Feds Warn Small Businesses to Use Dedicated PC for Online Banking
By Kim Zetter – WIRED
As of October 2009, Cybercriminals have stolen approximately $7,309,064 from Small Businesses.
Month: December 2009
Representatives needed – Childrencrisis
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 
Fraudulent. 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
Washingtonpost.com by Brian Kerbs
We are looking for a self-motivated, hard working and resourceful individual who can work both independently and as part of our representative. Must have strong work ethic and be highly detail oriented while having the ability to multi-task. Basic computer skills, internet access and Very sharp and a quick learner. Reply for more information.
Quick Strike Careers – 215-207-0069
| 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 dba Monkeyjar dba BuzzGrub.com 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.
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
-
Ripoffreport – Dates backed To his Association with Lou Pearlman
-
Scouting Network’s History – Orlando Sentinel
-
Attorney General Eric Holder Proffer – Small Business Loan Association
-
Dominion Enterprises Lawsuit – Employment Guide
-
LA SUPERIOR COURT STRIKE DIFRAWI BOGUS LAWSUIT
- US DISTRICT COURT DISMISSED ANOTHER DIFRAWI BOGUS LAWSUIT
- Ripoffreport.com – USAVoice.com
- Washington Post Report – Looking for a Job? Phishers Are Looking For You
- A BreakDown Sues Internet Solutions Corporation
- TampaBay.com – Helen Huntly Doing A Double Take
- Associated Content – USAVOICE: A Legal Scam
- CheezHead – Gray Marketing Team
- Washington Post – USAVOICE – Taking The Bait On Phish Job
- Orlando Weekly – Same PLAYERS – NEW GAMES
-
Attorney Keith E. Kress Knowingly Participate & is Actively Involve in Difrawi LIES
-
Keith Kress Admission Difrawi operates a Telemarketing Center aka Verification Center
-
See Spelunkster on Wiki Forever
Received a call from 215-207-0069 today @ 9:55 am. The party I was told was a verification company between persons filling out applications online and the company that they are applying to. That the company that they represent in confidental. This company verifies that the people actually qualify for the job they’ve applied for. She wanted to know if I was still interested in the office manager’s job that I had applied for back in April. I have not applied for a office manager’s job but a Court Clerk’s job. Then they asked me for my phone number and wanted another alternative phone number. Like a dumbie I gave her the information. The company is called Employment Select. I have only applied for jobs thru CareerBuilders and Hotjobs. She said that an person would call in a few days.
Caller: Employment Select
Caller Type: Commercial
Yup got the call its a scam I went back and looked for the ad on CL it was gone. I got a call a lil after 8 about online classes he woke me up but i didn’t answer so when i did get up i called and spoke to someone, told him to never call me again he said okay next thing you know i was getting emails left and right. ITS A SCAM!!!!!!!
Caller ID: 7727
Caller: careers@quickstrikecareers.com
This company is a affiliate marketing scam making money selling your phone number and details to affiliate marketing companies, collage recruiters and other such people. I have reported quickstrikecareers to IC3 myself and they are under investigation. I know personally that some companies that they list on there site to have assosiation with i.e. marriot ect. have nothing to do with them and were not awair they are using their names. Sorry abbout the spelling Im typing really fast on my phone. Good Luck to everyone in your job hunting. And be wary of companies like this and ofcoarce others wanting you to submit a personal background check or credit check online.
Discredit this company Imediatly and get this trash off our internet.. Report scams!
Caller ID: 6027130785/602-713-0785
Caller: Pheonix University & quickstrikecareers
Received a call from 215-207-0069 today @ 9:55 am. The party I was told was a verification company between persons filling out applications online and the company that they are applying to. That the company that they represent in confidental. This company verifies that the people actually qualify for the job they’ve applied for. She wanted to know if I was still interested in the office manager’s job that I had applied for back in April. I have not applied for a office manager’s job but a Court Clerk’s job. Then they asked me for my phone number and wanted another alternative phone number. Like a dumbie I gave her the information. The company is called Employment Select. I have only applied for jobs thru CareerBuilders and Hotjobs. She said that an person would call in a few days.
