Day: September 3, 2009

Receptionist/ Bookkeeper: Confidential – placement101jobs.com

1 Comment

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.

Three Stars Inc and related companies have repeatedly been caught using unethical tactics and deception to conduct their business, promote themselves and eliminate criticism. And these are the people who believe they are qualified to instruct a new generation of journalists in ethics.

Job ID 155457
Company Name Confidential
Job Category Accounting/Finance; Clerical/Administrative
Location Columbia, MD • Boston, MA
Position Type Full-Time, Employee
Salary $12 to $15 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted August 25, 2009

Full time receptionist needed with experience in all levels of accounting and (or) ability and willingness to learn construction accounting, accounts receivable, accounts payable, payroll and the reports associated with it, job costing and journal entries through financial statements.

Candidate would possess the following traits; Conscientious, dependable and attention to detail.

There is no experience required for this position, experience is a plus. We are offering $41,000 as base for this position. As a company we offer all of our full time employees’ full benefits after 60 days.

Bookkeeper-Receptionist

bookkeeper

Advertisement

Bookkeeper / Accountant: Confidential

Leave a comment

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.

Company Name Confidential
Job Category Accounting/Finance
Location New York, NY
Position Type Full-Time, Employee
Experience 2-5 Years Experience
Date Posted August 27, 2009

Responsibilities:
– Use of online software to pay vendor invoices for family members.
– Prepare checks and assemble documentation for review, approval and signature.
– Reconcile, monthly, credit card and other bank accounts.
– Prepare quarterly Financial Statement and Cash Flow statements.
– Perform monthly and quarterly Budget to Actual analysis.
– Maintain schedules or reports needed for the Family member tax returns.
– Assist with Special Projects or other administrative duties.
Requirements:
– Bachelor’s degree in Accounting or Finance preferred, but not required.
– 3+ years experience in a family office or similar environment is preferred.
– Excellent analytical, organizational and project management skills and a strong attention to detail.
– Ability to manage multiple and competing projects in a fast paced environment.
– Strong computer skills including proficiency in Microsoft Excel, Quicken, Peachtree, Microsoft Money or QuickBooks.
– Ability to work independently, strong communication skills.
– Ability to maintain strict confidentiality is a must.

BOOKKEEPER: Confidential

Leave a comment

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 ID 102811
Company Name Confidential
Job Category Accounting/Finance
Location Los Angeles, CA
Position Type Full-Time, Employee
Experience unspecified
Date Posted August 28, 2009

BOOKKEEPER Our company needs a male or female to act as our bookkeeper. This is easy work for you and more so, it’s fun and you will be much happy to work for us. And you will be earning cash weekly payment. Contact the job department: victorsmithplc@gmail.com

Bookkeeper

Canadian Pharmacy Spam – readysetgetmedz.com

Leave a comment

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 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.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.166 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
64.138.229.42 United States (Aynor)* Whois Google DNSStuff Urgentmessage.org
207.115.36.109 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:

All your favorite RxMedications are available at your Fingertips!

Browse Our Website Today –> http://readysetgetmedz.com

Address lookup

canonical name readysetgetmedz.com.
aliases
addresses 60.12.166.135

Domain Whois record

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

   Domain Name: READYSETGETMEDZ.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.ACTCTICNS.COM
   Name Server: NS2.ACTCTICNS.COM
   Name Server: NS3.BRIILOVENS.COM
   Name Server: NS4.BRIILOVENS.COM
   Name Server: NS5.84GNK.COM
   Name Server: NS6.84GNK.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 02-sep-2009
   Creation Date: 22-aug-2009
   Expiration Date: 22-aug-2010

Last update of whois database: Fri, 04 Sep 2009 04:48:56 UTC <<<

Queried whois.namerich.cn with “readysetgetmedz.com“…

 DomainName : readysetgetmedz.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS5.84GNK.COM
Name Server......................NS1.ACTCTICNS.COM
Name Server......................NS2.ACTCTICNS.COM
Name Server......................NS6.84GNK.COM
Name Server......................NS3.BRIILOVENS.COM
Name Server......................NS4.BRIILOVENS.COM
Status...........................clientTransferProhibited
Status...........................clientDeleteProhibited
Creation  Date ..................2009-08-22
Expiration Date .................2010-08-22
Last Update  Date ...............2009-09-03

