Registry Patrol – The Post Media Network


Consumer & Business Alert fraudalert
This Is A Fraudulent Website
Phishing – Identity Theft – Non Delivery of Product
Do Not Conduct
or Transact Business With This Site

__________________________________________________

Registry Patrol – The Post Media Network Registy Patrol software, They thanked me by email, then in a blink of an eye, they ripped off $39.95 from my Bank debit card by way of PayPal

5135 189th Street
Edmonton, Alberta T6M 2L1
United States of America

I bought their software called Registry Patrol, along with a free Driver Patrol software. I paid #39.95 for the product with my bank debit card through PayPal which is how they received by money.

The product didn’t work, nor could I use the codes they emailed me. I tried to contact them, they only emailed me that they would get back to me in 24-48 hours, that was about 3 weeks ago.

Now I can not even find their website, nor will they contact me after all the emails I sent trying to solve this problem. They have vanished into thin air like the ghost and the ghouls of holloween past along with my money.

registrypatrol.com

Ripoffreport.com

Registry Patrol

METRO GLOBAL FINANCIAL GROUP


Consumer & Business Alert fraudalert
THIS IS TO ALERT YOU THAT THE EMAIL YOU’VE RECEIVED IS FRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE

_____________________________________________________

METRO GLOBAL FINANCIAL GROUP MGFG Fraud, Fake!!! Garden Bay, British Columbia Canada

METRO GLOBAL FINANCIAL GROUP
5003 Panorama Pl.
Garden Bay, British Columbia V0N 2H0
Canada
Phone: 877-812-8525
Fax: (877)205-3235
Phone: 8778128525
Fax: 877-205-3235

I received a letter in the mail on the 20th of October 2009, from a “company” called METRO GLOBAL FINANCIAL GROUP. In the letter was a check enclosed for $984.62, a red flag went up because I knew I hadn’t entered a sweepstakes drawing, and there was no way that “my raffle” had been drawn. So I called the company and spoke with a lady by the name of Ms. Halley Desman who couldn’t tell me very much about the so-called “sweepstakes”. After asking her a series of questions she began to stamper over her words and at some point in the conversation she hung up on me! This really upset me, and it also confirmed for me that it was a fraud attempt. I called Ms. Desman back a 2nd time that day and she told me to sherd the check and that my name would be removed from the mailing list. I then asked her how did she know who’s name she was removing since I had never given her my name or address? This she couldn’t answer and hung up on me again. I decided not ot call back again, insted I logged onto the internet to search the bank name printed on the check(M&T BANK, a bank out of Buffalo, NY) made contact with the bank’s fraud department left a message for the head of the security department. Then I attemped to search for the National Sweepstakes Company on line and founf this website(ripoffreport) and decided to post what just happened to me. I don’t intend to stop here, I am still awaiting a call back from the bank and will keep you posted on what happens next.

ATB Trust Financial services Inc


Consumer & Business Alert fraudalert
THIS IS TO ALERT YOU THAT THE EMAIL YOU’VE RECEIVED IS FRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH  THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE

_____________________________________________________

ATB Trust Financial services Inc ATB Financial SWEEPSTATES SCAM LETTER WITH A BOGUS CHECK Edmonton, British Columbia

ATB Trust Financial services Inc
10221 102 street NW
Edmonton, British Columbia
United States
of America
Phone: 778-865-6977
Phone: (778)865-6977

On October 28th, 2009 my 66 year old father received a letter with no return address. When he opened it the letter looked very very official. The letter head was from ATB TRUST FINANCIAL SERVICES
INC located at 10221 102 street NW, Edmonton, AB T5J 4CS, Canada. Phone number 1-778-865-6977, dated October 22nd, 2009 and a claim number. The letter stated that he was a sinner in the “CONSUMER PROTECTION SWEEPSTAKES DRAWING” held among randomly selected individuals/ customers of Wal-Mart (notices how WalMart is hyphenated?), Home Depot, Sears, Safeway, and several telecommunications companies located in North American & Western Europe. And that the drawing was held on October 16th, 2009.

