US Foreclosure Relief Corp

FTC, The People of the State of California, and the State of Missouri v. US Foreclosure Relief Corp., a corporation, also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists, George Escalante, individually and as an officer of US Foreclosure Relief Corp., Cesar Lopez, individually and also trading as and doing business as H.E. Service Company, and Adrian Pomery, Esq., individually and also trading and doing business as Pomery & Associates.
(United States District Court Central District of California)

Civil Action No. 09-CV-768
FTC File No.  092 3120

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DESIGN FACTORY INC – designfactoryinc.net

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

Washingtonpost.com by Brian Kerbs


U.S. Representative/Financial manager Job

About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

– Accommodations
– Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our European clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement

Time Commitment: 2-4 hours per week

Important:

We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Canadian Pharmacy Spam Domains

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

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


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Pharmacy Spam – refillonweb.net – greatness4u.net

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

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


RxMedications are available at your Fingertips!
No doctor or RxNeeded!
Browse Our Selection Today! -> http://greatness4u.net

All of your Favorite Rx~Medications are at your Fingertips!
NoDoctor_or_RX_needed!
Browse Our Website Today! -> http://refillonweb.net

Address lookup

canonical name greatness4u.net.
aliases
addresses 116.123.221.214

Domain Whois record

Queried whois.internic.net with “dom greatness4u.net”…
Domain Name: GREATNESS4U.NET
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.DOGMENS.COM
Name Server: NS2.DOGMENS.COM
Name Server: NS3.DOGMENS.COM
Name Server: NS4.DOGMENS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 01-jan-2010
Creation Date: 29-oct-2009
Expiration Date: 29-oct-2010

Last update of whois database: Sun, 10 Jan 2010 18:12:26 UTC <<<

Queried whois.namerich.cn with “greatness4u.net”…
DomainName : greatness4u.net

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

Name Server: NS2.DOGMENS.COM
Name Server: NS4.DOGMENS.COM
Name Server: NS1.DOGMENS.COM
Name Server: NS3.DOGMENS.COM
Status: clientTransferProhibited
Status: clientDeleteProhibited
Creation Date: 2009-10-30
Expiration Date: 2010-10-30
Last Update Date: 2010-01-02

Registrant Name: zhang cheng san
Registrant Organization: zhao cheng san
Registrant Address: yangzhoushinanminglu56hao
Registrant City: yangzhou
Registrant Province/State: JiangSu
Registrant Country Code: CN
Registrant Postal Code: 123577
Registrant Phone Number: +86.02456983265
Registrant Fax: +86.02456983265
Registrant Email: fgretdfsd@126.com

Administrative Name: zhang cheng san
Administrative Organization: zhao cheng san
Administrative Address: yangzhoushinanminglu56hao
Administrative City: yangzhou
Administrative Province/State: JiangSu
Administrative Country Code: CN
Administrative Postal Code: 123577
Administrative Phone Number: +86.02456983265
Administrative Fax: +86.02456983265
Administrative Email: fgretdfsd@126.com

Billing Name: zhang cheng san
Billing Organization: zhao cheng san
Billing Address: yangzhoushinanminglu56hao
Billing City: yangzhou
Billing Province/State: JiangSu
Billing Country Code: CN
Billing Postal Code: 123577
Billing Phone Number: +86.02456983265
Billing Fax: +86.02456983265
Billing Email: fgretdfsd@126.com

Technical Name: zhang cheng san
Technical Organization: zhao cheng san
Technical Address: yangzhoushinanminglu56hao
Technical City: yangzhou
Technical Province/State: JiangSu
Technical Country Code: CN
Technical Postal Code: 123577
Technical Phone Number: +86.02456983265
Technical Fax: +86.02456983265
Technical Email: fgretdfsd@126.com

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

Network Whois record

Queried whois.apnic.net with “116.123.221.214”…
inetnum: 116.120.0.0 – 116.127.255.255
netname: HANANET
descr: Hanaro Telecom
descr: Shindongah Bldg, 43, Taepyeongno2-ga,
descr: Jung-gu, Seoul
descr: ***********************************
descr: Allocated to KRNIC Member.
descr: If you would like to find assignment
descr: information in detail please refer to
descr: the KRNIC Whois Database at:
descr: http://whois.nic.or.kr/english/index.htm
descr: ***********************************
country: KR
admin-c: HL196-AP
tech-c: JK250-AP
status: Allocated Portable
remarks: http://www.hanaro.com
mnt-by: MNT-KRNIC-AP
mnt-lower: MNT-KRNIC-AP
changed: hm-changed@apnic.net 20070521
source: APNIC

person: Han Lee
nic-hdl: HL196-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

person: Jinyoung Kim
nic-hdl: JK250-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

DNS records

DNS query for 214.221.123.116.in-addr.arpa returned an error from the server: NameError

name class type data time to live
greatness4u.net IN SOA
server: ns1.domain.com
email: admin.domain.com
serial: 1
refresh: 300
retry: 300
expire: 300
minimum ttl: 2700
2700s (00:45:00)
greatness4u.net IN A 116.123.221.214 2700s (00:45:00)
greatness4u.net IN NS ns1.greatness4u.net 2700s (00:45:00)
greatness4u.net IN NS ns2.greatness4u.net 2700s (00:45:00)
greatness4u.net IN NS ns3.greatness4u.net 2700s (00:45:00)
greatness4u.net IN NS ns4.greatness4u.net 2700s (00:45:00)

— end —

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222.241.13.241

Changsha, Hunan, China

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