Global Consumer Services

Global Consumer Services Global Consumer Survey Reward Services LTD North American Global Consumers Contest Prize Scam Santa Monica, California

Global Consumer Services
Phone: 8777464677
1217 Walkley Road
Ottawa, Ontario K1V 6P8
Canada

I received a letter in the mail from Global Consumer Survey Reward Services LTD in Ottawa Canada RE: Prize Notificatio. It stated they were pleased to inform me that I was the winner of the North American Global Consumers Contest. As a result, I won in category “c” and have been approved for a lump sum payment of US $85,000.00. It gave me 20 days to claim my prize. It stated as sole agent of North American Global consumers Contest its company was mandated to pay me my winnings.

Enclosed was a check for $3,625.88. It stated the enclosed check was a portion of my winnings to help pay for legal, insurance and processing fees that I might encounter. I was to call an agent Richard Boucher at 1-877-746-4677 ext. 251 to initiate my claim process and activate my check.

The letter was signed by Woodrow Wilson, Executive VP Operations.

At the bottom of the letter it had a note at the bottom saying Non resident transit fee is made payable to the tax Agent as below:

I.A. c/o Steve Robinson
PO Box 18053
Pensacola FL 32514

The fee: US$2,800 Payment Method: Postal Money Order or Money Transfer in minutes.

All my friends said it was too good to be true. I am so grateful for this site or I might find myself in the position of the others who turned this company in and owe my bank money. I am a single mother of an autistic child and live on disability. I hope this helps others and I pray these people get caught.

LMH Solutions, LLC – lmhsoultions.com

LMH Solutions Not having a job isn’t enough, so those of us who are unemployed have to put up with employment scams also. greensboro, North Carolina

lmh solutions
LMH solutions.com
Internet
United States of America

Searching for a job these days is hard. We no longer have the opportunity to make a “first impression” because everything is done online. With that being said, there is nothing more discouraging than submitting large numbers of email applications
every week, and getting one that looks promising only to find out its a scam. That’s how I felt when I received the email from lmhsolutions.com. I’m sure my email will look very familiar to those who are reading this because it’s the EXACT same email other reporters have received. Here goes:

LMH Solutions, LLC to fill the position of ‘Outside Sales Representative
, Greensboro, NC Region’.

The chosen candidate will be responsible for helping in the growth of the Greensboro area, meeting company goals and expectations, understand and articulate the value of their service offerings to clients, utilize communication skills, messaging, sales tools and use all resources available to develop customer relationships.

As the next step, I would like you to interview for the Greensboro, to review specific details about the position, including compensation, company leads, training, products, as well as to discuss your background and how you feel you can become an asset to their team.

You can click (here) to see more details and the job description.

If you are interested in interviewing for this position, please respond back by e-mailing LMH Solutions, LLC at (email address) (include your name, phone number, city and state), so we can set up a time to meet with them. I look forward to hearing from you.

Sincerely,

V. Bret Matheson
President and CEO

www.LMHSolutions.com
For this job offer, email: (email address)

SALES REPRESENTATIVE DESCRIPTION:

* Immediate weekly income
* Meet with prospects who have requested to see you
* Professional and ongoing Training
* Prestigous Products and Services the prospects need
* Personal Sales and Leadership Development
* Advancement Opportunities (Management)
* Company Sponsered Stock Ownership Program
* Excellent Bonus Program
* State of the Art Lead Generation System, lead provided
* Annual first year commission is between $53,000 – $98,000
* Top Producers can earn in excess of $250,000 Per Year

Serious responses only please; we are exclusively interested in ethical, professional, trainable, motivated individuals. We have a proven method of success available; we are seeking qualified candidates to fill these positions.

As with the other people that have filed a report against this company, they received my info from careerbuilder.com as well. I think the next ripoff report I file will be against them because I’ve received nothing but email solicitations of this manner and companies attempting to sell me resume and recruiting “services”. I don’t have a job, sheesh!! How am I to pay for those services – with one of these scam jobs I keep receiving offers for?

Beware of lmhsolutions.com – their website is vague at best (does anyone know what they sell?), and secondly, if you have a resume on careerbuilder.com – REMOVE IT!!!

Date: Thu, 7 May 2009 02:27:19 +0000

Subject: LEADERSHIP POSITION, Outside Sales Greater Tampa Bay Area

ONLY SERIOUS APPLICANTS NEED RESPOND!

XXXXX,
HMA Direct Benefits Consulting
Group have retained the services of LMH Solutions, LLC to help fill the position of ‘District Leader’ for Business to Business Outside Sales, in the Tampa Bay FL Region’.