The letter stated he had won $250,000.00 and that it would be delivered by certified check. He just needed to contact his Claims Agent Donna Lynn at 1-778-865-6977. A check was enclosed for the sum of $4,450.00 which he will use to pay the Non-Resident Government Service Tax, payable to the tax agent by Western Union as stated below:

ALLEN BUMPHERY, 2 Thornton Court, NW, Edmonton, AB T5J 2E7, Canada or to JOAN LUGGARD, 46 ST Martin’s Lane, London WC2N 4HX, UK and that the tax amount is $3,990.00.

They asked him NOT to act on this letter till he speaks with Donna Lynn his claims agent. The letter was signed by a JAPHET GUIFULD (promotions Manager) and stamper APPROVED at the bottom.

I want to thank Mr. Brad Prosser of the Magnolia State Bank for notifying my father of this fraud. The check is a fraud, and if my father had acted on it he would have been out of $4,450.00, on his pension and Social Security.

I hope this helps others.

ATB Trust Financials

More Fraudulent Websites


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

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Mellis Group Inc. – http://mellis-groupinc.com/e/

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

_______________________________________________________
Financial Manager

Location: USA, statewide Alt Group
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

* not less than 18 years old
* internet access to reply emails promptly
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is an option)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients.    Mellis GroupALT Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
*After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive ALT Group Inc employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Main Address:
Office Suites
1221 Avenue of the Americas
Floor 45
New York, NY USA
USA

Tel: 1-646-419-4256
Fax: 1-646-478-9235

cronos-group

 

meillis group

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Address lookup

canonical name http://www.alt-groupinc.com.
aliases
addresses 222.35.137.236
Domain Whois record

Queried whois.internic.net with “dom alt-groupinc.com”…

Domain Name: ALT-GROUPINC.COM
Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS1.WINDCONTROL.CC
Name Server: NS2.TOTALLYSMILED.CN
Name Server: NS3.DUMMYKEATH.CC
Status: clientTransferProhibited
Updated Date: 11-sep-2009
Creation Date: 11-sep-2009
Expiration Date: 11-sep-2010

>>> Last update of whois database: Sat, 24 Oct 2009 06:18:12 UTC <<<
Queried whois.nic.ru with “alt-groupinc.com”…

% By submitting a query to RU-CENTER’s Whois Service
% you agree to abide by the following terms of use:
% http://www.nic.ru/about/servpol.html (in Russian)
% http://www.nic.ru/about/en/servpol.html (in English).

Domain name: ALT-GROUPINC.COM
Name Server: ns1.windcontrol.cc
Name Server: ns2.totallysmiled.cn
Name Server: ns3.dummykeath.cc
Creation Date: 2009.09.11
Updated Date: 2009.09.11
Expiration Date: 2010.09.11

Status: DELEGATED

Registrant ID: SWPHULQ-RU
Registrant Name: Vera V Zaytseva
Registrant Organization: Vera V Zaytseva
Registrant Street1: 3rd Traktornyi proezd
Registrant Street1: d.7 kv.76
Registrant City: Ryazan
Registrant State: Ryazanskaya obl.
Registrant Postal Code: 390044
Registrant Country: RU

Administrative, Technical Contact
Contact ID: SWPHULQ-RU
Contact Name: Vera V Zaytseva
Contact Organization: Vera V Zaytseva
Contact Street1: 3rd Traktornyi proezd
Contact Street1: d.7 kv.76
Contact City: Ryazan
Contact State: Ryazanskaya obl.
Contact Postal Code: 390044
Contact Country: RU
Contact Phone: +7 4912 287722
Contact E-mail: taffy@blogbuddy.ru

Registrar: ANO Regional Network Information Center dba RU-CENTER

Last updated on 2009.10.24 10:11:38 MSK/MSD

Network Whois record

Queried whois.apnic.net with “222.35.137.236”…

inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-CNNIC-AP
changed: hm-changed@apnic.net 20030902
source: APNIC

route: 222.32.0.0/11
descr: China TieTong Telecommunications Corporation
country: CN
origin: AS9394
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.net.cn 20090908
source: APNIC

person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.net.cn 20060911
mnt-by: MAINT-CNNIC-AP
source: APNIC

person: liu min
nic-hdl: LM273-AP
e-mail: abuse@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC

inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing
country: CN
admin-c: LQ112-CN
tech-c: LM273-CN
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20030902
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: LV QIANG
nic-hdl: LQ112-CN
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.cn 20060419
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: liu min
nic-hdl: LM273-CN
e-mail: crnet_tec@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: CNNIC
DNS records