Registrant ID ...................V-X-60144-17241
Registrant Name .................zhang mingxuan
Registrant Organization .........zhang mingxuan
Registrant Address ..............LANCHANGLU28
Registrant City..................NT
Registrant Province/State .......JS
Registrant Country Code .........CN
Registrant Postal Code ..........226037
Registrant Phone Number .........+86.051382642427
Registrant Fax ..................+86.051382642427
Registrant Email ................haieya01@126.com

Administrative ID ...............V-X-60144-17241
Administrative Name .............zhang mingxuan
Administrative Organization .....zhang mingxuan
Administrative Address ..........LANCHANGLU28
Administrative City..............NT
Administrative Province/State ...JS
Administrative Country Code .....CN
Administrative Postal Code ......226037
Administrative Phone Number .....+86.051382642427
Administrative Fax ..............+86.051382642427
Administrative Email ............haieya01@126.com

Billing ID ......................V-X-60144-17241
Billing Name ....................zhang mingxuan
Billing Organization ............zhang mingxuan
Billing Address .................LANCHANGLU28
Billing City.....................NT
Billing Province/State ..........JS
Billing Country Code ............CN
Billing Postal Code .............226037
Billing Phone Number ............+86.051382642427
Billing Fax .....................+86.051382642427
Billing Email ...................haieya01@126.com

Technical ID ....................V-X-60144-17241
Technical Name ..................zhang mingxuan
Technical Organization...........zhang mingxuan
Technical Address ...............LANCHANGLU28
Technical City...................NT
Technical Province/State.........JS
Technical Country Code ..........CN
Technical Postal Code ...........226037
Technical Phone Number ..........+86.051382642427
Technical Fax ...................+86.051382642427
Technical Email .................haieya01@126.com

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “60.12.166.135“…

inetnum:      60.12.0.0 - 60.12.255.255
netname:      UNICOM-ZJ
descr:        China Unicom Zhejiang province network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       JQ16-AP
remarks:      service provider
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP-ZJ
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed:      hm-changed@apnic.net 20040629
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

route:        60.12.0.0/16
descr:        CNC Group CHINA169 Zhejiang Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060118
source:       APNIC

person:       ChinaUnicom Hostmaster
nic-hdl:      CH1302-AP
e-mail:       abuse@chinaunicom.cn
address:      No.21,Jin-Rong Street
address:      Beijing,100140
address:      P.R.China
phone:        +86-10-66259940
fax-no:       +86-10-66259764
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

person:       Jianhuaq Qian
nic-hdl:      JQ16-AP
e-mail:       chenrenhai@china-netcom.com
address:      No 1,Hangzhou University Road,Hangzhou, Zhejiang,China
phone:        +86-571-28868063
fax-no:       +86-571-28868069
country:      CN
changed:      wuhong@china-netcom.com 20050421
mnt-by:       MAINT-CNCGROUP-ZJ
source:       APNIC

DNS records

DNS query for 135.166.12.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
readysetgetmedz.com IN SOA
server: ns.readysetgetmedz.com
email: admin.readysetgetmedz.com
serial: 2006123101
refresh: 300
retry: 300
expire: 86400
minimum ttl: 300
300s (00:05:00)
readysetgetmedz.com IN A 60.12.166.135 297s (00:04:57)
readysetgetmedz.com IN NS ns3.briilovens.com 172797s (1.23:59:57)
readysetgetmedz.com IN NS ns1.actcticns.com 172797s (1.23:59:57)
readysetgetmedz.com IN NS ns6.84gnk.com 172797s (1.23:59:57)
readysetgetmedz.com IN NS ns2.actcticns.com 172797s (1.23:59:57)
readysetgetmedz.com IN NS ns4.briilovens.com 172797s (1.23:59:57)
readysetgetmedz.com IN NS ns5.84gnk.com 172797s (1.23:59:57)

— end —

X-Originating-IP: [64.138.229.42]
Received: from fipcmb2 (42.64-138-229-net.sccoast.net [64.138.229.42])
by nlpi093.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n83ME5CJ024159;

