Day: August 18, 2009

SpreedyGo/AB Ship – www.speedygo.biz – abship.biz

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

SpeedyGo

AB Shipping_SpeedyGo_BBB

Address lookup

Main office: +16264782947
1-626-478-2947
1(626)478-2947
(Monday-Friday 9 A.M.- 5 P.M. Pacific Time)

Email: support@speedygo.biz
Mailing address:
Organization: SpeedyGO Inc.
Address: 5428 El Monte Ave.
City: Temple City
State/Province: CA
Postal Code: 91780
Country: United States

Philadelphia,PA office: (215) 253-3540

canonical name www.speedygo.biz.
aliases
addresses 90.156.153.54
90.156.153.124

Domain Whois record

Queried whois.biz with “speedygo.biz“…

Domain Name:                                 SPEEDYGO.BIZ
Domain ID:                                   D32569493-BIZ
Sponsoring Registrar:                        REGTIME LTD.
Sponsoring Registrar IANA ID:                1362
Domain Status:                               ok
Registrant ID:                               CO515917-RT
Registrant Name:                             Mathew Ross
Registrant Organization:                     MATROSCO INC
Registrant Address1:                         4a, boulevard des Moulins
Registrant City:                             Monte-Carlo
Registrant State/Province:                   Monaco
Registrant Postal Code:                      MC 98030
Registrant Country:                          Monaco
Registrant Country Code:                     MC
Registrant Phone Number:                     +377.92166119
Registrant Facsimile Number:                 +377.92166120
Registrant Email:                            matrosco@gmail.com
Administrative Contact ID:                   CA515917-RT
Administrative Contact Name:                 Mathew Ross
Administrative Contact Organization:         MATROSCO INC
Administrative Contact Address1:             4a, boulevard des Moulins
Administrative Contact City:                 Monte-Carlo
Administrative Contact State/Province:       Monaco
Administrative Contact Postal Code:          MC 98030
Administrative Contact Country:              Monaco
Administrative Contact Country Code:         MC
Administrative Contact Phone Number:         +377.92166119
Administrative Contact Facsimile Number:     +377.92166120
Administrative Contact Email:                matrosco@gmail.com
Billing Contact ID:                          CB515917-RT
Billing Contact Name:                        Mathew Ross
Billing Contact Organization:                MATROSCO INC
Billing Contact Address1:                    4a, boulevard des Moulins
Billing Contact City:                        Monte-Carlo
Billing Contact State/Province:              Monaco
Billing Contact Postal Code:                 MC 98030
Billing Contact Country:                     Monaco
Billing Contact Country Code:                MC
Billing Contact Phone Number:                +377.92166119
Billing Contact Facsimile Number:            +377.92166120
Billing Contact Email:                       matrosco@gmail.com
Technical Contact ID:                        CT515917-RT
Technical Contact Name:                      Mathew Ross
Technical Contact Organization:              MATROSCO INC
Technical Contact Address1:                  4a, boulevard des Moulins
Technical Contact City:                      Monte-Carlo
Technical Contact State/Province:            Monaco
Technical Contact Postal Code:               MC 98030
Technical Contact Country:                   Monaco
Technical Contact Country Code:              MC
Technical Contact Phone Number:              +377.92166119
Technical Contact Facsimile Number:          +377.92166120
Technical Contact Email:                     matrosco@gmail.com
Name Server:                                 NS.MASTERHOST.RU
Name Server:                                 NS1.MASTERHOST.RU
Name Server:                                 NS2.MASTERHOST.RU
Created by Registrar:                        REGTIME LTD.
Last Updated by Registrar:                   REGTIME LTD.
Domain Registration Date:                    Fri Jun 26 09:56:54 GMT 2009
Domain Expiration Date:                      Fri Jun 25 23:59:59 GMT 2010
Domain Last Updated Date:                    Fri Jun 26 10:02:49 GMT 2009

>>>> Whois database was last updated on: Wed Aug 19 04:57:16 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 90.156.153.54“…