DNS query for 236.137.35.222.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.alt-groupinc.com IN A 222.35.137.236 120s (00:02:00)
alt-groupinc.com IN SOA
server: ns1.windcontrol.cc
email: root.ns1.windcontrol.cc
serial: 910231734
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
alt-groupinc.com IN A 222.35.137.236 120s (00:02:00)
alt-groupinc.com IN NS ns3.dummykeath.cc 120s (00:02:00)
alt-groupinc.com IN NS ns1.windcontrol.cc 120s (00:02:00)
alt-groupinc.com IN NS ns2.totallysmiled.cn 120s (00:02:00)
alt-groupinc.com

Main Address:
155 Water St
Brooklyn
New York 11210
USA

Tel: (347) 632-1795
Fax: (347) 464-0927

mellis-groupmain.cn
MELLISGROUPMAIN.NET
MELLIS-GROUPINC.COM

Domains on Nameserver ns1.full-controll.cc
Domain

  • igt-group.org
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  • mellisgroupmain.net
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  • indexgroupinc.net
  • alt-groupco.net
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  • rengo-groupli.com
  • broadex-groupsvc.com
  • solvent-group.com
  • walt-groupsvc.com
  • fancy-groupmain.com

Domains on Nameserver ns2.full-controll.cc
Entries 1 – 12 of 12
Domain

  • imex-groupinc.org
  • irisgroupinc.org
  • master-groupinc.org
  • solvent-groupinc.org
  • walt-group.org
  • thejoboffer.net
  • braingroupinc.net
  • melson-groupmain.com
  • ibc-groupinc.com
  • credit-groupinc.com
  • fusion-groupsvc.com
  • mac-groupinc.com


Domains on Nameserver ns3.full-controll.cc
Entries 1 – 10 of 10
Domain

  • star-groupinc.net
  • extreme-groupinc.com
  • united-groupnet.com
  • mena-groupsvc.com
  • massive-groupsvc.com
  • rengo-groupmain.com
  • star-groupsvc.com
  • phoenix-groupmain.com
  • brain-groupsvc.com
  • cronos-groupinc.com


MonkeyJar Jobs – Data Entry Clerk – Giftedcareers.com

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 Is Good Business Practices

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-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices

Job ID 173178
Company Name MonkeyJar

Job Category Clerical/Administrative; Accounting/Finance
Location Spokane, WA • Seattle, WA Data Entry Clerk
Position Type Full-Time, Employee
Salary $16 to $21 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted October 27, 2009

Monkey Jar is a marketing site that allows members to build their own online shopping community, and benefit from the collective shopping efforts of everyone in their community as it grows. We are a web based company that gives back the affiliate dollars to its members!

Data entry clerks will assist the customer support department and the affiliate marketing department. They will be imputing all of the new stores, news updates and new members into the database.

-Applicants must be able to type 45wpm and have a good working knowledge of internet browsing.

-Proficiency in Microsoft Excel preferred.

This is an 8:00am-5:00pm shift but telecommute can be an option for this position. Data Entry pays $16.00-$21.00 an hour. Monkey Jar offers its employees a great benefits package!

Minimum education- High School Diploma or GED.                                   Data Entry Clerk2

Join our troop and start your career with Monkey Jar.

Data Entry Clerk MonkeyJar Seattle, WA
* Spokane, WA Oct 27
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ajljfljflsjdf

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BRG ASSOCIATES LIMITED – brgcardiff.org.uk

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
_________________________________________

Base Pay: $300.00 – $400.00 /Hour
Employee Type: Part-Time                                                                                       Bra Jobs
Industry: Accounting – Finance
Sales – Marketing
Banking – Financial Services
Manages Others: No
Job Type: Management
Distribution – Shipping
Telecommunications
Experience: Not Specified
Post Date: 10/28/2009

Description

WHO ARE WE
BRG ASSOCIATES LIMITED
is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

BRG ASSOCIATES LIMITED provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

BRG ASSOCIATES LIMITED is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

Our company is registered with BBB and it’s a BBB accredited business.

Please click here for more information.