Address lookup

canonical name sccoast.net.
aliases
addresses 66.153.203.110

Domain Whois record

Queried whois.internic.net with “dom sccoast.net“…

   Domain Name: SCCOAST.NET
   Registrar: THE REGISTRY AT INFO AVENUE D/B/A IA REGISTRY
   Whois Server: whois.iaregistry.com
   Referral URL: http://www.spiritdomains.com
   Name Server: DNS1.SCCOAST.NET
   Name Server: DNS2.SCCOAST.NET
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 04-apr-2006
   Creation Date: 25-apr-1995
   Expiration Date: 26-apr-2010

>>> Last update of whois database: Fri, 04 Sep 2009 04:53:48 UTC <<<

Queried whois.iaregistry.com with “sccoast.net“…

Registration Service Provided By: HORRY TELEPHONE COOPERATIVE
Contact: +1.8433698567

Domain Name: SCCOAST.NET 

Registrant:
    Horry Telephone Cooperative
    Domain Administrator        (domains@htcinc.net)
    PO Box 1820
    Conway
    SC,29526
    US
    Tel. +1.8433698567
    Fax. +1.8433652855

Creation Date: 25-Apr-1995  
Expiration Date: 26-Apr-2010

Domain servers in listed order:
    dns1.sccoast.net
    dns2.sccoast.net

Administrative Contact:
    Horry Telephone Cooperative
    Domain Administrator        (domains@htcinc.net)
    PO Box 1820
    Conway
    SC,29528
    US
    Tel. +1.8433698567
    Fax. +1.8433650855

Technical Contact:
    Horry Telephone Cooperative
    Domain        (byrd@sccoast.net)
    3480 Hwy 701 North
    Conway
    SC,29526
    US
    Tel. +1.8433698284
    Fax. +1.8433650300

Billing Contact:
    Horry Telephone Cooperative
    Domain Administrator        (domains@htcinc.net)
    PO Box 1820
    Conway
    SC,29528
    US
    Tel. +1.8433698567
    Fax. +1.8433650855

Status:LOCKED
Network Whois record

Queried whois.arin.net with “!NET-66-153-203-0-1“…

CustName:   HTC - InfoNet Security
Address:    3480 Hwy 701
City:       Conway
StateProv:  SC
PostalCode: 29526
Country:    US
RegDate:    2005-08-08
Updated:    2005-08-08

NetRange:   66.153.203.0 - 66.153.203.255 
CIDR:       66.153.203.0/24 
NetName:    HTC-66-153-203-0-24
NetHandle:  NET-66-153-203-0-1
Parent:     NET-66-153-128-0-1
NetType:    Reassigned
Comment:    
RegDate:    2005-08-08
Updated:    2005-08-08

RTechHandle: SJE1-ARIN
RTechName:   EDGE, STEPHEN J. SR.
RTechPhone:  +1-843-369-8259
RTechEmail:  steve.edge@htcinc.net 

OrgAbuseHandle: SJE1-ARIN
OrgAbuseName:   EDGE, STEPHEN J. SR.
OrgAbusePhone:  +1-843-369-8259
OrgAbuseEmail:  steve.edge@htcinc.net

OrgNOCHandle: SJE1-ARIN
OrgNOCName:   EDGE, STEPHEN J. SR.
OrgNOCPhone:  +1-843-369-8259
OrgNOCEmail:  steve.edge@htcinc.net

OrgTechHandle: SJE1-ARIN
OrgTechName:   EDGE, STEPHEN J. SR.
OrgTechPhone:  +1-843-369-8259
OrgTechEmail:  steve.edge@htcinc.net

# ARIN WHOIS database, last updated 2009-09-03 20:00

DNS records

name class type data time to live
sccoast.net IN A 66.153.203.110 360s (00:06:00)
sccoast.net IN MX
preference: 5
exchange: mxb4.sccoast.net
600s (00:10:00)
sccoast.net IN MX
preference: 5
exchange: mxb1.sccoast.net
600s (00:10:00)
sccoast.net IN MX
preference: 5
exchange: mxb2.sccoast.net
600s (00:10:00)
sccoast.net IN MX
preference: 5
exchange: mxb3.sccoast.net
600s (00:10:00)
sccoast.net IN SOA
server: dns1.sccoast.net
email: abuse.htcinc.net
serial: 2009073102
refresh: 900
retry: 60
expire: 1209600
minimum ttl: 3600
600s (00:10:00)
sccoast.net IN NS dns1.sccoast.net 600s (00:10:00)
sccoast.net IN NS dns2.sccoast.net 600s (00:10:00)
110.203.153.66.in-addr.arpa IN PTR 110.203-cctr.sccoast.net 3600s (01:00:00)

— end —

Canadian Pharmacy Spam – rxmedzatthefingers.com

1 Comment

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 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.

