Three Stars Inc Owner Issue Threats – Alex Difrawi aka Alec Difrawi aka Alex Simon

Mr. Difrawi Business Practices on Display….Dates Backed to the 1990’s

fromAlexandersimon5@aol.com

tokkress@kress-law.com,
scamfraudalert@gmail.com

dateThu, Oct 22, 2009 at 11:00 AM

subjectRe: FW: I’ve Said It All – Thank Youmailed-byaol.com

ScamFraudAlert,

We have made you a reasonable offer to settle our disputes.  You have refused our offer as such we will as promised proceed in defending ourselves.
We believe you are an extortionist, blackmailer and an Internet terrorist.  We have hired a Law firm and a private investigator in California to monitor your activities.  We have spoken to your landlord and your neighbors.  We will continue to do the following:

  • Sue you in every jurisdiction which you damage the reputation of any of your companies.
  • Pursue criminal charges for your attempt to coerce an employee into giving you confidential information about our company.
  • Sue any web provider, host , or message board which refuses to remove your website.
  • Investigate Premier Financial
  • Report any findings to law enforcement
  • Provide free legal services to anyone that wishes to file suit against you or any of your entities

Alex

  1. Mr. Difrawi prior business practices – Proffer
  2. Mr. Difrawi prior business practices – Domonion Enterprises
  3. Note: Ed Magedson of Ripoffreport and Les Henderson were both called
    extortionist, blackmailer and an Internet terrorist
  4. Also see the So Called Bad Business Report on Ed

ripoffreport

threat

Remove Postings

Letter 2008

Alec Difrawi’s Gravatar: As the owner of this company, along with it’s predecessor Internet Solutions Corporation, I can assure you that I have never been arrested for any crime, never served time in Federal prison for fraud related offenses and never sued anyone for saying bad things about me or my company.

Apart from Tabatha Marshall, scamFRAUDalert, Les Henderson, Frank Torelli and a host of others, that is.

ColdFusion is the backbone of my empire of internet advertising based on the pretense that my companies offer jobs to people. I can’t very well help it if people don’t want to drink the Kool-Aid and eat the Spam sandwiches at my company parties.