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum amount processed each week is $1000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer
– checking account at any us bank ( business accounts if possible )
– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.
2) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo  http://www.g7ps.com/scripts/m400v7special.asp ( or any inkjet printer )
3) *You will buy the check creation software Versa Check Gold 2010 ( http://www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

The required items can be ordered from http://www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Please click here : email:BRG.humanresources@consult-direct.com to send your resume , or send it manually to : email:BRG.humanresources@consult-direct.com

Requirements

HOW TO APPLY

Please click here : humanresources@brgcardiff.org.uk to send your resume , or send it manually to : humanresources[at]brgcardiff.org.uk

251 jobs Posting By State:

* California (34)
* Florida (20)
* Virginia (13)
* Illinois (13)
* Texas (11)
* New York (11)
* Pennsylvania (11)
* New Jersey (10)
* Washington (8)
* Georgia (8)
* Louisiana (6)
* Ohio (6)
* Kansas (6)
* Maryland (6)
* Michigan (6)
* Colorado (6)
* Arizona (6)
* Massachusetts (5)
* North Carolina (5)
* Indiana (5)
* South Carolina (4)

DavidPerryman@mktconsulting.co.uk”

brg associates

brg associates_2

Names have changed as always – see related LINK Read Brian Kerbs

brgcardiff.org.uk STOLEN BBB SEAL

Bra Jobs_BBB Seal

Address lookup

canonical name brgcardiff.org.uk.
aliases
addresses 70.38.11.22

Domain Whois record

Queried whois.nic.uk with “brgcardiff.org.uk”…

Domain name:
        brgcardiff.org.uk

    Registrant:
        safer wales

    Registrant type:
        Unknown

    Registrant's address:
        113-116 butestreet
        cardiff
        none
        CF10 5EQ
        United Kingdom

    Registrar:
        NetPivotal Ltd [Tag = NETPIVOTAL]
        URL: http://www.netpivotal.com

    Relevant dates:
        Registered on: 01-Oct-2008
        Renewal date:  01-Oct-2010

    Registration status:
        Registered until renewal date.

    Name servers:
        ns1.netpivotal.com
        ns2.netpivotal.com

    WHOIS lookup made at 14:43:24 03-Nov-2009

Network Whois record

Queried whois.arin.net with “!NET-70-38-11-0-1″…

CustName:   iWeb Dedicated CL2
Address:    5945, Couture
City:       Montreal
StateProv:  QC
PostalCode: H1P-1A8
Country:    CA
RegDate:    2008-07-16
Updated:    2008-07-16

NetRange:   70.38.11.0 - 70.38.11.31
CIDR:       70.38.11.0/27
NetName:    IWEB-CL-T110-01SH
NetHandle:  NET-70-38-11-0-1
Parent:     NET-70-38-0-0-1
NetType:    Reassigned
Comment:
RegDate:    2008-07-16
Updated:    2008-07-16

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-11-02 20:00

DNS records

name class type data time to live
brgcardiff.org.uk IN NS ns1.netpivotal.com 8640s (02:24:00)
brgcardiff.org.uk IN NS ns2.netpivotal.com 8640s (02:24:00)
brgcardiff.org.uk IN MX
preference: 10
exchange: mail.brgcardiff.org.uk
8640s (02:24:00)
brgcardiff.org.uk IN A 70.38.11.22 8640s (02:24:00)
brgcardiff.org.uk IN SOA
server: ns.brgcardiff.org.uk
email: support.netpivotal.com
serial: 1222852513
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
8640s (02:24:00)
22.11.38.70.in-addr.arpa IN PTR earl.netpivotal.com 1975s (00:32:55)

— end —

Healthcare Receptionist: Company Confidential – jobsmatchnowemployment.com

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

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-existence jobs.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Company Name Company Confidential
Job Category Clerical/Administrative; Healthcare
Location Corpus Christi, TX • Plano, TX Healthcare Receptionist
Position Type Full-Time, Employee
Salary $17 to $22.50 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted October 26, 2009

Home Health Care is looking for an energetic, detail oriented professional to assist our busy Medical Office. As receptionist your duties will include but not limited to:

* Answers phone, transfers to appropriate employee or takes message and distributes immediately.
* Transfers incoming faxes to appropriate individual
* Collects cases for weekend from case managers every Monday
* Data entry for payroll
* Open and Distribute Mail
* Other duties as assigned

We offer great benefits: Healthcare Receptionist2

* Comprehensive medical, dental and vision insurance package
* Paid days off
* Profit Sharing
* 401K and much, much more!