All your favorite RxMedications are available at your Fingertips!
Browse Our Website Today –> http://rxmedzatthefingers.com

Address lookup

canonical name rxmedzatthefingers.com.
aliases
addresses 60.12.166.135

Domain Whois record

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

   Domain Name: RXMEDZATTHEFINGERS.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.ACTCTICNS.COM
   Name Server: NS2.ACTCTICNS.COM
   Name Server: NS3.BRIILOVENS.COM
   Name Server: NS4.BRIILOVENS.COM
   Name Server: NS5.84GNK.COM
   Name Server: NS6.84GNK.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 02-sep-2009
   Creation Date: 22-aug-2009
   Expiration Date: 22-aug-2010

>>> Last update of whois database: Fri, 04 Sep 2009 04:41:15 UTC <<<

Queried whois.namerich.cn with “rxmedzatthefingers.com“…

 DomainName : rxmedzatthefingers.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS5.84GNK.COM
Name Server......................NS1.ACTCTICNS.COM
Name Server......................NS2.ACTCTICNS.COM
Name Server......................NS6.84GNK.COM
Name Server......................NS3.BRIILOVENS.COM
Name Server......................NS4.BRIILOVENS.COM
Status...........................clientTransferProhibited
Status...........................clientDeleteProhibited
Creation  Date ..................2009-08-22
Expiration Date .................2010-08-22
Last Update  Date ...............2009-09-03

Registrant ID ...................V-X-60144-17241
Registrant Name .................zhang mingxuan
Registrant Organization .........zhang mingxuan
Registrant Address ..............LANCHANGLU28
Registrant City..................NT
Registrant Province/State .......JS
Registrant Country Code .........CN
Registrant Postal Code ..........226037
Registrant Phone Number .........+86.051382642427
Registrant Fax ..................+86.051382642427
Registrant Email ................haieya01@126.com

Administrative ID ...............V-X-60144-17241
Administrative Name .............zhang mingxuan
Administrative Organization .....zhang mingxuan
Administrative Address ..........LANCHANGLU28
Administrative City..............NT
Administrative Province/State ...JS
Administrative Country Code .....CN
Administrative Postal Code ......226037
Administrative Phone Number .....+86.051382642427
Administrative Fax ..............+86.051382642427
Administrative Email ............haieya01@126.com

Billing ID ......................V-X-60144-17241
Billing Name ....................zhang mingxuan
Billing Organization ............zhang mingxuan
Billing Address .................LANCHANGLU28
Billing City.....................NT
Billing Province/State ..........JS
Billing Country Code ............CN
Billing Postal Code .............226037
Billing Phone Number ............+86.051382642427
Billing Fax .....................+86.051382642427
Billing Email ...................haieya01@126.com

Technical ID ....................V-X-60144-17241
Technical Name ..................zhang mingxuan
Technical Organization...........zhang mingxuan
Technical Address ...............LANCHANGLU28
Technical City...................NT
Technical Province/State.........JS
Technical Country Code ..........CN
Technical Postal Code ...........226037
Technical Phone Number ..........+86.051382642427
Technical Fax ...................+86.051382642427
Technical Email .................haieya01@126.com