The newly chosen candidate will be responsible for helping in the growth of the Tampa area, motivating, training and leading a team of agents to meet company goals and expectations, understand and articulate the value of their service offerings to clients, utilize communication skills, messaging, sales tools and use all resources available to develop customer relationships.

As the next step, I would like you to inter view with Mr. Hofmann, the SouthEast Regional Sales Leader for HMA Direct, to review specific details about the position, including compensation, company leads, training, products, as well as to discuss your background and how you feel you can become an asset to their team.

Please respond back by e-mailing LMH Solutions, LLC at, (include your name, phone number, and address. PLEASE DO NOT SEND ATTACHMENTS) so we can set up a time to meet with him. I look forward to hearing from you.

Sincerely,

http://www.LMHSolutions.com

For this job offer, email:

HMA Direct Benefits Group JOB DESCRIPTION:

*Prestigious Fully Differentiated Products and Services
*Call on prospects who need to see you
*Professional Training provided
*The only ‘Cost Controlling Product’ Available to Business Owners
*Personal Sales and Leadership Development
*Advancement Opportunities (Management)
*Residual Income
*Aggressive Advanced Commissions
*Honest Potential First Year Income of $100,000 plus
*Top Producers can earn in excess of $250,000 Per Year

Got the same e-mail as you guys about 15 minutes after I made my resume public on CareerBuilder. Although I did notice something a little different, they said to me 100,000 plus in income the first year, but only had 50,000 in the others. Man wonder why they want to give me more haha, J/K. What a joke though. Its sad that most of CareerBuilder is filled with these types of jobs. The only legit jobs on their are the Health care and IT posititions. Other than that the legit sales positions with real companies are hard to find.

Redstorm1383
Wilton, New Hampshire
U.S.A.

Source: Ripoffreport

N.P.R.C. National Prize Reporting Center

N.P.R.C. National Prize Reporting Center NPRC NPRC Sends letters saying you won $1,250,000.00, that you just need to send them $19.99 for processing. What a SCAM!!! Four Lakes, Washington

N.P.R.C. National Prize Reporting Center
Phone: 7162407953
PO Box 9101
Bethpage, New York 11714-9101
United States of America

This company is truly criminal. My elderly parents
brought this letter to me, very excited that they may have an answer to all their prayers. If I were a lawyer I would go after these people. How can these people sleep at night? The letter they send out is very convincing and for someone without a computer or the knowledge to check it out, why wouldn’t they believe it?! Please someone, fight this company and bring them up on charges. We would be glad to give more information!!!!

Adriatic Finance – adriaticfinance.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.

adriatic finance

Adriatic Finance Services Pty. Ltd.
61 Price Street,
Nerang, QLD,
4211, Australia

Hello,

My name is Jack Iverson and I am Adriatic Finance Services Pty. Ltd. Staff manager.
We have found and reviewed your CV at Totaljobs job 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 and are placed in different corners
of the world. Therefore, it is important both to the buyer and the seller
or their transaction 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 by a reliable, experienced, impartial
person – our Payment Protection agent. The agent will hold all the money
and documents 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.adriaticfinance.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 1500 GBP 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 GBP to 10,000
GBP, 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 (Charles McAlister) at staffmanager@adriaticfinance.com

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


Sincerely yours,
Jack Iverson,
Adriatic Finance Services Pty. Ltd.
visit us at http://adriaticfinance.com/

_____________________________________________________________________

Address lookup

canonical name adriaticfinance.com.
aliases
addresses 74.3.203.93
75.101.198.211
84.126.93.22
85.136.134.58
67.230.47.228

Domain Whois record

Queried whois.internic.net with “dom adriaticfinance.com”…

   Domain Name: ADRIATICFINANCE.COM
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.VODA-FON.COM
   Name Server: NS2.VODA-FON.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 12-aug-2009
   Creation Date: 12-aug-2009
   Expiration Date: 12-aug-2010

>>> Last update of whois database: Sun, 16 Aug 2009 03:34:50 UTC <<<

Queried whois.bizcn.com with “adriaticfinance.com”…

Domain name: adriaticfinance.com

Registrant Contact:
   Grant J. Lyon
   Grant Lyon Lyon52@aol.com
   217-712-3096 fax:
   2957 Scenic Way
   Terre Haute IL 47807
   us

Administrative Contact:
   Grant Lyon Lyon52@aol.com
   217-712-3096 fax:
   2957 Scenic Way
   Terre Haute IL 47807
   us

Technical Contact:
   Grant Lyon Lyon52@aol.com
   217-712-3096 fax:
   2957 Scenic Way
   Terre Haute IL 47807
   us

Billing Contact:
   Grant Lyon Lyon52@aol.com
   217-712-3096 fax:
   2957 Scenic Way
   Terre Haute IL 47807
   us