Caller: Employment Select
Caller Type: Commercial
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WhoIs www.paypal-escrow.info
Address lookup
| lookup failed | http://www.paypal-escrow.info |
| Could not find an IP address for this domain name. |
Domain Whois record
Queried whois.afilias.info with “paypal-escrow.info”…
NOT FOUND
Network Whois record
Don’t have an IP address for which to get a record
DNS records
DNS query for www.paypal-escrow.info returned an error from the server: NameError
DNS query for paypal-escrow.info returned an error from the server: NameError
No records to display
— end —
WhoIs GOOGMEDB.COM
Buying Prescription Drugs Online 
May Be Dangerous
Says Drug Enforcement Administration
Click Here
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.
Department of Justice – Ryan Haight
Address lookup
| canonical name | www.googmedb.com. |
| aliases | |
| addresses | 216.240.131.198 |
Domain Whois record
Queried whois.internic.net with “dom googmedb.com”…
Domain Name: GOOGMEDB.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GOOGMEDB.COM
Name Server: NS2.GOOGMEDB.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2009
Creation Date: 27-nov-2009
Expiration Date: 27-nov-2010
Last update of whois database: Mon, 28 Dec 2009 02:06:29 UTC
Queried whois.enom.com with “googmedb.com”…
Registration Service Provided By: –
Contact: director@climbing-games.com
Visit: http://www.ruler-domains.com
Domain name: googmedb.com
Registrant Contact:
Nexton Limited
Ryabov Sergey ()
Fax:
Scherbakova st., 6-38
Saint-Petersburg, 197375
RU
Administrative Contact:
Nexton Limited
Ryabov Sergey director@climbing-games.com
+79219270961
Fax: +79219270961
Scherbakova st., 6-38
Saint-Petersburg, 197375
RU
Technical Contact:
Nexton Limited
Ryabov Sergey (director@climbing-games.com)
+79219270961
Fax: +79219270961
Scherbakova st., 6-38
Saint-Petersburg, 197375
RU
Status: Locked
Name Servers:
ns1.googmedb.com
ns2.googmedb.com
Creation date: 27 Nov 2009 14:00:11
Expiration date: 27 Nov 2010 14:00:11
Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record
Queried whois.arin.net with “216.240.131.198”…
OrgName: ATMLINK, INC.
OrgID: ATMLIN
Address: 600 W. 7th Street
Address: Suite 360
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
NetRange: 216.240.128.0 – 216.240.159.255
CIDR: 216.240.128.0/19
NetName: C-COMMUNICATIONS
NetHandle: NET-216-240-128-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.CALPOP.COM
NameServer: NS2.CALPOP.COM
Comment:
RegDate: 1999-09-22
Updated: 2006-03-30
OrgAbuseHandle: NOC1610-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-213-627-1937
OrgAbuseEmail: noc@atmlinkinc.com
OrgNOCHandle: KJO26-ARIN
OrgNOCName: Joostens, Ken
OrgNOCPhone: +1-213-627-1937
OrgNOCEmail: ken@calpop.com
OrgTechHandle: NOC1610-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-213-627-1937
OrgTechEmail: noc@atmlinkinc.com
# ARIN WHOIS database, last updated 2009-12-26 20:00
DNS records
DNS query for 198.131.240.216.in-addr.arpa returned an error from the server: ServerFailure
| name | class | type | data | time to live | |||||||||||||||
| http://www.googmedb.com | IN | A | 216.240.131.198 | 28s | (00:00:28) | ||||||||||||||
| googmedb.com | IN | MX |
|
30s | (00:00:30) | ||||||||||||||
| googmedb.com | IN | SOA |
|
30s | (00:00:30) | ||||||||||||||
| googmedb.com | IN | NS | ns1.googmedb.com | 30s | (00:00:30) | ||||||||||||||
| googmedb.com | IN | NS | ns2.googmedb.com | 30s | (00:00:30) | ||||||||||||||
| googmedb.com | IN | A | 216.240.131.198 | 30s | (00:00:30) | ||||||||||||||
— end —
WhoIs www.canadadrugcenter.com
Buying Prescription Drugs Online
May Be Dangerous
Says Drug Enforcement Administration
May Be Dangerous
Says Drug Enforcement Administration
Click Here
National Association of Boards of Pharmacy (NABP)
Warning
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Behind The Online Pharmacy
Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.