% Information related to '90.156.153.0 - 90.156.153.255'

inetnum:        90.156.153.0 - 90.156.153.255
netname:        MASTERHOST
descr:          Masterhost.ru is a hosting and technical support organization.
country:        RU
admin-c:        MHST-RIPE
tech-c:         MHST-RIPE
status:         ASSIGNED PA
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        irka@masterhost.ru 20071121
source:         RIPE

role:           MASTERHOST NOC
address:        .masterhost
address:        Lyalin lane 3, bld 3
address:        105062 Moscow
address:        Russia
phone:          +7 495 7729720
fax-no:         +7 495 7729723
e-mail:         noc@masterhost.ru
remarks:        ----------------------------------------------------------
remarks:        MASTERHOST is available 24 x 7
remarks:        ----------------------------------------------------------
remarks:        Points of contact for MASTERHOST Network Operations
remarks:        ----------------------------------------------------------
remarks:        Routing and peering issues:       noc@masterhost.ru
remarks:        SPAM and Network security issues: abuse@masterhost.ru
remarks:        Mail and News issues:             postmaster@masterhost.ru
remarks:        Customer support:                 support@masterhost.ru
remarks:        General information:              info@masterhost.ru
remarks:        ----------------------------------------------------------
admin-c:        AAS-RIPE
tech-c:         AAS-RIPE
tech-c:         UNK-RIPE
nic-hdl:        MHST-RIPE
notify:         noc@masterhost.ru
abuse-mailbox:  abuse@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        unknown@masterhost.ru 20050714
changed:        caspy@masterhost.ru 20050802
changed:        caspy@masterhost.ru 20070410
source:         RIPE

% Information related to '90.156.128.0/17AS25532'

route:          90.156.128.0/17
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
mnt-routes:     MASTERHOST-MNT
mnt-routes:     OCOM-MNT {90.156.224.0/20}
changed:        caspy@masterhost.ru 20061117
changed:        unknown@masterhost.ru 20080811
changed:        caspy@masterhost.ru 20080827
source:         RIPE

% Information related to '90.156.128.0/18AS25532'

route:          90.156.128.0/18
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        caspy@masterhost.ru 20080827
source:         RIPE

DNS records

name class type data time to live
http://www.speedygo.biz IN A 90.156.153.124 900s (00:15:00)
http://www.speedygo.biz IN A 90.156.153.54 900s (00:15:00)
speedygo.biz IN SOA
server: ns1.masterhost.ru
email: hostmaster.masterhost.ru
serial: 1249473373
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 600
900s (00:15:00)
speedygo.biz IN NS ns1.masterhost.ru 900s (00:15:00)
speedygo.biz IN NS ns2.masterhost.ru 900s (00:15:00)
speedygo.biz IN NS ns.masterhost.ru 900s (00:15:00)
speedygo.biz IN MX
preference: 10
exchange: nmx1.masterhost.ru
900s (00:15:00)
speedygo.biz IN A 90.156.153.124 900s (00:15:00)
speedygo.biz IN A 90.156.153.54 900s (00:15:00)
54.153.156.90.in-addr.arpa IN PTR fe114a.masterhost.ru 900s (00:15:00)

— end —

Address lookup

canonical name abship.biz.
aliases
addresses 90.156.153.54
90.156.153.124

Domain Whois record

Queried whois.biz with “abship.biz“…

Domain Name:                                 ABSHIP.BIZ
Domain ID:                                   D29180140-BIZ
Sponsoring Registrar:                        REGTIME LTD.
Sponsoring Registrar IANA ID:                1362
Domain Status:                               ok
Registrant ID:                               CO417550-RT
Registrant Name:                             Mathew Ross
Registrant Organization:                     MATROSCO INC.
Registrant Address1:                         4a, boulevard des Moulins
Registrant City:                             Monte-Carlo
Registrant State/Province:                   Monte-Carlo
Registrant Postal Code:                      MC 98030
Registrant Country:                          Monaco
Registrant Country Code:                     MC
Registrant Phone Number:                     +377.92166119
Registrant Facsimile Number:                 +377.92166120
Registrant Email:                            matrosco@gmail.com
Administrative Contact ID:                   CA417550-RT
Administrative Contact Name:                 Mathew Ross
Administrative Contact Organization:         MATROSCO INC.
Administrative Contact Address1:             4a, boulevard des Moulins
Administrative Contact City:                 Monte-Carlo
Administrative Contact State/Province:       Monte-Carlo
Administrative Contact Postal Code:          MC 98030
Administrative Contact Country:              Monaco
Administrative Contact Country Code:         MC
Administrative Contact Phone Number:         +377.92166119
Administrative Contact Facsimile Number:     +377.92166120
Administrative Contact Email:                matrosco@gmail.com
Billing Contact ID:                          CB417550-RT
Billing Contact Name:                        Mathew Ross
Billing Contact Organization:                MATROSCO INC.
Billing Contact Address1:                    4a, boulevard des Moulins
Billing Contact City:                        Monte-Carlo
Billing Contact State/Province:              Monte-Carlo
Billing Contact Postal Code:                 MC 98030
Billing Contact Country:                     Monaco
Billing Contact Country Code:                MC
Billing Contact Phone Number:                +377.92166119
Billing Contact Facsimile Number:            +377.92166120
Billing Contact Email:                       matrosco@gmail.com
Technical Contact ID:                        CT417550-RT
Technical Contact Name:                      Mathew Ross
Technical Contact Organization:              MATROSCO INC.
Technical Contact Address1:                  4a, boulevard des Moulins
Technical Contact City:                      Monte-Carlo
Technical Contact State/Province:            Monte-Carlo
Technical Contact Postal Code:               MC 98030
Technical Contact Country:                   Monaco
Technical Contact Country Code:              MC
Technical Contact Phone Number:              +377.92166119
Technical Contact Facsimile Number:          +377.92166120
Technical Contact Email:                     matrosco@gmail.com
Name Server:                                 NS.MASTERHOST.RU
Name Server:                                 NS1.MASTERHOST.RU
Name Server:                                 NS2.MASTERHOST.RU
Created by Registrar:                        REGTIME LTD.
Last Updated by Registrar:                   REGTIME LTD.
Domain Registration Date:                    Mon Jan 12 18:36:56 GMT 2009
Domain Expiration Date:                      Mon Jan 11 23:59:59 GMT 2010
Domain Last Updated Date:                    Thu Jan 15 14:17:08 GMT 2009