NowPublic

cardservicecareers

Ed & Les

More Domains Being Used By Mr. Difrawi

  1. http://allcriminaljusticecareers.com/
  2. http://allcriminaljusticecareers.lecero.com/
  3. http://americancareerguide.com/
  4. http://apexilo.com/
  5. http://beautycareernetwork.com/
  6. http://canadacareersource.com/
  7. http://careercentercanada.com/
  8. http://careercentrecanada.com/
  9. http://careerchoicenetwork.com/
  10. http://careergate.com/
  11. http://careerhvac.com/
  12. http://careerhvac.lecero.com/
  13. http://careerspeed.com/
  14. http://client.drivercareers.com/
  15. http://collegeboundcanada.com/
  16. http://collegedatabase.us/
  17. http://collegedatabasecanada.com/
  18. http://collegeguidecanada.com/
  19. http://collegematchcanada.com/
  20. http://collegeoverview.com/
  21. http://collegeoverview.net/
  22. http://collegeoverviewcanada.com/
  23. http://computercareersonline.com/
  24. http://courtcareers.com/
  25. http://courtcareers.lecero.com/
  26. http://degreesforsoldiers.com/
  27. http://degreesfortruckers.com/
  28. http://dentalassistantcareers.net/
  29. http://drivercareers.com/
  30. http://employerdynamics.com/
  31. http://enderlabs.com/
  32. http://equalcredit.org/
  33. http://eventboardapp.com/
  34. http://getmedicaleducation.com/
  35. http://getretrained.com/
  36. http://gourmetcareers.com/
  37. http://gradschoolnetwork.com/
  38. http://healthcare-career-guide.com/
  39. http://healthcareerchoices.com/
  40. http://healthcareerchoices.lecero.com/
  41. http://hireintelligence.info/
  42. http://hireintelligenceonline.com/
  43. http://lecero.com/
  44. http://legalcareerfinder.com/
  45. http://livesaltlake.com/
  46. http://medicalcareersdirect.com/
  47. http://medicalcareersonline.com/
  48. http://medicalcareersonline.lecero.com/
  49. http://myjusticecareer.com/
  50. http://nationalcareersonline.com/
  51. http://neutroninteractive.com/
  52. http://neutronstats.com/
  53. http://officesupportrecruit.com/
  54. http://online.collegeoverview.com/
  55. http://pixelbombers.com/
  56. http://pleasefixthisapple.com/
  57. http://rcmediapartners.com/
  58. http://recruiterlogix.net/
  59. http://recruitron.com/
  60. http://recrutingdynamics.com/
  61. http://regionalhealthcarerecruit.com/
  62. http://rekroot.net/
  63. http://rockstarmarketing.com/
  64. http://scbcareers.com/
  65. http://schools.collegeoverview.net/
  66. http://skilledlaborcareers.com/
  67. http://skilledlaborcareers.lecero.com/
  68. http://splinterview.com/
  69. http://talentbase.us/
  70. http://tradeskilljobs.com/
  71. http://truckingpays.com/
  72. http://unitedcareerservices.com/
  73. http://unitedcareerservices.lecero.com/
  74. http://us-careerservices.com/
  75. http://usmedicalassistant.com/
  76. http://usmedicalbiller.com/
  77. http://warehouserecruit.com/
  78. http://warehouserecruiter.com/
  79. http://workforceresources.com/
  80. http://workforneutron.com/
  81. http://www.allcriminaljusticecareers.com/
  82. http://www.americancareerguide.com/
  83. http://www.apexilo.com/
  84. http://www.beautycareernetwork.com/
  85. http://www.canadacareersource.com/
  86. http://www.canditrack.net/
  87. http://www.canditracker.com/
  88. http://www.careercentercanada.com/
  89. http://www.careercentrecanada.com/
  90. http://www.careerchoicenetwork.com/
  91. http://www.careergate.com/
  92. http://www.careerhvac.com/
  93. http://www.careerspeed.com/
  94. http://www.collegeboundcanada.com/
  95. http://www.collegedatabase.us/
  96. http://www.collegedatabasecanada.com/
  97. http://www.collegeguidecanada.com/
  98. http://www.collegematchcanada.com/
  99. http://www.collegeoverview.com/
  100. http://www.collegeoverview.net/
  101. http://www.collegeoverviewcanada.com/
  102. http://www.computercareersonline.com/
  103. http://www.courtcareers.com/
  104. http://www.creativedesigncareers.com/
  105. http://www.degreesforsoldiers.com/
  106. http://www.degreesfortruckers.com/
  107. http://www.dentalassistantcareers.net/
  108. http://www.drivercareers.com/
  109. http://www.employerdynamics.com/
  110. http://www.enderlabs.com/
  111. http://www.equalcredit.org/
  112. http://www.eventboardapp.com/
  113. http://www.getmedicaleducation.com/
  114. http://www.getretrained.com/
  115. http://www.gourmetcareers.com/
  116. http://www.gradschoolnetwork.com/
  117. http://www.healthcare-career-guide.com/
  118. http://www.healthcareerchoices.com/
  119. http://www.hireintelligence.info/
  120. http://www.hireintelligenceonline.com/
  121. http://www.lecero.com/
  122. http://www.legalcareerfinder.com/
  123. http://www.livesaltlake.com/
  124. http://www.medicalcareersdirect.com/
  125. http://www.medicalcareersonline.com/
  126. http://www.myjusticecareer.com/
  127. http://www.nationalcareersonline.com/
  128. http://www.neutroninteractive.com/
  129. http://www.neutronstats.com/
  130. http://www.officesupportrecruit.com/
  131. http://www.rcmediapartners.com/
  132. http://www.recruiterlogix.net/
  133. http://www.recruitron.com/
  134. http://www.recrutingdynamics.com/
  135. http://www.regionalhealthcarerecruit.com/
  136. http://www.rekroot.net/
  137. http://www.rockyourgame.com/
  138. http://www.scbcareers.com/
  139. http://www.skilledlaborcareers.com/
  140. http://www.splinterview.com/
  141. http://www.talentbase.us/
  142. http://www.tradeskilljobs.com/
  143. http://www.truckingpays.com/
  144. http://www.unitedcareerservices.com/
  145. http://www.us-careerservices.com/
  146. http://www.usmedicalassistant.com/
  147. http://www.usmedicalbiller.com/
  148. http://www.warehouserecruit.com/
  149. http://www.warehouserecruiter.com/
  150. http://www.workforneutron.com