Buying Medication Online Can Be Safe
There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.
Also See ThreatChaos
Department of Justice – Ryan Haight Act
I ordered 30 Viagra 100 mg tablets, plus 4 free ones that you advertised on the internet and I just received 34 sildenafil 100 mg tablets from you. Viagra is a brand name product made by Pfizer, Inc. and the sildenafil is a generic product that can be made by any company without the controls of the FDA. There is no mention about Viagra anywhere on the package or the pill itself. The package was sent from India and was wrapped in an India newspaper!
The pharmaceutical agency you mentioned in your advertisement Licensed by The College of Pharmacist of British Columbia is a fraudulent location. No individual can contact them by writing to the college at 200-1765 West 8th Ave. Vancouver, BC Canada V6J 5C6 or contact them at +1 (210) 888-9089. You also state that please, keep your order I.D. every time you make a call, and that statement is which just another misrepresentation!
1-877-270-3784
1-877-777-9144
604-278-5344
CanadaDrugCenter.com
PO Box 97176
Richmond Main Post Office
Richmond, BC
Canada V6Y 4H4
Address lookup
| canonical name | www.canadadrugcenter.com. |
| aliases | |
| addresses | 216.139.227.21 |
Domain Whois record
Queried whois.internic.net with “dom canadadrugcenter.com”…
Domain Name: CANADADRUGCENTER.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.NETNATION.COM
Name Server: NS2.NETNATION.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-jul-2008
Creation Date: 08-aug-2007
Expiration Date: 08-aug-2010
Last update of whois database: Sun, 27 Dec 2009 18:30:08 UTC
Queried whois.godaddy.com with “canadadrugcenter.com”…
Registrant:
Domains by Proxy, Inc.
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CANADADRUGCENTER.COM
Domain servers in listed order:
NS1.NETNATION.COM
NS2.NETNATION.COM
For complete domain details go to:
Network Whois record
Queried whois.arin.net with “216.139.227.21”…
OrgName: Hostway Services, Inc.
OrgID: HOSTW-6
Address: 501 Waller St
City: Austin
StateProv: TX
PostalCode: 78702
Country: US
ReferralServer: rwhois://rwhois.southwebventures.com:4321
NetRange: 216.139.208.0 – 216.139.255.255
CIDR: 216.139.208.0/20, 216.139.224.0/19
OriginAS: AS32400
NetName: HWSERVICES-AUS1
NetHandle: NET-216-139-208-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: A.NS.SOUTHWEBVENTURES.COM
NameServer: B.NS.SOUTHWEBVENTURES.COM
Comment:
RegDate: 2000-06-28
Updated: 2009-04-06
OrgAbuseHandle: ABUSE548-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-512-469-9939
OrgAbuseEmail: abuse@southwebventures.com
OrgTechHandle: NOC1501-ARIN
OrgTechName: NOC
OrgTechPhone: +1-512-469-9939
OrgTechEmail: noc@southwebventures.com
# ARIN WHOIS database, last updated 2009-12-26 20:00
DNS records
| name | class | type | data | time to live | |||||||||||||||
| http://www.canadadrugcenter.com | IN | A | 216.139.227.21 | 14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | SOA |
|
14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | NS | w.dns.netnation.com | 14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | NS | x.dns.netnation.com | 14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | A | 216.139.227.21 | 14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | MX |
|
14400s | (04:00:00) | ||||||||||||||
| canadadrugcenter.com | IN | MX |
|
14400s | (04:00:00) | ||||||||||||||
| 21.227.139.216.in-addr.arpa | IN | PTR | 216-139-227-21.aus.us.siteprotect.com | 3600s | (01:00:00) | ||||||||||||||
— end —
Rogue Canadian Pharmacy Sites
United States of America
The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.
Who's Behind These Online Pharmacies
SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________
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