>>>> Whois database was last updated on: Wed Aug 19 05:12:24 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 90.156.153.54“…

% Information related to '90.156.153.0 - 90.156.153.255'

inetnum:        90.156.153.0 - 90.156.153.255
netname:        MASTERHOST
descr:          Masterhost.ru is a hosting and technical support organization.
country:        RU
admin-c:        MHST-RIPE
tech-c:         MHST-RIPE
status:         ASSIGNED PA
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        irka@masterhost.ru 20071121
source:         RIPE

role:           MASTERHOST NOC
address:        .masterhost
address:        Lyalin lane 3, bld 3
address:        105062 Moscow
address:        Russia
phone:          +7 495 7729720
fax-no:         +7 495 7729723
e-mail:         noc@masterhost.ru
remarks:        ----------------------------------------------------------
remarks:        MASTERHOST is available 24 x 7
remarks:        ----------------------------------------------------------
remarks:        Points of contact for MASTERHOST Network Operations
remarks:        ----------------------------------------------------------
remarks:        Routing and peering issues:       noc@masterhost.ru
remarks:        SPAM and Network security issues: abuse@masterhost.ru
remarks:        Mail and News issues:             postmaster@masterhost.ru
remarks:        Customer support:                 support@masterhost.ru
remarks:        General information:              info@masterhost.ru
remarks:        ----------------------------------------------------------
admin-c:        AAS-RIPE
tech-c:         AAS-RIPE
tech-c:         UNK-RIPE
nic-hdl:        MHST-RIPE
notify:         noc@masterhost.ru
abuse-mailbox:  abuse@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        unknown@masterhost.ru 20050714
changed:        caspy@masterhost.ru 20050802
changed:        caspy@masterhost.ru 20070410
source:         RIPE

% Information related to '90.156.128.0/17AS25532'

route:          90.156.128.0/17
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
mnt-routes:     MASTERHOST-MNT
mnt-routes:     OCOM-MNT {90.156.224.0/20}
changed:        caspy@masterhost.ru 20061117
changed:        unknown@masterhost.ru 20080811
changed:        caspy@masterhost.ru 20080827
source:         RIPE

% Information related to '90.156.128.0/18AS25532'

route:          90.156.128.0/18
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        caspy@masterhost.ru 20080827
source:         RIPE

DNS records

name class type data time to live
abship.biz IN SOA
server: ns1.masterhost.ru
email: hostmaster.masterhost.ru
serial: 1249473373
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 600
900s (00:15:00)
abship.biz IN NS ns1.masterhost.ru 900s (00:15:00)
abship.biz IN NS ns2.masterhost.ru 900s (00:15:00)
abship.biz IN NS ns.masterhost.ru 900s (00:15:00)
abship.biz IN MX
preference: 10
exchange: nmx1.masterhost.ru
900s (00:15:00)
abship.biz IN A 90.156.153.124 900s (00:15:00)
abship.biz IN A 90.156.153.54 900s (00:15:00)
54.153.156.90.in-addr.arpa IN PTR fe114a.masterhost.ru 900s (00:15:00)