Displaying items 1 to 14, out of a total of 14

  1.   http://internet-company-careers.com/
  2.   http://internet-company-jobs.com/
  3.   http://internet-company.com/
  4.   http://internetcocareers.com/
  5.   http://internetcojobs.com/
  6.   http://internetcompanycareers.com/
  7.   http://internetcompanyjobs.com/
  8.   http://www.internet-company-careers.com/
  9.   http://www.internet-company-jobs.com/
  10.   http://www.internet-company.com/
  11.   http://www.internetcocareers.com/
  12.   http://www.internetcojobs.com/
  13.   http://www.internetcompanycareers.com/
  14.   http://www.internetcompanyjobs.com/

Business Representative – Moonbeam Logistics, Inc – moonbeam-logistics.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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.

Washingtonpost.com by Brian Kerbs

____________________________________________

Date: 2009-10-21, 4:18PM CDT
Reply to: see below

Moonbeam Logistics, Inc. is seeking a full-time operations manager for immediate employment. Please visit our Website at http://www1.moonbeam-logistics.comand understand what we do. moonbeemThen ask yourself: Am I a self-starter who works well with minimal supervision? Am I known for my organizational skills, positive attitude, and strong work ethic? Do I take pride in the quality of my work and the quality of my employer’s products and services? If the answer to these questions is YES, you could be just the individual we’re looking for.
The successful candidate will be able think on his or her feet and thrive in a fast-paced environment, where juggling multiple deliverables and deadlines is routine. He or she will manage a growing team of 10+ production professionals creating time-sensitive products and services for both wireless carriers and industry associations.

The operations manager:
o Coordinates all day-to-day operations functions
o Balances production deadlines to ensure timeliness of deliverables
o Compiles and presents to management weekly operations status reports
o Develops, maintains, and documents all internal operations processes and procedures

Required skills and qualifications include:
o Ability to perform effectively with minimal supervision
o Strong writing skills

Although unessential, knowledge of the wireless communications environment and wireless media would be helpful. Moonbeam Logistics offers a competitive compensation package commensurate with the selected candidate’s experience and skills. Please direct all inquiries to: http://www1.moonbeam-logistics.com/careers/open/?id=1852

Every month, our team of highly trained media analysts intercepts in marketuas the consumer experiences themumore than 25,000 PSMS advertising campaigns and audits the associated creative for compliance with Mobile Marketing Association Consumer Best Practices and carrier-specific policies. Then, we report our findings to our carrier clients and assist with enforcing established standards. In addition, Moonbeam Logistics analysts audit and report on SMS message flows generated during program opt-in and participation and assist carriers with PSMS program preapproval services and industry consulting services.

  • Compensation: $2,800 per month
  • Principals only. Recruiters, please don’t contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.
  • xxxxxxxxxx

 

Address lookup

canonical name moonbeam-logistics.com.
aliases
addresses 113.105.152.33

Domain Whois record

Queried whois.internic.net with “dom moonbeam-logistics.com“…

   Domain Name: MOONBEAM-LOGISTICS.COM
   Registrar: REGTIME LTD.
   Whois Server: whois.regtime.net
   Referral URL: http://www.webnames.ru
   Name Server: NS1.BIZLAW-NS.ORG
   Name Server: NS2.BIZLAW-NS.ORG
   Status: ok
   Updated Date: 24-sep-2009
   Creation Date: 24-sep-2009
   Expiration Date: 24-sep-2010

>>> Last update of whois database: Fri, 23 Oct 2009 04:15:58 UTC <<<

Queried whois.regtime.net with “moonbeam-logistics.com“…

% Regtime Ltd. WHOIS server

Domain name: moonbeam-logistics.com

Name servers:
    ns1.bizlaw-ns.org
    ns2.bizlaw-ns.org

Registrar: Regtime Ltd.
Creation date: 2009-09-25
Expiration date: 2010-09-25
Status: active

