
  • Paid Holidays, sick, and vacation time
  • Tuition reimbursement
  • 401k savings plan
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Warehouse / Dock Workers: Company Confidential

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 consumer alertpractices 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 /Three Stars 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

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Online Bookkeeper

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 Summary
Location 01702
Industries Accounting and Auditing Services
Job Type Full Time Employee
Career Level Experienced (Non-Manager)
Job Reference Code 2000215981
Online Bookkeeper

About the Job
Bookkeeper Online Bookkepper needed and earn $200 weekly, unskill labourer and no application form fee need to get started so please contact: david.mark191@gmail.com

Account clerk Needed

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.

Date: 2009-08-28, 2:06AM PDT
Reply to: job-yr9fz-1346395354@craigslist.org

Multi-million dollar company in the adult entertainment industry . We have immediate openings for reliable and efficient individuals to join our accounting department. The ideal candidate must be able to multi-task, and prioritize the tasks given. Attention to detail and accuracy are a must! Below job duties will be divided based on experience.

  • Compensation: Salary
  • This is a part-time job.
  • OK to highlight this job opening for persons with disabilities
  • 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.

RezXtra – www.medsxtra.com

RezXtra (medsxtra.com) medsxtra.com – St. louis, Missouri Net Natural Laboratories, London Scam!!! Buyer Beware!!! Misleading marketing Tatics!!! Internet

RezXtra (medsxtra.com)
Phone: 8883399872
Fax: 888-339-9872
www.medsxtra.com
Internet, Missouri 63129
United States of America

Buyer Beware.  This company offers you a trial for Resveratrol through their website but the product that they ship is not the one featured on 60 minutes.  They do not disclose the price of the products they sale on their website nor do they ship any information to that matter with the product.  Also you will find unauthorized charges on your credit card.  Even the shipping is more than what they advertise. Impossible to get through their customerservice toll free number. On their website, under terms and conditions, they claim to provide 24/7 customer service. Which is also not true. This is not a reputable company.  Once they get a hold of your credit card it is over. DO NOT ORDER ANYTHING FROM THEIR WEBSITE.

Address lookup

canonical name www.medsxtra.com.
aliases
addresses 67.55.86.148

Domain Whois record

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

   Domain Name: MEDSXTRA.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS.WEBAIR.NET
   Name Server: NS2.WEBAIR.NET
   Status: ok
   Updated Date: 20-aug-2009
   Creation Date: 23-mar-2009
   Expiration Date: 23-mar-2010

Last update of whois database: Fri, 28 Aug 2009 06:09:40 UTC <<<

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

Registrant:
   Domains by Proxy, Inc.

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

   Domain servers in listed order:
      NS.WEBAIR.NET
      NS2.WEBAIR.NET

   For complete domain details go to:

Network Whois record

Queried whois.arin.net with “67.55.86.148“…

OrgName:    Webair Internet Development Inc 
OrgID:      WAIR
Address:    333 Jericho Tpke
Address:    Suite 200
City:       Jericho
StateProv:  NY
PostalCode: 11753
Country:    US

ReferralServer: rwhois://rwhois.webair.com:4321

NetRange:   67.55.64.0 - 67.55.127.255 
CIDR:       67.55.64.0/18 
NetName:    WEBAIRINTERNET6
NetHandle:  NET-67-55-64-0-1
Parent:     NET-67-0-0-0-0
NetType:    Direct Allocation
NameServer: NS.WEBAIR.NET
NameServer: NS2.WEBAIR.NET
Comment:    All rwhois info can be found at rwhois.webair.com:4321
RegDate:    2006-07-28
Updated:    2007-04-18

RNOCHandle: ZW64-ARIN
RNOCName:   IPAdmin-Webair 
RNOCPhone:  +1-516-938-4100
RNOCEmail:  IPAdmin@webair.com 

OrgNOCHandle: ZW64-ARIN
OrgNOCName:   IPAdmin-Webair 
OrgNOCPhone:  +1-516-938-4100
OrgNOCEmail:  IPAdmin@webair.com

OrgTechHandle: ZW64-ARIN
OrgTechName:   IPAdmin-Webair 
OrgTechPhone:  +1-516-938-4100
OrgTechEmail:  IPAdmin@webair.com

# ARIN WHOIS database, last updated 2009-08-27 20:00

DNS records

name class type data time to live
http://www.medsxtra.com IN A 67.55.86.148 900s (00:15:00)
medsxtra.com IN SOA
server: ns.webair.net
email: webmaster.medsxtra.com
serial: 2009060401
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 43200
900s (00:15:00)
medsxtra.com IN NS ns.webair.net 900s (00:15:00)
medsxtra.com IN NS ns2.webair.net 900s (00:15:00)
medsxtra.com IN MX
preference: 10
exchange: filter.medsxtra.com
900s (00:15:00)
medsxtra.com IN A 67.55.86.148 900s (00:15:00)
148.86.55.67.in-addr.arpa IN PTR technet.webair.com 43200s (12:00:00)