— end —

Shipping Agent
AB Shipping – York, PAThis job posting is no longer available on HotJobs. Find similar jobs: Shipping Agent jobs – AB Shipping jobs
Become AB Shipping agent! Sales assistance. Correspondence and invoice processing. Starts from $250/week. Details and apply on our site: http://www.abship.biz or send your resume to: resume@abship.biz Call Nick Mason, AB Shipping Inc., at 215-253-3540.
From HotJobs – 55 days ago

NORTHERN ROCK PROMOTIONS INC

22 Comments

NORTHERN ROCK PROMOTIONS INC Lottery and Sweepstakes Services Edmonton, Canada MEGA MILLION SWEEPSTAKES SCAM . Staten Island, New York

NORTHERN ROCK PROMOTIONS INC
Phone: 6047198511
67 King Edward Drive
Edmonton, — Other T3U4H6
Canada

I just received notification by mail that I won a Mega Million Sweepstakes. Enclosed was a check written for $4,450.00.  I immediately went on line to see if this was a scam and sure enough I came across your website.

I can’t believe that a bank check  from CITIGROUP of Delaware, a subsidiary of Citigroup would allow their name on this bogus check.  Like others before me on your site it I can’t believe this is allowed and why hasn’t it been STOPPED by the FEDS or other government offices that handle such garbage.  Just to think if a poor elderly person received this and took it to the bank, cashed it and fell for the line of sending money to these monsters.

Something has to be done.  I see 60 minutes and other programs all the time that face issues such as this and they are CLOSED DOWN.  Why I ask myself is this one still operating.  Who is getting the $$$$.

continental shoppers inc

3 Comments

continental shoppers i was sent a check for 3,310. Due to our severe financial situation i almost followed the instructions but looked the company up on line first. And it’s a good thing i did. it’s a scam New York New York

continental shoppers inc
Phone: 4036672695
30 west 47th steet suite 902
new york, New York 10036
United States of America

This company tried to get me to be a secret shopper however I was to deposit the check they sent me first for the amount of 3,310. I looked the company up on line and it is a scam! It is really frustrating that these people are taking advantage of people already in financialdifficulties. I hope the are caught and serve the consquences for all the people they used and brought hardship to their lives.

Comshare Monitoring & Research Group

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Comshare Monitoring & Research Group Mystery Shopper SCAM Canton Massachusetts

Comshare Monitoring & Research Group
Phone: 450-3690661
Fax: 888-6787140
250 Royal St
Canton, Massachusetts 02021
U.S.A.

SCAM: Comshare Monitoring & Research Group, Dennis Norman and Dennise Norman.

I was contacted by mail by a similarly named company, Comshare Monitoring & Research Group claiming to be a Division of Computershare Incorporation a WalmartSubsidiary Company. This seemed to be legitimate as the check seemed to be issued from Walmart itself. The is the same, shop at a big name stores such as: Walmart, K-mart, Home Depot, Sears, JC Penny and Best Buy, with a $70 dollar allowance. Then $3510 needs to transferred using Moneygram or Western Union and $170 allowance is provided for the cost of the fees. The incentive is a $240 training pay that you receive from the difference of the money deposited into your account from $3990. When I contacted the phone number I asked for a Dennis Norman and was told on the other line that it is Dennise Norman and it was a misprint.

I researched the number in which I was given and it traced back to a cell phone in Canada. I research the fax number and then found the number on this page with the exact same story.

The paperwork I received seemed very much legite with ID numbers, that were requested from me.

This story is exactly of what I AM experiencing. My wife deposited the check today before doing any research. Once we learned about this scam we contacted the bank and notified them of what was happening.

Andre
Pembroke Pines, Florida
U.S.A.

Ripoffreport.com

Destiny Research Center – Maria Duval

63 Comments

Maria Duval Destiny Research Center in Sparks, Nevada I felt for this scam and I am on fixed income (a hopeful senior citizen) who thought my “ship” had finally came in. She (they) got me once but they won’t get me again. The dirty, rotten SOB. Lithonia, Georgia

Maria Duval
Sparks, Nevada
United States of America

Don’t be stupid like I was; nothing will ever come of this one. Maria Duval and her crew will take your money and disappear and you get nothing in return for your hard-earned money. There should be a noose waiting for her and the Duvall gang in every city. I think I’ll get “Dog, the Bounty Hunter” on the case (lol). Please don’t fall for this psychic because the only one who will be psyched is you.

Ripoffreport.com