Requirements

* Some clerical experience in a medical office background preferred, but not required
* Valid driver’s license
* Positive Attitude
* Ability to excel in fast paced environment
* Excellent phone and computer skills a must

Wage begins at $17.00 – $22.50 per hour (based on experience). Pay increases are available for hardworking employees. Full medical and dental coverage, company-matched 401K, and paid holidays. An application has been provided via the link below for your convenience.


Healthcare Receptionist Company Confidential Newton, MA

* Troy, MI Oct 26
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Healthcare Receptionist Company Confidential Jacksonville, FL

* Orlando, FL Oct 26
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* Waukegan, IL Oct 26
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* Valdosta, GA Oct 26
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Healthcare Receptionist Company Confidential Corpus Christi, TX

* Plano, TX Oct 26
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Healthcare Receptionist Company Confidential Los Angeles, CA

* Whittier, CA Oct 26

Security Officers / Guards: Company Confidential

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

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.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Company Name Company Confidential
Job Category Law Enforcement/Security; Manufacturing/Operations
Location Corpus Christi, TX • Plano, TX Security Officer3
Position Type Full-Time, Employee
Salary $18 to $22 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted October 26, 2009

We are looking for Security Guards for our Distribution Warehouses. Our business is growing and your protection is needed! Security Officer4

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

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

Security Officers / Guards Company Confidential Arlington, TX
* El Paso, TX Oct 26
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* Tallahassee, FL Oct 26
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* Columbus, OH Oct 26
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* Valdosta, GA Oct 26
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* Houston, TX Oct 26
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* Providence, RI Oct 26
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* Austell, GA Oct 26
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* Corona, CA Oct 26
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Security Officers / Guards Company Confidential Fort Wayne, IN
* Hammond, IN Oct 26
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Security Officers / Guards Company Confidential Corpus Christi, TX * Plano, TX Oct 26
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Security Officers / Guards Company Confidential Philadelphia, PA
* Pittsburgh, PA Oct 26
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Security Officers / Guards Company Confidential Gastonia, NC
* High Point, NC Oct 26
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Security Officers / Guards Company Confidential Columbus, GA
* Marietta, GA Oct 26
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Security Officers / Guards Company Confidential Cincinnati, OH
* Dayton, OH Oct 26
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CRIMINAL JUSTICS / SECURITY / BODY GUARD CompanyConfidential Detroit, MI Oct 26
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Security Officers / Guards Company Confidential Jacksonville, FL
* Chicago, IL Oct 26
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Security Officers / Guards Company Confidential Austin, TX
* Brownsville, TX Oct 26
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UNIFORMED GUARDS confidential Adrian, MI Oct 25
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Private Security Contractor Confidential Chicago, IL Oct 21
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Security Officer Confidential Greenville, SC Oct 17
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Security Confidential Scranton, PA Oct 11
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HR Specialist Securitas San Jose, CA Oct 06
Reposted Oct 22
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Security Officer Confidential Uniontown, OH Sep 16
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Security Officer Confidential Medley, FL Sep 13
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Warehouse Worker: Company Confidential – jobsmatchnowemployment.com

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

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-existence jobs.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Warehouse Coordinator3