— end —

www.pathway-2-prosperity.net

p-2-p network www.pathway-2- prosperity.net i have deposited $500.00 through alert pay and was promised that i get 101%return and everytime the term was over i reinvested. the amount was increased to $5000.00 then the account was frozen. Internet

p-2-p network
www.pathway-2-prosperity.net
Internet
United States of America

I invested $500.00 initially through alert pay and was promised 101% return, everytime my term expired i reinvested and it was showing that the money grow to $5000.00.

At this point my account was frozen and i could neither reinvest or take my money out.

Address lookup

canonical name www.pathway-2-prosperity.net.
aliases
addresses 82.98.86.173

Domain Whois record

Queried whois.internic.net with “dom pathway-2-prosperity.net“…

   Domain Name: PATHWAY-2-PROSPERITY.NET
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.SEDOPARKING.COM
   Name Server: NS2.SEDOPARKING.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 12-aug-2009
   Creation Date: 14-oct-2006
   Expiration Date: 14-oct-2010

Last update of whois database: Fri, 28 Aug 2009 05:58:56 UTC <<<

Queried whois.godaddy.com with “pathway-2-prosperity.net“…

Registrant:
   Domains by Proxy, Inc.

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: PATHWAY-2-PROSPERITY.NET

   Domain servers in listed order:
      NS1.SEDOPARKING.COM
      NS2.SEDOPARKING.COM

   For complete domain details go to:

Network Whois record

Queried whois.ripe.net with “-B 82.98.86.173“…

% Information related to '82.98.86.0 - 82.98.86.255'

inetnum:        82.98.86.0 - 82.98.86.255
netname:        SEDO-1-NET
descr:          Sedo Domain Parking
descr:          c/o Plusline
country:        DE
admin-c:        UP448-RIPE
tech-c:         PLN
status:         ASSIGNED PA
remarks:        --------------------------------
remarks:        For abuse issues, please contact abuse@fhe3.com
remarks:        For networking Issues, please contact notdienst@fhe3.com
remarks:        --------------------------------
mnt-by:         PLUSLINE-MNT
changed:        al@plusline.net 20070615
source:         RIPE

role:           Plus.Line Noc
address:        Plus.line AG
address:        Mainzer Landstr. 199
address:        60326 Frankfurt
address:        Germany
phone:          +49 69 758915 0
fax-no:         +49 69 758915 33
e-mail:         hostmaster@plusline.net
admin-c:        RG72-RIPE
tech-c:         RG72-RIPE
tech-c:         VL692-RIPE
tech-c:         MBPL-RIPE
tech-c:         CNPL-RIPE
nic-hdl:        PLN
notify:         hostmaster@plusline.net
mnt-by:         PLUSLINE-MNT
source:         RIPE
changed:        cn@plusline.de 20090727

person:         Ulrich Priesner
address:        Sedo GmbH
address:        Im Mediapark 6
address:        50670 Koeln
address:        Germany
phone:          +49 221 34030-0
e-mail:         info@sedo.de
nic-hdl:        UP448-RIPE
mnt-by:         PLUSLINE-MNT
changed:        al@plusline.net 20070615
source:         RIPE

% Information related to '82.98.64.0/18AS12306'

route:        82.98.64.0/18
descr:        Plus.line AG
origin:       AS12306
mnt-by:       PLUSLINE-MNT
changed:      mb@plusline.net 20031204
source:       RIPE

% Information related to '82.98.86.0/24AS47846'

route:          82.98.86.0/24
descr:          Sedo GmbH
descr:          c/o Plus.line AG
origin:         AS47846
mnt-by:         PLUSLINE-MNT
changed:        mb@plusline.net 20090616
source:         RIPE

DNS records

name class type data time to live
http://www.pathway-2-prosperity.net IN A 82.98.86.173 593s (00:09:53)
pathway-2-prosperity.net IN A 82.98.86.173 600s (00:10:00)
pathway-2-prosperity.net IN NS ns1.sedoparking.com 86400s (1.00:00:00)
pathway-2-prosperity.net IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
pathway-2-prosperity.net IN NS ns2.sedoparking.com 86400s (1.00:00:00)
173.86.98.82.in-addr.arpa IN PTR www173.sedoparking.com 43200s (12:00:00)

— end —