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “60.12.166.135“…

inetnum:      60.12.0.0 - 60.12.255.255
netname:      UNICOM-ZJ
descr:        China Unicom Zhejiang province network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       JQ16-AP
remarks:      service provider
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP-ZJ
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed:      hm-changed@apnic.net 20040629
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

route:        60.12.0.0/16
descr:        CNC Group CHINA169 Zhejiang Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060118
source:       APNIC

person:       ChinaUnicom Hostmaster
nic-hdl:      CH1302-AP
e-mail:       abuse@chinaunicom.cn
address:      No.21,Jin-Rong Street
address:      Beijing,100140
address:      P.R.China
phone:        +86-10-66259940
fax-no:       +86-10-66259764
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

person:       Jianhuaq Qian
nic-hdl:      JQ16-AP
e-mail:       chenrenhai@china-netcom.com
address:      No 1,Hangzhou University Road,Hangzhou, Zhejiang,China
phone:        +86-571-28868063
fax-no:       +86-571-28868069
country:      CN
changed:      wuhong@china-netcom.com 20050421
mnt-by:       MAINT-CNCGROUP-ZJ
source:       APNIC

DNS records

DNS query for 135.166.12.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
rxmedzatthefingers.com IN SOA
server: ns.rxmedzatthefingers.com
email: admin.rxmedzatthefingers.com
serial: 2006123101
refresh: 300
retry: 300
expire: 86400
minimum ttl: 300
300s (00:05:00)
rxmedzatthefingers.com IN A 60.12.166.135 297s (00:04:57)
rxmedzatthefingers.com IN NS ns5.84gnk.com 172796s (1.23:59:56)
rxmedzatthefingers.com IN NS ns6.84gnk.com 172796s (1.23:59:56)
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United Mystery Shopping, Inc

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HERE IS THE FORMAT…BEWARE

“We have a mystery shopping assignment in your area and we would like you to participate”
United Mystery Shopping,Inc is accepting applications for qualified individuals to become
mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.

ABOUT US
United Mystery Shopping, Inc  is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-howmeans working with United Mystery Shopping, Inc is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.

Stores and organizations such as Western Union, Walmart, Pizza Hut, and Moneygram among many others, pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. United Mystery Shopping, Inc NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are paid a pre-arranged fee for a particular shop, United Mystery Shopping,Inc has available for immediate assignment an inspection of the customer service of any walmart in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $170.00/ Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.
Middle Name.
Last Name.
Street Address(Not PO Box)
City, State, Zip Code .
Cell Phone Number .
Home Phone Number .
Age. Current Occupation.
Alternate Email Address .

AVAILABILITY: Days/Hours Available

Monday .Any THAT WILL BE NEEDED
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available: from_______ to______

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,
Sandra Koch.

SBC Investment Group LLC – Lottery Winners

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SBC Investment Group LLC “Steve Nobel” Shoppers Lottery Final Winning Notification Scam. Ottawa Ontario

SBC Investment Group LLC
20 King ST
OTTAWA, Ontario K6V 3P6
United States of America

Phone: 416-831-3870

I am writting the rip off report becasue recently I recieved a letter in the mail from Steve Nobil who claims to be the Producations Manager for SBE InvestmentGroup LLC. The letter stated that I was one of the lucky winners of a Shoppers Lottery that was held on June 20, 2009.

Therfore I was entitiled to a sum of $120,000 USD. The letter stated that my name  and information had been drawn from a random computer ballot drawing from selected retail stores such as Walmart, Sears, and K-mart.

Encolsed with this letter was a check for $4,700 which was for me to pay all applicable Government/bond fees of $2,980. I needed to pay these fees first before I was able to recieve my remaining winnings of $115,300.

The letter informed me not to cash the check until I had gotten in touch with my Claim Agent who’s name was Ashely White. Being excited because I thought I just won a huge amount of money I called the number listed and spoke with Steve Nobil himself. He informed me that I won the lottery and I should go and deposit the check into my bankaccount immediatly and then call him back and that was it.

I say our convesation lasted around 2 mins the most and during our conversation I felt that something was not right. Fortunately I did a little research online and googgled the address on the letter and found instant information that labled this letter as a ripoff.

If anyone recieves this letter in the mail please do not attemet to cash the check it is a rip off and to good to be true. I am on of the fortuate people who did not cash the check.