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  53. Production Line Workers Company Confidential Montgomery, AL
    * Prattville, AL Oct 26
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  54. Production Plant Workers Company Confidential Boston, MA
    * Newton, MA Oct 26
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  55. Dock Worker/General Labor Company Confidential Corpus Christi, TX
    * Houston, TX Oct 26
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  56. Warehouse Worker Company Confidential Akron, OH
    * Cleveland, OH Oct 26
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  57. Warehouse Worker Company Confidential Schaumburg, IL
    * Wheaton, IL Oct 26
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  58. Warehouse Workers Company Confidential Providence, RI
    * Warwick, RI Oct 26
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  59. Warehouse Worker Company Confidential Phoenix, AZ
    * Las Vegas, NV Oct 26
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  60. Parcel Warehouse Company Confidential Athens, GA
    * Atlanta, GA Oct 26
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  61. Warehouse Workers Company Confidential Brockton, MA
    * Baltimore, MD Oct 26
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  62. Warehouse Worker Company Confidential Boise, ID
    * Nampa, ID Oct 26
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  63. Dock/Distribution Warehouse Worker Company Confidential Evanston, IL
    * Sheboygan, WI Oct 26
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  64. Dock Warehouse Worker Company Confidential Galveston, TX
    * Port Arthur, TX Oct 26
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  65. Warehouse Dock Worker Company Confidential Buffalo, NY
    * Erie, PA Oct 26
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  66. Warehouse Worker Company Confidential Baytown, TX
    * Houston, TX Oct 26
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  67. Warehouse Assembly Company Confidential Cincinnati, OH
    * Columbus, OH Oct 26
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  68. Shipping & Receiving Clerk Company Confidential Chicago, IL
    * Springfield, IL Oct 26
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  69. Shipping & Receiving Clerk Company Confidential Albany, NY
    * Buffalo, NY Oct 26
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  70. Warehouse Workers Company Confidential Anaheim, CA
    * Downey, CA Oct 26
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  71. Plant Worker Company Confidential Columbus, GA
    * Marietta, GA Oct 26
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  72. Warehouse Worker Company Confidential Columbus, GA
    * Savannah, GA Oct 26
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  73. Plant Worker Company Confidential Jacksonville, FL
    * Orlando, FL Oct 26
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  74. Plant Worker Company Confidential Austin, TX
    * San Antonio, TX Oct 26
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  75. Warehouse / Dock Workers Company Confidential Bridgeport, CT
    * Hartford, CT Oct 26
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  76. Warehouse / Dock Workers Company Confidential Fort Collins, CO
    * Thornton, CO Oct 26
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  77. Warehouse / Dock Workers Company Confidential Dearborn, MI
    * Livonia, MI Oct 26
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  78. Warehouse / Material Handlers Company Confidential Hampton, VA
    * Newport News, VA Oct 26
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  79. Warehouse / Material Handlers Company Confidential Knoxville, TN
    * Nashville, TN Oct 26
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  80. Warehouse Worker Company Confidential Ann Arbor, MI
    * Sterling Heights, MI Oct 26
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  81. Warehouse Worker Company Confidential Rancho Cucamonga, CA
    * Santa Clarita, CA Oct 26
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  82. Warehouse Worker Company Confidential Evansville, IN
    * Hammond, IN Oct 26
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  83. Warehouse Worker Company Confidential Gainesville, FL
    * Miramar, FL Oct 26
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  84. Warehouse Worker Company Confidential Austell, GA
    * College Park, GA Oct 26
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  85. Warehouse Worker Company Confidential Albany, GA
    * Augusta, GA Oct 26
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  86. Warehouse Worker Company Confidential Kansas City, MO
    * St Louis, MO Oct 26
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    Dock Worker / Laborer Company Confidential Dallas, TX
  87. * Houston, TX Oct 26
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    Dock Worker / Laborer Company Confidential Philadelphia, PA
  88. * Pittsburgh, PA Oct 26
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  89. Production Line Workers Company Confidential Greensburg, IN
    * Cincinnati, OH Oct 26
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  90. Warehouse Workers Company Confidential Columbus, OH
    * Newark, OH Oct 26
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  91. Warehouse Workers Company Confidential Haverhill, NH
  92. * Manchester, NH Oct 26
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  93. Warehouse Workers Company Confidential Folsom, CA
  94. * Sacramento, CA Oct 26
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  95. Warehouse Worker Company Confidential South Bend, IN
  96. * Kalamazoo, MI Oct 26
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  97. Warehouse Workers Company Confidential Johns Creek, GA
  98. * Lawrenceville, GA Oct 26
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  99. Warehouse Workers Company Confidential Clearwater, FL
  100. * Tampa, FL Oct 26
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    Parcel Warehouse Worker Company Confidential Akron, OH
  101. * Canton, OH Oct 26
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  102. * Jacksonville, FL Oct 26
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  103. Warehouse Workers Company Confidential North Miami, FL Oct 23
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  104. * Houston, TX Oct 23
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  105. * Peoria, IL Oct 23
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    Workcenter Director Confidential Wichita Falls, TX Oct 04
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