DNS:
ns1.voda-fon.com
ns2.voda-fon.com

Created: 2009-08-12
Expires: 2010-08-12

Network Whois record

Queried whois.arin.net with “74.3.203.93”…

OrgName:    GoGrid
OrgID:      SERVE-47
Address:    2 Harrison Street
Address:    Suite 200
City:       San Francisco
StateProv:  CA
PostalCode: 94105
Country:    US

ReferralServer: rwhois://rwhois.gogrid.com:4321

NetRange:   74.3.192.0 - 74.3.255.255
CIDR:       74.3.192.0/18
OriginAS:   AS26228,  AS36430
NetName:    GOGRID-BLK1
NetHandle:  NET-74-3-192-0-1
Parent:     NET-74-0-0-0-0
NetType:    Direct Allocation
NameServer: NS.GOGRID.COM
NameServer: NS1.GOGRID.COM
Comment:    http://www.gogrid.com/
RegDate:    2009-05-18
Updated:    2009-07-15

RAbuseHandle: GAD39-ARIN
RAbuseName:   GoGrid Abuse Department
RAbusePhone:  +1-415-869-7444
RAbuseEmail:  abuse@gogrid.com 

RNOCHandle: GAD39-ARIN
RNOCName:   GoGrid Abuse Department
RNOCPhone:  +1-415-869-7444
RNOCEmail:  abuse@gogrid.com 

RTechHandle: GOC2-ARIN
RTechName:   GoGrid Operations Center
RTechPhone:  +1-415-869-7444
RTechEmail:  noc@gogrid.com 

OrgAbuseHandle: GAD39-ARIN
OrgAbuseName:   GoGrid Abuse Department
OrgAbusePhone:  +1-415-869-7444
OrgAbuseEmail:  abuse@gogrid.com

OrgNOCHandle: GAD39-ARIN
OrgNOCName:   GoGrid Abuse Department
OrgNOCPhone:  +1-415-869-7444
OrgNOCEmail:  abuse@gogrid.com

OrgTechHandle: GOC2-ARIN
OrgTechName:   GoGrid Operations Center
OrgTechPhone:  +1-415-869-7444
OrgTechEmail:  noc@gogrid.com

# ARIN WHOIS database, last updated 2009-08-15 20:00

DNS records

name class type data time to live
adriaticfinance.com IN SOA
server: ns2.voda-fon.com
email: hostmaster.adriaticfinance.com
serial: 10450
refresh: 60
retry: 120
expire: 3600
minimum ttl: 3600
86400s (1.00:00:00)
adriaticfinance.com IN A 75.101.198.211 1800s (00:30:00)
adriaticfinance.com IN A 84.126.93.22 1800s (00:30:00)
adriaticfinance.com IN A 85.136.134.58 1800s (00:30:00)
adriaticfinance.com IN A 67.230.47.228 1800s (00:30:00)
adriaticfinance.com IN A 74.3.203.93 1800s (00:30:00)
adriaticfinance.com IN HINFO
CPU: Casio
OS: Calculator
1800s (00:30:00)
adriaticfinance.com IN MX
preference: 10
exchange: mx.adriaticfinance.com
1800s (00:30:00)
adriaticfinance.com IN NS ns2.voda-fon.com 1800s (00:30:00)
adriaticfinance.com IN NS ns1.voda-fon.com 1800s (00:30:00)
93.203.3.74.in-addr.arpa IN PTR 74-3-203-93.dsl-phx.179x.org 3600s (01:00:00)

— end —

Canadian Pharmacy – fast-online-refills.com

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

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)

Warning

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

Behind The Online Pharmacy

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

Buying Medication Online Can Be Safe

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

Also See ThreatChaos


Address lookup

canonical name <a href=”http://www.fast-online-refills.com fast-online-refills.com.
aliases
addresses 88.85.65.165

Domain Whois record

Queried whois.internic.net with “dom fast-online-refills.com”…
Domain Name: FAST-ONLINE-REFILLS.COM
Registrar: KEY-SYSTEMS GMBH
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS0.STIMULCASH.COM
Name Server: NS1.STIMULCASH.COM
Status: ok
Updated Date: 20-may-2009
Creation Date: 06-mar-2009
Expiration Date: 06-mar-2011

Last update of whois database: Sat, 15 Aug 2009 16:04:51 UTC
whois.rrpproxy.net with “fast-online-refills.com”…
DOMAIN: FAST-ONLINE-REFILLS.COM