Registrant:
    Egor Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Administrative Contact:
    Aleksandr Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Technical Contact:
    Egor Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Billing Contact:
    Aleksandr Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351

Network Whois record

Queried whois.apnic.net with “113.105.152.33“…

inetnum:      113.96.0.0 - 113.111.255.255
netname:      CHINANET-GD
descr:        CHINANET Guangdong province network
descr:        Data Communication Division
descr:        China Telecom
country:      CN
admin-c:      CH93-AP
tech-c:       IC83-AP
remarks:      service provider
status:       ALLOCATED PORTABLE
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CHINANET-GD
mnt-routes:   MAINT-CHINANET-GD
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 20081103
source:       APNIC

person:       Chinanet Hostmaster
nic-hdl:      CH93-AP
e-mail:       anti-spam@ns.chinanet.cn.net
address:      No.31 ,jingrong street,beijing
address:      100032
phone:        +86-10-58501724
fax-no:       +86-10-58501724
country:      CN
changed:      dingsy@cndata.com 20070416
mnt-by:       MAINT-CHINANET
source:       APNIC

person:       IPMASTER CHINANET-GD
nic-hdl:      IC83-AP
e-mail:       ipadm@gddc.com.cn
address:      NO.1,RO.DONGYUANHENG,YUEXIUNAN,GUANGZHOU
phone:        +86-20-83877223
fax-no:       +86-20-83877223
country:      CN
changed:      ipadm@gddc.com.cn 20040902
mnt-by:       MAINT-CHINANET-GD
remarks:      IPMASTER is not for spam complaint,please send spam complaint to abuse@gddc.com.cn
source:       APNIC

DNS records

DNS query for 33.152.105.113.in-addr.arpa returned an error from the server: NameError

name class type data time to live
moonbeam-logistics.com IN MX
preference: 10
exchange: mail.moonbeam-logistics.com
14400s (04:00:00)
moonbeam-logistics.com IN TXT v=spf1 a mx ip4:113.105.152.33 ~all 14400s (04:00:00)
moonbeam-logistics.com IN A 113.105.152.33 14400s (04:00:00)
moonbeam-logistics.com IN SOA
server: ns1.bizlaw-ns.org
email: hostmaster.moonbeam-logistics.com
serial: 2009101002
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
moonbeam-logistics.com IN NS ns1.bizlaw-ns.org 14400s (04:00:00)
moonbeam-logistics.com IN NS ns2.bizlaw-ns.org 14400s (04:00:00)

— end —

Domains on Nameserver ns1.bizlaw-ns.org

  • logisticvision.us
  • bizlaw-ns.org
  • innoverse.org
  • innoverse.net
  • moonbeam-logistics.com
  • encoremediasolutions.com
  • aswqert.cn
  • 1.google-credit.cn
  • foxxpriv.ru
  • alfafoxx.com
  • bezopbizn.ru
  • bezopbiz.ru
  • hacking-facebook.com
  • hack-myspace.com
  • anc-news.ru
  • b001.biz
  • ghthchinalimited.com.cn

 

Canadian Pharmacy Spam – findallyourfavoriteshere.com

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

warning1

National Association of Boards of Pharmacy (NABP)

Warning



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

Behind The Online 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.

______________________________________________
Purchase Your Rx-Medications Online!.. No Doctor Needed!
Browse Our Selection Today! -> http://findallyourfavoriteshere.com

Address lookup

lookup failed findallyourfavoriteshere.com
Could not find an IP address for this domain name.