Ana

Palmdale, CA

J.E.C.C., LLC dba GrantFinderPro

14 Comments

J.E.C.C. – GrantFinderPro Exacted $69.95 from my checking account w/o my permission Online membership had been cancelled prior to the scheduled 8/14 phone meeting with Marketing Specialist. Palm Beach Gardens Florida

J.E.C.C., LLC
10625 North Military Trail, Suite 204
Palm Beach Gardens, Florida 33410
United States of America
Phone: 888-811-1915

After receiving several calls from GrantFindPro, I agreed to the 14-day trial and to pay S&H cost of $2.95 for the CD.  Also at that time, I scheduled a telphone meeting on 8/14 at 4 pm to speak with aMarketing Specialist who would assist me in some sort of set-up.  I received the CD, but could not use it because, as I was told I would have to pay another $14.95.  At that time, I told the person (a young woman) that to cancel the membership because the additional $14.95 had not been mentioned before.  On today, 9/1, I look at my checking account and find that I’ve been charged $69.95.  I call GrantFinderPro to find out why and am told that there is no record of my cancelling this nline membership and that I CANNOT be refunded my $69.95.

Needless to state I was livid.  I’ve had to change bank account numbers 4 times already because of parasites and lechers such as this.  They take advantage of people, “suckers” like me who are in need and who have the least.  May they burn in hell!!


UnAuthorized Investment Firms per Europe Regulators

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Unlicensed/Unauthorized Investment Firms

European Regulators

Safe Harbour, Ltd
28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218

Saxon & Swift
Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines
Other offices or mail addresses in Hong Kong, Vanuatu and US.

Securities Regulatory and Investment Board
Kirchnertrasse 6-8
D – 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795
49 (692) 5738 5886
Fax 49 (693) 809 9144
http://www.srib.org

Seisma Oil Research LLC
433 Plaza Real
Suite 275
BOCA RATON FL 33432
USA
Ph 1 561 962 4100
Fax 1 561 962 4101

Sherman Brothers
Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd.
Level 23, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand

Sigama Capital Management
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand’s media release 42/2004 Conviction on Boiler Room Case – The Brinton Group, issued 10 June 2004.
Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong    Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001    140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand
Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand

Simpson Venture Limited
ABC Centre
500 North Michigan Ave
300 Chicago
USA
http://www.svltd.com
info@svltd.com

Smith & Henderson Associates Inc
Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167

Solitaire Management Services (Asia) Ltd
12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)

Solvay Financial S.A
Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
http://www.solvayfinancial.be

Stamford Financial Limited
Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373

Stanley Cooper Assets Inc
Not located at address provided:
1431 Assembly Street
Columbia South Carolina 29201
USA

Starr-Bradley Associates Inc
Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152

Stefan Borer and Associates
Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
http://www.stefanborer.com

Sterling Futures Management Ltd
#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 68279601

Stillman Roth
Information suggests associated with: Gaylord & Finch
1711 Broadway
Seattle Washington
USA 98122-2415
Ph: 1 866 215 9788
Fax: 1 866 841 9136 ext 6220

The Stockard Group
Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613

Stonewell Finance
(also linked to Blossom Hill Investments and Lakenshare)
Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
http://www.stonewellfinance.com

The Strategic Alliance Group
Also see Suspected cold callers raided in Bangkok

17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand    23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok 10330, Thailand

Other offices or mail addresses in Hong Kong, New Zealand and Switzerland.

Stuartt Reed Kammer (a company)
Please note that this Company is not connected in any way, and should not be confused with Mr Stuartt Reed Kammer, an individual, of 175 North Harbor #2212, Chicago, IL 60601 USA, a market maker with the Chicago Board of Options Exchange (CRD#853712).

175N Harbor #2212
Chicago, Illinois
USA
Ph: 1 312 896 5633
Fax: 1 312 896 5633
http://www.stuarttreedkammer.com

Summit M & A Inc
Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
info@summitmainc.com

Sun International Mergers and Acquisitions
US office
1661 International dr.
Memphis, TN 38120-1431
USA
Ph: 1 901 896-0332
Fax: 1 901 531-8469
Email: contact@us.suninternationalma.com

Japan Office
4/F East Tower
Otemachi 1-5-1
Otemachi Chiyoda-Ku
Tokyo 100-0004 Japan
Ph: 81-3-4580-2141
Fax: 81-3-4496-4072
Email: Contact@Jp.Suninternationalma.Com
Email: Inquiries@Suninternationalma.Com

SwissCash, Swiss Mutual Fund
PO Box 2342
Roseau
The Commonwealth of Dominica

280 Madison Avenue
912-9th Floor
New York
NY 10016 USA