RSP: domaindiscount24.com
URL: http://www.dd24.net

owner-contact: P-VLP199
owner-organization: STIMUL-MEDIA.COM
owner-fname: Vitaly
owner-lname: Petrov
owner-street: Petrozavodskaya st, 16, appt. 123
owner-city: Moscow
owner-zip: 125414
owner-country: RU
owner-phone: 79160248086
owner-email: vitalypetrov76@yahoo.com

admin-contact: P-VLP199
admin-organization: STIMUL-MEDIA.COM
admin-fname: Vitaly
admin-lname: Petrov
admin-street: Petrozavodskaya st, 16, appt. 123
admin-city: Moscow
admin-zip: 125414
admin-country: RU
admin-phone: 79160248086
admin-email: vitalypetrov76@yahoo.com

tech-contact: P-VLP199
tech-organization: STIMUL-MEDIA.COM
tech-fname: Vitaly
tech-lname: Petrov
tech-street: Petrozavodskaya st, 16, appt. 123
tech-city: Moscow
tech-zip: 125414
tech-country: RU
tech-phone: 79160248086
tech-email: vitalypetrov76@yahoo.com

billing-contact: P-VLP199
billing-organization: STIMUL-MEDIA.COM
billing-fname: Vitaly
billing-lname: Petrov
billing-street: Petrozavodskaya st, 16, appt. 123
billing-city: Moscow
billing-zip: 125414
billing-country: RU
billing-phone: 79160248086
billing-email: vitalypetrov76@yahoo.com

nameserver: ns0.stimulcash.com
nameserver: ns1.stimulcash.com

Network Whois record

Queried whois.ripe.net with “-B 88.85.65.165″…
Information related to ‘88.85.64.0 – 88.85.71.255’

inetnum: 88.85.64.0 – 88.85.71.255
netname: WEBAZILLA
descr: WebaZilla
country: NL
admin-c: WZNL1-RIPE
tech-c: WZNL1-RIPE
status: ASSIGNED PA
mnt-by: WZNET-MNT
mnt-routes: WZNET-MNT
changed: bk@webazilla.com 20070209
source: RIPE

role: WebaZilla RIPE Manager
address: WebaZilla B.V.
address: Postbus 19115
address: 3501DC Utrecht
address: Netherlands
phone: +31612253464
fax-no: +31303100299
e-mail: noc@webazilla.com
mnt-by: WZNET-MNT
admin-c: BK5536-RIPE
tech-c: BK5536-RIPE
tech-c: KV1670-RIPE
nic-hdl: WZNL1-RIPE
changed: bk@webazilla.com 20070718
source: RIPE

Information related to ‘88.85.64.0/19AS35415’

route: 88.85.64.0/19
descr: WEBAZILLA
origin: AS35415
mnt-by: WZNET-MNT
changed: bk@webazilla.com 20060728
source: RIPE

DNS records

DNS query for 165.65.85.88.in-addr.arpa returned an error from the server: NameError

name class type data time to live
fast-online-refills.com IN SOA
server: ns1.stimul-cash.com
email: root.stimul-cash.com
serial: 2009030606
refresh: 60
retry: 60
expire: 600
minimum ttl: 60
60s (00:01:00)
fast-online-refills.com IN NS ns0.stimulcash.com 60s (00:01:00)
fast-online-refills.com IN NS ns1.stimulcash.com 60s (00:01:00)
fast-online-refills.com IN A 88.85.65.165 60s (00:01:00)

— end —

ANALYSIS:

Fast-online-refills.com is an Unapproved Internet Pharmacy: LegitScript has reviewed this Internet pharmacy and determined that it does not meet LegitScript Internet pharmacy verification standards.

Additionally, LegitScript has determined that this pharmacy website meets our definition of a “Rogue Internet Pharmacy”.

Rogue Internet pharmacy (definition):

A pharmacy website that intentionally or knowingly:

  1. violates, appears to violate, or encourages violation of Federal or state law or regulation;
  2. does not adhere to accepted standards of medicine and/or pharmacy practice, including standards of safety; and/or
  3. engages in fraudulent or deceptive business practices.

Website Summary

URL: http://www.fast-online-refills.com
Registrar: Key-Systems
Approval Status: rogue rogue (since 07/31/2009)
Online Status: online online

Network

This site seems to be part of the Stimul-Cash network.

Stimul-Cash is a rogue Internet pharmacy affiliate program. Websites affiliated with this network admit offering prescription drugs from overseas without a valid prescription (which violates multiple US laws). Stimul-Cash’s website claims that the drugs come from India. However, India is known to be a source of illicit, sometimes counterfeit or adulterated, medicines.

Stimul-Cash’s forums are in Russian, which suggests that the operation is not actually run by Indians, but that the network may be linked to an organization in Russia. Additionally, Stimul-Cash appears to be linked to Rx-Partners.biz, another rogue online pharmacy network.

Domains on Nameserver ns0.stimulcash.com

stimul-cash.com
stimulcash.com
rxlivehelp.com
fast-online-refills.com