Domain Whois record

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

   Domain Name: FINDALLYOURFAVORITESHERE.COM
   Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
   Whois Server: whois.dns.com.cn
   Referral URL: http://www.dns.com.cn
   Name Server: NS1.RXCHOICEZ.COM
   Name Server: NS2.RXCHOICEZ.COM
   Status: clientHold
   Status: clientTransferProhibited
   Updated Date: 28-oct-2009
   Creation Date: 29-sep-2009
   Expiration Date: 29-sep-2010

>>> Last update of whois database: Thu, 12 Nov 2009 05:28:58 UTC <<<

Queried whois.dns.com.cn with “findallyourfavoriteshere.com”…

Domain Name.......... findallyourfavoriteshere.com
  Creation Date........ 2009-09-30 09:56:05
  Registration Date.... 2009-09-30 09:56:05
  Expiry Date.......... 2010-09-30 09:56:05
  Organisation Name.... li wen
  Organisation Address. tianhe dongpu
  Organisation Address.
  Organisation Address. guangzhou
  Organisation Address. 510660
  Organisation Address. GD
  Organisation Address. CN

Admin Name........... liwen
  Admin Address........ tianhe dongpu
  Admin Address........
  Admin Address........ guangzhou
  Admin Address........ 510660
  Admin Address........ GD
  Admin Address........ CN
  Admin Email.......... 282560@qq.com
  Admin Phone.......... +86.2062861432-0
  Admin Fax............ +86.2062861432

Tech Name............ lu chuan
  Tech Address......... guangzhou
  Tech Address.........
  Tech Address......... Guangzhou
  Tech Address......... 510660
  Tech Address......... GD
  Tech Address......... CN
  Tech Email........... 350286@qq.com
  Tech Phone........... +86.2033199123
  Tech Fax............. +86.2033199123

Bill Name............ lu chuan
  Bill Address......... guangzhou
  Bill Address.........
  Bill Address......... Guangzhou     
  Bill Address......... 510660    
  Bill Address......... GD     
  Bill Address......... CN   
  Bill Email........... 350286@qq.com
  Bill Phone........... +86.2033199123
  Bill Fax............. +86.2033199123
  Name Server.......... ns2.rxchoicez.com
  Name Server.......... ns1.rxchoicez.com

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for findallyourfavoriteshere.com returned an error from the server: NameError

No records to display

— end —

Classifieds Advertiser PT, Craigslist Jobs

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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.

Washingtonpost.com by Brian Kerbs

_____________________________________

From pierre@urincha.com Thu, 22 Oct 2009 14:57:53 -0700
Return-Path:
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DQuAniZFxZL_dUMhvLqVYnAKJIg8zbT_I2KTfnf6G8c_WBgiFUhjFMirxuMzQ7C5L.6VfEnr89szdGWdC4j0d13tugHt9dkxowPLk5uBCOzg0ssqmYFQ_MiYu5hAx6JgZNYQPk2n.xW_B1uUI22Q
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from: pierre@urincha.com
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reply-to: resumes@antiasg.com
date: 23 Oct 2009 14:57:48 -0700
subject: Classifieds Advertiser PT, Craigslist Jobs
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Prices for US newspaper ads are almost double for foreign citizens/companies, this is the main reason we need your services in the US for the specified position.
What the job entails: You need to post classified ads (such as sales ads and employment ads) for our Francebased company in US newspapers and magazines.

This work does not require any funds out-of-pocket from you. We will provide the funds to post in newspapers. Once you have received the funds and the ad content necessary for the postings from us, all you have to do is place the ads from home by calling newspapers’ toll free numbers or by using their online services.

There will be 4-7 ads placed weekly, for each ad you post you are paid with $100, you will deduct your share from money we send you to post the ads. For example, if we need to place an ad that costs $600 we will send you $700, you pay $600 to newspaper or website that places the ad and you remain same day with $100 commission. This is possible because for a foreign company the same ad costs around $900-$1,300.
We’ll select the newspapers where the classified ads will be placed and send you the funds to post. You need to place the ads in max. 48 hours after you receive the money from us! This is the only condition we ask. How you are paid for your services: As specified above, there will be 4-7 ads placed weekly. For each ad you post, you are paid $100. You will deduct your share from money we send you to post the ads.  You will be registered as our employee and we’ll pay taxes every time you will place an ad. You will then receive a 1099 form at the end of each year from our company.

Send now the information below to be contacted by one of our staffing today:

First name, Last name:
Street Address:
City, State, Postal Zip Code:
Two E-mail addresses:
Phone#:

Although the requirements for this position are very simple and all terms are clear, please do not apply if you are not responsible.

Thank you